FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-02737
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Summer Street Trust
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
CYNTHIA LO BESSETTE, SECRETARY AND CHIEF LEGAL OFFICER, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 4/30, 5/31, 8/31, 9/30, 12/31
DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Summer Street Trust
BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/10/2020 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2019 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY AGRICULTURAL PRODUCTIVITY FUND
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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BAYER AG
MEETING DATE: APR 28, 2020 | TICKER: BAYN SECURITY ID: D0712D163
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2019 | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
| 4.1 | Elect Ertharin Cousin to the Supervisory Board | Management | For | For |
| 4.2 | Elect Otmar Wiestler to the Supervisory Board | Management | For | For |
| 4.3 | Elect Horst Baier to the Supervisory Board | Management | For | For |
| 5 | Approve Remuneration Policy for the Management Board | Management | For | For |
| 6 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
| 7 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
| 8 | Ratify Deloitte GmbH as Auditors for Fiscal 2020 | Management | For | For |
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MOWI ASA
MEETING DATE: JUN 03, 2020 | TICKER: MOWI SECURITY ID: R4S04H101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Receive Briefing on the Business | Management | None | None |
| 4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 7 | Approval of the Guidelines for Allocation of Options | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors in the Amount of NOK 1.2 Million for Chair, NOK 675,000 for Vice Chair and NOK 500,000 for Other Directors; Approve Remuneration for Audit Committee | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11a | Elect Alf-Helge Aarskog (Vice Chair) as New Director | Management | For | Did Not Vote |
| 11b | Elect Bjarne Tellmann as New Director | Management | For | Did Not Vote |
| 11c | Elect Solveig Strand as New Director | Management | For | Did Not Vote |
| 11d | Reelect Cecilie Fredriksen as Director | Management | For | Did Not Vote |
| 12 | Elect Anne Lise Ellingsen Gryte as New Member and Chair of Nominating Committee | Management | For | Did Not Vote |
| 13 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
| 14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 15a | Approve Creation of NOK 387.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 15b | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 16 | Approval of an Application to be Exempt from the Obligation to Establish a Corporate Assembly | Management | For | Did Not Vote |
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YARA INTERNATIONAL ASA
MEETING DATE: MAY 07, 2020 | TICKER: YAR SECURITY ID: R9900C106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 15.00 Per Share | Management | For | Did Not Vote |
| 4.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 4.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
| 5 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amount of NOK 669,000 for the Chairman, NOK 400,000 for the Vice Chairman, and NOK 352,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 9 | Elect Trond Berger, Hakon Reistad Fure, Kimberly Lein-Mathisen, Adele Bugge Norman Pran, John Thuestad and Birgitte Ringstad Vartdal as Directors | Management | For | Did Not Vote |
| 10 | Reelect Otto Soberg, Thorunn Kathrine Bakke, Ann Kristin Brautaset and Ottar Ertzeid as Members of Nominating Committee | Management | For | Did Not Vote |
| 11 | Approve NOK 7.3 Million Reduction in Share Capital via Share Cancellation and Redemption; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
| 12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY CAPITAL & INCOME FUND
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ADOBE INC.
MEETING DATE: APR 09, 2020 | TICKER: ADBE SECURITY ID: 00724F101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Frank A. Calderoni | Management | For | For |
| 1c | Elect Director James E. Daley | Management | For | For |
| 1d | Elect Director Laura B. Desmond | Management | For | For |
| 1e | Elect Director Charles M. Geschke | Management | For | For |
| 1f | Elect Director Shantanu Narayen | Management | For | For |
| 1g | Elect Director Kathleen Oberg | Management | For | For |
| 1h | Elect Director Dheeraj Pandey | Management | For | For |
| 1i | Elect Director David A. Ricks | Management | For | For |
| 1j | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1k | Elect Director John E. Warnock | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Gender Pay Gap | Shareholder | Against | Against |
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ADVANCED MICRO DEVICES, INC.
MEETING DATE: MAY 07, 2020 | TICKER: AMD SECURITY ID: 007903107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director John E. Caldwell | Management | For | For |
| 1b | Elect Director Nora M. Denzel | Management | For | For |
| 1c | Elect Director Mark Durcan | Management | For | For |
| 1d | Elect Director Michael P. Gregoire | Management | For | For |
| 1e | Elect Director Joseph A. Householder | Management | For | For |
| 1f | Elect Director John W. Marren | Management | For | For |
| 1g | Elect Director Lisa T. Su | Management | For | For |
| 1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AIR CANADA
MEETING DATE: JUN 25, 2020 | TICKER: AC SECURITY ID: 008911877
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amee Chande | Management | For | For |
| 1.2 | Elect Director Christie J.B. Clark | Management | For | For |
| 1.3 | Elect Director Gary A. Doer | Management | For | For |
| 1.4 | Elect Director Rob Fyfe | Management | For | For |
| 1.5 | Elect Director Michael M. Green | Management | For | For |
| 1.6 | Elect Director Jean Marc Huot | Management | For | For |
| 1.7 | Elect Director Madeleine Paquin | Management | For | For |
| 1.8 | Elect Director Calin Rovinescu | Management | For | For |
| 1.9 | Elect Director Vagn Sorensen | Management | For | For |
| 1.10 | Elect Director Kathleen Taylor | Management | For | For |
| 1.11 | Elect Director Annette Verschuren | Management | For | For |
| 1.12 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Approve Shareholder Rights Plan | Management | For | For |
| A | The Undersigned Certifies The Shares Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. | Management | None | Abstain |
| B | The Undersigned Hereby Certifies that the Shares Owned and Controlled by the Undersigned, Including the Shares Held by Persons in Affiliation with the Undersigned, Represent 10% or More of the Company's Issued and Outstanding Shares. | Management | None | Against |
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AIR LEASE CORPORATION
MEETING DATE: MAY 06, 2020 | TICKER: AL SECURITY ID: 00912X302
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Matthew J. Hart | Management | For | For |
| 1b | Elect Director Cheryl Gordon Krongard | Management | For | For |
| 1c | Elect Director Marshall O. Larsen | Management | For | For |
| 1d | Elect Director Susan McCaw | Management | For | For |
| 1e | Elect Director Robert A. Milton | Management | For | For |
| 1f | Elect Director John L. Plueger | Management | For | For |
| 1g | Elect Director Ian M. Saines | Management | For | For |
| 1h | Elect Director Steven F. Udvar-Hazy | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 13, 2020 | TICKER: ALXN SECURITY ID: 015351109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Felix J. Baker | Management | For | For |
| 1.2 | Elect Director David R. Brennan | Management | For | For |
| 1.3 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.4 | Elect Director Deborah Dunsire | Management | For | For |
| 1.5 | Elect Director Paul A. Friedman | Management | For | For |
| 1.6 | Elect Director Ludwig N. Hantson | Management | For | For |
| 1.7 | Elect Director John T. Mollen | Management | For | For |
| 1.8 | Elect Director Francois Nader | Management | For | For |
| 1.9 | Elect Director Judith A. Reinsdorf | Management | For | For |
| 1.10 | Elect Director Andreas Rummelt | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
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ALIBABA GROUP HOLDING LIMITED
MEETING DATE: JUL 15, 2019 | TICKER: BABA SECURITY ID: 01609W102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Share Subdivision | Management | For | For |
| 2.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
| 2.2 | Elect Chee Hwa Tung as Director | Management | For | For |
| 2.3 | Elect Jerry Yang as Director | Management | For | For |
| 2.4 | Elect Wan Ling Martello as Director | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
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ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE: MAY 06, 2020 | TICKER: ALSN SECURITY ID: 01973R101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Judy L. Altmaier | Management | For | For |
| 1b | Elect Director Stan A. Askren | Management | For | For |
| 1c | Elect Director Lawrence E. Dewey | Management | For | For |
| 1d | Elect Director David C. Everitt | Management | For | For |
| 1e | Elect Director Alvaro Garcia-Tunon | Management | For | For |
| 1f | Elect Director David S. Graziosi | Management | For | For |
| 1g | Elect Director Carolann I. Haznedar | Management | For | For |
| 1h | Elect Director Richard P. Lavin | Management | For | For |
| 1i | Elect Director Thomas W. Rabaut | Management | For | For |
| 1j | Elect Director Richard V. Reynolds | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ALPHABET INC.
MEETING DATE: JUN 03, 2020 | TICKER: GOOGL SECURITY ID: 02079K305
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Sundar Pichai | Management | For | For |
| 1.4 | Elect Director John L. Hennessy | Management | For | For |
| 1.5 | Elect Director Frances H. Arnold | Management | For | For |
| 1.6 | Elect Director L. John Doerr | Management | For | For |
| 1.7 | Elect Director Roger W. Ferguson Jr. | Management | For | For |
| 1.8 | Elect Director Ann Mather | Management | For | For |
| 1.9 | Elect Director Alan R. Mulally | Management | For | Withhold |
| 1.10 | Elect Director K. Ram Shiram | Management | For | For |
| 1.11 | Elect Director Robin L. Washington | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Report on Arbitration of Employment-Related Claims | Shareholder | Against | For |
| 7 | Establish Human Rights Risk Oversight Committee | Shareholder | Against | Against |
| 8 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
| 9 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 10 | Report on Takedown Requests | Shareholder | Against | Against |
| 11 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 12 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
| 13 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
| 14 | Report on Whistleblower Policies and Practices | Shareholder | Against | Against |
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ALTICE USA, INC.
MEETING DATE: JUN 10, 2020 | TICKER: ATUS SECURITY ID: 02156K103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Patrick Drahi | Management | For | For |
| 1b | Elect Director Gerrit Jan Bakker | Management | For | For |
| 1c | Elect Director Manon Brouillette | Management | For | For |
| 1d | Elect Director David Drahi | Management | For | For |
| 1e | Elect Director Dexter Goei | Management | For | For |
| 1f | Elect Director Mark Mullen | Management | For | For |
| 1g | Elect Director Dennis Okhuijsen | Management | For | For |
| 1h | Elect Director Charles Stewart | Management | For | For |
| 1i | Elect Director Raymond Svider | Management | For | Against |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
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AMAZON.COM, INC.
MEETING DATE: MAY 27, 2020 | TICKER: AMZN SECURITY ID: 023135106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Rosalind G. Brewer | Management | For | For |
| 1c | Elect Director Jamie S. Gorelick | Management | For | For |
| 1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1e | Elect Director Judith A. McGrath | Management | For | For |
| 1f | Elect Director Indra K. Nooyi | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1j | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| 5 | Report on Management of Food Waste | Shareholder | Against | For |
| 6 | Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services | Shareholder | Against | Against |
| 7 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | Against |
| 8 | Report on Products Promoting Hate Speech and Sales of Offensive Products | Shareholder | Against | For |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | For |
| 11 | Report on Reducing Environmental and Health Harms to Communities of Color | Shareholder | Against | Against |
| 12 | Report on Viewpoint Discrimination | Shareholder | Against | Against |
| 13 | Report on Promotion Velocity | Shareholder | Against | Against |
| 14 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 15 | Human Rights Risk Assessment | Shareholder | Against | For |
| 16 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
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AMERICAN EXPRESS COMPANY
MEETING DATE: MAY 05, 2020 | TICKER: AXP SECURITY ID: 025816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director John J. Brennan | Management | For | For |
| 1c | Elect Director Peter Chernin | Management | For | For |
| 1d | Elect Director Ralph de la Vega | Management | For | For |
| 1e | Elect Director Anne Lauvergeon | Management | For | For |
| 1f | Elect Director Michael O. Leavitt | Management | For | For |
| 1g | Elect Director Theodore J. Leonsis | Management | For | For |
| 1h | Elect Director Karen L. Parkhill | Management | For | For |
| 1i | Elect Director Lynn A. Pike | Management | For | For |
| 1j | Elect Director Stephen J. Squeri | Management | For | For |
| 1k | Elect Director Daniel L. Vasella | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 1m | Elect Director Christopher D. Young | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
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AMERICAN TOWER CORPORATION
MEETING DATE: MAY 18, 2020 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas A. Bartlett | Management | For | For |
| 1b | Elect Director Raymond P. Dolan | Management | For | For |
| 1c | Elect Director Robert D. Hormats | Management | For | For |
| 1d | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1e | Elect Director Grace D. Lieblein | Management | For | For |
| 1f | Elect Director Craig Macnab | Management | For | For |
| 1g | Elect Director JoAnn A. Reed | Management | For | For |
| 1h | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1i | Elect Director David E. Sharbutt | Management | For | For |
| 1j | Elect Director Bruce L. Tanner | Management | For | For |
| 1k | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
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ASGN INCORPORATED
MEETING DATE: JUN 18, 2020 | TICKER: ASGN SECURITY ID: 00191U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Frantz | Management | For | For |
| 1.2 | Elect Director Jonathan S. Holman | Management | For | For |
| 1.3 | Elect Director Arshad Matin | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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BANK OF AMERICA CORPORATION
MEETING DATE: APR 22, 2020 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J.P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Monica C. Lozano | Management | For | For |
| 1i | Elect Director Thomas J. May | Management | For | For |
| 1j | Elect Director Brian T. Moynihan | Management | For | For |
| 1k | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1l | Elect Director Denise L. Ramos | Management | For | For |
| 1m | Elect Director Clayton S. Rose | Management | For | For |
| 1n | Elect Director Michael D. White | Management | For | For |
| 1o | Elect Director Thomas D. Woods | Management | For | For |
| 1p | Elect Director R. David Yost | Management | For | For |
| 1q | Elect Director Maria T. Zuber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 7 | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices | Shareholder | Against | Against |
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BAUSCH HEALTH COMPANIES INC.
MEETING DATE: APR 28, 2020 | TICKER: BHC SECURITY ID: 071734107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard U. De Schutter | Management | For | For |
| 1b | Elect Director D. Robert Hale | Management | For | For |
| 1c | Elect Director Argeris (Jerry) N. Karabelas | Management | For | For |
| 1d | Elect Director Sarah B. Kavanagh | Management | For | For |
| 1e | Elect Director Joseph C. Papa | Management | For | For |
| 1f | Elect Director John A. Paulson | Management | For | For |
| 1g | Elect Director Robert N. Power | Management | For | For |
| 1h | Elect Director Russel C. Robertson | Management | For | For |
| 1i | Elect Director Thomas W. Ross, Sr. | Management | For | For |
| 1j | Elect Director Andrew C. von Eschenbach | Management | For | For |
| 1k | Elect Director Amy B. Wechsler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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BOYD GAMING CORPORATION
MEETING DATE: APR 09, 2020 | TICKER: BYD SECURITY ID: 103304101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Bailey | Management | For | For |
| 1.2 | Elect Director Robert L. Boughner | Management | For | For |
| 1.3 | Elect Director William R. Boyd | Management | For | For |
| 1.4 | Elect Director William S. Boyd | Management | For | For |
| 1.5 | Elect Director Marianne Boyd Johnson | Management | For | For |
| 1.6 | Elect Director Keith E. Smith | Management | For | For |
| 1.7 | Elect Director Christine J. Spadafor | Management | For | For |
| 1.8 | Elect Director A. Randall Thoman | Management | For | For |
| 1.9 | Elect Director Peter M. Thomas | Management | For | For |
| 1.10 | Elect Director Paul W. Whetsell | Management | For | For |
| 1.11 | Elect Director Veronica J. Wilson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: MAY 05, 2020 | TICKER: BMY SECURITY ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Peter J. Arduini | Management | For | For |
| 1B | Elect Director Robert Bertolini | Management | For | For |
| 1C | Elect Director Michael W. Bonney | Management | For | For |
| 1D | Elect Director Giovanni Caforio | Management | For | For |
| 1E | Elect Director Matthew W. Emmens | Management | For | For |
| 1F | Elect Director Julia A. Haller | Management | For | For |
| 1G | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1H | Elect Director Theodore R. Samuels | Management | For | For |
| 1I | Elect Director Vicki L. Sato | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Karen H. Vousden | Management | For | For |
| 1L | Elect Director Phyllis R. Yale | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
BROADCOM INC.
MEETING DATE: MAR 30, 2020 | TICKER: AVGO SECURITY ID: 11135F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director Henry Samueli | Management | For | For |
| 1c | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1d | Elect Director Diane M. Bryant | Management | For | For |
| 1e | Elect Director Gayla J. Delly | Management | For | For |
| 1f | Elect Director Raul J. Fernandez | Management | For | For |
| 1g | Elect Director Check Kian Low | Management | For | For |
| 1h | Elect Director Justine F. Page | Management | For | For |
| 1i | Elect Director Harry L. You | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CDW CORPORATION
MEETING DATE: MAY 21, 2020 | TICKER: CDW SECURITY ID: 12514G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven W. Alesio | Management | For | For |
| 1b | Elect Director Barry K. Allen | Management | For | For |
| 1c | Elect Director Lynda M. Clarizio | Management | For | For |
| 1d | Elect Director Christine A. Leahy | Management | For | For |
| 1e | Elect Director David W. Nelms | Management | For | For |
| 1f | Elect Director Joseph R. Swedish | Management | For | For |
| 1g | Elect Director Donna F. Zarcone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 20, 2020 | TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Javed Ahmed | Management | For | For |
| 1b | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1c | Elect Director William Davisson | Management | For | For |
| 1d | Elect Director John W. Eaves | Management | For | For |
| 1e | Elect Director Stephen A. Furbacher | Management | For | For |
| 1f | Elect Director Stephen J. Hagge | Management | For | For |
| 1g | Elect Director Anne P. Noonan | Management | For | For |
| 1h | Elect Director Michael J. Toelle | Management | For | For |
| 1i | Elect Director Theresa E. Wagler | Management | For | For |
| 1j | Elect Director Celso L. White | Management | For | For |
| 1k | Elect Director W. Anthony Will | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CHAPARRAL ENERGY, INC.
MEETING DATE: JUN 26, 2020 | TICKER: CHAP SECURITY ID: 15942R208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Duginski | Management | For | For |
| 1.2 | Elect Director Marcus C. Rowland | Management | For | For |
| 1.3 | Elect Director Douglas E. Brooks | Management | For | For |
| 1.4 | Elect Director Michael J. Kuharski | Management | For | For |
| 1.5 | Elect Director Samuel E. Langford | Management | For | For |
| 1.6 | Elect Director Mark "Mac" A. McFarland | Management | For | For |
| 1.7 | Elect Director Kenneth W. Moore | Management | For | For |
| 1.8 | Elect Director Gysle R. Shellum | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
MEETING DATE: MAY 06, 2020 | TICKER: CRL SECURITY ID: 159864107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James C. Foster | Management | For | For |
| 1.2 | Elect Director Nancy C. Andrews | Management | For | For |
| 1.3 | Elect Director Robert J. Bertolini | Management | For | For |
| 1.4 | Elect Director Stephen D. Chubb | Management | For | For |
| 1.5 | Elect Director Deborah T. Kochevar | Management | For | For |
| 1.6 | Elect Director Martin W. MacKay | Management | For | For |
| 1.7 | Elect Director George E. Massaro | Management | For | For |
| 1.8 | Elect Director George M. Milne, Jr. | Management | For | For |
| 1.9 | Elect Director C. Richard Reese | Management | For | For |
| 1.10 | Elect Director Richard F. Wallman | Management | For | For |
| 1.11 | Elect Director Virginia M. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 22, 2020 | TICKER: CI SECURITY ID: 125523100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Cordani | Management | For | For |
| 1.2 | Elect Director William J. DeLaney | Management | For | For |
| 1.3 | Elect Director Eric J. Foss | Management | For | For |
| 1.4 | Elect Director Elder Granger | Management | For | For |
| 1.5 | Elect Director Isaiah Harris, Jr. | Management | For | For |
| 1.6 | Elect Director Roman Martinez, IV | Management | For | For |
| 1.7 | Elect Director Kathleen M. Mazzarella | Management | For | For |
| 1.8 | Elect Director Mark B. McClellan | Management | For | For |
| 1.9 | Elect Director John M. Partridge | Management | For | For |
| 1.10 | Elect Director William L. Roper | Management | For | For |
| 1.11 | Elect Director Eric C. Wiseman | Management | For | For |
| 1.12 | Elect Director Donna F. Zarcone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 5 | Report on Gender Pay Gap | Shareholder | Against | For |
| |
|---|
DARLING INGREDIENTS INC.
MEETING DATE: MAY 05, 2020 | TICKER: DAR SECURITY ID: 237266101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Randall C. Stuewe | Management | For | For |
| 1b | Elect Director Charles Adair | Management | For | For |
| 1c | Elect Director Beth Albright | Management | For | For |
| 1d | Elect Director Linda Goodspeed | Management | For | For |
| 1e | Elect Director Dirk Kloosterboer | Management | For | For |
| 1f | Elect Director Mary R. Korby | Management | For | For |
| 1g | Elect Director Charles Macaluso | Management | For | For |
| 1h | Elect Director Gary W. Mize | Management | For | For |
| 1i | Elect Director Michael E. Rescoe | Management | For | For |
| 1j | Elect Director Nicole M. Ringenberg | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DELL TECHNOLOGIES INC.
MEETING DATE: JUL 09, 2019 | TICKER: DELL SECURITY ID: 24703L202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael S. Dell | Management | For | For |
| 1.2 | Elect Director David W. Dorman | Management | For | For |
| 1.3 | Elect Director Egon Durban | Management | For | For |
| 1.4 | Elect Director William D. Green | Management | For | For |
| 1.5 | Elect Director Ellen J. Kullman | Management | For | For |
| 1.6 | Elect Director Simon Patterson | Management | For | For |
| 1.7 | Elect Director Lynn M. Vojvodich | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ELAH HOLDINGS, INC.
MEETING DATE: AUG 21, 2019 | TICKER: ELLH SECURITY ID: 28413L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Randolph E. Brown | Management | For | For |
| 2 | Provide Right to Act by Written Consent | Management | For | Against |
| 3 | Ratify Squar Milner LLP as Auditors | Management | For | For |
| |
|---|
ELDORADO RESORTS, INC.
MEETING DATE: NOV 15, 2019 | TICKER: ERI SECURITY ID: 28470R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Change State of Incorporation from Nevada to Delaware | Management | For | For |
| 3 | Approve the ERI A&R Nevada Charter | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
ELDORADO RESORTS, INC.
MEETING DATE: JUN 29, 2020 | TICKER: ERI SECURITY ID: 28470R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary L. Carano | Management | For | For |
| 1.2 | Elect Director Bonnie Biumi | Management | For | For |
| 1.3 | Elect Director Frank J. Fahrenkopf | Management | For | For |
| 1.4 | Elect Director James B. Hawkins | Management | For | For |
| 1.5 | Elect Director Gregory J. Kozicz | Management | For | For |
| 1.6 | Elect Director Michael E. Pegram | Management | For | For |
| 1.7 | Elect Director Thomas R. Reeg | Management | For | For |
| 1.8 | Elect Director David P. Tomick | Management | For | For |
| 1.9 | Elect Director Roger P. Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ENCOMPASS HEALTH CORPORATION
MEETING DATE: MAY 06, 2020 | TICKER: EHC SECURITY ID: 29261A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Greg D. Carmichael | Management | For | For |
| 1b | Elect Director John W. Chidsey | Management | For | For |
| 1c | Elect Director Donald L. Correll | Management | For | For |
| 1d | Elect Director Yvonne M. Curl | Management | For | For |
| 1e | Elect Director Charles M. Elson | Management | For | For |
| 1f | Elect Director Joan E. Herman | Management | For | For |
| 1g | Elect Director Leo I. Higdon, Jr. | Management | For | For |
| 1h | Elect Director Leslye G. Katz | Management | For | For |
| 1i | Elect Director Patricia A. Maryland | Management | For | For |
| 1j | Elect Director John E. Maupin, Jr. | Management | For | For |
| 1k | Elect Director Nancy M. Schlichting | Management | For | For |
| 1l | Elect Director L. Edward Shaw, Jr. | Management | For | For |
| 1m | Elect Director Mark J. Tarr | Management | For | For |
| 1n | Elect Director Terrance Williams | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EPAM SYSTEMS, INC.
MEETING DATE: JUN 09, 2020 | TICKER: EPAM SECURITY ID: 29414B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eugene Roman | Management | For | For |
| 1.2 | Elect Director Jill B. Smart | Management | For | For |
| 1.3 | Elect Director Ronald P. Vargo | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FACEBOOK, INC.
MEETING DATE: MAY 27, 2020 | TICKER: FB SECURITY ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peggy Alford | Management | For | For |
| 1.2 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.3 | Elect Director Andrew W. Houston | Management | For | For |
| 1.4 | Elect Director Nancy Killefer | Management | For | For |
| 1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Tracey T. Travis | Management | For | For |
| 1.9 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Non-Employee Director Compensation Policy | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Require Independent Board Chair | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Report on Political Advertising | Shareholder | Against | Against |
| 8 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
| 9 | Report on Civil and Human Rights Risk Assessment | Shareholder | Against | Against |
| 10 | Report on Online Child Sexual Exploitation | Shareholder | Against | Against |
| 11 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 07, 2020 | TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
| 2.2 | Elect Director G. Clive Newall | Management | For | For |
| 2.3 | Elect Director Kathleen A. Hogenson | Management | For | For |
| 2.4 | Elect Director Peter St. George | Management | For | For |
| 2.5 | Elect Director Andrew B. Adams | Management | For | For |
| 2.6 | Elect Director Robert J. Harding | Management | For | For |
| 2.7 | Elect Director Simon J. Scott | Management | For | For |
| 2.8 | Elect Director Joanne K. Warner | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP (Canada) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | Approve Shareholder Rights Plan | Management | For | For |
| 6 | Approve Advance Notice Requirement | Management | For | For |
| 7 | Amend Articles | Management | For | For |
| |
|---|
FISERV, INC.
MEETING DATE: MAY 14, 2020 | TICKER: FISV SECURITY ID: 337738108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank J. Bisignano | Management | For | For |
| 1.2 | Elect Director Alison Davis | Management | For | For |
| 1.3 | Elect Director Henrique de Castro | Management | For | For |
| 1.4 | Elect Director Harry F. DiSimone | Management | For | For |
| 1.5 | Elect Director Dennis F. Lynch | Management | For | For |
| 1.6 | Elect Director Heidi G. Miller | Management | For | For |
| 1.7 | Elect Director Scott C. Nuttall | Management | For | For |
| 1.8 | Elect Director Denis J. O'Leary | Management | For | For |
| 1.9 | Elect Director Doyle R. Simons | Management | For | For |
| 1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
FORTIVE CORPORATION
MEETING DATE: JUN 02, 2020 | TICKER: FTV SECURITY ID: 34959J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Kate D. Mitchell | Management | For | For |
| 1B | Elect Director Mitchell P. Rales | Management | For | For |
| 1C | Elect Director Steven M. Rales | Management | For | For |
| 1D | Elect Director Jeannine Sargent | Management | For | For |
| 1E | Elect Director Alan G. Spoon | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| |
|---|
GLOBAL PAYMENTS INC.
MEETING DATE: AUG 29, 2019 | TICKER: GPN SECURITY ID: 37940X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
GLOBAL PAYMENTS INC.
MEETING DATE: APR 29, 2020 | TICKER: GPN SECURITY ID: 37940X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
| 1b | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
| 1c | Elect Director John G. Bruno | Management | For | For |
| 1d | Elect Director Kriss Cloninger, III | Management | For | For |
| 1e | Elect Director William I. Jacobs | Management | For | For |
| 1f | Elect Director Joia M. Johnson | Management | For | For |
| 1g | Elect Director Ruth Ann Marshall | Management | For | For |
| 1h | Elect Director Connie D. McDaniel | Management | For | For |
| 1i | Elect Director William B. Plummer | Management | For | For |
| 1j | Elect Director Jeffrey S. Sloan | Management | For | For |
| 1k | Elect Director John T. Turner | Management | For | For |
| 1l | Elect Director M. Troy Woods | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
GODADDY INC.
MEETING DATE: JUN 03, 2020 | TICKER: GDDY SECURITY ID: 380237107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Garrett | Management | For | For |
| 1.2 | Elect Director Ryan Roslansky | Management | For | For |
| 1.3 | Elect Director Lee E. Wittlinger | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GOODRICH PETROLEUM CORPORATION
MEETING DATE: AUG 20, 2019 | TICKER: GDP SECURITY ID: 382410843
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter G. 'Gil' Goodrich | Management | For | For |
| 1.2 | Elect Director Robert C. Turnham, Jr. | Management | For | For |
| 1.3 | Elect Director Timothy D. Leuliette | Management | For | For |
| 1.4 | Elect Director Ronald F. Coleman | Management | For | For |
| 1.5 | Elect Director K. Adam Leight | Management | For | For |
| 1.6 | Elect Director Thomas M. Souers | Management | For | For |
| 1.7 | Elect Director Jeffrey S. Serota | Management | For | For |
| 1.8 | Elect Director Edward J. Sondey | Management | For | For |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GOODRICH PETROLEUM CORPORATION
MEETING DATE: MAY 12, 2020 | TICKER: GDP SECURITY ID: 382410843
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter G. 'Gil' Goodrich | Management | For | For |
| 1.2 | Elect Director Robert C. Turnham, Jr. | Management | For | For |
| 1.3 | Elect Director Timothy D. Leuliette | Management | For | For |
| 1.4 | Elect Director Ronald F. Coleman | Management | For | For |
| 1.5 | Elect Director K. Adam Leight | Management | For | For |
| 1.6 | Elect Director Thomas M. Souers | Management | For | For |
| 1.7 | Elect Director Jeffrey S. Serota | Management | For | For |
| 1.8 | Elect Director Edward J. Sondey | Management | For | For |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HARVEST OIL & GAS CORP.
MEETING DATE: JUN 16, 2020 | TICKER: HRST SECURITY ID: 41755V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy S. Caflisch | Management | For | For |
| 1.2 | Elect Director Patrick Hickey | Management | For | For |
| 1.3 | Elect Director Michael E. Mercer | Management | For | For |
| 1.4 | Elect Director James F. Murchison | Management | For | For |
| 1.5 | Elect Director Steven J. Pully | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HCA HEALTHCARE, INC.
MEETING DATE: MAY 01, 2020 | TICKER: HCA SECURITY ID: 40412C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas F. Frist, III | Management | For | For |
| 1b | Elect Director Samuel N. Hazen | Management | For | For |
| 1c | Elect Director Meg G. Crofton | Management | For | For |
| 1d | Elect Director Robert J. Dennis | Management | For | For |
| 1e | Elect Director Nancy-Ann DeParle | Management | For | For |
| 1f | Elect Director William R. Frist | Management | For | For |
| 1g | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1h | Elect Director Michael W. Michelson | Management | For | For |
| 1i | Elect Director Wayne J. Riley | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
HD SUPPLY HOLDINGS, INC.
MEETING DATE: MAY 19, 2020 | TICKER: HDS SECURITY ID: 40416M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathleen J. Affeldt | Management | For | For |
| 1.2 | Elect Director Joseph J. DeAngelo | Management | For | For |
| 1.3 | Elect Director Peter A. Dorsman | Management | For | For |
| 1.4 | Elect Director Stephen J. Konenkamp | Management | For | For |
| 1.5 | Elect Director Patrick R. McNamee | Management | For | For |
| 1.6 | Elect Director Scott D. Ostfeld | Management | For | For |
| 1.7 | Elect Director Charles W. Peffer | Management | For | For |
| 1.8 | Elect Director James A. Rubright | Management | For | For |
| 1.9 | Elect Director Lauren Taylor Wolfe | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HUMANA INC.
MEETING DATE: APR 23, 2020 | TICKER: HUM SECURITY ID: 444859102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kurt J. Hilzinger | Management | For | For |
| 1b | Elect Director Frank J. Bisignano | Management | For | For |
| 1c | Elect Director Bruce D. Broussard | Management | For | For |
| 1d | Elect Director Frank A. D'Amelio | Management | For | For |
| 1e | Elect Director W. Roy Dunbar | Management | For | For |
| 1f | Elect Director Wayne A.I. Frederick | Management | For | For |
| 1g | Elect Director John W. Garratt | Management | For | For |
| 1h | Elect Director David A. Jones, Jr. | Management | For | For |
| 1i | Elect Director Karen W. Katz | Management | For | For |
| 1j | Elect Director William J. McDonald | Management | For | For |
| 1k | Elect Director James J. O'Brien | Management | For | For |
| 1l | Elect Director Marissa T. Peterson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
IQVIA HOLDINGS INC.
MEETING DATE: APR 06, 2020 | TICKER: IQV SECURITY ID: 46266C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carol J. Burt | Management | For | Withhold |
| 1.2 | Elect Director Colleen A. Goggins | Management | For | Withhold |
| 1.3 | Elect Director Ronald A. Rittenmeyer | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
JAZZ PHARMACEUTICALS PLC
MEETING DATE: AUG 01, 2019 | TICKER: JAZZ SECURITY ID: G50871105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul L. Berns | Management | For | For |
| 1b | Elect Director Patrick G. Enright | Management | For | For |
| 1c | Elect Director Seamus Mulligan | Management | For | For |
| 1d | Elect Director Norbert G. Riedel | Management | For | For |
| 2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JBS SA
MEETING DATE: APR 28, 2020 | TICKER: JBSS3 SECURITY ID: P59695109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Fiscal Council Members at Four | Management | For | For |
| 4 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
| 5.1 | Elect Adrian Lima da Hora as Fiscal Council Member and Andre Alcantara Ocampos as Alternate | Management | For | For |
| 5.2 | Elect Demetrius Nichele Macei as Fiscal Council Member and Marcos Godoy Brogiato as Alternate | Management | For | For |
| 5.3 | Elect Jose Paulo da Silva Filho as Fiscal Council Member and Sandro Domingues Raffai as Alternate | Management | For | For |
| 5.4 | Elect Mauricio Wanderley Estanislau da Costa as Fiscal Council Member and Francisco Vicente Santana Silva Telles as Alternate | Management | For | For |
| 6 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
| |
|---|
JBS SA
MEETING DATE: APR 28, 2020 | TICKER: JBSS3 SECURITY ID: P59695109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Midup Participacoes Ltda. (Midup) | Management | For | For |
| 2 | Ratify Factum - Avaliacoes e Consultoria S/S - EPP (Factum) as Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Midup Participacoes Ltda. (Midup) and Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | For |
| 5 | Re-Ratify Absorption of Midtown Participacoes Ltda., Tannery do Brasil S.A. and IM Pecus Industria e Comercio de Couros e Derivados Ltda. for Regularization of Certain Company's Real Estate Properties | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2020 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director Stephen B. Burke | Management | For | For |
| 1c | Elect Director Todd A. Combs | Management | For | For |
| 1d | Elect Director James S. Crown | Management | For | For |
| 1e | Elect Director James Dimon | Management | For | For |
| 1f | Elect Director Timothy P. Flynn | Management | For | For |
| 1g | Elect Director Mellody Hobson | Management | For | For |
| 1h | Elect Director Michael A. Neal | Management | For | For |
| 1i | Elect Director Lee R. Raymond | Management | For | For |
| 1j | Elect Director Virginia M. Rometty | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Require Independent Board Chair | Shareholder | Against | Against |
| 5 | Report on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. | Shareholder | Against | Against |
| 6 | Report on Climate Change | Shareholder | Against | For |
| 7 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
| 8 | Report on Charitable Contributions | Shareholder | Against | Against |
| 9 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
| |
|---|
LAM RESEARCH CORPORATION
MEETING DATE: NOV 05, 2019 | TICKER: LRCX SECURITY ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sohail U. Ahmed | Management | For | For |
| 1.2 | Elect Director Timothy M. Archer | Management | For | For |
| 1.3 | Elect Director Eric K. Brandt | Management | For | For |
| 1.4 | Elect Director Michael R. Cannon | Management | For | For |
| 1.5 | Elect Director Youssef A. El-Mansy | Management | For | For |
| 1.6 | Elect Director Catherine P. Lego | Management | For | For |
| 1.7 | Elect Director Bethany J. Mayer | Management | For | For |
| 1.8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
| 1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
| 1.10 | Elect Director Leslie F. Varon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 16, 2020 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Richard K. Davis | Management | For | For |
| 1d | Elect Director Steven J. Freiberg | Management | For | For |
| 1e | Elect Director Julius Genachowski | Management | For | For |
| 1f | Elect Director Choon Phong Goh | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Oki Matsumoto | Management | For | For |
| 1i | Elect Director Youngme Moon | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Gabrielle Sulzberger | Management | For | For |
| 1m | Elect Director Jackson Tai | Management | For | For |
| 1n | Elect Director Lance Uggla | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MEG ENERGY CORP.
MEETING DATE: JUN 17, 2020 | TICKER: MEG SECURITY ID: 552704108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey J. McCaig | Management | For | For |
| 1.2 | Elect Director Derek W. Evans | Management | For | For |
| 1.3 | Elect Director Grant D. Billing | Management | For | For |
| 1.4 | Elect Director Ian D. Bruce | Management | For | For |
| 1.5 | Elect Director Judy A. Fairburn | Management | For | For |
| 1.6 | Elect Director Robert B. Hodgins | Management | For | For |
| 1.7 | Elect Director William R. Klesse | Management | For | For |
| 1.8 | Elect Director Susan M. MacKenzie | Management | For | For |
| 1.9 | Elect Director James D. McFarland | Management | For | For |
| 1.10 | Elect Director Diana J. McQueen | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
MGM RESORTS INTERNATIONAL
MEETING DATE: MAY 06, 2020 | TICKER: MGM SECURITY ID: 552953101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William W. Grounds | Management | For | For |
| 1b | Elect Director Alexis M. Herman | Management | For | For |
| 1c | Elect Director Roland Hernandez | Management | For | For |
| 1d | Elect Director Mary Chris Jammet | Management | For | For |
| 1e | Elect Director John Kilroy | Management | For | For |
| 1f | Elect Director Rose McKinney-James | Management | For | For |
| 1g | Elect Director Keith A. Meister | Management | For | For |
| 1h | Elect Director Paul Salem | Management | For | For |
| 1i | Elect Director Gregory M. Spierkel | Management | For | For |
| 1j | Elect Director Jan G. Swartz | Management | For | For |
| 1k | Elect Director Daniel J. Taylor | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: AUG 20, 2019 | TICKER: MCHP SECURITY ID: 595017104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steve Sanghi | Management | For | For |
| 1.2 | Elect Director Matthew W. Chapman | Management | For | For |
| 1.3 | Elect Director L.B. Day | Management | For | For |
| 1.4 | Elect Director Esther L. Johnson | Management | For | For |
| 1.5 | Elect Director Wade F. Meyercord | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Human Rights Risks in Operations and Supply Chain | Shareholder | Against | Against |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 16, 2020 | TICKER: MU SECURITY ID: 595112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Bailey | Management | For | For |
| 1.2 | Elect Director Richard M. Beyer | Management | For | For |
| 1.3 | Elect Director Steven J. Gomo | Management | For | For |
| 1.4 | Elect Director Mary Pat McCarthy | Management | For | For |
| 1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
| 1.6 | Elect Director Robert E. Switz | Management | For | For |
| 1.7 | Elect Director MaryAnn Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: DEC 04, 2019 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Gates, III | Management | For | For |
| 1.2 | Elect Director Reid G. Hoffman | Management | For | For |
| 1.3 | Elect Director Hugh F. Johnston | Management | For | For |
| 1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.5 | Elect Director Satya Nadella | Management | For | For |
| 1.6 | Elect Director Sandra E. Peterson | Management | For | For |
| 1.7 | Elect Director Penny S. Pritzker | Management | For | For |
| 1.8 | Elect Director Charles W. Scharf | Management | For | For |
| 1.9 | Elect Director Arne M. Sorenson | Management | For | For |
| 1.10 | Elect Director John W. Stanton | Management | For | For |
| 1.11 | Elect Director John W. Thompson | Management | For | For |
| 1.12 | Elect Director Emma N. Walmsley | Management | For | For |
| 1.13 | Elect Director Padmasree Warrior | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
| 5 | Report on Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
NEXSTAR MEDIA GROUP, INC.
MEETING DATE: JUN 03, 2020 | TICKER: NXST SECURITY ID: 65336K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis A. Miller | Management | For | For |
| 1.2 | Elect Director John R. Muse | Management | For | For |
| 1.3 | Elect Director I. Martin Pompadur | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NOVUS HOLDINGS LTD.
MEETING DATE: AUG 30, 2019 | TICKER: NVS SECURITY ID: S5791F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2019 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Viresh Harri as the Individual Registered Auditor | Management | For | For |
| 3.1 | Elect Harry Todd as Director | Management | For | For |
| 3.2 | Elect Neil Birch as Director | Management | For | For |
| 4.1 | Elect Dennis Mack as Director | Management | For | For |
| 4.2 | Elect Phumla Mnganga as Director | Management | For | For |
| 5.1 | Re-elect Sandile Zungu as Director | Management | For | For |
| 6.1 | Re-elect Christoffel Botha as Member of the Audit and Risk Committee | Management | For | For |
| 6.2 | Re-elect Lulama Mtanga as Member of the Audit and Risk Committee | Management | For | For |
| 6.3 | Elect Dennis Mack as Member of the Audit and Risk Committee | Management | For | For |
| 7.1 | Approve Remuneration Policy | Management | For | For |
| 7.2 | Approve Implementation Report | Management | For | For |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 9 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 10 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 11 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 12 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 13 | Authorise Ratification of Approved Resolutions | Management | For | For |
| |
|---|
NRG ENERGY, INC.
MEETING DATE: APR 30, 2020 | TICKER: NRG SECURITY ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director E. Spencer Abraham | Management | For | For |
| 1b | Elect Director Antonio Carrillo | Management | For | For |
| 1c | Elect Director Matthew Carter, Jr. | Management | For | For |
| 1d | Elect Director Lawrence S. Coben | Management | For | For |
| 1e | Elect Director Heather Cox | Management | For | For |
| 1f | Elect Director Mauricio Gutierrez | Management | For | For |
| 1g | Elect Director Paul W. Hobby | Management | For | For |
| 1h | Elect Director Alexandra Pruner | Management | For | For |
| 1i | Elect Director Anne C. Schaumburg | Management | For | For |
| 1j | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ON SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 20, 2020 | TICKER: ON SECURITY ID: 682189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Atsushi Abe | Management | For | For |
| 1b | Elect Director Alan Campbell | Management | For | For |
| 1c | Elect Director Gilles Delfassy | Management | For | For |
| 1d | Elect Director Emmanuel T. Hernandez | Management | For | For |
| 1e | Elect Director Keith D. Jackson | Management | For | Against |
| 1f | Elect Director Paul A. Mascarenas | Management | For | For |
| 1g | Elect Director Christine Y. Yan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ONEMAIN HOLDINGS, INC.
MEETING DATE: MAY 19, 2020 | TICKER: OMF SECURITY ID: 68268W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay N. Levine | Management | For | For |
| 1.2 | Elect Director Roy A. Guthrie | Management | For | For |
| 1.3 | Elect Director Peter B. Sinensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PALO ALTO NETWORKS, INC.
MEETING DATE: DEC 09, 2019 | TICKER: PANW SECURITY ID: 697435105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Asheem Chandna | Management | For | For |
| 1b | Elect Director James J. Goetz | Management | For | For |
| 1c | Elect Director Mark D. McLaughlin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
PAYPAL HOLDINGS, INC.
MEETING DATE: MAY 21, 2020 | TICKER: PYPL SECURITY ID: 70450Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rodney C. Adkins | Management | For | For |
| 1b | Elect Director Jonathan Christodoro | Management | For | For |
| 1c | Elect Director John J. Donahoe | Management | For | For |
| 1d | Elect Director David W. Dorman | Management | For | For |
| 1e | Elect Director Belinda J. Johnson | Management | For | For |
| 1f | Elect Director Gail J. McGovern | Management | For | For |
| 1g | Elect Director Deborah M. Messemer | Management | For | For |
| 1h | Elect Director David M. Moffett | Management | For | For |
| 1i | Elect Director Ann M. Sarnoff | Management | For | For |
| 1j | Elect Director Daniel H. Schulman | Management | For | For |
| 1k | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
| |
|---|
PENN NATIONAL GAMING, INC.
MEETING DATE: JUN 10, 2020 | TICKER: PENN SECURITY ID: 707569109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jane Scaccetti | Management | For | For |
| 1.2 | Elect Director Jay A. Snowden | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PJT PARTNERS INC.
MEETING DATE: APR 30, 2020 | TICKER: PJT SECURITY ID: 69343T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dennis S. Hersch | Management | For | For |
| 1b | Elect Director Thomas M. Ryan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PORTLAND GENERAL ELECTRIC COMPANY
MEETING DATE: APR 22, 2020 | TICKER: POR SECURITY ID: 736508847
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John W. Ballantine | Management | For | For |
| 1b | Elect Director Rodney L. Brown, Jr. | Management | For | For |
| 1c | Elect Director Jack E. Davis | Management | For | For |
| 1d | Elect Director Kirby A. Dyess | Management | For | For |
| 1e | Elect Director Mark B. Ganz | Management | For | For |
| 1f | Elect Director Marie Oh Huber | Management | For | For |
| 1g | Elect Director Kathryn J. Jackson | Management | For | For |
| 1h | Elect Director Michael H. Millegan | Management | For | For |
| 1i | Elect Director Neil J. Nelson | Management | For | For |
| 1j | Elect Director M. Lee Pelton | Management | For | For |
| 1k | Elect Director Maria M. Pope | Management | For | For |
| 1l | Elect Director Charles W. Shivery | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
RESTAURANT BRANDS INTERNATIONAL INC.
MEETING DATE: JUN 10, 2020 | TICKER: QSR SECURITY ID: 76131D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexandre Behring | Management | For | For |
| 1.2 | Elect Director Joao M. Castro-Neves | Management | For | For |
| 1.3 | Elect Director Maximilien de Limburg Stirum | Management | For | For |
| 1.4 | Elect Director Paul J. Fribourg | Management | For | For |
| 1.5 | Elect Director Neil Golden | Management | For | For |
| 1.6 | Elect Director Ali Hedayat | Management | For | For |
| 1.7 | Elect Director Golnar Khosrowshahi | Management | For | For |
| 1.8 | Elect Director Giovanni (John) Prato | Management | For | For |
| 1.9 | Elect Director Daniel S. Schwartz | Management | For | For |
| 1.10 | Elect Director Carlos Alberto Sicupira | Management | For | For |
| 1.11 | Elect Director Roberto Moses Thompson Motta | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Report on Minimum Requirements and Standards Related to Workforce Practices | Shareholder | Against | Against |
| 5 | Report on Comprehensive Policy on Plastic Pollution and Sustainable Packaging | Shareholder | Against | For |
| |
|---|
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: MAY 28, 2020 | TICKER: RCL SECURITY ID: V7780T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Brock | Management | For | For |
| 1b | Elect Director Richard D. Fain | Management | For | For |
| 1c | Elect Director Stephen R. Howe, Jr. | Management | For | For |
| 1d | Elect Director William L. Kimsey | Management | For | For |
| 1e | Elect Director Maritza G. Montiel | Management | For | For |
| 1f | Elect Director Ann S. Moore | Management | For | For |
| 1g | Elect Director Eyal M. Ofer | Management | For | For |
| 1h | Elect Director William K. Reilly | Management | For | For |
| 1i | Elect Director Vagn O. Sorensen | Management | For | For |
| 1j | Elect Director Donald Thompson | Management | For | For |
| 1k | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Require Independent Board Chair | Shareholder | Against | Against |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 11, 2020 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc Benioff | Management | For | For |
| 1b | Elect Director Craig Conway | Management | For | For |
| 1c | Elect Director Parker Harris | Management | For | For |
| 1d | Elect Director Alan Hassenfeld | Management | For | For |
| 1e | Elect Director Neelie Kroes | Management | For | For |
| 1f | Elect Director Colin Powell | Management | For | For |
| 1g | Elect Director Sanford Robertson | Management | For | For |
| 1h | Elect Director John V. Roos | Management | For | For |
| 1i | Elect Director Robin Washington | Management | For | For |
| 1j | Elect Director Maynard Webb | Management | For | For |
| 1k | Elect Director Susan Wojcicki | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 06, 2020 | TICKER: SWKS SECURITY ID: 83088M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David J. Aldrich | Management | For | For |
| 1b | Elect Director Alan S. Batey | Management | For | For |
| 1c | Elect Director Kevin L. Beebe | Management | For | For |
| 1d | Elect Director Timothy R. Furey | Management | For | For |
| 1e | Elect Director Liam K. Griffin | Management | For | For |
| 1f | Elect Director Christine King | Management | For | For |
| 1g | Elect Director David P. McGlade | Management | For | For |
| 1h | Elect Director Robert A. Schriesheim | Management | For | For |
| 1i | Elect Director Kimberly S. Stevenson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement to Approve Merger or Consolidation, Disposition of All or Substantially All of Assets, or Issuance of a Substantial Amount of Securities | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement to Approve Business Combination | Management | For | For |
| 7 | Eliminate Supermajority Vote Requirement to Amend Charter Provisions Governing Directors | Management | For | For |
| 8 | Eliminate Supermajority Vote Requirement to Amend Charter Provision Governing Action by Stockholders | Management | For | For |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE: MAY 20, 2020 | TICKER: SSNC SECURITY ID: 78467J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Normand A. Boulanger | Management | For | For |
| 1.2 | Elect Director David A. Varsano | Management | For | For |
| 1.3 | Elect Director Michael J. Zamkow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
T-MOBILE US, INC.
MEETING DATE: JUN 04, 2020 | TICKER: TMUS SECURITY ID: 872590104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marcelo Claure | Management | For | For |
| 1.2 | Elect Director Srikant M. Datar | Management | For | For |
| 1.3 | Elect Director Ronald D. Fisher | Management | For | For |
| 1.4 | Elect Director Srini Gopalan | Management | For | For |
| 1.5 | Elect Director Lawrence H. Guffey | Management | For | For |
| 1.6 | Elect Director Timotheus Hottges | Management | For | For |
| 1.7 | Elect Director Christian P. Illek | Management | For | For |
| 1.8 | Elect Director Stephen Kappes | Management | For | For |
| 1.9 | Elect Director Raphael Kubler | Management | For | For |
| 1.10 | Elect Director Thorsten Langheim | Management | For | For |
| 1.11 | Elect Director G. Michael (Mike) Sievert | Management | For | For |
| 1.12 | Elect Director Teresa A. Taylor | Management | For | For |
| 1.13 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
| |
|---|
TEMPUR SEALY INTERNATIONAL, INC.
MEETING DATE: MAY 07, 2020 | TICKER: TPX SECURITY ID: 88023U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Evelyn S. Dilsaver | Management | For | For |
| 1b | Elect Director Cathy R. Gates | Management | For | For |
| 1c | Elect Director John A. Heil | Management | For | For |
| 1d | Elect Director Jon L. Luther | Management | For | For |
| 1e | Elect Director Richard W. Neu | Management | For | For |
| 1f | Elect Director Arik W. Ruchim | Management | For | For |
| 1g | Elect Director Scott L. Thompson | Management | For | For |
| 1h | Elect Director Robert B. Trussell, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE CHEMOURS COMPANY
MEETING DATE: APR 28, 2020 | TICKER: CC SECURITY ID: 163851108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Curtis V. Anastasio | Management | For | For |
| 1b | Elect Director Bradley J. Bell | Management | For | For |
| 1c | Elect Director Richard H. Brown | Management | For | For |
| 1d | Elect Director Mary B. Cranston | Management | For | For |
| 1e | Elect Director Curtis J. Crawford | Management | For | For |
| 1f | Elect Director Dawn L. Farrell | Management | For | For |
| 1g | Elect Director Erin N. Kane | Management | For | For |
| 1h | Elect Director Sean D. Keohane | Management | For | For |
| 1i | Elect Director Mark P. Vergnano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Establish Board Advisory Position | Shareholder | Against | Against |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2020 | TICKER: TMO SECURITY ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc N. Casper | Management | For | For |
| 1b | Elect Director Nelson J. Chai | Management | For | For |
| 1c | Elect Director C. Martin Harris | Management | For | For |
| 1d | Elect Director Tyler Jacks | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Jim P. Manzi | Management | For | For |
| 1h | Elect Director James C. Mullen | Management | For | For |
| 1i | Elect Director Lars R. Sorensen | Management | For | For |
| 1j | Elect Director Debora L. Spar | Management | For | For |
| 1k | Elect Director Scott M. Sperling | Management | For | For |
| 1l | Elect Director Dion J. Weisler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
TRANSDIGM GROUP INCORPORATED
MEETING DATE: OCT 03, 2019 | TICKER: TDG SECURITY ID: 893641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | For |
| |
|---|
UC HOLDINGS, INC.
MEETING DATE: SEP 09, 2019 | TICKER: SECURITY ID: CGH166000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred Bentley | Management | For | For |
| 1.2 | Elect Director John Casesa | Management | For | For |
| 1.3 | Elect Director Jonathan Foster | Management | For | For |
| 1.4 | Elect Director Brook Hinchman | Management | For | For |
| 1.5 | Elect Director Andreas Weller | Management | For | For |
| |
|---|
UNITED RENTALS, INC.
MEETING DATE: MAY 07, 2020 | TICKER: URI SECURITY ID: 911363109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.2 | Elect Director Marc A. Bruno | Management | For | For |
| 1.3 | Elect Director Matthew J. Flannery | Management | For | For |
| 1.4 | Elect Director Bobby J. Griffin | Management | For | For |
| 1.5 | Elect Director Kim Harris Jones | Management | For | For |
| 1.6 | Elect Director Terri L. Kelly | Management | For | For |
| 1.7 | Elect Director Michael J. Kneeland | Management | For | For |
| 1.8 | Elect Director Gracia C. Martore | Management | For | For |
| 1.9 | Elect Director Filippo Passerini | Management | For | For |
| 1.10 | Elect Director Donald C. Roof | Management | For | For |
| 1.11 | Elect Director Shiv Singh | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Management | For | For |
| 5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 01, 2020 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard T. Burke | Management | For | For |
| 1b | Elect Director Timothy P. Flynn | Management | For | For |
| 1c | Elect Director Stephen J. Hemsley | Management | For | For |
| 1d | Elect Director Michele J. Hooper | Management | For | For |
| 1e | Elect Director F. William McNabb, III | Management | For | For |
| 1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
| 1g | Elect Director John H. Noseworthy | Management | For | For |
| 1h | Elect Director Glenn M. Renwick | Management | For | For |
| 1i | Elect Director David S. Wichmann | Management | For | For |
| 1j | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
| |
|---|
VERRA MOBILITY CORPORATION
MEETING DATE: MAY 26, 2020 | TICKER: VRRM SECURITY ID: 92511U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay Geldmacher | Management | For | For |
| 1.2 | Elect Director John Rexford | Management | For | For |
| 1.3 | Elect Director David Roberts | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 28, 2020 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1e | Elect Director Ramon L. Laguarta | Management | For | For |
| 1f | Elect Director John F. Lundgren | Management | For | For |
| 1g | Elect Director Robert W. Matschullat | Management | For | For |
| 1h | Elect Director Denise M. Morrison | Management | For | For |
| 1i | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VISTRA ENERGY CORP.
MEETING DATE: APR 29, 2020 | TICKER: VST SECURITY ID: 92840M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Hilary E. Ackermann | Management | For | For |
| 2.2 | Elect Director Arcilia C. Acosta | Management | For | For |
| 2.3 | Elect Director Gavin R. Baiera | Management | For | For |
| 2.4 | Elect Director Paul M. Barbas | Management | For | For |
| 2.5 | Elect Director Lisa Crutchfield | Management | For | For |
| 2.6 | Elect Director Brian K. Ferraioli | Management | For | For |
| 2.7 | Elect Director Scott B. Helm | Management | For | For |
| 2.8 | Elect Director Jeff D. Hunter | Management | For | For |
| 2.9 | Elect Director Curtis A. Morgan | Management | For | For |
| 2.10 | Elect Director John R. (JR) Sult | Management | For | For |
| 3.1 | Elect Director Gavin R. Baiera | Management | For | For |
| 3.2 | Elect Director Scott B. Helm | Management | For | For |
| 3.3 | Elect Director Curtis A. Morgan | Management | For | For |
| 3.4 | Elect Director John R. (JR) Sult | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ZEBRA TECHNOLOGIES CORPORATION
MEETING DATE: MAY 14, 2020 | TICKER: ZBRA SECURITY ID: 989207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anders Gustafsson | Management | For | For |
| 1.2 | Elect Director Janice M. Roberts | Management | For | For |
| 1.3 | Elect Director Linda M. Connly | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY DISRUPTIVE AUTOMATION FUND
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AUTODESK, INC.
MEETING DATE: JUN 18, 2020 | TICKER: ADSK SECURITY ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andrew Anagnost | Management | For | For |
| 1b | Elect Director Karen Blasing | Management | For | For |
| 1c | Elect Director Reid French | Management | For | For |
| 1d | Elect Director Ayanna Howard | Management | For | For |
| 1e | Elect Director Blake Irving | Management | For | For |
| 1f | Elect Director Mary T. McDowell | Management | For | For |
| 1g | Elect Director Stephen Milligan | Management | For | For |
| 1h | Elect Director Lorrie M. Norrington | Management | For | For |
| 1i | Elect Director Betsy Rafael | Management | For | For |
| 1j | Elect Director Stacy J. Smith | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEXAGON AB
MEETING DATE: APR 29, 2020 | TICKER: HEXA.B SECURITY ID: W40063104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8.c | Receive the Board's Dividend Proposal | Management | None | None |
| 9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9.b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.85 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Ola Rollen, Gun Nilsson (Chair), Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Elect Patrick Soderlund as New Director; Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 13 | Reelect Mikael Ekdahl, Jan Andersson and Johan Strandberg, and Elect Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Amend Articles of Association Re: Company Name; Participation at General Meeting; Share Registrar | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
MIDEA GROUP CO. LTD.
MEETING DATE: MAY 22, 2020 | TICKER: 000333 SECURITY ID: Y6S40V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report and Summary | Management | For | For |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution | Management | For | For |
| 6 | Approve Draft and Summary on Stock Option Incentive Plan | Management | For | For |
| 7 | Approve Methods to Assess the Performance of Stock Option Incentive Plan Participants | Management | For | For |
| 8 | Approve Authorization of the Board to Handle All Related Matters to Stock Option Incentive Plan | Management | For | For |
| 9 | Approve Draft and Summary on Performance Share Incentive Plan | Management | For | For |
| 10 | Approve Methods to Assess the Performance of Performance Share Incentive Plan Participants | Management | For | For |
| 11 | Approve Authorization of the Board to Handle All Related Matters to Performance Share Incentive Plan | Management | For | For |
| 12 | Approve Share Purchase Plan (Draft) and Summary Phase VI | Management | For | For |
| 13 | Approve Authorization of the Board to Handle All Related Matters to Share Purchase Plan Phase VI | Management | For | For |
| 14 | Approve Draft and Summary on Share Purchase Plan Phase III | Management | For | For |
| 15 | Approve Authorization of the Board to Handle All Related Matters to Share Purchase Plan Phase III | Management | For | For |
| 16 | Approve Provision of Guarantee | Management | For | For |
| 17 | Approve Related Party Transaction | Management | For | For |
| 18 | Approve to Appoint Auditor | Management | For | For |
| 19 | Approve Amendments to Articles of Association | Management | For | For |
| 20 | Approve Management System of Raised Funds | Management | For | For |
| 21 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
| |
|---|
MIDEA GROUP CO. LTD.
MEETING DATE: JUN 22, 2020 | TICKER: 000333 SECURITY ID: Y6S40V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Application for Unified Registration of Varieties of Debt Financing Instruments | Management | For | Against |
| 2 | Approve 2017 Repurchase and Cancellation of Performance Share Incentive Plan | Shareholder | For | For |
| 3 | Approve 2018 Repurchase and Cancellation of Performance Share Incentive Plan | Shareholder | For | For |
| 4 | Approve 2019 Repurchase and Cancellation of Performance Share Incentive Plan | Shareholder | For | For |
| |
|---|
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
MEETING DATE: MAY 22, 2020 | TICKER: 300124 SECURITY ID: Y7744Z101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Summary | Management | For | For |
| 2 | Approve Report of the Board of Directors | Management | For | For |
| 3 | Approve Report of the Board of Supervisors | Management | For | For |
| 4 | Approve Profit Distribution | Management | For | For |
| 5 | Approve Financial Budget | Management | For | For |
| 6 | Approve Change in Registered Capital and Amend Articles of Association | Management | For | For |
| 7 | Approve Repurchase and Cancellation of Performance Shares (1) | Management | For | For |
| 8 | Approve Repurchase and Cancellation of Performance Shares (2) | Management | For | For |
| 9 | Approve Adjustment of Implementation Progress of Technology Center Project Using Excess Raised Funds | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY DISRUPTIVE COMMUNICATIONS FUND
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ANGI HOMESERVICES INC.
MEETING DATE: JUN 24, 2020 | TICKER: ANGI SECURITY ID: 00183L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas R. Evans | Management | For | For |
| 1.2 | Elect Director Alesia J. Haas | Management | For | For |
| 1.3 | Elect Director Angela R. Hicks Bowman | Management | For | For |
| 1.4 | Elect Director Joseph Levin | Management | For | For |
| 1.5 | Elect Director William B. Ridenour | Management | For | For |
| 1.6 | Elect Director Glenn H. Schiffman | Management | For | For |
| 1.7 | Elect Director Craig Smith | Management | For | For |
| 1.8 | Elect Director Mark Stein | Management | For | For |
| 1.9 | Elect Director Suzy Welch | Management | For | For |
| 1.10 | Elect Director Gregg Winiarski | Management | For | For |
| 1.11 | Elect Director Yilu Zhao | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CHINA TOWER CORP. LTD.
MEETING DATE: MAY 21, 2020 | TICKER: 788 SECURITY ID: Y15076105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Profit Distribution Proposal and Declaration of Final Dividend | Management | For | For |
| 3 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect Mai Yanzhou as Director and Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Mai Yanzhou | Management | For | Against |
| 5 | Elect Deng Shiji as Director, Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Deng Shiji and Authorize Board to Fix His Remuneration | Management | For | Against |
| 6 | Amend Articles of Association | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Amend Articles of Association to Reflect New Capital Structure | Management | For | Against |
| |
|---|
CHINA TOWER CORP. LTD.
MEETING DATE: MAY 21, 2020 | TICKER: 788 SECURITY ID: Y15076105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: JUN 30, 2020 | TICKER: LBTYA SECURITY ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Miranda Curtis | Management | For | For |
| 2 | Elect Director John W. Dick | Management | For | For |
| 3 | Elect Director JC Sparkman | Management | For | For |
| 4 | Elect Director J. David Wargo | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | Against |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 8 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 9 | Ratify KPMG LLP (U.S.) as Auditors | Management | For | For |
| 10 | Ratify KPMG LLP (U.K.) as Auditors | Management | For | For |
| 11 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS N.V.
MEETING DATE: MAY 27, 2020 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board Members | Management | For | For |
| 3a | Elect Kurt Sievers as Executive Director | Management | For | For |
| 3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
| 3d | Reelect Josef Kaeser as Non-Executive Director | Management | For | For |
| 3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
| 3f | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
| 3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
| 3h | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
| 3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
| 3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
| 4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Cancellation of Ordinary Shares | Management | For | For |
| 8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
| 9 | Approve Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board | Management | For | For |
| 10 | Amend Articles to Establish Quorum Requirement | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
RINGCENTRAL, INC.
MEETING DATE: JUN 05, 2020 | TICKER: RNG SECURITY ID: 76680R206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vladimir Shmunis | Management | For | For |
| 1b | Elect Director Kenneth Goldman | Management | For | For |
| 1c | Elect Director Michelle McKenna | Management | For | For |
| 1d | Elect Director Godfrey Sullivan | Management | For | For |
| 1e | Elect Director Robert Theis | Management | For | For |
| 1f | Elect Director Allan Thygesen | Management | For | For |
| 1g | Elect Director Neil Williams | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2020 | TICKER: 700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Lau Chi Ping Martin as Director | Management | For | For |
| 3b | Elect Charles St Leger Searle as Director | Management | For | For |
| 3c | Elect Ke Yang as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
| |
|---|
ZOOM VIDEO COMMUNICATIONS, INC.
MEETING DATE: JUN 18, 2020 | TICKER: ZM SECURITY ID: 98980L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Gassner | Management | For | Withhold |
| 1.2 | Elect Director Eric S. Yuan | Management | For | For |
| 1.3 | Elect Director H.R. McMaster | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY DISRUPTIVE FINANCE FUND
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
BROOKFIELD ASSET MANAGEMENT INC.
MEETING DATE: JUN 12, 2020 | TICKER: BAM.A SECURITY ID: 112585104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Elyse Allan | Management | For | For |
| 1.2 | Elect Director Angela F. Braly | Management | For | For |
| 1.3 | Elect Director Murilo Ferreira | Management | For | For |
| 1.4 | Elect Director Janice Fukakusa | Management | For | For |
| 1.5 | Elect Director Frank J. McKenna | Management | For | For |
| 1.6 | Elect Director Rafael Miranda | Management | For | For |
| 1.7 | Elect Director Seek Ngee Huat | Management | For | For |
| 1.8 | Elect Director Diana L. Taylor | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | SP 1: Assign an Oversight Responsibility for Human Capital Management to a Board Committee | Shareholder | Against | Against |
| 5 | SP 2: Amend Clawback Policy to Seek Recoupment of Incentive or Equity-Based Compensation | Shareholder | Against | Against |
| |
|---|
DBS GROUP HOLDINGS LTD.
MEETING DATE: APR 30, 2020 | TICKER: D05 SECURITY ID: Y20246107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Peter Seah Lim Huat as Director | Management | For | Against |
| 6 | Elect Ho Tian Yee as Director | Management | For | Against |
| 7 | Elect Olivier Lim Tse Ghow as Director | Management | For | For |
| 8 | Elect Ow Foong Pheng as Director | Management | For | Against |
| 9 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | For |
| 10 | Approve Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 12 | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
DNB ASA
MEETING DATE: JUN 30, 2020 | TICKER: DNB SECURITY ID: R1640U124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | None | None |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 5b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
| 6 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 8 | Approve Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 9 | Amend Articles | Management | For | Did Not Vote |
| 10 | Authorize Board to Raise Subordinated Loan | Management | For | Did Not Vote |
| 11 | Elect Directors | Management | For | Did Not Vote |
| 12 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors and Nominating Committee | Management | For | Did Not Vote |
| |
|---|
HASTINGS GROUP HOLDINGS PLC
MEETING DATE: MAY 21, 2020 | TICKER: HSTG SECURITY ID: G43345100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Gary Hoffman as Director | Management | For | For |
| 5 | Re-elect Tobias van der Meer as Director | Management | For | For |
| 6 | Re-elect Herman Bosman as Director | Management | For | Against |
| 7 | Re-elect Alison Burns as Director | Management | For | For |
| 8 | Re-elect Elizabeth Chambers as Director | Management | For | For |
| 9 | Re-elect Thomas Colraine as Director | Management | For | For |
| 10 | Re-elect Pierre Lefevre as Director | Management | For | For |
| 11 | Re-elect Teresa Robson-Capps as Director | Management | For | For |
| 12 | Re-elect Selina Sagayam as Director | Management | For | For |
| 13 | Re-elect John Worth as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HISCOX LTD.
MEETING DATE: MAY 14, 2020 | TICKER: HSX SECURITY ID: G4593F138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Robert Childs as Director | Management | For | For |
| 5 | Re-elect Caroline Foulger as Director | Management | For | For |
| 6 | Re-elect Michael Goodwin as Director | Management | For | For |
| 7 | Re-elect Thomas Hurlimann as Director | Management | For | For |
| 8 | Re-elect Hamayou Akbar Hussain as Director | Management | For | For |
| 9 | Re-elect Colin Keogh as Director | Management | For | For |
| 10 | Re-elect Anne MacDonald as Director | Management | For | For |
| 11 | Re-elect Bronislaw Masojada as Director | Management | For | For |
| 12 | Re-elect Constantinos Miranthis as Director | Management | For | For |
| 13 | Elect Joanne Musselle as Director | Management | For | For |
| 14 | Re-elect Lynn Pike as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Amend Performance Share Plan | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 16, 2020 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Richard K. Davis | Management | For | For |
| 1d | Elect Director Steven J. Freiberg | Management | For | For |
| 1e | Elect Director Julius Genachowski | Management | For | For |
| 1f | Elect Director Choon Phong Goh | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Oki Matsumoto | Management | For | For |
| 1i | Elect Director Youngme Moon | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Gabrielle Sulzberger | Management | For | For |
| 1m | Elect Director Jackson Tai | Management | For | For |
| 1n | Elect Director Lance Uggla | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NETWORK INTERNATIONAL HOLDINGS PLC
MEETING DATE: APR 30, 2020 | TICKER: NETW SECURITY ID: G6457T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Rohinton Kalifa as Director | Management | For | For |
| 5 | Elect Simon Haslam as Director | Management | For | For |
| 6 | Elect Darren Pope as Director | Management | For | For |
| 7 | Elect Victoria Hull as Director | Management | For | For |
| 8 | Elect Habib Al Mulla as Director | Management | For | For |
| 9 | Elect Suryanarayan Subramanian as Director | Management | For | For |
| 10 | Elect Ali Mazanderani as Director | Management | For | For |
| 11 | Elect Anil Dua as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 20 | Amend Terms of the Management Incentive Award Plan and IPO Cash Bonus | Management | For | For |
| 21 | Amend Long Term Incentive Plan | Management | For | For |
| |
|---|
SBANKEN ASA
MEETING DATE: APR 24, 2020 | TICKER: SBANK SECURITY ID: R7565B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4.2 | Approve Omission of Dividends | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 8.1 | Approve Advisory Vote on Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 8.2 | Approve Binding Vote on Remuneration Policy and Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 9 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 10 | Reelect Tom Jovik as Member of Nominating Committee | Management | For | Did Not Vote |
| 11.1 | Reelect Hugo Maurstad as Director | Management | For | Did Not Vote |
| 11.2 | Reelect August Baumann as Director | Management | For | Did Not Vote |
| 11.3 | Reelect Cathrine Klouman as Director | Management | For | Did Not Vote |
| 12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 13.1 | Authorize Board to Issue Hybrid Capital Instruments with Total Nominal Value up to NOK 600 Million | Management | For | Did Not Vote |
| 13.2 | Authorize Board to Issue Subordinated Loans with Total Nominal Value up to NOK 750 Million | Management | For | Did Not Vote |
| 14 | Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY DISRUPTIVE MEDICINE FUND
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
APREA THERAPEUTICS, INC.
MEETING DATE: JUN 26, 2020 | TICKER: APRE SECURITY ID: 03836J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bernd R. Seizinger | Management | For | For |
| 1.2 | Elect Director Jonathan Hepple | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BIONTECH SE
MEETING DATE: JUN 26, 2020 | TICKER: BNTX SECURITY ID: 09075V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
| 4 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
| 5 | Amend Stock Option Plan | Management | For | For |
| 6 | Amend Articles Re: Exclusion of Preemptive Rights for Authorized Capital | Management | For | For |
| 7 | Amend Articles Re: Absentee Vote, Online Participation, Virtual General Meetings | Management | For | For |
| 8a | Approve Affiliation Agreement with BioNTech Small Molecules GmbH | Management | For | For |
| 8b | Approve Affiliation Agreement with BioNTech IVAC GmbH | Management | For | For |
| 8c | Approve Affiliation Agreement with BioNTech Real Estate Holding GmbH | Management | For | For |
| 8d | Approve Affiliation Agreement with JPT Peptide Technologies GmbH | Management | For | For |
| 8e | Approve Affiliation Agreement with BioNTech Cell & Gene Therapies GmbH | Management | For | For |
| |
|---|
BLUEBIRD BIO, INC.
MEETING DATE: JUN 18, 2020 | TICKER: BLUE SECURITY ID: 09609G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nick Leschly | Management | For | For |
| 1b | Elect Director Douglas A. Melton | Management | For | For |
| 1c | Elect Director Mark Vachon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BLUEPRINT MEDICINES CORPORATION
MEETING DATE: JUN 23, 2020 | TICKER: BPMC SECURITY ID: 09627Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexis Borisy | Management | For | For |
| 1.2 | Elect Director Charles A. Rowland, Jr. | Management | For | For |
| 1.3 | Elect Director Lonnel Coats | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
GUARDANT HEALTH, INC.
MEETING DATE: JUN 12, 2020 | TICKER: GH SECURITY ID: 40131M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ian Clark | Management | For | For |
| 1b | Elect Director Samir Kaul | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HEALTHEQUITY, INC.
MEETING DATE: JUN 25, 2020 | TICKER: HQY SECURITY ID: 42226A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Selander | Management | For | For |
| 1.2 | Elect Director Jon Kessler | Management | For | For |
| 1.3 | Elect Director Stephen D. Neeleman | Management | For | For |
| 1.4 | Elect Director Frank A. Corvino | Management | For | For |
| 1.5 | Elect Director Adrian T. Dillon | Management | For | For |
| 1.6 | Elect Director Evelyn Dilsaver | Management | For | For |
| 1.7 | Elect Director Debra McCowan | Management | For | For |
| 1.8 | Elect Director Ian Sacks | Management | For | For |
| 1.9 | Elect Director Gayle Wellborn | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INNOVENT BIOLOGICS, INC.
MEETING DATE: JUN 12, 2020 | TICKER: 1801 SECURITY ID: G4818G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Ronnie Hao Xi Ede as Director | Management | For | Against |
| 2.2 | Elect Charles Leland Cooney as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
INNOVENT BIOLOGICS, INC.
MEETING DATE: JUN 12, 2020 | TICKER: 1801 SECURITY ID: G4818G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan | Management | For | For |
| 1b | Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan | Management | For | For |
| 2a | Approve Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan | Management | For | For |
| 2b | Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan | Management | For | For |
| 3a | Approve Grant of Restricted Shares to Charles Leland Cooney under the RS Plan | Management | For | For |
| 3b | Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Charles Leland Cooney under the RS Plan | Management | For | For |
| 4a | Approve Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan | Management | For | For |
| 4b | Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan | Management | For | For |
| 5a | Approve Grant of Restricted Shares to Kaixian Chen under the RS Plan | Management | For | For |
| 5b | Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Kaixian Chen under the RS Plan | Management | For | For |
| 6a | Approve Adoption of 2020 RS Plan Limit, 2020 RS Plan Listing Approval, 2020 RS Plan and Related Transactions | Management | For | For |
| 6b | Approve Grant of Specific Mandate to Issue Shares under the 2020 RS Plan | Management | For | For |
| |
|---|
NANOSTRING TECHNOLOGIES, INC.
MEETING DATE: JUN 16, 2020 | TICKER: NSTG SECURITY ID: 63009R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director R. Bradley Gray | Management | For | For |
| 1b | Elect Director Robert M. Hershberg | Management | For | Withhold |
| 1c | Elect Director Kirk D. Malloy | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: APR 28, 2020 | TICKER: SAN SECURITY ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 3.15 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Paul Hudson as Director | Management | For | For |
| 6 | Reelect Laurent Attal as Director | Management | For | For |
| 7 | Reelect Carole Piwnica as Director | Management | For | For |
| 8 | Reelect Diane Souza as Director | Management | For | For |
| 9 | Reelect Thomas Sudhof as Director | Management | For | For |
| 10 | Elect Rachel Duan as Director | Management | For | For |
| 11 | Elect Lise Kingo as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million | Management | For | For |
| 13 | Approve Remuneration Policy of Directors | Management | For | For |
| 14 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 15 | Approve Remuneration Policy of CEO | Management | For | For |
| 16 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 17 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
| 18 | Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 | Management | For | For |
| 19 | Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 | Management | For | Against |
| 20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TURNING POINT THERAPEUTICS, INC.
MEETING DATE: JUN 15, 2020 | TICKER: TPTX SECURITY ID: 90041T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Athena Countouriotis | Management | For | For |
| 1.2 | Elect Director Patrick Machado | Management | For | For |
| 1.3 | Elect Director Garry Nicholson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
UNIQURE N.V.
MEETING DATE: JUN 17, 2020 | TICKER: QURE SECURITY ID: N90064101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Management Board | Management | For | For |
| 3 | Elect Director Madhavan Balachandran | Management | For | For |
| 4 | Elect Director Jack Kaye | Management | For | For |
| 5 | Elect Director Jeremy Springhorn | Management | For | For |
| 6 | Elect Director Leonard Post | Management | For | For |
| 7 | Grant Board Authority to Issue Shares and Options | Management | For | For |
| 8 | Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VEEVA SYSTEMS INC.
MEETING DATE: JUN 25, 2020 | TICKER: VEEV SECURITY ID: 922475108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Carges | Management | For | For |
| 1.2 | Elect Director Paul E. Chamberlain | Management | For | For |
| 1.3 | Elect Director Paul Sekhri | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VIELA BIO, INC.
MEETING DATE: JUN 18, 2020 | TICKER: VIE SECURITY ID: 926613100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andreas Wicki | Management | For | For |
| 1.2 | Elect Director Rachelle Jacques | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY DISRUPTIVE TECHNOLOGY FUND
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ADYEN NV
MEETING DATE: MAY 26, 2020 | TICKER: ADYEN SECURITY ID: N3501V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Approve Remuneration Report | Management | For | For |
| 2.c | Adopt Annual Accounts | Management | For | For |
| 2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.e | Approve Remuneration Policy for Management Board | Management | For | For |
| 2.f | Approve Remuneration Policy for Supervisory Board | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Reelect Piero Overmars to Supervisory Board | Management | For | For |
| 6 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Ratify PWC as Auditors | Management | For | For |
| 10 | Close Meeting | Management | None | None |
| |
|---|
DELIVERY HERO SE
MEETING DATE: JUN 18, 2020 | TICKER: DHER SECURITY ID: D1T0KZ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal 2019 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Hilary Gosher for Fiscal 2019 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal 2019 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Bjoern Ljungberg for Fiscal 2019 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Vera Stachowiak for Fiscal 2019 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Christian Graf von Hardenberg for Fiscal 2019 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Semih Yalcin for Fiscal 2019 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
| 6.1 | Elect Jeanette Gorgas to the Supervisory Board as Shareholder Representative | Management | For | For |
| 6.2 | Elect Martin Enderle to the Supervisory Board as Shareholder Representative | Management | For | For |
| 6.3 | Elect Patrick Kolek to the Supervisory Board as Shareholder Representative | Management | For | For |
| 6.4 | Elect Nils Engvall to the Supervisory Board as Employee Representative | Management | For | For |
| 6.5 | Elect Gabriella Ardbo to the Supervisory Board as Employee Representative | Management | For | For |
| 6.6 | Elect Gerald Taylor to the Supervisory Board as Employee Representative | Management | For | For |
| 6.7 | Elect Gabriela Chavez as Alternate Supervisory Board Member | Management | For | For |
| 6.8 | Elect Vera Stachowiak as Alternate Supervisory Board Member | Management | For | For |
| 7 | Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Creation of EUR 18.7 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Amend Articles Re: Shareholder Register | Management | For | For |
| 11 | Amend Articles Re: General Meeting Chairman | Management | For | For |
| 12 | Amend Articles Re: Majority Requirement for Passing Resolutions at General Meetings | Management | For | For |
| 13 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 15 | Approve Remuneration of the Supervisory Board Chairman | Management | For | For |
| |
|---|
HUBSPOT, INC.
MEETING DATE: JUN 17, 2020 | TICKER: HUBS SECURITY ID: 443573100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Julie Herendeen | Management | For | For |
| 1b | Elect Director Michael Simon | Management | For | For |
| 1c | Elect Director Jay Simons | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
IAC/INTERACTIVECORP
MEETING DATE: JUN 25, 2020 | TICKER: IAC SECURITY ID: 44919P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reclassification of Shares of Common Stock | Management | For | For |
| 2 | Amend Certificate of Incorporation | Management | For | Against |
| 3 | Restrict Right to Act by Written Consent | Management | For | For |
| 4 | Amend Certificate of Incorporation to Change Company Name to Match Group, Inc. and to Rename the IAC Class M Common Stock | Management | For | For |
| 5 | Issue Shares in Connection with the Transaction Agreement | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| 7 | Adjourn Meeting | Management | For | Against |
| 8.1 | Elect Director Chelsea Clinton | Management | For | For |
| 8.2 | Elect Director Barry Diller | Management | For | For |
| 8.3 | Elect Director Michael D. Eisner | Management | For | For |
| 8.4 | Elect Director Bonnie S. Hammer | Management | For | For |
| 8.5 | Elect Director Victor A. Kaufman | Management | For | For |
| 8.6 | Elect Director Joseph Levin | Management | For | For |
| 8.7 | Elect Director Bryan Lourd | Management | For | For |
| 8.8 | Elect Director David Rosenblatt | Management | For | For |
| 8.9 | Elect Director Alan G. Spoon | Management | For | For |
| 8.10 | Elect Director Alexander von Furstenberg | Management | For | For |
| 8.11 | Elect Director Richard F. Zannino | Management | For | For |
| 9 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED
MEETING DATE: MAY 12, 2020 | TICKER: 268 SECURITY ID: G52568147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2A | Elect Lin Bo as Director | Management | For | Against |
| 2B | Elect Zhou Bo Wen as Director | Management | For | Against |
| 2C | Elect Gary Clark Biddle as Director | Management | For | For |
| 2D | Elect Liu Chia Yung as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Approve Final Dividend | Management | For | For |
| |
|---|
LYFT, INC.
MEETING DATE: JUN 19, 2020 | TICKER: LYFT SECURITY ID: 55087P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Logan Green | Management | For | For |
| 1.2 | Elect Director Ann Miura-Ko | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MATCH GROUP, INC.
MEETING DATE: JUN 25, 2020 | TICKER: MTCH SECURITY ID: 57665R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Classify the Board of Directors | Management | For | Against |
| 3 | Restrict Right to Act by Written Consent | Management | For | For |
| 4 | Adjourn Meeting | Management | For | Against |
| |
|---|
MEITUAN DIANPING
MEETING DATE: MAY 20, 2020 | TICKER: 3690 SECURITY ID: G59669104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Orr Gordon Robert Halyburton as Director | Management | For | For |
| 3 | Elect Leng Xuesong as Director | Management | For | For |
| 4 | Elect Shum Heung Yeung Harry as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SQUARE, INC.
MEETING DATE: JUN 16, 2020 | TICKER: SQ SECURITY ID: 852234103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roelof Botha | Management | For | For |
| 1.2 | Elect Director Amy Brooks | Management | For | For |
| 1.3 | Elect Director James McKelvey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
| |
|---|
TENCENT HOLDINGS LIMITED
MEETING DATE: MAY 13, 2020 | TICKER: 700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Lau Chi Ping Martin as Director | Management | For | For |
| 3b | Elect Charles St Leger Searle as Director | Management | For | For |
| 3c | Elect Ke Yang as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
| |
|---|
ZALANDO SE
MEETING DATE: JUN 23, 2020 | TICKER: ZAL SECURITY ID: D98423102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
| 5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
| 5.2 | Ratify Ernst & Young GmbH as Auditors Until the 2021 AGM | Management | For | For |
| 6.1 | Elect Jennifer Hyman to the Supervisory Board as Shareholder Representative | Management | For | For |
| 6.2a1 | Elect Matti Ahtiainen to the Supervisory Board as Employee Representative | Management | For | For |
| 6.2a2 | Elect Jade Buddenberg to the Supervisory Board as Employee Representative | Management | For | For |
| 6.2a3 | Elect Anika Mangelmann to the Supervisory Board as Employee Representative | Management | For | For |
| 6.2b1 | Elect Anthony Brew to the Supervisory Board as Substitute to Employee Representative | Management | For | For |
| 6.2b2 | Elect Margot Comon to the Supervisory Board as Substitute to Employee Representative | Management | For | For |
| 6.2b3 | Elect Christine Loof to the Supervisory Board as Substitute to Employee Representative | Management | For | For |
| 7 | Amend Articles Re: Proof of Entitlement | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 10 | Approve Creation of EUR 100.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Billion; Approve Creation of EUR 75.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 12 | Approve Reduction of Conditional Capital Authorization from EUR 5.1 Million to EUR 3.6 Million | Management | For | For |
| 13 | Amend Stock Option Plan 2013 and 2014 | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY DISRUPTORS FUND
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
FIDELITY EXPORT AND MULTINATIONAL FUND
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE: MAY 06, 2020 | TICKER: ALSN SECURITY ID: 01973R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Judy L. Altmaier | Management | For | For |
| 1b | Elect Director Stan A. Askren | Management | For | For |
| 1c | Elect Director Lawrence E. Dewey | Management | For | For |
| 1d | Elect Director David C. Everitt | Management | For | For |
| 1e | Elect Director Alvaro Garcia-Tunon | Management | For | For |
| 1f | Elect Director David S. Graziosi | Management | For | For |
| 1g | Elect Director Carolann I. Haznedar | Management | For | For |
| 1h | Elect Director Richard P. Lavin | Management | For | For |
| 1i | Elect Director Thomas W. Rabaut | Management | For | For |
| 1j | Elect Director Richard V. Reynolds | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALTRIA GROUP, INC.
MEETING DATE: MAY 14, 2020 | TICKER: MO SECURITY ID: 02209S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John T. Casteen, III | Management | For | For |
| 1b | Elect Director Dinyar S. Devitre | Management | For | For |
| 1c | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1d | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1e | Elect Director W. Leo Kiely, III | Management | For | For |
| 1f | Elect Director Kathryn B. McQuade | Management | For | For |
| 1g | Elect Director George Munoz | Management | For | For |
| 1h | Elect Director Mark E. Newman | Management | For | For |
| 1i | Elect Director Nabil Y. Sakkab | Management | For | For |
| 1j | Elect Director Virginia E. Shanks | Management | For | For |
| 1k | Elect Director Howard A. Willard, III *Withdrawn Resolution* | Management | None | None |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Underage Tobacco Prevention Policies | Shareholder | Against | For |
| |
|---|
AMDOCS LIMITED
MEETING DATE: JAN 31, 2020 | TICKER: DOX SECURITY ID: G02602103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Minicucci | Management | For | For |
| 1.2 | Elect Director Adrian Gardner | Management | For | For |
| 1.3 | Elect Director James S. Kahan | Management | For | For |
| 1.4 | Elect Director Rafael de la Vega | Management | For | For |
| 1.5 | Elect Director Giora Yaron | Management | For | For |
| 1.6 | Elect Director Eli Gelman | Management | For | For |
| 1.7 | Elect Director Richard T.C. LeFave | Management | For | For |
| 1.8 | Elect Director John A. MacDonald | Management | For | For |
| 1.9 | Elect Director Shuky Sheffer | Management | For | For |
| 1.10 | Elect Director Yvette Kanouff | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AMERISOURCEBERGEN CORPORATION
MEETING DATE: MAR 05, 2020 | TICKER: ABC SECURITY ID: 03073E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ornella Barra | Management | For | For |
| 1.2 | Elect Director Steven H. Collis | Management | For | For |
| 1.3 | Elect Director D. Mark Durcan | Management | For | For |
| 1.4 | Elect Director Richard W. Gochnauer | Management | For | For |
| 1.5 | Elect Director Lon R. Greenberg | Management | For | For |
| 1.6 | Elect Director Jane E. Henney | Management | For | For |
| 1.7 | Elect Director Kathleen W. Hyle | Management | For | For |
| 1.8 | Elect Director Michael J. Long | Management | For | For |
| 1.9 | Elect Director Henry W. McGee | Management | For | For |
| 1.10 | Elect Director Dennis M. Nally | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
| |
|---|
ANTHEM, INC.
MEETING DATE: MAY 21, 2020 | TICKER: ANTM SECURITY ID: 036752103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gail K. Boudreaux | Management | For | For |
| 1.2 | Elect Director R. Kerry Clark | Management | For | For |
| 1.3 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
APPLE INC.
MEETING DATE: FEB 26, 2020 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James Bell | Management | For | For |
| 1b | Elect Director Tim Cook | Management | For | For |
| 1c | Elect Director Al Gore | Management | For | For |
| 1d | Elect Director Andrea Jung | Management | For | For |
| 1e | Elect Director Art Levinson | Management | For | For |
| 1f | Elect Director Ron Sugar | Management | For | For |
| 1g | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access Amendments | Shareholder | Against | Against |
| 5 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 6 | Report on Freedom of Expression and Access to Information Policies | Shareholder | Against | Against |
| |
|---|
AUTONATION, INC.
MEETING DATE: APR 22, 2020 | TICKER: AN SECURITY ID: 05329W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Mike Jackson | Management | For | For |
| 1B | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
| 1C | Elect Director Rick L. Burdick | Management | For | For |
| 1D | Elect Director David B. Edelson | Management | For | For |
| 1E | Elect Director Steven L. Gerard | Management | For | For |
| 1F | Elect Director Robert R. Grusky | Management | For | For |
| 1G | Elect Director Lisa Lutoff-Perlo | Management | For | For |
| 1H | Elect Director G. Mike Mikan | Management | For | For |
| 1I | Elect Director Cheryl Miller | Management | For | For |
| 1J | Elect Director Jacqueline A. Travisano | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call A Special Meeting | Shareholder | Against | Against |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: APR 22, 2020 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J.P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Monica C. Lozano | Management | For | For |
| 1i | Elect Director Thomas J. May | Management | For | For |
| 1j | Elect Director Brian T. Moynihan | Management | For | For |
| 1k | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1l | Elect Director Denise L. Ramos | Management | For | For |
| 1m | Elect Director Clayton S. Rose | Management | For | For |
| 1n | Elect Director Michael D. White | Management | For | For |
| 1o | Elect Director Thomas D. Woods | Management | For | For |
| 1p | Elect Director R. David Yost | Management | For | For |
| 1q | Elect Director Maria T. Zuber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 7 | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices | Shareholder | Against | Against |
| |
|---|
BAYER AG
MEETING DATE: APR 28, 2020 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2019 | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
| 4.1 | Elect Ertharin Cousin to the Supervisory Board | Management | For | For |
| 4.2 | Elect Otmar Wiestler to the Supervisory Board | Management | For | For |
| 4.3 | Elect Horst Baier to the Supervisory Board | Management | For | For |
| 5 | Approve Remuneration Policy for the Management Board | Management | For | For |
| 6 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
| 7 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
| 8 | Ratify Deloitte GmbH as Auditors for Fiscal 2020 | Management | For | For |
| |
|---|
BECTON, DICKINSON AND COMPANY
MEETING DATE: JAN 28, 2020 | TICKER: BDX SECURITY ID: 075887109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Burzik | Management | For | For |
| 1.2 | Elect Director R. Andrew Eckert | Management | For | For |
| 1.3 | Elect Director Vincent A. Forlenza | Management | For | For |
| 1.4 | Elect Director Claire M. Fraser | Management | For | For |
| 1.5 | Elect Director Jeffrey W. Henderson | Management | For | For |
| 1.6 | Elect Director Christopher Jones | Management | For | For |
| 1.7 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.8 | Elect Director David F. Melcher | Management | For | For |
| 1.9 | Elect Director Thomas E. Polen | Management | For | For |
| 1.10 | Elect Director Claire Pomeroy | Management | For | For |
| 1.11 | Elect Director Rebecca W. Rimel | Management | For | For |
| 1.12 | Elect Director Timothy M. Ring | Management | For | For |
| 1.13 | Elect Director Bertram L. Scott | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 02, 2020 | TICKER: BRK.B SECURITY ID: 084670702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Gregory E. Abel | Management | For | For |
| 1.4 | Elect Director Howard G. Buffett | Management | For | For |
| 1.5 | Elect Director Stephen B. Burke | Management | For | For |
| 1.6 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.7 | Elect Director Susan L. Decker | Management | For | For |
| 1.8 | Elect Director David S. Gottesman | Management | For | For |
| 1.9 | Elect Director Charlotte Guyman | Management | For | For |
| 1.10 | Elect Director Ajit Jain | Management | For | For |
| 1.11 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.12 | Elect Director Ronald L. Olson | Management | For | For |
| 1.13 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.14 | Elect Director Meryl B. Witmer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Adopt a Policy on Board Diversity | Shareholder | Against | For |
| |
|---|
BOOKING HOLDINGS INC.
MEETING DATE: JUN 04, 2020 | TICKER: BKNG SECURITY ID: 09857L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.3 | Elect Director Glenn D. Fogel | Management | For | For |
| 1.4 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 1.5 | Elect Director Wei Hopeman | Management | For | For |
| 1.6 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
| 1.7 | Elect Director Charles H. Noski | Management | For | For |
| 1.8 | Elect Director Nicholas J. Read | Management | For | For |
| 1.9 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.10 | Elect Director Bob van Dijk | Management | For | For |
| 1.11 | Elect Director Lynn M. Vojvodich | Management | For | For |
| 1.12 | Elect Director Vanessa A. Wittman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
BORGWARNER INC.
MEETING DATE: APR 29, 2020 | TICKER: BWA SECURITY ID: 099724106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dennis C. Cuneo | Management | For | For |
| 1b | Elect Director Michael S. Hanley | Management | For | For |
| 1c | Elect Director Frederic B. Lissalde | Management | For | For |
| 1d | Elect Director Paul A. Mascarenas | Management | For | For |
| 1e | Elect Director John R. McKernan, Jr. | Management | For | For |
| 1f | Elect Director Deborah D. McWhinney | Management | For | For |
| 1g | Elect Director Alexis P. Michas | Management | For | For |
| 1h | Elect Director Vicki L. Sato | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: MAY 05, 2020 | TICKER: BMY SECURITY ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Peter J. Arduini | Management | For | For |
| 1B | Elect Director Robert Bertolini | Management | For | For |
| 1C | Elect Director Michael W. Bonney | Management | For | For |
| 1D | Elect Director Giovanni Caforio | Management | For | For |
| 1E | Elect Director Matthew W. Emmens | Management | For | For |
| 1F | Elect Director Julia A. Haller | Management | For | For |
| 1G | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1H | Elect Director Theodore R. Samuels | Management | For | For |
| 1I | Elect Director Vicki L. Sato | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Karen H. Vousden | Management | For | For |
| 1L | Elect Director Phyllis R. Yale | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CARDINAL HEALTH, INC.
MEETING DATE: NOV 06, 2019 | TICKER: CAH SECURITY ID: 14149Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Colleen F. Arnold | Management | For | For |
| 1.2 | Elect Director Carrie S. Cox | Management | For | For |
| 1.3 | Elect Director Calvin Darden | Management | For | For |
| 1.4 | Elect Director Bruce L. Downey | Management | For | For |
| 1.5 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
| 1.6 | Elect Director Akhil Johri | Management | For | For |
| 1.7 | Elect Director Michael C. Kaufmann | Management | For | For |
| 1.8 | Elect Director Gregory B. Kenny | Management | For | For |
| 1.9 | Elect Director Nancy Killefer | Management | For | For |
| 1.10 | Elect Director J. Michael Losh | Management | For | For |
| 1.11 | Elect Director Dean A. Scarborough | Management | For | For |
| 1.12 | Elect Director John H. Weiland | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CATERPILLAR INC.
MEETING DATE: JUN 10, 2020 | TICKER: CAT SECURITY ID: 149123101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
| 1.2 | Elect Director David L. Calhoun | Management | For | For |
| 1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
| 1.4 | Elect Director Juan Gallardo | Management | For | For |
| 1.5 | Elect Director William A. Osborn | Management | For | For |
| 1.6 | Elect Director Debra L. Reed-Klages | Management | For | For |
| 1.7 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.8 | Elect Director Susan C. Schwab | Management | For | For |
| 1.9 | Elect Director D. James Umpleby, III | Management | For | For |
| 1.10 | Elect Director Miles D. White | Management | For | For |
| 1.11 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Require Independent Board Chair | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2020 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 1b | Elect Director John B. Frank | Management | For | For |
| 1c | Elect Director Alice P. Gast | Management | For | For |
| 1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1e | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1f | Elect Director Dambisa F. Moyo | Management | For | For |
| 1g | Elect Director Debra Reed-Klages | Management | For | For |
| 1h | Elect Director Ronald D. Sugar | Management | For | For |
| 1i | Elect Director D. James Umpleby, III | Management | For | For |
| 1j | Elect Director Michael K. Wirth | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Establish Board Committee on Climate Risk | Shareholder | Against | Against |
| 6 | Report on Climate Lobbying Aligned with Paris Agreement Goals | Shareholder | Against | Against |
| 7 | Report on Petrochemical Risk | Shareholder | Against | For |
| 8 | Report on Human Rights Practices | Shareholder | Against | Against |
| 9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 10 | Require Independent Board Chair | Shareholder | Against | Against |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 22, 2020 | TICKER: CI SECURITY ID: 125523100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Cordani | Management | For | For |
| 1.2 | Elect Director William J. DeLaney | Management | For | For |
| 1.3 | Elect Director Eric J. Foss | Management | For | For |
| 1.4 | Elect Director Elder Granger | Management | For | For |
| 1.5 | Elect Director Isaiah Harris, Jr. | Management | For | For |
| 1.6 | Elect Director Roman Martinez, IV | Management | For | For |
| 1.7 | Elect Director Kathleen M. Mazzarella | Management | For | For |
| 1.8 | Elect Director Mark B. McClellan | Management | For | For |
| 1.9 | Elect Director John M. Partridge | Management | For | For |
| 1.10 | Elect Director William L. Roper | Management | For | For |
| 1.11 | Elect Director Eric C. Wiseman | Management | For | For |
| 1.12 | Elect Director Donna F. Zarcone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 5 | Report on Gender Pay Gap | Shareholder | Against | For |
| |
|---|
CINEMARK HOLDINGS, INC.
MEETING DATE: MAY 21, 2020 | TICKER: CNK SECURITY ID: 17243V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nancy Loewe | Management | For | For |
| 1.2 | Elect Director Steven P. Rosenberg | Management | For | For |
| 1.3 | Elect Director Enrique F. Senior | Management | For | For |
| 1.4 | Elect Director Nina G. Vaca | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 02, 2020 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Zein Abdalla | Management | For | For |
| 1b | Elect Director Vinita Bali | Management | For | For |
| 1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 1d | Elect Director Archana Deskus | Management | For | For |
| 1e | Elect Director John M. Dineen | Management | For | For |
| 1f | Elect Director John N. Fox, Jr. | Management | For | For |
| 1g | Elect Director Brian Humphries | Management | For | For |
| 1h | Elect Director Leo S. Mackay, Jr. | Management | For | For |
| 1i | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1j | Elect Director Joseph M. Velli | Management | For | For |
| 1k | Elect Director Sandra S. Wijnberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
COMCAST CORPORATION
MEETING DATE: JUN 03, 2020 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Madeline S. Bell | Management | For | For |
| 1.3 | Elect Director Naomi M. Bergman | Management | For | For |
| 1.4 | Elect Director Edward D. Breen | Management | For | For |
| 1.5 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Maritza G. Montiel | Management | For | For |
| 1.8 | Elect Director Asuka Nakahara | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Brian L. Roberts | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Amend Restricted Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Require Independent Board Chair | Shareholder | Against | Against |
| 8 | Report on Risks Posed by Failing to Prevent Sexual Harassment | Shareholder | Against | Against |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 12, 2020 | TICKER: CMI SECURITY ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director Robert J. Bernhard | Management | For | For |
| 3 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 4 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
| 5 | Elect Director Stephen B. Dobbs | Management | For | For |
| 6 | Elect Director Robert K. Herdman | Management | For | For |
| 7 | Elect Director Alexis M. Herman | Management | For | For |
| 8 | Elect Director Thomas J. Lynch | Management | For | For |
| 9 | Elect Director William I. Miller | Management | For | For |
| 10 | Elect Director Georgia R. Nelson | Management | For | For |
| 11 | Elect Director Karen H. Quintos | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 14 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
| |
|---|
CVS HEALTH CORPORATION
MEETING DATE: MAY 14, 2020 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fernando Aguirre | Management | For | For |
| 1b | Elect Director C. David Brown, II | Management | For | For |
| 1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
| 1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Roger N. Farah | Management | For | For |
| 1g | Elect Director Anne M. Finucane | Management | For | For |
| 1h | Elect Director Edward J. Ludwig | Management | For | For |
| 1i | Elect Director Larry J. Merlo | Management | For | For |
| 1j | Elect Director Jean-Pierre Millon | Management | For | For |
| 1k | Elect Director Mary L. Schapiro | Management | For | For |
| 1l | Elect Director William C. Weldon | Management | For | For |
| 1m | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
DELTA AIR LINES, INC.
MEETING DATE: JUN 18, 2020 | TICKER: DAL SECURITY ID: 247361702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Edward H. Bastian | Management | For | For |
| 1b | Elect Director Francis S. Blake | Management | For | For |
| 1c | Elect Director Ashton B. Carter | Management | For | For |
| 1d | Elect Director David G. DeWalt | Management | For | For |
| 1e | Elect Director William H. Easter, III | Management | For | For |
| 1f | Elect Director Christopher A. Hazleton | Management | For | For |
| 1g | Elect Director Michael P. Huerta | Management | For | For |
| 1h | Elect Director Jeanne P. Jackson | Management | For | For |
| 1i | Elect Director George N. Mattson | Management | For | For |
| 1j | Elect Director Sergio A. L. Rial | Management | For | For |
| 1k | Elect Director David S. Taylor | Management | For | For |
| 1l | Elect Director Kathy N. Waller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Report on Climate Lobbying | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| 7 | Report on Sexual Harassment Policy | Shareholder | Against | Against |
| |
|---|
DISCOVER FINANCIAL SERVICES
MEETING DATE: MAY 14, 2020 | TICKER: DFS SECURITY ID: 254709108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Gregory C. Case | Management | For | For |
| 1.4 | Elect Director Candace H. Duncan | Management | For | For |
| 1.5 | Elect Director Joseph F. Eazor | Management | For | For |
| 1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
| 1.7 | Elect Director Roger C. Hochschild | Management | For | For |
| 1.8 | Elect Director Thomas G. Maheras | Management | For | For |
| 1.9 | Elect Director Michael H. Moskow | Management | For | For |
| 1.10 | Elect Director Mark A. Thierer | Management | For | For |
| 1.11 | Elect Director Lawrence A. Weinbach - Withdrawn Resolution | Management | None | None |
| 1.12 | Elect Director Jennifer L. Wong | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
DISCOVERY, INC.
MEETING DATE: JUN 18, 2020 | TICKER: DISCA SECURITY ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Bennett | Management | For | For |
| 1.2 | Elect Director John C. Malone | Management | For | For |
| 1.3 | Elect Director David M. Zaslav | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
DOLLAR TREE, INC.
MEETING DATE: JUN 11, 2020 | TICKER: DLTR SECURITY ID: 256746108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Arnold S. Barron | Management | For | For |
| 1b | Elect Director Gregory M. Bridgeford | Management | For | For |
| 1c | Elect Director Thomas W. Dickson | Management | For | For |
| 1d | Elect Director Lemuel E. Lewis | Management | For | For |
| 1e | Elect Director Jeffrey G. Naylor | Management | For | For |
| 1f | Elect Director Gary M. Philbin | Management | For | For |
| 1g | Elect Director Bob Sasser | Management | For | For |
| 1h | Elect Director Thomas A. Saunders, III | Management | For | For |
| 1i | Elect Director Stephanie P. Stahl | Management | For | For |
| 1j | Elect Director Carrie A. Wheeler | Management | For | For |
| 1k | Elect Director Thomas E. Whiddon | Management | For | For |
| 1l | Elect Director Carl P. Zeithaml | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Report on Greenhouse Gas Emissions Goals | Shareholder | Against | For |
| |
|---|
DUPONT DE NEMOURS, INC.
MEETING DATE: MAY 27, 2020 | TICKER: DD SECURITY ID: 26614N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amy G. Brady | Management | For | For |
| 1b | Elect Director Edward D. Breen | Management | For | For |
| 1c | Elect Director Ruby R. Chandy | Management | For | For |
| 1d | Elect Director Franklin K. Clyburn, Jr. | Management | For | For |
| 1e | Elect Director Terrence R. Curtin | Management | For | For |
| 1f | Elect Director Alexander M. Cutler | Management | For | For |
| 1g | Elect Director Eleuthere I. du Pont | Management | For | For |
| 1h | Elect Director Rajiv L. Gupta | Management | For | For |
| 1i | Elect Director Luther C. Kissam | Management | For | For |
| 1j | Elect Director Frederick M. Lowery | Management | For | For |
| 1k | Elect Director Raymond J. Milchovich | Management | For | For |
| 1l | Elect Director Steven M. Sterin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 6 | Approve Creation of an Employee Board Advisory Position | Shareholder | Against | Against |
| |
|---|
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 27, 2020 | TICKER: ENR SECURITY ID: 29272W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carlos Abrams-Rivera | Management | For | For |
| 1b | Elect Director Bill G. Armstrong | Management | For | For |
| 1c | Elect Director Cynthia J. Brinkley | Management | For | For |
| 1d | Elect Director Rebecca Frankiewicz | Management | For | For |
| 1e | Elect Director Alan R. Hoskins | Management | For | For |
| 1f | Elect Director Kevin J. Hunt | Management | For | For |
| 1g | Elect Director James C. Johnson | Management | For | For |
| 1h | Elect Director John E. Klein | Management | For | For |
| 1i | Elect Director Patrick J. Moore | Management | For | For |
| 1j | Elect Director Nneka L. Rimmer | Management | For | For |
| 1k | Elect Director Robert V. Vitale | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ENVISTA HOLDINGS CORPORATION
MEETING DATE: MAY 27, 2020 | TICKER: NVST SECURITY ID: 29415F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Kieran T. Gallahue | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
EQUINOR ASA
MEETING DATE: MAY 14, 2020 | TICKER: EQNR SECURITY ID: 29446M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.27 Per Share | Management | For | Did Not Vote |
| 7 | Approve Board to Distribute Dividends | Management | For | Did Not Vote |
| 8 | Approve NOK 202.4 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 9 | Instruct Company to Set and Publish Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming | Shareholder | Against | Did Not Vote |
| 10 | Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy resources | Shareholder | Against | Did Not Vote |
| 11 | Instruct Company to Consider the Health Effects of Global Warming due to Fossil Energy in the Company's Further Strategy | Shareholder | Against | Did Not Vote |
| 12 | Instruct Company to Refrain from Oil and Gas Exploration and Production Activities in Certain Areas | Shareholder | Against | Did Not Vote |
| 13 | Instruct Company to Stop All Oil and Gas Activities Outside the Norwegian Continental Shelf | Shareholder | Against | Did Not Vote |
| 14 | Instruct Board to Present New Direction for the Company Including Phasing Out of All Exploration Activities Within Two Years | Shareholder | Against | Did Not Vote |
| 15 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 16.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 16.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 18.A | Elect All Members and Deputy Members of Corporate Assembly Bundled | Management | For | Did Not Vote |
| 18.B | Reelect Tone Lunde Bakker (Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.C | Reelect Nils Bastiansen (Vice Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.D | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.E | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.F | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.G | Reelect Finn Kinserdal as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.H | Reelect Jarle Roth as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.I | Reelect Kari Skeidsvoll Moe as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.J | Elect Kjerstin Fyllingen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.K | Elect Kjerstin Rasmussen Braathen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.L | Elect Mari Rege as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.M | Elect Brynjar Kristian Forbergskog as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.N | Elect Knut Nesse as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.O | Elect Trond Straume as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.P | Reelect Nina Kivijervi Jonassen as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.Q | Reelect Martin Wien Fjell as 4th Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 19 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
| 20.A | Elect All Members of Nominating Committee Bundled | Management | For | Did Not Vote |
| 20.B | Reelect Tone Lunde Bakker (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
| 20.C | Elect Bjorn Stale Haavik as Member of Nominating Committee with Personal Deputy Andreas Hilding Eriksen | Management | For | Did Not Vote |
| 20.D | Reelect Jarle Roth as Member of Nominating Committee | Management | For | Did Not Vote |
| 20.E | Reelect Berit L. Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
| 21 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 22 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 23 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| |
|---|
EXPEDIA GROUP, INC.
MEETING DATE: JUN 10, 2020 | TICKER: EXPE SECURITY ID: 30212P303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel Altman | Management | For | For |
| 1b | Elect Director Susan C. Athey | Management | For | For |
| 1c | Elect Director A. George 'Skip' Battle | Management | For | For |
| 1d | Elect Director Chelsea Clinton | Management | For | For |
| 1e | Elect Director Barry Diller | Management | For | For |
| 1f | Elect Director Jon T. Gieselman | Management | For | For |
| 1g | Elect Director Craig A. Jacobson | Management | For | For |
| 1h | Elect Director Peter M. Kern | Management | For | For |
| 1i | Elect Director Dara Khosrowshahi | Management | For | For |
| 1j | Elect Director Greg Mondre | Management | For | For |
| 1k | Elect Director David Sambur | Management | For | For |
| 1l | Elect Director Alexander von Furstenberg | Management | For | For |
| 1m | Elect Director Julie Whalen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young as Auditors | Management | For | For |
| 5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 27, 2020 | TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan K. Avery | Management | For | For |
| 1.2 | Elect Director Angela F. Braly | Management | For | For |
| 1.3 | Elect Director Ursula M. Burns | Management | For | For |
| 1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.5 | Elect Director Joseph L. Hooley | Management | For | For |
| 1.6 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.8 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.9 | Elect Director William C. Weldon | Management | For | For |
| 1.10 | Elect Director Darren W. Woods | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chair | Shareholder | Against | Against |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 6 | Report on Costs & Benefits of Climate-Related Expenditures | Shareholder | Against | Against |
| 7 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
| 8 | Report on Political Contributions | Shareholder | Against | Against |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
FEDEX CORPORATION
MEETING DATE: SEP 23, 2019 | TICKER: FDX SECURITY ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Edwardson | Management | For | For |
| 1.2 | Elect Director Marvin R. Ellison | Management | For | For |
| 1.3 | Elect Director Susan Patricia Griffith | Management | For | For |
| 1.4 | Elect Director John C. (Chris) Inglis | Management | For | For |
| 1.5 | Elect Director Kimberly A. Jabal | Management | For | For |
| 1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.7 | Elect Director R. Brad Martin | Management | For | For |
| 1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1.9 | Elect Director Susan C. Schwab | Management | For | For |
| 1.10 | Elect Director Frederick W. Smith | Management | For | For |
| 1.11 | Elect Director David P. Steiner | Management | For | For |
| 1.12 | Elect Director Paul S. Walsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: MAY 05, 2020 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sebastien Bazin | Management | For | For |
| 2 | Elect Director Ashton Carter | Management | For | For |
| 3 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
| 4 | Elect Director Francisco D'Souza | Management | For | For |
| 5 | Elect Director Edward Garden | Management | For | For |
| 6 | Elect Director Thomas W. Horton | Management | For | For |
| 7 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 8 | Elect Director Catherine Lesjak | Management | For | For |
| 9 | Elect Director Paula Rosput Reynolds | Management | For | For |
| 10 | Elect Director Leslie Seidman | Management | For | For |
| 11 | Elect Director James Tisch | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify KPMG LLP as Auditors | Management | For | For |
| 14 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
GENERAL MOTORS COMPANY
MEETING DATE: JUN 16, 2020 | TICKER: GM SECURITY ID: 37045V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary T. Barra | Management | For | For |
| 1b | Elect Director Wesley G. Bush | Management | For | For |
| 1c | Elect Director Linda R. Gooden | Management | For | For |
| 1d | Elect Director Joseph Jimenez | Management | For | For |
| 1e | Elect Director Jane L. Mendillo | Management | For | For |
| 1f | Elect Director Judith A. Miscik | Management | For | For |
| 1g | Elect Director Patricia F. Russo | Management | For | For |
| 1h | Elect Director Thomas M. Schoewe | Management | For | For |
| 1i | Elect Director Theodore M. Solso | Management | For | For |
| 1j | Elect Director Carol M. Stephenson | Management | For | For |
| 1k | Elect Director Devin N. Wenig | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Report on Human Rights Policy Implementation | Shareholder | Against | For |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
H&R BLOCK, INC.
MEETING DATE: SEP 12, 2019 | TICKER: HRB SECURITY ID: 093671105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Angela N. Archon | Management | For | For |
| 1b | Elect Director Paul J. Brown | Management | For | For |
| 1c | Elect Director Robert A. Gerard | Management | For | For |
| 1d | Elect Director Richard A. Johnson | Management | For | For |
| 1e | Elect Director Jeffrey J. Jones, II | Management | For | For |
| 1f | Elect Director David Baker Lewis | Management | For | For |
| 1g | Elect Director Victoria J. Reich | Management | For | For |
| 1h | Elect Director Bruce C. Rohde | Management | For | For |
| 1i | Elect Director Matthew E. Winter | Management | For | For |
| 1j | Elect Director Christianna Wood | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HD SUPPLY HOLDINGS, INC.
MEETING DATE: MAY 19, 2020 | TICKER: HDS SECURITY ID: 40416M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathleen J. Affeldt | Management | For | For |
| 1.2 | Elect Director Joseph J. DeAngelo | Management | For | For |
| 1.3 | Elect Director Peter A. Dorsman | Management | For | For |
| 1.4 | Elect Director Stephen J. Konenkamp | Management | For | For |
| 1.5 | Elect Director Patrick R. McNamee | Management | For | For |
| 1.6 | Elect Director Scott D. Ostfeld | Management | For | For |
| 1.7 | Elect Director Charles W. Peffer | Management | For | For |
| 1.8 | Elect Director James A. Rubright | Management | For | For |
| 1.9 | Elect Director Lauren Taylor Wolfe | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HP INC.
MEETING DATE: MAY 12, 2020 | TICKER: HPQ SECURITY ID: 40434L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aida M. Alvarez | Management | For | Withhold |
| 1.2 | Elect Director Shumeet Banerji | Management | For | Withhold |
| 1.3 | Elect Director Robert R. Bennett | Management | For | Withhold |
| 1.4 | Elect Director Charles "Chip" V. Bergh | Management | For | Withhold |
| 1.5 | Elect Director Stacy Brown-Philpot | Management | For | Withhold |
| 1.6 | Elect Director Stephanie A. Burns | Management | For | Withhold |
| 1.7 | Elect Director Mary Anne Citrino | Management | For | Withhold |
| 1.8 | Elect Director Richard L. Clemmer | Management | For | For |
| 1.9 | Elect Director Enrique Lores | Management | For | Withhold |
| 1.10 | Elect Director Yoky Matsuoka | Management | For | Withhold |
| 1.11 | Elect Director Stacey Mobley | Management | For | Withhold |
| 1.12 | Elect Director Subra Suresh | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2020 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director Stephen B. Burke | Management | For | For |
| 1c | Elect Director Todd A. Combs | Management | For | For |
| 1d | Elect Director James S. Crown | Management | For | For |
| 1e | Elect Director James Dimon | Management | For | For |
| 1f | Elect Director Timothy P. Flynn | Management | For | For |
| 1g | Elect Director Mellody Hobson | Management | For | For |
| 1h | Elect Director Michael A. Neal | Management | For | For |
| 1i | Elect Director Lee R. Raymond | Management | For | For |
| 1j | Elect Director Virginia M. Rometty | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Require Independent Board Chair | Shareholder | Against | Against |
| 5 | Report on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. | Shareholder | Against | Against |
| 6 | Report on Climate Change | Shareholder | Against | For |
| 7 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
| 8 | Report on Charitable Contributions | Shareholder | Against | Against |
| 9 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
| |
|---|
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
MEETING DATE: MAY 19, 2020 | TICKER: KNX SECURITY ID: 499049104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Jackson | Management | For | For |
| 1.2 | Elect Director Kevin Knight | Management | For | For |
| 1.3 | Elect Director Roberta Roberts Shank | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
LEAR CORPORATION
MEETING DATE: MAY 21, 2020 | TICKER: LEA SECURITY ID: 521865204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas P. Capo | Management | For | For |
| 1b | Elect Director Mei-Wei Cheng | Management | For | For |
| 1c | Elect Director Jonathan F. Foster | Management | For | For |
| 1d | Elect Director Mary Lou Jepsen | Management | For | For |
| 1e | Elect Director Kathleen A. Ligocki | Management | For | For |
| 1f | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
| 1g | Elect Director Raymond E. Scott | Management | For | For |
| 1h | Elect Director Gregory C. Smith | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Rights Impact Assessment | Shareholder | Against | For |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: JUN 30, 2020 | TICKER: LBTYA SECURITY ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Miranda Curtis | Management | For | For |
| 2 | Elect Director John W. Dick | Management | For | For |
| 3 | Elect Director JC Sparkman | Management | For | For |
| 4 | Elect Director J. David Wargo | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | Against |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 8 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 9 | Ratify KPMG LLP (U.S.) as Auditors | Management | For | For |
| 10 | Ratify KPMG LLP (U.K.) as Auditors | Management | For | For |
| 11 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
LIBERTY MEDIA CORPORATION
MEETING DATE: MAY 21, 2020 | TICKER: FWONA SECURITY ID: 531229409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evan D. Malone | Management | For | Withhold |
| 1.2 | Elect Director David E. Rapley | Management | For | Withhold |
| 1.3 | Elect Director Larry E. Romrell | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
LKQ CORPORATION
MEETING DATE: MAY 12, 2020 | TICKER: LKQ SECURITY ID: 501889208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Patrick Berard | Management | For | For |
| 1b | Elect Director Meg A. Divitto | Management | For | For |
| 1c | Elect Director Robert M. Hanser | Management | For | For |
| 1d | Elect Director Joseph M. Holsten | Management | For | For |
| 1e | Elect Director Blythe J. McGarvie | Management | For | For |
| 1f | Elect Director John W. Mendel | Management | For | For |
| 1g | Elect Director Jody G. Miller | Management | For | For |
| 1h | Elect Director John F. O'Brien | Management | For | For |
| 1i | Elect Director Guhan Subramanian | Management | For | For |
| 1j | Elect Director Xavier Urbain | Management | For | For |
| 1k | Elect Director Dominick Zarcone | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: MAY 29, 2020 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jacques Aigrain | Management | For | For |
| 1b | Elect Director Lincoln Benet | Management | For | For |
| 1c | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
| 1d | Elect Director Robin Buchanan | Management | For | For |
| 1e | Elect Director Stephen Cooper | Management | For | For |
| 1f | Elect Director Nance Dicciani | Management | For | For |
| 1g | Elect Director Claire Farley | Management | For | For |
| 1h | Elect Director Isabella (Bella) Goren | Management | For | For |
| 1i | Elect Director Michael Hanley | Management | For | For |
| 1j | Elect Director Albert Manifold | Management | For | For |
| 1k | Elect Director Bhavesh (Bob) Patel | Management | For | For |
| 2 | Approve Discharge of the Members of the Board of Directors | Management | For | For |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Dividends of USD 4.20 Per Share | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Cancellation of Shares | Management | For | For |
| |
|---|
M&T BANK CORPORATION
MEETING DATE: APR 21, 2020 | TICKER: MTB SECURITY ID: 55261F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Angela Bontempo | Management | For | For |
| 1.2 | Elect Director Robert T. Brady | Management | For | For |
| 1.3 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
| 1.4 | Elect Director Gary N. Geisel | Management | For | For |
| 1.5 | Elect Director Richard S. Gold | Management | For | For |
| 1.6 | Elect Director Richard A. Grossi | Management | For | For |
| 1.7 | Elect Director John D. Hawke, Jr. | Management | For | For |
| 1.8 | Elect Director Rene F. Jones | Management | For | For |
| 1.9 | Elect Director Richard H. Ledgett, Jr. | Management | For | For |
| 1.10 | Elect Director Newton P.S. Merrill | Management | For | For |
| 1.11 | Elect Director Kevin J. Pearson | Management | For | For |
| 1.12 | Elect Director Melinda R. Rich | Management | For | For |
| 1.13 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
| 1.14 | Elect Director Denis J. Salamone | Management | For | For |
| 1.15 | Elect Director John R. Scannell | Management | For | For |
| 1.16 | Elect Director David S. Scharfstein | Management | For | For |
| 1.17 | Elect Director Herbert L. Washington | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 31, 2019 | TICKER: MCK SECURITY ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dominic J. Caruso | Management | For | For |
| 1.2 | Elect Director N. Anthony Coles | Management | For | For |
| 1.3 | Elect Director M. Christine Jacobs | Management | For | For |
| 1.4 | Elect Director Donald R. Knauss | Management | For | For |
| 1.5 | Elect Director Marie L. Knowles | Management | For | For |
| 1.6 | Elect Director Bradley E. Lerman | Management | For | For |
| 1.7 | Elect Director Edward A. Mueller | Management | For | For |
| 1.8 | Elect Director Susan R. Salka | Management | For | For |
| 1.9 | Elect Director Brian S. Tyler | Management | For | For |
| 1.10 | Elect Director Kenneth E. Washington | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
NIELSEN HOLDINGS PLC
MEETING DATE: MAY 12, 2020 | TICKER: NLSN SECURITY ID: G6518L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James A. Attwood, Jr. | Management | For | For |
| 1b | Elect Director Thomas H. Castro | Management | For | For |
| 1c | Elect Director Guerrino De Luca | Management | For | For |
| 1d | Elect Director Karen M. Hoguet | Management | For | For |
| 1e | Elect Director David Kenny | Management | For | For |
| 1f | Elect Director Harish Manwani | Management | For | For |
| 1g | Elect Director Janice Marinelli Mazza | Management | For | For |
| 1h | Elect Director Robert C. Pozen | Management | For | For |
| 1i | Elect Director David Rawlinson | Management | For | For |
| 1j | Elect Director Nancy Tellem | Management | For | For |
| 1k | Elect Director Javier G. Teruel | Management | For | For |
| 1l | Elect Director Lauren Zalaznick | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Reappoint Ernst & Young LLP as UK Statutory Auditors | Management | For | For |
| 4 | Authorize the Audit Committee to Fix Remuneration of UK Statutory Auditor | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise Issue of Equity | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Approve Share Repurchase Contracts and Repurchase Counterparties | Management | For | For |
| |
|---|
OMNICOM GROUP INC.
MEETING DATE: JUN 09, 2020 | TICKER: OMC SECURITY ID: 681919106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Wren | Management | For | For |
| 1.2 | Elect Director Mary C. Choksi | Management | For | For |
| 1.3 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 1.4 | Elect Director Susan S. Denison | Management | For | For |
| 1.5 | Elect Director Ronnie S. Hawkins | Management | For | For |
| 1.6 | Elect Director Deborah J. Kissire | Management | For | For |
| 1.7 | Elect Director Gracia C. Martore | Management | For | For |
| 1.8 | Elect Director Linda Johnson Rice | Management | For | For |
| 1.9 | Elect Director Valerie M. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ORACLE CORPORATION
MEETING DATE: NOV 19, 2019 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director Michael J. Boskin | Management | For | For |
| 1.3 | Elect Director Safra A. Catz | Management | For | For |
| 1.4 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.5 | Elect Director George H. Conrades | Management | For | For |
| 1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.7 | Elect Director Rona A. Fairhead | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina *Withdrawn Resolution* | Management | None | None |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd - Deceased | Management | None | None |
| 1.11 | Elect Director Renee J. James | Management | For | For |
| 1.12 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1.13 | Elect Director Leon E. Panetta | Management | For | For |
| 1.14 | Elect Director William G. Parrett | Management | For | For |
| 1.15 | Elect Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Gender Pay Gap | Shareholder | Against | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PACCAR INC
MEETING DATE: APR 21, 2020 | TICKER: PCAR SECURITY ID: 693718108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark C. Pigott | Management | For | For |
| 1.2 | Elect Director Dame Alison J. Carnwath | Management | For | For |
| 1.3 | Elect Director Franklin L. Feder | Management | For | For |
| 1.4 | Elect Director R. Preston Feight | Management | For | For |
| 1.5 | Elect Director Beth E. Ford | Management | For | For |
| 1.6 | Elect Director Kirk S. Hachigian | Management | For | For |
| 1.7 | Elect Director Roderick C. McGeary | Management | For | For |
| 1.8 | Elect Director John M. Pigott | Management | For | For |
| 1.9 | Elect Director Mark A. Schulz | Management | For | For |
| 1.10 | Elect Director Gregory M. E. Spierkel | Management | For | For |
| 1.11 | Elect Director Charles R. Williamson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Certificate of Incorporation to Confirm Shareholders Right to Call Special Meetings | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 06, 2020 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andre Calantzopoulos | Management | For | For |
| 1b | Elect Director Louis C. Camilleri | Management | For | For |
| 1c | Elect Director Werner Geissler | Management | For | For |
| 1d | Elect Director Lisa A. Hook | Management | For | For |
| 1e | Elect Director Jennifer Li | Management | For | For |
| 1f | Elect Director Jun Makihara | Management | For | For |
| 1g | Elect Director Kalpana Morparia | Management | For | For |
| 1h | Elect Director Lucio A. Noto | Management | For | For |
| 1i | Elect Director Frederik Paulsen | Management | For | For |
| 1j | Elect Director Robert B. Polet | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
| |
|---|
PHILLIPS 66
MEETING DATE: MAY 06, 2020 | TICKER: PSX SECURITY ID: 718546104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles M. Holley | Management | For | For |
| 1b | Elect Director Glenn F. Tilton | Management | For | For |
| 1c | Elect Director Marna C. Whittington | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Risks of Gulf Coast Petrochemical Investments | Shareholder | Against | For |
| |
|---|
PVH CORP.
MEETING DATE: JUN 18, 2020 | TICKER: PVH SECURITY ID: 693656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary Baglivo | Management | For | For |
| 1b | Elect Director Brent Callinicos | Management | For | For |
| 1c | Elect Director Emanuel Chirico | Management | For | For |
| 1d | Elect Director Joseph B. Fuller | Management | For | For |
| 1e | Elect Director V. James Marino | Management | For | For |
| 1f | Elect Director G. Penny McIntyre | Management | For | For |
| 1g | Elect Director Amy McPherson | Management | For | For |
| 1h | Elect Director Henry Nasella | Management | For | For |
| 1i | Elect Director Edward R. Rosenfeld | Management | For | For |
| 1j | Elect Director Craig Rydin | Management | For | For |
| 1k | Elect Director Judith Amanda Sourry Knox | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
RAYMOND JAMES FINANCIAL, INC.
MEETING DATE: FEB 20, 2020 | TICKER: RJF SECURITY ID: 754730109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles G. von Arentschildt | Management | For | For |
| 1.2 | Elect Director Robert M. Dutkowsky | Management | For | For |
| 1.3 | Elect Director Jeffrey N. Edwards | Management | For | For |
| 1.4 | Elect Director Benjamin C. Esty | Management | For | For |
| 1.5 | Elect Director Anne Gates | Management | For | For |
| 1.6 | Elect Director Francis S. Godbold | Management | For | For |
| 1.7 | Elect Director Thomas A. James | Management | For | For |
| 1.8 | Elect Director Gordon L. Johnson | Management | For | For |
| 1.9 | Elect Director Roderick C. McGeary | Management | For | For |
| 1.10 | Elect Director Paul C. Reilly | Management | For | For |
| 1.11 | Elect Director Raj Seshadri | Management | For | For |
| 1.12 | Elect Director Susan N. Story | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SINCLAIR BROADCAST GROUP, INC.
MEETING DATE: JUN 04, 2020 | TICKER: SBGI SECURITY ID: 829226109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David D. Smith | Management | For | For |
| 1.2 | Elect Director Frederick G. Smith | Management | For | For |
| 1.3 | Elect Director J. Duncan Smith | Management | For | For |
| 1.4 | Elect Director Robert E. Smith | Management | For | Withhold |
| 1.5 | Elect Director Howard E. Friedman | Management | For | For |
| 1.6 | Elect Director Lawrence E. McCanna | Management | For | For |
| 1.7 | Elect Director Daniel C. Keith | Management | For | For |
| 1.8 | Elect Director Martin R. Leader | Management | For | For |
| 1.9 | Elect Director Benson E. Legg | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
SNAP-ON INCORPORATED
MEETING DATE: APR 23, 2020 | TICKER: SNA SECURITY ID: 833034101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Adams | Management | For | For |
| 1.2 | Elect Director Karen L. Daniel | Management | For | For |
| 1.3 | Elect Director Ruth Ann M. Gillis | Management | For | For |
| 1.4 | Elect Director James P. Holden | Management | For | For |
| 1.5 | Elect Director Nathan J. Jones | Management | For | For |
| 1.6 | Elect Director Henry W. Knueppel | Management | For | For |
| 1.7 | Elect Director W. Dudley Lehman | Management | For | For |
| 1.8 | Elect Director Nicholas T. Pinchuk | Management | For | For |
| 1.9 | Elect Director Gregg M. Sherrill | Management | For | For |
| 1.10 | Elect Director Donald J. Stebbins | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SOUTHWEST AIRLINES CO.
MEETING DATE: MAY 21, 2020 | TICKER: LUV SECURITY ID: 844741108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David W. Biegler | Management | For | For |
| 1b | Elect Director J. Veronica Biggins | Management | For | For |
| 1c | Elect Director Douglas H. Brooks | Management | For | For |
| 1d | Elect Director William H. Cunningham | Management | For | For |
| 1e | Elect Director John G. Denison | Management | For | For |
| 1f | Elect Director Thomas W. Gilligan | Management | For | For |
| 1g | Elect Director Gary C. Kelly | Management | For | For |
| 1h | Elect Director Grace D. Lieblein | Management | For | For |
| 1i | Elect Director Nancy B. Loeffler | Management | For | For |
| 1j | Elect Director John T. Montford | Management | For | For |
| 1k | Elect Director Ron Ricks | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Require Independent Board Chair | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
SPECTRUM BRANDS HOLDINGS, INC.
MEETING DATE: JUL 10, 2019 | TICKER: SPB SECURITY ID: 84790A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sherianne James | Management | For | For |
| 1.2 | Elect Director Norman S. Matthews | Management | For | For |
| 1.3 | Elect Director Joseph S. Steinberg | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE: MAY 20, 2020 | TICKER: SSNC SECURITY ID: 78467J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Normand A. Boulanger | Management | For | For |
| 1.2 | Elect Director David A. Varsano | Management | For | For |
| 1.3 | Elect Director Michael J. Zamkow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TAPESTRY, INC.
MEETING DATE: NOV 07, 2019 | TICKER: TPR SECURITY ID: 876030107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Darrell Cavens | Management | For | For |
| 1B | Elect Director David Denton | Management | For | For |
| 1C | Elect Director Anne Gates | Management | For | For |
| 1D | Elect Director Andrea Guerra | Management | For | For |
| 1E | Elect Director Susan Kropf | Management | For | For |
| 1F | Elect Director Annabelle Yu Long | Management | For | For |
| 1G | Elect Director Ivan Menezes | Management | For | For |
| 1H | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE: MAY 21, 2020 | TICKER: IPG SECURITY ID: 460690100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 1.2 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1.3 | Elect Director Dawn Hudson | Management | For | For |
| 1.4 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.5 | Elect Director Patrick Q. Moore | Management | For | For |
| 1.6 | Elect Director Michael I. Roth | Management | For | For |
| 1.7 | Elect Director Linda S. Sanford | Management | For | For |
| 1.8 | Elect Director David M. Thomas | Management | For | For |
| 1.9 | Elect Director E. Lee Wyatt, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
THE KRAFT HEINZ COMPANY
MEETING DATE: SEP 12, 2019 | TICKER: KHC SECURITY ID: 500754106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory E. Abel | Management | For | For |
| 1b | Elect Director Alexandre Behring | Management | For | For |
| 1c | Elect Director Joao M. Castro-Neves | Management | For | For |
| 1d | Elect Director Tracy Britt Cool | Management | For | For |
| 1e | Elect Director John T. Cahill | Management | For | For |
| 1f | Elect Director Feroz Dewan | Management | For | For |
| 1g | Elect Director Jeanne P. Jackson | Management | For | For |
| 1h | Elect Director Jorge Paulo Lemann | Management | For | For |
| 1i | Elect Director John C. Pope | Management | For | For |
| 1j | Elect Director Alexandre Van Damme | Management | For | For |
| 1k | Elect Director George Zoghbi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Protein Diversification | Shareholder | Against | Against |
| 5 | Report on Efforts to Reduce Pesticide Use in the Company's Supply Chain | Shareholder | Against | Against |
| |
|---|
THE KRAFT HEINZ COMPANY
MEETING DATE: MAY 07, 2020 | TICKER: KHC SECURITY ID: 500754106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory E. Abel | Management | For | For |
| 1b | Elect Director Alexandre Behring | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Joao M. Castro-Neves | Management | For | For |
| 1e | Elect Director Timothy Kenesey | Management | For | For |
| 1f | Elect Director Jorge Paulo Lemann | Management | For | For |
| 1g | Elect Director Susan Mulder | Management | For | For |
| 1h | Elect Director John C. Pope | Management | For | For |
| 1i | Elect Director Elio Leoni Sceti | Management | For | For |
| 1j | Elect Director Alexandre Van Damme | Management | For | For |
| 1k | Elect Director George Zoghbi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | Against |
| |
|---|
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 28, 2020 | TICKER: PNC SECURITY ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph Alvarado | Management | For | For |
| 1.2 | Elect Director Charles E. Bunch | Management | For | For |
| 1.3 | Elect Director Debra A. Cafaro | Management | For | For |
| 1.4 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
| 1.5 | Elect Director William S. Demchak | Management | For | For |
| 1.6 | Elect Director Andrew T. Feldstein | Management | For | For |
| 1.7 | Elect Director Richard J. Harshman | Management | For | For |
| 1.8 | Elect Director Daniel R. Hesse | Management | For | For |
| 1.9 | Elect Director Linda R. Medler | Management | For | For |
| 1.10 | Elect Director Martin Pfinsgraff | Management | For | For |
| 1.11 | Elect Director Toni Townes-Whitley | Management | For | For |
| 1.12 | Elect Director Michael J. Ward | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
THE TRAVELERS COMPANIES, INC.
MEETING DATE: MAY 21, 2020 | TICKER: TRV SECURITY ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alan L. Beller | Management | For | For |
| 1b | Elect Director Janet M. Dolan | Management | For | For |
| 1c | Elect Director Patricia L. Higgins | Management | For | For |
| 1d | Elect Director William J. Kane | Management | For | For |
| 1e | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1f | Elect Director Elizabeth E. Robinson | Management | For | For |
| 1g | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
| 1h | Elect Director Todd C. Schermerhorn | Management | For | For |
| 1i | Elect Director Alan D. Schnitzer | Management | For | For |
| 1j | Elect Director Donald J. Shepard | Management | For | For |
| 1k | Elect Director Laurie J. Thomsen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 21, 2020 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Warner L. Baxter | Management | For | For |
| 1b | Elect Director Dorothy J. Bridges | Management | For | For |
| 1c | Elect Director Elizabeth L. Buse | Management | For | For |
| 1d | Elect Director Marc N. Casper | Management | For | For |
| 1e | Elect Director Andrew Cecere | Management | For | For |
| 1f | Elect Director Kimberly J. Harris | Management | For | For |
| 1g | Elect Director Roland A. Hernandez | Management | For | For |
| 1h | Elect Director Olivia F. Kirtley | Management | For | For |
| 1i | Elect Director Karen S. Lynch | Management | For | For |
| 1j | Elect Director Richard P. McKenney | Management | For | For |
| 1k | Elect Director Yusuf I. Mehdi | Management | For | For |
| 1l | Elect Director John P. Wiehoff | Management | For | For |
| 1m | Elect Director Scott W. Wine | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 14, 2020 | TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1b | Elect Director William J. DeLaney | Management | For | For |
| 1c | Elect Director David B. Dillon | Management | For | For |
| 1d | Elect Director Lance M. Fritz | Management | For | For |
| 1e | Elect Director Deborah C. Hopkins | Management | For | For |
| 1f | Elect Director Jane H. Lute | Management | For | For |
| 1g | Elect Director Michael R. McCarthy | Management | For | For |
| 1h | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1i | Elect Director Bhavesh V. Patel | Management | For | For |
| 1j | Elect Director Jose H. Villarreal | Management | For | For |
| 1k | Elect Director Christopher J. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on Climate Change | Shareholder | Against | Against |
| |
|---|
UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 14, 2020 | TICKER: UPS SECURITY ID: 911312106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David P. Abney | Management | For | For |
| 1b | Elect Director Rodney C. Adkins | Management | For | For |
| 1c | Elect Director Michael J. Burns | Management | For | For |
| 1d | Elect Director William R. Johnson | Management | For | For |
| 1e | Elect Director Ann M. Livermore | Management | For | For |
| 1f | Elect Director Rudy H.P. Markham | Management | For | For |
| 1g | Elect Director Franck J. Moison | Management | For | For |
| 1h | Elect Director Clark 'Sandy' T. Randt, Jr. | Management | For | For |
| 1i | Elect Director Christiana Smith Shi | Management | For | For |
| 1j | Elect Director John T. Stankey | Management | For | For |
| 1k | Elect Director Carol B. Tome | Management | For | For |
| 1l | Elect Director Kevin Warsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Report on Climate Change | Shareholder | Against | Against |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 01, 2020 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard T. Burke | Management | For | For |
| 1b | Elect Director Timothy P. Flynn | Management | For | For |
| 1c | Elect Director Stephen J. Hemsley | Management | For | For |
| 1d | Elect Director Michele J. Hooper | Management | For | For |
| 1e | Elect Director F. William McNabb, III | Management | For | For |
| 1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
| 1g | Elect Director John H. Noseworthy | Management | For | For |
| 1h | Elect Director Glenn M. Renwick | Management | For | For |
| 1i | Elect Director David S. Wichmann | Management | For | For |
| 1j | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 28, 2020 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven D. Black | Management | For | For |
| 1b | Elect Director Celeste A. Clark | Management | For | For |
| 1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1d | Elect Director Wayne M. Hewett | Management | For | For |
| 1e | Elect Director Donald M. James | Management | For | For |
| 1f | Elect Director Maria R. Morris | Management | For | For |
| 1g | Elect Director Charles H. Noski | Management | For | For |
| 1h | Elect Director Richard B. Payne, Jr. | Management | For | For |
| 1i | Elect Director Juan A. Pujadas | Management | For | For |
| 1j | Elect Director Ronald L. Sargent | Management | For | For |
| 1k | Elect Director Charles W. Scharf | Management | For | For |
| 1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
| 5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
| 6 | Report on Global Median Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
WHIRLPOOL CORPORATION
MEETING DATE: APR 21, 2020 | TICKER: WHR SECURITY ID: 963320106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel R. Allen | Management | For | For |
| 1b | Elect Director Marc R. Bitzer | Management | For | For |
| 1c | Elect Director Greg Creed | Management | For | For |
| 1d | Elect Director Gary T. DiCamillo | Management | For | For |
| 1e | Elect Director Diane M. Dietz | Management | For | For |
| 1f | Elect Director Gerri T. Elliott | Management | For | For |
| 1g | Elect Director Jennifer A. LaClair | Management | For | For |
| 1h | Elect Director John D. Liu | Management | For | For |
| 1i | Elect Director James M. Loree | Management | For | For |
| 1j | Elect Director Harish Manwani | Management | For | For |
| 1k | Elect Director Patricia K. Poppe | Management | For | For |
| 1l | Elect Director Larry O. Spencer | Management | For | For |
| 1m | Elect Director Michael D. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY FOCUSED HIGH INCOME FUND
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
FIDELITY GLOBAL HIGH INCOME FUND
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
BOYD GAMING CORPORATION
MEETING DATE: APR 09, 2020 | TICKER: BYD SECURITY ID: 103304101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Bailey | Management | For | For |
| 1.2 | Elect Director Robert L. Boughner | Management | For | For |
| 1.3 | Elect Director William R. Boyd | Management | For | For |
| 1.4 | Elect Director William S. Boyd | Management | For | For |
| 1.5 | Elect Director Marianne Boyd Johnson | Management | For | For |
| 1.6 | Elect Director Keith E. Smith | Management | For | For |
| 1.7 | Elect Director Christine J. Spadafor | Management | For | For |
| 1.8 | Elect Director A. Randall Thoman | Management | For | For |
| 1.9 | Elect Director Peter M. Thomas | Management | For | For |
| 1.10 | Elect Director Paul W. Whetsell | Management | For | For |
| 1.11 | Elect Director Veronica J. Wilson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
DISH NETWORK CORPORATION
MEETING DATE: MAY 01, 2020 | TICKER: DISH SECURITY ID: 25470M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathleen Q. Abernathy | Management | For | For |
| 1.2 | Elect Director George R. Brokaw | Management | For | For |
| 1.3 | Elect Director James DeFranco | Management | For | For |
| 1.4 | Elect Director Cantey M. Ergen | Management | For | For |
| 1.5 | Elect Director Charles W. Ergen | Management | For | For |
| 1.6 | Elect Director Afshin Mohebbi | Management | For | For |
| 1.7 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.8 | Elect Director Joseph T. Proietti | Management | For | For |
| 1.9 | Elect Director Carl E. Vogel | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HCA HEALTHCARE, INC.
MEETING DATE: MAY 01, 2020 | TICKER: HCA SECURITY ID: 40412C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas F. Frist, III | Management | For | For |
| 1b | Elect Director Samuel N. Hazen | Management | For | For |
| 1c | Elect Director Meg G. Crofton | Management | For | For |
| 1d | Elect Director Robert J. Dennis | Management | For | For |
| 1e | Elect Director Nancy-Ann DeParle | Management | For | For |
| 1f | Elect Director William R. Frist | Management | For | For |
| 1g | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1h | Elect Director Michael W. Michelson | Management | For | For |
| 1i | Elect Director Wayne J. Riley | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
NRG ENERGY, INC.
MEETING DATE: APR 30, 2020 | TICKER: NRG SECURITY ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director E. Spencer Abraham | Management | For | For |
| 1b | Elect Director Antonio Carrillo | Management | For | For |
| 1c | Elect Director Matthew Carter, Jr. | Management | For | For |
| 1d | Elect Director Lawrence S. Coben | Management | For | For |
| 1e | Elect Director Heather Cox | Management | For | For |
| 1f | Elect Director Mauricio Gutierrez | Management | For | For |
| 1g | Elect Director Paul W. Hobby | Management | For | For |
| 1h | Elect Director Alexandra Pruner | Management | For | For |
| 1i | Elect Director Anne C. Schaumburg | Management | For | For |
| 1j | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PACIFIC DRILLING SA
MEETING DATE: JUN 02, 2020 | TICKER: PACD SECURITY ID: L7257P205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5 | Approve Resignations of Daniel Han and Edward H. Burdick as Directors | Management | For | For |
| 6 | Approve Confirmation to Appoint Bouk van Geloven as Class B Director | Management | For | For |
| 7 | Approve Remuneration of Class A Directors | Management | For | For |
| 8.1 | Reelect W. Matt Ralls as Director | Management | For | For |
| 8.2 | Reelect Bouk van Geloven as Director | Management | For | For |
| 8.3 | Reelect Donald Platner as Director | Management | For | For |
| 8.4 | Reelect Kiran Ramineni as Director | Management | For | For |
| 8.5 | Reelect John V. Simon as Director | Management | For | For |
| 8.6 | Reelect David N. Weinstein as Director | Management | For | For |
| 8.7 | Reelect Bernie G. Wolford Jr. as Director | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 11 | Renew Appointment of KPMG LLP and KPMG Luxembourg as Auditor | Management | For | For |
| |
|---|
PENN NATIONAL GAMING, INC.
MEETING DATE: JUN 10, 2020 | TICKER: PENN SECURITY ID: 707569109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jane Scaccetti | Management | For | For |
| 1.2 | Elect Director Jay A. Snowden | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UC HOLDINGS, INC.
MEETING DATE: SEP 09, 2019 | TICKER: SECURITY ID: CGH166000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred Bentley | Management | For | For |
| 1.2 | Elect Director John Casesa | Management | For | For |
| 1.3 | Elect Director Jonathan Foster | Management | For | For |
| 1.4 | Elect Director Brook Hinchman | Management | For | For |
| 1.5 | Elect Director Andreas Weller | Management | For | For |
| |
|---|
UNITED RENTALS, INC.
MEETING DATE: MAY 07, 2020 | TICKER: URI SECURITY ID: 911363109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.2 | Elect Director Marc A. Bruno | Management | For | For |
| 1.3 | Elect Director Matthew J. Flannery | Management | For | For |
| 1.4 | Elect Director Bobby J. Griffin | Management | For | For |
| 1.5 | Elect Director Kim Harris Jones | Management | For | For |
| 1.6 | Elect Director Terri L. Kelly | Management | For | For |
| 1.7 | Elect Director Michael J. Kneeland | Management | For | For |
| 1.8 | Elect Director Gracia C. Martore | Management | For | For |
| 1.9 | Elect Director Filippo Passerini | Management | For | For |
| 1.10 | Elect Director Donald C. Roof | Management | For | For |
| 1.11 | Elect Director Shiv Singh | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Management | For | For |
| 5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
| |
|---|
VISTRA ENERGY CORP.
MEETING DATE: APR 29, 2020 | TICKER: VST SECURITY ID: 92840M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Hilary E. Ackermann | Management | For | For |
| 2.2 | Elect Director Arcilia C. Acosta | Management | For | For |
| 2.3 | Elect Director Gavin R. Baiera | Management | For | For |
| 2.4 | Elect Director Paul M. Barbas | Management | For | For |
| 2.5 | Elect Director Lisa Crutchfield | Management | For | For |
| 2.6 | Elect Director Brian K. Ferraioli | Management | For | For |
| 2.7 | Elect Director Scott B. Helm | Management | For | For |
| 2.8 | Elect Director Jeff D. Hunter | Management | For | For |
| 2.9 | Elect Director Curtis A. Morgan | Management | For | For |
| 2.10 | Elect Director John R. (JR) Sult | Management | For | For |
| 3.1 | Elect Director Gavin R. Baiera | Management | For | For |
| 3.2 | Elect Director Scott B. Helm | Management | For | For |
| 3.3 | Elect Director Curtis A. Morgan | Management | For | For |
| 3.4 | Elect Director John R. (JR) Sult | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
WARRIOR MET COAL, INC.
MEETING DATE: APR 24, 2020 | TICKER: HCC SECURITY ID: 93627C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen D. Williams | Management | For | For |
| 1.2 | Elect Director Ana B. Amicarella | Management | For | For |
| 1.3 | Elect Director J. Brett Harvey | Management | For | For |
| 1.4 | Elect Director Walter J. Scheller, III | Management | For | For |
| 1.5 | Elect Director Alan H. Schumacher | Management | For | For |
| 1.6 | Elect Director Gareth N. Turner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt NOL Rights Plan (NOL Pill) | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY GLOBAL HIGH INCOME FUND - SUB-ADVISOR: FIL INVESTMENT ADVISORS
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
FIDELITY HIGH INCOME FUND
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
WEATHERFORD INTERNATIONAL PLC
MEETING DATE: JUN 12, 2020 | TICKER: WFTLF SECURITY ID: G48833118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas R. Bates, Jr. | Management | For | For |
| 1b | Elect Director John F. Glick | Management | For | For |
| 1c | Elect Director Neal P. Goldman | Management | For | For |
| 1d | Elect Director Gordon T. Hall | Management | For | For |
| 1e | Elect Director Mark A. McCollum | Management | For | For |
| 1f | Elect Director Jacqueline C. Mutschler | Management | For | For |
| 1g | Elect Director Charles M. Sledge | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY NEW MARKETS INCOME FUND
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ALIBABA GROUP HOLDING LIMITED
MEETING DATE: JUL 15, 2019 | TICKER: BABA SECURITY ID: 01609W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Subdivision | Management | For | For |
| 2.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
| 2.2 | Elect Chee Hwa Tung as Director | Management | For | For |
| 2.3 | Elect Jerry Yang as Director | Management | For | For |
| 2.4 | Elect Wan Ling Martello as Director | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| |
|---|
GAZPROM PJSC
MEETING DATE: JUN 26, 2020 | TICKER: GAZP SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4 | Approve Dividends of RUB 15.24 per Share | Management | For | Did Not Vote |
| 5 | Ratify Auditor | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | None | None |
| 7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| 8 | Amend Charter | Management | For | Did Not Vote |
| 9 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
| 10 | Approve New Edition of Regulations on Audit Commission | Management | For | Did Not Vote |
| 11.1 | Elect Andrei Akimov as Director | Management | None | None |
| 11.2 | Elect Viktor Zubkov as Director | Management | None | Did Not Vote |
| 11.3 | Elect Timur Kulibaev as Director | Management | None | Did Not Vote |
| 11.4 | Elect Denis Manturov as Director | Management | None | Did Not Vote |
| 11.5 | Elect Vitalii Markelov as Director | Management | None | Did Not Vote |
| 11.6 | Elect Viktor Martynov as Director | Management | None | Did Not Vote |
| 11.7 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
| 11.8 | Elect Aleksei Miller as Director | Management | None | None |
| 11.9 | Elect Aleksandr Novak as Director | Management | None | Did Not Vote |
| 11.10 | Elect Dmitrii Patrushev as Director | Management | None | Did Not Vote |
| 11.11 | Elect Mikhail Sereda as Director | Management | None | Did Not Vote |
| 12.1 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | Did Not Vote |
| 12.2 | Elect Aleksandr Gladkov as Member of Audit Commission | Management | For | Did Not Vote |
| 12.3 | Elect Ilia Karpov as Member of Audit Commission | Management | For | Did Not Vote |
| 12.4 | Elect Margarita Mironova as Member of Audit Commission | Management | For | Did Not Vote |
| 12.5 | Elect Karen Oganian as Member of Audit Commission | Management | For | Did Not Vote |
| 12.6 | Elect Dmitrii Pashkovskii as Member of Audit Commission | Management | For | Did Not Vote |
| 12.7 | Elect Sergei Platonov as Member of Audit Commission | Management | For | Did Not Vote |
| 12.8 | Elect Tatiana Fisenko as Member of Audit Commission | Management | For | Did Not Vote |
| 12.9 | Elect Pavel Shumov as Member of Audit Commission | Management | For | Did Not Vote |
| |
|---|
MMC NORILSK NICKEL PJSC
MEETING DATE: DEC 16, 2019 | TICKER: GMKN SECURITY ID: 55315J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 604.09 per Share for First Nine Months of Fiscal 2019 | Management | For | Did Not Vote |
| |
|---|
MMC NORILSK NICKEL PJSC
MEETING DATE: MAY 13, 2020 | TICKER: GMKN SECURITY ID: 55315J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of RUB 557.20 per Share | Management | For | Did Not Vote |
| 5.1 | Elect Nikolai Abramov as Director | Management | None | Did Not Vote |
| 5.2 | Elect Sergei Barbashev as Director | Management | None | Did Not Vote |
| 5.3 | Elect Sergei Batekhin as Director | Management | None | Did Not Vote |
| 5.4 | Elect Aleksei Bashkirov as Director | Management | None | Did Not Vote |
| 5.5 | Elect Sergei Bratukhin as Director | Management | None | Did Not Vote |
| 5.6 | Elect Sergei Volk as Director | Management | None | Did Not Vote |
| 5.7 | Elect Marianna Zakharova as Director | Management | None | Did Not Vote |
| 5.8 | Elect Roger Munnings as Director | Management | None | Did Not Vote |
| 5.9 | Elect Gareth Penny as Director | Management | None | Did Not Vote |
| 5.10 | Elect Maksim Poletaev as Director | Management | None | Did Not Vote |
| 5.11 | Elect Viacheslav Solomin as Director | Management | None | Did Not Vote |
| 5.12 | Elect Evgenii Shvarts as Director | Management | None | Did Not Vote |
| 5.13 | Elect Robert Edwards as Director | Management | None | Did Not Vote |
| 6.1 | Elect Aleksei Dzybalov as Member of Audit Commission | Management | For | Did Not Vote |
| 6.2 | Elect Anna Masalova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.3 | Elect Georgii Svanidze as Members of Audit Commission | Management | For | Did Not Vote |
| 6.4 | Elect Vladimir Shilkov as Member of Audit Commission | Management | For | Did Not Vote |
| 6.5 | Elect Elena Ianevich as Member of Audit Commission | Management | For | Did Not Vote |
| 7 | Ratify KPMG as RAS Auditor | Management | For | Did Not Vote |
| 8 | Ratify KPMG as IFRS Auditor | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| 11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | Did Not Vote |
| 12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | Did Not Vote |
| |
|---|
PETROLEO BRASILEIRO SA
MEETING DATE: MAR 04, 2020 | TICKER: PETR4 SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorption of Petrobras Negocios Eletronicos S.A. (e-PETRO) | Management | For | For |
| 2 | Amend Articles and Consolidate Bylaws | Management | For | For |
| 3 | Elect Maria Claudia Guimaraes as Director | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES FLOATING RATE HIGH INCOME FUND
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: SEP 12, 2019 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 2 | Approve the Cancellation of Shares | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES HIGH INCOME FUND
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ELAH HOLDINGS, INC.
MEETING DATE: AUG 21, 2019 | TICKER: ELLH SECURITY ID: 28413L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Randolph E. Brown | Management | For | For |
| 2 | Provide Right to Act by Written Consent | Management | For | Against |
| 3 | Ratify Squar Milner LLP as Auditors | Management | For | For |
| |
|---|
WEATHERFORD INTERNATIONAL PLC
MEETING DATE: JUN 12, 2020 | TICKER: WFTLF SECURITY ID: G48833118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas R. Bates, Jr. | Management | For | For |
| 1b | Elect Director John F. Glick | Management | For | For |
| 1c | Elect Director Neal P. Goldman | Management | For | For |
| 1d | Elect Director Gordon T. Hall | Management | For | For |
| 1e | Elect Director Mark A. McCollum | Management | For | For |
| 1f | Elect Director Jacqueline C. Mutschler | Management | For | For |
| 1g | Elect Director Charles M. Sledge | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY SHORT DURATION HIGH INCOME FUND
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
FIDELITY U.S. LOW VOLATILITY EQUITY FUND
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACCENTURE PLC
MEETING DATE: JAN 30, 2020 | TICKER: ACN SECURITY ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jaime Ardila | Management | For | For |
| 1b | Elect Director Herbert Hainer | Management | For | For |
| 1c | Elect Director Nancy McKinstry | Management | For | For |
| 1d | Elect Director Gilles C. Pelisson | Management | For | For |
| 1e | Elect Director Paula A. Price | Management | For | For |
| 1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
| 1g | Elect Director David Rowland | Management | For | For |
| 1h | Elect Director Arun Sarin | Management | For | For |
| 1i | Elect Director Julie Sweet | Management | For | For |
| 1j | Elect Director Frank K. Tang | Management | For | For |
| 1k | Elect Director Tracey T. Travis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Board to Allot and Issue Shares | Management | For | For |
| 6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
| 7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| |
|---|
AGNICO EAGLE MINES LIMITED
MEETING DATE: MAY 01, 2020 | TICKER: AEM SECURITY ID: 008474108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leanne M. Baker | Management | For | For |
| 1.2 | Elect Director Sean Boyd | Management | For | For |
| 1.3 | Elect Director Martine A. Celej | Management | For | For |
| 1.4 | Elect Director Robert J. Gemmell | Management | For | For |
| 1.5 | Elect Director Mel Leiderman | Management | For | For |
| 1.6 | Elect Director Deborah McCombe | Management | For | For |
| 1.7 | Elect Director James D. Nasso | Management | For | For |
| 1.8 | Elect Director Sean Riley | Management | For | For |
| 1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
| 1.10 | Elect Director Jamie C. Sokalsky | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
AGREE REALTY CORPORATION
MEETING DATE: MAY 05, 2020 | TICKER: ADC SECURITY ID: 008492100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Merrie S. Frankel | Management | For | For |
| 1.2 | Elect Director Farris G. Kalil | Management | For | For |
| 1.3 | Elect Director Simon Leopold | Management | For | For |
| 1.4 | Elect Director William S. Rubenfaer | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE: JAN 23, 2020 | TICKER: APD SECURITY ID: 009158106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan K. Carter | Management | For | For |
| 1b | Elect Director Charles I. Cogut | Management | For | For |
| 1c | Elect Director Chadwick C. Deaton | Management | For | For |
| 1d | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
| 1e | Elect Director David H. Y. Ho | Management | For | For |
| 1f | Elect Director Margaret G. McGlynn | Management | For | For |
| 1g | Elect Director Edward L. Monser | Management | For | For |
| 1h | Elect Director Matthew H. Paull | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
AKAMAI TECHNOLOGIES, INC.
MEETING DATE: MAY 20, 2020 | TICKER: AKAM SECURITY ID: 00971T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tom Killalea | Management | For | For |
| 1.2 | Elect Director Tom Leighton | Management | For | For |
| 1.3 | Elect Director Jonathan Miller | Management | For | For |
| 1.4 | Elect Director Monte Ford | Management | For | For |
| 1.5 | Elect Director Madhu Ranganathan | Management | For | For |
| 1.6 | Elect Director Fred Salerno | Management | For | For |
| 1.7 | Elect Director Ben Verwaayen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE: JUN 08, 2020 | TICKER: ARE SECURITY ID: 015271109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joel S. Marcus | Management | For | For |
| 1.2 | Elect Director Steven R. Hash | Management | For | For |
| 1.3 | Elect Director John L. Atkins, III | Management | For | For |
| 1.4 | Elect Director James P. Cain | Management | For | For |
| 1.5 | Elect Director Maria C. Freire | Management | For | For |
| 1.6 | Elect Director Jennifer Friel Goldstein | Management | For | For |
| 1.7 | Elect Director Richard H. Klein | Management | For | For |
| 1.8 | Elect Director James H. Richardson | Management | For | For |
| 1.9 | Elect Director Michael A. Woronoff | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
AMEREN CORPORATION
MEETING DATE: MAY 07, 2020 | TICKER: AEE SECURITY ID: 023608102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Warner L. Baxter | Management | For | For |
| 1b | Elect Director Cynthia J. Brinkley | Management | For | For |
| 1c | Elect Director Catherine S. Brune | Management | For | For |
| 1d | Elect Director J. Edward Coleman | Management | For | For |
| 1e | Elect Director Ward H. Dickson | Management | For | For |
| 1f | Elect Director Noelle K. Eder | Management | For | For |
| 1g | Elect Director Ellen M. Fitzsimmons | Management | For | For |
| 1h | Elect Director Rafael Flores | Management | For | For |
| 1i | Elect Director Richard J. Harshman | Management | For | For |
| 1j | Elect Director Craig S. Ivey | Management | For | For |
| 1k | Elect Director James C. Johnson | Management | For | For |
| 1l | Elect Director Steven H. Lipstein | Management | For | For |
| 1m | Elect Director Stephen R. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
AMERICAN CAMPUS COMMUNITIES, INC.
MEETING DATE: JUN 01, 2020 | TICKER: ACC SECURITY ID: 024835100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Bayless, Jr. | Management | For | For |
| 1b | Elect Director G. Steven Dawson | Management | For | For |
| 1c | Elect Director Cydney C. Donnell | Management | For | For |
| 1d | Elect Director Mary C. Egan | Management | For | For |
| 1e | Elect Director Edward Lowenthal | Management | For | For |
| 1f | Elect Director Oliver Luck | Management | For | For |
| 1g | Elect Director C. Patrick Oles, Jr. | Management | For | For |
| 1h | Elect Director John T. Rippel | Management | For | For |
| 1i | Elect Director Carla Pineyro Sublett | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN ELECTRIC POWER COMPANY, INC.
MEETING DATE: APR 21, 2020 | TICKER: AEP SECURITY ID: 025537101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas K. Akins | Management | For | For |
| 1.2 | Elect Director David J. Anderson | Management | For | For |
| 1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
| 1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
| 1.5 | Elect Director Art A. Garcia | Management | For | For |
| 1.6 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.7 | Elect Director Thomas E. Hoaglin | Management | For | For |
| 1.8 | Elect Director Sandra Beach Lin | Management | For | For |
| 1.9 | Elect Director Margaret M. McCarthy | Management | For | For |
| 1.10 | Elect Director Richard C. Notebaert | Management | For | For |
| 1.11 | Elect Director Stephen S. Rasmussen | Management | For | For |
| 1.12 | Elect Director Oliver G. Richard, III | Management | For | For |
| 1.13 | Elect Director Sara Martinez Tucker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN HOMES 4 RENT
MEETING DATE: MAY 07, 2020 | TICKER: AMH SECURITY ID: 02665T306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tamara Hughes Gustavson | Management | For | For |
| 1.2 | Elect Director David P. Singelyn | Management | For | For |
| 1.3 | Elect Director Douglas N. Benham | Management | For | For |
| 1.4 | Elect Director John "Jack" Corrigan | Management | For | Against |
| 1.5 | Elect Director David Goldberg | Management | For | For |
| 1.6 | Elect Director Matthew J. Hart | Management | For | For |
| 1.7 | Elect Director James H. Kropp | Management | For | For |
| 1.8 | Elect Director Winifred "Wendy" M. Webb | Management | For | For |
| 1.9 | Elect Director Jay Willoughby | Management | For | For |
| 1.10 | Elect Director Kenneth M. Woolley | Management | For | For |
| 1.11 | Elect Director Matthew R. Zaist | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 18, 2020 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas A. Bartlett | Management | For | For |
| 1b | Elect Director Raymond P. Dolan | Management | For | For |
| 1c | Elect Director Robert D. Hormats | Management | For | For |
| 1d | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1e | Elect Director Grace D. Lieblein | Management | For | For |
| 1f | Elect Director Craig Macnab | Management | For | For |
| 1g | Elect Director JoAnn A. Reed | Management | For | For |
| 1h | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1i | Elect Director David E. Sharbutt | Management | For | For |
| 1j | Elect Director Bruce L. Tanner | Management | For | For |
| 1k | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 19, 2020 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 1b | Elect Director Robert A. Bradway | Management | For | For |
| 1c | Elect Director Brian J. Druker | Management | For | For |
| 1d | Elect Director Robert A. Eckert | Management | For | For |
| 1e | Elect Director Greg C. Garland | Management | For | For |
| 1f | Elect Director Fred Hassan | Management | For | For |
| 1g | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1h | Elect Director Tyler Jacks | Management | For | For |
| 1i | Elect Director Ellen J. Kullman | Management | For | For |
| 1j | Elect Director Ronald D. Sugar | Management | For | For |
| 1k | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
MEETING DATE: APR 28, 2020 | TICKER: AIV SECURITY ID: 03748R754
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terry Considine | Management | For | For |
| 1.2 | Elect Director Thomas L. Keltner | Management | For | For |
| 1.3 | Elect Director Robert A. Miller | Management | For | For |
| 1.4 | Elect Director Devin I. Murphy | Management | For | For |
| 1.5 | Elect Director Kathleen M. Nelson | Management | For | For |
| 1.6 | Elect Director John D. Rayis | Management | For | For |
| 1.7 | Elect Director Ann Sperling | Management | For | For |
| 1.8 | Elect Director Michael A. Stein | Management | For | For |
| 1.9 | Elect Director Nina A. Tran | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
APTARGROUP, INC.
MEETING DATE: MAY 06, 2020 | TICKER: ATR SECURITY ID: 038336103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director George L. Fotiades | Management | For | For |
| 1b | Elect Director B. Craig Owens | Management | For | For |
| 1c | Elect Director Joanne C. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ASSURANT, INC.
MEETING DATE: MAY 07, 2020 | TICKER: AIZ SECURITY ID: 04621X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Elaine D. Rosen | Management | For | For |
| 1b | Elect Director Paget L. Alves | Management | For | For |
| 1c | Elect Director Juan N. Cento | Management | For | For |
| 1d | Elect Director Alan B. Colberg | Management | For | For |
| 1e | Elect Director Harriet Edelman | Management | For | For |
| 1f | Elect Director Lawrence V. Jackson | Management | For | For |
| 1g | Elect Director Jean-Paul L. Montupet | Management | For | For |
| 1h | Elect Director Debra J. Perry | Management | For | For |
| 1i | Elect Director Ognjen (Ogi) Redzic | Management | For | For |
| 1j | Elect Director Paul J. Reilly | Management | For | For |
| 1k | Elect Director Robert W. Stein | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 29, 2020 | TICKER: AZN SECURITY ID: G0593M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5a | Re-elect Leif Johansson as Director | Management | For | For |
| 5b | Re-elect Pascal Soriot as Director | Management | For | For |
| 5c | Re-elect Marc Dunoyer as Director | Management | For | For |
| 5d | Re-elect Genevieve Berger as Director | Management | For | For |
| 5e | Re-elect Philip Broadley as Director | Management | For | For |
| 5f | Re-elect Graham Chipchase as Director | Management | For | For |
| 5g | Elect Michel Demare as Director | Management | For | For |
| 5h | Re-elect Deborah DiSanzo as Director | Management | For | For |
| 5i | Re-elect Sheri McCoy as Director | Management | For | For |
| 5j | Re-elect Tony Mok as Director | Management | For | For |
| 5k | Re-elect Nazneen Rahman as Director | Management | For | For |
| 5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 9 | Authorise Issue of Equity | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 14 | Approve Performance Share Plan | Management | For | For |
| |
|---|
ATMOS ENERGY CORPORATION
MEETING DATE: FEB 05, 2020 | TICKER: ATO SECURITY ID: 049560105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director J. Kevin Akers | Management | For | For |
| 1b | Elect Director Robert W. Best | Management | For | For |
| 1c | Elect Director Kim R. Cocklin | Management | For | For |
| 1d | Elect Director Kelly H. Compton | Management | For | For |
| 1e | Elect Director Sean Donohue | Management | For | For |
| 1f | Elect Director Rafael G. Garza | Management | For | For |
| 1g | Elect Director Richard K. Gordon | Management | For | For |
| 1h | Elect Director Robert C. Grable | Management | For | For |
| 1i | Elect Director Nancy K. Quinn | Management | For | For |
| 1j | Elect Director Richard A. Sampson | Management | For | For |
| 1k | Elect Director Stephen R. Springer | Management | For | For |
| 1l | Elect Director Diana J. Walters | Management | For | For |
| 1m | Elect Director Richard Ware, II | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AVALONBAY COMMUNITIES, INC.
MEETING DATE: MAY 12, 2020 | TICKER: AVB SECURITY ID: 053484101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glyn F. Aeppel | Management | For | For |
| 1b | Elect Director Terry S. Brown | Management | For | For |
| 1c | Elect Director Alan B. Buckelew | Management | For | For |
| 1d | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1e | Elect Director Stephen P. Hills | Management | For | For |
| 1f | Elect Director Richard J. Lieb | Management | For | For |
| 1g | Elect Director Timothy J. Naughton | Management | For | For |
| 1h | Elect Director H. Jay Sarles | Management | For | For |
| 1i | Elect Director Susan Swanezy | Management | For | For |
| 1j | Elect Director W. Edward Walter | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement for Future Charter Amendments and Other Extraordinary Actions | Management | For | For |
| |
|---|
AXIS CAPITAL HOLDINGS LIMITED
MEETING DATE: MAY 07, 2020 | TICKER: AXS SECURITY ID: G0692U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas C. Ramey | Management | For | For |
| 1.2 | Elect Director Wilhelm Zeller | Management | For | For |
| 1.3 | Elect Director Lizabeth H. Zlatkus | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Deloitte Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BARRICK GOLD CORPORATION
MEETING DATE: MAY 05, 2020 | TICKER: ABX SECURITY ID: 067901108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. Mark Bristow | Management | For | For |
| 1.2 | Elect Director Gustavo A. Cisneros | Management | For | For |
| 1.3 | Elect Director Christopher L. Coleman | Management | For | For |
| 1.4 | Elect Director J. Michael Evans | Management | For | For |
| 1.5 | Elect Director Brian L. Greenspun | Management | For | For |
| 1.6 | Elect Director J. Brett Harvey | Management | For | For |
| 1.7 | Elect Director Andrew J. Quinn | Management | For | For |
| 1.8 | Elect Director M. Loreto Silva | Management | For | For |
| 1.9 | Elect Director John L. Thornton | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
BECTON, DICKINSON AND COMPANY
MEETING DATE: JAN 28, 2020 | TICKER: BDX SECURITY ID: 075887109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Burzik | Management | For | For |
| 1.2 | Elect Director R. Andrew Eckert | Management | For | For |
| 1.3 | Elect Director Vincent A. Forlenza | Management | For | For |
| 1.4 | Elect Director Claire M. Fraser | Management | For | For |
| 1.5 | Elect Director Jeffrey W. Henderson | Management | For | For |
| 1.6 | Elect Director Christopher Jones | Management | For | For |
| 1.7 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.8 | Elect Director David F. Melcher | Management | For | For |
| 1.9 | Elect Director Thomas E. Polen | Management | For | For |
| 1.10 | Elect Director Claire Pomeroy | Management | For | For |
| 1.11 | Elect Director Rebecca W. Rimel | Management | For | For |
| 1.12 | Elect Director Timothy M. Ring | Management | For | For |
| 1.13 | Elect Director Bertram L. Scott | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 02, 2020 | TICKER: BRK.B SECURITY ID: 084670702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Gregory E. Abel | Management | For | For |
| 1.4 | Elect Director Howard G. Buffett | Management | For | For |
| 1.5 | Elect Director Stephen B. Burke | Management | For | For |
| 1.6 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.7 | Elect Director Susan L. Decker | Management | For | For |
| 1.8 | Elect Director David S. Gottesman | Management | For | For |
| 1.9 | Elect Director Charlotte Guyman | Management | For | For |
| 1.10 | Elect Director Ajit Jain | Management | For | For |
| 1.11 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.12 | Elect Director Ronald L. Olson | Management | For | For |
| 1.13 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.14 | Elect Director Meryl B. Witmer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Adopt a Policy on Board Diversity | Shareholder | Against | For |
| |
|---|
BJ'S WHOLESALE CLUB HOLDINGS, INC.
MEETING DATE: JUN 18, 2020 | TICKER: BJ SECURITY ID: 05550J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Maile Clark | Management | For | For |
| 1.2 | Elect Director Thomas A. Kingsbury | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
BLACK KNIGHT, INC.
MEETING DATE: JUN 10, 2020 | TICKER: BKI SECURITY ID: 09215C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony M. Jabbour | Management | For | For |
| 1.2 | Elect Director Richard N. Massey | Management | For | For |
| 1.3 | Elect Director John D. Rood | Management | For | For |
| 1.4 | Elect Director Nancy L. Shanik | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BRIDGESTONE CORP.
MEETING DATE: MAR 24, 2020 | TICKER: 5108 SECURITY ID: J04578126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
| 2.1 | Elect Director Tsuya, Masaaki | Management | For | For |
| 2.2 | Elect Director Ishibashi, Shuichi | Management | For | For |
| 2.3 | Elect Director Eto, Akihiro | Management | For | For |
| 2.4 | Elect Director Scott Trevor Davis | Management | For | For |
| 2.5 | Elect Director Okina, Yuri | Management | For | For |
| 2.6 | Elect Director Masuda, Kenichi | Management | For | For |
| 2.7 | Elect Director Yamamoto, Kenzo | Management | For | For |
| 2.8 | Elect Director Terui, Keiko | Management | For | For |
| 2.9 | Elect Director Sasa, Seiichi | Management | For | For |
| 2.10 | Elect Director Shiba, Yojiro | Management | For | For |
| 2.11 | Elect Director Suzuki, Yoko | Management | For | For |
| 2.12 | Elect Director Hara, Hideo | Management | For | For |
| 2.13 | Elect Director Yoshimi, Tsuyoshi | Management | For | For |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: MAY 05, 2020 | TICKER: BMY SECURITY ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Peter J. Arduini | Management | For | For |
| 1B | Elect Director Robert Bertolini | Management | For | For |
| 1C | Elect Director Michael W. Bonney | Management | For | For |
| 1D | Elect Director Giovanni Caforio | Management | For | For |
| 1E | Elect Director Matthew W. Emmens | Management | For | For |
| 1F | Elect Director Julia A. Haller | Management | For | For |
| 1G | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1H | Elect Director Theodore R. Samuels | Management | For | For |
| 1I | Elect Director Vicki L. Sato | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Karen H. Vousden | Management | For | For |
| 1L | Elect Director Phyllis R. Yale | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
BROWN & BROWN, INC.
MEETING DATE: MAY 06, 2020 | TICKER: BRO SECURITY ID: 115236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Hyatt Brown | Management | For | For |
| 1.2 | Elect Director Samuel P. Bell, III | Management | For | For |
| 1.3 | Elect Director Hugh M. Brown | Management | For | For |
| 1.4 | Elect Director J. Powell Brown | Management | For | For |
| 1.5 | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
| 1.6 | Elect Director James C. Hays | Management | For | For |
| 1.7 | Elect Director Theodore J. Hoepner | Management | For | For |
| 1.8 | Elect Director James S. Hunt | Management | For | For |
| 1.9 | Elect Director Toni Jennings | Management | For | For |
| 1.10 | Elect Director Timothy R.M. Main | Management | For | For |
| 1.11 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
| 1.12 | Elect Director Wendell S. Reilly | Management | For | For |
| 1.13 | Elect Director Chilton D. Varner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BUNGE LIMITED
MEETING DATE: MAY 21, 2020 | TICKER: BG SECURITY ID: G16962105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sheila Bair | Management | For | For |
| 1b | Elect Director Vinita Bali | Management | For | For |
| 1c | Elect Director Carol M. Browner | Management | For | For |
| 1d | Elect Director Andrew Ferrier | Management | For | For |
| 1e | Elect Director Paul Fribourg | Management | For | For |
| 1f | Elect Director J. Erik Fyrwald | Management | For | For |
| 1g | Elect Director Gregory A. Heckman | Management | For | For |
| 1h | Elect Director Bernardo Hees | Management | For | For |
| 1i | Elect Director Kathleen Hyle | Management | For | For |
| 1j | Elect Director Henry W. (Jay) Winship | Management | For | For |
| 1k | Elect Director Mark N. Zenuk | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CBIZ, INC.
MEETING DATE: MAY 14, 2020 | TICKER: CBZ SECURITY ID: 124805102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph S. DiMartino | Management | For | For |
| 1.2 | Elect Director Sherrill W. Hudson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CENTERPOINT ENERGY, INC.
MEETING DATE: APR 24, 2020 | TICKER: CNP SECURITY ID: 15189T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie D. Biddle | Management | For | For |
| 1b | Elect Director Milton Carroll | Management | For | For |
| 1c | Elect Director Scott J. McLean | Management | For | For |
| 1d | Elect Director Martin H. Nesbitt | Management | For | For |
| 1e | Elect Director Theodore F. Pound | Management | For | For |
| 1f | Elect Director Susan O. Rheney | Management | For | For |
| 1g | Elect Director Phillip R. Smith | Management | For | For |
| 1h | Elect Director John W. Somerhalder, II | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| |
|---|
CHUBB LIMITED
MEETING DATE: MAY 20, 2020 | TICKER: CB SECURITY ID: H1467J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Allocate Disposable Profit | Management | For | For |
| 2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
| 3 | Approve Discharge of Board of Directors | Management | For | For |
| 4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor | Management | For | For |
| 4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm | Management | For | For |
| 4.3 | Ratify BDO AG (Zurich) as Special Audit Firm | Management | For | For |
| 5.1 | Elect Director Evan G. Greenberg | Management | For | For |
| 5.2 | Elect Director Michael G. Atieh | Management | For | For |
| 5.3 | Elect Director Sheila P. Burke | Management | For | For |
| 5.4 | Elect Director James I. Cash | Management | For | For |
| 5.5 | Elect Director Mary Cirillo | Management | For | For |
| 5.6 | Elect Director Michael P. Connors | Management | For | For |
| 5.7 | Elect Director John A. Edwardson | Management | For | For |
| 5.8 | Elect Director Robert J. Hugin | Management | For | For |
| 5.9 | Elect Director Robert W. Scully | Management | For | For |
| 5.10 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
| 5.11 | Elect Director Theodore E. Shasta | Management | For | For |
| 5.12 | Elect Director David H. Sidwell | Management | For | For |
| 5.13 | Elect Director Olivier Steimer | Management | For | For |
| 5.14 | Elect Director Frances F. Townsend | Management | For | For |
| 6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
| 7.1 | Elect Michael P. Connors as Member of the Compensation Committee | Management | For | For |
| 7.2 | Elect Mary Cirillo as Member of the Compensation Committee | Management | For | For |
| 7.3 | Elect John A. Edwardson as Member of the Compensation Committee | Management | For | For |
| 7.4 | Elect Frances F. Townsend as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Homburger AG as Independent Proxy | Management | For | For |
| 9 | Issue Shares Without Preemptive Rights | Management | For | For |
| 10 | Approve CHF 52,613,190.00 Reduction in Share Capital via Cancellation in Nominal Value of CHF 24.15 each | Management | For | For |
| 11.1 | Approve the Maximum Aggregate Remuneration of Directors | Management | For | For |
| 11.2 | Approve Remuneration of Executive Management in the Amount of USD 46 Million for Fiscal 2021 | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
CMS ENERGY CORPORATION
MEETING DATE: MAY 01, 2020 | TICKER: CMS SECURITY ID: 125896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jon E. Barfield | Management | For | For |
| 1b | Elect Director Deborah H. Butler | Management | For | For |
| 1c | Elect Director Kurt L. Darrow | Management | For | For |
| 1d | Elect Director William D. Harvey | Management | For | For |
| 1e | Elect Director Patricia K. Poppe | Management | For | For |
| 1f | Elect Director John G. Russell | Management | For | For |
| 1g | Elect Director Suzanne F. Shank | Management | For | For |
| 1h | Elect Director Myrna M. Soto | Management | For | For |
| 1i | Elect Director John G. Sznewajs | Management | For | For |
| 1j | Elect Director Ronald J. Tanski | Management | For | For |
| 1k | Elect Director Laura H. Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 08, 2020 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John P. Bilbrey | Management | For | For |
| 1b | Elect Director John T. Cahill | Management | For | For |
| 1c | Elect Director Lisa M. Edwards | Management | For | For |
| 1d | Elect Director Helene D. Gayle | Management | For | For |
| 1e | Elect Director C. Martin Harris | Management | For | For |
| 1f | Elect Director Martina Hund-Mejean | Management | For | For |
| 1g | Elect Director Lorrie M. Norrington | Management | For | For |
| 1h | Elect Director Michael B. Polk | Management | For | For |
| 1i | Elect Director Stephen I. Sadove | Management | For | For |
| 1j | Elect Director Noel R. Wallace | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
COMCAST CORPORATION
MEETING DATE: JUN 03, 2020 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Madeline S. Bell | Management | For | For |
| 1.3 | Elect Director Naomi M. Bergman | Management | For | For |
| 1.4 | Elect Director Edward D. Breen | Management | For | For |
| 1.5 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Maritza G. Montiel | Management | For | For |
| 1.8 | Elect Director Asuka Nakahara | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Brian L. Roberts | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Amend Restricted Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Require Independent Board Chair | Shareholder | Against | Against |
| 8 | Report on Risks Posed by Failing to Prevent Sexual Harassment | Shareholder | Against | Against |
| |
|---|
CUBESMART
MEETING DATE: MAY 12, 2020 | TICKER: CUBE SECURITY ID: 229663109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Piero Bussani | Management | For | For |
| 1.2 | Elect Director Dorothy Dowling | Management | For | For |
| 1.3 | Elect Director John W. Fain | Management | For | For |
| 1.4 | Elect Director Marianne M. Keler | Management | For | For |
| 1.5 | Elect Director Christopher P. Marr | Management | For | For |
| 1.6 | Elect Director Deborah R. Salzberg | Management | For | For |
| 1.7 | Elect Director John F. Remondi | Management | For | For |
| 1.8 | Elect Director Jeffrey F. Rogatz | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
D.R. HORTON, INC.
MEETING DATE: JAN 22, 2020 | TICKER: DHI SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donald R. Horton | Management | For | For |
| 1b | Elect Director Barbara K. Allen | Management | For | For |
| 1c | Elect Director Brad S. Anderson | Management | For | For |
| 1d | Elect Director Michael R. Buchanan | Management | For | For |
| 1e | Elect Director Michael W. Hewatt | Management | For | For |
| 1f | Elect Director Maribess L. Miller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 05, 2020 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.2 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
| 1.3 | Elect Director Teri List-Stoll | Management | For | For |
| 1.4 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.5 | Elect Director Jessica L. Mega | Management | For | For |
| 1.6 | Elect Director Pardis C. Sabeti | Management | For | For |
| 1.7 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.8 | Elect Director Steven M. Rales | Management | For | For |
| 1.9 | Elect Director John T. Schwieters | Management | For | For |
| 1.10 | Elect Director Alan G. Spoon | Management | For | For |
| 1.11 | Elect Director Raymond C. Stevens | Management | For | For |
| 1.12 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
DOLLAR GENERAL CORPORATION
MEETING DATE: MAY 27, 2020 | TICKER: DG SECURITY ID: 256677105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Warren F. Bryant | Management | For | For |
| 1b | Elect Director Michael M. Calbert | Management | For | For |
| 1c | Elect Director Sandra B. Cochran *Withdrawn Resolution* | Management | None | None |
| 1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
| 1e | Elect Director Timothy I. McGuire | Management | For | For |
| 1f | Elect Director William C. Rhodes, III | Management | For | For |
| 1g | Elect Director Debra A. Sandler | Management | For | For |
| 1h | Elect Director Ralph E. Santana | Management | For | For |
| 1i | Elect Director Todd J. Vasos | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
| 5 | Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement | Management | For | For |
| |
|---|
DOLLAR TREE, INC.
MEETING DATE: JUN 11, 2020 | TICKER: DLTR SECURITY ID: 256746108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Arnold S. Barron | Management | For | For |
| 1b | Elect Director Gregory M. Bridgeford | Management | For | For |
| 1c | Elect Director Thomas W. Dickson | Management | For | For |
| 1d | Elect Director Lemuel E. Lewis | Management | For | For |
| 1e | Elect Director Jeffrey G. Naylor | Management | For | For |
| 1f | Elect Director Gary M. Philbin | Management | For | For |
| 1g | Elect Director Bob Sasser | Management | For | For |
| 1h | Elect Director Thomas A. Saunders, III | Management | For | For |
| 1i | Elect Director Stephanie P. Stahl | Management | For | For |
| 1j | Elect Director Carrie A. Wheeler | Management | For | For |
| 1k | Elect Director Thomas E. Whiddon | Management | For | For |
| 1l | Elect Director Carl P. Zeithaml | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Report on Greenhouse Gas Emissions Goals | Shareholder | Against | For |
| |
|---|
DOMINION ENERGY, INC.
MEETING DATE: MAY 06, 2020 | TICKER: D SECURITY ID: 25746U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James A. Bennett | Management | For | For |
| 1b | Elect Director Helen E. Dragas | Management | For | For |
| 1c | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1d | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1e | Elect Director D. Maybank Hagood | Management | For | For |
| 1f | Elect Director John W. Harris | Management | For | For |
| 1g | Elect Director Ronald W. Jibson | Management | For | For |
| 1h | Elect Director Mark J. Kington | Management | For | For |
| 1i | Elect Director Joseph M. Rigby | Management | For | For |
| 1j | Elect Director Pamela J. Royal | Management | For | For |
| 1k | Elect Director Robert H. Spilman, Jr. | Management | For | For |
| 1l | Elect Director Susan N. Story | Management | For | For |
| 1m | Elect Director Michael E. Szymanczyk | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
DOUGLAS EMMETT, INC.
MEETING DATE: MAY 28, 2020 | TICKER: DEI SECURITY ID: 25960P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan A. Emmett | Management | For | For |
| 1.2 | Elect Director Jordan L. Kaplan | Management | For | For |
| 1.3 | Elect Director Kenneth M. Panzer | Management | For | For |
| 1.4 | Elect Director Christopher H. Anderson | Management | For | For |
| 1.5 | Elect Director Leslie E. Bider | Management | For | For |
| 1.6 | Elect Director David T. Feinberg | Management | For | For |
| 1.7 | Elect Director Virginia A. McFerran | Management | For | For |
| 1.8 | Elect Director Thomas E. O'Hern | Management | For | For |
| 1.9 | Elect Director William E. Simon, Jr. | Management | For | For |
| 1.10 | Elect Director Johnese M. Spisso | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
DUKE ENERGY CORPORATION
MEETING DATE: MAY 07, 2020 | TICKER: DUK SECURITY ID: 26441C204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael G. Browning | Management | For | For |
| 1.2 | Elect Director Annette K. Clayton | Management | For | For |
| 1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1.4 | Elect Director Robert M. Davis | Management | For | For |
| 1.5 | Elect Director Daniel R. DiMicco | Management | For | For |
| 1.6 | Elect Director Nicholas C. Fanandakis | Management | For | For |
| 1.7 | Elect Director Lynn J. Good | Management | For | For |
| 1.8 | Elect Director John T. Herron | Management | For | For |
| 1.9 | Elect Director William E. Kennard | Management | For | For |
| 1.10 | Elect Director E. Marie McKee | Management | For | For |
| 1.11 | Elect Director Marya M. Rose | Management | For | For |
| 1.12 | Elect Director Thomas E. Skains | Management | For | For |
| 1.13 | Elect Director William E. Webster, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Eliminate Supermajority Vote Requirement | Shareholder | None | For |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
ECOLAB INC.
MEETING DATE: MAY 07, 2020 | TICKER: ECL SECURITY ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director Shari L. Ballard | Management | For | For |
| 1c | Elect Director Barbara J. Beck | Management | For | For |
| 1d | Elect Director Jeffrey M. Ettinger | Management | For | For |
| 1e | Elect Director Arthur J. Higgins | Management | For | For |
| 1f | Elect Director Michael Larson | Management | For | For |
| 1g | Elect Director David W. MacLennan | Management | For | For |
| 1h | Elect Director Tracy B. McKibben | Management | For | For |
| 1i | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1j | Elect Director Victoria J. Reich | Management | For | For |
| 1k | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 1l | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ENTERGY CORPORATION
MEETING DATE: MAY 08, 2020 | TICKER: ETR SECURITY ID: 29364G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John R. Burbank | Management | For | For |
| 1b | Elect Director Patrick J. Condon | Management | For | For |
| 1c | Elect Director Leo P. Denault | Management | For | For |
| 1d | Elect Director Kirkland H. Donald | Management | For | For |
| 1e | Elect Director Philip L. Frederickson | Management | For | For |
| 1f | Elect Director Alexis M. Herman | Management | For | For |
| 1g | Elect Director M. Elise Hyland | Management | For | For |
| 1h | Elect Director Stuart L. Levenick | Management | For | For |
| 1i | Elect Director Blanche Lambert Lincoln | Management | For | For |
| 1j | Elect Director Karen A. Puckett | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EQUINIX, INC.
MEETING DATE: JUN 18, 2020 | TICKER: EQIX SECURITY ID: 29444U700
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Bartlett | Management | For | For |
| 1.2 | Elect Director Nanci Caldwell | Management | For | For |
| 1.3 | Elect Director Adaire Fox-Martin | Management | For | For |
| 1.4 | Elect Director Gary Hromadko | Management | For | For |
| 1.5 | Elect Director William Luby | Management | For | For |
| 1.6 | Elect Director Irving Lyons, III | Management | For | For |
| 1.7 | Elect Director Charles Meyers | Management | For | For |
| 1.8 | Elect Director Christopher Paisley | Management | For | For |
| 1.9 | Elect Director Sandra Rivera | Management | For | For |
| 1.10 | Elect Director Peter Van Camp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE: APR 28, 2020 | TICKER: ELS SECURITY ID: 29472R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew Berkenfield | Management | For | For |
| 1.2 | Elect Director Philip Calian | Management | For | For |
| 1.3 | Elect Director David Contis | Management | For | For |
| 1.4 | Elect Director Constance Freedman | Management | For | For |
| 1.5 | Elect Director Thomas Heneghan | Management | For | For |
| 1.6 | Elect Director Tao Huang | Management | For | For |
| 1.7 | Elect Director Marguerite Nader | Management | For | For |
| 1.8 | Elect Director Scott Peppet | Management | For | For |
| 1.9 | Elect Director Sheli Rosenberg | Management | For | For |
| 1.10 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
ESSEX PROPERTY TRUST, INC.
MEETING DATE: MAY 12, 2020 | TICKER: ESS SECURITY ID: 297178105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith R. Guericke | Management | For | For |
| 1.2 | Elect Director Maria R. Hawthorne | Management | For | For |
| 1.3 | Elect Director Amal M. Johnson | Management | For | For |
| 1.4 | Elect Director Mary Kasaris | Management | For | For |
| 1.5 | Elect Director Irving F. Lyons, III | Management | For | For |
| 1.6 | Elect Director George M. Marcus | Management | For | For |
| 1.7 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.8 | Elect Director Michael J. Schall | Management | For | For |
| 1.9 | Elect Director Byron A. Scordelis | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EURONET WORLDWIDE, INC.
MEETING DATE: MAY 21, 2020 | TICKER: EEFT SECURITY ID: 298736109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrzej Olechowski | Management | For | For |
| 1.2 | Elect Director Eriberto R. Scocimara | Management | For | For |
| 1.3 | Elect Director Mark R. Callegari | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EVERGY, INC.
MEETING DATE: MAY 05, 2020 | TICKER: EVRG SECURITY ID: 30034W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kirkland B. Andrews | Management | For | For |
| 1b | Elect Director Terry Bassham | Management | For | For |
| 1c | Elect Director Mollie Hale Carter | Management | For | For |
| 1d | Elect Director Richard L. Hawley | Management | For | For |
| 1e | Elect Director Thomas D. Hyde | Management | For | For |
| 1f | Elect Director B. Anthony Isaac | Management | For | For |
| 1g | Elect Director Paul M. Keglevic | Management | For | For |
| 1h | Elect Director Sandra A.J. Lawrence | Management | For | For |
| 1i | Elect Director Ann D. Murtlow | Management | For | For |
| 1j | Elect Director Sandra J. Price | Management | For | For |
| 1k | Elect Director Mark A. Ruelle | Management | For | For |
| 1l | Elect Director S. Carl Soderstrom, Jr. | Management | For | For |
| 1m | Elect Director John Arthur Stall | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EVERSOURCE ENERGY
MEETING DATE: MAY 06, 2020 | TICKER: ES SECURITY ID: 30040W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cotton M. Cleveland | Management | For | For |
| 1.2 | Elect Director James S. DiStasio | Management | For | For |
| 1.3 | Elect Director Francis A. Doyle | Management | For | For |
| 1.4 | Elect Director Linda Dorcena Forry | Management | For | For |
| 1.5 | Elect Director James J. Judge | Management | For | For |
| 1.6 | Elect Director John Y. Kim | Management | For | For |
| 1.7 | Elect Director Kenneth R. Leibler | Management | For | For |
| 1.8 | Elect Director David H. Long | Management | For | For |
| 1.9 | Elect Director William C. Van Faasen | Management | For | For |
| 1.10 | Elect Director Frederica M. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EXLSERVICE HOLDINGS, INC.
MEETING DATE: JUN 15, 2020 | TICKER: EXLS SECURITY ID: 302081104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rohit Kapoor | Management | For | For |
| 1b | Elect Director David B. Kelso | Management | For | For |
| 1c | Elect Director Anne Minto | Management | For | For |
| 1d | Elect Director Som Mittal | Management | For | For |
| 1e | Elect Director Clyde Ostler | Management | For | For |
| 1f | Elect Director Jaynie Studenmund | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 28, 2020 | TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lee Adrean | Management | For | For |
| 1b | Elect Director Ellen R. Alemany | Management | For | For |
| 1c | Elect Director Lisa A. Hook | Management | For | For |
| 1d | Elect Director Keith W. Hughes | Management | For | For |
| 1e | Elect Director Gary L. Lauer | Management | For | For |
| 1f | Elect Director Gary A. Norcross | Management | For | For |
| 1g | Elect Director Louise M. Parent | Management | For | For |
| 1h | Elect Director Brian T. Shea | Management | For | For |
| 1i | Elect Director James B. Stallings, Jr. | Management | For | For |
| 1j | Elect Director Jeffrey E. Stiefler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FISERV, INC.
MEETING DATE: MAY 14, 2020 | TICKER: FISV SECURITY ID: 337738108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank J. Bisignano | Management | For | For |
| 1.2 | Elect Director Alison Davis | Management | For | For |
| 1.3 | Elect Director Henrique de Castro | Management | For | For |
| 1.4 | Elect Director Harry F. DiSimone | Management | For | For |
| 1.5 | Elect Director Dennis F. Lynch | Management | For | For |
| 1.6 | Elect Director Heidi G. Miller | Management | For | For |
| 1.7 | Elect Director Scott C. Nuttall | Management | For | For |
| 1.8 | Elect Director Denis J. O'Leary | Management | For | For |
| 1.9 | Elect Director Doyle R. Simons | Management | For | For |
| 1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
GENPACT LIMITED
MEETING DATE: MAY 20, 2020 | TICKER: G SECURITY ID: G3922B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director N.V. "Tiger" Tyagarajan | Management | For | For |
| 1.2 | Elect Director James Madden | Management | For | For |
| 1.3 | Elect Director Ajay Agrawal | Management | For | For |
| 1.4 | Elect Director Stacey Cartwright | Management | For | For |
| 1.5 | Elect Director Laura Conigliaro | Management | For | For |
| 1.6 | Elect Director Carol Lindstrom | Management | For | For |
| 1.7 | Elect Director CeCelia Morken | Management | For | For |
| 1.8 | Elect Director Mark Nunnelly | Management | For | For |
| 1.9 | Elect Director Mark Verdi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG as Auditors | Management | For | For |
| |
|---|
GRAND CANYON EDUCATION, INC.
MEETING DATE: JUN 11, 2020 | TICKER: LOPE SECURITY ID: 38526M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian E. Mueller | Management | For | For |
| 1.2 | Elect Director Sara R. Dial | Management | For | For |
| 1.3 | Elect Director Jack A. Henry | Management | For | For |
| 1.4 | Elect Director Lisa Graham Keegan | Management | For | For |
| 1.5 | Elect Director Chevy Humphrey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
HKT TRUST & HKT LIMITED
MEETING DATE: MAY 08, 2020 | TICKER: 6823 SECURITY ID: Y3R29Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
| 3a | Elect Li Tzar Kai, Richard as Director | Management | For | For |
| 3b | Elect Chung Cho Yee, Mico as Director | Management | For | For |
| 3c | Elect Srinivas Bangalore Gangaiah as Director | Management | For | For |
| 3d | Elect Aman Mehta as Director | Management | For | Against |
| 3e | Authorize Board and Trustee-Manager to Fix Remuneration of Directors | Management | For | Against |
| 4 | Approve PricewaterhouseCoopers as Auditor of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
HUMANA INC.
MEETING DATE: APR 23, 2020 | TICKER: HUM SECURITY ID: 444859102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kurt J. Hilzinger | Management | For | For |
| 1b | Elect Director Frank J. Bisignano | Management | For | For |
| 1c | Elect Director Bruce D. Broussard | Management | For | For |
| 1d | Elect Director Frank A. D'Amelio | Management | For | For |
| 1e | Elect Director W. Roy Dunbar | Management | For | For |
| 1f | Elect Director Wayne A.I. Frederick | Management | For | For |
| 1g | Elect Director John W. Garratt | Management | For | For |
| 1h | Elect Director David A. Jones, Jr. | Management | For | For |
| 1i | Elect Director Karen W. Katz | Management | For | For |
| 1j | Elect Director William J. McDonald | Management | For | For |
| 1k | Elect Director James J. O'Brien | Management | For | For |
| 1l | Elect Director Marissa T. Peterson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ICF INTERNATIONAL, INC.
MEETING DATE: MAY 28, 2020 | TICKER: ICFI SECURITY ID: 44925C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sudhakar Kesavan | Management | For | For |
| 1.2 | Elect Director Michael J. Van Handel | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
INCYTE CORPORATION
MEETING DATE: MAY 26, 2020 | TICKER: INCY SECURITY ID: 45337C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julian C. Baker | Management | For | For |
| 1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.3 | Elect Director Paul J. Clancy | Management | For | For |
| 1.4 | Elect Director Wendy L. Dixon | Management | For | For |
| 1.5 | Elect Director Jacqualyn A. Fouse | Management | For | For |
| 1.6 | Elect Director Paul A. Friedman | Management | For | For |
| 1.7 | Elect Director Edmund P. Harrigan | Management | For | For |
| 1.8 | Elect Director Katherine A. High | Management | For | For |
| 1.9 | Elect Director Herve Hoppenot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chair | Shareholder | Against | Against |
| |
|---|
INGREDION INCORPORATED
MEETING DATE: MAY 20, 2020 | TICKER: INGR SECURITY ID: 457187102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Luis Aranguren-Trellez | Management | For | For |
| 1b | Elect Director David B. Fischer | Management | For | For |
| 1c | Elect Director Paul Hanrahan | Management | For | For |
| 1d | Elect Director Rhonda L. Jordan | Management | For | For |
| 1e | Elect Director Gregory B. Kenny | Management | For | For |
| 1f | Elect Director Barbara A. Klein | Management | For | For |
| 1g | Elect Director Victoria J. Reich | Management | For | For |
| 1h | Elect Director Stephan B. Tanda | Management | For | For |
| 1i | Elect Director Jorge A. Uribe | Management | For | For |
| 1j | Elect Director Dwayne A. Wilson | Management | For | For |
| 1k | Elect Director James P. Zallie | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE: MAY 15, 2020 | TICKER: ICE SECURITY ID: 45866F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon Y. Bowen | Management | For | For |
| 1b | Elect Director Charles R. Crisp | Management | For | For |
| 1c | Elect Director Duriya M. Farooqui | Management | For | For |
| 1d | Elect Director Jean-Marc Forneri | Management | For | For |
| 1e | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
| 1f | Elect Director Frederick W. Hatfield | Management | For | For |
| 1g | Elect Director Thomas E. Noonan | Management | For | For |
| 1h | Elect Director Frederic V. Salerno | Management | For | For |
| 1i | Elect Director Jeffrey C. Sprecher | Management | For | For |
| 1j | Elect Director Judith A. Sprieser | Management | For | For |
| 1k | Elect Director Vincent Tese | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INVITATION HOMES, INC.
MEETING DATE: MAY 20, 2020 | TICKER: INVH SECURITY ID: 46187W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bryce Blair | Management | For | For |
| 1.2 | Elect Director Dallas B. Tanner | Management | For | For |
| 1.3 | Elect Director Jana Cohen Barbe | Management | For | For |
| 1.4 | Elect Director Richard D. Bronson | Management | For | For |
| 1.5 | Elect Director Michael D. Fascitelli | Management | For | For |
| 1.6 | Elect Director Jeffrey E. Kelter | Management | For | For |
| 1.7 | Elect Director Joseph D. Margolis | Management | For | For |
| 1.8 | Elect Director John B. Rhea | Management | For | For |
| 1.9 | Elect Director J. Heidi Roizen | Management | For | For |
| 1.10 | Elect Director Janice L. Sears | Management | For | For |
| 1.11 | Elect Director William J. Stein | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 14, 2020 | TICKER: JNPR SECURITY ID: 48203R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gary Daichendt | Management | For | For |
| 1b | Elect Director Anne DelSanto | Management | For | For |
| 1c | Elect Director Kevin DeNuccio | Management | For | For |
| 1d | Elect Director James Dolce | Management | For | For |
| 1e | Elect Director Christine Gorjanc | Management | For | For |
| 1f | Elect Director Janet Haugen | Management | For | For |
| 1g | Elect Director Scott Kriens | Management | For | For |
| 1h | Elect Director Rahul Merchant | Management | For | For |
| 1i | Elect Director Rami Rahim | Management | For | For |
| 1j | Elect Director William Stensrud | Management | For | For |
| 2 | Ratify Ernst & Young as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
KELLOGG COMPANY
MEETING DATE: APR 24, 2020 | TICKER: K SECURITY ID: 487836108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephanie Burns | Management | For | For |
| 1b | Elect Director Steve Cahillane | Management | For | For |
| 1c | Elect Director Richard Dreiling | Management | For | For |
| 1d | Elect Director La June Montgomery Tabron | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
KERRY GROUP PLC
MEETING DATE: APR 30, 2020 | TICKER: KRZ SECURITY ID: G52416107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Re-elect Gerry Behan as Director | Management | For | For |
| 3b | Re-elect Dr Hugh Brady as Director | Management | For | For |
| 3c | Re-elect Gerard Culligan as Director | Management | For | For |
| 3d | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
| 3e | Re-elect Joan Garahy as Director | Management | For | For |
| 3f | Re-elect Marguerite Larkin as Director | Management | For | For |
| 3g | Re-elect Tom Moran as Director | Management | For | For |
| 3h | Re-elect Con Murphy as Director | Management | For | For |
| 3i | Re-elect Christopher Rogers as Director | Management | For | For |
| 3j | Re-elect Edmond Scanlon as Director | Management | For | For |
| 3k | Re-elect Philip Toomey as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issue of Equity | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
| 9 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
| |
|---|
KEURIG DR PEPPER INC.
MEETING DATE: JUN 24, 2020 | TICKER: KDP SECURITY ID: 49271V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert J. Gamgort | Management | For | For |
| 1b | Elect Director Olivier Goudet | Management | For | For |
| 1c | Elect Director Peter Harf | Management | For | Against |
| 1d | Elect Director Genevieve Hovde | Management | For | For |
| 1e | Elect Director Anna-Lena Kamenetzky | Management | For | For |
| 1f | Elect Director Paul S. Michaels | Management | For | For |
| 1g | Elect Director Pamela H. Patsley | Management | For | For |
| 1h | Elect Director Gerhard Pleuhs | Management | For | For |
| 1i | Elect Director Fabien Simon | Management | For | For |
| 1j | Elect Director Robert Singer | Management | For | For |
| 1k | Elect Director Dirk Van de Put | Management | For | For |
| 1l | Elect Director Larry D. Young | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KIMBERLY-CLARK CORPORATION
MEETING DATE: APR 29, 2020 | TICKER: KMB SECURITY ID: 494368103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Abelardo E. Bru | Management | For | For |
| 1.2 | Elect Director Robert W. Decherd | Management | For | For |
| 1.3 | Elect Director Michael D. Hsu | Management | For | For |
| 1.4 | Elect Director Mae C. Jemison | Management | For | For |
| 1.5 | Elect Director S. Todd Maclin | Management | For | For |
| 1.6 | Elect Director Sherilyn S. McCoy | Management | For | For |
| 1.7 | Elect Director Christa S. Quarles | Management | For | For |
| 1.8 | Elect Director Ian C. Read | Management | For | For |
| 1.9 | Elect Director Dunia A. Shive | Management | For | For |
| 1.10 | Elect Director Mark T. Smucker | Management | For | For |
| 1.11 | Elect Director Michael D. White | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
LAUREATE EDUCATION, INC.
MEETING DATE: MAY 11, 2020 | TICKER: LAUR SECURITY ID: 518613203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian F. Carroll | Management | For | For |
| 1.2 | Elect Director Andrew B. Cohen | Management | For | For |
| 1.3 | Elect Director William L. Cornog | Management | For | For |
| 1.4 | Elect Director Pedro del Corro | Management | For | For |
| 1.5 | Elect Director Michael J. Durham | Management | For | For |
| 1.6 | Elect Director Kenneth W. Freeman | Management | For | For |
| 1.7 | Elect Director George Munoz | Management | For | For |
| 1.8 | Elect Director Judith Rodin | Management | For | For |
| 1.9 | Elect Director Eilif Serck-Hanssen | Management | For | For |
| 1.10 | Elect Director Ian K. Snow | Management | For | For |
| 1.11 | Elect Director Steven M. Taslitz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
LENNAR CORPORATION
MEETING DATE: APR 07, 2020 | TICKER: LEN SECURITY ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rick Beckwitt | Management | For | For |
| 1b | Elect Director Irving Bolotin | Management | For | For |
| 1c | Elect Director Steven L. Gerard | Management | For | Against |
| 1d | Elect Director Tig Gilliam | Management | For | Against |
| 1e | Elect Director Sherrill W. Hudson | Management | For | Against |
| 1f | Elect Director Jonathan M. Jaffe | Management | For | For |
| 1g | Elect Director Sidney Lapidus | Management | For | For |
| 1h | Elect Director Teri P. McClure | Management | For | Against |
| 1i | Elect Director Stuart Miller | Management | For | For |
| 1j | Elect Director Armando Olivera | Management | For | For |
| 1k | Elect Director Jeffrey Sonnenfeld | Management | For | For |
| 1l | Elect Director Scott Stowell | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
M&T BANK CORPORATION
MEETING DATE: APR 21, 2020 | TICKER: MTB SECURITY ID: 55261F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Angela Bontempo | Management | For | For |
| 1.2 | Elect Director Robert T. Brady | Management | For | For |
| 1.3 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
| 1.4 | Elect Director Gary N. Geisel | Management | For | For |
| 1.5 | Elect Director Richard S. Gold | Management | For | For |
| 1.6 | Elect Director Richard A. Grossi | Management | For | For |
| 1.7 | Elect Director John D. Hawke, Jr. | Management | For | For |
| 1.8 | Elect Director Rene F. Jones | Management | For | For |
| 1.9 | Elect Director Richard H. Ledgett, Jr. | Management | For | For |
| 1.10 | Elect Director Newton P.S. Merrill | Management | For | For |
| 1.11 | Elect Director Kevin J. Pearson | Management | For | For |
| 1.12 | Elect Director Melinda R. Rich | Management | For | For |
| 1.13 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
| 1.14 | Elect Director Denis J. Salamone | Management | For | For |
| 1.15 | Elect Director John R. Scannell | Management | For | For |
| 1.16 | Elect Director David S. Scharfstein | Management | For | For |
| 1.17 | Elect Director Herbert L. Washington | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: MAY 21, 2020 | TICKER: MMC SECURITY ID: 571748102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony K. Anderson | Management | For | For |
| 1b | Elect Director Oscar Fanjul | Management | For | For |
| 1c | Elect Director Daniel S. Glaser | Management | For | For |
| 1d | Elect Director H. Edward Hanway | Management | For | For |
| 1e | Elect Director Deborah C. Hopkins | Management | For | For |
| 1f | Elect Director Tamara Ingram | Management | For | For |
| 1g | Elect Director Jane H. Lute | Management | For | For |
| 1h | Elect Director Steven A. Mills | Management | For | For |
| 1i | Elect Director Bruce P. Nolop | Management | For | For |
| 1j | Elect Director Marc D. Oken | Management | For | For |
| 1k | Elect Director Morton O. Schapiro | Management | For | For |
| 1l | Elect Director Lloyd M. Yates | Management | For | For |
| 1m | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 16, 2020 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Richard K. Davis | Management | For | For |
| 1d | Elect Director Steven J. Freiberg | Management | For | For |
| 1e | Elect Director Julius Genachowski | Management | For | For |
| 1f | Elect Director Choon Phong Goh | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Oki Matsumoto | Management | For | For |
| 1i | Elect Director Youngme Moon | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Gabrielle Sulzberger | Management | For | For |
| 1m | Elect Director Jackson Tai | Management | For | For |
| 1n | Elect Director Lance Uggla | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MAXIMUS, INC.
MEETING DATE: MAR 17, 2020 | TICKER: MMS SECURITY ID: 577933104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gayathri Rajan | Management | For | For |
| 1b | Elect Director Michael J. Warren | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
MCDONALD'S CORPORATION
MEETING DATE: MAY 21, 2020 | TICKER: MCD SECURITY ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd Dean | Management | For | For |
| 1b | Elect Director Robert Eckert | Management | For | For |
| 1c | Elect Director Catherine Engelbert | Management | For | For |
| 1d | Elect Director Margaret Georgiadis | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Christopher Kempczinski | Management | For | For |
| 1g | Elect Director Richard Lenny | Management | For | For |
| 1h | Elect Director John Mulligan | Management | For | For |
| 1i | Elect Director Sheila Penrose | Management | For | For |
| 1j | Elect Director John Rogers, Jr. | Management | For | For |
| 1k | Elect Director Paul Walsh | Management | For | For |
| 1l | Elect Director Miles White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 6 | Report on Sugar and Public Health | Shareholder | Against | Against |
| |
|---|
MDU RESOURCES GROUP, INC.
MEETING DATE: MAY 12, 2020 | TICKER: MDU SECURITY ID: 552690109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas Everist | Management | For | For |
| 1b | Elect Director Karen B. Fagg | Management | For | For |
| 1c | Elect Director David L. Goodin | Management | For | For |
| 1d | Elect Director Mark A. Hellerstein | Management | For | For |
| 1e | Elect Director Dennis W. Johnson | Management | For | For |
| 1f | Elect Director Patricia L. Moss | Management | For | For |
| 1g | Elect Director Edward A. Ryan | Management | For | For |
| 1h | Elect Director David M. Sparby | Management | For | For |
| 1i | Elect Director Chenxi Wang | Management | For | For |
| 1j | Elect Director John K. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MONDELEZ INTERNATIONAL, INC.
MEETING DATE: MAY 13, 2020 | TICKER: MDLZ SECURITY ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis W.K. Booth | Management | For | For |
| 1.2 | Elect Director Charles E. Bunch | Management | For | For |
| 1.3 | Elect Director Debra A. Crew | Management | For | For |
| 1.4 | Elect Director Lois D. Juliber | Management | For | For |
| 1.5 | Elect Director Peter W. May | Management | For | For |
| 1.6 | Elect Director Jorge S. Mesquita | Management | For | For |
| 1.7 | Elect Director Fredric G. Reynolds | Management | For | For |
| 1.8 | Elect Director Christiana S. Shi | Management | For | For |
| 1.9 | Elect Director Patrick T. Siewert | Management | For | For |
| 1.10 | Elect Director Michael A. Todman | Management | For | For |
| 1.11 | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
| 1.12 | Elect Director Dirk Van de Put | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
| |
|---|
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 03, 2020 | TICKER: MNST SECURITY ID: 61174X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Mark J. Hall | Management | For | For |
| 1.4 | Elect Director Kathleen E. Ciaramello | Management | For | For |
| 1.5 | Elect Director Gary P. Fayard | Management | For | For |
| 1.6 | Elect Director Jeanne P. Jackson | Management | For | For |
| 1.7 | Elect Director Steven G. Pizula | Management | For | For |
| 1.8 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.9 | Elect Director Sydney Selati | Management | For | For |
| 1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
MOTOROLA SOLUTIONS, INC.
MEETING DATE: MAY 11, 2020 | TICKER: MSI SECURITY ID: 620076307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory Q. Brown | Management | For | For |
| 1b | Elect Director Kenneth D. Denman | Management | For | For |
| 1c | Elect Director Egon P. Durban | Management | For | For |
| 1d | Elect Director Clayton M. Jones | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Gregory K. Mondre | Management | For | For |
| 1g | Elect Director Anne R. Pramaggiore | Management | For | For |
| 1h | Elect Director Joseph M. Tucci | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
NASDAQ, INC.
MEETING DATE: MAY 19, 2020 | TICKER: NDAQ SECURITY ID: 631103108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Melissa M. Arnoldi | Management | For | For |
| 1b | Elect Director Charlene T. Begley | Management | For | For |
| 1c | Elect Director Steven D. Black | Management | For | For |
| 1d | Elect Director Adena T. Friedman | Management | For | For |
| 1e | Elect Director Essa Kazim | Management | For | For |
| 1f | Elect Director Thomas A. Kloet | Management | For | For |
| 1g | Elect Director John D. Rainey | Management | For | For |
| 1h | Elect Director Michael R. Splinter | Management | For | For |
| 1i | Elect Director Jacob Wallenberg | Management | For | For |
| 1j | Elect Director Alfred W. Zollar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE: MAY 12, 2020 | TICKER: NNN SECURITY ID: 637417106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela K. Beall | Management | For | For |
| 1.2 | Elect Director Steven D. Cosler | Management | For | For |
| 1.3 | Elect Director Don DeFosset | Management | For | For |
| 1.4 | Elect Director David M. Fick | Management | For | For |
| 1.5 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.6 | Elect Director Kevin B. Habicht | Management | For | For |
| 1.7 | Elect Director Betsy D. Holden | Management | For | For |
| 1.8 | Elect Director Julian E. Whitehurst | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 23, 2020 | TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.70 per Share | Management | For | For |
| 4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | For |
| 4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
| 4.1.c | Reelect Henri de Castries as Director | Management | For | For |
| 4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
| 4.1.e | Reelect Ann Veneman as Director | Management | For | For |
| 4.1.f | Reelect Eva Cheng as Director | Management | For | For |
| 4.1.g | Reelect Patrick Aebischer as Director | Management | For | For |
| 4.1.h | Reelect Ursula Burns as Director | Management | For | For |
| 4.1.i | Reelect Kasper Rorsted as Director | Management | For | For |
| 4.1.j | Reelect Pablo Isla as Director | Management | For | For |
| 4.1.k | Reelect Kimberly Ross as Director | Management | For | For |
| 4.1.l | Reelect Dick Boer as Director | Management | For | For |
| 4.1.m | Reelect Dinesh Paliwal as Director | Management | For | For |
| 4.2 | Elect Hanne Jimenez de Mora as Director | Management | For | For |
| 4.3.1 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
| 4.3.4 | Appoint Dick Boer as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | For |
| 6 | Approve CHF 9.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | Against | Against |
| |
|---|
NEW JERSEY RESOURCES CORPORATION
MEETING DATE: JAN 22, 2020 | TICKER: NJR SECURITY ID: 646025106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. DeGraffenreidt, Jr. | Management | For | For |
| 1.2 | Elect Director Gregory E. Aliff | Management | For | For |
| 1.3 | Elect Director Stephen D. Westhoven | Management | For | For |
| 1.4 | Elect Director Jane M. Kenny | Management | For | For |
| 1.5 | Elect Director Sharon C. Taylor | Management | For | For |
| 1.6 | Elect Director David A. Trice | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
NEWMONT CORPORATION
MEETING DATE: APR 21, 2020 | TICKER: NEM SECURITY ID: 651639106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory H. Boyce | Management | For | For |
| 1.2 | Elect Director Bruce R. Brook | Management | For | For |
| 1.3 | Elect Director J. Kofi Bucknor | Management | For | For |
| 1.4 | Elect Director Maura Clark | Management | For | For |
| 1.5 | Elect Director Matthew Coon Come | Management | For | For |
| 1.6 | Elect Director Noreen Doyle | Management | For | For |
| 1.7 | Elect Director Veronica M. Hagen | Management | For | For |
| 1.8 | Elect Director Rene Medori | Management | For | For |
| 1.9 | Elect Director Jane Nelson | Management | For | For |
| 1.10 | Elect Director Thomas Palmer | Management | For | For |
| 1.11 | Elect Director Julio M. Quintana | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NEXTERA ENERGY, INC.
MEETING DATE: MAY 21, 2020 | TICKER: NEE SECURITY ID: 65339F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sherry S. Barrat | Management | For | For |
| 1b | Elect Director James L. Camaren | Management | For | For |
| 1c | Elect Director Kenneth B. Dunn | Management | For | For |
| 1d | Elect Director Naren K. Gursahaney | Management | For | For |
| 1e | Elect Director Kirk S. Hachigian | Management | For | For |
| 1f | Elect Director Toni Jennings | Management | For | For |
| 1g | Elect Director Amy B. Lane | Management | For | For |
| 1h | Elect Director David L. Porges | Management | For | For |
| 1i | Elect Director James L. Robo | Management | For | For |
| 1j | Elect Director Rudy E. Schupp | Management | For | For |
| 1k | Elect Director John L. Skolds | Management | For | For |
| 1l | Elect Director William H. Swanson | Management | For | For |
| 1m | Elect Director Darryl L. Wilson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE: JUN 23, 2020 | TICKER: 9432 SECURITY ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 47.5 | Management | For | For |
| 2.1 | Elect Director Shinohara, Hiromichi | Management | For | For |
| 2.2 | Elect Director Sawada, Jun | Management | For | For |
| 2.3 | Elect Director Shimada, Akira | Management | For | For |
| 2.4 | Elect Director Shibutani, Naoki | Management | For | For |
| 2.5 | Elect Director Shirai, Katsuhiko | Management | For | For |
| 2.6 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 2.7 | Elect Director Sakamura, Ken | Management | For | For |
| 2.8 | Elect Director Takegawa, Keiko | Management | For | For |
| 3 | Appoint Statutory Auditor Takahashi, Kanae | Management | For | For |
| |
|---|
NORTHROP GRUMMAN CORPORATION
MEETING DATE: MAY 20, 2020 | TICKER: NOC SECURITY ID: 666807102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathy J. Warden | Management | For | For |
| 1.2 | Elect Director Marianne C. Brown | Management | For | For |
| 1.3 | Elect Director Donald E. Felsinger | Management | For | For |
| 1.4 | Elect Director Ann M. Fudge | Management | For | For |
| 1.5 | Elect Director Bruce S. Gordon | Management | For | For |
| 1.6 | Elect Director William H. Hernandez | Management | For | For |
| 1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
| 1.8 | Elect Director Karl J. Krapek | Management | For | For |
| 1.9 | Elect Director Gary Roughead | Management | For | For |
| 1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
| 1.11 | Elect Director James S. Turley | Management | For | For |
| 1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
| 5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | Against |
| |
|---|
NORTHWEST NATURAL HOLDING COMPANY
MEETING DATE: MAY 28, 2020 | TICKER: NWN SECURITY ID: 66765N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David H. Anderson | Management | For | For |
| 1.2 | Elect Director Martha L. "Stormy" Byorum | Management | For | For |
| 1.3 | Elect Director John D. Carter | Management | For | For |
| 1.4 | Elect Director C. Scott Gibson | Management | For | For |
| 1.5 | Elect Director Monica Enand | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NVR, INC.
MEETING DATE: MAY 05, 2020 | TICKER: NVR SECURITY ID: 62944T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. E. Andrews | Management | For | For |
| 1.2 | Elect Director Sallie B. Bailey | Management | For | For |
| 1.3 | Elect Director Thomas D. Eckert | Management | For | For |
| 1.4 | Elect Director Alfred E. Festa | Management | For | For |
| 1.5 | Elect Director Manuel H. Johnson | Management | For | For |
| 1.6 | Elect Director Alexandra A. Jung | Management | For | For |
| 1.7 | Elect Director Mel Martinez | Management | For | For |
| 1.8 | Elect Director William A. Moran | Management | For | For |
| 1.9 | Elect Director David A. Preiser | Management | For | For |
| 1.10 | Elect Director W. Grady Rosier | Management | For | For |
| 1.11 | Elect Director Susan Williamson Ross | Management | For | For |
| 1.12 | Elect Director Dwight C. Schar | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OLD REPUBLIC INTERNATIONAL CORPORATION
MEETING DATE: MAY 22, 2020 | TICKER: ORI SECURITY ID: 680223104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles J. Kovaleski | Management | For | For |
| 1.2 | Elect Director Craig R. Smiddy | Management | For | For |
| 1.3 | Elect Director Arnold L. Steiner | Management | For | For |
| 1.4 | Elect Director Fredricka Taubitz | Management | For | For |
| 1.5 | Elect Director Aldo C. Zucaro | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ONE GAS, INC.
MEETING DATE: MAY 21, 2020 | TICKER: OGS SECURITY ID: 68235P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert B. Evans | Management | For | For |
| 1.2 | Elect Director John W. Gibson | Management | For | For |
| 1.3 | Elect Director Tracy E. Hart | Management | For | For |
| 1.4 | Elect Director Michael G. Hutchinson | Management | For | For |
| 1.5 | Elect Director Pattye L. Moore | Management | For | For |
| 1.6 | Elect Director Pierce H. Norton, II | Management | For | For |
| 1.7 | Elect Director Eduardo A. Rodriguez | Management | For | For |
| 1.8 | Elect Director Douglas H. Yaeger | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ORANGE SA
MEETING DATE: MAY 19, 2020 | TICKER: ORA SECURITY ID: F6866T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Elect Frederic Sanchez as Director | Management | For | For |
| 6 | Reelect Christel Heydemann as Director | Management | For | For |
| 7 | Reelect Bernard Ramanantsoa as Director | Management | For | For |
| 8 | Elect Laurence Dalboussiere as Director | Management | For | For |
| 9 | Approve Compensation Report for Corporate Officers | Management | For | For |
| 10 | Approve Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
| 11 | Approve Compensation of Ramon Fernandez, Vice-CEO | Management | For | For |
| 12 | Approve Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
| 13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 14 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
| 15 | Approve Remuneration Policy of Non-Executive Directors | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Amend Article 2 of Bylaws Re: Corporate Purpose | Management | For | For |
| 18 | Amend Article 13 of Bylaws Re: Employee Representative | Management | For | For |
| 19 | Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Key Employees and Corporate Officers With Performance Conditions Attached | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Amend Article 13 of Bylaws Re: Employee Shareholders | Management | For | For |
| 23 | Approve Stock Dividend Program | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Amend Item 16: Authorize Repurchase of Shares | Shareholder | Against | Against |
| B | Amend Article 13 of Bylaws Re: Plurality of Directorships | Shareholder | Against | Against |
| C | Amend Item 19: Authorize Shares for Use in Restricted Stock Plans Reserved for Key Employees and Corporate Officers With Performance Conditions Attached | Shareholder | Against | Against |
| D | Amend Employee Stock Purchase Plans in Favor of Employees | Shareholder | Against | Against |
| |
|---|
PEPSICO, INC.
MEETING DATE: MAY 06, 2020 | TICKER: PEP SECURITY ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Shona L. Brown | Management | For | For |
| 1b | Elect Director Cesar Conde | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Dina Dublon | Management | For | For |
| 1e | Elect Director Richard W. Fisher | Management | For | For |
| 1f | Elect Director Michelle Gass | Management | For | For |
| 1g | Elect Director Ramon L. Laguarta | Management | For | For |
| 1h | Elect Director David C. Page | Management | For | For |
| 1i | Elect Director Robert C. Pohlad | Management | For | For |
| 1j | Elect Director Daniel Vasella | Management | For | For |
| 1k | Elect Director Darren Walker | Management | For | For |
| 1l | Elect Director Alberto Weisser | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 5 | Report on Sugar and Public Health | Shareholder | Against | Against |
| |
|---|
PINNACLE WEST CAPITAL CORPORATION
MEETING DATE: MAY 20, 2020 | TICKER: PNW SECURITY ID: 723484101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glynis A. Bryan | Management | For | For |
| 1.2 | Elect Director Denis A. Cortese | Management | For | For |
| 1.3 | Elect Director Richard P. Fox | Management | For | For |
| 1.4 | Elect Director Jeffrey B. Guldner | Management | For | For |
| 1.5 | Elect Director Dale E. Klein | Management | For | For |
| 1.6 | Elect Director Humberto S. Lopez | Management | For | For |
| 1.7 | Elect Director Kathryn L. Munro | Management | For | For |
| 1.8 | Elect Director Bruce J. Nordstrom | Management | For | For |
| 1.9 | Elect Director Paula J. Sims | Management | For | For |
| 1.10 | Elect Director James E. Trevathan, Jr. | Management | For | For |
| 1.11 | Elect Director David P. Wagener | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
PORTLAND GENERAL ELECTRIC COMPANY
MEETING DATE: APR 22, 2020 | TICKER: POR SECURITY ID: 736508847
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John W. Ballantine | Management | For | For |
| 1b | Elect Director Rodney L. Brown, Jr. | Management | For | For |
| 1c | Elect Director Jack E. Davis | Management | For | For |
| 1d | Elect Director Kirby A. Dyess | Management | For | For |
| 1e | Elect Director Mark B. Ganz | Management | For | For |
| 1f | Elect Director Marie Oh Huber | Management | For | For |
| 1g | Elect Director Kathryn J. Jackson | Management | For | For |
| 1h | Elect Director Michael H. Millegan | Management | For | For |
| 1i | Elect Director Neil J. Nelson | Management | For | For |
| 1j | Elect Director M. Lee Pelton | Management | For | For |
| 1k | Elect Director Maria M. Pope | Management | For | For |
| 1l | Elect Director Charles W. Shivery | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PPL CORPORATION
MEETING DATE: MAY 13, 2020 | TICKER: PPL SECURITY ID: 69351T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John W. Conway | Management | For | For |
| 1b | Elect Director Steven G. Elliott | Management | For | For |
| 1c | Elect Director Raja Rajamannar | Management | For | For |
| 1d | Elect Director Craig A. Rogerson | Management | For | For |
| 1e | Elect Director Vincent Sorgi | Management | For | For |
| 1f | Elect Director William H. Spence | Management | For | For |
| 1g | Elect Director Natica von Althann | Management | For | For |
| 1h | Elect Director Keith H. Williamson | Management | For | For |
| 1i | Elect Director Phoebe A. Wood | Management | For | For |
| 1j | Elect Director Armando Zagalo de Lima | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
REALTY INCOME CORPORATION
MEETING DATE: MAY 12, 2020 | TICKER: O SECURITY ID: 756109104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kathleen R. Allen | Management | For | For |
| 1b | Elect Director A. Larry Chapman | Management | For | For |
| 1c | Elect Director Reginald H. Gilyard | Management | For | For |
| 1d | Elect Director Priya Cherian Huskins | Management | For | For |
| 1e | Elect Director Christie B. Kelly | Management | For | For |
| 1f | Elect Director Gerardo I. Lopez | Management | For | For |
| 1g | Elect Director Michael D. McKee | Management | For | For |
| 1h | Elect Director Gregory T. McLaughlin | Management | For | For |
| 1i | Elect Director Ronald L. Merriman | Management | For | For |
| 1j | Elect Director Sumit Roy | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 12, 2020 | TICKER: REGN SECURITY ID: 75886F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director N. Anthony Coles | Management | For | For |
| 1b | Elect Director Joseph L. Goldstein | Management | For | For |
| 1c | Elect Director Christine A. Poon | Management | For | For |
| 1d | Elect Director P. Roy Vagelos | Management | For | For |
| 1e | Elect Director Huda Y. Zoghbi | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
REPUBLIC SERVICES, INC.
MEETING DATE: MAY 08, 2020 | TICKER: RSG SECURITY ID: 760759100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Manuel Kadre | Management | For | For |
| 1b | Elect Director Tomago Collins | Management | For | For |
| 1c | Elect Director Thomas W. Handley | Management | For | For |
| 1d | Elect Director Jennifer M. Kirk | Management | For | For |
| 1e | Elect Director Michael Larson | Management | For | For |
| 1f | Elect Director Kim S. Pegula | Management | For | For |
| 1g | Elect Director Donald W. Slager | Management | For | For |
| 1h | Elect Director James P. Snee | Management | For | For |
| 1i | Elect Director Sandra M. Volpe | Management | For | For |
| 1j | Elect Director Katharine B. Weymouth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ROSS STORES, INC.
MEETING DATE: MAY 20, 2020 | TICKER: ROST SECURITY ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Balmuth | Management | For | For |
| 1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1c | Elect Director Michael J. Bush | Management | For | For |
| 1d | Elect Director Norman A. Ferber | Management | For | For |
| 1e | Elect Director Sharon D. Garrett | Management | For | For |
| 1f | Elect Director Stephen D. Milligan | Management | For | For |
| 1g | Elect Director Patricia H. Mueller | Management | For | For |
| 1h | Elect Director George P. Orban | Management | For | For |
| 1i | Elect Director Gregory L. Quesnel | Management | For | For |
| 1j | Elect Director Larree M. Renda | Management | For | For |
| 1k | Elect Director Barbara Rentler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SERVICE CORPORATION INTERNATIONAL
MEETING DATE: MAY 13, 2020 | TICKER: SCI SECURITY ID: 817565104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alan R. Buckwalter | Management | For | For |
| 1b | Elect Director Jakki L. Haussler | Management | For | For |
| 1c | Elect Director Victor L. Lund | Management | For | For |
| 1d | Elect Director Clifton H. Morris, Jr. | Management | For | For |
| 1e | Elect Director Ellen Ochoa | Management | For | For |
| 1f | Elect Director Thomas L. Ryan | Management | For | For |
| 1g | Elect Director W. Blair Waltrip | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SPIRE, INC.
MEETING DATE: JAN 30, 2020 | TICKER: SR SECURITY ID: 84857L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward L. Glotzbach | Management | For | For |
| 1.2 | Elect Director Rob L. Jones | Management | For | For |
| 1.3 | Elect Director John P. Stupp, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 18, 2020 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
| 1b | Elect Director Rosalind G. Brewer | Management | For | For |
| 1c | Elect Director Andrew Campion | Management | For | For |
| 1d | Elect Director Mary N. Dillon | Management | For | For |
| 1e | Elect Director Isabel Ge Mahe | Management | For | For |
| 1f | Elect Director Mellody Hobson | Management | For | For |
| 1g | Elect Director Kevin R. Johnson | Management | For | For |
| 1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
| 1i | Elect Director Satya Nadella | Management | For | For |
| 1j | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1k | Elect Director Clara Shih | Management | For | For |
| 1l | Elect Director Javier G. Teruel | Management | For | For |
| 1m | Elect Director Myron E. Ullman, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
| |
|---|
STORE CAPITAL CORPORATION
MEETING DATE: MAY 28, 2020 | TICKER: STOR SECURITY ID: 862121100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph M. Donovan | Management | For | For |
| 1.2 | Elect Director Mary Fedewa | Management | For | For |
| 1.3 | Elect Director Morton H. Fleischer | Management | For | For |
| 1.4 | Elect Director William F. Hipp | Management | For | For |
| 1.5 | Elect Director Tawn Kelley | Management | For | For |
| 1.6 | Elect Director Catherine D. Rice | Management | For | For |
| 1.7 | Elect Director Einar A. Seadler | Management | For | For |
| 1.8 | Elect Director Quentin P. Smith, Jr. | Management | For | For |
| 1.9 | Elect Director Christopher H. Volk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
T-MOBILE US, INC.
MEETING DATE: JUN 04, 2020 | TICKER: TMUS SECURITY ID: 872590104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marcelo Claure | Management | For | For |
| 1.2 | Elect Director Srikant M. Datar | Management | For | For |
| 1.3 | Elect Director Ronald D. Fisher | Management | For | For |
| 1.4 | Elect Director Srini Gopalan | Management | For | For |
| 1.5 | Elect Director Lawrence H. Guffey | Management | For | For |
| 1.6 | Elect Director Timotheus Hottges | Management | For | For |
| 1.7 | Elect Director Christian P. Illek | Management | For | For |
| 1.8 | Elect Director Stephen Kappes | Management | For | For |
| 1.9 | Elect Director Raphael Kubler | Management | For | For |
| 1.10 | Elect Director Thorsten Langheim | Management | For | For |
| 1.11 | Elect Director G. Michael (Mike) Sievert | Management | For | For |
| 1.12 | Elect Director Teresa A. Taylor | Management | For | For |
| 1.13 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
| |
|---|
TARGET CORPORATION
MEETING DATE: JUN 10, 2020 | TICKER: TGT SECURITY ID: 87612E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director George S. Barrett | Management | For | For |
| 1c | Elect Director Brian C. Cornell | Management | For | For |
| 1d | Elect Director Calvin Darden | Management | For | For |
| 1e | Elect Director Robert L. Edwards | Management | For | For |
| 1f | Elect Director Melanie L. Healey | Management | For | For |
| 1g | Elect Director Donald R. Knauss | Management | For | For |
| 1h | Elect Director Monica C. Lozano | Management | For | For |
| 1i | Elect Director Mary E. Minnick | Management | For | For |
| 1j | Elect Director Kenneth L. Salazar | Management | For | For |
| 1k | Elect Director Dmitri L. Stockton | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
TE CONNECTIVITY LTD.
MEETING DATE: MAR 11, 2020 | TICKER: TEL SECURITY ID: H84989104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pierre R. Brondeau | Management | For | For |
| 1b | Elect Director Terrence R. Curtin | Management | For | For |
| 1c | Elect Director Carol A. ('John') Davidson | Management | For | For |
| 1d | Elect Director Lynn A. Dugle | Management | For | For |
| 1e | Elect Director William A. Jeffrey | Management | For | For |
| 1f | Elect Director David M. Kerko | Management | For | For |
| 1g | Elect Director Thomas J. Lynch | Management | For | For |
| 1h | Elect Director Yong Nam | Management | For | For |
| 1i | Elect Director Daniel J. Phelan | Management | For | For |
| 1j | Elect Director Abhijit Y. Talwalkar | Management | For | For |
| 1k | Elect Director Mark C. Trudeau | Management | For | For |
| 1l | Elect Director Dawn C. Willoughby | Management | For | For |
| 1m | Elect Director Laura H. Wright | Management | For | For |
| 2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
| 3a | Elect Daniel J. Phelan as Member of Management Development and Compensation Committee | Management | For | For |
| 3b | Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee | Management | For | For |
| 3c | Elect Mark C. Trudeau as Member of Management Development and Compensation Committee | Management | For | For |
| 3d | Elect Dawn C. Willoughby as Member of Management Development and Compensation Committee | Management | For | For |
| 4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | For |
| 5.1 | Accept Annual Report for Fiscal Year Ended September 27, 2019 | Management | For | For |
| 5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2019 | Management | For | For |
| 5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2019 | Management | For | For |
| 6 | Approve Discharge of Board and Senior Management | Management | For | For |
| 7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020 | Management | For | For |
| 7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
| 7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | For |
| 10 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | For |
| 11 | Approve Allocation of Available Earnings at September 27, 2019 | Management | For | For |
| 12 | Approve Declaration of Dividend | Management | For | For |
| 13 | Amend Articles of Association Re: Authorized Capital | Management | For | For |
| 14 | Approve Reduction of Share Capital | Management | For | For |
| 15 | Adjourn Meeting | Management | For | For |
| |
|---|
THE ALLSTATE CORPORATION
MEETING DATE: MAY 19, 2020 | TICKER: ALL SECURITY ID: 020002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kermit R. Crawford | Management | For | For |
| 1b | Elect Director Michael L. Eskew | Management | For | For |
| 1c | Elect Director Margaret M. Keane | Management | For | For |
| 1d | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
| 1e | Elect Director Jacques P. Perold | Management | For | For |
| 1f | Elect Director Andrea Redmond | Management | For | For |
| 1g | Elect Director Gregg M. Sherrill | Management | For | For |
| 1h | Elect Director Judith A. Sprieser | Management | For | For |
| 1i | Elect Director Perry M. Traquina | Management | For | For |
| 1j | Elect Director Thomas J. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
THE COCA-COLA COMPANY
MEETING DATE: APR 22, 2020 | TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Marc Bolland | Management | For | For |
| 1.3 | Elect Director Ana Botin | Management | For | For |
| 1.4 | Elect Director Christopher C. Davis | Management | For | For |
| 1.5 | Elect Director Barry Diller | Management | For | For |
| 1.6 | Elect Director Helene D. Gayle | Management | For | For |
| 1.7 | Elect Director Alexis M. Herman | Management | For | For |
| 1.8 | Elect Director Robert A. Kotick | Management | For | For |
| 1.9 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.10 | Elect Director James Quincey | Management | For | For |
| 1.11 | Elect Director Caroline J. Tsay | Management | For | For |
| 1.12 | Elect Director David B. Weinberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Report on the Health Impacts and Risks of Sugar in the Company's Products | Shareholder | Against | Against |
| |
|---|
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
MEETING DATE: MAY 20, 2020 | TICKER: HIG SECURITY ID: 416515104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert B. Allardice, III | Management | For | For |
| 1b | Elect Director Larry D. De Shon | Management | For | For |
| 1c | Elect Director Carlos Dominguez | Management | For | For |
| 1d | Elect Director Trevor Fetter | Management | For | For |
| 1e | Elect Director Kathryn A. Mikells | Management | For | For |
| 1f | Elect Director Michael G. Morris | Management | For | For |
| 1g | Elect Director Teresa W. Roseborough | Management | For | For |
| 1h | Elect Director Virginia P. Ruesterholz | Management | For | For |
| 1i | Elect Director Christopher J. Swift | Management | For | For |
| 1j | Elect Director Matt Winter | Management | For | For |
| 1k | Elect Director Greig Woodring | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
THE HERSHEY COMPANY
MEETING DATE: MAY 12, 2020 | TICKER: HSY SECURITY ID: 427866108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela M. Arway | Management | For | For |
| 1.2 | Elect Director James W. Brown | Management | For | For |
| 1.3 | Elect Director Michele G. Buck | Management | For | For |
| 1.4 | Elect Director Victor L. Crawford | Management | For | For |
| 1.5 | Elect Director Charles A. Davis | Management | For | For |
| 1.6 | Elect Director Mary Kay Haben | Management | For | For |
| 1.7 | Elect Director James C. Katzman | Management | For | For |
| 1.8 | Elect Director M. Diane Koken | Management | For | For |
| 1.9 | Elect Director Robert M. Malcolm | Management | For | For |
| 1.10 | Elect Director Anthony J. Palmer | Management | For | For |
| 1.11 | Elect Director Juan R. Perez | Management | For | For |
| 1.12 | Elect Director Wendy L. Schoppert | Management | For | For |
| 1.13 | Elect Director David L. Shedlarz | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE KROGER CO.
MEETING DATE: JUN 25, 2020 | TICKER: KR SECURITY ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nora A. Aufreiter | Management | For | For |
| 1b | Elect Director Anne Gates | Management | For | For |
| 1c | Elect Director Karen M. Hoguet | Management | For | For |
| 1d | Elect Director Susan J. Kropf | Management | For | For |
| 1e | Elect Director W. Rodney McMullen | Management | For | For |
| 1f | Elect Director Clyde R. Moore | Management | For | For |
| 1g | Elect Director Ronald L. Sargent | Management | For | For |
| 1h | Elect Director Bobby S. Shackouls | Management | For | For |
| 1i | Elect Director Mark S. Sutton | Management | For | For |
| 1j | Elect Director Ashok Vemuri | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLC as Auditor | Management | For | For |
| 4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| 5 | Report on Human Rights Due Diligence Process in Operations and Supply Chain | Shareholder | Against | For |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 09, 2020 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Zein Abdalla | Management | For | For |
| 1b | Elect Director Alan M. Bennett | Management | For | For |
| 1c | Elect Director Rosemary T. Berkery | Management | For | For |
| 1d | Elect Director David T. Ching | Management | For | For |
| 1e | Elect Director Ernie Herrman | Management | For | For |
| 1f | Elect Director Michael F. Hines | Management | For | For |
| 1g | Elect Director Amy B. Lane | Management | For | For |
| 1h | Elect Director Carol Meyrowitz | Management | For | For |
| 1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
| 1j | Elect Director John F. O'Brien | Management | For | For |
| 1k | Elect Director Willow B. Shire | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Reduction of Chemical Footprint | Shareholder | Against | For |
| 5 | Report on Animal Welfare | Shareholder | Against | Against |
| 6 | Report on Pay Disparity | Shareholder | Against | Against |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
THE TRAVELERS COMPANIES, INC.
MEETING DATE: MAY 21, 2020 | TICKER: TRV SECURITY ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alan L. Beller | Management | For | For |
| 1b | Elect Director Janet M. Dolan | Management | For | For |
| 1c | Elect Director Patricia L. Higgins | Management | For | For |
| 1d | Elect Director William J. Kane | Management | For | For |
| 1e | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1f | Elect Director Elizabeth E. Robinson | Management | For | For |
| 1g | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
| 1h | Elect Director Todd C. Schermerhorn | Management | For | For |
| 1i | Elect Director Alan D. Schnitzer | Management | For | For |
| 1j | Elect Director Donald J. Shepard | Management | For | For |
| 1k | Elect Director Laurie J. Thomsen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TOKIO MARINE HOLDINGS, INC.
MEETING DATE: JUN 29, 2020 | TICKER: 8766 SECURITY ID: J86298106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
| 2.1 | Elect Director Nagano, Tsuyoshi | Management | For | For |
| 2.2 | Elect Director Komiya, Satoru | Management | For | For |
| 2.3 | Elect Director Yuasa, Takayuki | Management | For | For |
| 2.4 | Elect Director Harashima, Akira | Management | For | For |
| 2.5 | Elect Director Okada, Kenji | Management | For | For |
| 2.6 | Elect Director Hirose, Shinichi | Management | For | For |
| 2.7 | Elect Director Mimura, Akio | Management | For | For |
| 2.8 | Elect Director Egawa, Masako | Management | For | For |
| 2.9 | Elect Director Mitachi, Takashi | Management | For | For |
| 2.10 | Elect Director Endo, Nobuhiro | Management | For | For |
| 2.11 | Elect Director Katanozaka, Shinya | Management | For | For |
| 2.12 | Elect Director Handa, Tadashi | Management | For | For |
| 2.13 | Elect Director Endo, Yoshinari | Management | For | For |
| 3 | Appoint Statutory Auditor Fujita, Hirokazu | Management | For | For |
| |
|---|
TYSON FOODS, INC.
MEETING DATE: FEB 06, 2020 | TICKER: TSN SECURITY ID: 902494103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John Tyson | Management | For | For |
| 1b | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
| 1c | Elect Director Dean Banks | Management | For | For |
| 1d | Elect Director Mike Beebe | Management | For | For |
| 1e | Elect Director Mikel A. Durham | Management | For | For |
| 1f | Elect Director Jonathan D. Mariner | Management | For | For |
| 1g | Elect Director Kevin M. McNamara | Management | For | For |
| 1h | Elect Director Cheryl S. Miller | Management | For | For |
| 1i | Elect Director Jeffrey K. Schomburger | Management | For | For |
| 1j | Elect Director Robert Thurber | Management | For | For |
| 1k | Elect Director Barbara A. Tyson | Management | For | Against |
| 1l | Elect Director Noel White | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Deforestation Impacts in Company's Supply Chain | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| 7 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
UDR, INC.
MEETING DATE: MAY 21, 2020 | TICKER: UDR SECURITY ID: 902653104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Katherine A. Cattanach | Management | For | For |
| 1b | Elect Director Jon A. Grove | Management | For | For |
| 1c | Elect Director Mary Ann King | Management | For | For |
| 1d | Elect Director James D. Klingbeil | Management | For | For |
| 1e | Elect Director Clint D. McDonnough | Management | For | For |
| 1f | Elect Director Robert A. McNamara | Management | For | For |
| 1g | Elect Director Mark R. Patterson | Management | For | For |
| 1h | Elect Director Thomas W. Toomey | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNILEVER NV
MEETING DATE: APR 30, 2020 | TICKER: UNA SECURITY ID: N8981F289
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discussion of the Annual Report and Accounts for the 2019 Financial Year | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Discharge of Executive Directors | Management | For | For |
| 5 | Approve Discharge of Non-Executive Directors | Management | For | For |
| 6 | Reelect N Andersen as Non-Executive Director | Management | For | For |
| 7 | Reelect L Cha as Non-Executive Director | Management | For | For |
| 8 | Reelect V Colao as Non-Executive Director | Management | For | For |
| 9 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
| 10 | Reelect A Jope as Executive Director | Management | For | For |
| 11 | Reelect A Jung as Non-Executive Director | Management | For | For |
| 12 | Reelect S Kilsby as Non-Executive Director | Management | For | For |
| 13 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
| 14 | Reelect Y Moon as Non-Executive Director | Management | For | For |
| 15 | Reelect G Pitkethly as Executive Director | Management | For | For |
| 16 | Reelect J Rishton as Director | Management | For | For |
| 17 | Reelect F Sijbesma as Director | Management | For | For |
| 18 | Ratify KPMG as Auditors | Management | For | For |
| 19 | Grant Board Authority to Issue Shares | Management | For | For |
| 20 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
| 21 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes | Management | For | For |
| 22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 23 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 01, 2020 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard T. Burke | Management | For | For |
| 1b | Elect Director Timothy P. Flynn | Management | For | For |
| 1c | Elect Director Stephen J. Hemsley | Management | For | For |
| 1d | Elect Director Michele J. Hooper | Management | For | For |
| 1e | Elect Director F. William McNabb, III | Management | For | For |
| 1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
| 1g | Elect Director John H. Noseworthy | Management | For | For |
| 1h | Elect Director Glenn M. Renwick | Management | For | For |
| 1i | Elect Director David S. Wichmann | Management | For | For |
| 1j | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
| |
|---|
US FOODS HOLDING CORP.
MEETING DATE: MAY 13, 2020 | TICKER: USFD SECURITY ID: 912008109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Court D. Carruthers | Management | For | For |
| 1b | Elect Director David M. Tehle | Management | For | For |
| 1c | Elect Director Ann E. Ziegler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
VERISK ANALYTICS, INC.
MEETING DATE: MAY 20, 2020 | TICKER: VRSK SECURITY ID: 92345Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Christopher M. Foskett | Management | For | For |
| 1b | Elect Director David B. Wright | Management | For | For |
| 1c | Elect Director Annell R. Bay | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: JUN 03, 2020 | TICKER: VRTX SECURITY ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
| 1.2 | Elect Director Lloyd Carney | Management | For | For |
| 1.3 | Elect Director Alan Garber | Management | For | For |
| 1.4 | Elect Director Terrence Kearney | Management | For | For |
| 1.5 | Elect Director Reshma Kewalramani | Management | For | For |
| 1.6 | Elect Director Yuchun Lee | Management | For | For |
| 1.7 | Elect Director Jeffrey M. Leiden | Management | For | For |
| 1.8 | Elect Director Margaret G. McGlynn | Management | For | For |
| 1.9 | Elect Director Diana McKenzie | Management | For | For |
| 1.10 | Elect Director Bruce I. Sachs | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| |
|---|
VICI PROPERTIES INC.
MEETING DATE: APR 30, 2020 | TICKER: VICI SECURITY ID: 925652109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James R. Abrahamson | Management | For | For |
| 1b | Elect Director Diana F. Cantor | Management | For | For |
| 1c | Elect Director Monica H. Douglas | Management | For | For |
| 1d | Elect Director Elizabeth I. Holland | Management | For | For |
| 1e | Elect Director Craig Macnab | Management | For | For |
| 1f | Elect Director Edward B. Pitoniak | Management | For | For |
| 1g | Elect Director Michael D. Rumbolz | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 28, 2020 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1e | Elect Director Ramon L. Laguarta | Management | For | For |
| 1f | Elect Director John F. Lundgren | Management | For | For |
| 1g | Elect Director Robert W. Matschullat | Management | For | For |
| 1h | Elect Director Denise M. Morrison | Management | For | For |
| 1i | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WALMART INC.
MEETING DATE: JUN 03, 2020 | TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Cesar Conde | Management | For | For |
| 1b | Elect Director Timothy P. Flynn | Management | For | For |
| 1c | Elect Director Sarah J. Friar | Management | For | For |
| 1d | Elect Director Carla A. Harris | Management | For | For |
| 1e | Elect Director Thomas W. Horton | Management | For | For |
| 1f | Elect Director Marissa A. Mayer | Management | For | For |
| 1g | Elect Director C. Douglas McMillon | Management | For | For |
| 1h | Elect Director Gregory B. Penner | Management | For | For |
| 1i | Elect Director Steven S Reinemund | Management | For | For |
| 1j | Elect Director S. Robson Walton | Management | For | For |
| 1k | Elect Director Steuart L. Walton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 5 | Report on Impacts of Single-Use Plastic Bags | Shareholder | Against | For |
| 6 | Report on Supplier Antibiotics Use Standards | Shareholder | Against | Against |
| 7 | Adopt Policy to Include Hourly Associates as Director Candidates | Shareholder | Against | Against |
| 8 | Report on Strengthening Prevention of Workplace Sexual Harassment | Shareholder | Against | Against |
| |
|---|
WASTE CONNECTIONS, INC.
MEETING DATE: MAY 15, 2020 | TICKER: WCN SECURITY ID: 94106B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
| 1.2 | Elect Director Edward E. "Ned" Guillet | Management | For | For |
| 1.3 | Elect Director Michael W. Harlan | Management | For | For |
| 1.4 | Elect Director Larry S. Hughes | Management | For | For |
| 1.5 | Elect Director Worthing F. Jackman | Management | For | For |
| 1.6 | Elect Director Elise L. Jordan | Management | For | For |
| 1.7 | Elect Director Susan "Sue" Lee | Management | For | For |
| 1.8 | Elect Director William J. Razzouk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
WASTE MANAGEMENT, INC.
MEETING DATE: MAY 12, 2020 | TICKER: WM SECURITY ID: 94106L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank M. Clark, Jr. | Management | For | For |
| 1b | Elect Director James C. Fish, Jr. | Management | For | For |
| 1c | Elect Director Andres R. Gluski | Management | For | For |
| 1d | Elect Director Victoria M. Holt | Management | For | For |
| 1e | Elect Director Kathleen M. Mazzarella | Management | For | For |
| 1f | Elect Director William B. Plummer | Management | For | For |
| 1g | Elect Director John C. Pope | Management | For | For |
| 1h | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 28, 2020 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven D. Black | Management | For | For |
| 1b | Elect Director Celeste A. Clark | Management | For | For |
| 1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1d | Elect Director Wayne M. Hewett | Management | For | For |
| 1e | Elect Director Donald M. James | Management | For | For |
| 1f | Elect Director Maria R. Morris | Management | For | For |
| 1g | Elect Director Charles H. Noski | Management | For | For |
| 1h | Elect Director Richard B. Payne, Jr. | Management | For | For |
| 1i | Elect Director Juan A. Pujadas | Management | For | For |
| 1j | Elect Director Ronald L. Sargent | Management | For | For |
| 1k | Elect Director Charles W. Scharf | Management | For | For |
| 1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
| 5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
| 6 | Report on Global Median Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
WHEATON PRECIOUS METALS CORP.
MEETING DATE: MAY 14, 2020 | TICKER: WPM SECURITY ID: 962879102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a1 | Elect Director George L. Brack | Management | For | For |
| a2 | Elect Director John A. Brough | Management | For | For |
| a3 | Elect Director R. Peter Gillin | Management | For | For |
| a4 | Elect Director Chantal Gosselin | Management | For | For |
| a5 | Elect Director Douglas M. Holtby | Management | For | For |
| a6 | Elect Director Glenn Ives | Management | For | For |
| a7 | Elect Director Charles A. Jeannes | Management | For | For |
| a8 | Elect Director Eduardo Luna | Management | For | For |
| a9 | Elect Director Marilyn Schonberner | Management | For | For |
| a10 | Elect Director Randy V. J. Smallwood | Management | For | For |
| b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| c | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
WHITE MOUNTAINS INSURANCE GROUP, LTD.
MEETING DATE: MAY 21, 2020 | TICKER: WTM SECURITY ID: G9618E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G. Manning Rountree | Management | For | For |
| 1.2 | Elect Director Mary C. Choksi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
MEETING DATE: JUN 10, 2020 | TICKER: WLTW SECURITY ID: G96629103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anna C. Catalano | Management | For | For |
| 1b | Elect Director Victor F. Ganzi | Management | For | For |
| 1c | Elect Director John J. Haley | Management | For | For |
| 1d | Elect Director Wendy E. Lane | Management | For | For |
| 1e | Elect Director Brendan R. O'Neill | Management | For | For |
| 1f | Elect Director Jaymin B. Patel | Management | For | For |
| 1g | Elect Director Linda D. Rabbitt | Management | For | For |
| 1h | Elect Director Paul D. Thomas | Management | For | For |
| 1i | Elect Director Wilhelm Zeller | Management | For | For |
| 2 | Ratify the Appointment of Deloitte & Touche LLP as Auditor and Deloitte Ireland LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
| 5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
| |
|---|
XCEL ENERGY INC.
MEETING DATE: MAY 22, 2020 | TICKER: XEL SECURITY ID: 98389B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lynn Casey | Management | For | For |
| 1b | Elect Director Ben Fowke | Management | For | For |
| 1c | Elect Director Netha N. Johnson | Management | For | For |
| 1d | Elect Director George Kehl | Management | For | For |
| 1e | Elect Director Richard T. O'Brien | Management | For | For |
| 1f | Elect Director David K. Owens | Management | For | For |
| 1g | Elect Director Christopher J. Policinski | Management | For | For |
| 1h | Elect Director James T. Prokopanko | Management | For | For |
| 1i | Elect Director A. Patricia Sampson | Management | For | For |
| 1j | Elect Director James J. Sheppard | Management | For | For |
| 1k | Elect Director David A. Westerlund | Management | For | For |
| 1l | Elect Director Kim Williams | Management | For | For |
| 1m | Elect Director Timothy V. Wolf | Management | For | For |
| 1n | Elect Director Daniel Yohannes | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Costs and Benefits of Climate-Related Activities | Shareholder | Against | Against |
| |
|---|
YUM! BRANDS, INC.
MEETING DATE: MAY 14, 2020 | TICKER: YUM SECURITY ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paget L. Alves | Management | For | For |
| 1b | Elect Director Keith Barr | Management | For | For |
| 1c | Elect Director Michael J. Cavanagh | Management | For | For |
| 1d | Elect Director Christopher M. Connor | Management | For | For |
| 1e | Elect Director Brian C. Cornell | Management | For | For |
| 1f | Elect Director Tanya L. Domier | Management | For | For |
| 1g | Elect Director David W. Gibbs | Management | For | For |
| 1h | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 1i | Elect Director Thomas C. Nelson | Management | For | For |
| 1j | Elect Director P. Justin Skala | Management | For | For |
| 1k | Elect Director Elane B. Stock | Management | For | For |
| 1l | Elect Director Annie Young-Scrivner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Supply Chain Impact on Deforestation | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY WATER SUSTAINABILITY FUND
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ALGONQUIN POWER & UTILITIES CORP.
MEETING DATE: JUN 04, 2020 | TICKER: AQN SECURITY ID: 015857105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 2.1 | Elect Director Christopher J. Ball | Management | For | For |
| 2.2 | Elect Director Melissa Stapleton Barnes | Management | For | For |
| 2.3 | Elect Director Christopher Huskilson | Management | For | For |
| 2.4 | Elect Director Christopher Jarratt | Management | For | For |
| 2.5 | Elect Director D. Randy Laney | Management | For | For |
| 2.6 | Elect Director Kenneth Moore | Management | For | For |
| 2.7 | Elect Director Ian Robertson | Management | For | For |
| 2.8 | Elect Director Masheed Saidi | Management | For | For |
| 2.9 | Elect Director Dilek Samil | Management | For | For |
| 2.10 | Elect Director George Steeves | Management | For | For |
| 3 | Amend Employee Share Purchase Plan | Management | For | For |
| 4 | Amend Articles Re: Meetings of Shareholders to be Held Virtually | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PENNON GROUP PLC
MEETING DATE: MAY 28, 2020 | TICKER: PNN SECURITY ID: G8295T213
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Disposal by the Company of the Viridor Business | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY WOMEN'S LEADERSHIP FUND
07/01/2019 - 06/30/2020
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACCENTURE PLC
MEETING DATE: JAN 30, 2020 | TICKER: ACN SECURITY ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jaime Ardila | Management | For | For |
| 1b | Elect Director Herbert Hainer | Management | For | For |
| 1c | Elect Director Nancy McKinstry | Management | For | For |
| 1d | Elect Director Gilles C. Pelisson | Management | For | For |
| 1e | Elect Director Paula A. Price | Management | For | For |
| 1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
| 1g | Elect Director David Rowland | Management | For | For |
| 1h | Elect Director Arun Sarin | Management | For | For |
| 1i | Elect Director Julie Sweet | Management | For | For |
| 1j | Elect Director Frank K. Tang | Management | For | For |
| 1k | Elect Director Tracey T. Travis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Board to Allot and Issue Shares | Management | For | For |
| 6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
| 7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| |
|---|
ADOBE INC.
MEETING DATE: APR 09, 2020 | TICKER: ADBE SECURITY ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Frank A. Calderoni | Management | For | For |
| 1c | Elect Director James E. Daley | Management | For | For |
| 1d | Elect Director Laura B. Desmond | Management | For | For |
| 1e | Elect Director Charles M. Geschke | Management | For | For |
| 1f | Elect Director Shantanu Narayen | Management | For | For |
| 1g | Elect Director Kathleen Oberg | Management | For | For |
| 1h | Elect Director Dheeraj Pandey | Management | For | For |
| 1i | Elect Director David A. Ricks | Management | For | For |
| 1j | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1k | Elect Director John E. Warnock | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
ADVANCED MICRO DEVICES, INC.
MEETING DATE: MAY 07, 2020 | TICKER: AMD SECURITY ID: 007903107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John E. Caldwell | Management | For | For |
| 1b | Elect Director Nora M. Denzel | Management | For | For |
| 1c | Elect Director Mark Durcan | Management | For | For |
| 1d | Elect Director Michael P. Gregoire | Management | For | For |
| 1e | Elect Director Joseph A. Householder | Management | For | For |
| 1f | Elect Director John W. Marren | Management | For | For |
| 1g | Elect Director Lisa T. Su | Management | For | For |
| 1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALBEMARLE CORPORATION
MEETING DATE: MAY 05, 2020 | TICKER: ALB SECURITY ID: 012653101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 2a | Elect Director Mary Lauren Brlas | Management | For | For |
| 2b | Elect Director Luther C. Kissam, IV | Management | For | For |
| 2c | Elect Director J. Kent Masters | Management | For | For |
| 2d | Elect Director Glenda J. Minor | Management | For | For |
| 2e | Elect Director James J. O'Brien | Management | For | For |
| 2f | Elect Director Diarmuid B. O'Connell | Management | For | For |
| 2g | Elect Director Dean L. Seavers | Management | For | For |
| 2h | Elect Director Gerald A. Steiner | Management | For | For |
| 2i | Elect Director Holly A. Van Deursen | Management | For | For |
| 2j | Elect Director Alejandro D. Wolff | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMAZON.COM, INC.
MEETING DATE: MAY 27, 2020 | TICKER: AMZN SECURITY ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Rosalind G. Brewer | Management | For | For |
| 1c | Elect Director Jamie S. Gorelick | Management | For | For |
| 1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1e | Elect Director Judith A. McGrath | Management | For | For |
| 1f | Elect Director Indra K. Nooyi | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1j | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| 5 | Report on Management of Food Waste | Shareholder | Against | For |
| 6 | Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services | Shareholder | Against | Against |
| 7 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | Against |
| 8 | Report on Products Promoting Hate Speech and Sales of Offensive Products | Shareholder | Against | For |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Report on Global Median Gender/Racial Pay Gap | Shareholder | Against | For |
| 11 | Report on Reducing Environmental and Health Harms to Communities of Color | Shareholder | Against | Against |
| 12 | Report on Viewpoint Discrimination | Shareholder | Against | Against |
| 13 | Report on Promotion Velocity | Shareholder | Against | For |
| 14 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 15 | Human Rights Risk Assessment | Shareholder | Against | For |
| 16 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
AMERICAN EXPRESS COMPANY
MEETING DATE: MAY 05, 2020 | TICKER: AXP SECURITY ID: 025816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director John J. Brennan | Management | For | For |
| 1c | Elect Director Peter Chernin | Management | For | For |
| 1d | Elect Director Ralph de la Vega | Management | For | For |
| 1e | Elect Director Anne Lauvergeon | Management | For | For |
| 1f | Elect Director Michael O. Leavitt | Management | For | For |
| 1g | Elect Director Theodore J. Leonsis | Management | For | For |
| 1h | Elect Director Karen L. Parkhill | Management | For | For |
| 1i | Elect Director Lynn A. Pike | Management | For | For |
| 1j | Elect Director Stephen J. Squeri | Management | For | For |
| 1k | Elect Director Daniel L. Vasella | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 1m | Elect Director Christopher D. Young | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
| |
|---|
AMERICAN WATER WORKS COMPANY, INC.
MEETING DATE: MAY 13, 2020 | TICKER: AWK SECURITY ID: 030420103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey N. Edwards | Management | For | For |
| 1b | Elect Director Martha Clark Goss | Management | For | For |
| 1c | Elect Director Veronica M. Hagen | Management | For | For |
| 1d | Elect Director Kimberly J. Harris | Management | For | For |
| 1e | Elect Director Julia L. Johnson | Management | For | For |
| 1f | Elect Director Patricia L. Kampling | Management | For | For |
| 1g | Elect Director Karl F. Kurz | Management | For | For |
| 1h | Elect Director Walter J. Lynch | Management | For | For |
| 1i | Elect Director George MacKenzie | Management | For | For |
| 1j | Elect Director James G. Stavridis | Management | For | For |
| 1k | Elect Director Lloyd M. Yates | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMETEK, INC.
MEETING DATE: MAY 06, 2020 | TICKER: AME SECURITY ID: 031100100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas A. Amato | Management | For | For |
| 1b | Elect Director Anthony J. Conti | Management | For | For |
| 1c | Elect Director Gretchen W. McClain | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
AMN HEALTHCARE SERVICES, INC.
MEETING DATE: APR 22, 2020 | TICKER: AMN SECURITY ID: 001744101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark G. Foletta | Management | For | For |
| 1b | Elect Director Teri G. Fontenot | Management | For | For |
| 1c | Elect Director R. Jeffrey Harris | Management | For | For |
| 1d | Elect Director Michael M.E. Johns | Management | For | For |
| 1e | Elect Director Daphne E. Jones | Management | For | For |
| 1f | Elect Director Martha H. Marsh | Management | For | For |
| 1g | Elect Director Susan R. Salka | Management | For | For |
| 1h | Elect Director Douglas D. Wheat | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| 5 | Approve Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares | Shareholder | Against | Against |
| |
|---|
ANTHEM, INC.
MEETING DATE: MAY 21, 2020 | TICKER: ANTM SECURITY ID: 036752103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gail K. Boudreaux | Management | For | For |
| 1.2 | Elect Director R. Kerry Clark | Management | For | For |
| 1.3 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
APPLE INC.
MEETING DATE: FEB 26, 2020 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James Bell | Management | For | For |
| 1b | Elect Director Tim Cook | Management | For | For |
| 1c | Elect Director Al Gore | Management | For | For |
| 1d | Elect Director Andrea Jung | Management | For | For |
| 1e | Elect Director Art Levinson | Management | For | For |
| 1f | Elect Director Ron Sugar | Management | For | For |
| 1g | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access Amendments | Shareholder | Against | Against |
| 5 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| 6 | Report on Freedom of Expression and Access to Information Policies | Shareholder | Against | Against |
| |
|---|
ARISTA NETWORKS, INC.
MEETING DATE: MAY 27, 2020 | TICKER: ANET SECURITY ID: 040413106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark B. Templeton | Management | For | For |
| 1.2 | Elect Director Nikos Theodosopoulos | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 29, 2020 | TICKER: AZN SECURITY ID: 046353108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5a | Re-elect Leif Johansson as Director | Management | For | For |
| 5b | Re-elect Pascal Soriot as Director | Management | For | For |
| 5c | Re-elect Marc Dunoyer as Director | Management | For | For |
| 5d | Re-elect Genevieve Berger as Director | Management | For | For |
| 5e | Re-elect Philip Broadley as Director | Management | For | For |
| 5f | Re-elect Graham Chipchase as Director | Management | For | For |
| 5g | Elect Michel Demare as Director | Management | For | For |
| 5h | Re-elect Deborah DiSanzo as Director | Management | For | For |
| 5i | Re-elect Sheri McCoy as Director | Management | For | For |
| 5j | Re-elect Tony Mok as Director | Management | For | For |
| 5k | Re-elect Nazneen Rahman as Director | Management | For | For |
| 5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 9 | Authorise Issue of Equity | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 14 | Approve Performance Share Plan | Management | For | For |
| |
|---|
AUTOMATIC DATA PROCESSING, INC.
MEETING DATE: NOV 12, 2019 | TICKER: ADP SECURITY ID: 053015103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Bisson | Management | For | For |
| 1b | Elect Director Richard T. Clark | Management | For | For |
| 1c | Elect Director R. Glenn Hubbard | Management | For | For |
| 1d | Elect Director John P. Jones | Management | For | For |
| 1e | Elect Director Francine S. Katsoudas | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Scott F. Powers | Management | For | For |
| 1h | Elect Director William J. Ready | Management | For | For |
| 1i | Elect Director Carlos A. Rodriguez | Management | For | For |
| 1j | Elect Director Sandra S. Wijnberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
BAKER HUGHES COMPANY
MEETING DATE: MAY 14, 2020 | TICKER: BKR SECURITY ID: 05722G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 1.2 | Elect Director Gregory D. Brenneman | Management | For | For |
| 1.3 | Elect Director Cynthia B. Carroll | Management | For | For |
| 1.4 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1.5 | Elect Director Nelda J. Connors | Management | For | For |
| 1.6 | Elect Director Gregory L. Ebel | Management | For | For |
| 1.7 | Elect Director Lynn L. Elsenhans | Management | For | For |
| 1.8 | Elect Director John G. Rice | Management | For | For |
| 1.9 | Elect Director Lorenzo Simonelli | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: APR 22, 2020 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J.P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Monica C. Lozano | Management | For | For |
| 1i | Elect Director Thomas J. May | Management | For | For |
| 1j | Elect Director Brian T. Moynihan | Management | For | For |
| 1k | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1l | Elect Director Denise L. Ramos | Management | For | For |
| 1m | Elect Director Clayton S. Rose | Management | For | For |
| 1n | Elect Director Michael D. White | Management | For | For |
| 1o | Elect Director Thomas D. Woods | Management | For | For |
| 1p | Elect Director R. David Yost | Management | For | For |
| 1q | Elect Director Maria T. Zuber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Report on Gender Pay Gap | Shareholder | Against | For |
| 7 | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices | Shareholder | Against | Against |
| |
|---|
BECTON, DICKINSON AND COMPANY
MEETING DATE: JAN 28, 2020 | TICKER: BDX SECURITY ID: 075887109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Burzik | Management | For | For |
| 1.2 | Elect Director R. Andrew Eckert | Management | For | For |
| 1.3 | Elect Director Vincent A. Forlenza | Management | For | For |
| 1.4 | Elect Director Claire M. Fraser | Management | For | For |
| 1.5 | Elect Director Jeffrey W. Henderson | Management | For | For |
| 1.6 | Elect Director Christopher Jones | Management | For | For |
| 1.7 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.8 | Elect Director David F. Melcher | Management | For | For |
| 1.9 | Elect Director Thomas E. Polen | Management | For | For |
| 1.10 | Elect Director Claire Pomeroy | Management | For | For |
| 1.11 | Elect Director Rebecca W. Rimel | Management | For | For |
| 1.12 | Elect Director Timothy M. Ring | Management | For | For |
| 1.13 | Elect Director Bertram L. Scott | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
BED BATH & BEYOND INC.
MEETING DATE: JUL 25, 2019 | TICKER: BBBY SECURITY ID: 075896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Patrick R. Gaston | Management | For | For |
| 1b | Elect Director Mary A. Winston | Management | For | For |
| 1c | Elect Director Stephanie Bell-Rose | Management | For | For |
| 1d | Elect Director Harriet Edelman | Management | For | For |
| 1e | Elect Director John E. Fleming | Management | For | For |
| 1f | Elect Director Sue E. Gove | Management | For | For |
| 1g | Elect Director Jeffrey A. Kirwan | Management | For | For |
| 1h | Elect Director Johnathan B. (JB) Osborne | Management | For | For |
| 1i | Elect Director Harsha Ramalingam | Management | For | For |
| 1j | Elect Director Virginia P. Ruesterholz | Management | For | For |
| 1k | Elect Director Joshua E. Schechter | Management | For | For |
| 1l | Elect Director Andrea Weiss | Management | For | For |
| 1m | Elect Director Ann Yerger | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 11, 2020 | TICKER: BBY SECURITY ID: 086516101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Corie S. Barry | Management | For | For |
| 1b | Elect Director Lisa M. Caputo | Management | For | For |
| 1c | Elect Director J. Patrick Doyle | Management | For | For |
| 1d | Elect Director Kathy J. Higgins Victor | Management | For | For |
| 1e | Elect Director David W. Kenny | Management | For | For |
| 1f | Elect Director Karen A. McLoughlin | Management | For | For |
| 1g | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
| 1h | Elect Director Claudia F. Munce | Management | For | For |
| 1i | Elect Director Richelle P. Parham | Management | For | For |
| 1j | Elect Director Eugene A. Woods | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement to Amend, Alter or Repeal the Provisions of Article IX | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement to Amend Section 1, Election of Directors, of Article III of the Amended and Restated By-laws | Management | For | For |
| 7 | Eliminate Supermajority Vote Requirement to Amend, Alter or Repeal the Provisions of Article X | Management | For | For |
| 8 | Amend the Anti-Greenmail Provision Voting Standard in Article X, Section 2 | Management | For | For |
| |
|---|
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
MEETING DATE: JUN 16, 2020 | TICKER: BFAM SECURITY ID: 109194100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen H. Kramer | Management | For | For |
| 1b | Elect Director Sara Lawrence-Lightfoot | Management | For | For |
| 1c | Elect Director David H. Lissy | Management | For | For |
| 1d | Elect Director Cathy E. Minehan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
BURLINGTON STORES, INC.
MEETING DATE: MAY 20, 2020 | TICKER: BURL SECURITY ID: 122017106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ted English | Management | For | For |
| 1.2 | Elect Director Jordan Hitch | Management | For | For |
| 1.3 | Elect Director Mary Ann Tocio | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CAPGEMINI SE
MEETING DATE: MAY 20, 2020 | TICKER: CAP SECURITY ID: F4973Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
| 6 | Approve Compensation of Thierry Delaporte, Vice-CEO | Management | For | For |
| 7 | Approve Compensation of Aiman Ezzat, Vice-CEO | Management | For | For |
| 8 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 10 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
| 11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 12 | Approve Remuneration Policy of CEO | Management | For | For |
| 13 | Approve Remuneration Policy of Directors | Management | For | For |
| 14 | Reelect Sian Herbert-Jones as Director | Management | For | For |
| 15 | Elect Belen Moscoso del Prado Lopez-Doriga as Director | Management | For | For |
| 16 | Elect Aiman Ezzat as Director | Management | For | For |
| 17 | Elect Lucia Sinapi-Thomas as Director Shareholder Representative | Management | For | For |
| 17A | Elect Claire Sauvanaud as Director Shareholder Representative | Management | Against | Against |
| 18 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 19 | Appoint Mazars as Auditor | Management | For | For |
| 20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 21 | Amend Articles 7 and 17 of Bylaws to Comply with Legal Changes | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million | Management | For | For |
| 25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
| 26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million | Management | For | For |
| 27 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and 26 | Management | For | For |
| 28 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 30 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | For |
| 31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CAPRI HOLDINGS LIMITED
MEETING DATE: AUG 01, 2019 | TICKER: CPRI SECURITY ID: G1890L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Judy Gibbons | Management | For | For |
| 1b | Elect Director Jane Thompson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CDW CORPORATION
MEETING DATE: MAY 21, 2020 | TICKER: CDW SECURITY ID: 12514G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven W. Alesio | Management | For | For |
| 1b | Elect Director Barry K. Allen | Management | For | For |
| 1c | Elect Director Lynda M. Clarizio | Management | For | For |
| 1d | Elect Director Christine A. Leahy | Management | For | For |
| 1e | Elect Director David W. Nelms | Management | For | For |
| 1f | Elect Director Joseph R. Swedish | Management | For | For |
| 1g | Elect Director Donna F. Zarcone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2020 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 1b | Elect Director John B. Frank | Management | For | For |
| 1c | Elect Director Alice P. Gast | Management | For | For |
| 1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1e | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1f | Elect Director Dambisa F. Moyo | Management | For | For |
| 1g | Elect Director Debra Reed-Klages | Management | For | For |
| 1h | Elect Director Ronald D. Sugar | Management | For | For |
| 1i | Elect Director D. James Umpleby, III | Management | For | For |
| 1j | Elect Director Michael K. Wirth | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Establish Board Committee on Climate Risk | Shareholder | Against | Against |
| 6 | Report on Climate Lobbying Aligned with Paris Agreement Goals | Shareholder | Against | Against |
| 7 | Report on Petrochemical Risk | Shareholder | Against | For |
| 8 | Report on Human Rights Practices | Shareholder | Against | Against |
| 9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 10 | Require Independent Board Chair | Shareholder | Against | Against |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 22, 2020 | TICKER: CI SECURITY ID: 125523100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Cordani | Management | For | For |
| 1.2 | Elect Director William J. DeLaney | Management | For | For |
| 1.3 | Elect Director Eric J. Foss | Management | For | For |
| 1.4 | Elect Director Elder Granger | Management | For | For |
| 1.5 | Elect Director Isaiah Harris, Jr. | Management | For | For |
| 1.6 | Elect Director Roman Martinez, IV | Management | For | For |
| 1.7 | Elect Director Kathleen M. Mazzarella | Management | For | For |
| 1.8 | Elect Director Mark B. McClellan | Management | For | For |
| 1.9 | Elect Director John M. Partridge | Management | For | For |
| 1.10 | Elect Director William L. Roper | Management | For | For |
| 1.11 | Elect Director Eric C. Wiseman | Management | For | For |
| 1.12 | Elect Director Donna F. Zarcone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 5 | Report on Gender Pay Gap | Shareholder | Against | For |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: DEC 10, 2019 | TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director M. Michele Burns | Management | For | For |
| 1b | Elect Director Wesley G. Bush | Management | For | For |
| 1c | Elect Director Michael D. Capellas | Management | For | For |
| 1d | Elect Director Mark Garrett | Management | For | For |
| 1e | Elect Director Kristina M. Johnson | Management | For | For |
| 1f | Elect Director Roderick C. McGeary | Management | For | For |
| 1g | Elect Director Charles H. Robbins | Management | For | For |
| 1h | Elect Director Arun Sarin | Management | For | For |
| 1i | Elect Director Brenton L. Saunders | Management | For | For |
| 1j | Elect Director Carol B. Tome | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 21, 2020 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Ellen M. Costello | Management | For | For |
| 1c | Elect Director Grace E. Dailey | Management | For | For |
| 1d | Elect Director Barbara J. Desoer | Management | For | For |
| 1e | Elect Director John C. Dugan | Management | For | For |
| 1f | Elect Director Duncan P. Hennes | Management | For | For |
| 1g | Elect Director Peter B. Henry | Management | For | For |
| 1h | Elect Director S. Leslie Ireland | Management | For | For |
| 1i | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
| 1j | Elect Director Renee J. James | Management | For | For |
| 1k | Elect Director Gary M. Reiner | Management | For | For |
| 1l | Elect Director Diana L. Taylor | Management | For | For |
| 1m | Elect Director James S. Turley | Management | For | For |
| 1n | Elect Director Deborah C. Wright | Management | For | For |
| 1o | Elect Director Alexander R. Wynaendts | Management | For | For |
| 1p | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| 6 | Review on Governance Documents | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
CMS ENERGY CORPORATION
MEETING DATE: MAY 01, 2020 | TICKER: CMS SECURITY ID: 125896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jon E. Barfield | Management | For | For |
| 1b | Elect Director Deborah H. Butler | Management | For | For |
| 1c | Elect Director Kurt L. Darrow | Management | For | For |
| 1d | Elect Director William D. Harvey | Management | For | For |
| 1e | Elect Director Patricia K. Poppe | Management | For | For |
| 1f | Elect Director John G. Russell | Management | For | For |
| 1g | Elect Director Suzanne F. Shank | Management | For | For |
| 1h | Elect Director Myrna M. Soto | Management | For | For |
| 1i | Elect Director John G. Sznewajs | Management | For | For |
| 1j | Elect Director Ronald J. Tanski | Management | For | For |
| 1k | Elect Director Laura H. Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
COMMERCIAL METALS COMPANY
MEETING DATE: JAN 08, 2020 | TICKER: CMC SECURITY ID: 201723103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vicki L. Avril | Management | For | For |
| 1.2 | Elect Director Sarah E. Raiss | Management | For | For |
| 1.3 | Elect Director J. David Smith | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CVS HEALTH CORPORATION
MEETING DATE: MAY 14, 2020 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fernando Aguirre | Management | For | For |
| 1b | Elect Director C. David Brown, II | Management | For | For |
| 1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
| 1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Roger N. Farah | Management | For | For |
| 1g | Elect Director Anne M. Finucane | Management | For | For |
| 1h | Elect Director Edward J. Ludwig | Management | For | For |
| 1i | Elect Director Larry J. Merlo | Management | For | For |
| 1j | Elect Director Jean-Pierre Millon | Management | For | For |
| 1k | Elect Director Mary L. Schapiro | Management | For | For |
| 1l | Elect Director William C. Weldon | Management | For | For |
| 1m | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
DANONE SA
MEETING DATE: JUN 26, 2020 | TICKER: BN SECURITY ID: F12033134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
| 4 | Reelect Gregg L. Engles as Director | Management | For | Against |
| 5 | Reelect Gaelle Olivier as Director | Management | For | For |
| 6 | Reelect Isabelle Seillier as Director | Management | For | For |
| 7 | Reelect Jean-Michel Severino as Director | Management | For | For |
| 8 | Reelect Lionel Zinsou-Derlin as Director | Management | For | For |
| 9 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 10 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
| 11 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
| 12 | Approve Remuneration Policy of Directors | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 15 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Amend Article 15 of Bylaws Re: Employee Representatives | Management | For | For |
| 17 | Amend Article 19 of Bylaws Re: Related Parties Agreements | Management | For | For |
| 18 | Amend Article 21 of Bylaws Re: Alternate Auditors | Management | For | For |
| 19 | Amend Articles 20 and 27 of Bylaws Re: Directors Remuneration and Powers of General Meeting | Management | For | For |
| 20 | Amend Article 1 of Bylaws Re: Adopt the French (Societe a Mission) Status | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DUKE ENERGY CORPORATION
MEETING DATE: MAY 07, 2020 | TICKER: DUK SECURITY ID: 26441C204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael G. Browning | Management | For | For |
| 1.2 | Elect Director Annette K. Clayton | Management | For | For |
| 1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1.4 | Elect Director Robert M. Davis | Management | For | For |
| 1.5 | Elect Director Daniel R. DiMicco | Management | For | For |
| 1.6 | Elect Director Nicholas C. Fanandakis | Management | For | For |
| 1.7 | Elect Director Lynn J. Good | Management | For | For |
| 1.8 | Elect Director John T. Herron | Management | For | For |
| 1.9 | Elect Director William E. Kennard | Management | For | For |
| 1.10 | Elect Director E. Marie McKee | Management | For | For |
| 1.11 | Elect Director Marya M. Rose | Management | For | For |
| 1.12 | Elect Director Thomas E. Skains | Management | For | For |
| 1.13 | Elect Director William E. Webster, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Eliminate Supermajority Vote Requirement | Shareholder | None | For |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
ELECTRONIC ARTS INC.
MEETING DATE: AUG 08, 2019 | TICKER: EA SECURITY ID: 285512109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leonard S. Coleman | Management | For | For |
| 1b | Elect Director Jay C. Hoag | Management | For | For |
| 1c | Elect Director Jeffrey T. Huber | Management | For | For |
| 1d | Elect Director Lawrence F. Probst, III | Management | For | For |
| 1e | Elect Director Talbott Roche | Management | For | For |
| 1f | Elect Director Richard A. Simonson | Management | For | For |
| 1g | Elect Director Luis A. Ubinas | Management | For | For |
| 1h | Elect Director Heidi J. Ueberroth | Management | For | For |
| 1i | Elect Director Andrew Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Provide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings | Management | For | For |
| 6 | Provide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings | Shareholder | Against | Against |
| |
|---|
EQUINOR ASA
MEETING DATE: MAY 14, 2020 | TICKER: EQNR SECURITY ID: R2R90P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.27 Per Share | Management | For | Did Not Vote |
| 7 | Approve Board to Distribute Dividends | Management | For | Did Not Vote |
| 8 | Approve NOK 202.4 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 9 | Instruct Company to Set and Publish Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming | Shareholder | Against | Did Not Vote |
| 10 | Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy resources | Shareholder | Against | Did Not Vote |
| 11 | Instruct Company to Consider the Health Effects of Global Warming due to Fossil Energy in the Company's Further Strategy | Shareholder | Against | Did Not Vote |
| 12 | Instruct Company to Refrain from Oil and Gas Exploration and Production Activities in Certain Areas | Shareholder | Against | Did Not Vote |
| 13 | Instruct Company to Stop All Oil and Gas Activities Outside the Norwegian Continental Shelf | Shareholder | Against | Did Not Vote |
| 14 | Instruct Board to Present New Direction for the Company Including Phasing Out of All Exploration Activities Within Two Years | Shareholder | Against | Did Not Vote |
| 15 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 16.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 16.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 18 | Elect All Members and Deputy Members of Corporate Assembly Bundled | Management | For | Did Not Vote |
| 18.1 | Reelect Tone Lunde Bakker (Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.2 | Reelect Nils Bastiansen (Vice Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.3 | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.4 | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.5 | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.6 | Reelect Finn Kinserdal as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.7 | Reelect Jarle Roth as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.8 | Reelect Kari Skeidsvoll Moe as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.9 | Elect Kjerstin Fyllingen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.10 | Elect Kjerstin Rasmussen Braathen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.11 | Elect Mari Rege as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.12 | Elect Brynjar Kristian Forbergskog as Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.13 | Elect Knut Nesse as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.14 | Elect Trond Straume as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.15 | Reelect Nina Kivijervi Jonassen as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 18.16 | Reelect Martin Wien Fjell as 4th Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 19 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
| 20 | Elect All Members of Nominating Committee Bundled | Management | For | Did Not Vote |
| 20.1 | Reelect Tone Lunde Bakker (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
| 20.2 | Elect Bjorn Stale Haavik as Member of Nominating Committee with Personal Deputy Andreas Hilding Eriksen | Management | For | Did Not Vote |
| 20.3 | Reelect Jarle Roth as Member of Nominating Committee | Management | For | Did Not Vote |
| 20.4 | Reelect Berit L. Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
| 21 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 22 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 23 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| |
|---|
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE: APR 28, 2020 | TICKER: ELS SECURITY ID: 29472R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew Berkenfield | Management | For | For |
| 1.2 | Elect Director Philip Calian | Management | For | For |
| 1.3 | Elect Director David Contis | Management | For | For |
| 1.4 | Elect Director Constance Freedman | Management | For | For |
| 1.5 | Elect Director Thomas Heneghan | Management | For | For |
| 1.6 | Elect Director Tao Huang | Management | For | For |
| 1.7 | Elect Director Marguerite Nader | Management | For | For |
| 1.8 | Elect Director Scott Peppet | Management | For | For |
| 1.9 | Elect Director Sheli Rosenberg | Management | For | For |
| 1.10 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
ETSY, INC.
MEETING DATE: JUN 02, 2020 | TICKER: ETSY SECURITY ID: 29786A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director M. Michele Burns | Management | For | For |
| 1b | Elect Director Josh Silverman | Management | For | For |
| 1c | Elect Director Fred Wilson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FACEBOOK, INC.
MEETING DATE: MAY 27, 2020 | TICKER: FB SECURITY ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peggy Alford | Management | For | For |
| 1.2 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.3 | Elect Director Andrew W. Houston | Management | For | For |
| 1.4 | Elect Director Nancy Killefer | Management | For | For |
| 1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Tracey T. Travis | Management | For | For |
| 1.9 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Non-Employee Director Compensation Policy | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Require Independent Board Chair | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Report on Political Advertising | Shareholder | Against | Against |
| 8 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | Against |
| 9 | Report on Civil and Human Rights Risk Assessment | Shareholder | Against | Against |
| 10 | Report on Online Child Sexual Exploitation | Shareholder | Against | Against |
| 11 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
| |
|---|
FEDERAL SIGNAL CORPORATION
MEETING DATE: APR 21, 2020 | TICKER: FSS SECURITY ID: 313855108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eugene J. Lowe, III | Management | For | For |
| 1.2 | Elect Director Dennis J. Martin | Management | For | For |
| 1.3 | Elect Director Patrick E. Miller *Withdrawn Resolution* | Management | None | None |
| 1.4 | Elect Director Richard R. Mudge | Management | For | For |
| 1.5 | Elect Director William F. Owens | Management | For | For |
| 1.6 | Elect Director Brenda L. Reichelderfer | Management | For | For |
| 1.7 | Elect Director Jennifer L. Sherman | Management | For | For |
| 1.8 | Elect Director John L. Workman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
FIRST HORIZON NATIONAL CORPORATION
MEETING DATE: APR 24, 2020 | TICKER: FHN SECURITY ID: 320517105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
FIRST HORIZON NATIONAL CORPORATION
MEETING DATE: APR 28, 2020 | TICKER: FHN SECURITY ID: 320517105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth A. Burdick | Management | For | For |
| 1.2 | Elect Director John C. Compton | Management | For | For |
| 1.3 | Elect Director Wendy P. Davidson | Management | For | For |
| 1.4 | Elect Director Mark A. Emkes | Management | For | For |
| 1.5 | Elect Director Corydon J. Gilchrist | Management | For | For |
| 1.6 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.7 | Elect Director Vicki R. Palmer | Management | For | For |
| 1.8 | Elect Director Colin V. Reed | Management | For | For |
| 1.9 | Elect Director Cecelia D. Stewart | Management | For | For |
| 1.10 | Elect Director Rajesh Subramaniam | Management | For | For |
| 1.11 | Elect Director R. Eugene Taylor | Management | For | For |
| 1.12 | Elect Director Luke Yancy, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GARDNER DENVER HOLDINGS, INC.
MEETING DATE: FEB 21, 2020 | TICKER: GDI SECURITY ID: 36555P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
GENERAL MOTORS COMPANY
MEETING DATE: JUN 16, 2020 | TICKER: GM SECURITY ID: 37045V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary T. Barra | Management | For | For |
| 1b | Elect Director Wesley G. Bush | Management | For | For |
| 1c | Elect Director Linda R. Gooden | Management | For | For |
| 1d | Elect Director Joseph Jimenez | Management | For | For |
| 1e | Elect Director Jane L. Mendillo | Management | For | For |
| 1f | Elect Director Judith A. Miscik | Management | For | For |
| 1g | Elect Director Patricia F. Russo | Management | For | For |
| 1h | Elect Director Thomas M. Schoewe | Management | For | For |
| 1i | Elect Director Theodore M. Solso | Management | For | For |
| 1j | Elect Director Carol M. Stephenson | Management | For | For |
| 1k | Elect Director Devin N. Wenig | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Report on Human Rights Policy Implementation | Shareholder | Against | For |
| 9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 06, 2020 | TICKER: GSK SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Sir Jonathan Symonds as Director | Management | For | For |
| 5 | Elect Charles Bancroft as Director | Management | For | For |
| 6 | Re-elect Emma Walmsley as Director | Management | For | For |
| 7 | Re-elect Vindi Banga as Director | Management | For | For |
| 8 | Re-elect Dr Hal Barron as Director | Management | For | For |
| 9 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
| 10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 11 | Re-elect Dr Laurie Glimcher as Director | Management | For | For |
| 12 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
| 13 | Re-elect Judy Lewent as Director | Management | For | For |
| 14 | Re-elect Iain Mackay as Director | Management | For | For |
| 15 | Re-elect Urs Rohner as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
HOLOGIC, INC.
MEETING DATE: MAR 05, 2020 | TICKER: HOLX SECURITY ID: 436440101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen P. MacMillan | Management | For | For |
| 1.2 | Elect Director Sally W. Crawford | Management | For | For |
| 1.3 | Elect Director Charles J. Dockendorff | Management | For | For |
| 1.4 | Elect Director Scott T. Garrett | Management | For | For |
| 1.5 | Elect Director Ludwig N. Hantson | Management | For | For |
| 1.6 | Elect Director Namal Nawana | Management | For | For |
| 1.7 | Elect Director Christiana Stamoulis | Management | For | For |
| 1.8 | Elect Director Amy M. Wendell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HUBSPOT, INC.
MEETING DATE: JUN 17, 2020 | TICKER: HUBS SECURITY ID: 443573100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Julie Herendeen | Management | For | For |
| 1b | Elect Director Michael Simon | Management | For | For |
| 1c | Elect Director Jay Simons | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INGERSOLL RAND, INC.
MEETING DATE: JUN 16, 2020 | TICKER: IR SECURITY ID: 45687V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kirk E. Arnold | Management | For | For |
| 1b | Elect Director William P. Donnelly | Management | For | For |
| 1c | Elect Director Marc E. Jones | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
INSIGHT ENTERPRISES, INC.
MEETING DATE: MAY 20, 2020 | TICKER: NSIT SECURITY ID: 45765U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard E. Allen | Management | For | For |
| 1.2 | Elect Director Bruce W. Armstrong | Management | For | For |
| 1.3 | Elect Director Linda Breard | Management | For | For |
| 1.4 | Elect Director Timothy A. Crown | Management | For | For |
| 1.5 | Elect Director Catherine Courage | Management | For | For |
| 1.6 | Elect Director Anthony A. Ibarguen | Management | For | For |
| 1.7 | Elect Director Kenneth T. Lamneck | Management | For | For |
| 1.8 | Elect Director Kathleen S. Pushor | Management | For | For |
| 1.9 | Elect Director Girish Rishi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
INSULET CORPORATION
MEETING DATE: MAY 29, 2020 | TICKER: PODD SECURITY ID: 45784P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sally W. Crawford | Management | For | For |
| 1.2 | Elect Director Michael R. Minogue | Management | For | For |
| 1.3 | Elect Director Corinne H. Nevinny | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE: APR 28, 2020 | TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Buberl | Management | For | For |
| 1.2 | Elect Director Michael L. Eskew | Management | For | For |
| 1.3 | Elect Director David N. Farr | Management | For | For |
| 1.4 | Elect Director Alex Gorsky | Management | For | For |
| 1.5 | Elect Director Michelle J. Howard | Management | For | For |
| 1.6 | Elect Director Arvind Krishna | Management | For | For |
| 1.7 | Elect Director Andrew N. Liveris | Management | For | For |
| 1.8 | Elect Director Frederick William McNabb, III | Management | For | For |
| 1.9 | Elect Director Martha E. Pollack | Management | For | For |
| 1.10 | Elect Director Virginia M. Rometty | Management | For | For |
| 1.11 | Elect Director Joseph R. Swedish | Management | For | For |
| 1.12 | Elect Director Sidney Taurel | Management | For | For |
| 1.13 | Elect Director Peter R. Voser | Management | For | For |
| 1.14 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Governing Documents to allow Removal of Directors | Shareholder | Against | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
INTUIT INC.
MEETING DATE: JAN 23, 2020 | TICKER: INTU SECURITY ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eve Burton | Management | For | For |
| 1b | Elect Director Scott D. Cook | Management | For | For |
| 1c | Elect Director Richard L. Dalzell | Management | For | For |
| 1d | Elect Director Sasan K. Goodarzi | Management | For | For |
| 1e | Elect Director Deborah Liu | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director Dennis D. Powell | Management | For | For |
| 1h | Elect Director Brad D. Smith | Management | For | For |
| 1i | Elect Director Thomas Szkutak | Management | For | For |
| 1j | Elect Director Raul Vazquez | Management | For | For |
| 1k | Elect Director Jeff Weiner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Adopt a Mandatory Arbitration Bylaw | Shareholder | Against | Against |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2020 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director Stephen B. Burke | Management | For | For |
| 1c | Elect Director Todd A. Combs | Management | For | For |
| 1d | Elect Director James S. Crown | Management | For | For |
| 1e | Elect Director James Dimon | Management | For | For |
| 1f | Elect Director Timothy P. Flynn | Management | For | For |
| 1g | Elect Director Mellody Hobson | Management | For | For |
| 1h | Elect Director Michael A. Neal | Management | For | For |
| 1i | Elect Director Lee R. Raymond | Management | For | For |
| 1j | Elect Director Virginia M. Rometty | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Require Independent Board Chair | Shareholder | Against | Against |
| 5 | Report on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. | Shareholder | Against | Against |
| 6 | Report on Climate Change | Shareholder | Against | For |
| 7 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
| 8 | Report on Charitable Contributions | Shareholder | Against | Against |
| 9 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
| |
|---|
LEIDOS HOLDINGS, INC.
MEETING DATE: MAY 01, 2020 | TICKER: LDOS SECURITY ID: 525327102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory R. Dahlberg | Management | For | For |
| 1b | Elect Director David G. Fubini | Management | For | For |
| 1c | Elect Director Miriam E. John | Management | For | For |
| 1d | Elect Director Frank Kendall, III | Management | For | For |
| 1e | Elect Director Robert C. Kovarik, Jr. | Management | For | For |
| 1f | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
| 1g | Elect Director Roger A. Krone | Management | For | For |
| 1h | Elect Director Gary S. May | Management | For | For |
| 1i | Elect Director Surya N. Mohapatra | Management | For | For |
| 1j | Elect Director Lawrence C. Nussdorf | Management | For | For |
| 1k | Elect Director Robert S. Shapard | Management | For | For |
| 1l | Elect Director Susan M. Stalnecker | Management | For | For |
| 1m | Elect Director Noel B. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Eliminate Cumulative Voting | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
LOBLAW COMPANIES LIMITED
MEETING DATE: APR 30, 2020 | TICKER: L SECURITY ID: 539481101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paviter S. Binning | Management | For | For |
| 1.2 | Elect Director Scott B. Bonham | Management | For | For |
| 1.3 | Elect Director Warren Bryant | Management | For | For |
| 1.4 | Elect Director Christie J.B. Clark | Management | For | For |
| 1.5 | Elect Director Daniel Debow | Management | For | For |
| 1.6 | Elect Director William A. Downe | Management | For | For |
| 1.7 | Elect Director Janice Fukakusa | Management | For | For |
| 1.8 | Elect Director M. Marianne Harris | Management | For | For |
| 1.9 | Elect Director Claudia Kotchka | Management | For | For |
| 1.10 | Elect Director Beth Pritchard | Management | For | For |
| 1.11 | Elect Director Sarah Raiss | Management | For | For |
| 1.12 | Elect Director Galen G. Weston | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | SP 1: Enhance the Mandate of the Risk and Compliance Committee to Assign it with Specific Responsibility for Human Rights Risk Assessment, Mitigation and Prevention, Policy Formulation and Adoption | Shareholder | Against | Against |
| |
|---|
LOCKHEED MARTIN CORPORATION
MEETING DATE: APR 23, 2020 | TICKER: LMT SECURITY ID: 539830109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel F. Akerson | Management | For | For |
| 1.2 | Elect Director David B. Burritt | Management | For | For |
| 1.3 | Elect Director Bruce A. Carlson | Management | For | For |
| 1.4 | Elect Director Joseph F. Dunford, Jr. | Management | For | For |
| 1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.6 | Elect Director Thomas J. Falk | Management | For | For |
| 1.7 | Elect Director Ilene S. Gordon | Management | For | For |
| 1.8 | Elect Director Marillyn A. Hewson | Management | For | For |
| 1.9 | Elect Director Vicki A. Hollub | Management | For | For |
| 1.10 | Elect Director Jeh C. Johnson | Management | For | For |
| 1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
| 1.12 | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 29, 2020 | TICKER: LOW SECURITY ID: 548661107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raul Alvarez | Management | For | For |
| 1.2 | Elect Director David H. Batchelder | Management | For | For |
| 1.3 | Elect Director Angela F. Braly | Management | For | For |
| 1.4 | Elect Director Sandra B. Cochran | Management | For | For |
| 1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
| 1.6 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.7 | Elect Director Marvin R. Ellison | Management | For | For |
| 1.8 | Elect Director Brian C. Rogers | Management | For | For |
| 1.9 | Elect Director Bertram L. Scott | Management | For | For |
| 1.10 | Elect Director Lisa W. Wardell | Management | For | For |
| 1.11 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON SE
MEETING DATE: JUN 30, 2020 | TICKER: MC SECURITY ID: F58485115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 4.80 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Delphine Arnault as Director | Management | For | For |
| 6 | Reelect Antonio Belloni as Director | Management | For | For |
| 7 | Reelect Diego Della Valle as Director | Management | For | Against |
| 8 | Reelect Marie-Josee Kravis as Director | Management | For | For |
| 9 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
| 10 | Elect Natacha Valla as Director | Management | For | For |
| 11 | Appoint Lord Powell of Bayswater as Censor | Management | For | Against |
| 12 | Approve Compensation Report of Corporate Officers | Management | For | For |
| 13 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
| 14 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
| 15 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
| 16 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 17 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 21 | Amend Article 11 of Bylaws Re: Employee Representative | Management | For | For |
| 22 | Amend Article 13 of Bylaws Re: Board Members Deliberation via Written Consultation | Management | For | For |
| 23 | Amend Article 14 of Bylaws Re: Board Powers | Management | For | For |
| 24 | Amend Article 20, 21, 23 and 25 of Bylaws to Comply with Legal Changes | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 16, 2020 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Richard K. Davis | Management | For | For |
| 1d | Elect Director Steven J. Freiberg | Management | For | For |
| 1e | Elect Director Julius Genachowski | Management | For | For |
| 1f | Elect Director Choon Phong Goh | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Oki Matsumoto | Management | For | For |
| 1i | Elect Director Youngme Moon | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Gabrielle Sulzberger | Management | For | For |
| 1m | Elect Director Jackson Tai | Management | For | For |
| 1n | Elect Director Lance Uggla | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MATCH GROUP, INC.
MEETING DATE: JUN 25, 2020 | TICKER: MTCH SECURITY ID: 57665R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Classify the Board of Directors | Management | For | Against |
| 3 | Restrict Right to Act by Written Consent | Management | For | For |
| 4 | Adjourn Meeting | Management | For | Against |
| |
|---|
MEDTRONIC PLC
MEETING DATE: DEC 06, 2019 | TICKER: MDT SECURITY ID: G5960L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Craig Arnold | Management | For | For |
| 1c | Elect Director Scott C. Donnelly | Management | For | For |
| 1d | Elect Director Andrea J. Goldsmith | Management | For | For |
| 1e | Elect Director Randall J. Hogan, III | Management | For | For |
| 1f | Elect Director Omar Ishrak | Management | For | For |
| 1g | Elect Director Michael O. Leavitt | Management | For | For |
| 1h | Elect Director James T. Lenehan | Management | For | For |
| 1i | Elect Director Geoffrey S. Martha | Management | For | For |
| 1j | Elect Director Elizabeth G. Nabel | Management | For | For |
| 1k | Elect Director Denise M. O'Leary | Management | For | For |
| 1l | Elect Director Kendall J. Powell | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
| 5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
| 6 | Authorize Overseas Market Purchases of Ordinary Shares | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: DEC 04, 2019 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Gates, III | Management | For | For |
| 1.2 | Elect Director Reid G. Hoffman | Management | For | For |
| 1.3 | Elect Director Hugh F. Johnston | Management | For | For |
| 1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.5 | Elect Director Satya Nadella | Management | For | For |
| 1.6 | Elect Director Sandra E. Peterson | Management | For | For |
| 1.7 | Elect Director Penny S. Pritzker | Management | For | For |
| 1.8 | Elect Director Charles W. Scharf | Management | For | For |
| 1.9 | Elect Director Arne M. Sorenson | Management | For | For |
| 1.10 | Elect Director John W. Stanton | Management | For | For |
| 1.11 | Elect Director John W. Thompson | Management | For | For |
| 1.12 | Elect Director Emma N. Walmsley | Management | For | For |
| 1.13 | Elect Director Padmasree Warrior | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Employee Representation on the Board of Directors | Shareholder | Against | Against |
| 5 | Report on Gender Pay Gap | Shareholder | Against | For |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 21, 2020 | TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Elizabeth Corley | Management | For | For |
| 1b | Elect Director Alistair Darling | Management | For | For |
| 1c | Elect Director Thomas H. Glocer | Management | For | For |
| 1d | Elect Director James P. Gorman | Management | For | For |
| 1e | Elect Director Robert H. Herz | Management | For | For |
| 1f | Elect Director Nobuyuki Hirano | Management | For | For |
| 1g | Elect Director Stephen J. Luczo | Management | For | For |
| 1h | Elect Director Jami Miscik | Management | For | For |
| 1i | Elect Director Dennis M. Nally | Management | For | For |
| 1j | Elect Director Takeshi Ogasawara | Management | For | For |
| 1k | Elect Director Hutham S. Olayan | Management | For | For |
| 1l | Elect Director Mary L. Schapiro | Management | For | For |
| 1m | Elect Director Perry M. Traquina | Management | For | For |
| 1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MORNINGSTAR, INC.
MEETING DATE: MAY 15, 2020 | TICKER: MORN SECURITY ID: 617700109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joe Mansueto | Management | For | For |
| 1b | Elect Director Kunal Kapoor | Management | For | For |
| 1c | Elect Director Robin Diamonte | Management | For | For |
| 1d | Elect Director Cheryl Francis | Management | For | For |
| 1e | Elect Director Steve Joynt | Management | For | For |
| 1f | Elect Director Steve Kaplan | Management | For | For |
| 1g | Elect Director Gail Landis | Management | For | For |
| 1h | Elect Director Bill Lyons | Management | For | For |
| 1i | Elect Director Jack Noonan | Management | For | For |
| 1j | Elect Director Caroline Tsay | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
MSCI INC.
MEETING DATE: APR 28, 2020 | TICKER: MSCI SECURITY ID: 55354G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Henry A. Fernandez | Management | For | For |
| 1b | Elect Director Robert G. Ashe | Management | For | For |
| 1c | Elect Director Benjamin F. duPont | Management | For | For |
| 1d | Elect Director Wayne Edmunds | Management | For | For |
| 1e | Elect Director Catherine R. Kinney | Management | For | For |
| 1f | Elect Director Jacques P. Perold | Management | For | For |
| 1g | Elect Director Sandy C. Rattray | Management | For | For |
| 1h | Elect Director Linda H. Riefler | Management | For | For |
| 1i | Elect Director Marcus L. Smith | Management | For | For |
| 1j | Elect Director Paula Volent | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NASDAQ, INC.
MEETING DATE: MAY 19, 2020 | TICKER: NDAQ SECURITY ID: 631103108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Melissa M. Arnoldi | Management | For | For |
| 1b | Elect Director Charlene T. Begley | Management | For | For |
| 1c | Elect Director Steven D. Black | Management | For | For |
| 1d | Elect Director Adena T. Friedman | Management | For | For |
| 1e | Elect Director Essa Kazim | Management | For | For |
| 1f | Elect Director Thomas A. Kloet | Management | For | For |
| 1g | Elect Director John D. Rainey | Management | For | For |
| 1h | Elect Director Michael R. Splinter | Management | For | For |
| 1i | Elect Director Jacob Wallenberg | Management | For | For |
| 1j | Elect Director Alfred W. Zollar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
NETFLIX, INC.
MEETING DATE: JUN 04, 2020 | TICKER: NFLX SECURITY ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Reed Hastings | Management | For | For |
| 1b | Elect Director Jay C. Hoag | Management | For | For |
| 1c | Elect Director Mathias Dopfner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | For |
| 6 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 7 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
| |
|---|
NEWMONT CORPORATION
MEETING DATE: APR 21, 2020 | TICKER: NEM SECURITY ID: 651639106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory H. Boyce | Management | For | For |
| 1.2 | Elect Director Bruce R. Brook | Management | For | For |
| 1.3 | Elect Director J. Kofi Bucknor | Management | For | For |
| 1.4 | Elect Director Maura Clark | Management | For | For |
| 1.5 | Elect Director Matthew Coon Come | Management | For | For |
| 1.6 | Elect Director Noreen Doyle | Management | For | For |
| 1.7 | Elect Director Veronica M. Hagen | Management | For | For |
| 1.8 | Elect Director Rene Medori | Management | For | For |
| 1.9 | Elect Director Jane Nelson | Management | For | For |
| 1.10 | Elect Director Thomas Palmer | Management | For | For |
| 1.11 | Elect Director Julio M. Quintana | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NEXTERA ENERGY PARTNERS, LP
MEETING DATE: APR 21, 2020 | TICKER: NEP SECURITY ID: 65341B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan D. Austin | Management | For | For |
| 1b | Elect Director Robert J. Byrne | Management | For | For |
| 1c | Elect Director Peter H. Kind | Management | For | For |
| 1d | Elect Director James L. Robo | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NEXTERA ENERGY, INC.
MEETING DATE: MAY 21, 2020 | TICKER: NEE SECURITY ID: 65339F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sherry S. Barrat | Management | For | For |
| 1b | Elect Director James L. Camaren | Management | For | For |
| 1c | Elect Director Kenneth B. Dunn | Management | For | For |
| 1d | Elect Director Naren K. Gursahaney | Management | For | For |
| 1e | Elect Director Kirk S. Hachigian | Management | For | For |
| 1f | Elect Director Toni Jennings | Management | For | For |
| 1g | Elect Director Amy B. Lane | Management | For | For |
| 1h | Elect Director David L. Porges | Management | For | For |
| 1i | Elect Director James L. Robo | Management | For | For |
| 1j | Elect Director Rudy E. Schupp | Management | For | For |
| 1k | Elect Director John L. Skolds | Management | For | For |
| 1l | Elect Director William H. Swanson | Management | For | For |
| 1m | Elect Director Darryl L. Wilson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
NORTHROP GRUMMAN CORPORATION
MEETING DATE: MAY 20, 2020 | TICKER: NOC SECURITY ID: 666807102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathy J. Warden | Management | For | For |
| 1.2 | Elect Director Marianne C. Brown | Management | For | For |
| 1.3 | Elect Director Donald E. Felsinger | Management | For | For |
| 1.4 | Elect Director Ann M. Fudge | Management | For | For |
| 1.5 | Elect Director Bruce S. Gordon | Management | For | For |
| 1.6 | Elect Director William H. Hernandez | Management | For | For |
| 1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
| 1.8 | Elect Director Karl J. Krapek | Management | For | For |
| 1.9 | Elect Director Gary Roughead | Management | For | For |
| 1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
| 1.11 | Elect Director James S. Turley | Management | For | For |
| 1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
| 5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | Against |
| |
|---|
NVENT ELECTRIC PLC
MEETING DATE: MAY 15, 2020 | TICKER: NVT SECURITY ID: G6700G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brian M. Baldwin *Withdrawn* | Management | None | None |
| 1b | Elect Director Jerry W. Burris | Management | For | For |
| 1c | Elect Director Susan M. Cameron | Management | For | For |
| 1d | Elect Director Michael L. Ducker | Management | For | For |
| 1e | Elect Director Randall J. Hogan | Management | For | For |
| 1f | Elect Director Ronald L. Merriman | Management | For | For |
| 1g | Elect Director Nicola T. Palmer | Management | For | For |
| 1h | Elect Director Herbert K. Parker | Management | For | For |
| 1i | Elect Director Beth A. Wozniak | Management | For | For |
| 1j | Elect Director Jacqueline Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Price Range for Reissuance of Treasury Shares | Management | For | For |
| |
|---|
NVIDIA CORPORATION
MEETING DATE: JUN 09, 2020 | TICKER: NVDA SECURITY ID: 67066G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert K. Burgess | Management | For | For |
| 1b | Elect Director Tench Coxe | Management | For | For |
| 1c | Elect Director Persis S. Drell | Management | For | For |
| 1d | Elect Director Jen-Hsun Huang | Management | For | For |
| 1e | Elect Director Dawn Hudson | Management | For | For |
| 1f | Elect Director Harvey C. Jones | Management | For | For |
| 1g | Elect Director Michael G. McCaffery | Management | For | For |
| 1h | Elect Director Stephen C. Neal | Management | For | For |
| 1i | Elect Director Mark L. Perry | Management | For | For |
| 1j | Elect Director A. Brooke Seawell | Management | For | For |
| 1k | Elect Director Mark A. Stevens | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: DEC 31, 2019 | TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Proxy Card) |
| 1 | Revoke Consent to Request to Fix a Record Date | Shareholder | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Card |
| 1 | Consent to Request to Fix a Record Date | Shareholder | For | Did Not Vote |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 29, 2020 | TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen I. Chazen | Management | For | For |
| 1b | Elect Director Andrew Gould | Management | For | For |
| 1c | Elect Director Nicholas Graziano | Management | For | For |
| 1d | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1e | Elect Director Vicki Hollub | Management | For | For |
| 1f | Elect Director William R. Klesse | Management | For | For |
| 1g | Elect Director Andrew N. Langham | Management | For | For |
| 1h | Elect Director Jack B. Moore | Management | For | For |
| 1i | Elect Director Margarita Palau-Hernandez | Management | For | For |
| 1j | Elect Director Avedick B. Poladian | Management | For | For |
| 1k | Elect Director Robert M. Shearer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Issuance of the Warrant Shares Upon Exercise of the Warrant | Management | For | For |
| 6 | Increase Authorized Common Stock | Management | For | For |
| 7 | Amend Charter to Enhance Shareholders' Ability to Act by Written Consent | Management | For | For |
| 8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting and Approve Certain Additional Amendments | Management | For | For |
| 9 | Approve Shareholder Rights Plan (Poison Pill) | Management | For | Against |
| |
|---|
ORSTED A/S
MEETING DATE: MAR 02, 2020 | TICKER: ORSTED SECURITY ID: K7653Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
| 4 | Approve Discharge of Management and Board | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of DKK 10.5 Per Share | Management | For | For |
| 6 | Authorize Share Repurchase Program (The Board is Not Requesting Any Authorization) | Management | None | None |
| 7.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 7.2 | Amend Articles Re: Agenda of Annual General Meeting | Management | For | For |
| 7.3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 8 | Other Proposals Shareholders (None Submitted) | Management | None | None |
| 9.1 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | For |
| 9.2 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
| 9.3a | Reelect Lynda Armstrong as Director | Management | For | For |
| 9.3b | Reelect Jorgen Kildah as Director | Management | For | For |
| 9.3c | Reelect Peter Korsholm as Director | Management | For | For |
| 9.3d | Reelect Dieter Wemmer as Director | Management | For | For |
| 10 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | For |
| 11 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 12 | Other Business | Management | None | None |
| |
|---|
PAGERDUTY, INC.
MEETING DATE: JUN 16, 2020 | TICKER: PD SECURITY ID: 69553P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jennifer Tejada | Management | For | For |
| 1.2 | Elect Director Sameer Dholakia | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PAYPAL HOLDINGS, INC.
MEETING DATE: MAY 21, 2020 | TICKER: PYPL SECURITY ID: 70450Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rodney C. Adkins | Management | For | For |
| 1b | Elect Director Jonathan Christodoro | Management | For | For |
| 1c | Elect Director John J. Donahoe | Management | For | For |
| 1d | Elect Director David W. Dorman | Management | For | For |
| 1e | Elect Director Belinda J. Johnson | Management | For | For |
| 1f | Elect Director Gail J. McGovern | Management | For | For |
| 1g | Elect Director Deborah M. Messemer | Management | For | For |
| 1h | Elect Director David M. Moffett | Management | For | For |
| 1i | Elect Director Ann M. Sarnoff | Management | For | For |
| 1j | Elect Director Daniel H. Schulman | Management | For | For |
| 1k | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
| |
|---|
PRIMERICA, INC.
MEETING DATE: MAY 13, 2020 | TICKER: PRI SECURITY ID: 74164M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John A. Addison, Jr. | Management | For | For |
| 1b | Elect Director Joel M. Babbit | Management | For | For |
| 1c | Elect Director P. George Benson | Management | For | For |
| 1d | Elect Director C. Saxby Chambliss | Management | For | For |
| 1e | Elect Director Gary L. Crittenden | Management | For | For |
| 1f | Elect Director Cynthia N. Day | Management | For | For |
| 1g | Elect Director Sanjeev Dheer | Management | For | For |
| 1h | Elect Director Beatriz R. Perez | Management | For | For |
| 1i | Elect Director D. Richard Williams | Management | For | For |
| 1j | Elect Director Glenn J. Williams | Management | For | For |
| 1k | Elect Director Barbara A. Yastine | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
PRINCIPAL FINANCIAL GROUP, INC.
MEETING DATE: MAY 19, 2020 | TICKER: PFG SECURITY ID: 74251V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan S. Auerbach | Management | For | For |
| 1.2 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 1.3 | Elect Director Scott M. Mills | Management | For | For |
| 2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PROGYNY, INC.
MEETING DATE: JUN 02, 2020 | TICKER: PGNY SECURITY ID: 74340E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl Scott | Management | For | For |
| 1.2 | Elect Director Kevin Gordon | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ROSS STORES, INC.
MEETING DATE: MAY 20, 2020 | TICKER: ROST SECURITY ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Balmuth | Management | For | For |
| 1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1c | Elect Director Michael J. Bush | Management | For | For |
| 1d | Elect Director Norman A. Ferber | Management | For | For |
| 1e | Elect Director Sharon D. Garrett | Management | For | For |
| 1f | Elect Director Stephen D. Milligan | Management | For | For |
| 1g | Elect Director Patricia H. Mueller | Management | For | For |
| 1h | Elect Director George P. Orban | Management | For | For |
| 1i | Elect Director Gregory L. Quesnel | Management | For | For |
| 1j | Elect Director Larree M. Renda | Management | For | For |
| 1k | Elect Director Barbara Rentler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 11, 2020 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc Benioff | Management | For | For |
| 1b | Elect Director Craig Conway | Management | For | For |
| 1c | Elect Director Parker Harris | Management | For | For |
| 1d | Elect Director Alan Hassenfeld | Management | For | For |
| 1e | Elect Director Neelie Kroes | Management | For | For |
| 1f | Elect Director Colin Powell | Management | For | For |
| 1g | Elect Director Sanford Robertson | Management | For | For |
| 1h | Elect Director John V. Roos | Management | For | For |
| 1i | Elect Director Robin Washington | Management | For | For |
| 1j | Elect Director Maynard Webb | Management | For | For |
| 1k | Elect Director Susan Wojcicki | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
SAP SE
MEETING DATE: MAY 20, 2020 | TICKER: SAP SECURITY ID: 803054204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.58 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
| 6a | Approve Creation of EUR 250 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 6b | Approve Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Approve Remuneration Policy for the Management Board | Management | For | For |
| 8 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
| |
|---|
SENSATA TECHNOLOGIES HOLDING PLC
MEETING DATE: MAY 28, 2020 | TICKER: ST SECURITY ID: G8060N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andrew C. Teich | Management | For | For |
| 1b | Elect Director Jeffrey J. Cote | Management | For | For |
| 1c | Elect Director John P. Absmeier | Management | For | For |
| 1d | Elect Director Lorraine A. Bolsinger | Management | For | For |
| 1e | Elect Director James E. Heppelmann | Management | For | For |
| 1f | Elect Director Charles W. Peffer | Management | For | For |
| 1g | Elect Director Constance E. Skidmore | Management | For | For |
| 1h | Elect Director Steven A. Sonnenberg | Management | For | For |
| 1i | Elect Director Martha N. Sullivan | Management | For | For |
| 1j | Elect Director Thomas Wroe, Jr. | Management | For | For |
| 1k | Elect Director Stephen M. Zide | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Approve Director Compensation Report | Management | For | For |
| 6 | Ratify Ernst & Young LLP as U.K. Statutory Auditor | Management | For | For |
| 7 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Grant Board Authority to Repurchase Shares | Management | For | For |
| 10 | Authorize Issue of Equity | Management | For | For |
| 11 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans | Management | For | For |
| 13 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights | Management | For | For |
| |
|---|
SERVICENOW, INC.
MEETING DATE: JUN 17, 2020 | TICKER: NOW SECURITY ID: 81762P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William R. "Bill" McDermott | Management | For | For |
| 1b | Elect Director Anita M. Sands | Management | For | For |
| 1c | Elect Director Dennis M. Woodside | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SHISEIDO CO., LTD.
MEETING DATE: MAR 25, 2020 | TICKER: 4911 SECURITY ID: J74358144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Uotani, Masahiko | Management | For | For |
| 2.2 | Elect Director Shimatani, Yoichi | Management | For | For |
| 2.3 | Elect Director Suzuki, Yukari | Management | For | For |
| 2.4 | Elect Director Tadakawa, Norio | Management | For | For |
| 2.5 | Elect Director Fujimori, Yoshiaki | Management | For | For |
| 2.6 | Elect Director Ishikura, Yoko | Management | For | For |
| 2.7 | Elect Director Iwahara, Shinsaku | Management | For | For |
| 2.8 | Elect Director Oishi, Kanoko | Management | For | For |
| 3 | Appoint Statutory Auditor Nonomiya, Ritsuko | Management | For | For |
| 4 | Approve Performance Share Plan | Management | For | For |
| |
|---|
SODEXO SA
MEETING DATE: JAN 21, 2020 | TICKER: SW SECURITY ID: F84941123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.90 per Share and an Extra of EUR 0.29 per Share to Long Term Registered Shares | Management | For | For |
| 4 | Elect Veronique Laury as Director | Management | For | For |
| 5 | Elect Luc Messier as Director | Management | For | For |
| 6 | Reelect Sophie Stabile as Director | Management | For | For |
| 7 | Reelect Cecile Tandeau de Marsac as Director | Management | For | For |
| 8 | Approve Compensation of Sophie Bellon, Chairman of the Board | Management | For | For |
| 9 | Approve Compensation of Denis Machuel, CEO | Management | For | For |
| 10 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
| 11 | Approve Remuneration Policy for CEO | Management | For | For |
| 12 | Approve Additional Pension Scheme Agreement with Denis Machuel | Management | For | For |
| 13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 14 | Delete Article 6 of Bylaws Re: Contribution | Management | For | For |
| 15 | Amend Article 9.4 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 16 | Amend Article 11.4 of Bylaws Re: Appointment of Directors Representing Employees | Management | For | For |
| 17 | Amend Article 12 of Bylaws Re: Written Consultation | Management | For | For |
| 18 | Amend Article 15 of Bylaws Re: Remove Appointment of Alternate Auditor | Management | For | For |
| 19 | Amend Article 18 of Bylaws Re: Dividends | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 85 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 18, 2020 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
| 1b | Elect Director Rosalind G. Brewer | Management | For | For |
| 1c | Elect Director Andrew Campion | Management | For | For |
| 1d | Elect Director Mary N. Dillon | Management | For | For |
| 1e | Elect Director Isabel Ge Mahe | Management | For | For |
| 1f | Elect Director Mellody Hobson | Management | For | For |
| 1g | Elect Director Kevin R. Johnson | Management | For | For |
| 1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
| 1i | Elect Director Satya Nadella | Management | For | For |
| 1j | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1k | Elect Director Clara Shih | Management | For | For |
| 1l | Elect Director Javier G. Teruel | Management | For | For |
| 1m | Elect Director Myron E. Ullman, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Risks of Omitting Viewpoint and Ideology from EEO Policy | Shareholder | Against | Against |
| |
|---|
STERICYCLE, INC.
MEETING DATE: MAY 22, 2020 | TICKER: SRCL SECURITY ID: 858912108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert S. Murley | Management | For | For |
| 1b | Elect Director Cindy J. Miller | Management | For | For |
| 1c | Elect Director Brian P. Anderson | Management | For | For |
| 1d | Elect Director Lynn D. Bleil | Management | For | For |
| 1e | Elect Director Thomas F. Chen | Management | For | For |
| 1f | Elect Director J. Joel Hackney, Jr. | Management | For | For |
| 1g | Elect Director Veronica M. Hagen | Management | For | For |
| 1h | Elect Director Stephen C. Hooley | Management | For | For |
| 1i | Elect Director James J. Martell | Management | For | For |
| 1j | Elect Director Kay G. Priestly | Management | For | For |
| 1k | Elect Director James L. Welch | Management | For | For |
| 1l | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| 6 | Amend Compensation Clawback Policy | Shareholder | Against | Against |
| |
|---|
STORE CAPITAL CORPORATION
MEETING DATE: MAY 28, 2020 | TICKER: STOR SECURITY ID: 862121100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph M. Donovan | Management | For | For |
| 1.2 | Elect Director Mary Fedewa | Management | For | For |
| 1.3 | Elect Director Morton H. Fleischer | Management | For | For |
| 1.4 | Elect Director William F. Hipp | Management | For | For |
| 1.5 | Elect Director Tawn Kelley | Management | For | For |
| 1.6 | Elect Director Catherine D. Rice | Management | For | For |
| 1.7 | Elect Director Einar A. Seadler | Management | For | For |
| 1.8 | Elect Director Quentin P. Smith, Jr. | Management | For | For |
| 1.9 | Elect Director Christopher H. Volk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
STRYKER CORPORATION
MEETING DATE: MAY 05, 2020 | TICKER: SYK SECURITY ID: 863667101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary K. Brainerd | Management | For | For |
| 1b | Elect Director Srikant M. Datar | Management | For | For |
| 1c | Elect Director Roch Doliveux | Management | For | For |
| 1d | Elect Director Allan C. Golston | Management | For | For |
| 1e | Elect Director Kevin A. Lobo | Management | For | For |
| 1f | Elect Director Sherilyn S. McCoy | Management | For | For |
| 1g | Elect Director Andrew K. Silvernail | Management | For | For |
| 1h | Elect Director Lisa M. Skeete Tatum | Management | For | For |
| 1i | Elect Director Ronda E. Stryker | Management | For | For |
| 1j | Elect Director Rajeev Suri | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Non-Management Employee Representation on the Board of Directors | Shareholder | Against | Against |
| |
|---|
SUNRUN INC.
MEETING DATE: JUN 02, 2020 | TICKER: RUN SECURITY ID: 86771W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie Dach | Management | For | For |
| 1.2 | Elect Director Edward Fenster | Management | For | For |
| 1.3 | Elect Director Mary Powell | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SYNCHRONY FINANCIAL
MEETING DATE: MAY 21, 2020 | TICKER: SYF SECURITY ID: 87165B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Margaret M. Keane | Management | For | For |
| 1b | Elect Director Fernando Aguirre | Management | For | For |
| 1c | Elect Director Paget L. Alves | Management | For | For |
| 1d | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
| 1e | Elect Director William W. Graylin | Management | For | For |
| 1f | Elect Director Roy A. Guthrie | Management | For | For |
| 1g | Elect Director Richard C. Hartnack | Management | For | For |
| 1h | Elect Director Jeffrey G. Naylor | Management | For | For |
| 1i | Elect Director Laurel J. Richie | Management | For | For |
| 1j | Elect Director Olympia J. Snowe | Management | For | For |
| 1k | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
TALEND SA
MEETING DATE: JUN 30, 2020 | TICKER: TLND SECURITY ID: 874224207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Appointment of Elizabeth Fetter as Director | Management | For | For |
| 2 | Ratify Appointment of Christal Bemont as Director | Management | For | For |
| 3 | Approve Compensation of Named Executive Officers | Management | For | For |
| 4 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Treatment of Losses | Management | For | For |
| 6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 7 | Approve Transaction with Elizabeth Fetter Re: Liability Insurance | Management | For | For |
| 8 | Approve Transaction with Christal Bemont Re: Liability Insurance | Management | For | For |
| 9 | Approve Termination Package of Michael Tuchen | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
| 11 | Appoint KPMG LLP as Auditor | Management | For | For |
| 12 | Change Location of Registered Office to 5/7 rue Salomon de Rothschild, 92150 Suresnes, France | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 480,000 | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 480,000 | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 480,000 | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 13-18 at EUR 524,000 | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 150,000 for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 22 | Authorize Issuance of Warrants (BSA) without Preemptive Rights up to EUR 184,000 | Management | For | For |
| 23 | Authorize up to 2,3 Million Shares for Use in Stock Option Plans | Management | For | For |
| 24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-23 at 2,300,000 Ordinary Shares | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 26 | Amend Articles 15, 17, 20 of Bylaws to Comply with Legal Changes | Management | For | For |
| |
|---|
TAPESTRY, INC.
MEETING DATE: NOV 07, 2019 | TICKER: TPR SECURITY ID: 876030107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Darrell Cavens | Management | For | For |
| 1B | Elect Director David Denton | Management | For | For |
| 1C | Elect Director Anne Gates | Management | For | For |
| 1D | Elect Director Andrea Guerra | Management | For | For |
| 1E | Elect Director Susan Kropf | Management | For | For |
| 1F | Elect Director Annabelle Yu Long | Management | For | For |
| 1G | Elect Director Ivan Menezes | Management | For | For |
| 1H | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
TAYLOR MORRISON HOME CORPORATION
MEETING DATE: JAN 30, 2020 | TICKER: TMHC SECURITY ID: 87724P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
TAYLOR MORRISON HOME CORPORATION
MEETING DATE: MAY 28, 2020 | TICKER: TMHC SECURITY ID: 87724P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffry L. Flake | Management | For | For |
| 1.2 | Elect Director Gary H. Hunt | Management | For | For |
| 1.3 | Elect Director Peter Lane | Management | For | For |
| 1.4 | Elect Director William H. Lyon | Management | For | For |
| 1.5 | Elect Director Anne L. Mariucci | Management | For | For |
| 1.6 | Elect Director Andrea (Andi) Owen | Management | For | For |
| 1.7 | Elect Director Sheryl D. Palmer | Management | For | For |
| 1.8 | Elect Director Denise F. Warren | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
THE HERSHEY COMPANY
MEETING DATE: MAY 12, 2020 | TICKER: HSY SECURITY ID: 427866108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela M. Arway | Management | For | For |
| 1.2 | Elect Director James W. Brown | Management | For | For |
| 1.3 | Elect Director Michele G. Buck | Management | For | For |
| 1.4 | Elect Director Victor L. Crawford | Management | For | For |
| 1.5 | Elect Director Charles A. Davis | Management | For | For |
| 1.6 | Elect Director Mary Kay Haben | Management | For | For |
| 1.7 | Elect Director James C. Katzman | Management | For | For |
| 1.8 | Elect Director M. Diane Koken | Management | For | For |
| 1.9 | Elect Director Robert M. Malcolm | Management | For | For |
| 1.10 | Elect Director Anthony J. Palmer | Management | For | For |
| 1.11 | Elect Director Juan R. Perez | Management | For | For |
| 1.12 | Elect Director Wendy L. Schoppert | Management | For | For |
| 1.13 | Elect Director David L. Shedlarz | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE HOME DEPOT, INC.
MEETING DATE: MAY 21, 2020 | TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gerard J. Arpey | Management | For | For |
| 1b | Elect Director Ari Bousbib | Management | For | For |
| 1c | Elect Director Jeffery H. Boyd | Management | For | For |
| 1d | Elect Director Gregory D. Brenneman | Management | For | For |
| 1e | Elect Director J. Frank Brown | Management | For | For |
| 1f | Elect Director Albert P. Carey | Management | For | For |
| 1g | Elect Director Helena B. Foulkes | Management | For | For |
| 1h | Elect Director Linda R. Gooden | Management | For | For |
| 1i | Elect Director Wayne M. Hewett | Management | For | For |
| 1j | Elect Director Manuel Kadre | Management | For | For |
| 1k | Elect Director Stephanie C. Linnartz | Management | For | For |
| 1l | Elect Director Craig A. Menear | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Shareholder Written Consent Provisions | Shareholder | Against | Against |
| 5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
| 6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| 7 | Report on Congruency Political Analysis and Electioneering Expenditures | Shareholder | Against | Against |
| |
|---|
THE NEW YORK TIMES COMPANY
MEETING DATE: APR 22, 2020 | TICKER: NYT SECURITY ID: 650111107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Denham | Management | For | For |
| 1.2 | Elect Director Rachel Glaser | Management | For | For |
| 1.3 | Elect Director John W. Rogers, Jr. | Management | For | For |
| 1.4 | Elect Director Rebecca Van Dyck | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE PROGRESSIVE CORPORATION
MEETING DATE: MAY 08, 2020 | TICKER: PGR SECURITY ID: 743315103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Philip Bleser | Management | For | For |
| 1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
| 1c | Elect Director Pamela J. Craig | Management | For | For |
| 1d | Elect Director Charles A. Davis | Management | For | For |
| 1e | Elect Director Roger N. Farah | Management | For | For |
| 1f | Elect Director Lawton W. Fitt | Management | For | For |
| 1g | Elect Director Susan Patricia Griffith | Management | For | For |
| 1h | Elect Director Jeffrey D. Kelly | Management | For | For |
| 1i | Elect Director Patrick H. Nettles | Management | For | For |
| 1j | Elect Director Barbara R. Snyder | Management | For | For |
| 1k | Elect Director Jan E. Tighe | Management | For | For |
| 1l | Elect Director Kahina Van Dyke | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 11, 2020 | TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | Elect Director Mary T. Barra | Management | For | For |
| 1c | Elect Director Safra A. Catz | Management | For | For |
| 1d | Elect Director Francis A. deSouza | Management | For | For |
| 1e | Elect Director Michael B.G. Froman | Management | For | For |
| 1f | Elect Director Robert A. Iger | Management | For | For |
| 1g | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1h | Elect Director Mark G. Parker | Management | For | For |
| 1i | Elect Director Derica W. Rice | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
TOMRA SYSTEMS ASA
MEETING DATE: MAY 04, 2020 | TICKER: TOM SECURITY ID: R91733114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | For | For |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 4 | Approve Notice of Meeting and Agenda | Management | For | For |
| 5 | Receive Management Report on the Status of the Company and Group | Management | For | For |
| 6 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | For |
| 8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | For |
| 9 | Discuss Company's Corporate Governance Statement (Not Voting) | Management | None | None |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Approve Remuneration of Nominating Committee | Management | For | For |
| 12 | Reelect Jan Svensson (Chairman), Bodil Sonesson, Pierre Couderc, Bjorn Matre and Hege Skryseth as Directors | Management | For | For |
| 13 | Reelect Rune Selmar (Chairman), Eric Douglas and Hild Kinder as Members of Nominating Committee | Management | For | For |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares for Incentive Plan Funding | Management | For | For |
| 16 | Approve Creation of NOK 14.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 17 | Authorize Board to Decide on the Distribution of Dividends of up to NOK 2.75 Per Share | Management | For | For |
| 18 | Ratify Auditor | Management | For | For |
| |
|---|
TRAINLINE PLC
MEETING DATE: JUN 25, 2020 | TICKER: TRN SECURITY ID: G8992Y119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Amend Performance Share Plan | Management | For | For |
| 5 | Elect Brian McBride as Director | Management | For | For |
| 6 | Elect Clare Gilmartin as Director | Management | For | For |
| 7 | Elect Duncan Tatton-Brown as Director | Management | For | For |
| 8 | Elect Kjersti Wiklund as Director | Management | For | For |
| 9 | Elect Shaun McCabe as Director | Management | For | For |
| 10 | Appoint KPMG LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 13 | Authorise Issue of Equity | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
TWILIO INC.
MEETING DATE: JUN 03, 2020 | TICKER: TWLO SECURITY ID: 90138F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard Dalzell | Management | For | For |
| 1.2 | Elect Director Jeffrey Immelt | Management | For | For |
| 1.3 | Elect Director Erika Rottenberg | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ULTA BEAUTY, INC.
MEETING DATE: JUN 03, 2020 | TICKER: ULTA SECURITY ID: 90384S303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michelle L. Collins | Management | For | For |
| 1.2 | Elect Director Patricia A. Little | Management | For | For |
| 1.3 | Elect Director Michael C. Smith | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNILEVER NV
MEETING DATE: APR 30, 2020 | TICKER: UNA SECURITY ID: N8981F289
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discussion of the Annual Report and Accounts for the 2019 Financial Year | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Discharge of Executive Directors | Management | For | For |
| 5 | Approve Discharge of Non-Executive Directors | Management | For | For |
| 6 | Reelect N Andersen as Non-Executive Director | Management | For | For |
| 7 | Reelect L Cha as Non-Executive Director | Management | For | For |
| 8 | Reelect V Colao as Non-Executive Director | Management | For | For |
| 9 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
| 10 | Reelect A Jope as Executive Director | Management | For | For |
| 11 | Reelect A Jung as Non-Executive Director | Management | For | For |
| 12 | Reelect S Kilsby as Non-Executive Director | Management | For | For |
| 13 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
| 14 | Reelect Y Moon as Non-Executive Director | Management | For | For |
| 15 | Reelect G Pitkethly as Executive Director | Management | For | For |
| 16 | Reelect J Rishton as Director | Management | For | For |
| 17 | Reelect F Sijbesma as Director | Management | For | For |
| 18 | Ratify KPMG as Auditors | Management | For | For |
| 19 | Grant Board Authority to Issue Shares | Management | For | For |
| 20 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
| 21 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes | Management | For | For |
| 22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 23 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares | Management | For | For |
| |
|---|
VALERO ENERGY CORPORATION
MEETING DATE: APR 30, 2020 | TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director H. Paulett Eberhart | Management | For | For |
| 1B | Elect Director Joseph W. Gorder | Management | For | For |
| 1C | Elect Director Kimberly S. Greene | Management | For | For |
| 1D | Elect Director Deborah P. Majoras | Management | For | For |
| 1E | Elect Director Eric D. Mullins | Management | For | For |
| 1F | Elect Director Donald L. Nickles | Management | For | For |
| 1G | Elect Director Philip J. Pfeiffer | Management | For | For |
| 1H | Elect Director Robert A. Profusek | Management | For | For |
| 1I | Elect Director Stephen M. Waters | Management | For | For |
| 1J | Elect Director Randall J. Weisenburger | Management | For | For |
| 1K | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
VERACYTE, INC.
MEETING DATE: JUN 05, 2020 | TICKER: VCYT SECURITY ID: 92337F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bonnie H. Anderson | Management | For | For |
| 1.2 | Elect Director Robert S. Epstein | Management | For | For |
| 1.3 | Elect Director Evan Jones | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VERISK ANALYTICS, INC.
MEETING DATE: MAY 20, 2020 | TICKER: VRSK SECURITY ID: 92345Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Christopher M. Foskett | Management | For | For |
| 1b | Elect Director David B. Wright | Management | For | For |
| 1c | Elect Director Annell R. Bay | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: JUN 03, 2020 | TICKER: VRTX SECURITY ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
| 1.2 | Elect Director Lloyd Carney | Management | For | For |
| 1.3 | Elect Director Alan Garber | Management | For | For |
| 1.4 | Elect Director Terrence Kearney | Management | For | For |
| 1.5 | Elect Director Reshma Kewalramani | Management | For | For |
| 1.6 | Elect Director Yuchun Lee | Management | For | For |
| 1.7 | Elect Director Jeffrey M. Leiden | Management | For | For |
| 1.8 | Elect Director Margaret G. McGlynn | Management | For | For |
| 1.9 | Elect Director Diana McKenzie | Management | For | For |
| 1.10 | Elect Director Bruce I. Sachs | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 28, 2020 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1e | Elect Director Ramon L. Laguarta | Management | For | For |
| 1f | Elect Director John F. Lundgren | Management | For | For |
| 1g | Elect Director Robert W. Matschullat | Management | For | For |
| 1h | Elect Director Denise M. Morrison | Management | For | For |
| 1i | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WASTE CONNECTIONS, INC.
MEETING DATE: MAY 15, 2020 | TICKER: WCN SECURITY ID: 94106B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
| 1.2 | Elect Director Edward E. "Ned" Guillet | Management | For | For |
| 1.3 | Elect Director Michael W. Harlan | Management | For | For |
| 1.4 | Elect Director Larry S. Hughes | Management | For | For |
| 1.5 | Elect Director Worthing F. Jackman | Management | For | For |
| 1.6 | Elect Director Elise L. Jordan | Management | For | For |
| 1.7 | Elect Director Susan "Sue" Lee | Management | For | For |
| 1.8 | Elect Director William J. Razzouk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
WASTE MANAGEMENT, INC.
MEETING DATE: MAY 12, 2020 | TICKER: WM SECURITY ID: 94106L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank M. Clark, Jr. | Management | For | For |
| 1b | Elect Director James C. Fish, Jr. | Management | For | For |
| 1c | Elect Director Andres R. Gluski | Management | For | For |
| 1d | Elect Director Victoria M. Holt | Management | For | For |
| 1e | Elect Director Kathleen M. Mazzarella | Management | For | For |
| 1f | Elect Director William B. Plummer | Management | For | For |
| 1g | Elect Director John C. Pope | Management | For | For |
| 1h | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
WEX INC.
MEETING DATE: MAY 14, 2020 | TICKER: WEX SECURITY ID: 96208T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan Sobbott | Management | For | For |
| 1.2 | Elect Director Stephen Smith | Management | For | For |
| 1.3 | Elect Director James Groch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
WILLIAMS-SONOMA, INC.
MEETING DATE: JUN 03, 2020 | TICKER: WSM SECURITY ID: 969904101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laura Alber | Management | For | For |
| 1.2 | Elect Director Scott Dahnke | Management | For | For |
| 1.3 | Elect Director Anne Mulcahy | Management | For | For |
| 1.4 | Elect Director William Ready | Management | For | For |
| 1.5 | Elect Director Sabrina Simmons | Management | For | For |
| 1.6 | Elect Director Frits van Paasschen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
YUM CHINA HOLDINGS, INC.
MEETING DATE: MAY 08, 2020 | TICKER: YUMC SECURITY ID: 98850P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fred Hu | Management | For | For |
| 1b | Elect Director Joey Wat | Management | For | For |
| 1c | Elect Director Peter A. Bassi | Management | For | For |
| 1d | Elect Director Christian L. Campbell | Management | For | For |
| 1e | Elect Director Ed Yiu-Cheong Chan | Management | For | For |
| 1f | Elect Director Edouard Ettedgui | Management | For | For |
| 1g | Elect Director Cyril Han | Management | For | For |
| 1h | Elect Director Louis T. Hsieh | Management | For | For |
| 1i | Elect Director Ruby Lu | Management | For | For |
| 1j | Elect Director Zili Shao | Management | For | For |
| 1k | Elect Director William Wang | Management | For | For |
| 2 | Ratify KPMG Huazhen LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ZOETIS INC.
MEETING DATE: MAY 20, 2020 | TICKER: ZTS SECURITY ID: 98978V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory Norden | Management | For | For |
| 1b | Elect Director Louise M. Parent | Management | For | For |
| 1c | Elect Director Kristin C. Peck | Management | For | For |
| 1d | Elect Director Robert W. Scully | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
ZYMEWORKS INC.
MEETING DATE: MAY 07, 2020 | TICKER: ZYME SECURITY ID: 98985W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hollings C. Renton | Management | For | For |
| 1.2 | Elect Director Lota Zoth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ZYNGA INC.
MEETING DATE: MAY 19, 2020 | TICKER: ZNGA SECURITY ID: 98986T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark Pincus | Management | For | For |
| 1b | Elect Director Frank Gibeau | Management | For | For |
| 1c | Elect Director Regina E. Dugan | Management | For | For |
| 1d | Elect Director William "Bing" Gordon | Management | For | For |
| 1e | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
| 1f | Elect Director Carol G. Mills | Management | For | For |
| 1g | Elect Director Janice M. Roberts | Management | For | For |
| 1h | Elect Director Ellen F. Siminoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I
Fidelity Advisor Series VII
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Commonwealth Trust II
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Covington Trust
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust | Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Select Portfolios
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III
Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Holly Grotnik my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2019.
WITNESS my hand on this 1st day of June 2019.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer
