UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF REGISTERED MANAGEMENT INVESTMENTCOMPANY
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| Investment Company Act file number | 811-05447 |
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| AMERICAN CENTURY QUANTITATIVE EQUITY FUNDS, INC. |
| (Exact name of registrant as specified in charter) |
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| 4500 MAIN STREET, KANSAS CITY, MISSOURI | 64111 |
| (Address of principal executive offices) | (Zip Code) |
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CHARLES A. ETHERINGTON, 4500 MAIN STREET KANSAS CITY, MISSOURI 64111 |
| (Name and address of agent for service) |
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| Registrant’s telephone number, including area code: | 816-531-5575 |
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| Date of fiscal year end: | 6-30 and 10-31 |
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| Date of reporting period: | 07-01-2018 - 06-30-2019
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FORM N-PX
ICA File Number: 811-05447
Registrant Name: American Century Quantitative Equity Funds, Inc.
Reporting Period: 07/01/2018 - 06/30/2019
AC Alternatives Disciplined Long Short
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ABBVIE INC.
Meeting Date: MAY 03, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: ABBV
Security ID: 00287Y109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H.L. Burnside | Management | For | For |
| 1.2 | Elect Director Brett J. Hart | Management | For | For |
| 1.3 | Elect Director Edward J. Rapp | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement for Amendments to the By-Law and Certificate of Incorporation | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | For |
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ACCENTURE PLC
Meeting Date: FEB 01, 2019
Record Date: DEC 03, 2018
Meeting Type: ANNUAL | Ticker: ACN
Security ID: G1151C101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jaime Ardila | Management | For | For |
| 1b | Elect Director Herbert Hainer | Management | For | For |
| 1c | Elect Director Marjorie Magner | Management | For | For |
| 1d | Elect Director Nancy McKinstry | Management | For | For |
| 1e | Elect Director David P. Rowland | Management | For | For |
| 1f | Elect Director Gilles C. Pelisson | Management | For | For |
| 1g | Elect Director Paula A. Price | Management | For | For |
| 1h | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
| 1i | Elect Director Arun Sarin | Management | For | For |
| 1j | Elect Director Frank K. Tang | Management | For | For |
| 1k | Elect Director Tracey T. Travis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
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ACORDA THERAPEUTICS, INC.
Meeting Date: JUN 19, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: ACOR
Security ID: 00484M106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Peder K. Jensen | Management | For | For |
| 1.2 | Elect Director John P. Kelley | Management | For | For |
| 1.3 | Elect Director Sandra Panem | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
Meeting Date: MAY 09, 2019
Record Date: MAY 03, 2019
Meeting Type: ANNUAL | Ticker: ACS
Security ID: E7813W163
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Allocation of Income | Management | For | For |
| 2 | Approve Non-Financial Information Report | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Appoint KPMG Auditores as Auditor | Management | For | For |
| 5.1 | Elect Antonio Botella Garcia as Director | Management | For | For |
| 5.2 | Elect Emilio Garcia Gallego as Director | Management | For | For |
| 5.3 | Elect Catalina Minarro Brugarolas as Director | Management | For | For |
| 5.4 | Elect Agustin Batuecas Torrego as Director | Management | For | Against |
| 5.5 | Elect Jose Luis del Valle Perez as Director | Management | For | Against |
| 5.6 | Elect Antonio Garcia Ferrer as Director | Management | For | Against |
| 5.7 | Elect Florentino Perez Rodriguez as Director | Management | For | Against |
| 5.8 | Elect Joan-David Grima i Terre as Director | Management | For | Against |
| 5.9 | Elect Jose Maria Loizaga Viguri as Director | Management | For | Against |
| 5.10 | Elect Pedro Jose Lopez Jimenez as Director | Management | For | Against |
| 5.11 | Elect Miguel Roca Junyent as Director | Management | For | Against |
| 5.12 | Elect Maria Soledad Perez Rodriguez as Director | Management | For | Against |
| 6 | Advisory Vote on Remuneration Report | Management | For | For |
| 7 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 8 | Amend Articles | Management | For | For |
| 9 | Authorize Capitalization of Reserves for Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 10 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
| 11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 3 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | Against |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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ACXIOM CORP.
Meeting Date: SEP 20, 2018
Record Date: AUG 22, 2018
Meeting Type: ANNUAL | Ticker: ACXM
Security ID: 005125109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John L. Battelle | Management | For | For |
| 1b | Elect Director William J. Henderson | Management | For | For |
| 1c | Elect Director Debora B. Tomlin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Sale of Company Assets | Management | For | For |
| 4 | Approve Plan of Reorganization | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| 6 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 7 | Amend Omnibus Stock Plan | Management | For | Against |
| 8 | Ratify KPMG LLP as Auditors | Management | For | For |
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ADOBE INC.
Meeting Date: APR 11, 2019
Record Date: FEB 13, 2019
Meeting Type: ANNUAL | 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 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Gender Pay Gap | Shareholder | Against | For |
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ADVANSIX INC.
Meeting Date: JUN 11, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: ASIX
Security ID: 00773T101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Erin N. Kane | Management | For | For |
| 1b | Elect Director Michael L. Marberry | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
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AIR FRANCE-KLM SA
Meeting Date: MAY 28, 2019
Record Date: MAY 23, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: AF
Security ID: F01699135
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| 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 | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Agreement with Benjamin Smith, CEO | Management | For | Against |
| 6 | Elect Astrid Panosyan as Director | Management | For | Against |
| 7 | Reelect Jean-Dominique Comolli as Director | Management | For | Against |
| 8 | Reelect Jaap de Hoop Scheffer as Director | Management | For | Against |
| 9 | Elect Cees t Hart as Director | Management | For | Against |
| 10 | Ratify Appointment of Benjamin Smith as Director | Management | For | Against |
| 11 | Elect Benjamin Smith as Director | Management | For | Against |
| 12 | Approve Compensation of Jean-Marc Janaillac, Chairman and CEO Until May 15, 2018 | Management | For | For |
| 13 | Approve Compensation of Anne-Marie Couderc, Chairman of the Board Since May 18, 2018 | Management | For | For |
| 14 | Approve Compensation of Frederic Gagey, CEO from May 15, 2018 to Sept. 17, 2018 | Management | For | For |
| 15 | Approve Compensation of Benjamin Smith, CEO Since Sept. 17, 2018 | Management | For | Against |
| 16 | Approve Remuneration Policy of the Chairman of the Board | Management | For | For |
| 17 | Approve Remuneration Policy of the CEO | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 214 Million | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 64 Million, with a Binding Priority Right | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 43 Million | Management | For | For |
| 22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 43 Million | Management | For | For |
| 23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 24 | Authorize Capital Increase of up to EUR 43 Million for Contributions in Kind | Management | For | For |
| 25 | Authorize Capitalization of Reserves of Up to EUR 214 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 26 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 107 Million, Including in the Event of a Public Tender Offer | Management | For | Against |
| 27 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million, with a Binding Priority Right, Including in Public Tender Offer | Management | For | Against |
| 28 | Authorize Issuance of Equity or Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 21 Million, During Public Tender Offer | Management | For | Against |
| 29 | Approve Issuance of Equity or Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 20.9 Million, Including in the Event of a Public Tender Offer | Management | For | Against |
| 30 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Under Items 26-29 | Management | For | Against |
| 31 | Authorize Capital Increase of up EUR 21 Million for Contributions in Kind | Management | For | Against |
| 32 | Authorize Capitalization of Reserves of Up to EUR 107 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 33 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 34 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 35 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 36 | Amend Articles 9-11 and 13-15 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 37 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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AKAMAI TECHNOLOGIES, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: AKAM
Security ID: 00971T101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Thomas "Tom" Killalea | Management | For | For |
| 1.2 | Elect Director F. Thomson "Tom" Leighton | Management | For | For |
| 1.3 | Elect Director Jonathan Miller | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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AKER BP ASA
Meeting Date: APR 11, 2019
Record Date: APR 04, 2019
Meeting Type: ANNUAL | Ticker: AKERBP
Security ID: R0139K100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors for 2018 | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
| 9 | Elect Directors | Management | For | Did Not Vote |
| 10 | Elect Chair of Nominating Committee | Management | For | Did Not Vote |
| 11 | Approve Creation of NOK 18 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 13 | Authorize Board to Distribute Dvidends | Management | For | Did Not Vote |
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ALEXION PHARMACEUTICALS, INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: ALXN
Security ID: 015351109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
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ALLERGAN PLC
Meeting Date: MAY 01, 2019
Record Date: MAR 05, 2019
Meeting Type: ANNUAL | Ticker: AGN
Security ID: G0177J108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nesli Basgoz | Management | For | For |
| 1b | Elect Director Joseph H. Boccuzi | Management | For | For |
| 1c | Elect Director Christopher W. Bodine | Management | For | For |
| 1d | Elect Director Adriane M. Brown | Management | For | For |
| 1e | Elect Director Christopher J. Coughlin | Management | For | For |
| 1f | Elect Director Carol Anthony (John) Davidson | Management | For | For |
| 1g | Elect Director Thomas C. Freyman | Management | For | For |
| 1h | Elect Director Michael E. Greenberg | Management | For | For |
| 1i | Elect Director Robert J. Hugin | Management | For | For |
| 1j | Elect Director Peter J. McDonnell | Management | For | For |
| 1k | Elect Director Brenton L. Saunders | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Issue of Equity | Management | For | For |
| 5a | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
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ALPHABET INC.
Meeting Date: JUN 19, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: GOOGL
Security ID: 02079K305
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director John L. Hennessy | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | Withhold |
| 1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1.6 | Elect Director Ann Mather | Management | For | For |
| 1.7 | Elect Director Alan R. Mulally | Management | For | For |
| 1.8 | Elect Director Sundar Pichai | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
| 1.10 | Elect Director Robin L. Washington | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Adopt a Policy Prohibiting Inequitable Employment Practices | Shareholder | Against | Against |
| 6 | Establish Societal Risk Oversight Committee | Shareholder | Against | For |
| 7 | Report on Sexual Harassment Policies | Shareholder | Against | For |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 9 | Report on Gender Pay Gap | Shareholder | Against | For |
| 10 | Employ Advisors to Explore Alternatives to Maximize Value | Shareholder | Against | Against |
| 11 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
| 12 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 13 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| 14 | Report on Human Rights Risk Assessment | Shareholder | Against | For |
| 15 | Adopt Compensation Clawback Policy | Shareholder | Against | For |
| 16 | Report on Policies and Risks Related to Content Governance | Shareholder | Against | For |
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ALTRIA GROUP, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: MO
Security ID: 02209S103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Casteen, III | Management | For | For |
| 1.2 | Elect Director Dinyar S. Devitre | Management | For | For |
| 1.3 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.5 | Elect Director W. Leo Kiely, III | Management | For | For |
| 1.6 | Elect Director Kathryn B. McQuade | Management | For | For |
| 1.7 | Elect Director George Munoz | Management | For | For |
| 1.8 | Elect Director Mark E. Newman | Management | For | For |
| 1.9 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 1.10 | Elect Director Virginia E. Shanks | Management | For | For |
| 1.11 | Elect Director Howard A. Willard, III | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
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AMAZON.COM, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | 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 | Report on Management of Food Waste | Shareholder | Against | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | For |
| 7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | For |
| 8 | Report on Products Promoting Hate Speech | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Report on Sexual Harassment | Shareholder | Against | For |
| 11 | Report on Climate Change | Shareholder | Against | For |
| 12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | For |
| 13 | Report on Gender Pay Gap | Shareholder | Against | For |
| 14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| 15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | For |
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AMEDISYS, INC.
Meeting Date: JUN 07, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: AMED
Security ID: 023436108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Julie D. Klapstein | Management | For | For |
| 1B | Elect Director Paul B. Kusserow | Management | For | For |
| 1C | Elect Director Richard A. Lechleiter | Management | For | For |
| 1D | Elect Director Jake L. Netterville | Management | For | For |
| 1E | Elect Director Bruce D. Perkins | Management | For | For |
| 1F | Elect Director Jeffrey A. Rideout | Management | For | For |
| 1G | Elect Director Donald A. Washburn | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AMERICAN EXPRESS COMPANY
Meeting Date: MAY 07, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: AXP
Security ID: 025816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director John J. Brennan | Management | For | For |
| 1c | Elect Director Peter Chernin | Management | For | For |
| 1d | Elect Director Ralph de la Vega | Management | For | For |
| 1e | Elect Director Anne Lauvergeon | Management | For | For |
| 1f | Elect Director Michael O. Leavitt | Management | For | For |
| 1g | Elect Director Theodore J. Leonsis | Management | For | For |
| 1h | Elect Director Stephen J. Squeri | Management | For | For |
| 1i | Elect Director Daniel L. Vasella | Management | For | For |
| 1j | Elect Director Ronald A. Williams | Management | For | For |
| 1k | Elect Director Christopher D. Young | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| 6 | Report on Gender Pay Gap | Shareholder | Against | For |
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AMERIPRISE FINANCIAL, INC.
Meeting Date: APR 24, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: AMP
Security ID: 03076C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James M. Cracchiolo | Management | For | For |
| 1b | Elect Director Dianne Neal Blixt | Management | For | For |
| 1c | Elect Director Amy DiGeso | Management | For | For |
| 1d | Elect Director Lon R. Greenberg | Management | For | For |
| 1e | Elect Director Jeffrey Noddle | Management | For | For |
| 1f | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
| 1g | Elect Director W. Edward Walter, III | Management | For | For |
| 1h | Elect Director Christopher J. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMGEN, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: AMGN
Security ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wanda M. Austin | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Brian J. Druker | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.9 | Elect Director Tyler Jacks | Management | For | For |
| 1.10 | Elect Director Ellen J. Kullman | Management | For | For |
| 1.11 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.12 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ANGLO AMERICAN PLC
Meeting Date: APR 30, 2019
Record Date: APR 26, 2019
Meeting Type: ANNUAL | Ticker: AAL
Security ID: G03764134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Marcelo Bastos as Director | Management | For | For |
| 4 | Re-elect Ian Ashby as Director | Management | For | For |
| 5 | Re-elect Stuart Chambers as Director | Management | For | For |
| 6 | Re-elect Mark Cutifani as Director | Management | For | For |
| 7 | Re-elect Nolitha Fakude as Director | Management | For | For |
| 8 | Re-elect Byron Grote as Director | Management | For | For |
| 9 | Re-elect Tony O'Neill as Director | Management | For | For |
| 10 | Re-elect Stephen Pearce as Director | Management | For | For |
| 11 | Re-elect Mphu Ramatlapeng as Director | Management | For | For |
| 12 | Re-elect Jim Rutherford as Director | Management | For | For |
| 13 | Re-elect Anne Stevens as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
APPLE, INC.
Meeting Date: MAR 01, 2019
Record Date: JAN 02, 2019
Meeting Type: ANNUAL | Ticker: AAPL
Security ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James Bell | Management | For | For |
| 1b | Elect Director Tim Cook | Management | For | For |
| 1c | Elect Director Al Gore | Management | For | For |
| 1d | Elect Director Bob Iger | Management | For | For |
| 1e | Elect Director Andrea Jung | Management | For | For |
| 1f | Elect Director Art Levinson | Management | For | For |
| 1g | Elect Director Ron Sugar | Management | For | For |
| 1h | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access Amendments | Shareholder | Against | Against |
| 5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
| |
|---|
ARCBEST CORP.
Meeting Date: APR 30, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: ARCB
Security ID: 03937C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eduardo F. Conrado | Management | For | For |
| 1.2 | Elect Director Stephen E. Gorman | Management | For | For |
| 1.3 | Elect Director Michael P. Hogan | Management | For | For |
| 1.4 | Elect Director William M. Legg | Management | For | For |
| 1.5 | Elect Director Kathleen D. McElligott | Management | For | For |
| 1.6 | Elect Director Judy R. McReynolds | Management | For | For |
| 1.7 | Elect Director Craig E. Philip | Management | For | For |
| 1.8 | Elect Director Steven L. Spinner | Management | For | For |
| 1.9 | Elect Director Janice E. Stipp | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 27, 2019
Meeting Type: ANNUAL | Ticker: APAM
Security ID: 04316A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew R. Barger | Management | For | For |
| 1.2 | Elect Director Seth W. Brennan | Management | For | For |
| 1.3 | Elect Director Eric R. Colson | Management | For | For |
| 1.4 | Elect Director Tench Coxe | Management | For | For |
| 1.5 | Elect Director Stephanie G. DiMarco | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1.7 | Elect Director Andrew A. Ziegler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
ASGN INCORPORATED
Meeting Date: JUN 13, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: ASGN
Security ID: 00191U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian J. Callaghan | Management | For | For |
| 1.2 | Elect Director Theodore S. Hanson | Management | For | For |
| 1.3 | Elect Director Edwin A. Sheridan, IV | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ATHENAHEALTH, INC.
Meeting Date: FEB 07, 2019
Record Date: DEC 18, 2018
Meeting Type: SPECIAL | Ticker: ATHN
Security ID: 04685W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
ATKORE INTERNATIONAL GROUP, INC.
Meeting Date: FEB 05, 2019
Record Date: DEC 19, 2018
Meeting Type: ANNUAL | Ticker: ATKR
Security ID: 047649108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Justin A. Kershaw | Management | For | For |
| 1B | Elect Director Scott H. Muse | Management | For | For |
| 1C | Elect Director William R. VanArsdale | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
AUTOZONE, INC.
Meeting Date: DEC 19, 2018
Record Date: OCT 22, 2018
Meeting Type: ANNUAL | Ticker: AZO
Security ID: 053332102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.4 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.5 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.6 | Elect Director Gale V. King | Management | For | For |
| 1.7 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.9 | Elect Director Luis P. Nieto | Management | For | For |
| 1.10 | Elect Director William C. Rhodes, III | Management | For | For |
| 1.11 | Elect Director Jill Ann Soltau | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BANK OF COMMERCE HOLDINGS
Meeting Date: MAY 21, 2019
Record Date: MAR 26, 2019
Meeting Type: ANNUAL | Ticker: BOCH
Security ID: 06424J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Orin N. Bennett | Management | For | For |
| 1.2 | Elect Director Gary R. Burks | Management | For | For |
| 1.3 | Elect Director Randall S. Eslick | Management | For | For |
| 1.4 | Elect Director Joseph Q. Gibson | Management | For | For |
| 1.5 | Elect Director Jon W. Halfhide | Management | For | For |
| 1.6 | Elect Director David J. Inderkum | Management | For | For |
| 1.7 | Elect Director Linda J. Miles | Management | For | For |
| 1.8 | Elect Director Karl L. Silberstein | Management | For | For |
| 1.9 | Elect Director Terence J. Street | Management | For | For |
| 1.10 | Elect Director Lyle L. Tullis | 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 |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
BANK7 CORP.
Meeting Date: MAY 14, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: BSVN
Security ID: 06652N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bobby J. Alexander | Management | For | Against |
| 1.2 | Elect Director J. Michael Sanner | Management | For | Against |
| 1.3 | Elect Director Thomas L. "Tom" Travis | Management | For | Against |
| 2 | Ratify BKD LLP as Auditors | Management | For | For |
| |
|---|
BIO-RAD LABORATORIES, INC.
Meeting Date: APR 29, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: BIO
Security ID: 090572207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold A. Pinkston | Management | For | For |
| 1.2 | Elect Director Melinda Litherland | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BIOGEN INC.
Meeting Date: JUN 19, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: BIIB
Security ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John R. Chiminski *Withdrawn Resolution* | Management | None | None |
| 1b | Elect Director Alexander J. Denner | Management | For | For |
| 1c | Elect Director Caroline D. Dorsa | Management | For | For |
| 1d | Elect Director William A. Hawkins | Management | For | For |
| 1e | Elect Director Nancy L. Leaming | Management | For | For |
| 1f | Elect Director Jesus B. Mantas | Management | For | For |
| 1g | Elect Director Richard C. Mulligan | Management | For | For |
| 1h | Elect Director Robert W. Pangia | Management | For | For |
| 1i | Elect Director Stelios Papadopoulos | Management | For | For |
| 1j | Elect Director Brian S. Posner | Management | For | For |
| 1k | Elect Director Eric K. Rowinsky | Management | For | For |
| 1l | Elect Director Lynn Schenk | Management | For | For |
| 1m | Elect Director Stephen A. Sherwin | Management | For | For |
| 1n | Elect Director Michel Vounatsos | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BJ'S RESTAURANTS, INC.
Meeting Date: JUN 05, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: BJRI
Security ID: 09180C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter 'Pete' A. Bassi | Management | For | For |
| 1.2 | Elect Director Larry D. Bouts | Management | For | For |
| 1.3 | Elect Director James 'Jim' A. Dal Pozzo | Management | For | For |
| 1.4 | Elect Director Gerald 'Jerry' W. Deitchle | Management | For | For |
| 1.5 | Elect Director Noah A. Elbogen | Management | For | For |
| 1.6 | Elect Director Lea Anne S. Ottinger | Management | For | For |
| 1.7 | Elect Director Janet M. Sherlock | Management | For | For |
| 1.8 | Elect Director Gregory A. Trojan | Management | For | For |
| 1.9 | Elect Director Patrick D. Walsh | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
BLOOMIN' BRANDS, INC.
Meeting Date: APR 30, 2019
Record Date: MAR 06, 2019
Meeting Type: ANNUAL | Ticker: BLMN
Security ID: 094235108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wendy A. Beck | Management | For | For |
| 1.2 | Elect Director Tara Walpert Levy | Management | For | For |
| 1.3 | Elect Director Elizabeth A. Smith | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
BOX, INC.
Meeting Date: JUN 19, 2019
Record Date: APR 26, 2019
Meeting Type: ANNUAL | Ticker: BOX
Security ID: 10316T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kim Hammonds | Management | For | For |
| 1.2 | Elect Director Dan Levin | Management | For | Withhold |
| 1.3 | Elect Director Josh Stein | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: APR 12, 2019
Record Date: MAR 01, 2019
Meeting Type: PROXY CONTEST | Ticker: BMY
Security ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1 | Issue Shares in Connection with Merger | Management | Against | Did Not Vote |
| 2 | Adjourn Meeting | Management | Against | Did Not Vote |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: MAY 29, 2019
Record Date: APR 30, 2019
Meeting Type: ANNUAL | Ticker: BMY
Security ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Peter J. Arduini | Management | For | For |
| 1B | Elect Director Robert J. Bertolini | Management | For | For |
| 1C | Elect Director Giovanni Caforio | Management | For | For |
| 1D | Elect Director Matthew W. Emmens | Management | For | For |
| 1E | Elect Director Michael Grobstein | Management | For | For |
| 1F | Elect Director Alan J. Lacy | Management | For | For |
| 1G | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1H | Elect Director Theodore R. Samuels | Management | For | For |
| 1I | Elect Director Vicki L. Sato | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Karen H. Vousden | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
C.H. ROBINSON WORLDWIDE, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: CHRW
Security ID: 12541W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott P. Anderson | Management | For | For |
| 1b | Elect Director Robert C. Biesterfeld Jr. | Management | For | For |
| 1c | Elect Director Wayne M. Fortun | Management | For | For |
| 1d | Elect Director Timothy C. Gokey | Management | For | Against |
| 1e | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1f | Elect Director Jodee A. Kozlak | Management | For | For |
| 1g | Elect Director Brian P. Short | Management | For | For |
| 1h | Elect Director James B. Stake | Management | For | For |
| 1i | Elect Director Paula C. Tolliver | Management | For | For |
| 1j | Elect Director John P. Wiehoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Report on Greenhouse Gas Emissions Disclosure | Shareholder | Against | For |
| |
|---|
CABOT MICROELECTRONICS CORP.
Meeting Date: MAR 06, 2019
Record Date: JAN 11, 2019
Meeting Type: ANNUAL | Ticker: CCMP
Security ID: 12709P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard S. Hill | Management | For | For |
| 1.2 | Elect Director Susan M. Whitney | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CADENCE DESIGN SYSTEMS, INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: CDNS
Security ID: 127387108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark W. Adams | Management | For | For |
| 1.2 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.3 | Elect Director James D. Plummer | Management | For | For |
| 1.4 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
| 1.5 | Elect Director John B. Shoven | Management | For | For |
| 1.6 | Elect Director Roger S. Siboni | Management | For | For |
| 1.7 | Elect Director Young K. Sohn | Management | For | For |
| 1.8 | Elect Director Lip-Bu Tan | Management | For | For |
| 1.9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Eliminate Supermajority Voting Requirement for Specified Corporate Actions | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CALLAWAY GOLF CO.
Meeting Date: MAY 07, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: ELY
Security ID: 131193104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Oliver G. "Chip" Brewer, III | Management | For | For |
| 1.2 | Elect Director Ronald S. Beard | Management | For | For |
| 1.3 | Elect Director Samuel H. Armacost | Management | For | For |
| 1.4 | Elect Director John C. Cushman, III | Management | For | For |
| 1.5 | Elect Director Laura J. Flanagan | Management | For | For |
| 1.6 | Elect Director Russell B. Fleischer | Management | For | For |
| 1.7 | Elect Director John F. Lundgren | Management | For | For |
| 1.8 | Elect Director Adebayo O. Ogunlesi | Management | For | For |
| 1.9 | Elect Director Linda B. Segre | Management | For | For |
| 1.10 | Elect Director Anthony S. Thornley | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CAPRI HOLDINGS LIMITED
Meeting Date: AUG 01, 2018
Record Date: JUN 01, 2018
Meeting Type: ANNUAL | Ticker: KORS
Security ID: G60754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director M. William Benedetto | Management | For | For |
| 1b | Elect Director Stephen F. Reitman | Management | For | For |
| 1c | Elect Director Jean Tomlin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Assess Feasibility of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | Against |
| |
|---|
CARBONITE, INC.
Meeting Date: MAY 20, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: CARB
Security ID: 141337105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Kane | Management | For | For |
| 1.2 | Elect Director Stephen Munford | Management | For | For |
| 1.3 | Elect Director Linda Connly | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CARE.COM, INC.
Meeting Date: JUN 07, 2019
Record Date: APR 17, 2019
Meeting Type: ANNUAL | Ticker: CRCM
Security ID: 141633107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George Bell | Management | For | Withhold |
| 1.2 | Elect Director Chet Kapoor | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
CARETRUST REIT, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 05, 2019
Meeting Type: ANNUAL | Ticker: CTRE
Security ID: 14174T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Allen C. Barbieri | Management | For | For |
| 1b | Elect Director Jon D. Kline | Management | For | For |
| 1c | Elect Director Diana M. Laing | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CDK GLOBAL, INC.
Meeting Date: NOV 13, 2018
Record Date: SEP 14, 2018
Meeting Type: ANNUAL | Ticker: CDK
Security ID: 12508E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie A. Brun | Management | For | For |
| 1.2 | Elect Director Willie A. Deese | Management | For | For |
| 1.3 | Elect Director Amy J. Hillman | Management | For | For |
| 1.4 | Elect Director Brian Krzanich | Management | For | For |
| 1.5 | Elect Director Eileen J. Martinson | Management | For | For |
| 1.6 | Elect Director Stephen A. Miles | Management | For | For |
| 1.7 | Elect Director Robert E. Radway | Management | For | For |
| 1.8 | Elect Director Stephen F. Schuckenbrock | Management | For | For |
| 1.9 | Elect Director Frank S. Sowinski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CDW CORPORATION
Meeting Date: MAY 21, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: CDW
Security ID: 12514G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lynda M. Clarizio | Management | For | For |
| 1b | Elect Director Christine A. Leahy | Management | For | For |
| 1c | Elect Director Thomas E. Richards | Management | For | For |
| 1d | Elect Director Joseph R. Swedish | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
CELGENE CORPORATION
Meeting Date: APR 12, 2019
Record Date: MAR 01, 2019
Meeting Type: SPECIAL | Ticker: CELG
Security ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
CENTRAL PACIFIC FINANCIAL CORP.
Meeting Date: APR 26, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: CPF
Security ID: 154760409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christine H. H. Camp | Management | For | For |
| 1.2 | Elect Director John C. Dean | Management | For | For |
| 1.3 | Elect Director Earl E. Fry | Management | For | For |
| 1.4 | Elect Director Wayne K. Kamitaki | Management | For | For |
| 1.5 | Elect Director Paul J. Kosasa | Management | For | For |
| 1.6 | Elect Director Duane K. Kurisu | Management | For | For |
| 1.7 | Elect Director Christopher T. Lutes | Management | For | For |
| 1.8 | Elect Director Colbert M. Matsumoto | Management | For | For |
| 1.9 | Elect Director A. Catherine Ngo | Management | For | For |
| 1.10 | Elect Director Saedene K. Ota | Management | For | For |
| 1.11 | Elect Director Crystal K. Rose | Management | For | For |
| 1.12 | Elect Director Paul K. Yonamine | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe LLP as Auditor | Management | For | For |
| |
|---|
CENTRAL VALLEY COMMUNITY BANCORP
Meeting Date: MAY 15, 2019
Record Date: MAR 26, 2019
Meeting Type: ANNUAL | Ticker: CVCY
Security ID: 155685100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel N. Cunningham | Management | For | For |
| 1.2 | Elect Director Edwin S. Darden, Jr. | Management | For | For |
| 1.3 | Elect Director Daniel J. Doyle | Management | For | For |
| 1.4 | Elect Director F. T. "Tommy" Elliott, IV | Management | For | For |
| 1.5 | Elect Director Robert J. Flautt | Management | For | For |
| 1.6 | Elect Director James M. Ford | Management | For | For |
| 1.7 | Elect Director Gary D. Gall | Management | For | For |
| 1.8 | Elect Director Steven D. McDonald | Management | For | For |
| 1.9 | Elect Director Louis McMurray | Management | For | For |
| 1.10 | Elect Director Karen Musson | Management | For | For |
| 1.11 | Elect Director William S. Smittcamp | Management | For | For |
| 2 | Ratify Crowe LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CIGNA CORP.
Meeting Date: AUG 24, 2018
Record Date: JUL 10, 2018
Meeting Type: SPECIAL | Ticker: CI
Security ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
CK ASSET HOLDINGS LTD.
Meeting Date: MAY 16, 2019
Record Date: MAY 09, 2019
Meeting Type: ANNUAL | Ticker: 1113
Security ID: G2177B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Kam Hing Lam as Director | Management | For | Against |
| 3.2 | Elect Chung Sun Keung, Davy as Director | Management | For | Against |
| 3.3 | Elect Pau Yee Wan, Ezra as Director | Management | For | Against |
| 3.4 | Elect Woo Chia Ching, Grace as Director | Management | For | Against |
| 3.5 | Elect Donald Jeffrey Roberts as Director | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Annual Fees Payable to the Directors of the Company for each Financial Year | Management | For | For |
| 6.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
CLP HOLDINGS LTD.
Meeting Date: MAY 06, 2019
Record Date: APR 29, 2019
Meeting Type: ANNUAL | Ticker: 2
Security ID: Y1660Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Philip Lawrence Kadoorie as Director | Management | For | For |
| 2b | Elect May Siew Boi Tan as Director | Management | For | For |
| 2c | Elect John Andrew Harry Leigh as Director | Management | For | For |
| 2d | Elect Richard Kendall Lancaster as Director | Management | For | For |
| 2e | Elect Zia Mody as Director as Director | Management | For | For |
| 2f | Elect Geert Herman August Peeters as Director | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Revised Levels of Remuneration Payable to the Directors | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
COLUMBIA SPORTSWEAR COMPANY
Meeting Date: MAY 30, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: COLM
Security ID: 198516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gertrude Boyle | Management | For | Withhold |
| 1.2 | Elect Director Timothy P. Boyle | Management | For | For |
| 1.3 | Elect Director Sarah A. Bany | Management | For | Withhold |
| 1.4 | Elect Director Murrey R. Albers | Management | For | For |
| 1.5 | Elect Director Stephen E. Babson | Management | For | For |
| 1.6 | Elect Director Andy D. Bryant | Management | For | For |
| 1.7 | Elect Director Walter T. Klenz | Management | For | For |
| 1.8 | Elect Director Kevin Mansell | Management | For | For |
| 1.9 | Elect Director Ronald E. Nelson | Management | For | For |
| 1.10 | Elect Director Sabrina L. Simmons | Management | For | For |
| 1.11 | Elect Director Malia H. Wasson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMERICA INCORPORATED
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: CMA
Security ID: 200340107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 1.2 | Elect Director Michael E. Collins | Management | For | For |
| 1.3 | Elect Director Roger A. Cregg | Management | For | For |
| 1.4 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.5 | Elect Director Curtis C. Farmer | Management | For | For |
| 1.6 | Elect Director Jacqueline P. Kane | Management | For | For |
| 1.7 | Elect Director Richard G. Lindner | Management | For | For |
| 1.8 | Elect Director Barbara R. Smith | Management | For | For |
| 1.9 | Elect Director Robert S. Taubman | Management | For | For |
| 1.10 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
| 1.11 | Elect Director Nina G. Vaca | Management | For | For |
| 1.12 | Elect Director Michael G. Van de Ven | Management | For | For |
| 2 | Ratify Ernst & Young as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMPASS MINERALS INTERNATIONAL, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: CMP
Security ID: 20451N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eric Ford | Management | For | For |
| 1b | Elect Director Joseph E. Reece | Management | For | For |
| 1c | Elect Director Paul S. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
COMPUTER PROGRAMS & SYSTEMS, INC.
Meeting Date: APR 29, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: CPSI
Security ID: 205306103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Boyd Douglas | Management | For | For |
| 1.2 | Elect Director Charles P. Huffman | Management | For | For |
| 1.3 | Elect Director Denise W. Warren | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
CONMED CORPORATION
Meeting Date: MAY 22, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: CNMD
Security ID: 207410101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Bronson | Management | For | For |
| 1.2 | Elect Director Brian P. Concannon | Management | For | For |
| 1.3 | Elect Director Charles M. Farkas | Management | For | For |
| 1.4 | Elect Director Martha Goldberg Aronson | Management | For | For |
| 1.5 | Elect Director Curt R. Hartman | Management | For | For |
| 1.6 | Elect Director Dirk M. Kuyper | Management | For | For |
| 1.7 | Elect Director Jerome J. Lande | Management | For | For |
| 1.8 | Elect Director Mark E. Tryniski | Management | For | For |
| 1.9 | Elect Director John L. Workman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONN'S, INC.
Meeting Date: MAY 29, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: CONN
Security ID: 208242107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Haworth | Management | For | For |
| 1.2 | Elect Director Kelly M. Malson | Management | For | For |
| 1.3 | Elect Director Bob L. Martin | Management | For | For |
| 1.4 | Elect Director Douglas H. Martin | Management | For | For |
| 1.5 | Elect Director Norman L. Miller | Management | For | For |
| 1.6 | Elect Director William E. Saunders, Jr. | Management | For | For |
| 1.7 | Elect Director William "David" Schofman | Management | For | For |
| 1.8 | Elect Director Oded Shein | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
CONSTELLATION BRANDS, INC.
Meeting Date: JUL 17, 2018
Record Date: MAY 18, 2018
Meeting Type: ANNUAL | Ticker: STZ
Security ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Director Robert L. Hanson | Management | For | For |
| 1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
| 1.5 | Elect Director Susan Somersille Johnson | Management | For | For |
| 1.6 | Elect Director James A. Locke, III | Management | For | Withhold |
| 1.7 | Elect Director Daniel J. McCarthy | Management | For | For |
| 1.8 | Elect Director Richard Sands | Management | For | For |
| 1.9 | Elect Director Robert Sands | Management | For | For |
| 1.10 | Elect Director Judy A. Schmeling | Management | For | For |
| 1.11 | Elect Director Keith E. Wandell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONTINENTAL RESOURCES, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL | Ticker: CLR
Security ID: 212015101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold G. Hamm | Management | For | Withhold |
| 1.2 | Elect Director John T. McNabb, II | 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 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
| |
|---|
CORE-MARK HOLDING COMPANY, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: CORE
Security ID: 218681104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert A. Allen | Management | For | For |
| 1b | Elect Director Stuart W. Booth | Management | For | For |
| 1c | Elect Director Gary F. Colter | Management | For | For |
| 1d | Elect Director Rocky Dewbre | Management | For | For |
| 1e | Elect Director Laura J. Flanagan | Management | For | For |
| 1f | Elect Director Robert G. Gross | Management | For | For |
| 1g | Elect Director Scott E. McPherson | Management | For | For |
| 1h | Elect Director Harvey L. Tepner | Management | For | For |
| 1i | Elect Director Randolph I. Thornton | Management | For | For |
| 1j | Elect Director J. Michael Walsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
CORESITE REALTY CORPORATION
Meeting Date: MAY 16, 2019
Record Date: MAR 14, 2019
Meeting Type: ANNUAL | Ticker: COR
Security ID: 21870Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert G. Stuckey | Management | For | For |
| 1.2 | Elect Director Paul E. Szurek | Management | For | For |
| 1.3 | Elect Director James A. Attwood, Jr. | Management | For | For |
| 1.4 | Elect Director Jean A. Bua | Management | For | For |
| 1.5 | Elect Director Kelly C. Chambliss | Management | For | For |
| 1.6 | Elect Director Michael R. Koehler | Management | For | For |
| 1.7 | Elect Director J. David Thompson | Management | For | For |
| 1.8 | Elect Director David A. Wilson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CORNERSTONE ONDEMAND, INC.
Meeting Date: JUN 11, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: CSOD
Security ID: 21925Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dean Carter | Management | For | For |
| 1.2 | Elect Director Elisa A. Steele | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
CSX CORPORATION
Meeting Date: MAY 03, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: CSX
Security ID: 126408103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director Pamela L. Carter | Management | For | For |
| 1c | Elect Director James M. Foote | Management | For | For |
| 1d | Elect Director Steven T. Halverson | Management | For | For |
| 1e | Elect Director Paul C. Hilal | Management | For | For |
| 1f | Elect Director John D. McPherson | Management | For | For |
| 1g | Elect Director David M. Moffett | Management | For | For |
| 1h | Elect Director Linda H. Riefler | Management | For | For |
| 1i | Elect Director J. Steven Whisler | Management | For | For |
| 1j | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CURTISS-WRIGHT CORP.
Meeting Date: MAY 09, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: CW
Security ID: 231561101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Adams | Management | For | For |
| 1.2 | Elect Director Dean M. Flatt | Management | For | For |
| 1.3 | Elect Director S. Marce Fuller | Management | For | For |
| 1.4 | Elect Director Bruce D. Hoechner | Management | For | For |
| 1.5 | Elect Director Glenda J. Minor | Management | For | For |
| 1.6 | Elect Director John B. Nathman | Management | For | For |
| 1.7 | Elect Director Robert J. Rivet | Management | For | For |
| 1.8 | Elect Director Albert E. Smith | Management | For | For |
| 1.9 | Elect Director Peter C. Wallace | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CVR ENERGY, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: CVI
Security ID: 12662P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia A. Agnello | Management | For | Withhold |
| 1.2 | Elect Director Bob G. Alexander | Management | For | For |
| 1.3 | Elect Director SungHwan Cho | Management | For | Withhold |
| 1.4 | Elect Director Jonathan Frates | Management | For | Withhold |
| 1.5 | Elect Director Hunter C. Gary | Management | For | Withhold |
| 1.6 | Elect Director David L. Lamp | Management | For | Withhold |
| 1.7 | Elect Director Stephen Mongillo | Management | For | For |
| 1.8 | Elect Director James M. Strock | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
CYPRESS SEMICONDUCTOR CORP.
Meeting Date: MAY 03, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: CY
Security ID: 232806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Steve Albrecht | Management | For | For |
| 1b | Elect Director Hassane El-Khoury | Management | For | For |
| 1c | Elect Director Oh Chul Kwon | Management | For | For |
| 1d | Elect Director Catherine P. Lego | Management | For | For |
| 1e | Elect Director Camillo Martino | Management | For | For |
| 1f | Elect Director Jeffrey J. Owens | Management | For | For |
| 1g | Elect Director Jeannine P. Sargent | Management | For | For |
| 1h | Elect Director Michael S. Wishart | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DAIICHIKOSHO CO., LTD.
Meeting Date: JUN 21, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 7458
Security ID: J0962F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 56 | Management | For | For |
| 2.1 | Elect Director Hoshi, Tadahiro | Management | For | For |
| 2.2 | Elect Director Wada, Yasutaka | Management | For | For |
| 2.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
| 2.4 | Elect Director Murai, Yuichi | Management | For | For |
| 2.5 | Elect Director Watanabe, Yasuhito | Management | For | For |
| 2.6 | Elect Director Takehana, Noriyuki | Management | For | For |
| 2.7 | Elect Director Otsuka, Kenji | Management | For | For |
| 2.8 | Elect Director Baba, Katsuhiko | Management | For | For |
| 2.9 | Elect Director Iijima, Takeshi | Management | For | For |
| 2.10 | Elect Director Hoshi, Harutoshi | Management | For | For |
| 2.11 | Elect Director Furuta, Atsuya | Management | For | For |
| 2.12 | Elect Director Masuda, Chika | Management | For | For |
| |
|---|
DECKERS OUTDOOR CORP.
Meeting Date: SEP 14, 2018
Record Date: JUL 18, 2018
Meeting Type: ANNUAL | Ticker: DECK
Security ID: 243537107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Gibbons | Management | For | For |
| 1.2 | Elect Director Nelson C. Chan | Management | For | For |
| 1.3 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
| 1.4 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.5 | Elect Director William L. McComb | Management | For | For |
| 1.6 | Elect Director David Powers | Management | For | For |
| 1.7 | Elect Director James Quinn | Management | For | For |
| 1.8 | Elect Director Lauri M. Shanahan | Management | For | For |
| 1.9 | Elect Director Brian A. Spaly | Management | For | For |
| 1.10 | Elect Director Bonita C. Stewart | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DISCOVER FINANCIAL SERVICES
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: DFS
Security ID: 254709108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Gregory C. Case | Management | For | For |
| 1.4 | Elect Director Candace H. Duncan | Management | For | For |
| 1.5 | Elect Director Joseph F. Eazor | Management | For | For |
| 1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
| 1.7 | Elect Director Roger C. Hochschild | Management | For | For |
| 1.8 | Elect Director Thomas G. Maheras | Management | For | For |
| 1.9 | Elect Director Michael H. Moskow | Management | For | For |
| 1.10 | Elect Director Mark A. Thierer | Management | For | For |
| 1.11 | Elect Director Lawrence A. Weinbach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
DOMTAR CORPORATION
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: UFS
Security ID: 257559203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Giannella Alvarez | Management | For | For |
| 1.2 | Elect Director Robert E. Apple | Management | For | For |
| 1.3 | Elect Director David J. Illingworth | Management | For | For |
| 1.4 | Elect Director Brian M. Levitt | Management | For | For |
| 1.5 | Elect Director David G. Maffucci | Management | For | For |
| 1.6 | Elect Director Pamela B. Strobel | Management | For | For |
| 1.7 | Elect Director Denis Turcotte | Management | For | For |
| 1.8 | Elect Director John D. Williams | Management | For | For |
| 1.9 | Elect Director Mary A. Winston | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
DUN & BRADSTREET CORP.
Meeting Date: NOV 07, 2018
Record Date: SEP 28, 2018
Meeting Type: SPECIAL | Ticker: DNB
Security ID: 26483E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
E.L.F. BEAUTY, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: ELF
Security ID: 26856L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tarang P. Amin | Management | For | Withhold |
| 1.2 | Elect Director Stephen A. Ellis | Management | For | For |
| 1.3 | Elect Director Beth M. Pritchard | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EAGLE PHARMACEUTICALS, INC.
Meeting Date: JUN 18, 2019
Record Date: APR 23, 2019
Meeting Type: ANNUAL | Ticker: EGRX
Security ID: 269796108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott Tarriff | Management | For | Withhold |
| 1.2 | Elect Director Sander A. Flaum | Management | For | Withhold |
| 2 | Ratify BDO USA, LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EAST WEST BANCORP, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: EWBC
Security ID: 27579R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Molly Campbell | Management | For | For |
| 1.2 | Elect Director Iris S. Chan | Management | For | For |
| 1.3 | Elect Director Rudolph I. Estrada | Management | For | For |
| 1.4 | Elect Director Paul H. Irving | Management | For | For |
| 1.5 | Elect Director Herman Y. Li | Management | For | For |
| 1.6 | Elect Director Jack C. Liu | Management | For | For |
| 1.7 | Elect Director Dominic Ng | Management | For | For |
| 1.8 | Elect Director Lester M. Sussman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
EBAY INC.
Meeting Date: MAY 30, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: EBAY
Security ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
| 1b | Elect Director Anthony J. Bates | Management | For | For |
| 1c | Elect Director Adriane M. Brown | Management | For | For |
| 1d | Elect Director Jesse A. Cohn | Management | For | For |
| 1e | Elect Director Diana Farrell | Management | For | For |
| 1f | Elect Director Logan D. Green | Management | For | For |
| 1g | Elect Director Bonnie S. Hammer | Management | For | For |
| 1h | Elect Director Kathleen C. Mitic | Management | For | For |
| 1i | Elect Director Matthew J. Murphy | Management | For | For |
| 1j | Elect Director Pierre M. Omidyar | Management | For | For |
| 1k | Elect Director Paul S. Pressler | Management | For | For |
| 1l | Elect Director Robert H. Swan | Management | For | For |
| 1m | Elect Director Thomas J. Tierney | Management | For | For |
| 1n | Elect Director Perry M. Traquina | Management | For | For |
| 1o | Elect Director Devin N. Wenig | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholder to Call Special Meetings | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
ELECTRONIC ARTS INC.
Meeting Date: AUG 02, 2018
Record Date: JUN 08, 2018
Meeting Type: ANNUAL | 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 |
| |
|---|
ELI LILLY AND COMPANY
Meeting Date: MAY 06, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: LLY
Security ID: 532457108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ralph Alvarez | Management | For | Against |
| 1b | Elect Director Carolyn R. Bertozzi | Management | For | Against |
| 1c | Elect Director Juan R. Luciano | Management | For | Against |
| 1d | Elect Director Kathi P. Seifert | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
EMCOR GROUP, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: EME
Security ID: 29084Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John W. Altmeyer | Management | For | For |
| 1b | Elect Director David A. B. Brown | Management | For | For |
| 1c | Elect Director Anthony J. Guzzi | Management | For | For |
| 1d | Elect Director Richard F. Hamm, Jr. | Management | For | For |
| 1e | Elect Director David H. Laidley | Management | For | For |
| 1f | Elect Director Carol P. Lowe | Management | For | For |
| 1g | Elect Director M. Kevin McEvoy | Management | For | For |
| 1h | Elect Director William P. Reid | Management | For | For |
| 1i | Elect Director Steven B. Schwarzwaelder | Management | For | For |
| 1j | Elect Director Robin Walker-Lee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
ENOVA INTERNATIONAL, INC.
Meeting Date: MAY 07, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: ENVA
Security ID: 29357K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ellen Carnahan | Management | For | Withhold |
| 1b | Elect Director Daniel R. Feehan | Management | For | Withhold |
| 1c | Elect Director David Fisher | Management | For | For |
| 1d | Elect Director William M. Goodyear | Management | For | Withhold |
| 1e | Elect Director James A. Gray | Management | For | Withhold |
| 1f | Elect Director Gregg A. Kaplan | Management | For | Withhold |
| 1g | Elect Director Mark P. McGowan | Management | For | Withhold |
| 1h | Elect Director Mark A. Tebbe | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
EOG RESOURCES, INC.
Meeting Date: APR 29, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: EOG
Security ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janet F. Clark | Management | For | For |
| 1b | Elect Director Charles R. Crisp | Management | For | For |
| 1c | Elect Director Robert P. Daniels | Management | For | For |
| 1d | Elect Director James C. Day | Management | For | For |
| 1e | Elect Director C. Christopher Gaut | Management | For | For |
| 1f | Elect Director Julie J. Robertson | Management | For | For |
| 1g | Elect Director Donald F. Textor | Management | For | For |
| 1h | Elect Director William R. Thomas | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ESH HOSPITALITY, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker:
Security ID: 30224P211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan S. Halkyard | Management | For | For |
| 1.2 | Elect Director Douglas G. Geoga | Management | For | For |
| 1.3 | Elect Director Kapila K. Anand | Management | For | For |
| 1.4 | Elect Director Neil T. Brown | Management | For | For |
| 1.5 | Elect Director Bruce N. Haase | Management | For | For |
| 1.6 | Elect Director Steven E. Kent | Management | For | For |
| 1.7 | Elect Director Lisa Palmer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
ESSENT GROUP LTD.
Meeting Date: MAY 01, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: ESNT
Security ID: G3198U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angela L. Heise | Management | For | For |
| 1.2 | Elect Director Robert Glanville | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EVERCORE INC.
Meeting Date: JUN 18, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: EVR
Security ID: 29977A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger C. Altman | Management | For | For |
| 1.2 | Elect Director Richard I. Beattie | Management | For | For |
| 1.3 | Elect Director Ellen V. Futter | Management | For | For |
| 1.4 | Elect Director Gail B. Harris | Management | For | For |
| 1.5 | Elect Director Robert B. Millard | Management | For | For |
| 1.6 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.7 | Elect Director Simon M. Robertson | Management | For | For |
| 1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
| 1.9 | Elect Director John S. Weinberg | Management | For | For |
| 1.10 | Elect Director William J. Wheeler | Management | For | For |
| 1.11 | Elect Director Sarah K. Williamson | Management | For | For |
| 1.12 | Elect Director Kendrick R. Wilson, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EVERTEC, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: EVTC
Security ID: 30040P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank G. D'Angelo | Management | For | For |
| 1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
| 1c | Elect Director Olga Botero | Management | For | For |
| 1d | Elect Director Jorge A. Junquera | Management | For | For |
| 1e | Elect Director Ivan Pagan | Management | For | For |
| 1f | Elect Director Aldo J. Polak | Management | For | For |
| 1g | Elect Director Alan H. Schumacher | Management | For | For |
| 1h | Elect Director Brian J. Smith | Management | For | For |
| 1i | Elect Director Thomas W. Swidarski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EVOLUTION PETROLEUM CORP.
Meeting Date: DEC 06, 2018
Record Date: OCT 22, 2018
Meeting Type: ANNUAL | Ticker: EPM
Security ID: 30049A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward J. DiPaolo | Management | For | For |
| 1.2 | Elect Director William E. Dozier | Management | For | For |
| 1.3 | Elect Director Robert S. Herlin | Management | For | For |
| 1.4 | Elect Director Kelly W. Loyd | Management | For | For |
| 1.5 | Elect Director Marran H. Ogilvie | 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 |
| |
|---|
EVRAZ PLC
Meeting Date: JUN 18, 2019
Record Date: JUN 14, 2019
Meeting Type: ANNUAL | Ticker: EVR
Security ID: G33090104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Alexander Abramov as Director | Management | For | Against |
| 4 | Re-elect Alexander Frolov as Director | Management | For | For |
| 5 | Re-elect Eugene Shvidler as Director | Management | For | Against |
| 6 | Re-elect Eugene Tenenbaum as Director | Management | For | For |
| 7 | Elect Laurie Argo as Director | Management | For | For |
| 8 | Re-elect Karl Gruber as Director | Management | For | For |
| 9 | Re-elect Deborah Gudgeon as Director | Management | For | For |
| 10 | Re-elect Alexander Izosimov as Director | Management | For | For |
| 11 | Re-elect Sir Michael Peat as Director | Management | For | For |
| 12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
EXPRESS SCRIPTS HOLDING CO.
Meeting Date: AUG 24, 2018
Record Date: JUL 12, 2018
Meeting Type: SPECIAL | Ticker: ESRX
Security ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
EXTENDED STAY AMERICA, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: STAY
Security ID: 30224P200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan S. Halkyard | Management | For | For |
| 1.2 | Elect Director Douglas G. Geoga | Management | For | For |
| 1.3 | Elect Director Kapila K. Anand | Management | For | For |
| 1.4 | Elect Director Ellen Keszler | Management | For | For |
| 1.5 | Elect Director Jodie W. McLean | Management | For | For |
| 1.6 | Elect Director Thomas F. O'Toole | Management | For | For |
| 1.7 | Elect Director Richard F. Wallman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
FACEBOOK, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: FB
Security ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peggy Alford | Management | For | For |
| 1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
| 1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.5 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.6 | Elect Director Peter A. Thiel | Management | For | For |
| 1.7 | Elect Director Jeffrey D. Zients | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| 9 | Report on Content Governance | Shareholder | Against | For |
| 10 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
| 11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
| 12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Meeting Date: MAY 22, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: FIS
Security ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ellen R. Alemany | Management | For | For |
| 1b | Elect Director Keith W. Hughes | Management | For | For |
| 1c | Elect Director David K. Hunt | Management | For | For |
| 1d | Elect Director Stephan A. James | Management | For | For |
| 1e | Elect Director Leslie M. Muma | Management | For | For |
| 1f | Elect Director Alexander Navab | Management | For | For |
| 1g | Elect Director Gary A. Norcross | Management | For | For |
| 1h | Elect Director Louise M. Parent | Management | For | For |
| 1i | Elect Director Brian T. Shea | Management | For | For |
| 1j | Elect Director James B. Stallings, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FLAGSTAR BANCORP, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: FBC
Security ID: 337930705
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alessandro P. DiNello | Management | For | For |
| 1.2 | Elect Director Jay J. Hansen | Management | For | For |
| 1.3 | Elect Director John D. Lewis | Management | For | For |
| 1.4 | Elect Director David J. Matlin | Management | For | Against |
| 1.5 | Elect Director Bruce E. Nyberg | Management | For | For |
| 1.6 | Elect Director James A. Ovenden | Management | For | For |
| 1.7 | Elect Director Peter Schoels | Management | For | Against |
| 1.8 | Elect Director David L. Treadwell | Management | For | For |
| 1.9 | Elect Director Jennifer R. Whip | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FLIR SYSTEMS, INC.
Meeting Date: APR 19, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: FLIR
Security ID: 302445101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director James J. Cannon | Management | For | For |
| 1B | Elect Director John D. Carter | Management | For | For |
| 1C | Elect Director William W. Crouch | Management | For | For |
| 1D | Elect Director Catherine A. Halligan | Management | For | For |
| 1E | Elect Director Earl R. Lewis | Management | For | For |
| 1F | Elect Director Angus L. Macdonald | Management | For | For |
| 1G | Elect Director Michael T. Smith | Management | For | For |
| 1H | Elect Director Cathy A. Stauffer | Management | For | For |
| 1I | Elect Director Robert S. Tyrer | Management | For | For |
| 1J | Elect Director John W. Wood, Jr. | Management | For | For |
| 1K | Elect Director Steven E. Wynne | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
FORTINET, INC.
Meeting Date: JUN 21, 2019
Record Date: APR 24, 2019
Meeting Type: ANNUAL | Ticker: FTNT
Security ID: 34959E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ken Xie | Management | For | For |
| 1.2 | Elect Director Ming Hsieh | Management | For | For |
| 1.3 | Elect Director Gary Locke | Management | For | For |
| 1.4 | Elect Director Christopher B. Paisley | Management | For | For |
| 1.5 | Elect Director Judith Sim | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
FS BANCORP, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: FSBW
Security ID: 30263Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ted A. Leech | Management | For | For |
| 1.2 | Elect Director Marina Cofer-Wildsmith | Management | For | For |
| 1.3 | Elect Director Mark H. Tueffers | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Moss Adams LLP as Auditor | Management | For | For |
| |
|---|
GARDNER DENVER HOLDINGS, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: GDI
Security ID: 36555P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vicente Reynal | Management | For | For |
| 1b | Elect Director John Humphrey | Management | For | For |
| 1c | Elect Director Joshua T. Weisenbeck | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
GAZTRANSPORT & TECHNIGAZ SA
Meeting Date: MAY 23, 2019
Record Date: MAY 20, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: GTT
Security ID: F42674113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.12 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Christian Germa as Director | Management | For | For |
| 6 | Reelect Michele Azalbert as Director | Management | For | Against |
| 7 | Reelect Cecile Previeu as Director | Management | For | Against |
| 8 | Elect Judith Hartmann as Director | Management | For | Against |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 454,230 | Management | For | For |
| 10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
| 11 | Approve Compensation of Philippe Berterottiere, Chairman and CEO | Management | For | Against |
| 12 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GENERAC HOLDINGS INC.
Meeting Date: JUN 13, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: GNRC
Security ID: 368736104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Bowlin | Management | For | For |
| 1.2 | Elect Director Aaron P. Jagdfeld | Management | For | For |
| 1.3 | Elect Director Andrew G. Lampereur | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
GENOMIC HEALTH, INC.
Meeting Date: JUN 13, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: GHDX
Security ID: 37244C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kimberly J. Popovits | Management | For | For |
| 1.2 | Elect Director Felix J. Baker | Management | For | For |
| 1.3 | Elect Director Julian C. Baker | Management | For | For |
| 1.4 | Elect Director Fred E. Cohen | Management | For | For |
| 1.5 | Elect Director Barry P. Flannelly | Management | For | For |
| 1.6 | Elect Director Henry J. Fuchs | Management | For | For |
| 1.7 | Elect Director Ginger L. Graham | Management | For | For |
| 1.8 | Elect Director Geoffrey M. Parker | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
GLOBAL BRASS & COPPER HOLDINGS, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: BRSS
Security ID: 37953G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vicki L. Avril | Management | For | For |
| 1b | Elect Director Donald L. Marsh, Jr. | Management | For | For |
| 1c | Elect Director Bradford T. Ray | Management | For | For |
| 1d | Elect Director John H. Walker | Management | For | For |
| 1e | Elect Director John J. Wasz | Management | For | For |
| 1f | Elect Director Martin E. Welch, III | Management | For | For |
| 1g | Elect Director Ronald C. Whitaker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GLOBUS MEDICAL, INC.
Meeting Date: JUN 05, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: GMED
Security ID: 379577208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel T. Lemaitre | Management | For | For |
| 1b | Elect Director David C. Paul | Management | For | Against |
| 1c | Elect Director Ann D. Rhoads | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
GREEN DOT CORPORATION
Meeting Date: MAY 23, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: GDOT
Security ID: 39304D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth C. Aldrich | Management | For | For |
| 1.2 | Elect Director J. Chris Brewster | Management | For | For |
| 1.3 | Elect Director Glinda Bridgforth Hodges | Management | For | For |
| 1.4 | Elect Director Rajeev V. Date | Management | For | For |
| 1.5 | Elect Director Saturnino "Nino" Fanlo | Management | For | For |
| 1.6 | Elect Director William I. Jacobs | Management | For | For |
| 1.7 | Elect Director George T. Shaheen | Management | For | For |
| 1.8 | Elect Director Steven W. Streit | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
H&R BLOCK, INC.
Meeting Date: SEP 13, 2018
Record Date: JUL 13, 2018
Meeting Type: ANNUAL | Ticker: HRB
Security ID: 093671105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Angela N. Archon | Management | For | For |
| 1b | Elect Director Paul J. Brown | Management | For | For |
| 1c | Elect Director Robert A. Gerard | Management | For | For |
| 1d | Elect Director Richard A. Johnson | Management | For | For |
| 1e | Elect Director Jeffrey J. Jones, II | Management | For | For |
| 1f | Elect Director David Baker Lewis | Management | For | For |
| 1g | Elect Director Victoria J. Reich | Management | For | For |
| 1h | Elect Director Bruce C. Rohde | Management | For | For |
| 1i | Elect Director Matthew E. Winter | Management | For | For |
| 1j | Elect Director Christianna Wood | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
| |
|---|
HAEMONETICS CORPORATION
Meeting Date: JUL 26, 2018
Record Date: MAY 21, 2018
Meeting Type: ANNUAL | Ticker: HAE
Security ID: 405024100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Burzik | Management | For | For |
| 1.2 | Elect Director Ronald G. Gelbman | Management | For | For |
| 1.3 | Elect Director Richard J. Meelia | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
HALLIBURTON COMPANY
Meeting Date: MAY 15, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: HAL
Security ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
| 1b | Elect Director William E. Albrecht | Management | For | For |
| 1c | Elect Director M. Katherine Banks | Management | For | For |
| 1d | Elect Director Alan M. Bennett | Management | For | For |
| 1e | Elect Director Milton Carroll | Management | For | For |
| 1f | Elect Director Nance K. Dicciani | Management | For | For |
| 1g | Elect Director Murry S. Gerber | Management | For | For |
| 1h | Elect Director Patricia Hemingway Hall | Management | For | For |
| 1i | Elect Director Robert A. Malone | Management | For | For |
| 1j | Elect Director Jeffrey A. Miller | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
HALOZYME THERAPEUTICS, INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: HALO
Security ID: 40637H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey W. Henderson | Management | For | For |
| 1.2 | Elect Director Connie L. Matsui | Management | For | For |
| 1.3 | Elect Director Helen I. Torley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
HCA HEALTHCARE, INC.
Meeting Date: APR 26, 2019
Record Date: MAR 07, 2019
Meeting Type: ANNUAL | Ticker: HCA
Security ID: 40412C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas F. Frist, III | Management | For | For |
| 1b | Elect Director Samuel N. Hazen | Management | For | For |
| 1c | Elect Director Meg G. Crofton | Management | For | For |
| 1d | Elect Director Robert J. Dennis | Management | For | For |
| 1e | Elect Director Nancy-Ann DeParle | Management | For | For |
| 1f | Elect Director William R. Frist | Management | For | For |
| 1g | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1h | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1i | Elect Director Michael W. Michelson | Management | For | For |
| 1j | Elect Director Wayne J. Riley | Management | For | For |
| 1k | Elect Director John W. Rowe | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| |
|---|
HD SUPPLY HOLDINGS, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: HDS
Security ID: 40416M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph J. DeAngelo | Management | For | For |
| 1.2 | Elect Director Patrick R. McNamee | Management | For | For |
| 1.3 | Elect Director Scott D. Ostfeld | Management | For | For |
| 1.4 | Elect Director Charles W. Peffer | Management | For | For |
| 1.5 | Elect Director James A. Rubright | Management | For | For |
| 1.6 | Elect Director Lauren Taylor Wolfe | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
HEALTHSTREAM, INC.
Meeting Date: MAY 23, 2019
Record Date: APR 03, 2019
Meeting Type: ANNUAL | Ticker: HSTM
Security ID: 42222N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thompson S. Dent | Management | For | For |
| 1.2 | Elect Director William W. Stead | Management | For | For |
| 1.3 | Elect Director Deborah Taylor Tate | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: HSII
Security ID: 422819102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth L. Axelrod | Management | For | For |
| 1.2 | Elect Director Clare M. Chapman | Management | For | For |
| 1.3 | Elect Director Gary E. Knell | Management | For | For |
| 1.4 | Elect Director Lyle Logan | Management | For | For |
| 1.5 | Elect Director Willem Mesdag | Management | For | For |
| 1.6 | Elect Director Krishnan Rajagopalan | Management | For | For |
| 1.7 | Elect Director Stacey Rauch | Management | For | For |
| 1.8 | Elect Director Adam Warby | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditor | Management | For | For |
| |
|---|
HELIX ENERGY SOLUTIONS GROUP, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: HLX
Security ID: 42330P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amerino Gatti | Management | For | For |
| 1.2 | Elect Director John V. Lovoi | Management | For | For |
| 1.3 | Elect Director Jan Rask | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
HILL-ROM HOLDINGS, INC.
Meeting Date: MAR 06, 2019
Record Date: JAN 02, 2019
Meeting Type: ANNUAL | Ticker: HRC
Security ID: 431475102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Dempsey | Management | For | For |
| 1.2 | Elect Director Gary L. Ellis | Management | For | For |
| 1.3 | Elect Director Stacy Enxing Seng | Management | For | For |
| 1.4 | Elect Director Mary Garrett | Management | For | For |
| 1.5 | Elect Director James R. Giertz | Management | For | For |
| 1.6 | Elect Director John P. Groetelaars | Management | For | For |
| 1.7 | Elect Director William H. Kucheman | Management | For | For |
| 1.8 | Elect Director Ronald A. Malone | Management | For | For |
| 1.9 | Elect Director Nancy M. Schlichting | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HOCHTIEF AG
Meeting Date: MAY 07, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: HOT
Security ID: D33134103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 4.98 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
| 6 | Approve Creation of EUR 24.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Against |
| 7 | Amend Articles Re: Editorial Changes | Management | For | For |
| |
|---|
HORIZON PHARMA PLC
Meeting Date: MAY 02, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: HZNP
Security ID: G4617B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Grey | Management | For | For |
| 1b | Elect Director Jeff Himawan | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Increase in Authorized Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity without Preemptive Rights | Management | For | For |
| 8 | Adjourn Meeting | Management | For | Against |
| 9 | Change Company Name to Horizon Therapeutics Public Limited Company | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | Against |
| 11 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
HOST HOTELS & RESORTS, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: HST
Security ID: 44107P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary L. Baglivo | Management | For | For |
| 1.2 | Elect Director Sheila C. Bair | Management | For | For |
| 1.3 | Elect Director Ann McLaughlin Korologos | Management | For | For |
| 1.4 | Elect Director Richard E. Marriott | Management | For | For |
| 1.5 | Elect Director Sandeep L. Mathrani | Management | For | For |
| 1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.7 | Elect Director Mary Hogan Preusse | Management | For | For |
| 1.8 | Elect Director Walter C. Rakowich | Management | For | For |
| 1.9 | Elect Director James F. Risoleo | Management | For | For |
| 1.10 | Elect Director Gordon H. Smith | Management | For | For |
| 1.11 | Elect Director A. William Stein | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ICU MEDICAL, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: ICUI
Security ID: 44930G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vivek Jain | Management | For | For |
| 1.2 | Elect Director George A. Lopez | Management | For | For |
| 1.3 | Elect Director Robert S. Swinney | Management | For | For |
| 1.4 | Elect Director David C. Greenberg | Management | For | For |
| 1.5 | Elect Director Elisha W. Finney | Management | For | For |
| 1.6 | Elect Director David F. Hoffmeister | Management | For | For |
| 1.7 | Elect Director Donald M. Abbey | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ILUKA RESOURCES LTD.
Meeting Date: APR 16, 2019
Record Date: APR 14, 2019
Meeting Type: ANNUAL | Ticker: ILU
Security ID: Q4875J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Greg Martin as Director | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Grant of Share Rights and Performance Rights to Tom O'Leary | Management | For | Against |
| |
|---|
INCYTE CORPORATION
Meeting Date: APR 26, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL | Ticker: INCY
Security ID: 45337C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julian C. Baker | Management | For | For |
| 1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.3 | Elect Director Paul A. Brooke | Management | For | For |
| 1.4 | Elect Director Paul J. Clancy | Management | For | For |
| 1.5 | Elect Director Wendy L. Dixon | Management | For | For |
| 1.6 | Elect Director Jacqualyn A. Fouse | Management | For | For |
| 1.7 | Elect Director Paul A. Friedman | Management | For | For |
| 1.8 | Elect Director Herve Hoppenot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
INDEPENDENT BANK CORP. (MICHIGAN)
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: IBCP
Security ID: 453838609
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Boer | Management | For | For |
| 1.2 | Elect Director Joan A. Budden | Management | For | For |
| 1.3 | Elect Director Michael J. Cok | Management | For | For |
| 2 | Ratify Crowe LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INOVIO PHARMACEUTICALS, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: INO
Security ID: 45773H201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Joseph Kim | Management | For | For |
| 1.2 | Elect Director Simon X. Benito | Management | For | For |
| 1.3 | Elect Director Morton Collins | Management | For | For |
| 1.4 | Elect Director Angel Cabrera | Management | For | For |
| 1.5 | Elect Director Ann C. Miller | Management | For | For |
| 1.6 | Elect Director David B. Weiner | Management | For | For |
| 1.7 | Elect Director Wendy Yarno | Management | For | For |
| 1.8 | Elect Director Lota Zoth | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
INPHI CORPORATION
Meeting Date: MAY 23, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: IPHI
Security ID: 45772F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chenming C. Hu | Management | For | For |
| 1.2 | Elect Director Elissa Murphy | Management | For | For |
| 1.3 | Elect Director Sam S. Srinivasan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
INTEGER HOLDINGS CORPORATION
Meeting Date: MAY 22, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: ITGR
Security ID: 45826H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela G. Bailey | Management | For | For |
| 1.2 | Elect Director Joseph W. Dziedzic | Management | For | For |
| 1.3 | Elect Director James F. Hinrichs | Management | For | For |
| 1.4 | Elect Director Jean Hobby | Management | For | For |
| 1.5 | Elect Director M. Craig Maxwell | Management | For | For |
| 1.6 | Elect Director Filippo Passerini | Management | For | For |
| 1.7 | Elect Director Bill R. Sanford | Management | For | For |
| 1.8 | Elect Director Peter H. Soderberg | Management | For | For |
| 1.9 | Elect Director Donald J. Spence | Management | For | For |
| 1.10 | Elect Director William B. Summers, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTEL CORPORATION
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: INTC
Security ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aneel Bhusri | Management | For | For |
| 1b | Elect Director Andy D. Bryant | Management | For | For |
| 1c | Elect Director Reed E. Hundt | Management | For | For |
| 1d | Elect Director Omar Ishrak | Management | For | For |
| 1e | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 1f | Elect Director Tsu-Jae King Liu | Management | For | For |
| 1g | Elect Director Gregory D. Smith | Management | For | For |
| 1h | Elect Director Robert 'Bob' H. Swan | Management | For | For |
| 1i | Elect Director Andrew Wilson | Management | For | For |
| 1j | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 6 | Report on Gender Pay Gap | Shareholder | Against | For |
| 7 | Request for an Annual Advisory Vote on Political Contributions | Shareholder | Against | Against |
| |
|---|
INTERACTIVE BROKERS GROUP, INC.
Meeting Date: APR 18, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: IBKR
Security ID: 45841N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Thomas Peterffy | Management | For | Against |
| 1B | Elect Director Earl H. Nemser | Management | For | Against |
| 1C | Elect Director Milan Galik | Management | For | Against |
| 1D | Elect Director Paul J. Brody | Management | For | Against |
| 1E | Elect Director Lawrence E. Harris | Management | For | For |
| 1F | Elect Director Gary Katz | Management | For | For |
| 1G | Elect Director John M. Damgard | Management | For | For |
| 1H | Elect Director Philip Uhde | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date: APR 30, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: IBM
Security ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Eskew | Management | For | For |
| 1.2 | Elect Director David N. Farr | Management | For | For |
| 1.3 | Elect Director Alex Gorsky | Management | For | For |
| 1.4 | Elect Director Michelle J. Howard | Management | For | For |
| 1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.6 | Elect Director Andrew N. Liveris | Management | For | For |
| 1.7 | Elect Director Martha E. Pollack | Management | For | For |
| 1.8 | Elect Director Virginia M. Rometty | Management | For | For |
| 1.9 | Elect Director Joseph R. Swedish | Management | For | For |
| 1.10 | Elect Director Sidney Taurel | Management | For | For |
| 1.11 | Elect Director Peter R. Voser | Management | For | For |
| 1.12 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
INTUIT, INC.
Meeting Date: JAN 17, 2019
Record Date: NOV 19, 2018
Meeting Type: ANNUAL | Ticker: INTU
Security ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eve Burton | Management | For | For |
| 1b | Elect Director Scott D. Cook | Management | For | For |
| 1c | Elect Director Richard L. Dalzell | Management | For | For |
| 1d | Elect Director Sasan Goodarzi | Management | For | For |
| 1e | Elect Director Deborah Liu | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director Dennis D. Powell | Management | For | For |
| 1h | Elect Director Brad D. Smith | Management | For | For |
| 1i | Elect Director Thomas Szkutak | Management | For | For |
| 1j | Elect Director Raul Vazquez | Management | For | For |
| 1k | Elect Director Jeff Weiner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
JACK HENRY & ASSOCIATES, INC.
Meeting Date: NOV 15, 2018
Record Date: SEP 21, 2018
Meeting Type: ANNUAL | Ticker: JKHY
Security ID: 426281101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew C. Flanigan | Management | For | For |
| 1.2 | Elect Director John F. Prim | Management | For | For |
| 1.3 | Elect Director Thomas H. Wilson, Jr. | Management | For | For |
| 1.4 | Elect Director Jacque R. Fiegel | Management | For | For |
| 1.5 | Elect Director Thomas A. Wimsett | Management | For | For |
| 1.6 | Elect Director Laura G. Kelly | Management | For | For |
| 1.7 | Elect Director Shruti S. Miyashiro | Management | For | For |
| 1.8 | Elect Director Wesley A. Brown | Management | For | For |
| 1.9 | Elect Director David B. Foss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
| |
|---|
JONES LANG LASALLE INCORPORATED
Meeting Date: MAY 29, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: JLL
Security ID: 48020Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hugo Bague | Management | For | For |
| 1b | Elect Director Matthew Carter, Jr. | Management | For | For |
| 1c | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1d | Elect Director Sheila A. Penrose | Management | For | For |
| 1e | Elect Director Ming Lu | Management | For | For |
| 1f | Elect Director Bridget A. Macaskill | Management | For | For |
| 1g | Elect Director Martin H. Nesbitt | Management | For | For |
| 1h | Elect Director Jeetendra "Jeetu" I. Patel | Management | For | For |
| 1i | Elect Director Ann Marie Petach | Management | For | For |
| 1j | Elect Director Christian Ulbrich | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
KERRY PROPERTIES LIMITED
Meeting Date: MAY 21, 2019
Record Date: MAY 15, 2019
Meeting Type: ANNUAL | Ticker: 683
Security ID: G52440107
|
| 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 Bryan Pallop Gaw as Director | Management | For | For |
| 3b | Elect Wong Chi Kong, Louis as Director | Management | For | For |
| 3c | Elect Chang Tso Tung, Stephen as Director | Management | For | For |
| 4 | Approve Directors' Fees | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
KERRY PROPERTIES LIMITED
Meeting Date: MAY 31, 2019
Record Date: MAY 27, 2019
Meeting Type: SPECIAL | Ticker: 683
Security ID: G52440107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreements and Related Transactions | Management | For | For |
| |
|---|
KFORCE, INC.
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: KFRC
Security ID: 493732101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall A. Mehl | Management | For | For |
| 1.2 | Elect Director Elaine D. Rosen | Management | For | For |
| 1.3 | Elect Director Ralph E. Struzziero | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
KNOLL, INC.
Meeting Date: MAY 07, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: KNL
Security ID: 498904200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey A. Harris | Management | For | For |
| 1.2 | Elect Director John F. Maypole | Management | For | For |
| 1.3 | Elect Director Ronald R. Kass | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KORN/FERRY INTERNATIONAL
Meeting Date: SEP 26, 2018
Record Date: JUL 31, 2018
Meeting Type: ANNUAL | Ticker: KFY
Security ID: 500643200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Doyle N. Beneby | Management | For | For |
| 1B | Elect Director Gary D. Burnison | Management | For | For |
| 1C | Elect Director William R. Floyd | Management | For | For |
| 1D | Elect Director Christina A. Gold | Management | For | For |
| 1E | Elect Director Jerry P. Leamon | Management | For | For |
| 1F | Elect Director Angel R. Martinez | Management | For | For |
| 1G | Elect Director Debra J. Perry | Management | For | For |
| 1H | Elect Director George T. Shaheen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
KRATON CORPORATION
Meeting Date: MAY 22, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: KRA
Security ID: 50077C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Blinn | Management | For | For |
| 1.2 | Elect Director Anna C. Catalano | Management | For | For |
| 1.3 | Elect Director Dan F. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
LAM RESEARCH CORP.
Meeting Date: NOV 06, 2018
Record Date: SEP 07, 2018
Meeting Type: ANNUAL | Ticker: LRCX
Security ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin B. Anstice | Management | For | For |
| 1.2 | Elect Director Eric K. Brandt | Management | For | For |
| 1.3 | Elect Director Michael R. Cannon | Management | For | For |
| 1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
| 1.5 | Elect Director Christine A. Heckart | Management | For | For |
| 1.6 | Elect Director Catherine P. Lego | Management | For | For |
| 1.7 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
| 1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LATTICE SEMICONDUCTOR CORP.
Meeting Date: MAY 03, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: LSCC
Security ID: 518415104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Anderson | Management | For | For |
| 1.2 | Elect Director Robin A. Abrams | Management | For | For |
| 1.3 | Elect Director Brian M. Beattie | Management | For | For |
| 1.4 | Elect Director John Bourgoin | Management | For | For |
| 1.5 | Elect Director Mark E. Jensen | Management | For | For |
| 1.6 | Elect Director James P. Lederer | Management | For | For |
| 1.7 | Elect Director John E. Major | Management | For | For |
| 1.8 | Elect Director Krishna Rangasayee | Management | For | For |
| 1.9 | Elect Director D. Jeffrey Richardson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
LEXINGTON REALTY TRUST
Meeting Date: MAY 21, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL | Ticker: LXP
Security ID: 529043101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director T. Wilson Eglin | Management | For | For |
| 1.2 | Elect Director Richard S. Frary | Management | For | For |
| 1.3 | Elect Director Lawrence L. Gray | Management | For | For |
| 1.4 | Elect Director Jamie Handwerker | Management | For | For |
| 1.5 | Elect Director Claire A. Koeneman | Management | For | For |
| 1.6 | Elect Director Howard Roth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
LIBERTY TRIPADVISOR HOLDINGS, INC.
Meeting Date: MAY 23, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: LTRPA
Security ID: 531465102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry E. Romrell | Management | For | Withhold |
| 1.2 | Elect Director J. David Wargo | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
LOGMEIN, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: LOGM
Security ID: 54142L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Benson | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director Michael J. Christenson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LOUISIANA-PACIFIC CORP.
Meeting Date: MAY 10, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: LPX
Security ID: 546347105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tracy A. Embree | Management | For | For |
| 1b | Elect Director Lizanne C. Gottung | Management | For | For |
| 1c | Elect Director Dustan E. McCoy | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
LPL FINANCIAL HOLDINGS INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: LPLA
Security ID: 50212V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan H. Arnold | Management | For | For |
| 1.2 | Elect Director H. Paulett Eberhart | Management | For | For |
| 1.3 | Elect Director William F. Glavin, Jr. | Management | For | For |
| 1.4 | Elect Director Allison H. Mnookin | Management | For | For |
| 1.5 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.6 | Elect Director James S. Putnam | Management | For | For |
| 1.7 | Elect Director James S. Riepe | Management | For | For |
| 1.8 | Elect Director Richard P. Schifter | Management | For | For |
| 1.9 | Elect Director Corey E. Thomas | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LUNDIN PETROLEUM AB
Meeting Date: MAR 29, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: LUPE
Security ID: W64566107
|
| 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 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of USD 1.48 Per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Receive Nomination Committee's Report | Management | None | None |
| 13 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of SEK 1.15 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 15.a | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
| 15.b | Reelect Ashley Heppenstall as Director | Management | For | Did Not Vote |
| 15.c | Reelect Ian Lundin as Director | Management | For | Did Not Vote |
| 15.d | Reelect Lukas Lundin as Director | Management | For | Did Not Vote |
| 15.e | Reelect Grace Skaugen as Director | Management | For | Did Not Vote |
| 15.f | Reelect Torstein Sanness as Director | Management | For | Did Not Vote |
| 15.g | Reelect Alex Schneiter as Director | Management | For | Did Not Vote |
| 15.h | Reelect Jakob Thomasen as Director | Management | For | Did Not Vote |
| 15.i | Reelect Cecilia Vieweg as Director | Management | For | Did Not Vote |
| 15.j | Reelect Ian Lundin as Board Chairman | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 17 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve Restricted Stock Plan LTIP 2019 | Management | For | Did Not Vote |
| 20 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 21 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 22.a | Request Board of Directors to Resign | Shareholder | Against | Did Not Vote |
| 22.b | Call Chairman of Board to Resign | Shareholder | Against | Did Not Vote |
| 22.c | Call Board of Directors to Dismiss the CEO of the Company | Shareholder | Against | Did Not Vote |
| 22.d | Call Board of Directors to Dismiss the Members of the Senior Management | Shareholder | Against | Did Not Vote |
| 23 | Close Meeting | Management | None | None |
| |
|---|
LUTHER BURBANK CORP.
Meeting Date: APR 24, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: LBC
Security ID: 550550107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victor S. Trione | Management | For | For |
| 1.2 | Elect Director Simone Lagomarsino | Management | For | For |
| 1.3 | Elect Director John C. Erickson | Management | For | For |
| 1.4 | Elect Director Jack Krouskup | Management | For | For |
| 1.5 | Elect Director Anita Gentle Newcomb | Management | For | For |
| 1.6 | Elect Director Bradley M. Shuster | Management | For | For |
| 1.7 | Elect Director Thomas C. Wajnert | Management | For | For |
| |
|---|
MARINEMAX, INC.
Meeting Date: FEB 21, 2019
Record Date: DEC 17, 2018
Meeting Type: ANNUAL | Ticker: HZO
Security ID: 567908108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director George E. Borst | Management | For | For |
| 1b | Elect Director Hilliard M. Eure, III | Management | For | For |
| 1c | Elect Director Joseph A. Watters | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
MASIMO CORPORATION
Meeting Date: MAY 30, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: MASI
Security ID: 574795100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adam Mikkelson | Management | For | For |
| 1.2 | Elect Director Craig Reynolds | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
|---|
MASTERCARD INCORPORATED
Meeting Date: JUN 25, 2019
Record Date: APR 26, 2019
Meeting Type: ANNUAL | Ticker: MA
Security ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director David R. Carlucci | Management | For | For |
| 1d | Elect Director Richard K. Davis | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Choon Phong Goh | Management | For | For |
| 1h | Elect Director Merit E. Janow | Management | For | For |
| 1i | Elect Director Oki Matsumoto | Management | For | For |
| 1j | Elect Director Youngme Moon | Management | For | For |
| 1k | Elect Director Rima Qureshi | Management | For | For |
| 1l | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1m | Elect Director Gabrielle Sulzberger | Management | For | For |
| 1n | Elect Director Jackson Tai | Management | For | For |
| 1o | Elect Director Lance Uggla | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Gender Pay Gap | Shareholder | Against | For |
| 5 | Establish Human Rights Board Committee | Shareholder | Against | Against |
| |
|---|
MAXIMUS, INC.
Meeting Date: MAR 20, 2019
Record Date: JAN 18, 2019
Meeting Type: ANNUAL | Ticker: MMS
Security ID: 577933104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne K. Altman | Management | For | For |
| 1.2 | Elect Director Paul R. Lederer | Management | For | For |
| 1.3 | Elect Director Peter B. Pond | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MCBC HOLDINGS, INC.
Meeting Date: OCT 23, 2018
Record Date: SEP 04, 2018
Meeting Type: ANNUAL | Ticker: MCFT
Security ID: 55276F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terry McNew | Management | For | Withhold |
| 1.2 | Elect Director Frederick A. Brightbill | Management | For | Withhold |
| 1.3 | Elect Director W. Patrick Battle | Management | For | Withhold |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
MCGRATH RENTCORP
Meeting Date: JUN 05, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: MGRC
Security ID: 580589109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kimberly A. Box | Management | For | For |
| 1.2 | Elect Director William J. Dawson | Management | For | For |
| 1.3 | Elect Director Elizabeth A. Fetter | Management | For | For |
| 1.4 | Elect Director Joseph F. Hanna | Management | For | For |
| 1.5 | Elect Director Bradley M. Shuster | Management | For | For |
| 1.6 | Elect Director M. Richard Smith | Management | For | For |
| 1.7 | Elect Director Dennis P. Stradford | Management | For | For |
| 1.8 | Elect Director Ronald H. Zech | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICRON TECHNOLOGY, INC.
Meeting Date: JAN 17, 2019
Record Date: NOV 19, 2018
Meeting Type: ANNUAL | Ticker: MU
Security ID: 595112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Bailey | Management | For | For |
| 1.2 | Elect Director Richard M. Beyer | Management | For | For |
| 1.3 | Elect Director Patrick J. Byrne | Management | For | For |
| 1.4 | Elect Director Steven J. Gomo | Management | For | For |
| 1.5 | Elect Director Mary Pat McCarthy | Management | For | For |
| 1.6 | Elect Director Sanjay Mehrotra | Management | For | For |
| 1.7 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICROSOFT CORP.
Meeting Date: NOV 28, 2018
Record Date: SEP 26, 2018
Meeting Type: ANNUAL | Ticker: MSFT
Security ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Gates, III | Management | For | For |
| 1.2 | Elect Director Reid G. Hoffman | Management | For | For |
| 1.3 | Elect Director Hugh F. Johnston | Management | For | For |
| 1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.5 | Elect Director Satya Nadella | Management | For | For |
| 1.6 | Elect Director Charles H. Noski | Management | For | For |
| 1.7 | Elect Director Helmut Panke | Management | For | For |
| 1.8 | Elect Director Sandra E. Peterson | Management | For | For |
| 1.9 | Elect Director Penny S. Pritzker | Management | For | For |
| 1.10 | Elect Director Charles W. Scharf | Management | For | For |
| 1.11 | Elect Director Arne M. Sorenson | Management | For | For |
| 1.12 | Elect Director John W. Stanton | Management | For | For |
| 1.13 | Elect Director John W. Thompson | Management | For | For |
| 1.14 | Elect Director Padmasree Warrior | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MILACRON HOLDINGS CORP.
Meeting Date: APR 23, 2019
Record Date: MAR 06, 2019
Meeting Type: ANNUAL | Ticker: MCRN
Security ID: 59870L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Waters S. Davis | Management | For | Withhold |
| 1.2 | Elect Director Thomas J. Goeke | Management | For | Withhold |
| 1.3 | Elect Director Rebecca Lee Steinfort | 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 |
| |
|---|
MITSUBISHI CHEMICAL HOLDINGS CORP.
Meeting Date: JUN 25, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 4188
Security ID: J44046100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
| 1.2 | Elect Director Ochi, Hitoshi | Management | For | For |
| 1.3 | Elect Director Fujiwara, Ken | Management | For | For |
| 1.4 | Elect Director Glenn H. Fredrickson | Management | For | For |
| 1.5 | Elect Director Urata, Hisao | Management | For | For |
| 1.6 | Elect Director Date, Hidefumi | Management | For | For |
| 1.7 | Elect Director Kobayashi, Shigeru | Management | For | For |
| 1.8 | Elect Director Ito, Taigi | Management | For | For |
| 1.9 | Elect Director Kunii, Hideko | Management | For | For |
| 1.10 | Elect Director Hashimoto, Takayuki | Management | For | For |
| 1.11 | Elect Director Hodo, Chikatomo | Management | For | For |
| 1.12 | Elect Director Kikuchi, Kiyomi | Management | For | For |
| |
|---|
MODEL N, INC.
Meeting Date: FEB 15, 2019
Record Date: DEC 18, 2018
Meeting Type: ANNUAL | Ticker: MODN
Security ID: 607525102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason Blessing | Management | For | For |
| 1.2 | Elect Director Dave Yarnold | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MOVADO GROUP, INC.
Meeting Date: JUN 20, 2019
Record Date: APR 26, 2019
Meeting Type: ANNUAL | Ticker: MOV
Security ID: 624580106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter A. Bridgman | Management | For | For |
| 1.2 | Elect Director Richard J. Cote | Management | For | For |
| 1.3 | Elect Director Alex Grinberg | Management | For | For |
| 1.4 | Elect Director Efraim Grinberg | Management | For | For |
| 1.5 | Elect Director Alan H. Howard | Management | For | For |
| 1.6 | Elect Director Richard Isserman | Management | For | For |
| 1.7 | Elect Director Ann Kirschner | Management | For | For |
| 1.8 | Elect Director Nathan Leventhal | Management | For | For |
| 1.9 | Elect Director Maurice S. Reznik | Management | For | For |
| 1.10 | Elect Director Stephen Sadove | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
MSA SAFETY INCORPORATED
Meeting Date: MAY 17, 2019
Record Date: FEB 19, 2019
Meeting Type: ANNUAL | Ticker: MSA
Security ID: 553498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Bruggeworth | Management | For | For |
| 1.2 | Elect Director Gregory B. Jordan | Management | For | For |
| 1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
| 1.4 | Elect Director William R. Sperry | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MURPHY USA, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: MUSA
Security ID: 626755102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Madison Murphy | Management | For | For |
| 1.2 | Elect Director R. Andrew Clyde | Management | For | For |
| 1.3 | Elect Director David B. Miller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
NATIONAL INSTRUMENTS CORPORATION
Meeting Date: MAY 14, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: NATI
Security ID: 636518102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Cashman, III | Management | For | For |
| 1.2 | Elect Director Liam K. Griffin | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NETAPP, INC.
Meeting Date: SEP 13, 2018
Record Date: JUL 17, 2018
Meeting Type: ANNUAL | Ticker: NTAP
Security ID: 64110D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director T. Michael Nevens | Management | For | Against |
| 1b | Elect Director Gerald Held | Management | For | For |
| 1c | Elect Director Kathryn M. Hill | Management | For | For |
| 1d | Elect Director Deborah L. Kerr | Management | For | For |
| 1e | Elect Director George Kurian | Management | For | For |
| 1f | Elect Director Scott F. Schenkel | Management | For | For |
| 1g | Elect Director George T. Shaheen | Management | For | For |
| 1h | Elect Director Richard P. Wallace | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
| |
|---|
NEUROCRINE BIOSCIENCES, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: NBIX
Security ID: 64125C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard F. Pops | Management | For | For |
| 1.2 | Elect Director Stephen A. Sherwin | Management | For | 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 LLP as Auditors | Management | For | For |
| |
|---|
NEWMARK GROUP, INC.
Meeting Date: SEP 25, 2018
Record Date: JUL 30, 2018
Meeting Type: ANNUAL | Ticker: NMRK
Security ID: 65158N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard W. Lutnick | Management | For | Withhold |
| 1.2 | Elect Director Michael Snow | Management | For | For |
| 1.3 | Elect Director Virginia S. Bauer | Management | For | For |
| 1.4 | Elect Director Peter F. Cervinka | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| |
|---|
NIKON CORP.
Meeting Date: JUN 27, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 7731
Security ID: 654111103
|
| 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 Ushida, Kazuo | Management | For | For |
| 2.2 | Elect Director Umatate, Toshikazu | Management | For | For |
| 2.3 | Elect Director Oka, Masashi | Management | For | For |
| 2.4 | Elect Director Odajima, Takumi | Management | For | For |
| 2.5 | Elect Director Hagiwara, Satoshi | Management | For | For |
| 2.6 | Elect Director Negishi, Akio | Management | For | For |
| 2.7 | Elect Director Hiruta, Shiro | Management | For | For |
| 3 | Elect Director and Audit Committee Member Honda, Takaharu | Management | For | For |
| 4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
NMI HOLDINGS, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: NMIH
Security ID: 629209305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bradley M. Shuster | Management | For | For |
| 1.2 | Elect Director Claudia J. Merkle | Management | For | For |
| 1.3 | Elect Director Michael Embler | Management | For | For |
| 1.4 | Elect Director James G. Jones | Management | For | For |
| 1.5 | Elect Director Lynn S. McCreary | Management | For | For |
| 1.6 | Elect Director Michael Montgomery | Management | For | For |
| 1.7 | Elect Director Regina Muehlhauser | Management | For | For |
| 1.8 | Elect Director James H. Ozanne | Management | For | For |
| 1.9 | Elect Director Steven L. Scheid | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
NRG ENERGY, INC.
Meeting Date: APR 25, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: NRG
Security ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director E. Spencer Abraham | Management | For | For |
| 1b | Elect Director Matthew Carter, Jr. | Management | For | For |
| 1c | Elect Director Lawrence S. Coben | Management | For | For |
| 1d | Elect Director Heather Cox | Management | For | For |
| 1e | Elect Director Terry G. Dallas | Management | For | For |
| 1f | Elect Director Mauricio Gutierrez | Management | For | For |
| 1g | Elect Director William E. Hantke | Management | For | For |
| 1h | Elect Director Paul W. Hobby | Management | For | For |
| 1i | Elect Director Anne C. Schaumburg | Management | For | For |
| 1j | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
NTT DOCOMO, INC.
Meeting Date: JUN 18, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 9437
Security ID: J59399121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 55 | Management | For | For |
| 2.1 | Elect Director Tsubouchi, Koji | Management | For | For |
| 2.2 | Elect Director Fujiwara, Michio | Management | For | For |
| 2.3 | Elect Director Tateishi, Mayumi | Management | For | For |
| 2.4 | Elect Director Kuroda, Katsumi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Sagae, Hironobu | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Kajikawa, Mikio | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Nakata, Katsumi | Management | For | Against |
| 3.4 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | Against |
| |
|---|
NUTRISYSTEM, INC.
Meeting Date: MAR 05, 2019
Record Date: JAN 23, 2019
Meeting Type: SPECIAL | Ticker: NTRI
Security ID: 67069D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
NUVASIVE, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: NUVA
Security ID: 670704105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert F. Friel | Management | For | For |
| 1b | Elect Director Donald J. Rosenberg | Management | For | For |
| 1c | Elect Director Daniel J. Wolterman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NVR, INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: NVR
Security ID: 62944T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. E. Andrews | Management | For | For |
| 1.2 | Elect Director Thomas D. Eckert | Management | For | Against |
| 1.3 | Elect Director Alfred E. Festa | Management | For | For |
| 1.4 | Elect Director Ed Grier | Management | For | For |
| 1.5 | Elect Director Manuel H. Johnson | Management | For | For |
| 1.6 | Elect Director Alexandra A. Jung | Management | For | For |
| 1.7 | Elect Director Mel Martinez | Management | For | For |
| 1.8 | Elect Director William A. Moran | Management | For | For |
| 1.9 | Elect Director David A. Preiser | Management | For | Against |
| 1.10 | Elect Director W. Grady Rosier | Management | For | Against |
| 1.11 | Elect Director Susan Williamson Ross | Management | For | Against |
| 1.12 | Elect Director Dwight C. Schar | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
Meeting Date: MAY 07, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: ORLY
Security ID: 67103H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David O'Reilly | Management | For | For |
| 1b | Elect Director Larry O'Reilly | Management | For | For |
| 1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
| 1d | Elect Director Greg Henslee | Management | For | For |
| 1e | Elect Director Jay D. Burchfield | Management | For | For |
| 1f | Elect Director Thomas T. Hendrickson | Management | For | For |
| 1g | Elect Director John R. Murphy | Management | For | For |
| 1h | Elect Director Dana M. Perlman | Management | For | For |
| 1i | Elect Director Andrea M. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
ON DECK CAPITAL, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: ONDK
Security ID: 682163100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chandra Dhandapani | Management | For | For |
| 1.2 | Elect Director Bruce P. Nolop | Management | For | For |
| 1.3 | Elect Director Manolo Sanchez | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ON SEMICONDUCTOR CORPORATION
Meeting Date: MAY 08, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: ON
Security ID: 682189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Atsushi Abe | Management | For | For |
| 1b | Elect Director Alan Campbell | Management | For | For |
| 1c | Elect Director Curtis J. Crawford | Management | For | For |
| 1d | Elect Director Gilles Delfassy | Management | For | For |
| 1e | Elect Director Emmanuel T. Hernandez | Management | For | For |
| 1f | Elect Director Keith D. Jackson | Management | For | For |
| 1g | Elect Director Paul A. Mascarenas | Management | For | For |
| 1h | Elect Director Daryl A. Ostrande | Management | For | For |
| 1i | Elect Director Teresa M. Ressel | Management | For | For |
| 1j | Elect Director Christine Y. Yan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ORACLE CORP.
Meeting Date: NOV 14, 2018
Record Date: SEP 17, 2018
Meeting Type: ANNUAL | Ticker: ORCL
Security ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
| 1.2 | Elect Director Michael J. Boskin | Management | For | For |
| 1.3 | Elect Director Safra A. Catz | Management | For | For |
| 1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
| 1.5 | Elect Director George H. Conrades | Management | For | Withhold |
| 1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.7 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.8 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.9 | Elect Director Mark V. Hurd | Management | For | For |
| 1.10 | Elect Director Renee J. James | Management | For | For |
| 1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1.12 | Elect Director Leon E. Panetta | Management | For | Withhold |
| 1.13 | Elect Director William G. Parrett | Management | For | For |
| 1.14 | Elect Director Naomi O. Seligman | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ORASURE TECHNOLOGIES, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: OSUR
Security ID: 68554V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eamonn P. Hobbs | Management | For | For |
| 1b | Elect Director Stephen S. Tang | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ORIX CORP.
Meeting Date: JUN 21, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 8591
Security ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Inoue, Makoto | Management | For | For |
| 1.2 | Elect Director Nishigori, Yuichi | Management | For | For |
| 1.3 | Elect Director Stan Koyanagi | Management | For | For |
| 1.4 | Elect Director Irie, Shuji | Management | For | For |
| 1.5 | Elect Director Taniguchi, Shoji | Management | For | For |
| 1.6 | Elect Director Matsuzaki, Satoru | Management | For | For |
| 1.7 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 1.8 | Elect Director Usui, Nobuaki | Management | For | For |
| 1.9 | Elect Director Yasuda, Ryuji | Management | For | For |
| 1.10 | Elect Director Takenaka, Heizo | Management | For | For |
| 1.11 | Elect Director Michael Cusumano | Management | For | For |
| 1.12 | Elect Director Akiyama, Sakie | Management | For | For |
| |
|---|
ORTHOFIX INTERNATIONAL N.V.
Meeting Date: JUL 17, 2018
Record Date: MAY 24, 2018
Meeting Type: ANNUAL | Ticker: OFIX
Security ID: N6748L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Country of Incorporation from Curacao to Delaware | Management | For | For |
| 2.1 | Elect Director Luke Faulstick | Management | For | For |
| 2.2 | Elect Director James F. Hinrichs | Management | For | For |
| 2.3 | Elect Director Alexis V. Lukianov | Management | For | For |
| 2.4 | Elect Director Lilly Marks | Management | For | For |
| 2.5 | Elect Director Bradley R. Mason | Management | For | For |
| 2.6 | Elect Director Ronald A. Matricaria | Management | For | For |
| 2.7 | Elect Director Michael E. Paolucci | Management | For | For |
| 2.8 | Elect Director Maria Sainz | Management | For | For |
| 2.9 | Elect Director John Sicard | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ORTHOFIX MEDICAL INC.
Meeting Date: JUN 10, 2019
Record Date: APR 23, 2019
Meeting Type: ANNUAL | Ticker: OFIX
Security ID: 68752M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Hinrichs | Management | For | For |
| 1.2 | Elect Director Alexis V. Lukianov | Management | For | For |
| 1.3 | Elect Director Lilly Marks | Management | For | For |
| 1.4 | Elect Director Bradley R. Mason | Management | For | For |
| 1.5 | Elect Director Ronald A. Matricaria | Management | For | For |
| 1.6 | Elect Director Michael E. Paolucci | Management | For | For |
| 1.7 | Elect Director Maria Sainz | Management | For | For |
| 1.8 | Elect Director John Sicard | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OSI SYSTEMS, INC.
Meeting Date: DEC 10, 2018
Record Date: OCT 17, 2018
Meeting Type: ANNUAL | Ticker: OSIS
Security ID: 671044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deepak Chopra | Management | For | For |
| 1.2 | Elect Director Ajay Mehra | Management | For | For |
| 1.3 | Elect Director Steven C. Good | Management | For | For |
| 1.4 | Elect Director Meyer Luskin | Management | For | For |
| 1.5 | Elect Director William F. Ballhaus, Jr. | Management | For | For |
| 1.6 | Elect Director James B. Hawkins | Management | For | For |
| 1.7 | Elect Director Gerald Chizever | Management | For | For |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
PACIFIC CITY FINANCIAL CORPORATION
Meeting Date: MAY 23, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: PCB
Security ID: 69406T408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kijun Ahn | Management | For | For |
| 1.2 | Elect Director Haeyoung Cho | Management | For | For |
| 1.3 | Elect Director Henry Kim | Management | For | For |
| 1.4 | Elect Director Sang Young Lee | Management | For | For |
| 1.5 | Elect Director Hong Kyun "Daniel" Park | Management | For | For |
| 1.6 | Elect Director Don Rhee | Management | For | For |
| 1.7 | Elect Director Suk Won Youn | Management | For | For |
| 2 | Change Company Name to PCB Bancorp | Management | For | For |
| 3 | Eliminate Cumulative Voting | Management | For | Against |
| 4 | Ratify Crowe LLP as Auditors | Management | For | For |
| |
|---|
PALO ALTO NETWORKS, INC.
Meeting Date: DEC 07, 2018
Record Date: OCT 15, 2018
Meeting Type: ANNUAL | Ticker: PANW
Security ID: 697435105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John M. Donovan | Management | For | For |
| 1b | Elect Director Mary Pat McCarthy | Management | For | For |
| 1c | Elect Director Nir Zuk | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PAYLOCITY HOLDING CORP.
Meeting Date: DEC 07, 2018
Record Date: OCT 09, 2018
Meeting Type: ANNUAL | Ticker: PCTY
Security ID: 70438V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Virginia G. Breen | Management | For | For |
| 1.2 | Elect Director Ronald V. Waters, III | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PEPSICO, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: PEP
Security ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Shona L. Brown | Management | For | For |
| 1b | Elect Director Cesar Conde | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Dina Dublon | Management | For | For |
| 1e | Elect Director Richard W. Fisher | Management | For | For |
| 1f | Elect Director Michelle Gass | Management | For | For |
| 1g | Elect Director William R. Johnson | Management | For | For |
| 1h | Elect Director Ramon Laguarta | Management | For | For |
| 1i | Elect Director David C. Page | Management | For | For |
| 1j | Elect Director Robert C. Pohlad | Management | For | For |
| 1k | Elect Director Daniel Vasella | Management | For | For |
| 1l | Elect Director Darren Walker | Management | For | For |
| 1m | Elect Director Alberto Weisser | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Report on Pesticide Management | Shareholder | Against | For |
| |
|---|
PERFORMANCE FOOD GROUP CO.
Meeting Date: NOV 13, 2018
Record Date: SEP 24, 2018
Meeting Type: ANNUAL | Ticker: PFGC
Security ID: 71377A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Dawson, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Manuel A. Fernandez | Management | For | For |
| 1.3 | Elect Director Kimberly S. Grant | Management | For | Withhold |
| 1.4 | Elect Director Randall N. Spratt | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
PIERIS PHARMACEUTICALS, INC.
Meeting Date: JUL 24, 2018
Record Date: MAY 25, 2018
Meeting Type: ANNUAL | Ticker: PIRS
Security ID: 720795103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher P. Kiritsy | Management | For | Withhold |
| 1.2 | Elect Director Jean-Pierre Bizzari | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PROGRESS SOFTWARE CORPORATION
Meeting Date: MAY 09, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: PRGS
Security ID: 743312100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Dacier | Management | For | For |
| 1.2 | Elect Director John R. Egan | Management | For | For |
| 1.3 | Elect Director Rainer Gawlick | Management | For | For |
| 1.4 | Elect Director Yogesh Gupta | Management | For | For |
| 1.5 | Elect Director Charles F. Kane | Management | For | For |
| 1.6 | Elect Director Samskriti "Sam" Y. King | Management | For | For |
| 1.7 | Elect Director David A. Krall | Management | For | For |
| 1.8 | Elect Director Angela T. Tucci | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PROOFPOINT, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: PFPT
Security ID: 743424103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director R. Scott Herren | Management | For | For |
| 1b | Elect Director Michael Johnson | Management | For | For |
| 1c | Elect Director Richard Wallace | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PS BUSINESS PARKS, INC.
Meeting Date: APR 23, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: PSB
Security ID: 69360J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Maria R. Hawthorne | Management | For | For |
| 1.3 | Elect Director Jennifer Holden Dunbar | Management | For | For |
| 1.4 | Elect Director James H. Kropp | Management | For | For |
| 1.5 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.6 | Elect Director Robert S. Rollo | Management | For | For |
| 1.7 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
| 1.8 | Elect Director Peter Schultz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PULTEGROUP, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: PHM
Security ID: 745867101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Anderson | Management | For | For |
| 1.2 | Elect Director Bryce Blair | Management | For | For |
| 1.3 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.4 | Elect Director Thomas J. Folliard | Management | For | For |
| 1.5 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.6 | Elect Director Andre J. Hawaux | Management | For | For |
| 1.7 | Elect Director Ryan R. Marshall | Management | For | For |
| 1.8 | Elect Director John R. Peshkin | Management | For | For |
| 1.9 | Elect Director Scott F. Powers | Management | For | For |
| 1.10 | Elect Director William J. Pulte | Management | For | For |
| 1.11 | Elect Director Lila J. Snyder | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend NOL Rights Plan (NOL Pill) | Management | For | Against |
| |
|---|
PUMA BIOTECHNOLOGY, INC.
Meeting Date: JUN 10, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: PBYI
Security ID: 74587V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan H. Auerbach | Management | For | For |
| 1.2 | Elect Director Michael P. Miller | Management | For | For |
| 1.3 | Elect Director Jay M. Moyes | Management | For | For |
| 1.4 | Elect Director Adrian M. Senderowicz | Management | For | For |
| 1.5 | Elect Director Troy E. Wilson | Management | For | For |
| 1.6 | Elect Director Frank E. Zavrl | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
QORVO, INC.
Meeting Date: AUG 07, 2018
Record Date: JUN 14, 2018
Meeting Type: ANNUAL | Ticker: QRVO
Security ID: 74736K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
| 1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
| 1.3 | Elect Director Daniel A. DiLeo | Management | For | For |
| 1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
| 1.5 | Elect Director Charles Scott Gibson | Management | For | For |
| 1.6 | Elect Director John R. Harding | Management | For | For |
| 1.7 | Elect Director David H. Y. Ho | Management | For | For |
| 1.8 | Elect Director Roderick D. Nelson | Management | For | For |
| 1.9 | Elect Director Walden C. Rhines | Management | For | For |
| 1.10 | Elect Director Susan L. Spradley | Management | For | For |
| 1.11 | Elect Director Walter H. Wilkinson, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
QUANTENNA COMMUNICATIONS, INC.
Meeting Date: JUN 14, 2019
Record Date: MAY 13, 2019
Meeting Type: SPECIAL | Ticker: QTNA
Security ID: 74766D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
RAYTHEON COMPANY
Meeting Date: MAY 30, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: RTN
Security ID: 755111507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tracy A. Atkinson | Management | For | For |
| 1b | Elect Director Robert E. Beauchamp | Management | For | For |
| 1c | Elect Director Adriane M. Brown | Management | For | For |
| 1d | Elect Director Stephen J. Hadley | Management | For | For |
| 1e | Elect Director Thomas A. Kennedy | Management | For | For |
| 1f | Elect Director Letitia A. Long | Management | For | For |
| 1g | Elect Director George R. Oliver | Management | For | For |
| 1h | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1i | Elect Director Ellen M. Pawlikowski | Management | For | For |
| 1j | Elect Director William R. Spivey | Management | For | For |
| 1k | Elect Director Marta R. Stewart | Management | For | For |
| 1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
| 1m | Elect Director Robert O. Work | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
RED HAT, INC.
Meeting Date: AUG 09, 2018
Record Date: JUN 15, 2018
Meeting Type: ANNUAL | Ticker: RHT
Security ID: 756577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sohaib Abbasi | Management | For | For |
| 1.2 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.3 | Elect Director Charlene T. Begley | Management | For | For |
| 1.4 | Elect Director Narendra K. Gupta | Management | For | For |
| 1.5 | Elect Director Kimberly L. Hammonds | Management | For | For |
| 1.6 | Elect Director William S. Kaiser | Management | For | For |
| 1.7 | Elect Director James M. Whitehurst | Management | For | For |
| 1.8 | Elect Director Alfred W. Zollar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
REGIONAL MANAGEMENT CORP.
Meeting Date: APR 25, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: RM
Security ID: 75902K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan D. Brown | Management | For | For |
| 1.2 | Elect Director Roel C. Campos | Management | For | For |
| 1.3 | Elect Director Maria Contreras-Sweet | Management | For | For |
| 1.4 | Elect Director Michael R. Dunn | Management | For | For |
| 1.5 | Elect Director Steven J. Freiberg | Management | For | For |
| 1.6 | Elect Director Peter R. Knitzer | Management | For | For |
| 1.7 | Elect Director Alvaro G. de Molina | Management | For | For |
| 1.8 | Elect Director Carlos Palomares | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RENEWABLE ENERGY GROUP, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: REGI
Security ID: 75972A301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Delbert Christensen | Management | For | For |
| 1B | Elect Director Randolph L. Howard | Management | For | For |
| 1C | Elect Director Debora M. Frodl | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
REPUBLIC SERVICES, INC.
Meeting Date: MAY 17, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: RSG
Security ID: 760759100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Manuel Kadre | Management | For | For |
| 1b | Elect Director Tomago Collins | Management | For | For |
| 1c | Elect Director Thomas W. Handley | Management | For | For |
| 1d | Elect Director Jennifer M. Kirk | Management | For | For |
| 1e | Elect Director Michael Larson | Management | For | For |
| 1f | Elect Director Kim S. Pegula | Management | For | For |
| 1g | Elect Director Ramon A. Rodriguez | Management | For | For |
| 1h | Elect Director Donald W. Slager | Management | For | For |
| 1i | Elect Director James P. Snee | Management | For | For |
| 1j | Elect Director John M. Trani | Management | For | For |
| 1k | Elect Director Sandra M. Volpe | Management | For | For |
| 1l | Elect Director Katharine B. Weymouth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
ROBERT HALF INTERNATIONAL INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: RHI
Security ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julia L. Coronado | Management | For | For |
| 1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
| 1.3 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.4 | Elect Director Marc H. Morial | Management | For | For |
| 1.5 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.6 | Elect Director Robert J. Pace | Management | For | For |
| 1.7 | Elect Director Frederick A. Richman | Management | For | For |
| 1.8 | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROCKWELL AUTOMATION, INC.
Meeting Date: FEB 05, 2019
Record Date: DEC 10, 2018
Meeting Type: ANNUAL | Ticker: ROK
Security ID: 773903109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Elect Director Blake D. Moret | Management | For | For |
| A2 | Elect Director Thomas W. Rosamilia | Management | For | For |
| A3 | Elect Director Patricia A. Watson | Management | For | For |
| B | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROSS STORES, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 26, 2019
Meeting Type: ANNUAL | Ticker: ROST
Security ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Balmuth | Management | For | For |
| 1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1c | Elect Director Michael J. Bush | Management | For | For |
| 1d | Elect Director Norman A. Ferber | Management | For | For |
| 1e | Elect Director Sharon D. Garrett | Management | For | For |
| 1f | Elect Director Stephen D. Milligan | Management | For | For |
| 1g | Elect Director George P. Orban | Management | For | For |
| 1h | Elect Director Michael O'Sullivan *Withdrawn Resolution* | Management | None | None |
| 1i | Elect Director Gregory L. Quesnel | Management | For | For |
| 1j | Elect Director Barbara Rentler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
| |
|---|
RUTH'S HOSPITALITY GROUP, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: RUTH
Security ID: 783332109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael P. O'Donnell | Management | For | For |
| 1b | Elect Director Robin P. Selati | Management | For | For |
| 1c | Elect Director Giannella Alvarez | Management | For | For |
| 1d | Elect Director Mary L. Baglivo | Management | For | Against |
| 1e | Elect Director Carla R. Cooper | Management | For | For |
| 1f | Elect Director Cheryl J. Henry | Management | For | For |
| 1g | Elect Director Stephen M. King | Management | For | For |
| 1h | Elect Director Marie L. Perry | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
RWE AG
Meeting Date: MAY 03, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: RWE
Security ID: D6629K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2019 | Management | For | For |
| 7 | Approve Conversion of Preference Shares into Ordinary Shares | Management | For | For |
| 8 | For Common Shareholders Only: Ratify Conversion of Preference Shares into Common Shares from Item 7 | Management | For | For |
| |
|---|
SABRE CORP.
Meeting Date: APR 23, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | Ticker: SABR
Security ID: 78573M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George Bravante, Jr. | Management | For | For |
| 1.2 | Elect Director Joseph Osnoss | Management | For | Against |
| 1.3 | Elect Director Zane Rowe | Management | For | Against |
| 1.4 | Elect Director John Siciliano | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Certificate of Incorporation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
SAIPEM SPA
Meeting Date: APR 30, 2019
Record Date: APR 17, 2019
Meeting Type: ANNUAL | Ticker: SPM
Security ID: T82000208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Approve Treatment of Net Loss | Management | For | For |
| 2 | Elect Pierfrancesco Latini as Director | Shareholder | None | For |
| 3 | Integrate Remuneration of External Auditors | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Approve Long-Term Incentive Plan | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2019-2021 Long Term Incentive Plan for the 2019 Allocation | Management | For | For |
| 7 | Approve Equity Plan Financing to Service 2019-2021 Long Term Incentive Plan for the 2019 Allocation | Management | For | For |
| 8 | Authorize Interruption of the Limitation Period of Liability Action Against Umberto Vergine | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
SANDS CHINA LTD.
Meeting Date: MAY 24, 2019
Record Date: MAY 10, 2019
Meeting Type: ANNUAL | Ticker: 1928
Security ID: G7800X107
|
| 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 Wong Ying Wai as Director | Management | For | Against |
| 3b | Elect Chiang Yun as Director | Management | For | For |
| 3c | Elect Kenneth Patrick Chung as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt 2019 Equity Award Plan | Management | For | Against |
| |
|---|
SAWAI PHARMACEUTICAL CO., LTD.
Meeting Date: JUN 25, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 4555
Security ID: J69811107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Sawai, Hiroyuki | Management | For | For |
| 2.2 | Elect Director Sawai, Mitsuo | Management | For | For |
| 2.3 | Elect Director Sawai, Kenzo | Management | For | For |
| 2.4 | Elect Director Sueyoshi, Kazuhiko | Management | For | For |
| 2.5 | Elect Director Terashima, Toru | Management | For | For |
| 2.6 | Elect Director Todo, Naomi | Management | For | For |
| 2.7 | Elect Director Ohara, Masatoshi | Management | For | For |
| |
|---|
SBM OFFSHORE NV
Meeting Date: APR 10, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: SBMO
Security ID: N7752F148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 4 | Discuss Remuneration Report | Management | None | None |
| 5.1 | Receive Information by PricewaterhouseCoopers | Management | None | None |
| 5.2 | Adopt Financial Statements | Management | For | For |
| 5.3 | Approve Dividends of USD 0.37 Per Share | Management | For | For |
| 5.4 | Amend Dividend Policy | Management | None | None |
| 6.1 | Approve Discharge of Management Board | Management | For | For |
| 6.2 | Approve Discharge of Supervisory Board | Management | For | Against |
| 7 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 8.1 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
| 8.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 9.1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9.2 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 10.1 | Reelect P.C. Barril to Management Board | Management | For | For |
| 10.2 | Reelect E. Lagendijk to Management Board | Management | For | For |
| 11.1 | Reelect L.B.L.E Mulliez to Supervisory Board | Management | For | For |
| 11.2 | Reelect C.D. Richard to Supervisory Board | Management | For | For |
| 11.3 | Reelect S. Hepkema to Supervisory Board | Management | For | Against |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
SCHNEIDER NATIONAL, INC.
Meeting Date: APR 29, 2019
Record Date: FEB 19, 2019
Meeting Type: ANNUAL | Ticker: SNDR
Security ID: 80689H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary P. DePrey | Management | For | Withhold |
| 1.2 | Elect Director James R. Giertz | Management | For | Withhold |
| 1.3 | Elect Director Adam P. Godfrey | Management | For | Withhold |
| 1.4 | Elect Director Robert W. Grubbs | Management | For | Withhold |
| 1.5 | Elect Director Norman E. Johnson | Management | For | Withhold |
| 1.6 | Elect Director Mark B. Rourke | Management | For | For |
| 1.7 | Elect Director Daniel J. Sullivan | Management | For | Withhold |
| 1.8 | Elect Director John A. Swainson | Management | For | For |
| 1.9 | Elect Director James L. Welch | Management | For | For |
| 1.10 | Elect Director Kathleen M. Zimmermann | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SCOTTS MIRACLE-GRO CO.
Meeting Date: JAN 25, 2019
Record Date: NOV 30, 2018
Meeting Type: ANNUAL | Ticker: SMG
Security ID: 810186106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Evans | Management | For | For |
| 1.2 | Elect Director Adam Hanft | Management | For | For |
| 1.3 | Elect Director Stephen L. Johnson | Management | For | For |
| 1.4 | Elect Director Katherine Hagedorn Littlefield | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SEALED AIR CORPORATION
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: SEE
Security ID: 81211K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Chu | Management | For | For |
| 1b | Elect Director Francoise Colpron | Management | For | For |
| 1c | Elect Director Edward L. Doheny, II | Management | For | For |
| 1d | Elect Director Patrick Duff | Management | For | For |
| 1e | Elect Director Henry R. Keizer | Management | For | For |
| 1f | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 1g | Elect Director Harry A. Lawton, III | Management | For | For |
| 1h | Elect Director Neil Lustig | Management | For | For |
| 1i | Elect Director Jerry R. Whitaker | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SEI INVESTMENTS COMPANY
Meeting Date: MAY 29, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: SEIC
Security ID: 784117103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alfred P. West, Jr. | Management | For | For |
| 1b | Elect Director William M. Doran | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
SHENANDOAH TELECOMMUNICATIONS CO. (VIRGINIA)
Meeting Date: APR 16, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: SHEN
Security ID: 82312B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher E. French | Management | For | For |
| 1.2 | Elect Director Dale S. Lam | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SILVERCREST ASSET MANAGEMENT GROUP INC.
Meeting Date: JUN 05, 2019
Record Date: APR 23, 2019
Meeting Type: ANNUAL | Ticker: SAMG
Security ID: 828359109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Albert S. Messina | 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 |
| |
|---|
SOJITZ CORP.
Meeting Date: JUN 20, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 2768
Security ID: J7608R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 9.5 | Management | For | For |
| 2.1 | Elect Director Hara, Takashi | Management | For | For |
| 2.2 | Elect Director Fujimoto, Masayoshi | Management | For | For |
| 2.3 | Elect Director Tanaka, Seiichi | Management | For | For |
| 2.4 | Elect Director Nishihara, Shigeru | Management | For | For |
| 2.5 | Elect Director Naito, Kayoko | Management | For | For |
| 2.6 | Elect Director Otsuka, Norio | Management | For | For |
| |
|---|
SONY CORP.
Meeting Date: JUN 18, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 6758
Security ID: J76379106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
| 1.2 | Elect Director Totoki, Hiroki | Management | For | For |
| 1.3 | Elect Director Sumi, Shuzo | Management | For | For |
| 1.4 | Elect Director Tim Schaaff | Management | For | For |
| 1.5 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 1.6 | Elect Director Miyata, Koichi | Management | For | For |
| 1.7 | Elect Director John V. Roos | Management | For | For |
| 1.8 | Elect Director Sakurai, Eriko | Management | For | For |
| 1.9 | Elect Director Minakawa, Kunihito | Management | For | For |
| 1.10 | Elect Director Oka, Toshiko | Management | For | For |
| 1.11 | Elect Director Akiyama, Sakie | Management | For | For |
| 1.12 | Elect Director Wendy Becker | Management | For | For |
| 1.13 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
STARBUCKS CORP.
Meeting Date: MAR 20, 2019
Record Date: JAN 10, 2019
Meeting Type: ANNUAL | Ticker: SBUX
Security ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rosalind G. Brewer | Management | For | For |
| 1b | Elect Director Mary N. Dillon | Management | For | For |
| 1c | Elect Director Mellody Hobson | Management | For | For |
| 1d | Elect Director Kevin R. Johnson | Management | For | For |
| 1e | Elect Director Jorgen Vig Knudstorp | Management | For | For |
| 1f | Elect Director Satya Nadella | Management | For | For |
| 1g | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1h | Elect Director Clara Shih | Management | For | For |
| 1i | Elect Director Javier G. Teruel | Management | For | For |
| 1j | Elect Director Myron E. Ullman, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
| 5 | Report on Sustainable Packaging | Shareholder | Against | For |
| |
|---|
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018
Record Date: OCT 22, 2018
Meeting Type: SPECIAL | Ticker:
Security ID: 857492706
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Director John R. Costantino | Management | For | For |
| 2.2 | Elect Director Michael A. Jessee | Management | For | For |
| 2.3 | Elect Director Ellen M. Needham | Management | For | For |
| 2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
| |
|---|
STEEL DYNAMICS, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: STLD
Security ID: 858119100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Millett | Management | For | For |
| 1.2 | Elect Director Sheree L. Bargabos | Management | For | For |
| 1.3 | Elect Director Keith E. Busse | Management | For | For |
| 1.4 | Elect Director Frank D. Byrne | Management | For | For |
| 1.5 | Elect Director Kenneth W. Cornew | Management | For | For |
| 1.6 | Elect Director Traci M. Dolan | Management | For | For |
| 1.7 | Elect Director James C. Marcuccilli | Management | For | For |
| 1.8 | Elect Director Bradley S. Seaman | Management | For | For |
| 1.9 | Elect Director Gabriel L. Shaheen | Management | For | For |
| 1.10 | Elect Director Steven A. Sonnenberg | Management | For | For |
| 1.11 | Elect Director Richard P. Teets, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
STERLING BANCORP, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: SBT
Security ID: 85917W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary Judd | Management | For | Withhold |
| 1.2 | Elect Director Seth Meltzer | Management | For | Withhold |
| 1.3 | Elect Director Benjamin J. Wineman | Management | For | Withhold |
| 2 | Ratify Crowe Horwath LLP as Auditor | Management | For | For |
| |
|---|
SVB FINANCIAL GROUP
Meeting Date: APR 25, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | Ticker: SIVB
Security ID: 78486Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Greg W. Becker | Management | For | For |
| 1.2 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.3 | Elect Director John S. Clendening | Management | For | For |
| 1.4 | Elect Director Roger F. Dunbar | Management | For | For |
| 1.5 | Elect Director Joel P. Friedman | Management | For | For |
| 1.6 | Elect Director Kimberly A. Jabal | Management | For | For |
| 1.7 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
| 1.8 | Elect Director Mary J. Miller | Management | For | For |
| 1.9 | Elect Director Kate D. Mitchell | Management | For | For |
| 1.10 | Elect Director John F. Robinson | Management | For | For |
| 1.11 | Elect Director Garen K. Staglin | Management | For | For |
| 2 | Eliminate Cumulative Voting | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SWIRE PROPERTIES LTD.
Meeting Date: MAY 14, 2019
Record Date: MAY 08, 2019
Meeting Type: ANNUAL | Ticker: 1972
Security ID: Y83191109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Merlin Bingham Swire as Director | Management | For | Against |
| 1b | Elect Guy Martin Coutts Bradley as Director | Management | For | Against |
| 1c | Elect Spencer Theodore Fung as Director | Management | For | For |
| 1d | Elect Nicholas Adam Hodnett Fenwick as Director | Management | For | Against |
| 2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
SYNCHRONY FINANCIAL
Meeting Date: MAY 23, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: SYF
Security ID: 87165B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Margaret M. Keane | Management | For | For |
| 1b | Elect Director Paget L. Alves | Management | For | For |
| 1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
| 1d | Elect Director William W. Graylin | Management | For | For |
| 1e | Elect Director Roy A. Guthrie | Management | For | For |
| 1f | Elect Director Richard C. Hartnack | Management | For | For |
| 1g | Elect Director Jeffrey G. Naylor | Management | For | For |
| 1h | Elect Director Laurel J. Richie | Management | For | For |
| 1i | Elect Director Olympia J. Snowe | Management | For | For |
| 1j | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SYNOPSYS, INC.
Meeting Date: APR 08, 2019
Record Date: FEB 08, 2019
Meeting Type: ANNUAL | Ticker: SNPS
Security ID: 871607107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aart J. de Geus | Management | For | For |
| 1.2 | Elect Director Chi-Foon Chan | Management | For | For |
| 1.3 | Elect Director Janice D. Chaffin | Management | For | For |
| 1.4 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.5 | Elect Director Mercedes Johnson | Management | For | For |
| 1.6 | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
| 1.7 | Elect Director John Schwarz | Management | For | For |
| 1.8 | Elect Director Roy Vallee | Management | For | For |
| 1.9 | Elect Director Steven C. Walske | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SYNTEL, INC.
Meeting Date: OCT 01, 2018
Record Date: AUG 27, 2018
Meeting Type: SPECIAL | Ticker: SYNT
Security ID: 87162H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
TANGER FACTORY OUTLET CENTERS, INC.
Meeting Date: MAY 17, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: SKT
Security ID: 875465106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Benton | Management | For | For |
| 1.2 | Elect Director Jeffrey B. Citrin | Management | For | For |
| 1.3 | Elect Director David B. Henry | Management | For | For |
| 1.4 | Elect Director Thomas J. Reddin | Management | For | For |
| 1.5 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.6 | Elect Director Bridget M. Ryan-Berman | Management | For | For |
| 1.7 | Elect Director Allan L. Schuman | Management | For | For |
| 1.8 | Elect Director Susan E. Skerritt | Management | For | For |
| 1.9 | Elect Director Steven B. Tanger | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TAPESTRY, INC.
Meeting Date: NOV 08, 2018
Record Date: SEP 07, 2018
Meeting Type: ANNUAL | Ticker: TPR
Security ID: 876030107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Darrell Cavens | Management | For | For |
| 1b | Elect Director David Denton | Management | For | For |
| 1c | Elect Director Anne Gates | Management | For | For |
| 1d | Elect Director Andrea Guerra | Management | For | For |
| 1e | Elect Director Susan Kropf | Management | For | For |
| 1f | Elect Director Annabelle Yu Long | Management | For | For |
| 1g | Elect Director Victor Luis | Management | For | For |
| 1h | Elect Director Ivan Menezes | Management | For | For |
| 1i | Elect Director William Nuti | Management | For | Against |
| 1j | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
TELEFONICA SA
Meeting Date: JUN 06, 2019
Record Date: MAY 31, 2019
Meeting Type: ANNUAL | Ticker: TEF
Security ID: 879382109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Non-Financial Information Report | Management | For | For |
| 1.3 | Approve Discharge of Board | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 5 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
TENNECO, INC.
Meeting Date: SEP 12, 2018
Record Date: JUL 31, 2018
Meeting Type: SPECIAL | Ticker: TEN
Security ID: 880349105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reclassify Common Stock as Class A Voting Common Stock, Authorize New Class of Non-Voting Common Stock, and Increase Authorized Capital Stock | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
TERADATA CORP.
Meeting Date: APR 30, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: TDC
Security ID: 88076W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Cary T. Fu | Management | For | For |
| 1b | Elect Director Michael P. Gianoni | Management | For | For |
| 1c | Elect Director Victor L. Lund | Management | For | For |
| 1d | Elect Director Joanne B. Olsen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
TEXAS ROADHOUSE, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: TXRH
Security ID: 882681109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory N. Moore | Management | For | For |
| 1.2 | Elect Director W. Kent Taylor | Management | For | For |
| 1.3 | Elect Director Curtis A. Warfield | Management | For | For |
| 1.4 | Elect Director Kathleen M. Widmer | Management | For | For |
| 1.5 | Elect Director James R. Zarley | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TEXTRON INC.
Meeting Date: APR 24, 2019
Record Date: FEB 27, 2019
Meeting Type: ANNUAL | Ticker: TXT
Security ID: 883203101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott C. Donnelly | Management | For | For |
| 1b | Elect Director Kathleen M. Bader | Management | For | For |
| 1c | Elect Director R. Kerry Clark | Management | For | For |
| 1d | Elect Director James T. Conway | Management | For | For |
| 1e | Elect Director Lawrence K. Fish | Management | For | For |
| 1f | Elect Director Paul E. Gagne | Management | For | For |
| 1g | Elect Director Ralph D. Heath | Management | For | For |
| 1h | Elect Director Deborah Lee James | Management | For | For |
| 1i | Elect Director Lloyd G. Trotter | Management | For | For |
| 1j | Elect Director James L. Ziemer | Management | For | For |
| 1k | Elect Director Maria T. Zuber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
THE BOEING COMPANY
Meeting Date: APR 29, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: BA
Security ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert A. Bradway | Management | For | For |
| 1b | Elect Director David L. Calhoun | Management | For | For |
| 1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1e | Elect Director Lynn J. Good | Management | For | For |
| 1f | Elect Director Nikki R. Haley | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Caroline B. Kennedy | Management | For | For |
| 1i | Elect Director Edward M. Liddy | Management | For | For |
| 1j | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1k | Elect Director Susan C. Schwab | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 1m | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
THE CHEMOURS CO.
Meeting Date: APR 30, 2019
Record Date: MAR 05, 2019
Meeting Type: ANNUAL | Ticker: CC
Security ID: 163851108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Curtis V. Anastasio | Management | For | For |
| 1b | Elect Director Bradley J. Bell | Management | For | For |
| 1c | Elect Director Richard H. Brown | Management | For | For |
| 1d | Elect Director Mary B. Cranston | Management | For | For |
| 1e | Elect Director Curtis J. Crawford | Management | For | For |
| 1f | Elect Director Dawn L. Farrell | Management | For | For |
| 1g | Elect Director Sean D. Keohane | Management | For | For |
| 1h | Elect Director Mark P. Vergnano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Report on Pay Disparity | Shareholder | Against | For |
| |
|---|
THE COCA-COLA COMPANY
Meeting Date: APR 24, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | Ticker: KO
Security ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Marc Bolland | Management | For | For |
| 1.4 | Elect Director Ana Botin | Management | For | For |
| 1.5 | Elect Director Christopher C. Davis | Management | For | For |
| 1.6 | Elect Director Barry Diller | Management | For | For |
| 1.7 | Elect Director Helene D. Gayle | Management | For | For |
| 1.8 | Elect Director Alexis M. Herman | Management | For | For |
| 1.9 | Elect Director Robert A. Kotick | Management | For | For |
| 1.10 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.11 | Elect Director James Quincey | Management | For | For |
| 1.12 | Elect Director Caroline J. Tsay | Management | For | For |
| 1.13 | Elect Director David B. Weinberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on the Health Impacts and Risks of Sugar in the Company's Products | Shareholder | Against | For |
| |
|---|
THE ENSIGN GROUP, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 04, 2019
Meeting Type: ANNUAL | Ticker: ENSG
Security ID: 29358P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lee A. Daniels | Management | For | For |
| 1.2 | Elect Director Ann S. Blouin | Management | For | For |
| 1.3 | Elect Director Barry R. Port | Management | For | For |
| 2 | Approve Increase in Size of Board | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE GEO GROUP, INC.
Meeting Date: MAY 07, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: GEO
Security ID: 36162J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne N. Foreman | Management | For | For |
| 1.2 | Elect Director Richard H. Glanton | Management | For | For |
| 1.3 | Elect Director Scott M. Kernan | Management | For | For |
| 1.4 | Elect Director Guido Van Hauwermeiren | Management | For | For |
| 1.5 | Elect Director Christopher C. Wheeler | Management | For | For |
| 1.6 | Elect Director Julie Myers Wood | Management | For | For |
| 1.7 | Elect Director George C. Zoley | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Rights Policy Implementation | Shareholder | For | For |
| |
|---|
THE PROGRESSIVE CORPORATION
Meeting Date: MAY 10, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: PGR
Security ID: 743315103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Philip Bleser | Management | For | For |
| 1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
| 1c | Elect Director Pamela J. Craig | Management | For | For |
| 1d | Elect Director Charles A. Davis | Management | For | For |
| 1e | Elect Director Roger N. Farah | Management | For | For |
| 1f | Elect Director Lawton W. Fitt | Management | For | For |
| 1g | Elect Director Susan Patricia Griffith | Management | For | For |
| 1h | Elect Director Jeffrey D. Kelly | Management | For | For |
| 1i | Elect Director Patrick H. Nettles | Management | For | For |
| 1j | Elect Director Barbara R. Snyder | Management | For | For |
| 1k | Elect Director Jan E. Tighe | Management | For | For |
| 1l | Elect Director Kahina Van Dyke | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
Meeting Date: APR 17, 2019
Record Date: FEB 19, 2019
Meeting Type: ANNUAL | Ticker: SHW
Security ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kerrii B. Anderson | Management | For | For |
| 1.2 | Elect Director Arthur F. Anton | Management | For | For |
| 1.3 | Elect Director Jeff M. Fettig | Management | For | For |
| 1.4 | Elect Director David F. Hodnik | Management | For | For |
| 1.5 | Elect Director Richard J. Kramer | Management | For | For |
| 1.6 | Elect Director Susan J. Kropf | Management | For | For |
| 1.7 | Elect Director John G. Morikis | Management | For | For |
| 1.8 | Elect Director Christine A. Poon | Management | For | For |
| 1.9 | Elect Director John M. Stropki | Management | For | For |
| 1.10 | Elect Director Michael H. Thaman | Management | For | For |
| 1.11 | Elect Director Matthew Thornton, III | Management | For | For |
| 1.12 | Elect Director Steven H. Wunning | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
THE TRAVELERS COMPANIES, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 26, 2019
Meeting Type: ANNUAL | Ticker: TRV
Security ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alan L. Beller | Management | For | For |
| 1b | Elect Director Janet M. Dolan | Management | For | For |
| 1c | Elect Director Patricia L. Higgins | Management | For | For |
| 1d | Elect Director William J. Kane | Management | For | For |
| 1e | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1f | Elect Director Philip T. "Pete" Ruegger, III | Management | For | For |
| 1g | Elect Director Todd C. Schermerhorn | Management | For | For |
| 1h | Elect Director Alan D. Schnitzer | Management | For | For |
| 1i | Elect Director Donald J. Shepard | Management | For | For |
| 1j | Elect Director Laurie J. Thomsen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Prepare Employment Diversity Report, Including EEOC Data | Shareholder | Against | Against |
| |
|---|
THE WHARF (HOLDINGS) LIMITED
Meeting Date: MAY 09, 2019
Record Date: MAY 03, 2019
Meeting Type: ANNUAL | Ticker: 4
Security ID: Y8800U127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Stephen Tin Hoi Ng as Director | Management | For | Against |
| 2b | Elect Doreen Yuk Fong Lee as Director | Management | For | For |
| 2c | Elect Hans Michael Jebsen as Director | Management | For | Against |
| 2d | Elect David Muir Turnbull as Director | Management | For | For |
| 3a | Approve Increase in Rate of Annual Fee Payable to Chairman of the Company | Management | For | For |
| 3b | Approve Increase in Rate of Annual Fee Payable to Directors Other than the Chairman | Management | For | For |
| 3c | Approve Increase in Rate of Annual Fee Payable to Audit Committee Members | Management | For | For |
| 4 | Approve KPMG 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 |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 27, 2019
Meeting Type: ANNUAL | Ticker: TMO
Security ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc N. Casper | Management | For | For |
| 1b | Elect Director Nelson J. Chai | Management | For | For |
| 1c | Elect Director C. Martin Harris | Management | For | For |
| 1d | Elect Director Tyler Jacks | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Jim P. Manzi | Management | For | For |
| 1h | Elect Director James C. Mullen | Management | For | For |
| 1i | Elect Director Lars R. Sorensen | Management | For | For |
| 1j | Elect Director Scott M. Sperling | Management | For | For |
| 1k | Elect Director Elaine S. Ullian | Management | For | For |
| 1l | Elect Director Dion J. Weisler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
TOKUYAMA CORP.
Meeting Date: JUN 21, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 4043
Security ID: J86506110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2.1 | Elect Director Yokota, Hiroshi | Management | For | For |
| 2.2 | Elect Director Adachi, Hideki | Management | For | For |
| 2.3 | Elect Director Sugimura, Hideo | Management | For | For |
| 2.4 | Elect Director Nomura, Hiroshi | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Miyamoto, Yoji | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Kato, Shin | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Kawamori, Yuzo | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Matsumoto, Naoki | Management | For | Against |
| 4 | Elect Alternate Director and Audit Committee Member Iwasaki, Michiya | Management | For | For |
| |
|---|
TOLL BROTHERS, INC.
Meeting Date: MAR 12, 2019
Record Date: JAN 16, 2019
Meeting Type: ANNUAL | Ticker: TOL
Security ID: 889478103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert I. Toll | Management | For | For |
| 1.2 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
| 1.3 | Elect Director Edward G. Boehne | Management | For | For |
| 1.4 | Elect Director Richard J. Braemer | Management | For | For |
| 1.5 | Elect Director Christine N. Garvey | Management | For | For |
| 1.6 | Elect Director Karen H. Grimes | Management | For | For |
| 1.7 | Elect Director Carl B. Marbach | Management | For | For |
| 1.8 | Elect Director John A. McLean | Management | For | For |
| 1.9 | Elect Director Stephen A. Novick | Management | For | For |
| 1.10 | Elect Director Wendell E. Pritchett | Management | For | For |
| 1.11 | Elect Director Paul E. Shapiro | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
TOMTOM NV
Meeting Date: APR 17, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: TOM2
Security ID: N87695107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5 | Adopt Financial Statements | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Amend Remuneration Policy for Management Board Members | Management | For | Against |
| 9 | Amend Remuneration of Supervisory Board | Management | For | For |
| 10 | Reelect Taco Titulaer to Management Board | Management | For | For |
| 11.i | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
| 11.ii | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital in Case of in Case of Merger or Acquisition | Management | For | Against |
| 12.i | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.i | Management | For | For |
| 12.ii | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.ii | Management | For | Against |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Granting of Subscription Rights for Ordinary Shares and Restricted Stock Units under TomTom NV Management Board Restricted Stock Unit Plan and TomTom NV Employee Restricted Stock Unit Plan and Exclude Preemptive Rights | Management | For | Against |
| 15 | Allow Questions | Management | None | None |
| 16 | Close Meeting | Management | None | None |
| |
|---|
TOWN SPORTS INTERNATIONAL HOLDINGS, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: CLUB
Security ID: 89214A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin J. Annese | Management | For | For |
| 1.2 | Elect Director Marcus B. Dunlop | Management | For | For |
| 1.3 | Elect Director Thomas J. Galligan, III | Management | For | For |
| 1.4 | Elect Director Mandy Lam | Management | For | For |
| 1.5 | Elect Director Patrick Walsh | Management | For | For |
| 1.6 | Elect Director L. Spencer Wells | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
TRUEBLUE, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: TBI
Security ID: 89785X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Colleen B. Brown | Management | For | For |
| 1b | Elect Director A. Patrick Beharelle | Management | For | For |
| 1c | Elect Director Steven C. Cooper | Management | For | For |
| 1d | Elect Director William C. Goings | Management | For | For |
| 1e | Elect Director Kim Harris Jones | Management | For | For |
| 1f | Elect Director Stephen M. Robb | Management | For | For |
| 1g | Elect Director Jeffrey B. Sakaguchi | Management | For | For |
| 1h | Elect Director Kristi A. Savacool | Management | For | For |
| 1i | Elect Director Bonnie W. Soodik | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
TTEC HOLDINGS, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: TTEC
Security ID: 89854H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kenneth D. Tuchman | Management | For | For |
| 1b | Elect Director Steven J. Anenen | Management | For | For |
| 1c | Elect Director Tracy L. Bahl | Management | For | For |
| 1d | Elect Director Gregory A. Conley | Management | For | For |
| 1e | Elect Director Robert N. Frerichs | Management | For | For |
| 1f | Elect Director Marc L. Holtzman | Management | For | For |
| 1g | Elect Director Ekta Singh-Bushell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
ULTA BEAUTY, INC.
Meeting Date: JUN 05, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: ULTA
Security ID: 90384S303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sally E. Blount | Management | For | For |
| 1.2 | Elect Director Mary N. Dillon | Management | For | For |
| 1.3 | Elect Director Charles Heilbronn | Management | For | For |
| 1.4 | Elect Director Michael R. MacDonald | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNIPOL GRUPPO SPA
Meeting Date: APR 18, 2019
Record Date: APR 09, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: UNI
Security ID: T9532W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.1 | Fix Number of Directors | Shareholder | None | For |
| 2.2.1 | Slate 1 Submitted by the Syndicate Pact | Shareholder | None | Did Not Vote |
| 2.2.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 2.3 | Approve Remuneration of Directors | Management | For | Against |
| 3.1.1 | Slate 1 Submitted by the Syndicate Pact | Shareholder | None | Against |
| 3.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 3.2 | Approve Internal Auditors' Remuneration | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Approve Performance Share Plan | Management | For | Against |
| 7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
| 1 | Amend Articles of Association Re: 8, 10, 13, 14, and 17 | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
UNITED COMMUNITY BANKS, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: UCBI
Security ID: 90984P303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert H. Blalock | Management | For | For |
| 1.2 | Elect Director L. Cathy Cox | Management | For | For |
| 1.3 | Elect Director Kenneth L. Daniels | Management | For | For |
| 1.4 | Elect Director Lance F. Drummond | Management | For | For |
| 1.5 | Elect Director H. Lynn Harton | Management | For | For |
| 1.6 | Elect Director Jennifer K. Mann | Management | For | For |
| 1.7 | Elect Director Thomas A. Richlovsky | Management | For | For |
| 1.8 | Elect Director David C. Shaver | Management | For | For |
| 1.9 | Elect Director Tim R. Wallis | Management | For | For |
| 1.10 | Elect Director David H. Wilkins | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 03, 2019
Record Date: APR 09, 2019
Meeting Type: ANNUAL | Ticker: UNH
Security ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Richard T. Burke | Management | For | For |
| 1c | Elect Director Timothy P. Flynn | Management | For | For |
| 1d | Elect Director Stephen J. Hemsley | Management | For | For |
| 1e | Elect Director Michele J. Hooper | Management | For | For |
| 1f | Elect Director F. William McNabb, III | Management | For | For |
| 1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
| 1h | Elect Director John H. Noseworthy | Management | For | For |
| 1i | Elect Director Glenn M. Renwick | Management | For | For |
| 1j | Elect Director David S. Wichmann | Management | For | For |
| 1k | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
US FOODS HOLDING CORP.
Meeting Date: MAY 01, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: USFD
Security ID: 912008109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert M. Dutkowsky | Management | For | For |
| 1b | Elect Director Sunil Gupta | Management | For | For |
| 1c | Elect Director Pietro Satriano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Certificate of Incorporation to Declassify the Board | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
VERACYTE, INC.
Meeting Date: JUN 11, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: VCYT
Security ID: 92337F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Karin Eastham | Management | For | For |
| 1.2 | Elect Director Kevin K. Gordon | Management | 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 |
| |
|---|
VERINT SYSTEMS INC.
Meeting Date: JUN 20, 2019
Record Date: MAY 07, 2019
Meeting Type: ANNUAL | Ticker: VRNT
Security ID: 92343X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan Bodner | Management | For | For |
| 1.2 | Elect Director John Egan | Management | For | For |
| 1.3 | Elect Director Stephen Gold | Management | For | For |
| 1.4 | Elect Director Penelope Herscher | Management | For | For |
| 1.5 | Elect Director William Kurtz | Management | For | For |
| 1.6 | Elect Director Richard Nottenburg | Management | For | For |
| 1.7 | Elect Director Howard Safir | Management | For | For |
| 1.8 | Elect Director Earl Shanks | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
VISA, INC.
Meeting Date: JAN 29, 2019
Record Date: NOV 30, 2018
Meeting Type: ANNUAL | Ticker: V
Security ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1e | Elect Director John F. Lundgren | Management | For | For |
| 1f | Elect Director Robert W. Matschullat | Management | For | For |
| 1g | Elect Director Denise M. Morrison | Management | For | For |
| 1h | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1i | Elect Director John A.C. Swainson | Management | For | For |
| 1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VMWARE, INC.
Meeting Date: JUL 19, 2018
Record Date: MAY 21, 2018
Meeting Type: ANNUAL | Ticker: VMW
Security ID: 928563402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VMWARE, INC.
Meeting Date: JUN 25, 2019
Record Date: MAY 03, 2019
Meeting Type: ANNUAL | Ticker: VMW
Security ID: 928563402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
W.W. GRAINGER, INC.
Meeting Date: APR 24, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: GWW
Security ID: 384802104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Adkins | Management | For | For |
| 1.2 | Elect Director Brian P. Anderson | Management | For | For |
| 1.3 | Elect Director V. Ann Hailey | Management | For | For |
| 1.4 | Elect Director Stuart L. Levenick | Management | For | For |
| 1.5 | Elect Director D.G. Macpherson | Management | For | For |
| 1.6 | Elect Director Neil S. Novich | Management | For | For |
| 1.7 | Elect Director Beatriz R. Perez | Management | For | For |
| 1.8 | Elect Director Michael J. Roberts | Management | For | For |
| 1.9 | Elect Director E. Scott Santi | Management | For | For |
| 1.10 | Elect Director James D. Slavik | Management | For | For |
| 1.11 | Elect Director Lucas E. Watson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WALKER & DUNLOP, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 14, 2019
Meeting Type: ANNUAL | Ticker: WD
Security ID: 93148P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan J. Bowers | Management | For | For |
| 1.2 | Elect Director Ellen D. Levy | Management | For | For |
| 1.3 | Elect Director Michael D. Malone | Management | For | For |
| 1.4 | Elect Director John Rice | Management | For | For |
| 1.5 | Elect Director Dana L. Schmaltz | Management | For | For |
| 1.6 | Elect Director Howard W. Smith, III | Management | For | For |
| 1.7 | Elect Director William M. Walker | Management | For | For |
| 1.8 | Elect Director Michael J. Warren | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WASTE MANAGEMENT, INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: WM
Security ID: 94106L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank M. Clark, Jr. | Management | For | For |
| 1b | Elect Director James C. Fish, Jr. | Management | For | For |
| 1c | Elect Director Andres R. Gluski | Management | For | For |
| 1d | Elect Director Patrick W. Gross | Management | For | For |
| 1e | Elect Director Victoria M. Holt | Management | For | For |
| 1f | Elect Director Kathleen M. Mazzarella | Management | For | For |
| 1g | Elect Director John C. Pope | Management | For | For |
| 1h | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | For |
| |
|---|
WEST BANCORPORATION, INC.
Meeting Date: APR 25, 2019
Record Date: FEB 15, 2019
Meeting Type: ANNUAL | Ticker: WTBA
Security ID: 95123P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven K. Gaer | Management | For | For |
| 1.2 | Elect Director Michael J. Gerdin | Management | For | For |
| 1.3 | Elect Director Sean P. McMurray | Management | For | For |
| 1.4 | Elect Director David R. Milligan | Management | For | For |
| 1.5 | Elect Director George D. Milligan | Management | For | For |
| 1.6 | Elect Director David D. Nelson | Management | For | For |
| 1.7 | Elect Director James W. Noyce | Management | For | For |
| 1.8 | Elect Director Robert G. Pulver | Management | For | For |
| 1.9 | Elect Director Lou Ann Sandburg | Management | For | For |
| 1.10 | Elect Director Steven T. Schuler | Management | For | For |
| 1.11 | Elect Director Therese M. Vaughan | Management | For | For |
| 1.12 | Elect Director Philip Jason Worth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify RSM US LLP as Auditor | Management | For | For |
| |
|---|
WESTERN DIGITAL CORP.
Meeting Date: NOV 07, 2018
Record Date: SEP 10, 2018
Meeting Type: ANNUAL | Ticker: WDC
Security ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin I. Cole | Management | For | For |
| 1b | Elect Director Kathleen A. Cote | Management | For | For |
| 1c | Elect Director Henry T. DeNero | Management | For | For |
| 1d | Elect Director Tunc Doluca | Management | For | For |
| 1e | Elect Director Michael D. Lambert | Management | For | For |
| 1f | Elect Director Len J. Lauer | Management | For | For |
| 1g | Elect Director Matthew E. Massengill | Management | For | For |
| 1h | Elect Director Stephen D. Milligan | Management | For | For |
| 1i | Elect Director Paula A. Price | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
YRC WORLDWIDE INC.
Meeting Date: JUN 05, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: YRCW
Security ID: 984249607
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond J. Bromark | Management | For | For |
| 1.2 | Elect Director Matthew A. Doheny | Management | For | For |
| 1.3 | Elect Director Robert L. Friedman | Management | For | For |
| 1.4 | Elect Director Darren D. Hawkins | Management | For | For |
| 1.5 | Elect Director James E. Hoffman | Management | For | For |
| 1.6 | Elect Director Patricia M. Nazemetz | Management | For | For |
| 1.7 | Elect Director James F. Winestock | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
ZEBRA TECHNOLOGIES CORPORATION
Meeting Date: MAY 16, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: ZBRA
Security ID: 989207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank B. Modruson | Management | For | For |
| 1.2 | Elect Director Michael A. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
ZOETIS INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL | Ticker: ZTS
Security ID: 98978V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Juan Ramon Alaix | Management | For | For |
| 1.2 | Elect Director Paul M. Bisaro | Management | For | For |
| 1.3 | Elect Director Frank A. D'Amelio | Management | For | For |
| 1.4 | Elect Director Michael B. McCallister | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
AC Alternatives Emerging Opportunities Total Return
| |
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STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018
Record Date: OCT 22, 2018
Meeting Type: SPECIAL | Ticker:
Security ID: 857492706
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Director John R. Costantino | Management | For | For |
| 2.2 | Elect Director Michael A. Jessee | Management | For | For |
| 2.3 | Elect Director Ellen M. Needham | Management | For | For |
| 2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
AC Alternatives Equity Market Neutral
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ABBVIE INC.
Meeting Date: MAY 03, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: ABBV
Security ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H.L. Burnside | Management | For | For |
| 1.2 | Elect Director Brett J. Hart | Management | For | For |
| 1.3 | Elect Director Edward J. Rapp | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement for Amendments to the By-Law and Certificate of Incorporation | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | For |
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ACTIVISION BLIZZARD, INC.
Meeting Date: JUN 20, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: ATVI
Security ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Reveta Bowers | Management | For | For |
| 1.2 | Elect Director Robert Corti | Management | For | For |
| 1.3 | Elect Director Hendrik Hartong, III | Management | For | For |
| 1.4 | Elect Director Brian Kelly | Management | For | For |
| 1.5 | Elect Director Robert A. Kotick | Management | For | For |
| 1.6 | Elect Director Barry Meyer | Management | For | For |
| 1.7 | Elect Director Robert Morgado | Management | For | For |
| 1.8 | Elect Director Peter Nolan | Management | For | For |
| 1.9 | Elect Director Casey Wasserman | Management | For | For |
| 1.10 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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ACUITY BRANDS, INC.
Meeting Date: JAN 04, 2019
Record Date: NOV 09, 2018
Meeting Type: ANNUAL | Ticker: AYI
Security ID: 00508Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter C. Browning | Management | For | For |
| 1b | Elect Director G. Douglas Dillard, Jr. | Management | For | For |
| 1c | Elect Director James H. Hance, Jr. | Management | For | For |
| 1d | Elect Director Vernon J. Nagel | Management | For | For |
| 1e | Elect Director Julia B. North | Management | For | For |
| 1f | Elect Director Ray M. Robinson | Management | For | For |
| 1g | Elect Director Mary A. Winston | Management | For | For |
| 2 | Ratify EY as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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ACXIOM CORP.
Meeting Date: SEP 20, 2018
Record Date: AUG 22, 2018
Meeting Type: ANNUAL | Ticker: ACXM
Security ID: 005125109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John L. Battelle | Management | For | For |
| 1b | Elect Director William J. Henderson | Management | For | For |
| 1c | Elect Director Debora B. Tomlin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Sale of Company Assets | Management | For | For |
| 4 | Approve Plan of Reorganization | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| 6 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 7 | Amend Omnibus Stock Plan | Management | For | Against |
| 8 | Ratify KPMG LLP as Auditors | Management | For | For |
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ADTALEM GLOBAL EDUCATION, INC.
Meeting Date: NOV 06, 2018
Record Date: SEP 14, 2018
Meeting Type: ANNUAL | Ticker: ATGE
Security ID: 00737L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lyle Logan | Management | For | For |
| 1.2 | Elect Director Michael W. Malafronte | Management | For | For |
| 1.3 | Elect Director Lisa W. Wardell | Management | For | For |
| 1.4 | Elect Director Ann Weaver Hart | Management | For | For |
| 1.5 | Elect Director James D. White | Management | For | For |
| 1.6 | Elect Director William W. Burke | Management | For | For |
| 1.7 | Elect Director Donna J. Hrinak | Management | For | For |
| 1.8 | Elect Director Steven M. Altschuler | Management | For | For |
| 1.9 | Elect Director Georgette Kiser | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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AGILENT TECHNOLOGIES, INC.
Meeting Date: MAR 20, 2019
Record Date: JAN 22, 2019
Meeting Type: ANNUAL | Ticker: A
Security ID: 00846U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hans E. Bishop | Management | For | For |
| 1.2 | Elect Director Paul N. Clark | Management | For | For |
| 1.3 | Elect Director Tadataka Yamada | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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AIR FRANCE-KLM SA
Meeting Date: MAY 28, 2019
Record Date: MAY 23, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: AF
Security ID: F01699135
|
| 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 | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Agreement with Benjamin Smith, CEO | Management | For | Against |
| 6 | Elect Astrid Panosyan as Director | Management | For | Against |
| 7 | Reelect Jean-Dominique Comolli as Director | Management | For | Against |
| 8 | Reelect Jaap de Hoop Scheffer as Director | Management | For | Against |
| 9 | Elect Cees t Hart as Director | Management | For | Against |
| 10 | Ratify Appointment of Benjamin Smith as Director | Management | For | Against |
| 11 | Elect Benjamin Smith as Director | Management | For | Against |
| 12 | Approve Compensation of Jean-Marc Janaillac, Chairman and CEO Until May 15, 2018 | Management | For | For |
| 13 | Approve Compensation of Anne-Marie Couderc, Chairman of the Board Since May 18, 2018 | Management | For | For |
| 14 | Approve Compensation of Frederic Gagey, CEO from May 15, 2018 to Sept. 17, 2018 | Management | For | For |
| 15 | Approve Compensation of Benjamin Smith, CEO Since Sept. 17, 2018 | Management | For | Against |
| 16 | Approve Remuneration Policy of the Chairman of the Board | Management | For | For |
| 17 | Approve Remuneration Policy of the CEO | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 214 Million | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 64 Million, with a Binding Priority Right | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 43 Million | Management | For | For |
| 22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 43 Million | Management | For | For |
| 23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 24 | Authorize Capital Increase of up to EUR 43 Million for Contributions in Kind | Management | For | For |
| 25 | Authorize Capitalization of Reserves of Up to EUR 214 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 26 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 107 Million, Including in the Event of a Public Tender Offer | Management | For | Against |
| 27 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million, with a Binding Priority Right, Including in Public Tender Offer | Management | For | Against |
| 28 | Authorize Issuance of Equity or Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 21 Million, During Public Tender Offer | Management | For | Against |
| 29 | Approve Issuance of Equity or Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 20.9 Million, Including in the Event of a Public Tender Offer | Management | For | Against |
| 30 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Under Items 26-29 | Management | For | Against |
| 31 | Authorize Capital Increase of up EUR 21 Million for Contributions in Kind | Management | For | Against |
| 32 | Authorize Capitalization of Reserves of Up to EUR 107 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 33 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 34 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 35 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 36 | Amend Articles 9-11 and 13-15 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 37 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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AKAMAI TECHNOLOGIES, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: AKAM
Security ID: 00971T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Thomas "Tom" Killalea | Management | For | For |
| 1.2 | Elect Director F. Thomson "Tom" Leighton | Management | For | For |
| 1.3 | Elect Director Jonathan Miller | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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AKER BP ASA
Meeting Date: APR 11, 2019
Record Date: APR 04, 2019
Meeting Type: ANNUAL | Ticker: AKERBP
Security ID: R0139K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors for 2018 | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
| 9 | Elect Directors | Management | For | Did Not Vote |
| 10 | Elect Chair of Nominating Committee | Management | For | Did Not Vote |
| 11 | Approve Creation of NOK 18 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 13 | Authorize Board to Distribute Dvidends | Management | For | Did Not Vote |
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ALLERGAN PLC
Meeting Date: MAY 01, 2019
Record Date: MAR 05, 2019
Meeting Type: ANNUAL | Ticker: AGN
Security ID: G0177J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nesli Basgoz | Management | For | For |
| 1b | Elect Director Joseph H. Boccuzi | Management | For | For |
| 1c | Elect Director Christopher W. Bodine | Management | For | For |
| 1d | Elect Director Adriane M. Brown | Management | For | For |
| 1e | Elect Director Christopher J. Coughlin | Management | For | For |
| 1f | Elect Director Carol Anthony (John) Davidson | Management | For | For |
| 1g | Elect Director Thomas C. Freyman | Management | For | For |
| 1h | Elect Director Michael E. Greenberg | Management | For | For |
| 1i | Elect Director Robert J. Hugin | Management | For | For |
| 1j | Elect Director Peter J. McDonnell | Management | For | For |
| 1k | Elect Director Brenton L. Saunders | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Issue of Equity | Management | For | For |
| 5a | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
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AMAZON.COM, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: AMZN
Security ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Rosalind G. Brewer | Management | For | For |
| 1c | Elect Director Jamie S. Gorelick | Management | For | For |
| 1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1e | Elect Director Judith A. McGrath | Management | For | For |
| 1f | Elect Director Indra K. Nooyi | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1j | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Management of Food Waste | Shareholder | Against | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | For |
| 7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | For |
| 8 | Report on Products Promoting Hate Speech | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Report on Sexual Harassment | Shareholder | Against | For |
| 11 | Report on Climate Change | Shareholder | Against | For |
| 12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | For |
| 13 | Report on Gender Pay Gap | Shareholder | Against | For |
| 14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| 15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | For |
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AMEDISYS, INC.
Meeting Date: JUN 07, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: AMED
Security ID: 023436108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Julie D. Klapstein | Management | For | For |
| 1B | Elect Director Paul B. Kusserow | Management | For | For |
| 1C | Elect Director Richard A. Lechleiter | Management | For | For |
| 1D | Elect Director Jake L. Netterville | Management | For | For |
| 1E | Elect Director Bruce D. Perkins | Management | For | For |
| 1F | Elect Director Jeffrey A. Rideout | Management | For | For |
| 1G | Elect Director Donald A. Washburn | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AMGEN, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: AMGN
Security ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wanda M. Austin | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Brian J. Druker | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.9 | Elect Director Tyler Jacks | Management | For | For |
| 1.10 | Elect Director Ellen J. Kullman | Management | For | For |
| 1.11 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.12 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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ANGLO AMERICAN PLC
Meeting Date: APR 30, 2019
Record Date: APR 26, 2019
Meeting Type: ANNUAL | Ticker: AAL
Security ID: G03764134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Marcelo Bastos as Director | Management | For | For |
| 4 | Re-elect Ian Ashby as Director | Management | For | For |
| 5 | Re-elect Stuart Chambers as Director | Management | For | For |
| 6 | Re-elect Mark Cutifani as Director | Management | For | For |
| 7 | Re-elect Nolitha Fakude as Director | Management | For | For |
| 8 | Re-elect Byron Grote as Director | Management | For | For |
| 9 | Re-elect Tony O'Neill as Director | Management | For | For |
| 10 | Re-elect Stephen Pearce as Director | Management | For | For |
| 11 | Re-elect Mphu Ramatlapeng as Director | Management | For | For |
| 12 | Re-elect Jim Rutherford as Director | Management | For | For |
| 13 | Re-elect Anne Stevens as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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ASGN INCORPORATED
Meeting Date: JUN 13, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: ASGN
Security ID: 00191U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian J. Callaghan | Management | For | For |
| 1.2 | Elect Director Theodore S. Hanson | Management | For | For |
| 1.3 | Elect Director Edwin A. Sheridan, IV | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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ASPEN TECHNOLOGY, INC.
Meeting Date: DEC 07, 2018
Record Date: OCT 09, 2018
Meeting Type: ANNUAL | Ticker: AZPN
Security ID: 045327103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary E. Haroian | Management | For | For |
| 1.2 | Elect Director Antonio J. Pietri | Management | For | For |
| 1.3 | Elect Director R. Halsey Wise | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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ASTELLAS PHARMA, INC.
Meeting Date: JUN 18, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 4503
Security ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 19 | Management | For | For |
| 2 | Amend Articles to Authorize Board to Determine Income Allocation | Management | For | For |
| 3.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 3.2 | Elect Director Yasukawa, Kenji | Management | For | For |
| 3.3 | Elect Director Okamura, Naoki | Management | For | For |
| 3.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
| 3.5 | Elect Director Yamagami, Keiko | Management | For | For |
| 3.6 | Elect Director Kawabe, Hiroshi | Management | For | For |
| 3.7 | Elect Director Ishizuka, Tatsuro | Management | For | For |
| 4 | Elect Director and Audit Committee Member Shibumura, Haruko | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Takahashi, Raita | Management | For | For |
| 6 | Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| 8 | Approve Annual Bonus | Management | For | For |
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|---|
ATHENAHEALTH, INC.
Meeting Date: FEB 07, 2019
Record Date: DEC 18, 2018
Meeting Type: SPECIAL | Ticker: ATHN
Security ID: 04685W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
AUTOZONE, INC.
Meeting Date: DEC 19, 2018
Record Date: OCT 22, 2018
Meeting Type: ANNUAL | Ticker: AZO
Security ID: 053332102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.4 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.5 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.6 | Elect Director Gale V. King | Management | For | For |
| 1.7 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.9 | Elect Director Luis P. Nieto | Management | For | For |
| 1.10 | Elect Director William C. Rhodes, III | Management | For | For |
| 1.11 | Elect Director Jill Ann Soltau | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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BANK OF AMERICA CORPORATION
Meeting Date: APR 24, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: BAC
Security ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J.P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Monica C. Lozano | Management | For | For |
| 1i | Elect Director Thomas J. May | Management | For | For |
| 1j | Elect Director Brian T. Moynihan | Management | For | For |
| 1k | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1l | Elect Director Clayton S. Rose | Management | For | For |
| 1m | Elect Director Michael D. White | Management | For | For |
| 1n | Elect Director Thomas D. Woods | Management | For | For |
| 1o | Elect Director R. David Yost | Management | For | For |
| 1p | Elect Director Maria T. Zuber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Report on Gender Pay Gap | Shareholder | Against | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
BB&T CORPORATION
Meeting Date: APR 30, 2019
Record Date: FEB 20, 2019
Meeting Type: ANNUAL | Ticker: BBT
Security ID: 054937107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jennifer S. Banner | Management | For | For |
| 1.2 | Elect Director K. David Boyer, Jr. | Management | For | For |
| 1.3 | Elect Director Anna R. Cablik | Management | For | For |
| 1.4 | Elect Director Patrick C. Graney, III | Management | For | For |
| 1.5 | Elect Director I. Patricia Henry | Management | For | For |
| 1.6 | Elect Director Kelly S. King | Management | For | For |
| 1.7 | Elect Director Louis B. Lynn | Management | For | For |
| 1.8 | Elect Director Easter A. Maynard | Management | For | For |
| 1.9 | Elect Director Charles A. Patton | Management | For | For |
| 1.10 | Elect Director Nido R. Qubein | Management | For | For |
| 1.11 | Elect Director William J. Reuter | Management | For | For |
| 1.12 | Elect Director Tollie W. Rich, Jr. | Management | For | For |
| 1.13 | Elect Director Christine Sears | Management | For | For |
| 1.14 | Elect Director Thomas E. Skains | Management | For | For |
| 1.15 | Elect Director Thomas N. Thompson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BIO-RAD LABORATORIES, INC.
Meeting Date: APR 29, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: BIO
Security ID: 090572207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold A. Pinkston | Management | For | For |
| 1.2 | Elect Director Melinda Litherland | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BIOGEN INC.
Meeting Date: JUN 19, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: BIIB
Security ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John R. Chiminski *Withdrawn Resolution* | Management | None | None |
| 1b | Elect Director Alexander J. Denner | Management | For | For |
| 1c | Elect Director Caroline D. Dorsa | Management | For | For |
| 1d | Elect Director William A. Hawkins | Management | For | For |
| 1e | Elect Director Nancy L. Leaming | Management | For | For |
| 1f | Elect Director Jesus B. Mantas | Management | For | For |
| 1g | Elect Director Richard C. Mulligan | Management | For | For |
| 1h | Elect Director Robert W. Pangia | Management | For | For |
| 1i | Elect Director Stelios Papadopoulos | Management | For | For |
| 1j | Elect Director Brian S. Posner | Management | For | For |
| 1k | Elect Director Eric K. Rowinsky | Management | For | For |
| 1l | Elect Director Lynn Schenk | Management | For | For |
| 1m | Elect Director Stephen A. Sherwin | Management | For | For |
| 1n | Elect Director Michel Vounatsos | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BRIXMOR PROPERTY GROUP INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL | Ticker: BRX
Security ID: 11120U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M. Taylor, Jr. | Management | For | For |
| 1.2 | Elect Director John G. Schreiber | Management | For | For |
| 1.3 | Elect Director Michael Berman | Management | For | For |
| 1.4 | Elect Director Julie Bowerman | Management | For | For |
| 1.5 | Elect Director Sheryl M. Crosland | Management | For | For |
| 1.6 | Elect Director Thomas W. Dickson | Management | For | For |
| 1.7 | Elect Director Daniel B. Hurwitz | Management | For | For |
| 1.8 | Elect Director William D. Rahm | Management | For | For |
| 1.9 | Elect Director Gabrielle Sulzberger | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
C.H. ROBINSON WORLDWIDE, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: CHRW
Security ID: 12541W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott P. Anderson | Management | For | For |
| 1b | Elect Director Robert C. Biesterfeld Jr. | Management | For | For |
| 1c | Elect Director Wayne M. Fortun | Management | For | For |
| 1d | Elect Director Timothy C. Gokey | Management | For | Against |
| 1e | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1f | Elect Director Jodee A. Kozlak | Management | For | For |
| 1g | Elect Director Brian P. Short | Management | For | For |
| 1h | Elect Director James B. Stake | Management | For | For |
| 1i | Elect Director Paula C. Tolliver | Management | For | For |
| 1j | Elect Director John P. Wiehoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Report on Greenhouse Gas Emissions Disclosure | Shareholder | Against | For |
| |
|---|
CADENCE DESIGN SYSTEMS, INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: CDNS
Security ID: 127387108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark W. Adams | Management | For | For |
| 1.2 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.3 | Elect Director James D. Plummer | Management | For | For |
| 1.4 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
| 1.5 | Elect Director John B. Shoven | Management | For | For |
| 1.6 | Elect Director Roger S. Siboni | Management | For | For |
| 1.7 | Elect Director Young K. Sohn | Management | For | For |
| 1.8 | Elect Director Lip-Bu Tan | Management | For | For |
| 1.9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Eliminate Supermajority Voting Requirement for Specified Corporate Actions | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CAPCOM CO., LTD.
Meeting Date: JUN 17, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 9697
Security ID: J05187109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Tsujimoto, Kenzo | Management | For | For |
| 3.2 | Elect Director Tsujimoto, Haruhiro | Management | For | For |
| 3.3 | Elect Director Egawa, Yoichi | Management | For | For |
| 3.4 | Elect Director Nomura, Kenkichi | Management | For | For |
| 3.5 | Elect Director Neo, Kunio | Management | For | For |
| 3.6 | Elect Director Sato, Masao | Management | For | For |
| 3.7 | Elect Director Muranaka, Toru | Management | For | For |
| 3.8 | Elect Director Mizukoshi, Yutaka | Management | For | For |
| |
|---|
CAPRI HOLDINGS LIMITED
Meeting Date: AUG 01, 2018
Record Date: JUN 01, 2018
Meeting Type: ANNUAL | Ticker: KORS
Security ID: G60754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director M. William Benedetto | Management | For | For |
| 1b | Elect Director Stephen F. Reitman | Management | For | For |
| 1c | Elect Director Jean Tomlin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Assess Feasibility of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | Against |
| |
|---|
CDW CORPORATION
Meeting Date: MAY 21, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: CDW
Security ID: 12514G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lynda M. Clarizio | Management | For | For |
| 1b | Elect Director Christine A. Leahy | Management | For | For |
| 1c | Elect Director Thomas E. Richards | Management | For | For |
| 1d | Elect Director Joseph R. Swedish | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
CELGENE CORPORATION
Meeting Date: APR 12, 2019
Record Date: MAR 01, 2019
Meeting Type: SPECIAL | Ticker: CELG
Security ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: CF
Security ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Javed Ahmed | Management | For | For |
| 1b | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1c | Elect Director William Davisson | Management | For | For |
| 1d | Elect Director John W. Eaves | Management | For | For |
| 1e | Elect Director Stephen A. Furbacher | Management | For | For |
| 1f | Elect Director Stephen J. Hagge | Management | For | For |
| 1g | Elect Director John D. Johnson | Management | For | For |
| 1h | Elect Director Anne P. Noonan | Management | For | For |
| 1i | Elect Director Michael J. Toelle | Management | For | For |
| 1j | Elect Director Theresa E. Wagler | Management | For | For |
| 1k | Elect Director Celso L. White | Management | For | For |
| 1l | Elect Director W. Anthony Will | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
CIENA CORP.
Meeting Date: MAR 28, 2019
Record Date: FEB 01, 2019
Meeting Type: ANNUAL | Ticker: CIEN
Security ID: 171779309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lawton W. Fitt | Management | For | For |
| 1b | Elect Director Patrick H. Nettles | Management | For | For |
| 1c | Elect Director Joanne B. Olsen | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CIGNA CORP.
Meeting Date: AUG 24, 2018
Record Date: JUL 10, 2018
Meeting Type: SPECIAL | Ticker: CI
Security ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
CIRRUS LOGIC, INC.
Meeting Date: AUG 03, 2018
Record Date: JUN 04, 2018
Meeting Type: ANNUAL | Ticker: CRUS
Security ID: 172755100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Carter | Management | For | For |
| 1.2 | Elect Director Alexander M. Davern | Management | For | For |
| 1.3 | Elect Director Timothy R. Dehne | Management | For | For |
| 1.4 | Elect Director Christine King | Management | For | For |
| 1.5 | Elect Director Jason P. Rhode | Management | For | For |
| 1.6 | Elect Director Alan R. Schuele | Management | For | For |
| 1.7 | Elect Director David J. Tupman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
CLEAN HARBORS, INC.
Meeting Date: JUN 05, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: CLH
Security ID: 184496107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrea Robertson | Management | For | For |
| 1.2 | Elect Director Lauren C. States | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | Against |
| 4 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
COMERICA INCORPORATED
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: CMA
Security ID: 200340107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 1.2 | Elect Director Michael E. Collins | Management | For | For |
| 1.3 | Elect Director Roger A. Cregg | Management | For | For |
| 1.4 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.5 | Elect Director Curtis C. Farmer | Management | For | For |
| 1.6 | Elect Director Jacqueline P. Kane | Management | For | For |
| 1.7 | Elect Director Richard G. Lindner | Management | For | For |
| 1.8 | Elect Director Barbara R. Smith | Management | For | For |
| 1.9 | Elect Director Robert S. Taubman | Management | For | For |
| 1.10 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
| 1.11 | Elect Director Nina G. Vaca | Management | For | For |
| 1.12 | Elect Director Michael G. Van de Ven | Management | For | For |
| 2 | Ratify Ernst & Young as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMPASS MINERALS INTERNATIONAL, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: CMP
Security ID: 20451N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eric Ford | Management | For | For |
| 1b | Elect Director Joseph E. Reece | Management | For | For |
| 1c | Elect Director Paul S. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
CONTINENTAL RESOURCES, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL | Ticker: CLR
Security ID: 212015101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold G. Hamm | Management | For | Withhold |
| 1.2 | Elect Director John T. McNabb, II | 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 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
| |
|---|
COSTAR GROUP, INC.
Meeting Date: JUN 05, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: CSGP
Security ID: 22160N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael R. Klein | Management | For | For |
| 1b | Elect Director Andrew C. Florance | Management | For | For |
| 1c | Elect Director Laura Cox Kaplan | Management | For | For |
| 1d | Elect Director Michael J. Glosserman | Management | For | For |
| 1e | Elect Director John W. Hill | Management | For | For |
| 1f | Elect Director Christopher J. Nassetta | Management | For | For |
| 1g | Elect Director David J. Steinberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CURTISS-WRIGHT CORP.
Meeting Date: MAY 09, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: CW
Security ID: 231561101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Adams | Management | For | For |
| 1.2 | Elect Director Dean M. Flatt | Management | For | For |
| 1.3 | Elect Director S. Marce Fuller | Management | For | For |
| 1.4 | Elect Director Bruce D. Hoechner | Management | For | For |
| 1.5 | Elect Director Glenda J. Minor | Management | For | For |
| 1.6 | Elect Director John B. Nathman | Management | For | For |
| 1.7 | Elect Director Robert J. Rivet | Management | For | For |
| 1.8 | Elect Director Albert E. Smith | Management | For | For |
| 1.9 | Elect Director Peter C. Wallace | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CVR ENERGY, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: CVI
Security ID: 12662P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia A. Agnello | Management | For | Withhold |
| 1.2 | Elect Director Bob G. Alexander | Management | For | For |
| 1.3 | Elect Director SungHwan Cho | Management | For | Withhold |
| 1.4 | Elect Director Jonathan Frates | Management | For | Withhold |
| 1.5 | Elect Director Hunter C. Gary | Management | For | Withhold |
| 1.6 | Elect Director David L. Lamp | Management | For | Withhold |
| 1.7 | Elect Director Stephen Mongillo | Management | For | For |
| 1.8 | Elect Director James M. Strock | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
DAIICHIKOSHO CO., LTD.
Meeting Date: JUN 21, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 7458
Security ID: J0962F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 56 | Management | For | For |
| 2.1 | Elect Director Hoshi, Tadahiro | Management | For | For |
| 2.2 | Elect Director Wada, Yasutaka | Management | For | For |
| 2.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
| 2.4 | Elect Director Murai, Yuichi | Management | For | For |
| 2.5 | Elect Director Watanabe, Yasuhito | Management | For | For |
| 2.6 | Elect Director Takehana, Noriyuki | Management | For | For |
| 2.7 | Elect Director Otsuka, Kenji | Management | For | For |
| 2.8 | Elect Director Baba, Katsuhiko | Management | For | For |
| 2.9 | Elect Director Iijima, Takeshi | Management | For | For |
| 2.10 | Elect Director Hoshi, Harutoshi | Management | For | For |
| 2.11 | Elect Director Furuta, Atsuya | Management | For | For |
| 2.12 | Elect Director Masuda, Chika | Management | For | For |
| |
|---|
DECKERS OUTDOOR CORP.
Meeting Date: SEP 14, 2018
Record Date: JUL 18, 2018
Meeting Type: ANNUAL | Ticker: DECK
Security ID: 243537107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Gibbons | Management | For | For |
| 1.2 | Elect Director Nelson C. Chan | Management | For | For |
| 1.3 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
| 1.4 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.5 | Elect Director William L. McComb | Management | For | For |
| 1.6 | Elect Director David Powers | Management | For | For |
| 1.7 | Elect Director James Quinn | Management | For | For |
| 1.8 | Elect Director Lauri M. Shanahan | Management | For | For |
| 1.9 | Elect Director Brian A. Spaly | Management | For | For |
| 1.10 | Elect Director Bonita C. Stewart | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DIALOG SEMICONDUCTOR PLC
Meeting Date: MAY 02, 2019
Record Date: APR 30, 2019
Meeting Type: ANNUAL | Ticker: DLG
Security ID: G5821P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Jalal Bagherli as Director | Management | For | For |
| 7 | Re-elect Nicholas Jeffery as Director | Management | For | For |
| 8 | Re-elect Eamonn O'Hare as Director | Management | For | For |
| 9 | Authorise Issue of Equity | Management | For | For |
| 10 | Authorise Issue of Equity in Connection with a Rights Issue | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 13 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Barclays Bank plc | Management | For | For |
| 14 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Goldman Sachs International | Management | For | For |
| 15 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with HSBC Bank plc | Management | For | For |
| 16 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Merrill Lynch International | Management | For | For |
| 17 | Amend Articles of Association | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
DISCOVER FINANCIAL SERVICES
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: DFS
Security ID: 254709108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Gregory C. Case | Management | For | For |
| 1.4 | Elect Director Candace H. Duncan | Management | For | For |
| 1.5 | Elect Director Joseph F. Eazor | Management | For | For |
| 1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
| 1.7 | Elect Director Roger C. Hochschild | Management | For | For |
| 1.8 | Elect Director Thomas G. Maheras | Management | For | For |
| 1.9 | Elect Director Michael H. Moskow | Management | For | For |
| 1.10 | Elect Director Mark A. Thierer | Management | For | For |
| 1.11 | Elect Director Lawrence A. Weinbach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
DMG MORI CO., LTD.
Meeting Date: MAR 22, 2019
Record Date: DEC 31, 2018
Meeting Type: ANNUAL | Ticker: 6141
Security ID: J46496121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2 | Approve Allocation of Income, With a Final Dividend of JPY 25 | Management | For | For |
| 3.1 | Elect Director Mori, Masahiko | Management | For | For |
| 3.2 | Elect Director Christian Thones | Management | For | For |
| 3.3 | Elect Director Tamai, Hiroaki | Management | For | For |
| 3.4 | Elect Director Kobayashi, Hirotake | Management | For | For |
| 3.5 | Elect Director Fujishima, Makoto | Management | For | For |
| 3.6 | Elect Director James Nudo | Management | For | For |
| 3.7 | Elect Director Furuta, Minoru | Management | For | For |
| 3.8 | Elect Director Aoyama, Tojiro | Management | For | For |
| 3.9 | Elect Director Nomura, Tsuyoshi | Management | For | For |
| 3.10 | Elect Director Nakajima, Makoto | Management | For | For |
| 3.11 | Elect Director Mitachi, Takashi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kawayama, Toshio | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kawamura, Yoshinori | Management | For | Against |
| 5 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
DOMTAR CORPORATION
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: UFS
Security ID: 257559203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Giannella Alvarez | Management | For | For |
| 1.2 | Elect Director Robert E. Apple | Management | For | For |
| 1.3 | Elect Director David J. Illingworth | Management | For | For |
| 1.4 | Elect Director Brian M. Levitt | Management | For | For |
| 1.5 | Elect Director David G. Maffucci | Management | For | For |
| 1.6 | Elect Director Pamela B. Strobel | Management | For | For |
| 1.7 | Elect Director Denis Turcotte | Management | For | For |
| 1.8 | Elect Director John D. Williams | Management | For | For |
| 1.9 | Elect Director Mary A. Winston | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
DUN & BRADSTREET CORP.
Meeting Date: NOV 07, 2018
Record Date: SEP 28, 2018
Meeting Type: SPECIAL | Ticker: DNB
Security ID: 26483E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
EBAY INC.
Meeting Date: MAY 30, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: EBAY
Security ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
| 1b | Elect Director Anthony J. Bates | Management | For | For |
| 1c | Elect Director Adriane M. Brown | Management | For | For |
| 1d | Elect Director Jesse A. Cohn | Management | For | For |
| 1e | Elect Director Diana Farrell | Management | For | For |
| 1f | Elect Director Logan D. Green | Management | For | For |
| 1g | Elect Director Bonnie S. Hammer | Management | For | For |
| 1h | Elect Director Kathleen C. Mitic | Management | For | For |
| 1i | Elect Director Matthew J. Murphy | Management | For | For |
| 1j | Elect Director Pierre M. Omidyar | Management | For | For |
| 1k | Elect Director Paul S. Pressler | Management | For | For |
| 1l | Elect Director Robert H. Swan | Management | For | For |
| 1m | Elect Director Thomas J. Tierney | Management | For | For |
| 1n | Elect Director Perry M. Traquina | Management | For | For |
| 1o | Elect Director Devin N. Wenig | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholder to Call Special Meetings | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
EDGEWELL PERSONAL CARE CO.
Meeting Date: FEB 01, 2019
Record Date: NOV 23, 2018
Meeting Type: ANNUAL | Ticker: EPC
Security ID: 28035Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David P. Hatfield | Management | For | For |
| 1b | Elect Director Robert W. Black | Management | For | For |
| 1c | Elect Director George R. Corbin | Management | For | For |
| 1d | Elect Director Daniel J. Heinrich | Management | For | For |
| 1e | Elect Director Carla C. Hendra | Management | For | For |
| 1f | Elect Director R. David Hoover | Management | For | For |
| 1g | Elect Director John C. Hunter, III | Management | For | For |
| 1h | Elect Director James C. Johnson | Management | For | For |
| 1i | Elect Director Elizabeth Valk Long | Management | For | For |
| 1j | Elect Director Joseph D. O'Leary | Management | For | For |
| 1k | Elect Director Rakesh Sachdev | Management | For | For |
| 1l | Elect Director Gary K. Waring | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EISAI CO., LTD.
Meeting Date: JUN 20, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 4523
Security ID: J12852117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Naito, Haruo | Management | For | Against |
| 1.2 | Elect Director Kato, Yasuhiko | Management | For | For |
| 1.3 | Elect Director Kanai, Hirokazu | Management | For | For |
| 1.4 | Elect Director Kakizaki, Tamaki | Management | For | For |
| 1.5 | Elect Director Tsunoda, Daiken | Management | For | For |
| 1.6 | Elect Director Bruce Aronson | Management | For | For |
| 1.7 | Elect Director Tsuchiya, Yutaka | Management | For | For |
| 1.8 | Elect Director Kaihori, Shuzo | Management | For | For |
| 1.9 | Elect Director Murata, Ryuichi | Management | For | For |
| 1.10 | Elect Director Uchiyama, Hideyo | Management | For | For |
| 1.11 | Elect Director Hayashi, Hideki | Management | For | For |
| |
|---|
ELECTRONIC ARTS INC.
Meeting Date: AUG 02, 2018
Record Date: JUN 08, 2018
Meeting Type: ANNUAL | 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 |
| |
|---|
EMCOR GROUP, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: EME
Security ID: 29084Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John W. Altmeyer | Management | For | For |
| 1b | Elect Director David A. B. Brown | Management | For | For |
| 1c | Elect Director Anthony J. Guzzi | Management | For | For |
| 1d | Elect Director Richard F. Hamm, Jr. | Management | For | For |
| 1e | Elect Director David H. Laidley | Management | For | For |
| 1f | Elect Director Carol P. Lowe | Management | For | For |
| 1g | Elect Director M. Kevin McEvoy | Management | For | For |
| 1h | Elect Director William P. Reid | Management | For | For |
| 1i | Elect Director Steven B. Schwarzwaelder | Management | For | For |
| 1j | Elect Director Robin Walker-Lee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
ESH HOSPITALITY, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker:
Security ID: 30224P211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan S. Halkyard | Management | For | For |
| 1.2 | Elect Director Douglas G. Geoga | Management | For | For |
| 1.3 | Elect Director Kapila K. Anand | Management | For | For |
| 1.4 | Elect Director Neil T. Brown | Management | For | For |
| 1.5 | Elect Director Bruce N. Haase | Management | For | For |
| 1.6 | Elect Director Steven E. Kent | Management | For | For |
| 1.7 | Elect Director Lisa Palmer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
ESSENT GROUP LTD.
Meeting Date: MAY 01, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: ESNT
Security ID: G3198U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angela L. Heise | Management | For | For |
| 1.2 | Elect Director Robert Glanville | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ETABLISSEMENTS MAUREL & PROM SA
Meeting Date: DEC 12, 2018
Record Date: DEC 07, 2018
Meeting Type: SPECIAL | Ticker: MAU
Security ID: F60858101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 5,373,209 Shares in Connection with Acquisition of Rockover Oil and Gas | Management | For | For |
| 2 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ETABLISSEMENTS MAUREL & PROM SA
Meeting Date: DEC 12, 2018
Record Date: DEC 07, 2018
Meeting Type: SPECIAL | Ticker: MAU
Security ID: F60858101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 4 | Approve Transaction with Pertamina Internasional Eksplorasi Dan Produksi Re: Shareholder Loan | Management | For | For |
| 5 | Approve Transaction with Pertamina Internasional Eksplorasi Dan Produksi Re: Subordination Agreement | Management | For | For |
| 6 | Approve Transaction with Pertamina Internasional Eksplorasi Dan Produksi Re: Redemption Agreement for ORNANE 2019 and ORNANE 2021 | Management | For | For |
| 7 | Approve Transaction with Pertamina Internasional Eksplorasi Dan Produksi Re: Amendment of Redemption Agreement for ORNANE 2019 and ORNANE 2021 | Management | For | For |
| |
|---|
EVERCORE INC.
Meeting Date: JUN 18, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: EVR
Security ID: 29977A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger C. Altman | Management | For | For |
| 1.2 | Elect Director Richard I. Beattie | Management | For | For |
| 1.3 | Elect Director Ellen V. Futter | Management | For | For |
| 1.4 | Elect Director Gail B. Harris | Management | For | For |
| 1.5 | Elect Director Robert B. Millard | Management | For | For |
| 1.6 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.7 | Elect Director Simon M. Robertson | Management | For | For |
| 1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
| 1.9 | Elect Director John S. Weinberg | Management | For | For |
| 1.10 | Elect Director William J. Wheeler | Management | For | For |
| 1.11 | Elect Director Sarah K. Williamson | Management | For | For |
| 1.12 | Elect Director Kendrick R. Wilson, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EVOTEC SE
Meeting Date: JUN 19, 2019
Record Date: MAY 28, 2019
Meeting Type: ANNUAL | Ticker: EVT
Security ID: D1646D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 4 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
| 5.1 | Elect Wolfgang Plischke to the Supervisory Board | Management | For | For |
| 5.2 | Elect Iris Loew-Friedrich to the Supervisory Board | Management | For | Against |
| 5.3 | Elect Mario Polywka to the Supervisory Board | Management | For | For |
| 5.4 | Elect Roland Sackers to the Supervisory Board | Management | For | For |
| 5.5 | Elect Michael Shalmi to the Supervisory Board | Management | For | For |
| 5.6 | Elect Elaine Sullivan to the Supervisory Board | Management | For | For |
| 6 | Approve Remuneration of Supervisory Board | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 30 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
EVRAZ PLC
Meeting Date: JUN 18, 2019
Record Date: JUN 14, 2019
Meeting Type: ANNUAL | Ticker: EVR
Security ID: G33090104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Alexander Abramov as Director | Management | For | Against |
| 4 | Re-elect Alexander Frolov as Director | Management | For | For |
| 5 | Re-elect Eugene Shvidler as Director | Management | For | Against |
| 6 | Re-elect Eugene Tenenbaum as Director | Management | For | For |
| 7 | Elect Laurie Argo as Director | Management | For | For |
| 8 | Re-elect Karl Gruber as Director | Management | For | For |
| 9 | Re-elect Deborah Gudgeon as Director | Management | For | For |
| 10 | Re-elect Alexander Izosimov as Director | Management | For | For |
| 11 | Re-elect Sir Michael Peat as Director | Management | For | For |
| 12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
EXPRESS SCRIPTS HOLDING CO.
Meeting Date: AUG 24, 2018
Record Date: JUL 12, 2018
Meeting Type: SPECIAL | Ticker: ESRX
Security ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
EXTENDED STAY AMERICA, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: STAY
Security ID: 30224P200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan S. Halkyard | Management | For | For |
| 1.2 | Elect Director Douglas G. Geoga | Management | For | For |
| 1.3 | Elect Director Kapila K. Anand | Management | For | For |
| 1.4 | Elect Director Ellen Keszler | Management | For | For |
| 1.5 | Elect Director Jodie W. McLean | Management | For | For |
| 1.6 | Elect Director Thomas F. O'Toole | Management | For | For |
| 1.7 | Elect Director Richard F. Wallman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
FIFTH THIRD BANCORP
Meeting Date: APR 16, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: FITB
Security ID: 316773100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas K. Akins | Management | For | For |
| 1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
| 1.3 | Elect Director Jorge L. Benitez | Management | For | For |
| 1.4 | Elect Director Katherine B. Blackburn | Management | For | For |
| 1.5 | Elect Director Emerson L. Brumback | Management | For | For |
| 1.6 | Elect Director Jerry W. Burris | Management | For | For |
| 1.7 | Elect Director Greg D. Carmichael | Management | For | For |
| 1.8 | Elect Director C. Bryan Daniels | Management | For | For |
| 1.9 | Elect Director Thomas H. Harvey | Management | For | For |
| 1.10 | Elect Director Gary R. Heminger | Management | For | For |
| 1.11 | Elect Director Jewell D. Hoover | Management | For | For |
| 1.12 | Elect Director Eileen A. Mallesch | Management | For | For |
| 1.13 | Elect Director Michael B. McCallister | Management | For | For |
| 1.14 | Elect Director Marsha C. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| 6 | Authorize New Class of Preferred Stock | Management | For | For |
| |
|---|
FIRST CITIZENS BANCSHARES, INC. (NORTH CAROLINA)
Meeting Date: APR 30, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: FCNCA
Security ID: 31946M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Alexander, Jr. | Management | For | For |
| 1.2 | Elect Director Victor E. Bell, III | Management | For | For |
| 1.3 | Elect Director Peter M. Bristow | Management | For | For |
| 1.4 | Elect Director Hope H. Bryant | Management | For | For |
| 1.5 | Elect Director H. Lee Durham, Jr. | Management | For | For |
| 1.6 | Elect Director Daniel L. Heavner | Management | For | For |
| 1.7 | Elect Director Frank B. Holding, Jr. | Management | For | For |
| 1.8 | Elect Director Robert R. Hoppe | Management | For | For |
| 1.9 | Elect Director Floyd L. Keels | Management | For | For |
| 1.10 | Elect Director Robert E. Mason, IV | Management | For | For |
| 1.11 | Elect Director Robert T. Newcomb | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| |
|---|
FOOT LOCKER, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: FL
Security ID: 344849104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Maxine Clark | Management | For | For |
| 1b | Elect Director Alan D. Feldman | Management | For | For |
| 1c | Elect Director Richard A. Johnson | Management | For | For |
| 1d | Elect Director Guillermo G. Marmol | Management | For | For |
| 1e | Elect Director Matthew M. McKenna | Management | For | For |
| 1f | Elect Director Steven Oakland | Management | For | For |
| 1g | Elect Director Ulice Payne, Jr. | Management | For | For |
| 1h | Elect Director Cheryl Nido Turpin | Management | For | For |
| 1i | Elect Director Kimberly Underhill | Management | For | For |
| 1j | Elect Director Dona D. Young | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
GARDNER DENVER HOLDINGS, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: GDI
Security ID: 36555P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vicente Reynal | Management | For | For |
| 1b | Elect Director John Humphrey | Management | For | For |
| 1c | Elect Director Joshua T. Weisenbeck | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
GAZTRANSPORT & TECHNIGAZ SA
Meeting Date: MAY 23, 2019
Record Date: MAY 20, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: GTT
Security ID: F42674113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.12 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Christian Germa as Director | Management | For | For |
| 6 | Reelect Michele Azalbert as Director | Management | For | Against |
| 7 | Reelect Cecile Previeu as Director | Management | For | Against |
| 8 | Elect Judith Hartmann as Director | Management | For | Against |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 454,230 | Management | For | For |
| 10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
| 11 | Approve Compensation of Philippe Berterottiere, Chairman and CEO | Management | For | Against |
| 12 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GENERAC HOLDINGS INC.
Meeting Date: JUN 13, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: GNRC
Security ID: 368736104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Bowlin | Management | For | For |
| 1.2 | Elect Director Aaron P. Jagdfeld | Management | For | For |
| 1.3 | Elect Director Andrew G. Lampereur | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
GENOMIC HEALTH, INC.
Meeting Date: JUN 13, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: GHDX
Security ID: 37244C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kimberly J. Popovits | Management | For | For |
| 1.2 | Elect Director Felix J. Baker | Management | For | For |
| 1.3 | Elect Director Julian C. Baker | Management | For | For |
| 1.4 | Elect Director Fred E. Cohen | Management | For | For |
| 1.5 | Elect Director Barry P. Flannelly | Management | For | For |
| 1.6 | Elect Director Henry J. Fuchs | Management | For | For |
| 1.7 | Elect Director Ginger L. Graham | Management | For | For |
| 1.8 | Elect Director Geoffrey M. Parker | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
GLOBUS MEDICAL, INC.
Meeting Date: JUN 05, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: GMED
Security ID: 379577208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel T. Lemaitre | Management | For | For |
| 1b | Elect Director David C. Paul | Management | For | Against |
| 1c | Elect Director Ann D. Rhoads | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
GRAHAM HOLDINGS CO.
Meeting Date: MAY 02, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: GHC
Security ID: 384637104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher C. Davis | Management | For | For |
| 1.2 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.3 | Elect Director Larry D. Thompson | Management | For | For |
| |
|---|
GREEN DOT CORPORATION
Meeting Date: MAY 23, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: GDOT
Security ID: 39304D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth C. Aldrich | Management | For | For |
| 1.2 | Elect Director J. Chris Brewster | Management | For | For |
| 1.3 | Elect Director Glinda Bridgforth Hodges | Management | For | For |
| 1.4 | Elect Director Rajeev V. Date | Management | For | For |
| 1.5 | Elect Director Saturnino "Nino" Fanlo | Management | For | For |
| 1.6 | Elect Director William I. Jacobs | Management | For | For |
| 1.7 | Elect Director George T. Shaheen | Management | For | For |
| 1.8 | Elect Director Steven W. Streit | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HALLIBURTON COMPANY
Meeting Date: MAY 15, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: HAL
Security ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
| 1b | Elect Director William E. Albrecht | Management | For | For |
| 1c | Elect Director M. Katherine Banks | Management | For | For |
| 1d | Elect Director Alan M. Bennett | Management | For | For |
| 1e | Elect Director Milton Carroll | Management | For | For |
| 1f | Elect Director Nance K. Dicciani | Management | For | For |
| 1g | Elect Director Murry S. Gerber | Management | For | For |
| 1h | Elect Director Patricia Hemingway Hall | Management | For | For |
| 1i | Elect Director Robert A. Malone | Management | For | For |
| 1j | Elect Director Jeffrey A. Miller | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
HARRIS CORPORATION
Meeting Date: APR 04, 2019
Record Date: FEB 22, 2019
Meeting Type: SPECIAL | Ticker: HRS
Security ID: 413875105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Amend Charter | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
HD SUPPLY HOLDINGS, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: HDS
Security ID: 40416M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph J. DeAngelo | Management | For | For |
| 1.2 | Elect Director Patrick R. McNamee | Management | For | For |
| 1.3 | Elect Director Scott D. Ostfeld | Management | For | For |
| 1.4 | Elect Director Charles W. Peffer | Management | For | For |
| 1.5 | Elect Director James A. Rubright | Management | For | For |
| 1.6 | Elect Director Lauren Taylor Wolfe | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
HERMAN MILLER, INC.
Meeting Date: OCT 08, 2018
Record Date: AUG 10, 2018
Meeting Type: ANNUAL | Ticker: MLHR
Security ID: 600544100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Brandon | Management | For | For |
| 1.2 | Elect Director Douglas D. French | Management | For | For |
| 1.3 | Elect Director John R. Hoke, III | Management | For | For |
| 1.4 | Elect Director Heidi J. Manheimer | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HILL-ROM HOLDINGS, INC.
Meeting Date: MAR 06, 2019
Record Date: JAN 02, 2019
Meeting Type: ANNUAL | Ticker: HRC
Security ID: 431475102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Dempsey | Management | For | For |
| 1.2 | Elect Director Gary L. Ellis | Management | For | For |
| 1.3 | Elect Director Stacy Enxing Seng | Management | For | For |
| 1.4 | Elect Director Mary Garrett | Management | For | For |
| 1.5 | Elect Director James R. Giertz | Management | For | For |
| 1.6 | Elect Director John P. Groetelaars | Management | For | For |
| 1.7 | Elect Director William H. Kucheman | Management | For | For |
| 1.8 | Elect Director Ronald A. Malone | Management | For | For |
| 1.9 | Elect Director Nancy M. Schlichting | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HOCHTIEF AG
Meeting Date: MAY 07, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: HOT
Security ID: D33134103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 4.98 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
| 6 | Approve Creation of EUR 24.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Against |
| 7 | Amend Articles Re: Editorial Changes | Management | For | For |
| |
|---|
HORIZON PHARMA PLC
Meeting Date: MAY 02, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: HZNP
Security ID: G4617B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Grey | Management | For | For |
| 1b | Elect Director Jeff Himawan | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Increase in Authorized Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity without Preemptive Rights | Management | For | For |
| 8 | Adjourn Meeting | Management | For | Against |
| 9 | Change Company Name to Horizon Therapeutics Public Limited Company | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | Against |
| 11 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
HOST HOTELS & RESORTS, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: HST
Security ID: 44107P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary L. Baglivo | Management | For | For |
| 1.2 | Elect Director Sheila C. Bair | Management | For | For |
| 1.3 | Elect Director Ann McLaughlin Korologos | Management | For | For |
| 1.4 | Elect Director Richard E. Marriott | Management | For | For |
| 1.5 | Elect Director Sandeep L. Mathrani | Management | For | For |
| 1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.7 | Elect Director Mary Hogan Preusse | Management | For | For |
| 1.8 | Elect Director Walter C. Rakowich | Management | For | For |
| 1.9 | Elect Director James F. Risoleo | Management | For | For |
| 1.10 | Elect Director Gordon H. Smith | Management | For | For |
| 1.11 | Elect Director A. William Stein | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HUNTINGTON BANCSHARES INCORPORATED
Meeting Date: APR 18, 2019
Record Date: FEB 14, 2019
Meeting Type: ANNUAL | Ticker: HBAN
Security ID: 446150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lizabeth Ardisana | Management | For | For |
| 1.2 | Elect Director Ann B. "Tanny" Crane | Management | For | For |
| 1.3 | Elect Director Robert S. Cubbin | Management | For | For |
| 1.4 | Elect Director Steven G. Elliott | Management | For | For |
| 1.5 | Elect Director Gina D. France | Management | For | For |
| 1.6 | Elect Director J. Michael Hochschwender | Management | For | For |
| 1.7 | Elect Director John C. "Chris" Inglis | Management | For | For |
| 1.8 | Elect Director Peter J. Kight | Management | For | For |
| 1.9 | Elect Director Katherine M. A. "Allie" Kline | Management | For | For |
| 1.10 | Elect Director Richard W. Neu | Management | For | For |
| 1.11 | Elect Director David L. Porteous | Management | For | For |
| 1.12 | Elect Director Kathleen H. Ransier | Management | For | For |
| 1.13 | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ICU MEDICAL, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: ICUI
Security ID: 44930G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vivek Jain | Management | For | For |
| 1.2 | Elect Director George A. Lopez | Management | For | For |
| 1.3 | Elect Director Robert S. Swinney | Management | For | For |
| 1.4 | Elect Director David C. Greenberg | Management | For | For |
| 1.5 | Elect Director Elisha W. Finney | Management | For | For |
| 1.6 | Elect Director David F. Hoffmeister | Management | For | For |
| 1.7 | Elect Director Donald M. Abbey | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ILLUMINA, INC.
Meeting Date: MAY 29, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: ILMN
Security ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Frances Arnold | Management | For | For |
| 1B | Elect Director Francis A. deSouza | Management | For | For |
| 1C | Elect Director Susan E. Siegel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
ILUKA RESOURCES LTD.
Meeting Date: APR 16, 2019
Record Date: APR 14, 2019
Meeting Type: ANNUAL | Ticker: ILU
Security ID: Q4875J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Greg Martin as Director | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Grant of Share Rights and Performance Rights to Tom O'Leary | Management | For | Against |
| |
|---|
INCYTE CORPORATION
Meeting Date: APR 26, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL | Ticker: INCY
Security ID: 45337C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julian C. Baker | Management | For | For |
| 1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.3 | Elect Director Paul A. Brooke | Management | For | For |
| 1.4 | Elect Director Paul J. Clancy | Management | For | For |
| 1.5 | Elect Director Wendy L. Dixon | Management | For | For |
| 1.6 | Elect Director Jacqualyn A. Fouse | Management | For | For |
| 1.7 | Elect Director Paul A. Friedman | Management | For | For |
| 1.8 | Elect Director Herve Hoppenot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
INTEGER HOLDINGS CORPORATION
Meeting Date: MAY 22, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: ITGR
Security ID: 45826H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela G. Bailey | Management | For | For |
| 1.2 | Elect Director Joseph W. Dziedzic | Management | For | For |
| 1.3 | Elect Director James F. Hinrichs | Management | For | For |
| 1.4 | Elect Director Jean Hobby | Management | For | For |
| 1.5 | Elect Director M. Craig Maxwell | Management | For | For |
| 1.6 | Elect Director Filippo Passerini | Management | For | For |
| 1.7 | Elect Director Bill R. Sanford | Management | For | For |
| 1.8 | Elect Director Peter H. Soderberg | Management | For | For |
| 1.9 | Elect Director Donald J. Spence | Management | For | For |
| 1.10 | Elect Director William B. Summers, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTEL CORPORATION
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: INTC
Security ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aneel Bhusri | Management | For | For |
| 1b | Elect Director Andy D. Bryant | Management | For | For |
| 1c | Elect Director Reed E. Hundt | Management | For | For |
| 1d | Elect Director Omar Ishrak | Management | For | For |
| 1e | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 1f | Elect Director Tsu-Jae King Liu | Management | For | For |
| 1g | Elect Director Gregory D. Smith | Management | For | For |
| 1h | Elect Director Robert 'Bob' H. Swan | Management | For | For |
| 1i | Elect Director Andrew Wilson | Management | For | For |
| 1j | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 6 | Report on Gender Pay Gap | Shareholder | Against | For |
| 7 | Request for an Annual Advisory Vote on Political Contributions | Shareholder | Against | Against |
| |
|---|
ISUZU MOTORS LTD.
Meeting Date: JUN 26, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 7202
Security ID: J24994113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
| 2.1 | Elect Director Katayama, Masanori | Management | For | For |
| 2.2 | Elect Director Takahashi, Shinichi | Management | For | For |
| 2.3 | Elect Director Ito, Masatoshi | Management | For | For |
| 2.4 | Elect Director Seto, Koichi | Management | For | For |
| 2.5 | Elect Director Igeta, Kazuya | Management | For | For |
| 2.6 | Elect Director Ikemoto, Tetsuya | Management | For | For |
| 2.7 | Elect Director Aiba, Tetsuya | Management | For | For |
| |
|---|
JACK IN THE BOX, INC.
Meeting Date: MAR 01, 2019
Record Date: JAN 25, 2019
Meeting Type: ANNUAL | Ticker: JACK
Security ID: 466367109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leonard A. Comma | Management | For | For |
| 1b | Elect Director David L. Goebel | Management | For | For |
| 1c | Elect Director Sharon P. John | Management | For | For |
| 1d | Elect Director Madeleine A. Kleiner | Management | For | For |
| 1e | Elect Director Michael W. Murphy | Management | For | For |
| 1f | Elect Director James M. Myers | Management | For | For |
| 1g | Elect Director David M. Tehle | Management | For | For |
| 1h | Elect Director John T. Wyatt | Management | For | For |
| 1i | Elect Director Vivien M. Yeung | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JONES LANG LASALLE INCORPORATED
Meeting Date: MAY 29, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: JLL
Security ID: 48020Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hugo Bague | Management | For | For |
| 1b | Elect Director Matthew Carter, Jr. | Management | For | For |
| 1c | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1d | Elect Director Sheila A. Penrose | Management | For | For |
| 1e | Elect Director Ming Lu | Management | For | For |
| 1f | Elect Director Bridget A. Macaskill | Management | For | For |
| 1g | Elect Director Martin H. Nesbitt | Management | For | For |
| 1h | Elect Director Jeetendra "Jeetu" I. Patel | Management | For | For |
| 1i | Elect Director Ann Marie Petach | Management | For | For |
| 1j | Elect Director Christian Ulbrich | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: JPM
Security ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Stephen B. Burke | Management | For | For |
| 1d | Elect Director Todd A. Combs | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Mellody Hobson | Management | For | For |
| 1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1j | Elect Director Michael A. Neal | Management | For | For |
| 1k | Elect Director Lee R. Raymond | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Report on Gender Pay Gap | Shareholder | Against | For |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| 6 | Provide for Cumulative Voting | Shareholder | Against | For |
| |
|---|
KEYCORP
Meeting Date: MAY 23, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: KEY
Security ID: 493267108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce D. Broussard | Management | For | For |
| 1.2 | Elect Director Charles P. Cooley | Management | For | For |
| 1.3 | Elect Director Gary M. Crosby | Management | For | For |
| 1.4 | Elect Director Alexander M. Cutler | Management | For | For |
| 1.5 | Elect Director H. James Dallas | Management | For | For |
| 1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
| 1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
| 1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
| 1.9 | Elect Director Carlton L. Highsmith | Management | For | For |
| 1.10 | Elect Director Richard J. Hipple | Management | For | For |
| 1.11 | Elect Director Kristen L. Manos | Management | For | For |
| 1.12 | Elect Director Beth E. Mooney | Management | For | For |
| 1.13 | Elect Director Barbara R. Snyder | Management | For | For |
| 1.14 | Elect Director David K. Wilson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
| |
|---|
KEYSIGHT TECHNOLOGIES, INC.
Meeting Date: MAR 21, 2019
Record Date: JAN 22, 2019
Meeting Type: ANNUAL | Ticker: KEYS
Security ID: 49338L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James G. Cullen | Management | For | For |
| 1.2 | Elect Director Jean M. Halloran | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KOHL'S CORPORATION
Meeting Date: MAY 15, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: KSS
Security ID: 500255104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Boneparth | Management | For | For |
| 1b | Elect Director Steven A. Burd | Management | For | For |
| 1c | Elect Director H. Charles Floyd | Management | For | For |
| 1d | Elect Director Michelle Gass | Management | For | For |
| 1e | Elect Director Jonas Prising | Management | For | For |
| 1f | Elect Director John E. Schlifske | Management | For | For |
| 1g | Elect Director Adrianne Shapira | Management | For | For |
| 1h | Elect Director Frank V. Sica | Management | For | For |
| 1i | Elect Director Stephanie A. Streeter | Management | For | For |
| 1j | Elect Director Stephen E. Watson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Adopt Vendor Policy Regarding Oversight on Preventing Cruelty to Animals Throughout the Supply Chain | Shareholder | Against | For |
| |
|---|
KUMAGAI GUMI CO., LTD.
Meeting Date: JUN 27, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 1861
Security ID: J36705150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2.1 | Elect Director Higuchi, Yasushi | Management | For | For |
| 2.2 | Elect Director Sakurano, Yasunori | Management | For | For |
| 2.3 | Elect Director Ogawa, Susumu | Management | For | For |
| 2.4 | Elect Director Kato, Yoshihiko | Management | For | For |
| 2.5 | Elect Director Ogawa, Yoshiaki | Management | For | For |
| 2.6 | Elect Director Hidaka, Koji | Management | For | For |
| 2.7 | Elect Director Hironishi, Koichi | Management | For | For |
| 2.8 | Elect Director Yumoto, Mikie | Management | For | For |
| 3 | Appoint Statutory Auditor Takehana, Yutaka | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Maekawa, Akira | Management | For | For |
| |
|---|
KYORIN HOLDINGS, INC.
Meeting Date: JUN 21, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 4569
Security ID: J37996113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hogawa, Minoru | Management | For | For |
| 1.2 | Elect Director Ogihara, Yutaka | Management | For | For |
| 1.3 | Elect Director Ogihara, Shigeru | Management | For | For |
| 1.4 | Elect Director Akutsu, Kenji | Management | For | For |
| 1.5 | Elect Director Sasahara, Tomiya | Management | For | For |
| 1.6 | Elect Director Onota, Michiro | Management | For | For |
| 1.7 | Elect Director Hagihara, Koichiro | Management | For | For |
| 1.8 | Elect Director Sugibayashi, Masahide | Management | For | For |
| 1.9 | Elect Director Shikanai, Noriyuki | Management | For | For |
| 1.10 | Elect Director Shigematsu, Ken | Management | For | For |
| 1.11 | Elect Director Watanabe, Hiromi | Management | For | For |
| 2 | Appoint Statutory Auditor Yamaguchi, Takao | Management | For | For |
| |
|---|
LOGMEIN, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: LOGM
Security ID: 54142L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Benson | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director Michael J. Christenson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LOUISIANA-PACIFIC CORP.
Meeting Date: MAY 10, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: LPX
Security ID: 546347105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tracy A. Embree | Management | For | For |
| 1b | Elect Director Lizanne C. Gottung | Management | For | For |
| 1c | Elect Director Dustan E. McCoy | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
LPL FINANCIAL HOLDINGS INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: LPLA
Security ID: 50212V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan H. Arnold | Management | For | For |
| 1.2 | Elect Director H. Paulett Eberhart | Management | For | For |
| 1.3 | Elect Director William F. Glavin, Jr. | Management | For | For |
| 1.4 | Elect Director Allison H. Mnookin | Management | For | For |
| 1.5 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.6 | Elect Director James S. Putnam | Management | For | For |
| 1.7 | Elect Director James S. Riepe | Management | For | For |
| 1.8 | Elect Director Richard P. Schifter | Management | For | For |
| 1.9 | Elect Director Corey E. Thomas | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LUNDIN PETROLEUM AB
Meeting Date: MAR 29, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: LUPE
Security ID: W64566107
|
| 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 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of USD 1.48 Per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Receive Nomination Committee's Report | Management | None | None |
| 13 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of SEK 1.15 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 15.a | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
| 15.b | Reelect Ashley Heppenstall as Director | Management | For | Did Not Vote |
| 15.c | Reelect Ian Lundin as Director | Management | For | Did Not Vote |
| 15.d | Reelect Lukas Lundin as Director | Management | For | Did Not Vote |
| 15.e | Reelect Grace Skaugen as Director | Management | For | Did Not Vote |
| 15.f | Reelect Torstein Sanness as Director | Management | For | Did Not Vote |
| 15.g | Reelect Alex Schneiter as Director | Management | For | Did Not Vote |
| 15.h | Reelect Jakob Thomasen as Director | Management | For | Did Not Vote |
| 15.i | Reelect Cecilia Vieweg as Director | Management | For | Did Not Vote |
| 15.j | Reelect Ian Lundin as Board Chairman | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 17 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve Restricted Stock Plan LTIP 2019 | Management | For | Did Not Vote |
| 20 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 21 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 22.a | Request Board of Directors to Resign | Shareholder | Against | Did Not Vote |
| 22.b | Call Chairman of Board to Resign | Shareholder | Against | Did Not Vote |
| 22.c | Call Board of Directors to Dismiss the CEO of the Company | Shareholder | Against | Did Not Vote |
| 22.d | Call Board of Directors to Dismiss the Members of the Senior Management | Shareholder | Against | Did Not Vote |
| 23 | Close Meeting | Management | None | None |
| |
|---|
MASCO CORPORATION
Meeting Date: MAY 10, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: MAS
Security ID: 574599106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marie A. Ffolkes | Management | For | For |
| 1b | Elect Director Donald R. Parfet | Management | For | For |
| 1c | Elect Director Lisa A. Payne | Management | For | For |
| 1d | Elect Director Reginald M. Turner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MAXIMUS, INC.
Meeting Date: MAR 20, 2019
Record Date: JAN 18, 2019
Meeting Type: ANNUAL | Ticker: MMS
Security ID: 577933104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne K. Altman | Management | For | For |
| 1.2 | Elect Director Paul R. Lederer | Management | For | For |
| 1.3 | Elect Director Peter B. Pond | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MEDTRONIC PLC
Meeting Date: DEC 07, 2018
Record Date: OCT 09, 2018
Meeting Type: ANNUAL | Ticker: MDT
Security ID: G5960L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Craig Arnold | Management | For | For |
| 1c | Elect Director Scott C. Donnelly | Management | For | For |
| 1d | Elect Director Randall J. Hogan, III | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Michael O. Leavitt | Management | For | For |
| 1g | Elect Director James T. Lenehan | Management | For | For |
| 1h | Elect Director Elizabeth G. Nabel | Management | For | For |
| 1i | Elect Director Denise M. O'Leary | Management | For | For |
| 1j | Elect Director Kendall J. Powell | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
METLIFE, INC.
Meeting Date: JUN 18, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: MET
Security ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Cheryl W. Grise | Management | For | For |
| 1b | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1c | Elect Director Gerald L. Hassell | Management | For | For |
| 1d | Elect Director David L. Herzog | Management | For | For |
| 1e | Elect Director R. Glenn Hubbard | Management | For | For |
| 1f | Elect Director Edward J. Kelly, III | Management | For | For |
| 1g | Elect Director William E. Kennard | Management | For | For |
| 1h | Elect Director Michel A. Khalaf | Management | For | For |
| 1i | Elect Director James M. Kilts | Management | For | For |
| 1j | Elect Director Catherine R. Kinney | Management | For | For |
| 1k | Elect Director Diana L. McKenzie | Management | For | For |
| 1l | Elect Director Denise M. Morrison | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MSA SAFETY INCORPORATED
Meeting Date: MAY 17, 2019
Record Date: FEB 19, 2019
Meeting Type: ANNUAL | Ticker: MSA
Security ID: 553498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Bruggeworth | Management | For | For |
| 1.2 | Elect Director Gregory B. Jordan | Management | For | For |
| 1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
| 1.4 | Elect Director William R. Sperry | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MURPHY USA, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: MUSA
Security ID: 626755102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Madison Murphy | Management | For | For |
| 1.2 | Elect Director R. Andrew Clyde | Management | For | For |
| 1.3 | Elect Director David B. Miller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
MYLAN N.V.
Meeting Date: JUN 21, 2019
Record Date: MAY 24, 2019
Meeting Type: ANNUAL | Ticker: MYL
Security ID: N59465109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Heather Bresch | Management | For | For |
| 1B | Elect Director Robert J. Cindrich | Management | For | For |
| 1C | Elect Director Robert J. Coury | Management | For | For |
| 1D | Elect Director JoEllen Lyons Dillon | Management | For | For |
| 1E | Elect Director Neil Dimick | Management | For | For |
| 1F | Elect Director Melina Higgins | Management | For | For |
| 1G | Elect Director Harry A. Korman | Management | For | For |
| 1H | Elect Director Rajiv Malik | Management | For | For |
| 1I | Elect Director Richard Mark | Management | For | For |
| 1J | Elect Director Mark W. Parrish | Management | For | For |
| 1K | Elect Director Pauline van der Meer Mohr | Management | For | For |
| 1L | Elect Director Randall L. (Pete) Vanderveen | Management | For | For |
| 1M | Elect Director Sjoerd S. Vollebregt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2019 | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | Against |
| 8 | Discussion Item - Shareholder Proposal Relating To the Company's Clawback Policy | Shareholder | None | For |
| |
|---|
NATIONAL FUEL GAS CO.
Meeting Date: MAR 07, 2019
Record Date: JAN 07, 2019
Meeting Type: ANNUAL | Ticker: NFG
Security ID: 636180101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Carroll | Management | For | For |
| 1.2 | Elect Director Steven C. Finch | Management | For | For |
| 1.3 | Elect Director Joseph N. Jaggers | Management | For | For |
| 1.4 | Elect Director David F. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NATIONAL INSTRUMENTS CORPORATION
Meeting Date: MAY 14, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: NATI
Security ID: 636518102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Cashman, III | Management | For | For |
| 1.2 | Elect Director Liam K. Griffin | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NEWFIELD EXPLORATION CO.
Meeting Date: FEB 12, 2019
Record Date: JAN 08, 2019
Meeting Type: SPECIAL | Ticker: NFX
Security ID: 651290108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
NIKON CORP.
Meeting Date: JUN 27, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 7731
Security ID: 654111103
|
| 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 Ushida, Kazuo | Management | For | For |
| 2.2 | Elect Director Umatate, Toshikazu | Management | For | For |
| 2.3 | Elect Director Oka, Masashi | Management | For | For |
| 2.4 | Elect Director Odajima, Takumi | Management | For | For |
| 2.5 | Elect Director Hagiwara, Satoshi | Management | For | For |
| 2.6 | Elect Director Negishi, Akio | Management | For | For |
| 2.7 | Elect Director Hiruta, Shiro | Management | For | For |
| 3 | Elect Director and Audit Committee Member Honda, Takaharu | Management | For | For |
| 4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
NOF CORP.
Meeting Date: JUN 27, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 4403
Security ID: J58934100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 46 | Management | For | For |
| 2.1 | Elect Director Kobayashi, Akiharu | Management | For | For |
| 2.2 | Elect Director Miyaji, Takeo | Management | For | For |
| 2.3 | Elect Director Inoue, Kengo | Management | For | For |
| 2.4 | Elect Director Ihori, Makoto | Management | For | For |
| 2.5 | Elect Director Sakahashi, Hideaki | Management | For | For |
| 2.6 | Elect Director Maeda, Kazuhito | Management | For | For |
| 2.7 | Elect Director Arima, Yasuyuki | Management | For | For |
| 2.8 | Elect Director Kodera, Masayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kato, Kazushige | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hayashi, Toshiyuki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Tanaka, Shinichiro | Management | For | Against |
| 3.4 | Appoint Statutory Auditor Tahara, Ryoichi | Management | For | Against |
| 4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
NRG ENERGY, INC.
Meeting Date: APR 25, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: NRG
Security ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director E. Spencer Abraham | Management | For | For |
| 1b | Elect Director Matthew Carter, Jr. | Management | For | For |
| 1c | Elect Director Lawrence S. Coben | Management | For | For |
| 1d | Elect Director Heather Cox | Management | For | For |
| 1e | Elect Director Terry G. Dallas | Management | For | For |
| 1f | Elect Director Mauricio Gutierrez | Management | For | For |
| 1g | Elect Director William E. Hantke | Management | For | For |
| 1h | Elect Director Paul W. Hobby | Management | For | For |
| 1i | Elect Director Anne C. Schaumburg | Management | For | For |
| 1j | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
NUVASIVE, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: NUVA
Security ID: 670704105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert F. Friel | Management | For | For |
| 1b | Elect Director Donald J. Rosenberg | Management | For | For |
| 1c | Elect Director Daniel J. Wolterman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OGE ENERGY CORP.
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: OGE
Security ID: 670837103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Frank A. Bozich | Management | For | For |
| 1B | Elect Director James H. Brandi | Management | For | For |
| 1C | Elect Director Peter D. Clarke | Management | For | For |
| 1D | Elect Director Luke R. Corbett | Management | For | For |
| 1E | Elect Director David L. Hauser | Management | For | For |
| 1F | Elect Director Judy R. McReynolds | Management | For | For |
| 1G | Elect Director David E. Rainbolt | Management | For | For |
| 1H | Elect Director J. Michael Sanner | Management | For | For |
| 1I | Elect Director Sheila G. Talton | Management | For | For |
| 1J | Elect Director Sean Trauschke | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Simple Majority | Shareholder | Against | For |
| |
|---|
OLIN CORP.
Meeting Date: APR 25, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: OLN
Security ID: 680665205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Robert Bunch | Management | For | For |
| 1.2 | Elect Director Randall W. Larrimore | Management | For | For |
| 1.3 | Elect Director John M. B. O'Connor | Management | For | For |
| 1.4 | Elect Director Scott M. Sutton | Management | For | For |
| 1.5 | Elect Director William H. Weideman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG as Auditors | Management | For | For |
| |
|---|
OUTFRONT MEDIA INC.
Meeting Date: JUN 10, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: OUT
Security ID: 69007J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicolas Brien | Management | For | Against |
| 1.2 | Elect Director Angela Courtin | Management | For | Against |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
PLANTRONICS, INC.
Meeting Date: JUN 28, 2019
Record Date: MAY 03, 2019
Meeting Type: ANNUAL | Ticker: PLT
Security ID: 727493108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert Hagerty | Management | For | For |
| 1b | Elect Director Marv Tseu | Management | For | For |
| 1c | Elect Director Joe Burton | Management | For | For |
| 1d | Elect Director Frank Baker | Management | For | For |
| 1e | Elect Director Kathy Crusco | Management | For | For |
| 1f | Elect Director Brian Dexheimer | Management | For | For |
| 1g | Elect Director Gregg Hammann | Management | For | For |
| 1h | Elect Director John Hart | Management | For | For |
| 1i | Elect Director Guido Jouret | Management | For | Against |
| 1j | Elect Director Marshall Mohr | Management | For | For |
| 1k | Elect Director Daniel Moloney | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
POPULAR, INC.
Meeting Date: MAY 07, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: BPOP
Security ID: 733174700
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joaquin E. Bacardi, III | Management | For | For |
| 1b | Elect Director Robert Carrady | Management | For | For |
| 1c | Elect Director John W. Diercksen | Management | For | For |
| 1d | Elect Director Myrna M. Soto | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PROOFPOINT, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: PFPT
Security ID: 743424103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director R. Scott Herren | Management | For | For |
| 1b | Elect Director Michael Johnson | Management | For | For |
| 1c | Elect Director Richard Wallace | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
REGIS RESOURCES LTD.
Meeting Date: NOV 23, 2018
Record Date: NOV 21, 2018
Meeting Type: ANNUAL | Ticker: RRL
Security ID: Q8059N120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Paul Thomas as Director | Management | For | Against |
| 3 | Elect James Mactier as Director | Management | For | For |
| 4 | Approve Grant of Performance Rights to Jim Beyer | Management | For | Against |
| 5 | Approve Grant of Performance Rights to Paul Thomas | Management | For | Against |
| |
|---|
REPUBLIC SERVICES, INC.
Meeting Date: MAY 17, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: RSG
Security ID: 760759100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Manuel Kadre | Management | For | For |
| 1b | Elect Director Tomago Collins | Management | For | For |
| 1c | Elect Director Thomas W. Handley | Management | For | For |
| 1d | Elect Director Jennifer M. Kirk | Management | For | For |
| 1e | Elect Director Michael Larson | Management | For | For |
| 1f | Elect Director Kim S. Pegula | Management | For | For |
| 1g | Elect Director Ramon A. Rodriguez | Management | For | For |
| 1h | Elect Director Donald W. Slager | Management | For | For |
| 1i | Elect Director James P. Snee | Management | For | For |
| 1j | Elect Director John M. Trani | Management | For | For |
| 1k | Elect Director Sandra M. Volpe | Management | For | For |
| 1l | Elect Director Katharine B. Weymouth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
ROBERT HALF INTERNATIONAL INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: RHI
Security ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julia L. Coronado | Management | For | For |
| 1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
| 1.3 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.4 | Elect Director Marc H. Morial | Management | For | For |
| 1.5 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.6 | Elect Director Robert J. Pace | Management | For | For |
| 1.7 | Elect Director Frederick A. Richman | Management | For | For |
| 1.8 | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROYAL MAIL PLC
Meeting Date: JUL 19, 2018
Record Date: JUL 17, 2018
Meeting Type: ANNUAL | Ticker: RMG
Security ID: G7368G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Stuart Simpson as Director | Management | For | For |
| 5 | Elect Simon Thompson as Director | Management | For | For |
| 6 | Elect Keith Williams as Director | Management | For | For |
| 7 | Elect Rico Back as Director | Management | For | For |
| 8 | Elect Sue Whalley as Director | Management | For | For |
| 9 | Re-elect Peter Long as Director | Management | For | Against |
| 10 | Re-elect Rita Griffin as Director | Management | For | For |
| 11 | Re-elect Orna Ni-Chionna as Director | Management | For | For |
| 12 | Re-elect Les Owen as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
RWE AG
Meeting Date: MAY 03, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: RWE
Security ID: D6629K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2019 | Management | For | For |
| 7 | Approve Conversion of Preference Shares into Ordinary Shares | Management | For | For |
| 8 | For Common Shareholders Only: Ratify Conversion of Preference Shares into Common Shares from Item 7 | Management | For | For |
| |
|---|
SALMAR ASA
Meeting Date: JUN 05, 2019
Record Date:
Meeting Type: ANNUAL | Ticker: SALM
Security ID: R7445C102
|
| 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 Presentation of the Business | Management | None | None |
| 4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 23.00 Per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 8 | Approve Share-Based Incentive Plan | Management | For | Did Not Vote |
| 9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
| 11.1 | Reelect Atle Eide as Director | Management | For | Did Not Vote |
| 11.2 | Reelect Margrethe Hauge as Director | Management | For | Did Not Vote |
| 11.3 | Reelect Gustav M. Witzoe as Deputy Director | Management | For | Did Not Vote |
| 12.1 | Reelect Bjorn M. Wiggen as Member of Nominating Committee | Management | For | Did Not Vote |
| 12.2 | Reelect Anne Kathrine Slungard as Member of Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Creation of NOK 2.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 15 | Approve Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| |
|---|
SANKYU INC.
Meeting Date: JUN 26, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 9065
Security ID: J68037100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
| 2.1 | Elect Director Nakamura, Kimikazu | Management | For | For |
| 2.2 | Elect Director Nakamura, Kimihiro | Management | For | For |
| 2.3 | Elect Director Ago, Yasuto | Management | For | For |
| 2.4 | Elect Director Miyoshi, Hideki | Management | For | For |
| 2.5 | Elect Director Yonago, Tetsuro | Management | For | For |
| 2.6 | Elect Director Okuda, Masahiko | Management | For | For |
| 2.7 | Elect Director Hori, Keijiro | Management | For | For |
| 2.8 | Elect Director Morofuji, Katsuaki | Management | For | For |
| 2.9 | Elect Director Taketa, Masafumi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ogawa, Norihisa | Management | For | For |
| 3.2 | Appoint Statutory Auditor Arita, Hiroshi | Management | For | For |
| |
|---|
SAWAI PHARMACEUTICAL CO., LTD.
Meeting Date: JUN 25, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 4555
Security ID: J69811107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Sawai, Hiroyuki | Management | For | For |
| 2.2 | Elect Director Sawai, Mitsuo | Management | For | For |
| 2.3 | Elect Director Sawai, Kenzo | Management | For | For |
| 2.4 | Elect Director Sueyoshi, Kazuhiko | Management | For | For |
| 2.5 | Elect Director Terashima, Toru | Management | For | For |
| 2.6 | Elect Director Todo, Naomi | Management | For | For |
| 2.7 | Elect Director Ohara, Masatoshi | Management | For | For |
| |
|---|
SCHNEIDER NATIONAL, INC.
Meeting Date: APR 29, 2019
Record Date: FEB 19, 2019
Meeting Type: ANNUAL | Ticker: SNDR
Security ID: 80689H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary P. DePrey | Management | For | Withhold |
| 1.2 | Elect Director James R. Giertz | Management | For | Withhold |
| 1.3 | Elect Director Adam P. Godfrey | Management | For | Withhold |
| 1.4 | Elect Director Robert W. Grubbs | Management | For | Withhold |
| 1.5 | Elect Director Norman E. Johnson | Management | For | Withhold |
| 1.6 | Elect Director Mark B. Rourke | Management | For | For |
| 1.7 | Elect Director Daniel J. Sullivan | Management | For | Withhold |
| 1.8 | Elect Director John A. Swainson | Management | For | For |
| 1.9 | Elect Director James L. Welch | Management | For | For |
| 1.10 | Elect Director Kathleen M. Zimmermann | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SEAGATE TECHNOLOGY PLC
Meeting Date: OCT 30, 2018
Record Date: AUG 31, 2018
Meeting Type: ANNUAL | Ticker: STX
Security ID: G7945M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William D. Mosley | Management | For | For |
| 1b | Elect Director Stephen J. Luczo | Management | For | For |
| 1c | Elect Director Mark W. Adams | Management | For | For |
| 1d | Elect Director Judy Bruner | Management | For | For |
| 1e | Elect Director Michael R. Cannon | Management | For | For |
| 1f | Elect Director William T. Coleman | Management | For | For |
| 1g | Elect Director Jay L. Geldmacher | Management | For | For |
| 1h | Elect Director Dylan Haggart | Management | For | For |
| 1i | Elect Director Stephanie Tilenius | Management | For | For |
| 1j | Elect Director Edward J. Zander | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| |
|---|
SEAGATE TECHNOLOGY PLC
Meeting Date: APR 25, 2019
Record Date: MAR 01, 2019
Meeting Type: SPECIAL | Ticker: STX
Security ID: G7945M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Capital and Creation of Distributable Reserves | Management | For | For |
| |
|---|
SELECT INCOME REIT
Meeting Date: DEC 20, 2018
Record Date: OCT 01, 2018
Meeting Type: SPECIAL | Ticker: SIR
Security ID: 81618T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
SEMTECH CORPORATION
Meeting Date: JUN 13, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: SMTC
Security ID: 816850101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James P. Burra | Management | For | For |
| 1.2 | Elect Director Rodolpho C. Cardenuto | Management | For | For |
| 1.3 | Elect Director Bruce C. Edwards | Management | For | For |
| 1.4 | Elect Director Saar Gillai | Management | For | For |
| 1.5 | Elect Director Rockell N. Hankin | Management | For | For |
| 1.6 | Elect Director Ye Jane Li | Management | For | For |
| 1.7 | Elect Director James T. Lindstrom | Management | For | For |
| 1.8 | Elect Director Mohan R. Maheswaran | Management | For | For |
| 1.9 | Elect Director Carmelo J. Santoro | Management | For | For |
| 1.10 | Elect Director Sylvia Summers | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SG HOLDINGS CO., LTD.
Meeting Date: JUN 25, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 9143
Security ID: J7134P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kuriwada, Eiichi | Management | For | For |
| 1.2 | Elect Director Araki, Hideo | Management | For | For |
| 1.3 | Elect Director Nakajima, Shunichi | Management | For | For |
| 1.4 | Elect Director Sano, Tomoki | Management | For | For |
| 1.5 | Elect Director Motomura, Masahide | Management | For | For |
| 1.6 | Elect Director Kawanago, Katsuhiro | Management | For | For |
| 1.7 | Elect Director Matsumoto, Hidekazu | Management | For | For |
| 1.8 | Elect Director Takaoka, Mika | Management | For | For |
| 1.9 | Elect Director Sagisaka, Osami | Management | For | For |
| |
|---|
SHIONOGI & CO., LTD.
Meeting Date: JUN 18, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 4507
Security ID: J74229105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Shiono, Motozo | Management | For | For |
| 2.2 | Elect Director Teshirogi, Isao | Management | For | For |
| 2.3 | Elect Director Sawada, Takuko | Management | For | For |
| 2.4 | Elect Director Mogi, Teppei | Management | For | For |
| 2.5 | Elect Director Ando, Keiichi | Management | For | For |
| 2.6 | Elect Director Ozaki, Hiroshi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Okamoto, Akira | Management | For | For |
| 3.2 | Appoint Statutory Auditor Fujinuma, Tsuguoki | Management | For | For |
| 4 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
SHOWA SHELL SEKIYU KK
Meeting Date: DEC 18, 2018
Record Date: NOV 01, 2018
Meeting Type: SPECIAL | Ticker: 5002
Security ID: J75390104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Exchange Agreement with Idemitsu Kosan Co., Ltd. | Management | For | For |
| 2 | Amend Articles to Delete References to Record Date | Management | For | For |
| 3 | Approve Allocation of Income, With a Final Dividend of JPY 85 | Management | For | For |
| |
|---|
SILTRONIC AG
Meeting Date: MAY 07, 2019
Record Date:
Meeting Type: ANNUAL | Ticker: WAF
Security ID: D6948S114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 5.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
| |
|---|
SNAP-ON INCORPORATED
Meeting Date: APR 25, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | 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 |
| |
|---|
SOJITZ CORP.
Meeting Date: JUN 20, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 2768
Security ID: J7608R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 9.5 | Management | For | For |
| 2.1 | Elect Director Hara, Takashi | Management | For | For |
| 2.2 | Elect Director Fujimoto, Masayoshi | Management | For | For |
| 2.3 | Elect Director Tanaka, Seiichi | Management | For | For |
| 2.4 | Elect Director Nishihara, Shigeru | Management | For | For |
| 2.5 | Elect Director Naito, Kayoko | Management | For | For |
| 2.6 | Elect Director Otsuka, Norio | Management | For | For |
| |
|---|
SONY CORP.
Meeting Date: JUN 18, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 6758
Security ID: J76379106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
| 1.2 | Elect Director Totoki, Hiroki | Management | For | For |
| 1.3 | Elect Director Sumi, Shuzo | Management | For | For |
| 1.4 | Elect Director Tim Schaaff | Management | For | For |
| 1.5 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 1.6 | Elect Director Miyata, Koichi | Management | For | For |
| 1.7 | Elect Director John V. Roos | Management | For | For |
| 1.8 | Elect Director Sakurai, Eriko | Management | For | For |
| 1.9 | Elect Director Minakawa, Kunihito | Management | For | For |
| 1.10 | Elect Director Oka, Toshiko | Management | For | For |
| 1.11 | Elect Director Akiyama, Sakie | Management | For | For |
| 1.12 | Elect Director Wendy Becker | Management | For | For |
| 1.13 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
ST. BARBARA LTD.
Meeting Date: OCT 24, 2018
Record Date: OCT 22, 2018
Meeting Type: ANNUAL | Ticker: SBM
Security ID: Q8744Q173
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Kerry Gleeson as Director | Management | For | For |
| 3 | Approve Issuance of Performance Rights to Robert (Bob) Vassie | Management | For | For |
| |
|---|
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018
Record Date: OCT 22, 2018
Meeting Type: SPECIAL | Ticker:
Security ID: 857492706
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Director John R. Costantino | Management | For | For |
| 2.2 | Elect Director Michael A. Jessee | Management | For | For |
| 2.3 | Elect Director Ellen M. Needham | Management | For | For |
| 2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
| |
|---|
STEEL DYNAMICS, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: STLD
Security ID: 858119100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Millett | Management | For | For |
| 1.2 | Elect Director Sheree L. Bargabos | Management | For | For |
| 1.3 | Elect Director Keith E. Busse | Management | For | For |
| 1.4 | Elect Director Frank D. Byrne | Management | For | For |
| 1.5 | Elect Director Kenneth W. Cornew | Management | For | For |
| 1.6 | Elect Director Traci M. Dolan | Management | For | For |
| 1.7 | Elect Director James C. Marcuccilli | Management | For | For |
| 1.8 | Elect Director Bradley S. Seaman | Management | For | For |
| 1.9 | Elect Director Gabriel L. Shaheen | Management | For | For |
| 1.10 | Elect Director Steven A. Sonnenberg | Management | For | For |
| 1.11 | Elect Director Richard P. Teets, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
STERIS PLC
Meeting Date: FEB 28, 2019
Record Date: FEB 26, 2019
Meeting Type: SPECIAL | Ticker: STE
Security ID: G84720104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement, Reduction in Share Capital, and Certain Ancillary Matters | Management | For | For |
| 2 | Approve the Creation of Distributable Profits within STERIS Ireland | Management | For | For |
| |
|---|
STERIS PLC
Meeting Date: FEB 28, 2019
Record Date: JAN 25, 2019
Meeting Type: COURT | Ticker: STE
Security ID: G84720111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
STEVEN MADDEN, LTD.
Meeting Date: MAY 24, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: SHOO
Security ID: 556269108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
| 1.2 | Elect Director Mitchell S. Klipper | Management | For | For |
| 1.3 | Elect Director Rose Peabody Lynch | Management | For | For |
| 1.4 | Elect Director Peter Migliorini | Management | For | For |
| 1.5 | Elect Director Richard P. Randall | Management | For | For |
| 1.6 | Elect Director Ravi Sachdev | Management | For | For |
| 1.7 | Elect Director Thomas H. Schwartz | Management | For | For |
| 1.8 | Elect Director Robert Smith | Management | For | For |
| 1.9 | Elect Director Amelia Newton Varela | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify EisnerAmper LLP as Auditor | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | For |
| |
|---|
SUNSTONE HOTEL INVESTORS, INC.
Meeting Date: MAY 03, 2019
Record Date: MAR 05, 2019
Meeting Type: ANNUAL | Ticker: SHO
Security ID: 867892101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John V. Arabia | Management | For | For |
| 1.2 | Elect Director W. Blake Baird | Management | For | For |
| 1.3 | Elect Director Andrew Batinovich | Management | For | For |
| 1.4 | Elect Director Z. Jamie Behar | Management | For | For |
| 1.5 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
| 1.6 | Elect Director Murray J. McCabe | Management | For | For |
| 1.7 | Elect Director Douglas M. Pasquale | Management | For | For |
| 1.8 | Elect Director Keith P. Russell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Sexual Harassment | Shareholder | Against | For |
| |
|---|
SUNTRUST BANKS, INC.
Meeting Date: APR 23, 2019
Record Date: FEB 13, 2019
Meeting Type: ANNUAL | Ticker: STI
Security ID: 867914103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Agnes Bundy Scanlan | Management | For | For |
| 1.2 | Elect Director Dallas S. Clement | Management | For | For |
| 1.3 | Elect Director Paul D. Donahue | Management | For | For |
| 1.4 | Elect Director Paul R. Garcia | Management | For | For |
| 1.5 | Elect Director Donna S. Morea | Management | For | For |
| 1.6 | Elect Director David M. Ratcliffe | Management | For | For |
| 1.7 | Elect Director William H. Rogers, Jr. | Management | For | For |
| 1.8 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
| 1.9 | Elect Director Bruce L. Tanner | Management | For | For |
| 1.10 | Elect Director Steven C. Voorhees | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
SWIRE PROPERTIES LTD.
Meeting Date: MAY 14, 2019
Record Date: MAY 08, 2019
Meeting Type: ANNUAL | Ticker: 1972
Security ID: Y83191109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Merlin Bingham Swire as Director | Management | For | Against |
| 1b | Elect Guy Martin Coutts Bradley as Director | Management | For | Against |
| 1c | Elect Spencer Theodore Fung as Director | Management | For | For |
| 1d | Elect Nicholas Adam Hodnett Fenwick as Director | Management | For | Against |
| 2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
SYMANTEC CORP.
Meeting Date: DEC 03, 2018
Record Date: OCT 05, 2018
Meeting Type: ANNUAL | Ticker: SYMC
Security ID: 871503108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory S. Clark | Management | For | For |
| 1b | Elect Director Frank E. Dangeard | Management | For | For |
| 1c | Elect Director Peter A. Feld | Management | For | For |
| 1d | Elect Director Dale L. Fuller | Management | For | For |
| 1e | Elect Director Kenneth Y. Hao | Management | For | For |
| 1f | Elect Director David W. Humphrey | Management | For | For |
| 1g | Elect Director David L. Mahoney | Management | For | For |
| 1h | Elect Director Anita M. Sands | Management | For | For |
| 1i | Elect Director Daniel H. Schulman | Management | For | For |
| 1j | Elect Director V. Paul Unruh | Management | For | For |
| 1k | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SYNCHRONY FINANCIAL
Meeting Date: MAY 23, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: SYF
Security ID: 87165B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Margaret M. Keane | Management | For | For |
| 1b | Elect Director Paget L. Alves | Management | For | For |
| 1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
| 1d | Elect Director William W. Graylin | Management | For | For |
| 1e | Elect Director Roy A. Guthrie | Management | For | For |
| 1f | Elect Director Richard C. Hartnack | Management | For | For |
| 1g | Elect Director Jeffrey G. Naylor | Management | For | For |
| 1h | Elect Director Laurel J. Richie | Management | For | For |
| 1i | Elect Director Olympia J. Snowe | Management | For | For |
| 1j | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
T-GAIA CORP.
Meeting Date: JUN 19, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 3738
Security ID: J8337D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 38.5 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | Against |
| 3.1 | Elect Director Kanaji, Nobutaka | Management | For | For |
| 3.2 | Elect Director Tada, Soichiro | Management | For | For |
| 3.3 | Elect Director Konda, Tsuyoshi | Management | For | For |
| 3.4 | Elect Director Miyashita, Masahiro | Management | For | For |
| 3.5 | Elect Director Kawase, Koichi | Management | For | For |
| 3.6 | Elect Director Asaba, Toshiya | Management | For | For |
| 3.7 | Elect Director Deguchi, Kyoko | Management | For | For |
| 3.8 | Elect Director Kamata, Junichi | Management | For | For |
| 4 | Appoint Statutory Auditor Hashimoto, Ryo | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Ikadai, Makoto | Management | For | Against |
| 6 | Approve Cash Compensation Ceiling and Restricted Stock Plan for Directors | Management | For | For |
| |
|---|
TANGER FACTORY OUTLET CENTERS, INC.
Meeting Date: MAY 17, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: SKT
Security ID: 875465106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Benton | Management | For | For |
| 1.2 | Elect Director Jeffrey B. Citrin | Management | For | For |
| 1.3 | Elect Director David B. Henry | Management | For | For |
| 1.4 | Elect Director Thomas J. Reddin | Management | For | For |
| 1.5 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.6 | Elect Director Bridget M. Ryan-Berman | Management | For | For |
| 1.7 | Elect Director Allan L. Schuman | Management | For | For |
| 1.8 | Elect Director Susan E. Skerritt | Management | For | For |
| 1.9 | Elect Director Steven B. Tanger | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TECH DATA CORPORATION
Meeting Date: JUN 05, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: TECD
Security ID: 878237106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles E. Adair | Management | For | For |
| 1b | Elect Director Karen M. Dahut | Management | For | For |
| 1c | Elect Director Robert M. Dutkowsky | Management | For | For |
| 1d | Elect Director Harry J. Harczak, Jr. | Management | For | For |
| 1e | Elect Director Bridgette P. Heller | Management | For | For |
| 1f | Elect Director Richard T. Hume | Management | For | For |
| 1g | Elect Director Kathleen Misunas | Management | For | For |
| 1h | Elect Director Thomas I. Morgan | Management | For | For |
| 1i | Elect Director Patrick G. Sayer | Management | For | For |
| 1j | Elect Director Savio W. Tung | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TELEPHONE AND DATA SYSTEMS, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: TDS
Security ID: 879433829
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clarence A. Davis | Management | For | For |
| 1.2 | Elect Director George W. Off | Management | For | For |
| 1.3 | Elect Director Wade Oosterman | Management | For | For |
| 1.4 | Elect Director Gary L. Sugarman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| |
|---|
TERADATA CORP.
Meeting Date: APR 30, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: TDC
Security ID: 88076W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Cary T. Fu | Management | For | For |
| 1b | Elect Director Michael P. Gianoni | Management | For | For |
| 1c | Elect Director Victor L. Lund | Management | For | For |
| 1d | Elect Director Joanne B. Olsen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
TEXAS CAPITAL BANCSHARES, INC.
Meeting Date: APR 16, 2019
Record Date: FEB 20, 2019
Meeting Type: ANNUAL | Ticker: TCBI
Security ID: 88224Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Keith Cargill | Management | For | For |
| 1.2 | Elect Director Jonathan E. Baliff | Management | For | For |
| 1.3 | Elect Director James H. Browning | Management | For | Withhold |
| 1.4 | Elect Director Larry L. Helm | Management | For | For |
| 1.5 | Elect Director David S. Huntley | Management | For | For |
| 1.6 | Elect Director Charles S. Hyle | Management | For | For |
| 1.7 | Elect Director Elysia Holt Ragusa | Management | For | Withhold |
| 1.8 | Elect Director Steven P. Rosenberg | Management | For | For |
| 1.9 | Elect Director Robert W. Stallings | Management | For | For |
| 1.10 | Elect Director Dale W. Tremblay | Management | For | For |
| 1.11 | Elect Director Ian J. Turpin | Management | For | Withhold |
| 1.12 | Elect Director Patricia A. Watson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
TEXAS ROADHOUSE, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: TXRH
Security ID: 882681109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory N. Moore | Management | For | For |
| 1.2 | Elect Director W. Kent Taylor | Management | For | For |
| 1.3 | Elect Director Curtis A. Warfield | Management | For | For |
| 1.4 | Elect Director Kathleen M. Widmer | Management | For | For |
| 1.5 | Elect Director James R. Zarley | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TEXTRON INC.
Meeting Date: APR 24, 2019
Record Date: FEB 27, 2019
Meeting Type: ANNUAL | Ticker: TXT
Security ID: 883203101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott C. Donnelly | Management | For | For |
| 1b | Elect Director Kathleen M. Bader | Management | For | For |
| 1c | Elect Director R. Kerry Clark | Management | For | For |
| 1d | Elect Director James T. Conway | Management | For | For |
| 1e | Elect Director Lawrence K. Fish | Management | For | For |
| 1f | Elect Director Paul E. Gagne | Management | For | For |
| 1g | Elect Director Ralph D. Heath | Management | For | For |
| 1h | Elect Director Deborah Lee James | Management | For | For |
| 1i | Elect Director Lloyd G. Trotter | Management | For | For |
| 1j | Elect Director James L. Ziemer | Management | For | For |
| 1k | Elect Director Maria T. Zuber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
THE A2 MILK CO. LTD.
Meeting Date: NOV 20, 2018
Record Date: NOV 16, 2018
Meeting Type: ANNUAL | Ticker: ATM
Security ID: Q2774Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 2 | Elect Jayne Hrdlicka as Director | Management | For | For |
| 3 | Elect Peter Hinton as Director | Management | For | Against |
| 4 | Elect Warwick Every-Burns as Director | Management | For | For |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | Against |
| |
|---|
THE AES CORPORATION
Meeting Date: APR 18, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: AES
Security ID: 00130H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet G. Davidson | Management | For | For |
| 1.2 | Elect Director Andres R. Gluski | Management | For | For |
| 1.3 | Elect Director Charles L. Harrington | Management | For | For |
| 1.4 | Elect Director Tarun Khanna | Management | For | For |
| 1.5 | Elect Director Holly K. Koeppel | Management | For | For |
| 1.6 | Elect Director James H. Miller | Management | For | For |
| 1.7 | Elect Director Alain Monie | Management | For | For |
| 1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.9 | Elect Director Moises Naim | Management | For | For |
| 1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
THE BOEING COMPANY
Meeting Date: APR 29, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: BA
Security ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert A. Bradway | Management | For | For |
| 1b | Elect Director David L. Calhoun | Management | For | For |
| 1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1e | Elect Director Lynn J. Good | Management | For | For |
| 1f | Elect Director Nikki R. Haley | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Caroline B. Kennedy | Management | For | For |
| 1i | Elect Director Edward M. Liddy | Management | For | For |
| 1j | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1k | Elect Director Susan C. Schwab | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 1m | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
THE CHEESECAKE FACTORY INCORPORATED
Meeting Date: MAY 30, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: CAKE
Security ID: 163072101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David Overton | Management | For | For |
| 1b | Elect Director Edie A. Ames | Management | For | For |
| 1c | Elect Director Alexander L. Cappello | Management | For | For |
| 1d | Elect Director Jerome L. Kransdorf | Management | For | For |
| 1e | Elect Director Laurence B. Mindel | Management | For | For |
| 1f | Elect Director David B. Pittaway | Management | For | For |
| 1g | Elect Director Herbert Simon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE COCA-COLA COMPANY
Meeting Date: APR 24, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | Ticker: KO
Security ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Marc Bolland | Management | For | For |
| 1.4 | Elect Director Ana Botin | Management | For | For |
| 1.5 | Elect Director Christopher C. Davis | Management | For | For |
| 1.6 | Elect Director Barry Diller | Management | For | For |
| 1.7 | Elect Director Helene D. Gayle | Management | For | For |
| 1.8 | Elect Director Alexis M. Herman | Management | For | For |
| 1.9 | Elect Director Robert A. Kotick | Management | For | For |
| 1.10 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.11 | Elect Director James Quincey | Management | For | For |
| 1.12 | Elect Director Caroline J. Tsay | Management | For | For |
| 1.13 | Elect Director David B. Weinberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on the Health Impacts and Risks of Sugar in the Company's Products | Shareholder | Against | For |
| |
|---|
THE GEO GROUP, INC.
Meeting Date: MAY 07, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: GEO
Security ID: 36162J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne N. Foreman | Management | For | For |
| 1.2 | Elect Director Richard H. Glanton | Management | For | For |
| 1.3 | Elect Director Scott M. Kernan | Management | For | For |
| 1.4 | Elect Director Guido Van Hauwermeiren | Management | For | For |
| 1.5 | Elect Director Christopher C. Wheeler | Management | For | For |
| 1.6 | Elect Director Julie Myers Wood | Management | For | For |
| 1.7 | Elect Director George C. Zoley | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Rights Policy Implementation | Shareholder | For | For |
| |
|---|
THE PROGRESSIVE CORPORATION
Meeting Date: MAY 10, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | 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 |
| |
|---|
TOKUYAMA CORP.
Meeting Date: JUN 21, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 4043
Security ID: J86506110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2.1 | Elect Director Yokota, Hiroshi | Management | For | For |
| 2.2 | Elect Director Adachi, Hideki | Management | For | For |
| 2.3 | Elect Director Sugimura, Hideo | Management | For | For |
| 2.4 | Elect Director Nomura, Hiroshi | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Miyamoto, Yoji | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Kato, Shin | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Kawamori, Yuzo | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Matsumoto, Naoki | Management | For | Against |
| 4 | Elect Alternate Director and Audit Committee Member Iwasaki, Michiya | Management | For | For |
| |
|---|
TOLL BROTHERS, INC.
Meeting Date: MAR 12, 2019
Record Date: JAN 16, 2019
Meeting Type: ANNUAL | Ticker: TOL
Security ID: 889478103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert I. Toll | Management | For | For |
| 1.2 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
| 1.3 | Elect Director Edward G. Boehne | Management | For | For |
| 1.4 | Elect Director Richard J. Braemer | Management | For | For |
| 1.5 | Elect Director Christine N. Garvey | Management | For | For |
| 1.6 | Elect Director Karen H. Grimes | Management | For | For |
| 1.7 | Elect Director Carl B. Marbach | Management | For | For |
| 1.8 | Elect Director John A. McLean | Management | For | For |
| 1.9 | Elect Director Stephen A. Novick | Management | For | For |
| 1.10 | Elect Director Wendell E. Pritchett | Management | For | For |
| 1.11 | Elect Director Paul E. Shapiro | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
TOMTOM NV
Meeting Date: MAR 18, 2019
Record Date: FEB 18, 2019
Meeting Type: SPECIAL | Ticker: TOM2
Security ID: N87695107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Divestment of the TomTom Telematics Business | Management | For | For |
| 3 | Approve Capital Repayment and Share Consolidation | Management | For | For |
| 4 | Close Meeting | Management | None | None |
| |
|---|
TOMTOM NV
Meeting Date: APR 17, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: TOM2
Security ID: N87695107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5 | Adopt Financial Statements | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Amend Remuneration Policy for Management Board Members | Management | For | Against |
| 9 | Amend Remuneration of Supervisory Board | Management | For | For |
| 10 | Reelect Taco Titulaer to Management Board | Management | For | For |
| 11.i | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
| 11.ii | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital in Case of in Case of Merger or Acquisition | Management | For | Against |
| 12.i | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.i | Management | For | For |
| 12.ii | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.ii | Management | For | Against |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Granting of Subscription Rights for Ordinary Shares and Restricted Stock Units under TomTom NV Management Board Restricted Stock Unit Plan and TomTom NV Employee Restricted Stock Unit Plan and Exclude Preemptive Rights | Management | For | Against |
| 15 | Allow Questions | Management | None | None |
| 16 | Close Meeting | Management | None | None |
| |
|---|
USANA HEALTH SCIENCES, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: USNA
Security ID: 90328M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Myron W. Wentz | Management | For | For |
| 1.2 | Elect Director Robert Anciaux | Management | For | For |
| 1.3 | Elect Director Gilbert A. Fuller | Management | For | For |
| 1.4 | Elect Director Kevin G. Guest | Management | For | For |
| 1.5 | Elect Director Feng Peng | Management | For | For |
| 1.6 | Elect Director Peggie J. Pelosi | Management | For | For |
| 1.7 | Elect Director Frederic J. Winssinger | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VISA, INC.
Meeting Date: JAN 29, 2019
Record Date: NOV 30, 2018
Meeting Type: ANNUAL | Ticker: V
Security ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1e | Elect Director John F. Lundgren | Management | For | For |
| 1f | Elect Director Robert W. Matschullat | Management | For | For |
| 1g | Elect Director Denise M. Morrison | Management | For | For |
| 1h | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1i | Elect Director John A.C. Swainson | Management | For | For |
| 1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
W.W. GRAINGER, INC.
Meeting Date: APR 24, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: GWW
Security ID: 384802104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Adkins | Management | For | For |
| 1.2 | Elect Director Brian P. Anderson | Management | For | For |
| 1.3 | Elect Director V. Ann Hailey | Management | For | For |
| 1.4 | Elect Director Stuart L. Levenick | Management | For | For |
| 1.5 | Elect Director D.G. Macpherson | Management | For | For |
| 1.6 | Elect Director Neil S. Novich | Management | For | For |
| 1.7 | Elect Director Beatriz R. Perez | Management | For | For |
| 1.8 | Elect Director Michael J. Roberts | Management | For | For |
| 1.9 | Elect Director E. Scott Santi | Management | For | For |
| 1.10 | Elect Director James D. Slavik | Management | For | For |
| 1.11 | Elect Director Lucas E. Watson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WELLS FARGO & COMPANY
Meeting Date: APR 23, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: WFC
Security ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Celeste A. Clark | Management | For | For |
| 1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
| 1e | Elect Director Wayne M. Hewett | Management | For | For |
| 1f | Elect Director Donald M. James | Management | For | For |
| 1g | Elect Director Maria R. Morris | Management | For | For |
| 1h | Elect Director Juan A. Pujadas | Management | For | For |
| 1i | Elect Director James H. Quigley | Management | For | For |
| 1j | Elect Director Ronald L. Sargent | Management | For | For |
| 1k | Elect Director C. Allen Parker | Management | For | For |
| 1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | For |
| 6 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
| |
|---|
WESTERN DIGITAL CORP.
Meeting Date: NOV 07, 2018
Record Date: SEP 10, 2018
Meeting Type: ANNUAL | Ticker: WDC
Security ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin I. Cole | Management | For | For |
| 1b | Elect Director Kathleen A. Cote | Management | For | For |
| 1c | Elect Director Henry T. DeNero | Management | For | For |
| 1d | Elect Director Tunc Doluca | Management | For | For |
| 1e | Elect Director Michael D. Lambert | Management | For | For |
| 1f | Elect Director Len J. Lauer | Management | For | For |
| 1g | Elect Director Matthew E. Massengill | Management | For | For |
| 1h | Elect Director Stephen D. Milligan | Management | For | For |
| 1i | Elect Director Paula A. Price | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WESTROCK CO.
Meeting Date: FEB 01, 2019
Record Date: DEC 07, 2018
Meeting Type: ANNUAL | Ticker: WRK
Security ID: 96145D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Colleen F. Arnold | Management | For | For |
| 1b | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1c | Elect Director J. Powell Brown | Management | For | For |
| 1d | Elect Director Michael E. Campbell | Management | For | For |
| 1e | Elect Director Terrell K. Crews | Management | For | For |
| 1f | Elect Director Russell M. Currey | Management | For | For |
| 1g | Elect Director John A. Luke, Jr. | Management | For | For |
| 1h | Elect Director Gracia C. Martore | Management | For | For |
| 1i | Elect Director James E. Nevels | Management | For | For |
| 1j | Elect Director Timothy H. Powers | Management | For | For |
| 1k | Elect Director Steven C. Voorhees | Management | For | For |
| 1l | Elect Director Bettina M. Whyte | Management | For | For |
| 1m | Elect Director Alan D. Wilson | Management | For | For |
| 2 | Amend Certificate of Incorporation | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WHITEHAVEN COAL LTD.
Meeting Date: OCT 25, 2018
Record Date: OCT 23, 2018
Meeting Type: ANNUAL | Ticker: WHC
Security ID: Q97664108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Grant of Rights to Paul Flynn | Management | For | For |
| 3 | Elect Fiona Robertson as Director | Management | For | For |
| 4 | Elect Julie Beeby as Director | Management | For | For |
| 5 | Elect Raymond Zage as Director | Management | For | For |
| 6 | Approve Re-insertion of Partial Takeover Provisions in the Constitution | Management | For | For |
| 7 | Approve the Amendments to the Constitution | Shareholder | Against | Against |
| 8 | Approve Disclosure of Climate Risk | Shareholder | Against | For |
| 9 | Approve Strategy Alignment | Shareholder | Against | For |
| |
|---|
WHITING PETROLEUM CORP.
Meeting Date: MAY 01, 2019
Record Date: MAR 07, 2019
Meeting Type: ANNUAL | Ticker: WLL
Security ID: 966387409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas L. Aller | Management | For | For |
| 1.2 | Elect Director James E. Catlin | Management | For | For |
| 1.3 | Elect Director Michael B. Walen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
ZOETIS INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL | Ticker: ZTS
Security ID: 98978V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Juan Ramon Alaix | Management | For | For |
| 1.2 | Elect Director Paul M. Bisaro | Management | For | For |
| 1.3 | Elect Director Frank A. D'Amelio | Management | For | For |
| 1.4 | Elect Director Michael B. McCallister | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
Core Equity Plus
| |
|---|
ABBVIE INC.
Meeting Date: MAY 03, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: ABBV
Security ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H.L. Burnside | Management | For | For |
| 1.2 | Elect Director Brett J. Hart | Management | For | For |
| 1.3 | Elect Director Edward J. Rapp | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement for Amendments to the By-Law and Certificate of Incorporation | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
ACTIVISION BLIZZARD, INC.
Meeting Date: JUN 20, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: ATVI
Security ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Reveta Bowers | Management | For | For |
| 1.2 | Elect Director Robert Corti | Management | For | For |
| 1.3 | Elect Director Hendrik Hartong, III | Management | For | For |
| 1.4 | Elect Director Brian Kelly | Management | For | For |
| 1.5 | Elect Director Robert A. Kotick | Management | For | For |
| 1.6 | Elect Director Barry Meyer | Management | For | For |
| 1.7 | Elect Director Robert Morgado | Management | For | For |
| 1.8 | Elect Director Peter Nolan | Management | For | For |
| 1.9 | Elect Director Casey Wasserman | Management | For | For |
| 1.10 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ACXIOM CORP.
Meeting Date: SEP 20, 2018
Record Date: AUG 22, 2018
Meeting Type: ANNUAL | Ticker: ACXM
Security ID: 005125109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John L. Battelle | Management | For | For |
| 1b | Elect Director William J. Henderson | Management | For | For |
| 1c | Elect Director Debora B. Tomlin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Sale of Company Assets | Management | For | For |
| 4 | Approve Plan of Reorganization | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| 6 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 7 | Amend Omnibus Stock Plan | Management | For | Against |
| 8 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ADOBE INC.
Meeting Date: APR 11, 2019
Record Date: FEB 13, 2019
Meeting Type: ANNUAL | Ticker: ADBE
Security ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Frank A. Calderoni | Management | For | For |
| 1c | Elect Director James E. Daley | Management | For | For |
| 1d | Elect Director Laura B. Desmond | Management | For | For |
| 1e | Elect Director Charles M. Geschke | Management | For | For |
| 1f | Elect Director Shantanu Narayen | Management | For | For |
| 1g | Elect Director Kathleen Oberg | Management | For | For |
| 1h | Elect Director Dheeraj Pandey | Management | For | For |
| 1i | Elect Director David A. Ricks | Management | For | For |
| 1j | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1k | Elect Director John E. Warnock | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Gender Pay Gap | Shareholder | Against | For |
| |
|---|
ADTALEM GLOBAL EDUCATION, INC.
Meeting Date: NOV 06, 2018
Record Date: SEP 14, 2018
Meeting Type: ANNUAL | Ticker: ATGE
Security ID: 00737L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lyle Logan | Management | For | For |
| 1.2 | Elect Director Michael W. Malafronte | Management | For | For |
| 1.3 | Elect Director Lisa W. Wardell | Management | For | For |
| 1.4 | Elect Director Ann Weaver Hart | Management | For | For |
| 1.5 | Elect Director James D. White | Management | For | For |
| 1.6 | Elect Director William W. Burke | Management | For | For |
| 1.7 | Elect Director Donna J. Hrinak | Management | For | For |
| 1.8 | Elect Director Steven M. Altschuler | Management | For | For |
| 1.9 | Elect Director Georgette Kiser | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
AGILENT TECHNOLOGIES, INC.
Meeting Date: MAR 20, 2019
Record Date: JAN 22, 2019
Meeting Type: ANNUAL | Ticker: A
Security ID: 00846U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hans E. Bishop | Management | For | For |
| 1.2 | Elect Director Paul N. Clark | Management | For | For |
| 1.3 | Elect Director Tadataka Yamada | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AKAMAI TECHNOLOGIES, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: AKAM
Security ID: 00971T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Thomas "Tom" Killalea | Management | For | For |
| 1.2 | Elect Director F. Thomson "Tom" Leighton | Management | For | For |
| 1.3 | Elect Director Jonathan Miller | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: ALXN
Security ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ALLERGAN PLC
Meeting Date: MAY 01, 2019
Record Date: MAR 05, 2019
Meeting Type: ANNUAL | Ticker: AGN
Security ID: G0177J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nesli Basgoz | Management | For | For |
| 1b | Elect Director Joseph H. Boccuzi | Management | For | For |
| 1c | Elect Director Christopher W. Bodine | Management | For | For |
| 1d | Elect Director Adriane M. Brown | Management | For | For |
| 1e | Elect Director Christopher J. Coughlin | Management | For | For |
| 1f | Elect Director Carol Anthony (John) Davidson | Management | For | For |
| 1g | Elect Director Thomas C. Freyman | Management | For | For |
| 1h | Elect Director Michael E. Greenberg | Management | For | For |
| 1i | Elect Director Robert J. Hugin | Management | For | For |
| 1j | Elect Director Peter J. McDonnell | Management | For | For |
| 1k | Elect Director Brenton L. Saunders | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Issue of Equity | Management | For | For |
| 5a | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
ALLISON TRANSMISSION HOLDINGS, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: ALSN
Security ID: 01973R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Judy L. Altmaier | Management | For | For |
| 1b | Elect Director Stan A. Askren | Management | For | For |
| 1c | Elect Director Lawrence E. Dewey | Management | For | For |
| 1d | Elect Director David C. Everitt | Management | For | For |
| 1e | Elect Director Alvaro Garcia-Tunon | Management | For | For |
| 1f | Elect Director David S. Graziosi | Management | For | For |
| 1g | Elect Director William R. Harker | Management | For | For |
| 1h | Elect Director Carolann I. Haznedar | Management | For | For |
| 1i | Elect Director Richard P. Lavin | Management | For | For |
| 1j | Elect Director Thomas W. Rabaut | Management | For | For |
| 1k | Elect Director Richard V. Reynolds | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ALPHABET INC.
Meeting Date: JUN 19, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: GOOGL
Security ID: 02079K305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director John L. Hennessy | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | Withhold |
| 1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1.6 | Elect Director Ann Mather | Management | For | For |
| 1.7 | Elect Director Alan R. Mulally | Management | For | For |
| 1.8 | Elect Director Sundar Pichai | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
| 1.10 | Elect Director Robin L. Washington | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Adopt a Policy Prohibiting Inequitable Employment Practices | Shareholder | Against | Against |
| 6 | Establish Societal Risk Oversight Committee | Shareholder | Against | For |
| 7 | Report on Sexual Harassment Policies | Shareholder | Against | For |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 9 | Report on Gender Pay Gap | Shareholder | Against | For |
| 10 | Employ Advisors to Explore Alternatives to Maximize Value | Shareholder | Against | Against |
| 11 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
| 12 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 13 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| 14 | Report on Human Rights Risk Assessment | Shareholder | Against | For |
| 15 | Adopt Compensation Clawback Policy | Shareholder | Against | For |
| 16 | Report on Policies and Risks Related to Content Governance | Shareholder | Against | For |
| |
|---|
ALTRIA GROUP, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: MO
Security ID: 02209S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Casteen, III | Management | For | For |
| 1.2 | Elect Director Dinyar S. Devitre | Management | For | For |
| 1.3 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.5 | Elect Director W. Leo Kiely, III | Management | For | For |
| 1.6 | Elect Director Kathryn B. McQuade | Management | For | For |
| 1.7 | Elect Director George Munoz | Management | For | For |
| 1.8 | Elect Director Mark E. Newman | Management | For | For |
| 1.9 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 1.10 | Elect Director Virginia E. Shanks | Management | For | For |
| 1.11 | Elect Director Howard A. Willard, III | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
AMAZON.COM, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: AMZN
Security ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Rosalind G. Brewer | Management | For | For |
| 1c | Elect Director Jamie S. Gorelick | Management | For | For |
| 1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1e | Elect Director Judith A. McGrath | Management | For | For |
| 1f | Elect Director Indra K. Nooyi | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1j | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Management of Food Waste | Shareholder | Against | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | For |
| 7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | For |
| 8 | Report on Products Promoting Hate Speech | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Report on Sexual Harassment | Shareholder | Against | For |
| 11 | Report on Climate Change | Shareholder | Against | For |
| 12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | For |
| 13 | Report on Gender Pay Gap | Shareholder | Against | For |
| 14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| 15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | For |
| |
|---|
AMEDISYS, INC.
Meeting Date: JUN 07, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: AMED
Security ID: 023436108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Julie D. Klapstein | Management | For | For |
| 1B | Elect Director Paul B. Kusserow | Management | For | For |
| 1C | Elect Director Richard A. Lechleiter | Management | For | For |
| 1D | Elect Director Jake L. Netterville | Management | For | For |
| 1E | Elect Director Bruce D. Perkins | Management | For | For |
| 1F | Elect Director Jeffrey A. Rideout | Management | For | For |
| 1G | Elect Director Donald A. Washburn | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN EAGLE OUTFITTERS, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: AEO
Security ID: 02553E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deborah A. Henretta | Management | For | For |
| 1.2 | Elect Director Thomas R. Ketteler | Management | For | For |
| 1.3 | Elect Director Cary D. McMillan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN EXPRESS COMPANY
Meeting Date: MAY 07, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: AXP
Security ID: 025816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director John J. Brennan | Management | For | For |
| 1c | Elect Director Peter Chernin | Management | For | For |
| 1d | Elect Director Ralph de la Vega | Management | For | For |
| 1e | Elect Director Anne Lauvergeon | Management | For | For |
| 1f | Elect Director Michael O. Leavitt | Management | For | For |
| 1g | Elect Director Theodore J. Leonsis | Management | For | For |
| 1h | Elect Director Stephen J. Squeri | Management | For | For |
| 1i | Elect Director Daniel L. Vasella | Management | For | For |
| 1j | Elect Director Ronald A. Williams | Management | For | For |
| 1k | Elect Director Christopher D. Young | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| 6 | Report on Gender Pay Gap | Shareholder | Against | For |
| |
|---|
AMGEN, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: AMGN
Security ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wanda M. Austin | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Brian J. Druker | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.9 | Elect Director Tyler Jacks | Management | For | For |
| 1.10 | Elect Director Ellen J. Kullman | Management | For | For |
| 1.11 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.12 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
APPLE, INC.
Meeting Date: MAR 01, 2019
Record Date: JAN 02, 2019
Meeting Type: ANNUAL | Ticker: AAPL
Security ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James Bell | Management | For | For |
| 1b | Elect Director Tim Cook | Management | For | For |
| 1c | Elect Director Al Gore | Management | For | For |
| 1d | Elect Director Bob Iger | Management | For | For |
| 1e | Elect Director Andrea Jung | Management | For | For |
| 1f | Elect Director Art Levinson | Management | For | For |
| 1g | Elect Director Ron Sugar | Management | For | For |
| 1h | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access Amendments | Shareholder | Against | Against |
| 5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
| |
|---|
ASGN INCORPORATED
Meeting Date: JUN 13, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: ASGN
Security ID: 00191U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian J. Callaghan | Management | For | For |
| 1.2 | Elect Director Theodore S. Hanson | Management | For | For |
| 1.3 | Elect Director Edwin A. Sheridan, IV | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
AT&T INC.
Meeting Date: APR 26, 2019
Record Date: FEB 27, 2019
Meeting Type: ANNUAL | Ticker: T
Security ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall L. Stephenson | Management | For | For |
| 1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1.3 | Elect Director Richard W. Fisher | Management | For | For |
| 1.4 | Elect Director Scott T. Ford | Management | For | For |
| 1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
| 1.6 | Elect Director William E. Kennard | Management | For | For |
| 1.7 | Elect Director Michael B. McCallister | Management | For | For |
| 1.8 | Elect Director Beth E. Mooney | Management | For | For |
| 1.9 | Elect Director Matthew K. Rose | Management | For | For |
| 1.10 | Elect Director Cynthia B. Taylor | Management | For | For |
| 1.11 | Elect Director Laura D'Andrea Tyson | Management | For | For |
| 1.12 | Elect Director Geoffrey Y. Yang | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ATHENAHEALTH, INC.
Meeting Date: FEB 07, 2019
Record Date: DEC 18, 2018
Meeting Type: SPECIAL | Ticker: ATHN
Security ID: 04685W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
AUTOZONE, INC.
Meeting Date: DEC 19, 2018
Record Date: OCT 22, 2018
Meeting Type: ANNUAL | Ticker: AZO
Security ID: 053332102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.4 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.5 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.6 | Elect Director Gale V. King | Management | For | For |
| 1.7 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.9 | Elect Director Luis P. Nieto | Management | For | For |
| 1.10 | Elect Director William C. Rhodes, III | Management | For | For |
| 1.11 | Elect Director Jill Ann Soltau | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
Meeting Date: APR 24, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: BAC
Security ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J.P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Monica C. Lozano | Management | For | For |
| 1i | Elect Director Thomas J. May | Management | For | For |
| 1j | Elect Director Brian T. Moynihan | Management | For | For |
| 1k | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1l | Elect Director Clayton S. Rose | Management | For | For |
| 1m | Elect Director Michael D. White | Management | For | For |
| 1n | Elect Director Thomas D. Woods | Management | For | For |
| 1o | Elect Director R. David Yost | Management | For | For |
| 1p | Elect Director Maria T. Zuber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Report on Gender Pay Gap | Shareholder | Against | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
BB&T CORPORATION
Meeting Date: APR 30, 2019
Record Date: FEB 20, 2019
Meeting Type: ANNUAL | Ticker: BBT
Security ID: 054937107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jennifer S. Banner | Management | For | For |
| 1.2 | Elect Director K. David Boyer, Jr. | Management | For | For |
| 1.3 | Elect Director Anna R. Cablik | Management | For | For |
| 1.4 | Elect Director Patrick C. Graney, III | Management | For | For |
| 1.5 | Elect Director I. Patricia Henry | Management | For | For |
| 1.6 | Elect Director Kelly S. King | Management | For | For |
| 1.7 | Elect Director Louis B. Lynn | Management | For | For |
| 1.8 | Elect Director Easter A. Maynard | Management | For | For |
| 1.9 | Elect Director Charles A. Patton | Management | For | For |
| 1.10 | Elect Director Nido R. Qubein | Management | For | For |
| 1.11 | Elect Director William J. Reuter | Management | For | For |
| 1.12 | Elect Director Tollie W. Rich, Jr. | Management | For | For |
| 1.13 | Elect Director Christine Sears | Management | For | For |
| 1.14 | Elect Director Thomas E. Skains | Management | For | For |
| 1.15 | Elect Director Thomas N. Thompson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BERKSHIRE HATHAWAY INC.
Meeting Date: MAY 04, 2019
Record Date: MAR 06, 2019
Meeting Type: ANNUAL | Ticker: BRK.B
Security ID: 084670702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffet | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Gregory E. Abel | Management | For | For |
| 1.4 | Elect Director Howard G. Buffett | Management | For | For |
| 1.5 | Elect Director Stephen B. Burke | Management | For | For |
| 1.6 | Elect Director Susan L. Decker | Management | For | For |
| 1.7 | Elect Director William H. Gates, III | Management | For | For |
| 1.8 | Elect Director David S. Gottesman | Management | For | For |
| 1.9 | Elect Director Charlotte Guyman | Management | For | For |
| 1.10 | Elect Director Ajit Jain | Management | For | For |
| 1.11 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.12 | Elect Director Ronald L. Olson | Management | For | For |
| 1.13 | Elect Director Walter Scott, Jr. | Management | For | Withhold |
| 1.14 | Elect Director Meryl B. Witmer | Management | For | For |
| |
|---|
BIO-RAD LABORATORIES, INC.
Meeting Date: APR 29, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: BIO
Security ID: 090572207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold A. Pinkston | Management | For | For |
| 1.2 | Elect Director Melinda Litherland | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BIOGEN INC.
Meeting Date: JUN 19, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: BIIB
Security ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John R. Chiminski *Withdrawn Resolution* | Management | None | None |
| 1b | Elect Director Alexander J. Denner | Management | For | For |
| 1c | Elect Director Caroline D. Dorsa | Management | For | For |
| 1d | Elect Director William A. Hawkins | Management | For | For |
| 1e | Elect Director Nancy L. Leaming | Management | For | For |
| 1f | Elect Director Jesus B. Mantas | Management | For | For |
| 1g | Elect Director Richard C. Mulligan | Management | For | For |
| 1h | Elect Director Robert W. Pangia | Management | For | For |
| 1i | Elect Director Stelios Papadopoulos | Management | For | For |
| 1j | Elect Director Brian S. Posner | Management | For | For |
| 1k | Elect Director Eric K. Rowinsky | Management | For | For |
| 1l | Elect Director Lynn Schenk | Management | For | For |
| 1m | Elect Director Stephen A. Sherwin | Management | For | For |
| 1n | Elect Director Michel Vounatsos | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: APR 12, 2019
Record Date: MAR 01, 2019
Meeting Type: PROXY CONTEST | Ticker: BMY
Security ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1 | Issue Shares in Connection with Merger | Management | Against | Did Not Vote |
| 2 | Adjourn Meeting | Management | Against | Did Not Vote |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: MAY 29, 2019
Record Date: APR 30, 2019
Meeting Type: ANNUAL | Ticker: BMY
Security ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Peter J. Arduini | Management | For | For |
| 1B | Elect Director Robert J. Bertolini | Management | For | For |
| 1C | Elect Director Giovanni Caforio | Management | For | For |
| 1D | Elect Director Matthew W. Emmens | Management | For | For |
| 1E | Elect Director Michael Grobstein | Management | For | For |
| 1F | Elect Director Alan J. Lacy | Management | For | For |
| 1G | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1H | Elect Director Theodore R. Samuels | Management | For | For |
| 1I | Elect Director Vicki L. Sato | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Karen H. Vousden | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
BRIXMOR PROPERTY GROUP INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL | Ticker: BRX
Security ID: 11120U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M. Taylor, Jr. | Management | For | For |
| 1.2 | Elect Director John G. Schreiber | Management | For | For |
| 1.3 | Elect Director Michael Berman | Management | For | For |
| 1.4 | Elect Director Julie Bowerman | Management | For | For |
| 1.5 | Elect Director Sheryl M. Crosland | Management | For | For |
| 1.6 | Elect Director Thomas W. Dickson | Management | For | For |
| 1.7 | Elect Director Daniel B. Hurwitz | Management | For | For |
| 1.8 | Elect Director William D. Rahm | Management | For | For |
| 1.9 | Elect Director Gabrielle Sulzberger | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BROADCOM INC.
Meeting Date: APR 01, 2019
Record Date: FEB 11, 2019
Meeting Type: ANNUAL | Ticker: AVGO
Security ID: 11135F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director Henry Samueli | Management | For | For |
| 1c | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1d | Elect Director Diane M. Bryant | Management | For | For |
| 1e | Elect Director Gayla J. Delly | Management | For | For |
| 1f | Elect Director Check Kian Low | Management | For | For |
| 1g | Elect Director Peter J. Marks | Management | For | For |
| 1h | Elect Director Harry L. You | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BRUNSWICK CORP.
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: BC
Security ID: 117043109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David C. Everitt | Management | For | For |
| 1b | Elect Director Lauren Patricia Flaherty | Management | For | For |
| 1c | Elect Director Joseph W. McClanathan | Management | For | For |
| 1d | Elect Director Roger J. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
C.H. ROBINSON WORLDWIDE, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: CHRW
Security ID: 12541W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott P. Anderson | Management | For | For |
| 1b | Elect Director Robert C. Biesterfeld Jr. | Management | For | For |
| 1c | Elect Director Wayne M. Fortun | Management | For | For |
| 1d | Elect Director Timothy C. Gokey | Management | For | Against |
| 1e | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1f | Elect Director Jodee A. Kozlak | Management | For | For |
| 1g | Elect Director Brian P. Short | Management | For | For |
| 1h | Elect Director James B. Stake | Management | For | For |
| 1i | Elect Director Paula C. Tolliver | Management | For | For |
| 1j | Elect Director John P. Wiehoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Report on Greenhouse Gas Emissions Disclosure | Shareholder | Against | For |
| |
|---|
CABOT MICROELECTRONICS CORP.
Meeting Date: MAR 06, 2019
Record Date: JAN 11, 2019
Meeting Type: ANNUAL | Ticker: CCMP
Security ID: 12709P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard S. Hill | Management | For | For |
| 1.2 | Elect Director Susan M. Whitney | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CADENCE DESIGN SYSTEMS, INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: CDNS
Security ID: 127387108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark W. Adams | Management | For | For |
| 1.2 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.3 | Elect Director James D. Plummer | Management | For | For |
| 1.4 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
| 1.5 | Elect Director John B. Shoven | Management | For | For |
| 1.6 | Elect Director Roger S. Siboni | Management | For | For |
| 1.7 | Elect Director Young K. Sohn | Management | For | For |
| 1.8 | Elect Director Lip-Bu Tan | Management | For | For |
| 1.9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Eliminate Supermajority Voting Requirement for Specified Corporate Actions | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CAPRI HOLDINGS LIMITED
Meeting Date: AUG 01, 2018
Record Date: JUN 01, 2018
Meeting Type: ANNUAL | Ticker: KORS
Security ID: G60754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director M. William Benedetto | Management | For | For |
| 1b | Elect Director Stephen F. Reitman | Management | For | For |
| 1c | Elect Director Jean Tomlin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Assess Feasibility of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | Against |
| |
|---|
CELGENE CORPORATION
Meeting Date: APR 12, 2019
Record Date: MAR 01, 2019
Meeting Type: SPECIAL | Ticker: CELG
Security ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
CENTURYLINK, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: CTL
Security ID: 156700106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martha H. Bejar | Management | For | For |
| 1b | Elect Director Virginia Boulet | Management | For | For |
| 1c | Elect Director Peter C. Brown | Management | For | For |
| 1d | Elect Director Kevin P. Chilton | Management | For | For |
| 1e | Elect Director Steven T. Clontz | Management | For | For |
| 1f | Elect Director T. Michael Glenn | Management | For | For |
| 1g | Elect Director W. Bruce Hanks | Management | For | For |
| 1h | Elect Director Mary L. Landrieu | Management | For | For |
| 1i | Elect Director Harvey P. Perry | Management | For | For |
| 1j | Elect Director Glen F. Post, III | Management | For | For |
| 1k | Elect Director Michael J. Roberts | Management | For | For |
| 1l | Elect Director Laurie A. Siegel | Management | For | For |
| 1m | Elect Director Jeffrey K. Storey | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Adopt NOL Rights Plan (NOL Pill) | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: CF
Security ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Javed Ahmed | Management | For | For |
| 1b | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1c | Elect Director William Davisson | Management | For | For |
| 1d | Elect Director John W. Eaves | Management | For | For |
| 1e | Elect Director Stephen A. Furbacher | Management | For | For |
| 1f | Elect Director Stephen J. Hagge | Management | For | For |
| 1g | Elect Director John D. Johnson | Management | For | For |
| 1h | Elect Director Anne P. Noonan | Management | For | For |
| 1i | Elect Director Michael J. Toelle | Management | For | For |
| 1j | Elect Director Theresa E. Wagler | Management | For | For |
| 1k | Elect Director Celso L. White | Management | For | For |
| 1l | Elect Director W. Anthony Will | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
CHEVRON CORPORATION
Meeting Date: MAY 29, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: CVX
Security ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 1b | Elect Director John B. Frank | Management | For | For |
| 1c | Elect Director Alice P. Gast | Management | For | For |
| 1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1e | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1f | Elect Director Dambisa F. Moyo | Management | For | For |
| 1g | Elect Director Debra Reed-Klages | Management | For | For |
| 1h | Elect Director Ronald D. Sugar | Management | For | For |
| 1i | Elect Director Inge G. Thulin | Management | For | For |
| 1j | Elect Director D. James Umpleby, III | Management | For | For |
| 1k | Elect Director Michael K. Wirth | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Right to Water | Shareholder | Against | For |
| 5 | Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals | Shareholder | Against | For |
| 6 | Establish Environmental Issue Board Committee | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | For |
| 8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
CIENA CORP.
Meeting Date: MAR 28, 2019
Record Date: FEB 01, 2019
Meeting Type: ANNUAL | Ticker: CIEN
Security ID: 171779309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lawton W. Fitt | Management | For | For |
| 1b | Elect Director Patrick H. Nettles | Management | For | For |
| 1c | Elect Director Joanne B. Olsen | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CIGNA CORP.
Meeting Date: AUG 24, 2018
Record Date: JUL 10, 2018
Meeting Type: SPECIAL | Ticker: CI
Security ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
CISCO SYSTEMS, INC.
Meeting Date: DEC 12, 2018
Record Date: OCT 15, 2018
Meeting Type: ANNUAL | Ticker: CSCO
Security ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director M. Michele Burns | Management | For | For |
| 1b | Elect Director Michael D. Capellas | Management | For | For |
| 1c | Elect Director Mark Garrett | Management | For | For |
| 1d | Elect Director Kristina M. Johnson | Management | For | For |
| 1e | Elect Director Roderick C. McGeary | Management | For | For |
| 1f | Elect Director Charles H. Robbins | Management | For | For |
| 1g | Elect Director Arun Sarin | Management | For | For |
| 1h | Elect Director Brenton L. Saunders | Management | For | For |
| 1i | Elect Director Steven M. West | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| |
|---|
CITIGROUP INC.
Meeting Date: APR 16, 2019
Record Date: FEB 19, 2019
Meeting Type: ANNUAL | Ticker: C
Security ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Ellen M. Costello | Management | For | For |
| 1c | Elect Director Barbara J. Desoer | Management | For | For |
| 1d | Elect Director John C. Dugan | Management | For | For |
| 1e | Elect Director Duncan P. Hennes | Management | For | For |
| 1f | Elect Director Peter B. Henry | Management | For | For |
| 1g | Elect Director S. Leslie Ireland | Management | For | For |
| 1h | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
| 1i | Elect Director Renee J. James | Management | For | For |
| 1j | Elect Director Eugene M. McQuade | Management | For | For |
| 1k | Elect Director Gary M. Reiner | Management | For | For |
| 1l | Elect Director Diana L. Taylor | Management | For | For |
| 1m | Elect Director James S. Turley | Management | For | For |
| 1n | Elect Director Deborah C. Wright | Management | For | For |
| 1o | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| 6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
CLEAN HARBORS, INC.
Meeting Date: JUN 05, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: CLH
Security ID: 184496107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrea Robertson | Management | For | For |
| 1.2 | Elect Director Lauren C. States | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | Against |
| 4 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
COMERICA INCORPORATED
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: CMA
Security ID: 200340107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 1.2 | Elect Director Michael E. Collins | Management | For | For |
| 1.3 | Elect Director Roger A. Cregg | Management | For | For |
| 1.4 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.5 | Elect Director Curtis C. Farmer | Management | For | For |
| 1.6 | Elect Director Jacqueline P. Kane | Management | For | For |
| 1.7 | Elect Director Richard G. Lindner | Management | For | For |
| 1.8 | Elect Director Barbara R. Smith | Management | For | For |
| 1.9 | Elect Director Robert S. Taubman | Management | For | For |
| 1.10 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
| 1.11 | Elect Director Nina G. Vaca | Management | For | For |
| 1.12 | Elect Director Michael G. Van de Ven | Management | For | For |
| 2 | Ratify Ernst & Young as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMPASS MINERALS INTERNATIONAL, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: CMP
Security ID: 20451N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eric Ford | Management | For | For |
| 1b | Elect Director Joseph E. Reece | Management | For | For |
| 1c | Elect Director Paul S. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
CONOCOPHILLIPS
Meeting Date: MAY 14, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: COP
Security ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles E. Bunch | Management | For | For |
| 1b | Elect Director Caroline Maury Devine | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Jody Freeman | Management | For | For |
| 1e | Elect Director Gay Huey Evans | Management | For | For |
| 1f | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1g | Elect Director Ryan M. Lance | Management | For | For |
| 1h | Elect Director William H. McRaven | Management | For | For |
| 1i | Elect Director Sharmila Mulligan | Management | For | For |
| 1j | Elect Director Arjun N. Murti | Management | For | For |
| 1k | Elect Director Robert A. Niblock | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONSTELLATION BRANDS, INC.
Meeting Date: JUL 17, 2018
Record Date: MAY 18, 2018
Meeting Type: ANNUAL | Ticker: STZ
Security ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Director Robert L. Hanson | Management | For | For |
| 1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
| 1.5 | Elect Director Susan Somersille Johnson | Management | For | For |
| 1.6 | Elect Director James A. Locke, III | Management | For | Withhold |
| 1.7 | Elect Director Daniel J. McCarthy | Management | For | For |
| 1.8 | Elect Director Richard Sands | Management | For | For |
| 1.9 | Elect Director Robert Sands | Management | For | For |
| 1.10 | Elect Director Judy A. Schmeling | Management | For | For |
| 1.11 | Elect Director Keith E. Wandell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONTINENTAL RESOURCES, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL | Ticker: CLR
Security ID: 212015101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold G. Hamm | Management | For | Withhold |
| 1.2 | Elect Director John T. McNabb, II | 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 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
| |
|---|
COSTAR GROUP, INC.
Meeting Date: JUN 05, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: CSGP
Security ID: 22160N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael R. Klein | Management | For | For |
| 1b | Elect Director Andrew C. Florance | Management | For | For |
| 1c | Elect Director Laura Cox Kaplan | Management | For | For |
| 1d | Elect Director Michael J. Glosserman | Management | For | For |
| 1e | Elect Director John W. Hill | Management | For | For |
| 1f | Elect Director Christopher J. Nassetta | Management | For | For |
| 1g | Elect Director David J. Steinberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CREDIT ACCEPTANCE CORPORATION
Meeting Date: JUN 05, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: CACC
Security ID: 225310101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glenda J. Flanagan | Management | For | For |
| 1.2 | Elect Director Brett A. Roberts | Management | For | For |
| 1.3 | Elect Director Thomas N. Tryforos | Management | For | For |
| 1.4 | Elect Director Scott J. Vassalluzzo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
| |
|---|
CURTISS-WRIGHT CORP.
Meeting Date: MAY 09, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: CW
Security ID: 231561101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Adams | Management | For | For |
| 1.2 | Elect Director Dean M. Flatt | Management | For | For |
| 1.3 | Elect Director S. Marce Fuller | Management | For | For |
| 1.4 | Elect Director Bruce D. Hoechner | Management | For | For |
| 1.5 | Elect Director Glenda J. Minor | Management | For | For |
| 1.6 | Elect Director John B. Nathman | Management | For | For |
| 1.7 | Elect Director Robert J. Rivet | Management | For | For |
| 1.8 | Elect Director Albert E. Smith | Management | For | For |
| 1.9 | Elect Director Peter C. Wallace | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CVR ENERGY, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: CVI
Security ID: 12662P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia A. Agnello | Management | For | Withhold |
| 1.2 | Elect Director Bob G. Alexander | Management | For | For |
| 1.3 | Elect Director SungHwan Cho | Management | For | Withhold |
| 1.4 | Elect Director Jonathan Frates | Management | For | Withhold |
| 1.5 | Elect Director Hunter C. Gary | Management | For | Withhold |
| 1.6 | Elect Director David L. Lamp | Management | For | Withhold |
| 1.7 | Elect Director Stephen Mongillo | Management | For | For |
| 1.8 | Elect Director James M. Strock | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
DANAHER CORPORATION
Meeting Date: MAY 07, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: DHR
Security ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Ehrlich | Management | For | Against |
| 1.2 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | Against |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | Against |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Raymond C. Stevens | Management | For | For |
| 1.11 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
DECKERS OUTDOOR CORP.
Meeting Date: SEP 14, 2018
Record Date: JUL 18, 2018
Meeting Type: ANNUAL | Ticker: DECK
Security ID: 243537107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Gibbons | Management | For | For |
| 1.2 | Elect Director Nelson C. Chan | Management | For | For |
| 1.3 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
| 1.4 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.5 | Elect Director William L. McComb | Management | For | For |
| 1.6 | Elect Director David Powers | Management | For | For |
| 1.7 | Elect Director James Quinn | Management | For | For |
| 1.8 | Elect Director Lauri M. Shanahan | Management | For | For |
| 1.9 | Elect Director Brian A. Spaly | Management | For | For |
| 1.10 | Elect Director Bonita C. Stewart | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DEXCOM, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: DXCM
Security ID: 252131107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven R. Altman | Management | For | For |
| 1b | Elect Director Barbara E. Kahn | Management | For | For |
| 1c | Elect Director Jay S. Skyler | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
DISCOVER FINANCIAL SERVICES
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: DFS
Security ID: 254709108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Gregory C. Case | Management | For | For |
| 1.4 | Elect Director Candace H. Duncan | Management | For | For |
| 1.5 | Elect Director Joseph F. Eazor | Management | For | For |
| 1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
| 1.7 | Elect Director Roger C. Hochschild | Management | For | For |
| 1.8 | Elect Director Thomas G. Maheras | Management | For | For |
| 1.9 | Elect Director Michael H. Moskow | Management | For | For |
| 1.10 | Elect Director Mark A. Thierer | Management | For | For |
| 1.11 | Elect Director Lawrence A. Weinbach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
DOMTAR CORPORATION
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: UFS
Security ID: 257559203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Giannella Alvarez | Management | For | For |
| 1.2 | Elect Director Robert E. Apple | Management | For | For |
| 1.3 | Elect Director David J. Illingworth | Management | For | For |
| 1.4 | Elect Director Brian M. Levitt | Management | For | For |
| 1.5 | Elect Director David G. Maffucci | Management | For | For |
| 1.6 | Elect Director Pamela B. Strobel | Management | For | For |
| 1.7 | Elect Director Denis Turcotte | Management | For | For |
| 1.8 | Elect Director John D. Williams | Management | For | For |
| 1.9 | Elect Director Mary A. Winston | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
DUN & BRADSTREET CORP.
Meeting Date: NOV 07, 2018
Record Date: SEP 28, 2018
Meeting Type: SPECIAL | Ticker: DNB
Security ID: 26483E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
EBAY INC.
Meeting Date: MAY 30, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: EBAY
Security ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
| 1b | Elect Director Anthony J. Bates | Management | For | For |
| 1c | Elect Director Adriane M. Brown | Management | For | For |
| 1d | Elect Director Jesse A. Cohn | Management | For | For |
| 1e | Elect Director Diana Farrell | Management | For | For |
| 1f | Elect Director Logan D. Green | Management | For | For |
| 1g | Elect Director Bonnie S. Hammer | Management | For | For |
| 1h | Elect Director Kathleen C. Mitic | Management | For | For |
| 1i | Elect Director Matthew J. Murphy | Management | For | For |
| 1j | Elect Director Pierre M. Omidyar | Management | For | For |
| 1k | Elect Director Paul S. Pressler | Management | For | For |
| 1l | Elect Director Robert H. Swan | Management | For | For |
| 1m | Elect Director Thomas J. Tierney | Management | For | For |
| 1n | Elect Director Perry M. Traquina | Management | For | For |
| 1o | Elect Director Devin N. Wenig | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholder to Call Special Meetings | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
EDGEWELL PERSONAL CARE CO.
Meeting Date: FEB 01, 2019
Record Date: NOV 23, 2018
Meeting Type: ANNUAL | Ticker: EPC
Security ID: 28035Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David P. Hatfield | Management | For | For |
| 1b | Elect Director Robert W. Black | Management | For | For |
| 1c | Elect Director George R. Corbin | Management | For | For |
| 1d | Elect Director Daniel J. Heinrich | Management | For | For |
| 1e | Elect Director Carla C. Hendra | Management | For | For |
| 1f | Elect Director R. David Hoover | Management | For | For |
| 1g | Elect Director John C. Hunter, III | Management | For | For |
| 1h | Elect Director James C. Johnson | Management | For | For |
| 1i | Elect Director Elizabeth Valk Long | Management | For | For |
| 1j | Elect Director Joseph D. O'Leary | Management | For | For |
| 1k | Elect Director Rakesh Sachdev | Management | For | For |
| 1l | Elect Director Gary K. Waring | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ELECTRONIC ARTS INC.
Meeting Date: AUG 02, 2018
Record Date: JUN 08, 2018
Meeting Type: ANNUAL | 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 |
| |
|---|
ELI LILLY AND COMPANY
Meeting Date: MAY 06, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: LLY
Security ID: 532457108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ralph Alvarez | Management | For | Against |
| 1b | Elect Director Carolyn R. Bertozzi | Management | For | Against |
| 1c | Elect Director Juan R. Luciano | Management | For | Against |
| 1d | Elect Director Kathi P. Seifert | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
EMCOR GROUP, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: EME
Security ID: 29084Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John W. Altmeyer | Management | For | For |
| 1b | Elect Director David A. B. Brown | Management | For | For |
| 1c | Elect Director Anthony J. Guzzi | Management | For | For |
| 1d | Elect Director Richard F. Hamm, Jr. | Management | For | For |
| 1e | Elect Director David H. Laidley | Management | For | For |
| 1f | Elect Director Carol P. Lowe | Management | For | For |
| 1g | Elect Director M. Kevin McEvoy | Management | For | For |
| 1h | Elect Director William P. Reid | Management | For | For |
| 1i | Elect Director Steven B. Schwarzwaelder | Management | For | For |
| 1j | Elect Director Robin Walker-Lee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
EOG RESOURCES, INC.
Meeting Date: APR 29, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: EOG
Security ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janet F. Clark | Management | For | For |
| 1b | Elect Director Charles R. Crisp | Management | For | For |
| 1c | Elect Director Robert P. Daniels | Management | For | For |
| 1d | Elect Director James C. Day | Management | For | For |
| 1e | Elect Director C. Christopher Gaut | Management | For | For |
| 1f | Elect Director Julie J. Robertson | Management | For | For |
| 1g | Elect Director Donald F. Textor | Management | For | For |
| 1h | Elect Director William R. Thomas | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ESH HOSPITALITY, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker:
Security ID: 30224P211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan S. Halkyard | Management | For | For |
| 1.2 | Elect Director Douglas G. Geoga | Management | For | For |
| 1.3 | Elect Director Kapila K. Anand | Management | For | For |
| 1.4 | Elect Director Neil T. Brown | Management | For | For |
| 1.5 | Elect Director Bruce N. Haase | Management | For | For |
| 1.6 | Elect Director Steven E. Kent | Management | For | For |
| 1.7 | Elect Director Lisa Palmer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
ESSENT GROUP LTD.
Meeting Date: MAY 01, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: ESNT
Security ID: G3198U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angela L. Heise | Management | For | For |
| 1.2 | Elect Director Robert Glanville | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EVERCORE INC.
Meeting Date: JUN 18, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: EVR
Security ID: 29977A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger C. Altman | Management | For | For |
| 1.2 | Elect Director Richard I. Beattie | Management | For | For |
| 1.3 | Elect Director Ellen V. Futter | Management | For | For |
| 1.4 | Elect Director Gail B. Harris | Management | For | For |
| 1.5 | Elect Director Robert B. Millard | Management | For | For |
| 1.6 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.7 | Elect Director Simon M. Robertson | Management | For | For |
| 1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
| 1.9 | Elect Director John S. Weinberg | Management | For | For |
| 1.10 | Elect Director William J. Wheeler | Management | For | For |
| 1.11 | Elect Director Sarah K. Williamson | Management | For | For |
| 1.12 | Elect Director Kendrick R. Wilson, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EXPRESS SCRIPTS HOLDING CO.
Meeting Date: AUG 24, 2018
Record Date: JUL 12, 2018
Meeting Type: SPECIAL | Ticker: ESRX
Security ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
EXTENDED STAY AMERICA, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: STAY
Security ID: 30224P200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan S. Halkyard | Management | For | For |
| 1.2 | Elect Director Douglas G. Geoga | Management | For | For |
| 1.3 | Elect Director Kapila K. Anand | Management | For | For |
| 1.4 | Elect Director Ellen Keszler | Management | For | For |
| 1.5 | Elect Director Jodie W. McLean | Management | For | For |
| 1.6 | Elect Director Thomas F. O'Toole | Management | For | For |
| 1.7 | Elect Director Richard F. Wallman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EXXON MOBIL CORPORATION
Meeting Date: MAY 29, 2019
Record Date: APR 03, 2019
Meeting Type: ANNUAL | Ticker: XOM
Security ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan K. Avery | Management | For | For |
| 1.2 | Elect Director Angela F. Braly | Management | For | For |
| 1.3 | Elect Director Ursula M. Burns | Management | For | For |
| 1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.5 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.8 | Elect Director Steven S Reinemund | Management | For | For |
| 1.9 | Elect Director William C. Weldon | Management | For | For |
| 1.10 | Elect Director Darren W. Woods | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | For |
| 5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
| 6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| 7 | Establish Environmental/Social Issue Board Committee | Shareholder | Against | For |
| 8 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | For |
| 9 | Report on Political Contributions | Shareholder | Against | Against |
| 10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
FACEBOOK, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: FB
Security ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peggy Alford | Management | For | For |
| 1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
| 1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.5 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.6 | Elect Director Peter A. Thiel | Management | For | For |
| 1.7 | Elect Director Jeffrey D. Zients | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| 9 | Report on Content Governance | Shareholder | Against | For |
| 10 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
| 11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
| 12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
| |
|---|
FACTSET RESEARCH SYSTEMS, INC.
Meeting Date: DEC 18, 2018
Record Date: OCT 24, 2018
Meeting Type: ANNUAL | Ticker: FDS
Security ID: 303075105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott A. Billeadeau | Management | For | For |
| 1.2 | Elect Director Philip A. Hadley | Management | For | For |
| 1.3 | Elect Director Joseph R. Zimmel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIFTH THIRD BANCORP
Meeting Date: APR 16, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: FITB
Security ID: 316773100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas K. Akins | Management | For | For |
| 1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
| 1.3 | Elect Director Jorge L. Benitez | Management | For | For |
| 1.4 | Elect Director Katherine B. Blackburn | Management | For | For |
| 1.5 | Elect Director Emerson L. Brumback | Management | For | For |
| 1.6 | Elect Director Jerry W. Burris | Management | For | For |
| 1.7 | Elect Director Greg D. Carmichael | Management | For | For |
| 1.8 | Elect Director C. Bryan Daniels | Management | For | For |
| 1.9 | Elect Director Thomas H. Harvey | Management | For | For |
| 1.10 | Elect Director Gary R. Heminger | Management | For | For |
| 1.11 | Elect Director Jewell D. Hoover | Management | For | For |
| 1.12 | Elect Director Eileen A. Mallesch | Management | For | For |
| 1.13 | Elect Director Michael B. McCallister | Management | For | For |
| 1.14 | Elect Director Marsha C. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| 6 | Authorize New Class of Preferred Stock | Management | For | For |
| |
|---|
FIRST CITIZENS BANCSHARES, INC. (NORTH CAROLINA)
Meeting Date: APR 30, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: FCNCA
Security ID: 31946M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Alexander, Jr. | Management | For | For |
| 1.2 | Elect Director Victor E. Bell, III | Management | For | For |
| 1.3 | Elect Director Peter M. Bristow | Management | For | For |
| 1.4 | Elect Director Hope H. Bryant | Management | For | For |
| 1.5 | Elect Director H. Lee Durham, Jr. | Management | For | For |
| 1.6 | Elect Director Daniel L. Heavner | Management | For | For |
| 1.7 | Elect Director Frank B. Holding, Jr. | Management | For | For |
| 1.8 | Elect Director Robert R. Hoppe | Management | For | For |
| 1.9 | Elect Director Floyd L. Keels | Management | For | For |
| 1.10 | Elect Director Robert E. Mason, IV | Management | For | For |
| 1.11 | Elect Director Robert T. Newcomb | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| |
|---|
FOOT LOCKER, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: FL
Security ID: 344849104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Maxine Clark | Management | For | For |
| 1b | Elect Director Alan D. Feldman | Management | For | For |
| 1c | Elect Director Richard A. Johnson | Management | For | For |
| 1d | Elect Director Guillermo G. Marmol | Management | For | For |
| 1e | Elect Director Matthew M. McKenna | Management | For | For |
| 1f | Elect Director Steven Oakland | Management | For | For |
| 1g | Elect Director Ulice Payne, Jr. | Management | For | For |
| 1h | Elect Director Cheryl Nido Turpin | Management | For | For |
| 1i | Elect Director Kimberly Underhill | Management | For | For |
| 1j | Elect Director Dona D. Young | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
GARDNER DENVER HOLDINGS, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: GDI
Security ID: 36555P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vicente Reynal | Management | For | For |
| 1b | Elect Director John Humphrey | Management | For | For |
| 1c | Elect Director Joshua T. Weisenbeck | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
GENERAC HOLDINGS INC.
Meeting Date: JUN 13, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: GNRC
Security ID: 368736104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Bowlin | Management | For | For |
| 1.2 | Elect Director Aaron P. Jagdfeld | Management | For | For |
| 1.3 | Elect Director Andrew G. Lampereur | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
GENERAL ELECTRIC COMPANY
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: GE
Security ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sebastien M. Bazin | Management | For | For |
| 2 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
| 3 | Elect Director Francisco D'Souza | Management | For | For |
| 4 | Elect Director Edward P. Garden | Management | For | For |
| 5 | Elect Director Thomas W. Horton | Management | For | For |
| 6 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 7 | Elect Director Catherine Lesjak | Management | For | For |
| 8 | Elect Director Paula Rosput Reynolds | Management | For | For |
| 9 | Elect Director Leslie F. Seidman | Management | For | For |
| 10 | Elect Director James S. Tisch | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 12 | Approve Reduction in Minimum Size of Board | Management | For | For |
| 13 | Ratify KPMG LLP as Auditors | Management | For | For |
| 14 | Require Independent Board Chairman | Shareholder | Against | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | For |
| |
|---|
GENOMIC HEALTH, INC.
Meeting Date: JUN 13, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: GHDX
Security ID: 37244C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kimberly J. Popovits | Management | For | For |
| 1.2 | Elect Director Felix J. Baker | Management | For | For |
| 1.3 | Elect Director Julian C. Baker | Management | For | For |
| 1.4 | Elect Director Fred E. Cohen | Management | For | For |
| 1.5 | Elect Director Barry P. Flannelly | Management | For | For |
| 1.6 | Elect Director Henry J. Fuchs | Management | For | For |
| 1.7 | Elect Director Ginger L. Graham | Management | For | For |
| 1.8 | Elect Director Geoffrey M. Parker | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
GILEAD SCIENCES, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: GILD
Security ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jacqueline K. Barton | Management | For | For |
| 1b | Elect Director John F. Cogan | Management | For | For |
| 1c | Elect Director Kelly A. Kramer | Management | For | For |
| 1d | Elect Director Kevin E. Lofton | Management | For | For |
| 1e | Elect Director Harish Manwani | Management | For | For |
| 1f | Elect Director Daniel P. O'Day | Management | For | For |
| 1g | Elect Director Richard J. Whitley | Management | For | For |
| 1h | Elect Director Gayle E. Wilson | Management | For | For |
| 1i | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Provide Right to Act by Written Consent | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
| |
|---|
GLOBUS MEDICAL, INC.
Meeting Date: JUN 05, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: GMED
Security ID: 379577208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel T. Lemaitre | Management | For | For |
| 1b | Elect Director David C. Paul | Management | For | Against |
| 1c | Elect Director Ann D. Rhoads | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
GRAHAM HOLDINGS CO.
Meeting Date: MAY 02, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: GHC
Security ID: 384637104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher C. Davis | Management | For | For |
| 1.2 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.3 | Elect Director Larry D. Thompson | Management | For | For |
| |
|---|
GREEN DOT CORPORATION
Meeting Date: MAY 23, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: GDOT
Security ID: 39304D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth C. Aldrich | Management | For | For |
| 1.2 | Elect Director J. Chris Brewster | Management | For | For |
| 1.3 | Elect Director Glinda Bridgforth Hodges | Management | For | For |
| 1.4 | Elect Director Rajeev V. Date | Management | For | For |
| 1.5 | Elect Director Saturnino "Nino" Fanlo | Management | For | For |
| 1.6 | Elect Director William I. Jacobs | Management | For | For |
| 1.7 | Elect Director George T. Shaheen | Management | For | For |
| 1.8 | Elect Director Steven W. Streit | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HAEMONETICS CORPORATION
Meeting Date: JUL 26, 2018
Record Date: MAY 21, 2018
Meeting Type: ANNUAL | Ticker: HAE
Security ID: 405024100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Burzik | Management | For | For |
| 1.2 | Elect Director Ronald G. Gelbman | Management | For | For |
| 1.3 | Elect Director Richard J. Meelia | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
HALLIBURTON COMPANY
Meeting Date: MAY 15, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: HAL
Security ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
| 1b | Elect Director William E. Albrecht | Management | For | For |
| 1c | Elect Director M. Katherine Banks | Management | For | For |
| 1d | Elect Director Alan M. Bennett | Management | For | For |
| 1e | Elect Director Milton Carroll | Management | For | For |
| 1f | Elect Director Nance K. Dicciani | Management | For | For |
| 1g | Elect Director Murry S. Gerber | Management | For | For |
| 1h | Elect Director Patricia Hemingway Hall | Management | For | For |
| 1i | Elect Director Robert A. Malone | Management | For | For |
| 1j | Elect Director Jeffrey A. Miller | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
HCA HEALTHCARE, INC.
Meeting Date: APR 26, 2019
Record Date: MAR 07, 2019
Meeting Type: ANNUAL | Ticker: HCA
Security ID: 40412C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas F. Frist, III | Management | For | For |
| 1b | Elect Director Samuel N. Hazen | Management | For | For |
| 1c | Elect Director Meg G. Crofton | Management | For | For |
| 1d | Elect Director Robert J. Dennis | Management | For | For |
| 1e | Elect Director Nancy-Ann DeParle | Management | For | For |
| 1f | Elect Director William R. Frist | Management | For | For |
| 1g | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1h | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1i | Elect Director Michael W. Michelson | Management | For | For |
| 1j | Elect Director Wayne J. Riley | Management | For | For |
| 1k | Elect Director John W. Rowe | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| |
|---|
HD SUPPLY HOLDINGS, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: HDS
Security ID: 40416M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph J. DeAngelo | Management | For | For |
| 1.2 | Elect Director Patrick R. McNamee | Management | For | For |
| 1.3 | Elect Director Scott D. Ostfeld | Management | For | For |
| 1.4 | Elect Director Charles W. Peffer | Management | For | For |
| 1.5 | Elect Director James A. Rubright | Management | For | For |
| 1.6 | Elect Director Lauren Taylor Wolfe | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
HERMAN MILLER, INC.
Meeting Date: OCT 08, 2018
Record Date: AUG 10, 2018
Meeting Type: ANNUAL | Ticker: MLHR
Security ID: 600544100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Brandon | Management | For | For |
| 1.2 | Elect Director Douglas D. French | Management | For | For |
| 1.3 | Elect Director John R. Hoke, III | Management | For | For |
| 1.4 | Elect Director Heidi J. Manheimer | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HILL-ROM HOLDINGS, INC.
Meeting Date: MAR 06, 2019
Record Date: JAN 02, 2019
Meeting Type: ANNUAL | Ticker: HRC
Security ID: 431475102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Dempsey | Management | For | For |
| 1.2 | Elect Director Gary L. Ellis | Management | For | For |
| 1.3 | Elect Director Stacy Enxing Seng | Management | For | For |
| 1.4 | Elect Director Mary Garrett | Management | For | For |
| 1.5 | Elect Director James R. Giertz | Management | For | For |
| 1.6 | Elect Director John P. Groetelaars | Management | For | For |
| 1.7 | Elect Director William H. Kucheman | Management | For | For |
| 1.8 | Elect Director Ronald A. Malone | Management | For | For |
| 1.9 | Elect Director Nancy M. Schlichting | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HOLLYFRONTIER CORPORATION
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: HFC
Security ID: 436106108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
| 1b | Elect Director Douglas Y. Bech | Management | For | For |
| 1c | Elect Director Anna C. Catalano | Management | For | For |
| 1d | Elect Director George J. Damiris | Management | For | For |
| 1e | Elect Director Leldon E. Echols | Management | For | For |
| 1f | Elect Director Michael C. Jennings | Management | For | For |
| 1g | Elect Director R. Craig Knocke | Management | For | For |
| 1h | Elect Director Robert J. Kostelnik | Management | For | For |
| 1i | Elect Director James H. Lee | Management | For | For |
| 1j | Elect Director Franklin Myers | Management | For | For |
| 1k | Elect Director Michael E. Rose | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
HONEYWELL INTERNATIONAL INC.
Meeting Date: APR 29, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: HON
Security ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Darius Adamczyk | Management | For | For |
| 1B | Elect Director Duncan B. Angove | Management | For | For |
| 1C | Elect Director William S. Ayer | Management | For | For |
| 1D | Elect Director Kevin Burke | Management | For | For |
| 1E | Elect Director Jaime Chico Pardo | Management | For | For |
| 1F | Elect Director D. Scott Davis | Management | For | For |
| 1G | Elect Director Linnet F. Deily | Management | For | For |
| 1H | Elect Director Judd Gregg | Management | For | For |
| 1I | Elect Director Clive Hollick | Management | For | For |
| 1J | Elect Director Grace D. Lieblein | Management | For | For |
| 1K | Elect Director George Paz | Management | For | For |
| 1L | Elect Director Robin L. Washington | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
HORIZON PHARMA PLC
Meeting Date: MAY 02, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: HZNP
Security ID: G4617B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Grey | Management | For | For |
| 1b | Elect Director Jeff Himawan | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Increase in Authorized Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity without Preemptive Rights | Management | For | For |
| 8 | Adjourn Meeting | Management | For | Against |
| 9 | Change Company Name to Horizon Therapeutics Public Limited Company | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | Against |
| 11 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
HOST HOTELS & RESORTS, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: HST
Security ID: 44107P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary L. Baglivo | Management | For | For |
| 1.2 | Elect Director Sheila C. Bair | Management | For | For |
| 1.3 | Elect Director Ann McLaughlin Korologos | Management | For | For |
| 1.4 | Elect Director Richard E. Marriott | Management | For | For |
| 1.5 | Elect Director Sandeep L. Mathrani | Management | For | For |
| 1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.7 | Elect Director Mary Hogan Preusse | Management | For | For |
| 1.8 | Elect Director Walter C. Rakowich | Management | For | For |
| 1.9 | Elect Director James F. Risoleo | Management | For | For |
| 1.10 | Elect Director Gordon H. Smith | Management | For | For |
| 1.11 | Elect Director A. William Stein | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HP INC.
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: HPQ
Security ID: 40434L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aida M. Alvarez | Management | For | For |
| 1b | Elect Director Shumeet Banerji | Management | For | For |
| 1c | Elect Director Robert R. Bennett | Management | For | For |
| 1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
| 1e | Elect Director Stacy Brown-Philpot | Management | For | For |
| 1f | Elect Director Stephanie A. Burns | Management | For | For |
| 1g | Elect Director Mary Anne Citrino | Management | For | For |
| 1h | Elect Director Yoky Matsuoka | Management | For | For |
| 1i | Elect Director Stacey Mobley | Management | For | For |
| 1j | Elect Director Subra Suresh | Management | For | For |
| 1k | Elect Director Dion J. Weisler | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ICU MEDICAL, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: ICUI
Security ID: 44930G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vivek Jain | Management | For | For |
| 1.2 | Elect Director George A. Lopez | Management | For | For |
| 1.3 | Elect Director Robert S. Swinney | Management | For | For |
| 1.4 | Elect Director David C. Greenberg | Management | For | For |
| 1.5 | Elect Director Elisha W. Finney | Management | For | For |
| 1.6 | Elect Director David F. Hoffmeister | Management | For | For |
| 1.7 | Elect Director Donald M. Abbey | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ILLUMINA, INC.
Meeting Date: MAY 29, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: ILMN
Security ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Frances Arnold | Management | For | For |
| 1B | Elect Director Francis A. deSouza | Management | For | For |
| 1C | Elect Director Susan E. Siegel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
INCYTE CORPORATION
Meeting Date: APR 26, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL | Ticker: INCY
Security ID: 45337C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julian C. Baker | Management | For | For |
| 1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.3 | Elect Director Paul A. Brooke | Management | For | For |
| 1.4 | Elect Director Paul J. Clancy | Management | For | For |
| 1.5 | Elect Director Wendy L. Dixon | Management | For | For |
| 1.6 | Elect Director Jacqualyn A. Fouse | Management | For | For |
| 1.7 | Elect Director Paul A. Friedman | Management | For | For |
| 1.8 | Elect Director Herve Hoppenot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
INTEGER HOLDINGS CORPORATION
Meeting Date: MAY 22, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: ITGR
Security ID: 45826H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela G. Bailey | Management | For | For |
| 1.2 | Elect Director Joseph W. Dziedzic | Management | For | For |
| 1.3 | Elect Director James F. Hinrichs | Management | For | For |
| 1.4 | Elect Director Jean Hobby | Management | For | For |
| 1.5 | Elect Director M. Craig Maxwell | Management | For | For |
| 1.6 | Elect Director Filippo Passerini | Management | For | For |
| 1.7 | Elect Director Bill R. Sanford | Management | For | For |
| 1.8 | Elect Director Peter H. Soderberg | Management | For | For |
| 1.9 | Elect Director Donald J. Spence | Management | For | For |
| 1.10 | Elect Director William B. Summers, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTEL CORPORATION
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: INTC
Security ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aneel Bhusri | Management | For | For |
| 1b | Elect Director Andy D. Bryant | Management | For | For |
| 1c | Elect Director Reed E. Hundt | Management | For | For |
| 1d | Elect Director Omar Ishrak | Management | For | For |
| 1e | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 1f | Elect Director Tsu-Jae King Liu | Management | For | For |
| 1g | Elect Director Gregory D. Smith | Management | For | For |
| 1h | Elect Director Robert 'Bob' H. Swan | Management | For | For |
| 1i | Elect Director Andrew Wilson | Management | For | For |
| 1j | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 6 | Report on Gender Pay Gap | Shareholder | Against | For |
| 7 | Request for an Annual Advisory Vote on Political Contributions | Shareholder | Against | Against |
| |
|---|
INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date: APR 30, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: IBM
Security ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Eskew | Management | For | For |
| 1.2 | Elect Director David N. Farr | Management | For | For |
| 1.3 | Elect Director Alex Gorsky | Management | For | For |
| 1.4 | Elect Director Michelle J. Howard | Management | For | For |
| 1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.6 | Elect Director Andrew N. Liveris | Management | For | For |
| 1.7 | Elect Director Martha E. Pollack | Management | For | For |
| 1.8 | Elect Director Virginia M. Rometty | Management | For | For |
| 1.9 | Elect Director Joseph R. Swedish | Management | For | For |
| 1.10 | Elect Director Sidney Taurel | Management | For | For |
| 1.11 | Elect Director Peter R. Voser | Management | For | For |
| 1.12 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
INTUIT, INC.
Meeting Date: JAN 17, 2019
Record Date: NOV 19, 2018
Meeting Type: ANNUAL | Ticker: INTU
Security ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eve Burton | Management | For | For |
| 1b | Elect Director Scott D. Cook | Management | For | For |
| 1c | Elect Director Richard L. Dalzell | Management | For | For |
| 1d | Elect Director Sasan Goodarzi | Management | For | For |
| 1e | Elect Director Deborah Liu | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director Dennis D. Powell | Management | For | For |
| 1h | Elect Director Brad D. Smith | Management | For | For |
| 1i | Elect Director Thomas Szkutak | Management | For | For |
| 1j | Elect Director Raul Vazquez | Management | For | For |
| 1k | Elect Director Jeff Weiner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
JOHNSON & JOHNSON
Meeting Date: APR 25, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: JNJ
Security ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary C. Beckerle | Management | For | For |
| 1b | Elect Director D. Scott Davis | Management | For | For |
| 1c | Elect Director Ian E. L. Davis | Management | For | For |
| 1d | Elect Director Jennifer A. Doudna | Management | For | For |
| 1e | Elect Director Alex Gorsky | Management | For | For |
| 1f | Elect Director Marillyn A. Hewson | Management | For | For |
| 1g | Elect Director Mark B. McClellan | Management | For | For |
| 1h | Elect Director Anne M. Mulcahy | Management | For | For |
| 1i | Elect Director William D. Perez | Management | For | For |
| 1j | Elect Director Charles Prince | Management | For | For |
| 1k | Elect Director A. Eugene Washington | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
| 5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
| |
|---|
JOHNSON CONTROLS INTERNATIONAL PLC
Meeting Date: MAR 06, 2019
Record Date: JAN 02, 2019
Meeting Type: ANNUAL | Ticker: JCI
Security ID: G51502105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jean Blackwell | Management | For | For |
| 1b | Elect Director Pierre Cohade | Management | For | For |
| 1c | Elect Director Michael E. Daniels | Management | For | For |
| 1d | Elect Director Juan Pablo del Valle Perochena | Management | For | For |
| 1e | Elect Director W. Roy Dunbar | Management | For | For |
| 1f | Elect Director Gretchen R. Haggerty | Management | For | For |
| 1g | Elect Director Simone Menne | Management | For | For |
| 1h | Elect Director George R. Oliver | Management | For | For |
| 1i | Elect Director Jurgen Tinggren | Management | For | For |
| 1j | Elect Director Mark Vergnano | Management | For | For |
| 1k | Elect Director R. David Yost | Management | For | For |
| 1l | Elect Director John D. Young | Management | For | For |
| 2a | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Authorize Market Purchases of Company Shares | Management | For | For |
| 4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Approve the Directors' Authority to Allot Shares | Management | For | For |
| 7 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
| |
|---|
JONES LANG LASALLE INCORPORATED
Meeting Date: MAY 29, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: JLL
Security ID: 48020Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hugo Bague | Management | For | For |
| 1b | Elect Director Matthew Carter, Jr. | Management | For | For |
| 1c | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1d | Elect Director Sheila A. Penrose | Management | For | For |
| 1e | Elect Director Ming Lu | Management | For | For |
| 1f | Elect Director Bridget A. Macaskill | Management | For | For |
| 1g | Elect Director Martin H. Nesbitt | Management | For | For |
| 1h | Elect Director Jeetendra "Jeetu" I. Patel | Management | For | For |
| 1i | Elect Director Ann Marie Petach | Management | For | For |
| 1j | Elect Director Christian Ulbrich | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: JPM
Security ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Stephen B. Burke | Management | For | For |
| 1d | Elect Director Todd A. Combs | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Mellody Hobson | Management | For | For |
| 1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1j | Elect Director Michael A. Neal | Management | For | For |
| 1k | Elect Director Lee R. Raymond | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Report on Gender Pay Gap | Shareholder | Against | For |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| 6 | Provide for Cumulative Voting | Shareholder | Against | For |
| |
|---|
KEYSIGHT TECHNOLOGIES, INC.
Meeting Date: MAR 21, 2019
Record Date: JAN 22, 2019
Meeting Type: ANNUAL | Ticker: KEYS
Security ID: 49338L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James G. Cullen | Management | For | For |
| 1.2 | Elect Director Jean M. Halloran | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KLA-TENCOR CORP.
Meeting Date: NOV 07, 2018
Record Date: SEP 13, 2018
Meeting Type: ANNUAL | Ticker: KLAC
Security ID: 482480100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward W. Barnholt | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director John T. Dickson | Management | For | For |
| 1.4 | Elect Director Emiko Higashi | Management | For | For |
| 1.5 | Elect Director Kevin J. Kennedy | Management | For | For |
| 1.6 | Elect Director Gary B. Moore | Management | For | For |
| 1.7 | Elect Director Kiran M. Patel | Management | For | For |
| 1.8 | Elect Director Ana G. Pinczuk | Management | For | For |
| 1.9 | Elect Director Robert A. Rango | Management | For | For |
| 1.10 | Elect Director Richard P. Wallace | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
KOHL'S CORPORATION
Meeting Date: MAY 15, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: KSS
Security ID: 500255104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Boneparth | Management | For | For |
| 1b | Elect Director Steven A. Burd | Management | For | For |
| 1c | Elect Director H. Charles Floyd | Management | For | For |
| 1d | Elect Director Michelle Gass | Management | For | For |
| 1e | Elect Director Jonas Prising | Management | For | For |
| 1f | Elect Director John E. Schlifske | Management | For | For |
| 1g | Elect Director Adrianne Shapira | Management | For | For |
| 1h | Elect Director Frank V. Sica | Management | For | For |
| 1i | Elect Director Stephanie A. Streeter | Management | For | For |
| 1j | Elect Director Stephen E. Watson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Adopt Vendor Policy Regarding Oversight on Preventing Cruelty to Animals Throughout the Supply Chain | Shareholder | Against | For |
| |
|---|
LAM RESEARCH CORP.
Meeting Date: NOV 06, 2018
Record Date: SEP 07, 2018
Meeting Type: ANNUAL | Ticker: LRCX
Security ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin B. Anstice | Management | For | For |
| 1.2 | Elect Director Eric K. Brandt | Management | For | For |
| 1.3 | Elect Director Michael R. Cannon | Management | For | For |
| 1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
| 1.5 | Elect Director Christine A. Heckart | Management | For | For |
| 1.6 | Elect Director Catherine P. Lego | Management | For | For |
| 1.7 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
| 1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LIFE STORAGE, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: LSI
Security ID: 53223X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark G. Barberio | Management | For | For |
| 1b | Elect Director Joseph V. Saffire | Management | For | For |
| 1c | Elect Director Charles E. Lannon | Management | For | For |
| 1d | Elect Director Stephen R. Rusmisel | Management | For | For |
| 1e | Elect Director Arthur L. Havener, Jr. | Management | For | For |
| 1f | Elect Director Carol Hansell | Management | For | For |
| 1g | Elect Director Dana Hamilton | Management | For | For |
| 1h | Elect Director Edward J. Pettinella | Management | For | For |
| 1i | Elect Director David L. Rogers | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| 4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LOGMEIN, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: LOGM
Security ID: 54142L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Benson | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director Michael J. Christenson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LOUISIANA-PACIFIC CORP.
Meeting Date: MAY 10, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: LPX
Security ID: 546347105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tracy A. Embree | Management | For | For |
| 1b | Elect Director Lizanne C. Gottung | Management | For | For |
| 1c | Elect Director Dustan E. McCoy | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
LPL FINANCIAL HOLDINGS INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: LPLA
Security ID: 50212V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan H. Arnold | Management | For | For |
| 1.2 | Elect Director H. Paulett Eberhart | Management | For | For |
| 1.3 | Elect Director William F. Glavin, Jr. | Management | For | For |
| 1.4 | Elect Director Allison H. Mnookin | Management | For | For |
| 1.5 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.6 | Elect Director James S. Putnam | Management | For | For |
| 1.7 | Elect Director James S. Riepe | Management | For | For |
| 1.8 | Elect Director Richard P. Schifter | Management | For | For |
| 1.9 | Elect Director Corey E. Thomas | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MARATHON PETROLEUM CORP.
Meeting Date: SEP 24, 2018
Record Date: AUG 01, 2018
Meeting Type: SPECIAL | Ticker: MPC
Security ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Approve Increase in Size of Board | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
MASIMO CORPORATION
Meeting Date: MAY 30, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: MASI
Security ID: 574795100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adam Mikkelson | Management | For | For |
| 1.2 | Elect Director Craig Reynolds | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
|---|
MAXIMUS, INC.
Meeting Date: MAR 20, 2019
Record Date: JAN 18, 2019
Meeting Type: ANNUAL | Ticker: MMS
Security ID: 577933104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne K. Altman | Management | For | For |
| 1.2 | Elect Director Paul R. Lederer | Management | For | For |
| 1.3 | Elect Director Peter B. Pond | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MEDTRONIC PLC
Meeting Date: DEC 07, 2018
Record Date: OCT 09, 2018
Meeting Type: ANNUAL | Ticker: MDT
Security ID: G5960L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Craig Arnold | Management | For | For |
| 1c | Elect Director Scott C. Donnelly | Management | For | For |
| 1d | Elect Director Randall J. Hogan, III | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Michael O. Leavitt | Management | For | For |
| 1g | Elect Director James T. Lenehan | Management | For | For |
| 1h | Elect Director Elizabeth G. Nabel | Management | For | For |
| 1i | Elect Director Denise M. O'Leary | Management | For | For |
| 1j | Elect Director Kendall J. Powell | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MERCK & CO., INC.
Meeting Date: MAY 28, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: MRK
Security ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Thomas R. Cech | Management | For | For |
| 1c | Elect Director Mary Ellen Coe | Management | For | For |
| 1d | Elect Director Pamela J. Craig | Management | For | For |
| 1e | Elect Director Kenneth C. Frazier | Management | For | For |
| 1f | Elect Director Thomas H. Glocer | Management | For | For |
| 1g | Elect Director Rochelle B. Lazarus | Management | For | For |
| 1h | Elect Director Paul B. Rothman | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Inge G. Thulin | Management | For | For |
| 1k | Elect Director Wendell P. Weeks | Management | For | For |
| 1l | Elect Director Peter C. Wendell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Adopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback | Shareholder | Against | Against |
| 7 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
| |
|---|
METLIFE, INC.
Meeting Date: JUN 18, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: MET
Security ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Cheryl W. Grise | Management | For | For |
| 1b | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1c | Elect Director Gerald L. Hassell | Management | For | For |
| 1d | Elect Director David L. Herzog | Management | For | For |
| 1e | Elect Director R. Glenn Hubbard | Management | For | For |
| 1f | Elect Director Edward J. Kelly, III | Management | For | For |
| 1g | Elect Director William E. Kennard | Management | For | For |
| 1h | Elect Director Michel A. Khalaf | Management | For | For |
| 1i | Elect Director James M. Kilts | Management | For | For |
| 1j | Elect Director Catherine R. Kinney | Management | For | For |
| 1k | Elect Director Diana L. McKenzie | Management | For | For |
| 1l | Elect Director Denise M. Morrison | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICROSOFT CORP.
Meeting Date: NOV 28, 2018
Record Date: SEP 26, 2018
Meeting Type: ANNUAL | Ticker: MSFT
Security ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Gates, III | Management | For | For |
| 1.2 | Elect Director Reid G. Hoffman | Management | For | For |
| 1.3 | Elect Director Hugh F. Johnston | Management | For | For |
| 1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.5 | Elect Director Satya Nadella | Management | For | For |
| 1.6 | Elect Director Charles H. Noski | Management | For | For |
| 1.7 | Elect Director Helmut Panke | Management | For | For |
| 1.8 | Elect Director Sandra E. Peterson | Management | For | For |
| 1.9 | Elect Director Penny S. Pritzker | Management | For | For |
| 1.10 | Elect Director Charles W. Scharf | Management | For | For |
| 1.11 | Elect Director Arne M. Sorenson | Management | For | For |
| 1.12 | Elect Director John W. Stanton | Management | For | For |
| 1.13 | Elect Director John W. Thompson | Management | For | For |
| 1.14 | Elect Director Padmasree Warrior | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MSA SAFETY INCORPORATED
Meeting Date: MAY 17, 2019
Record Date: FEB 19, 2019
Meeting Type: ANNUAL | Ticker: MSA
Security ID: 553498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Bruggeworth | Management | For | For |
| 1.2 | Elect Director Gregory B. Jordan | Management | For | For |
| 1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
| 1.4 | Elect Director William R. Sperry | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MURPHY USA, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: MUSA
Security ID: 626755102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Madison Murphy | Management | For | For |
| 1.2 | Elect Director R. Andrew Clyde | Management | For | For |
| 1.3 | Elect Director David B. Miller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
NATIONAL INSTRUMENTS CORPORATION
Meeting Date: MAY 14, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: NATI
Security ID: 636518102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Cashman, III | Management | For | For |
| 1.2 | Elect Director Liam K. Griffin | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NEWFIELD EXPLORATION CO.
Meeting Date: FEB 12, 2019
Record Date: JAN 08, 2019
Meeting Type: SPECIAL | Ticker: NFX
Security ID: 651290108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
NEXSTAR MEDIA GROUP, INC.
Meeting Date: JUN 05, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: NXST
Security ID: 65336K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis J. FitzSimons | Management | For | For |
| 1.2 | Elect Director C. Thomas McMillen | Management | For | For |
| 1.3 | Elect Director Lisbeth McNabb | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
NORFOLK SOUTHERN CORPORATION
Meeting Date: MAY 09, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: NSC
Security ID: 655844108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
| 1b | Elect Director Daniel A. Carp | Management | For | For |
| 1c | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
| 1d | Elect Director Marcela E. Donadio | Management | For | For |
| 1e | Elect Director Thomas C. Kelleher | Management | For | For |
| 1f | Elect Director Steven F. Leer | Management | For | For |
| 1g | Elect Director Michael D. Lockhart | Management | For | For |
| 1h | Elect Director Amy E. Miles | Management | For | For |
| 1i | Elect Director Jennifer F. Scanlon | Management | For | For |
| 1j | Elect Director James A. Squires | Management | For | For |
| 1k | Elect Director John R. Thompson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Simple Majority | Shareholder | Against | For |
| |
|---|
NRG ENERGY, INC.
Meeting Date: APR 25, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: NRG
Security ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director E. Spencer Abraham | Management | For | For |
| 1b | Elect Director Matthew Carter, Jr. | Management | For | For |
| 1c | Elect Director Lawrence S. Coben | Management | For | For |
| 1d | Elect Director Heather Cox | Management | For | For |
| 1e | Elect Director Terry G. Dallas | Management | For | For |
| 1f | Elect Director Mauricio Gutierrez | Management | For | For |
| 1g | Elect Director William E. Hantke | Management | For | For |
| 1h | Elect Director Paul W. Hobby | Management | For | For |
| 1i | Elect Director Anne C. Schaumburg | Management | For | For |
| 1j | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
NUVASIVE, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: NUVA
Security ID: 670704105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert F. Friel | Management | For | For |
| 1b | Elect Director Donald J. Rosenberg | Management | For | For |
| 1c | Elect Director Daniel J. Wolterman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NVR, INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: NVR
Security ID: 62944T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. E. Andrews | Management | For | For |
| 1.2 | Elect Director Thomas D. Eckert | Management | For | Against |
| 1.3 | Elect Director Alfred E. Festa | Management | For | For |
| 1.4 | Elect Director Ed Grier | Management | For | For |
| 1.5 | Elect Director Manuel H. Johnson | Management | For | For |
| 1.6 | Elect Director Alexandra A. Jung | Management | For | For |
| 1.7 | Elect Director Mel Martinez | Management | For | For |
| 1.8 | Elect Director William A. Moran | Management | For | For |
| 1.9 | Elect Director David A. Preiser | Management | For | Against |
| 1.10 | Elect Director W. Grady Rosier | Management | For | Against |
| 1.11 | Elect Director Susan Williamson Ross | Management | For | Against |
| 1.12 | Elect Director Dwight C. Schar | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
Meeting Date: MAY 07, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: ORLY
Security ID: 67103H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David O'Reilly | Management | For | For |
| 1b | Elect Director Larry O'Reilly | Management | For | For |
| 1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
| 1d | Elect Director Greg Henslee | Management | For | For |
| 1e | Elect Director Jay D. Burchfield | Management | For | For |
| 1f | Elect Director Thomas T. Hendrickson | Management | For | For |
| 1g | Elect Director John R. Murphy | Management | For | For |
| 1h | Elect Director Dana M. Perlman | Management | For | For |
| 1i | Elect Director Andrea M. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
Meeting Date: MAY 10, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: OXY
Security ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Spencer Abraham | Management | For | For |
| 1b | Elect Director Eugene L. Batchelder | Management | For | For |
| 1c | Elect Director Margaret M. Foran | Management | For | For |
| 1d | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1e | Elect Director Vicki Hollub | Management | For | For |
| 1f | Elect Director William R. Klesse | Management | For | For |
| 1g | Elect Director Jack B. Moore | Management | For | For |
| 1h | Elect Director Avedick B. Poladian | Management | For | For |
| 1i | Elect Director Elisse B. Walter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
ON SEMICONDUCTOR CORPORATION
Meeting Date: MAY 08, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: ON
Security ID: 682189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Atsushi Abe | Management | For | For |
| 1b | Elect Director Alan Campbell | Management | For | For |
| 1c | Elect Director Curtis J. Crawford | Management | For | For |
| 1d | Elect Director Gilles Delfassy | Management | For | For |
| 1e | Elect Director Emmanuel T. Hernandez | Management | For | For |
| 1f | Elect Director Keith D. Jackson | Management | For | For |
| 1g | Elect Director Paul A. Mascarenas | Management | For | For |
| 1h | Elect Director Daryl A. Ostrande | Management | For | For |
| 1i | Elect Director Teresa M. Ressel | Management | For | For |
| 1j | Elect Director Christine Y. Yan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ORACLE CORP.
Meeting Date: NOV 14, 2018
Record Date: SEP 17, 2018
Meeting Type: ANNUAL | Ticker: ORCL
Security ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
| 1.2 | Elect Director Michael J. Boskin | Management | For | For |
| 1.3 | Elect Director Safra A. Catz | Management | For | For |
| 1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
| 1.5 | Elect Director George H. Conrades | Management | For | Withhold |
| 1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.7 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.8 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.9 | Elect Director Mark V. Hurd | Management | For | For |
| 1.10 | Elect Director Renee J. James | Management | For | For |
| 1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1.12 | Elect Director Leon E. Panetta | Management | For | Withhold |
| 1.13 | Elect Director William G. Parrett | Management | For | For |
| 1.14 | Elect Director Naomi O. Seligman | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PACKAGING CORPORATION OF AMERICA
Meeting Date: MAY 07, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: PKG
Security ID: 695156109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
| 1.2 | Elect Director Duane C. Farrington | Management | For | For |
| 1.3 | Elect Director Hasan Jameel | Management | For | For |
| 1.4 | Elect Director Mark W. Kowlzan | Management | For | For |
| 1.5 | Elect Director Robert C. Lyons | Management | For | For |
| 1.6 | Elect Director Thomas P. Maurer | Management | For | For |
| 1.7 | Elect Director Samuel M. Mencoff | Management | For | For |
| 1.8 | Elect Director Roger B. Porter | Management | For | For |
| 1.9 | Elect Director Thomas S. Souleles | Management | For | For |
| 1.10 | Elect Director Paul T. Stecko | Management | For | For |
| 1.11 | Elect Director James D. Woodrum | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PARKER-HANNIFIN CORP.
Meeting Date: OCT 24, 2018
Record Date: AUG 31, 2018
Meeting Type: ANNUAL | Ticker: PH
Security ID: 701094104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lee C. Banks | Management | For | For |
| 1.2 | Elect Director Robert G. Bohn | Management | For | For |
| 1.3 | Elect Director Linda S. Harty | Management | For | For |
| 1.4 | Elect Director Kevin A. Lobo | Management | For | For |
| 1.5 | Elect Director Candy M. Obourn | Management | For | For |
| 1.6 | Elect Director Joseph Scaminace | Management | For | For |
| 1.7 | Elect Director Ake Svensson | Management | For | For |
| 1.8 | Elect Director James R. Verrier | Management | For | For |
| 1.9 | Elect Director James L. Wainscott | Management | For | For |
| 1.10 | Elect Director Thomas L. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | For |
| 5 | Amend Code of Regulations | Management | For | For |
| |
|---|
PAYPAL HOLDINGS, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: PYPL
Security ID: 70450Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rodney C. Adkins | Management | For | For |
| 1b | Elect Director Wences Casares | Management | For | For |
| 1c | Elect Director Jonathan Christodoro | Management | For | For |
| 1d | Elect Director John J. Donahoe | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Belinda J. Johnson | Management | For | For |
| 1g | Elect Director Gail J. McGovern | Management | For | For |
| 1h | Elect Director Deborah M. Messemer | Management | For | For |
| 1i | Elect Director David M. Moffett | Management | For | For |
| 1j | Elect Director Ann M. Sarnoff | Management | For | For |
| 1k | Elect Director Daniel H. Schulman | Management | For | For |
| 1l | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | For |
| |
|---|
PEPSICO, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: PEP
Security ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Shona L. Brown | Management | For | For |
| 1b | Elect Director Cesar Conde | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Dina Dublon | Management | For | For |
| 1e | Elect Director Richard W. Fisher | Management | For | For |
| 1f | Elect Director Michelle Gass | Management | For | For |
| 1g | Elect Director William R. Johnson | Management | For | For |
| 1h | Elect Director Ramon Laguarta | Management | For | For |
| 1i | Elect Director David C. Page | Management | For | For |
| 1j | Elect Director Robert C. Pohlad | Management | For | For |
| 1k | Elect Director Daniel Vasella | Management | For | For |
| 1l | Elect Director Darren Walker | Management | For | For |
| 1m | Elect Director Alberto Weisser | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Report on Pesticide Management | Shareholder | Against | For |
| |
|---|
PERFORMANCE FOOD GROUP CO.
Meeting Date: NOV 13, 2018
Record Date: SEP 24, 2018
Meeting Type: ANNUAL | Ticker: PFGC
Security ID: 71377A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Dawson, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Manuel A. Fernandez | Management | For | For |
| 1.3 | Elect Director Kimberly S. Grant | Management | For | Withhold |
| 1.4 | Elect Director Randall N. Spratt | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
PFIZER INC.
Meeting Date: APR 25, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: PFE
Security ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
| 1.2 | Elect Director Albert Bourla | Management | For | For |
| 1.3 | Elect Director W. Don Cornwell | Management | For | For |
| 1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.5 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.6 | Elect Director James M. Kilts | Management | For | For |
| 1.7 | Elect Director Dan R. Littman | Management | For | For |
| 1.8 | Elect Director Shantanu Narayen | Management | For | For |
| 1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.10 | Elect Director Ian C. Read | Management | For | For |
| 1.11 | Elect Director James C. Smith | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
| |
|---|
PHILLIPS 66
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: PSX
Security ID: 718546104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Greg C. Garland | Management | For | For |
| 1b | Elect Director Gary K. Adams | Management | For | For |
| 1c | Elect Director John E. Lowe | Management | For | For |
| 1d | Elect Director Denise L. Ramos | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Plastic Pollution *Withdrawn Resolution* | Shareholder | None | None |
| |
|---|
PINNACLE FOODS, INC.
Meeting Date: OCT 23, 2018
Record Date: SEP 04, 2018
Meeting Type: SPECIAL | Ticker: PF
Security ID: 72348P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
POPULAR, INC.
Meeting Date: MAY 07, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: BPOP
Security ID: 733174700
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joaquin E. Bacardi, III | Management | For | For |
| 1b | Elect Director Robert Carrady | Management | For | For |
| 1c | Elect Director John W. Diercksen | Management | For | For |
| 1d | Elect Director Myrna M. Soto | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PROCTER & GAMBLE CO.
Meeting Date: OCT 09, 2018
Record Date: AUG 10, 2018
Meeting Type: ANNUAL | Ticker: PG
Security ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Francis S. Blake | Management | For | For |
| 1b | Elect Director Angela F. Braly | Management | For | For |
| 1c | Elect Director Amy L. Chang | Management | For | For |
| 1d | Elect Director Kenneth I. Chenault | Management | For | For |
| 1e | Elect Director Scott D. Cook | Management | For | For |
| 1f | Elect Director Joseph Jimenez | Management | For | For |
| 1g | Elect Director Terry J. Lundgren | Management | For | For |
| 1h | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1i | Elect Director Nelson Peltz | Management | For | For |
| 1j | Elect Director David S. Taylor | Management | For | For |
| 1k | Elect Director Margaret C. Whitman | Management | For | For |
| 1l | Elect Director Patricia A. Woertz | Management | For | For |
| 1m | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PROOFPOINT, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: PFPT
Security ID: 743424103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director R. Scott Herren | Management | For | For |
| 1b | Elect Director Michael Johnson | Management | For | For |
| 1c | Elect Director Richard Wallace | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PS BUSINESS PARKS, INC.
Meeting Date: APR 23, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: PSB
Security ID: 69360J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Maria R. Hawthorne | Management | For | For |
| 1.3 | Elect Director Jennifer Holden Dunbar | Management | For | For |
| 1.4 | Elect Director James H. Kropp | Management | For | For |
| 1.5 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.6 | Elect Director Robert S. Rollo | Management | For | For |
| 1.7 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
| 1.8 | Elect Director Peter Schultz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PULTEGROUP, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: PHM
Security ID: 745867101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Anderson | Management | For | For |
| 1.2 | Elect Director Bryce Blair | Management | For | For |
| 1.3 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.4 | Elect Director Thomas J. Folliard | Management | For | For |
| 1.5 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.6 | Elect Director Andre J. Hawaux | Management | For | For |
| 1.7 | Elect Director Ryan R. Marshall | Management | For | For |
| 1.8 | Elect Director John R. Peshkin | Management | For | For |
| 1.9 | Elect Director Scott F. Powers | Management | For | For |
| 1.10 | Elect Director William J. Pulte | Management | For | For |
| 1.11 | Elect Director Lila J. Snyder | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend NOL Rights Plan (NOL Pill) | Management | For | Against |
| |
|---|
QUALCOMM, INC.
Meeting Date: MAR 12, 2019
Record Date: JAN 14, 2019
Meeting Type: ANNUAL | Ticker: QCOM
Security ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Mark Fields | Management | For | For |
| 1c | Elect Director Jeffrey W. Henderson | Management | For | For |
| 1d | Elect Director Ann M. Livermore | Management | For | For |
| 1e | Elect Director Harish Manwani | Management | For | For |
| 1f | Elect Director Mark D. McLaughlin | Management | For | For |
| 1g | Elect Director Steve Mollenkopf | Management | For | For |
| 1h | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
| 1i | Elect Director Francisco Ros | Management | For | For |
| 1j | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1k | Elect Director Neil Smit | Management | For | For |
| 1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RALPH LAUREN CORPORATION
Meeting Date: AUG 02, 2018
Record Date: JUN 04, 2018
Meeting Type: ANNUAL | Ticker: RL
Security ID: 751212101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
| 1.2 | Elect Director Joel L. Fleishman | Management | For | For |
| 1.3 | Elect Director Michael A. George | Management | For | For |
| 1.4 | Elect Director Hubert Joly | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
RAYONIER, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: RYN
Security ID: 754907103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Richard D. Kincaid | Management | For | For |
| 1B | Elect Director Keith E. Bass | Management | For | For |
| 1C | Elect Director Dod A. Fraser | Management | For | For |
| 1D | Elect Director Scott R. Jones | Management | For | For |
| 1E | Elect Director Bernard Lanigan, Jr. | Management | For | For |
| 1F | Elect Director Blanche L. Lincoln | Management | For | For |
| 1G | Elect Director V. Larkin Martin | Management | For | For |
| 1H | Elect Director David L. Nunes | Management | For | For |
| 1I | Elect Director Andrew G. Wiltshire | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young, LLP as Auditor | Management | For | For |
| |
|---|
RAYTHEON COMPANY
Meeting Date: MAY 30, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: RTN
Security ID: 755111507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tracy A. Atkinson | Management | For | For |
| 1b | Elect Director Robert E. Beauchamp | Management | For | For |
| 1c | Elect Director Adriane M. Brown | Management | For | For |
| 1d | Elect Director Stephen J. Hadley | Management | For | For |
| 1e | Elect Director Thomas A. Kennedy | Management | For | For |
| 1f | Elect Director Letitia A. Long | Management | For | For |
| 1g | Elect Director George R. Oliver | Management | For | For |
| 1h | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1i | Elect Director Ellen M. Pawlikowski | Management | For | For |
| 1j | Elect Director William R. Spivey | Management | For | For |
| 1k | Elect Director Marta R. Stewart | Management | For | For |
| 1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
| 1m | Elect Director Robert O. Work | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
REGENERON PHARMACEUTICALS, INC.
Meeting Date: JUN 14, 2019
Record Date: APR 17, 2019
Meeting Type: ANNUAL | Ticker: REGN
Security ID: 75886F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bonnie L. Bassler | Management | For | Against |
| 1b | Elect Director Michael S. Brown | Management | For | Against |
| 1c | Elect Director Leonard S. Schleifer | Management | For | Against |
| 1d | Elect Director George D. Yancopoulos | Management | For | Against |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
REPUBLIC SERVICES, INC.
Meeting Date: MAY 17, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: RSG
Security ID: 760759100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Manuel Kadre | Management | For | For |
| 1b | Elect Director Tomago Collins | Management | For | For |
| 1c | Elect Director Thomas W. Handley | Management | For | For |
| 1d | Elect Director Jennifer M. Kirk | Management | For | For |
| 1e | Elect Director Michael Larson | Management | For | For |
| 1f | Elect Director Kim S. Pegula | Management | For | For |
| 1g | Elect Director Ramon A. Rodriguez | Management | For | For |
| 1h | Elect Director Donald W. Slager | Management | For | For |
| 1i | Elect Director James P. Snee | Management | For | For |
| 1j | Elect Director John M. Trani | Management | For | For |
| 1k | Elect Director Sandra M. Volpe | Management | For | For |
| 1l | Elect Director Katharine B. Weymouth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
ROBERT HALF INTERNATIONAL INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: RHI
Security ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julia L. Coronado | Management | For | For |
| 1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
| 1.3 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.4 | Elect Director Marc H. Morial | Management | For | For |
| 1.5 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.6 | Elect Director Robert J. Pace | Management | For | For |
| 1.7 | Elect Director Frederick A. Richman | Management | For | For |
| 1.8 | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROCKWELL AUTOMATION, INC.
Meeting Date: FEB 05, 2019
Record Date: DEC 10, 2018
Meeting Type: ANNUAL | Ticker: ROK
Security ID: 773903109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Elect Director Blake D. Moret | Management | For | For |
| A2 | Elect Director Thomas W. Rosamilia | Management | For | For |
| A3 | Elect Director Patricia A. Watson | Management | For | For |
| B | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROSS STORES, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 26, 2019
Meeting Type: ANNUAL | Ticker: ROST
Security ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Balmuth | Management | For | For |
| 1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1c | Elect Director Michael J. Bush | Management | For | For |
| 1d | Elect Director Norman A. Ferber | Management | For | For |
| 1e | Elect Director Sharon D. Garrett | Management | For | For |
| 1f | Elect Director Stephen D. Milligan | Management | For | For |
| 1g | Elect Director George P. Orban | Management | For | For |
| 1h | Elect Director Michael O'Sullivan *Withdrawn Resolution* | Management | None | None |
| 1i | Elect Director Gregory L. Quesnel | Management | For | For |
| 1j | Elect Director Barbara Rentler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
| |
|---|
SABRE CORP.
Meeting Date: APR 23, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | Ticker: SABR
Security ID: 78573M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George Bravante, Jr. | Management | For | For |
| 1.2 | Elect Director Joseph Osnoss | Management | For | Against |
| 1.3 | Elect Director Zane Rowe | Management | For | Against |
| 1.4 | Elect Director John Siciliano | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Certificate of Incorporation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
SEAGATE TECHNOLOGY PLC
Meeting Date: OCT 30, 2018
Record Date: AUG 31, 2018
Meeting Type: ANNUAL | Ticker: STX
Security ID: G7945M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William D. Mosley | Management | For | For |
| 1b | Elect Director Stephen J. Luczo | Management | For | For |
| 1c | Elect Director Mark W. Adams | Management | For | For |
| 1d | Elect Director Judy Bruner | Management | For | For |
| 1e | Elect Director Michael R. Cannon | Management | For | For |
| 1f | Elect Director William T. Coleman | Management | For | For |
| 1g | Elect Director Jay L. Geldmacher | Management | For | For |
| 1h | Elect Director Dylan Haggart | Management | For | For |
| 1i | Elect Director Stephanie Tilenius | Management | For | For |
| 1j | Elect Director Edward J. Zander | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| |
|---|
SEAGATE TECHNOLOGY PLC
Meeting Date: APR 25, 2019
Record Date: MAR 01, 2019
Meeting Type: SPECIAL | Ticker: STX
Security ID: G7945M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Capital and Creation of Distributable Reserves | Management | For | For |
| |
|---|
SEI INVESTMENTS COMPANY
Meeting Date: MAY 29, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: SEIC
Security ID: 784117103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alfred P. West, Jr. | Management | For | For |
| 1b | Elect Director William M. Doran | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
SELECT INCOME REIT
Meeting Date: DEC 20, 2018
Record Date: OCT 01, 2018
Meeting Type: SPECIAL | Ticker: SIR
Security ID: 81618T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
SNAP-ON INCORPORATED
Meeting Date: APR 25, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | 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 |
| |
|---|
STARBUCKS CORP.
Meeting Date: MAR 20, 2019
Record Date: JAN 10, 2019
Meeting Type: ANNUAL | Ticker: SBUX
Security ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rosalind G. Brewer | Management | For | For |
| 1b | Elect Director Mary N. Dillon | Management | For | For |
| 1c | Elect Director Mellody Hobson | Management | For | For |
| 1d | Elect Director Kevin R. Johnson | Management | For | For |
| 1e | Elect Director Jorgen Vig Knudstorp | Management | For | For |
| 1f | Elect Director Satya Nadella | Management | For | For |
| 1g | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1h | Elect Director Clara Shih | Management | For | For |
| 1i | Elect Director Javier G. Teruel | Management | For | For |
| 1j | Elect Director Myron E. Ullman, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
| 5 | Report on Sustainable Packaging | Shareholder | Against | For |
| |
|---|
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018
Record Date: OCT 22, 2018
Meeting Type: SPECIAL | Ticker:
Security ID: 857492706
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Director John R. Costantino | Management | For | For |
| 2.2 | Elect Director Michael A. Jessee | Management | For | For |
| 2.3 | Elect Director Ellen M. Needham | Management | For | For |
| 2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
| |
|---|
STEEL DYNAMICS, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: STLD
Security ID: 858119100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Millett | Management | For | For |
| 1.2 | Elect Director Sheree L. Bargabos | Management | For | For |
| 1.3 | Elect Director Keith E. Busse | Management | For | For |
| 1.4 | Elect Director Frank D. Byrne | Management | For | For |
| 1.5 | Elect Director Kenneth W. Cornew | Management | For | For |
| 1.6 | Elect Director Traci M. Dolan | Management | For | For |
| 1.7 | Elect Director James C. Marcuccilli | Management | For | For |
| 1.8 | Elect Director Bradley S. Seaman | Management | For | For |
| 1.9 | Elect Director Gabriel L. Shaheen | Management | For | For |
| 1.10 | Elect Director Steven A. Sonnenberg | Management | For | For |
| 1.11 | Elect Director Richard P. Teets, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
STERIS PLC
Meeting Date: FEB 28, 2019
Record Date: FEB 26, 2019
Meeting Type: SPECIAL | Ticker: STE
Security ID: G84720104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement, Reduction in Share Capital, and Certain Ancillary Matters | Management | For | For |
| 2 | Approve the Creation of Distributable Profits within STERIS Ireland | Management | For | For |
| |
|---|
STERIS PLC
Meeting Date: FEB 28, 2019
Record Date: JAN 25, 2019
Meeting Type: COURT | Ticker: STE
Security ID: G84720111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
SUNSTONE HOTEL INVESTORS, INC.
Meeting Date: MAY 03, 2019
Record Date: MAR 05, 2019
Meeting Type: ANNUAL | Ticker: SHO
Security ID: 867892101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John V. Arabia | Management | For | For |
| 1.2 | Elect Director W. Blake Baird | Management | For | For |
| 1.3 | Elect Director Andrew Batinovich | Management | For | For |
| 1.4 | Elect Director Z. Jamie Behar | Management | For | For |
| 1.5 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
| 1.6 | Elect Director Murray J. McCabe | Management | For | For |
| 1.7 | Elect Director Douglas M. Pasquale | Management | For | For |
| 1.8 | Elect Director Keith P. Russell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Sexual Harassment | Shareholder | Against | For |
| |
|---|
SUNTRUST BANKS, INC.
Meeting Date: APR 23, 2019
Record Date: FEB 13, 2019
Meeting Type: ANNUAL | Ticker: STI
Security ID: 867914103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Agnes Bundy Scanlan | Management | For | For |
| 1.2 | Elect Director Dallas S. Clement | Management | For | For |
| 1.3 | Elect Director Paul D. Donahue | Management | For | For |
| 1.4 | Elect Director Paul R. Garcia | Management | For | For |
| 1.5 | Elect Director Donna S. Morea | Management | For | For |
| 1.6 | Elect Director David M. Ratcliffe | Management | For | For |
| 1.7 | Elect Director William H. Rogers, Jr. | Management | For | For |
| 1.8 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
| 1.9 | Elect Director Bruce L. Tanner | Management | For | For |
| 1.10 | Elect Director Steven C. Voorhees | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
SYNCHRONY FINANCIAL
Meeting Date: MAY 23, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: SYF
Security ID: 87165B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Margaret M. Keane | Management | For | For |
| 1b | Elect Director Paget L. Alves | Management | For | For |
| 1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
| 1d | Elect Director William W. Graylin | Management | For | For |
| 1e | Elect Director Roy A. Guthrie | Management | For | For |
| 1f | Elect Director Richard C. Hartnack | Management | For | For |
| 1g | Elect Director Jeffrey G. Naylor | Management | For | For |
| 1h | Elect Director Laurel J. Richie | Management | For | For |
| 1i | Elect Director Olympia J. Snowe | Management | For | For |
| 1j | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SYNTEL, INC.
Meeting Date: OCT 01, 2018
Record Date: AUG 27, 2018
Meeting Type: SPECIAL | Ticker: SYNT
Security ID: 87162H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
TAPESTRY, INC.
Meeting Date: NOV 08, 2018
Record Date: SEP 07, 2018
Meeting Type: ANNUAL | Ticker: TPR
Security ID: 876030107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Darrell Cavens | Management | For | For |
| 1b | Elect Director David Denton | Management | For | For |
| 1c | Elect Director Anne Gates | Management | For | For |
| 1d | Elect Director Andrea Guerra | Management | For | For |
| 1e | Elect Director Susan Kropf | Management | For | For |
| 1f | Elect Director Annabelle Yu Long | Management | For | For |
| 1g | Elect Director Victor Luis | Management | For | For |
| 1h | Elect Director Ivan Menezes | Management | For | For |
| 1i | Elect Director William Nuti | Management | For | Against |
| 1j | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
TECH DATA CORPORATION
Meeting Date: JUN 05, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: TECD
Security ID: 878237106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles E. Adair | Management | For | For |
| 1b | Elect Director Karen M. Dahut | Management | For | For |
| 1c | Elect Director Robert M. Dutkowsky | Management | For | For |
| 1d | Elect Director Harry J. Harczak, Jr. | Management | For | For |
| 1e | Elect Director Bridgette P. Heller | Management | For | For |
| 1f | Elect Director Richard T. Hume | Management | For | For |
| 1g | Elect Director Kathleen Misunas | Management | For | For |
| 1h | Elect Director Thomas I. Morgan | Management | For | For |
| 1i | Elect Director Patrick G. Sayer | Management | For | For |
| 1j | Elect Director Savio W. Tung | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TELEPHONE AND DATA SYSTEMS, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: TDS
Security ID: 879433829
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clarence A. Davis | Management | For | For |
| 1.2 | Elect Director George W. Off | Management | For | For |
| 1.3 | Elect Director Wade Oosterman | Management | For | For |
| 1.4 | Elect Director Gary L. Sugarman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| |
|---|
TERADATA CORP.
Meeting Date: APR 30, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: TDC
Security ID: 88076W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Cary T. Fu | Management | For | For |
| 1b | Elect Director Michael P. Gianoni | Management | For | For |
| 1c | Elect Director Victor L. Lund | Management | For | For |
| 1d | Elect Director Joanne B. Olsen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
TEXTRON INC.
Meeting Date: APR 24, 2019
Record Date: FEB 27, 2019
Meeting Type: ANNUAL | Ticker: TXT
Security ID: 883203101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott C. Donnelly | Management | For | For |
| 1b | Elect Director Kathleen M. Bader | Management | For | For |
| 1c | Elect Director R. Kerry Clark | Management | For | For |
| 1d | Elect Director James T. Conway | Management | For | For |
| 1e | Elect Director Lawrence K. Fish | Management | For | For |
| 1f | Elect Director Paul E. Gagne | Management | For | For |
| 1g | Elect Director Ralph D. Heath | Management | For | For |
| 1h | Elect Director Deborah Lee James | Management | For | For |
| 1i | Elect Director Lloyd G. Trotter | Management | For | For |
| 1j | Elect Director James L. Ziemer | Management | For | For |
| 1k | Elect Director Maria T. Zuber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
THE AES CORPORATION
Meeting Date: APR 18, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: AES
Security ID: 00130H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet G. Davidson | Management | For | For |
| 1.2 | Elect Director Andres R. Gluski | Management | For | For |
| 1.3 | Elect Director Charles L. Harrington | Management | For | For |
| 1.4 | Elect Director Tarun Khanna | Management | For | For |
| 1.5 | Elect Director Holly K. Koeppel | Management | For | For |
| 1.6 | Elect Director James H. Miller | Management | For | For |
| 1.7 | Elect Director Alain Monie | Management | For | For |
| 1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.9 | Elect Director Moises Naim | Management | For | For |
| 1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
THE BOEING COMPANY
Meeting Date: APR 29, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: BA
Security ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert A. Bradway | Management | For | For |
| 1b | Elect Director David L. Calhoun | Management | For | For |
| 1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1e | Elect Director Lynn J. Good | Management | For | For |
| 1f | Elect Director Nikki R. Haley | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Caroline B. Kennedy | Management | For | For |
| 1i | Elect Director Edward M. Liddy | Management | For | For |
| 1j | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1k | Elect Director Susan C. Schwab | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 1m | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
THE CHEESECAKE FACTORY INCORPORATED
Meeting Date: MAY 30, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: CAKE
Security ID: 163072101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David Overton | Management | For | For |
| 1b | Elect Director Edie A. Ames | Management | For | For |
| 1c | Elect Director Alexander L. Cappello | Management | For | For |
| 1d | Elect Director Jerome L. Kransdorf | Management | For | For |
| 1e | Elect Director Laurence B. Mindel | Management | For | For |
| 1f | Elect Director David B. Pittaway | Management | For | For |
| 1g | Elect Director Herbert Simon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE COCA-COLA COMPANY
Meeting Date: APR 24, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | Ticker: KO
Security ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Marc Bolland | Management | For | For |
| 1.4 | Elect Director Ana Botin | Management | For | For |
| 1.5 | Elect Director Christopher C. Davis | Management | For | For |
| 1.6 | Elect Director Barry Diller | Management | For | For |
| 1.7 | Elect Director Helene D. Gayle | Management | For | For |
| 1.8 | Elect Director Alexis M. Herman | Management | For | For |
| 1.9 | Elect Director Robert A. Kotick | Management | For | For |
| 1.10 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.11 | Elect Director James Quincey | Management | For | For |
| 1.12 | Elect Director Caroline J. Tsay | Management | For | For |
| 1.13 | Elect Director David B. Weinberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on the Health Impacts and Risks of Sugar in the Company's Products | Shareholder | Against | For |
| |
|---|
THE ENSIGN GROUP, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 04, 2019
Meeting Type: ANNUAL | Ticker: ENSG
Security ID: 29358P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lee A. Daniels | Management | For | For |
| 1.2 | Elect Director Ann S. Blouin | Management | For | For |
| 1.3 | Elect Director Barry R. Port | Management | For | For |
| 2 | Approve Increase in Size of Board | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE GEO GROUP, INC.
Meeting Date: MAY 07, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: GEO
Security ID: 36162J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne N. Foreman | Management | For | For |
| 1.2 | Elect Director Richard H. Glanton | Management | For | For |
| 1.3 | Elect Director Scott M. Kernan | Management | For | For |
| 1.4 | Elect Director Guido Van Hauwermeiren | Management | For | For |
| 1.5 | Elect Director Christopher C. Wheeler | Management | For | For |
| 1.6 | Elect Director Julie Myers Wood | Management | For | For |
| 1.7 | Elect Director George C. Zoley | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Rights Policy Implementation | Shareholder | For | For |
| |
|---|
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: HIG
Security ID: 416515104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert B. Allardice, III | Management | For | For |
| 1b | Elect Director Carlos Dominguez | Management | For | For |
| 1c | Elect Director Trevor Fetter | Management | For | For |
| 1d | Elect Director Stephen P. McGill - withdrawn | Management | None | None |
| 1e | Elect Director Kathryn A. Mikells | Management | For | For |
| 1f | Elect Director Michael G. Morris | Management | For | For |
| 1g | Elect Director Julie G. Richardson | Management | For | For |
| 1h | Elect Director Teresa Wynn Roseborough | Management | For | For |
| 1i | Elect Director Virginia P. Ruesterholz | Management | For | For |
| 1j | Elect Director Christopher J. Swift | Management | For | For |
| 1k | Elect Director Greig Woodring | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
THE PROGRESSIVE CORPORATION
Meeting Date: MAY 10, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: PGR
Security ID: 743315103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Philip Bleser | Management | For | For |
| 1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
| 1c | Elect Director Pamela J. Craig | Management | For | For |
| 1d | Elect Director Charles A. Davis | Management | For | For |
| 1e | Elect Director Roger N. Farah | Management | For | For |
| 1f | Elect Director Lawton W. Fitt | Management | For | For |
| 1g | Elect Director Susan Patricia Griffith | Management | For | For |
| 1h | Elect Director Jeffrey D. Kelly | Management | For | For |
| 1i | Elect Director Patrick H. Nettles | Management | For | For |
| 1j | Elect Director Barbara R. Snyder | Management | For | For |
| 1k | Elect Director Jan E. Tighe | Management | For | For |
| 1l | Elect Director Kahina Van Dyke | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
THE TRAVELERS COMPANIES, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 26, 2019
Meeting Type: ANNUAL | Ticker: TRV
Security ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alan L. Beller | Management | For | For |
| 1b | Elect Director Janet M. Dolan | Management | For | For |
| 1c | Elect Director Patricia L. Higgins | Management | For | For |
| 1d | Elect Director William J. Kane | Management | For | For |
| 1e | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1f | Elect Director Philip T. "Pete" Ruegger, III | Management | For | For |
| 1g | Elect Director Todd C. Schermerhorn | Management | For | For |
| 1h | Elect Director Alan D. Schnitzer | Management | For | For |
| 1i | Elect Director Donald J. Shepard | Management | For | For |
| 1j | Elect Director Laurie J. Thomsen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Prepare Employment Diversity Report, Including EEOC Data | Shareholder | Against | Against |
| |
|---|
THE WALT DISNEY COMPANY
Meeting Date: JUL 27, 2018
Record Date: MAY 29, 2018
Meeting Type: SPECIAL | Ticker: DIS
Security ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 27, 2019
Meeting Type: ANNUAL | Ticker: TMO
Security ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc N. Casper | Management | For | For |
| 1b | Elect Director Nelson J. Chai | Management | For | For |
| 1c | Elect Director C. Martin Harris | Management | For | For |
| 1d | Elect Director Tyler Jacks | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Jim P. Manzi | Management | For | For |
| 1h | Elect Director James C. Mullen | Management | For | For |
| 1i | Elect Director Lars R. Sorensen | Management | For | For |
| 1j | Elect Director Scott M. Sperling | Management | For | For |
| 1k | Elect Director Elaine S. Ullian | Management | For | For |
| 1l | Elect Director Dion J. Weisler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
TOLL BROTHERS, INC.
Meeting Date: MAR 12, 2019
Record Date: JAN 16, 2019
Meeting Type: ANNUAL | Ticker: TOL
Security ID: 889478103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert I. Toll | Management | For | For |
| 1.2 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
| 1.3 | Elect Director Edward G. Boehne | Management | For | For |
| 1.4 | Elect Director Richard J. Braemer | Management | For | For |
| 1.5 | Elect Director Christine N. Garvey | Management | For | For |
| 1.6 | Elect Director Karen H. Grimes | Management | For | For |
| 1.7 | Elect Director Carl B. Marbach | Management | For | For |
| 1.8 | Elect Director John A. McLean | Management | For | For |
| 1.9 | Elect Director Stephen A. Novick | Management | For | For |
| 1.10 | Elect Director Wendell E. Pritchett | Management | For | For |
| 1.11 | Elect Director Paul E. Shapiro | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 03, 2019
Record Date: APR 09, 2019
Meeting Type: ANNUAL | Ticker: UNH
Security ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Richard T. Burke | Management | For | For |
| 1c | Elect Director Timothy P. Flynn | Management | For | For |
| 1d | Elect Director Stephen J. Hemsley | Management | For | For |
| 1e | Elect Director Michele J. Hooper | Management | For | For |
| 1f | Elect Director F. William McNabb, III | Management | For | For |
| 1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
| 1h | Elect Director John H. Noseworthy | Management | For | For |
| 1i | Elect Director Glenn M. Renwick | Management | For | For |
| 1j | Elect Director David S. Wichmann | Management | For | For |
| 1k | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
US FOODS HOLDING CORP.
Meeting Date: MAY 01, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: USFD
Security ID: 912008109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert M. Dutkowsky | Management | For | For |
| 1b | Elect Director Sunil Gupta | Management | For | For |
| 1c | Elect Director Pietro Satriano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Certificate of Incorporation to Declassify the Board | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
USANA HEALTH SCIENCES, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: USNA
Security ID: 90328M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Myron W. Wentz | Management | For | For |
| 1.2 | Elect Director Robert Anciaux | Management | For | For |
| 1.3 | Elect Director Gilbert A. Fuller | Management | For | For |
| 1.4 | Elect Director Kevin G. Guest | Management | For | For |
| 1.5 | Elect Director Feng Peng | Management | For | For |
| 1.6 | Elect Director Peggie J. Pelosi | Management | For | For |
| 1.7 | Elect Director Frederic J. Winssinger | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VEEVA SYSTEMS INC.
Meeting Date: JUN 20, 2019
Record Date: APR 26, 2019
Meeting Type: ANNUAL | Ticker: VEEV
Security ID: 922475108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald E.F. Codd | Management | For | For |
| 1.2 | Elect Director Peter P. Gassner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: VZ
Security ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Mark T. Bertolini | Management | For | For |
| 1.3 | Elect Director Vittorio Colao | Management | For | For |
| 1.4 | Elect Director Melanie L. Healey | Management | For | For |
| 1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.6 | Elect Director Daniel H. Schulman | Management | For | For |
| 1.7 | Elect Director Rodney E. Slater | Management | For | For |
| 1.8 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.9 | Elect Director Hans E. Vestberg | Management | For | For |
| 1.10 | Elect Director Gregory G. Weaver | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Report on Online Child Exploitation | Shareholder | Against | For |
| 7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| 8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
VISA, INC.
Meeting Date: JAN 29, 2019
Record Date: NOV 30, 2018
Meeting Type: ANNUAL | Ticker: V
Security ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1e | Elect Director John F. Lundgren | Management | For | For |
| 1f | Elect Director Robert W. Matschullat | Management | For | For |
| 1g | Elect Director Denise M. Morrison | Management | For | For |
| 1h | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1i | Elect Director John A.C. Swainson | Management | For | For |
| 1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VMWARE, INC.
Meeting Date: JUL 19, 2018
Record Date: MAY 21, 2018
Meeting Type: ANNUAL | Ticker: VMW
Security ID: 928563402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VMWARE, INC.
Meeting Date: JUN 25, 2019
Record Date: MAY 03, 2019
Meeting Type: ANNUAL | Ticker: VMW
Security ID: 928563402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
W.W. GRAINGER, INC.
Meeting Date: APR 24, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: GWW
Security ID: 384802104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Adkins | Management | For | For |
| 1.2 | Elect Director Brian P. Anderson | Management | For | For |
| 1.3 | Elect Director V. Ann Hailey | Management | For | For |
| 1.4 | Elect Director Stuart L. Levenick | Management | For | For |
| 1.5 | Elect Director D.G. Macpherson | Management | For | For |
| 1.6 | Elect Director Neil S. Novich | Management | For | For |
| 1.7 | Elect Director Beatriz R. Perez | Management | For | For |
| 1.8 | Elect Director Michael J. Roberts | Management | For | For |
| 1.9 | Elect Director E. Scott Santi | Management | For | For |
| 1.10 | Elect Director James D. Slavik | Management | For | For |
| 1.11 | Elect Director Lucas E. Watson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WASTE MANAGEMENT, INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: WM
Security ID: 94106L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank M. Clark, Jr. | Management | For | For |
| 1b | Elect Director James C. Fish, Jr. | Management | For | For |
| 1c | Elect Director Andres R. Gluski | Management | For | For |
| 1d | Elect Director Patrick W. Gross | Management | For | For |
| 1e | Elect Director Victoria M. Holt | Management | For | For |
| 1f | Elect Director Kathleen M. Mazzarella | Management | For | For |
| 1g | Elect Director John C. Pope | Management | For | For |
| 1h | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | For |
| |
|---|
WELLS FARGO & COMPANY
Meeting Date: APR 23, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: WFC
Security ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Celeste A. Clark | Management | For | For |
| 1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
| 1e | Elect Director Wayne M. Hewett | Management | For | For |
| 1f | Elect Director Donald M. James | Management | For | For |
| 1g | Elect Director Maria R. Morris | Management | For | For |
| 1h | Elect Director Juan A. Pujadas | Management | For | For |
| 1i | Elect Director James H. Quigley | Management | For | For |
| 1j | Elect Director Ronald L. Sargent | Management | For | For |
| 1k | Elect Director C. Allen Parker | Management | For | For |
| 1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | For |
| 6 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
| |
|---|
WESTERN DIGITAL CORP.
Meeting Date: NOV 07, 2018
Record Date: SEP 10, 2018
Meeting Type: ANNUAL | Ticker: WDC
Security ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin I. Cole | Management | For | For |
| 1b | Elect Director Kathleen A. Cote | Management | For | For |
| 1c | Elect Director Henry T. DeNero | Management | For | For |
| 1d | Elect Director Tunc Doluca | Management | For | For |
| 1e | Elect Director Michael D. Lambert | Management | For | For |
| 1f | Elect Director Len J. Lauer | Management | For | For |
| 1g | Elect Director Matthew E. Massengill | Management | For | For |
| 1h | Elect Director Stephen D. Milligan | Management | For | For |
| 1i | Elect Director Paula A. Price | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WESTROCK CO.
Meeting Date: FEB 01, 2019
Record Date: DEC 07, 2018
Meeting Type: ANNUAL | Ticker: WRK
Security ID: 96145D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Colleen F. Arnold | Management | For | For |
| 1b | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1c | Elect Director J. Powell Brown | Management | For | For |
| 1d | Elect Director Michael E. Campbell | Management | For | For |
| 1e | Elect Director Terrell K. Crews | Management | For | For |
| 1f | Elect Director Russell M. Currey | Management | For | For |
| 1g | Elect Director John A. Luke, Jr. | Management | For | For |
| 1h | Elect Director Gracia C. Martore | Management | For | For |
| 1i | Elect Director James E. Nevels | Management | For | For |
| 1j | Elect Director Timothy H. Powers | Management | For | For |
| 1k | Elect Director Steven C. Voorhees | Management | For | For |
| 1l | Elect Director Bettina M. Whyte | Management | For | For |
| 1m | Elect Director Alan D. Wilson | Management | For | For |
| 2 | Amend Certificate of Incorporation | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ZEBRA TECHNOLOGIES CORPORATION
Meeting Date: MAY 16, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: ZBRA
Security ID: 989207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank B. Modruson | Management | For | For |
| 1.2 | Elect Director Michael A. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
ZOETIS INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL | Ticker: ZTS
Security ID: 98978V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Juan Ramon Alaix | Management | For | For |
| 1.2 | Elect Director Paul M. Bisaro | Management | For | For |
| 1.3 | Elect Director Frank A. D'Amelio | Management | For | For |
| 1.4 | Elect Director Michael B. McCallister | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
Disciplined Growth
| |
|---|
ABBVIE INC.
Meeting Date: MAY 03, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: ABBV
Security ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H.L. Burnside | Management | For | For |
| 1.2 | Elect Director Brett J. Hart | Management | For | For |
| 1.3 | Elect Director Edward J. Rapp | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement for Amendments to the By-Law and Certificate of Incorporation | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
ACCENTURE PLC
Meeting Date: FEB 01, 2019
Record Date: DEC 03, 2018
Meeting Type: ANNUAL | Ticker: ACN
Security ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jaime Ardila | Management | For | For |
| 1b | Elect Director Herbert Hainer | Management | For | For |
| 1c | Elect Director Marjorie Magner | Management | For | For |
| 1d | Elect Director Nancy McKinstry | Management | For | For |
| 1e | Elect Director David P. Rowland | Management | For | For |
| 1f | Elect Director Gilles C. Pelisson | Management | For | For |
| 1g | Elect Director Paula A. Price | Management | For | For |
| 1h | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
| 1i | Elect Director Arun Sarin | Management | For | For |
| 1j | Elect Director Frank K. Tang | Management | For | For |
| 1k | Elect Director Tracey T. Travis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
| |
|---|
ACTIVISION BLIZZARD, INC.
Meeting Date: JUN 20, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: ATVI
Security ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Reveta Bowers | Management | For | For |
| 1.2 | Elect Director Robert Corti | Management | For | For |
| 1.3 | Elect Director Hendrik Hartong, III | Management | For | For |
| 1.4 | Elect Director Brian Kelly | Management | For | For |
| 1.5 | Elect Director Robert A. Kotick | Management | For | For |
| 1.6 | Elect Director Barry Meyer | Management | For | For |
| 1.7 | Elect Director Robert Morgado | Management | For | For |
| 1.8 | Elect Director Peter Nolan | Management | For | For |
| 1.9 | Elect Director Casey Wasserman | Management | For | For |
| 1.10 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ADOBE INC.
Meeting Date: APR 11, 2019
Record Date: FEB 13, 2019
Meeting Type: ANNUAL | Ticker: ADBE
Security ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Frank A. Calderoni | Management | For | For |
| 1c | Elect Director James E. Daley | Management | For | For |
| 1d | Elect Director Laura B. Desmond | Management | For | For |
| 1e | Elect Director Charles M. Geschke | Management | For | For |
| 1f | Elect Director Shantanu Narayen | Management | For | For |
| 1g | Elect Director Kathleen Oberg | Management | For | For |
| 1h | Elect Director Dheeraj Pandey | Management | For | For |
| 1i | Elect Director David A. Ricks | Management | For | For |
| 1j | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1k | Elect Director John E. Warnock | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Gender Pay Gap | Shareholder | Against | For |
| |
|---|
AKAMAI TECHNOLOGIES, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: AKAM
Security ID: 00971T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Thomas "Tom" Killalea | Management | For | For |
| 1.2 | Elect Director F. Thomson "Tom" Leighton | Management | For | For |
| 1.3 | Elect Director Jonathan Miller | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALLERGAN PLC
Meeting Date: MAY 01, 2019
Record Date: MAR 05, 2019
Meeting Type: ANNUAL | Ticker: AGN
Security ID: G0177J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nesli Basgoz | Management | For | For |
| 1b | Elect Director Joseph H. Boccuzi | Management | For | For |
| 1c | Elect Director Christopher W. Bodine | Management | For | For |
| 1d | Elect Director Adriane M. Brown | Management | For | For |
| 1e | Elect Director Christopher J. Coughlin | Management | For | For |
| 1f | Elect Director Carol Anthony (John) Davidson | Management | For | For |
| 1g | Elect Director Thomas C. Freyman | Management | For | For |
| 1h | Elect Director Michael E. Greenberg | Management | For | For |
| 1i | Elect Director Robert J. Hugin | Management | For | For |
| 1j | Elect Director Peter J. McDonnell | Management | For | For |
| 1k | Elect Director Brenton L. Saunders | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Issue of Equity | Management | For | For |
| 5a | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
ALPHABET INC.
Meeting Date: JUN 19, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: GOOGL
Security ID: 02079K305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director John L. Hennessy | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | Withhold |
| 1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1.6 | Elect Director Ann Mather | Management | For | For |
| 1.7 | Elect Director Alan R. Mulally | Management | For | For |
| 1.8 | Elect Director Sundar Pichai | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
| 1.10 | Elect Director Robin L. Washington | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Adopt a Policy Prohibiting Inequitable Employment Practices | Shareholder | Against | Against |
| 6 | Establish Societal Risk Oversight Committee | Shareholder | Against | For |
| 7 | Report on Sexual Harassment Policies | Shareholder | Against | For |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 9 | Report on Gender Pay Gap | Shareholder | Against | For |
| 10 | Employ Advisors to Explore Alternatives to Maximize Value | Shareholder | Against | Against |
| 11 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
| 12 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 13 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| 14 | Report on Human Rights Risk Assessment | Shareholder | Against | For |
| 15 | Adopt Compensation Clawback Policy | Shareholder | Against | For |
| 16 | Report on Policies and Risks Related to Content Governance | Shareholder | Against | For |
| |
|---|
AMAZON.COM, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: AMZN
Security ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Rosalind G. Brewer | Management | For | For |
| 1c | Elect Director Jamie S. Gorelick | Management | For | For |
| 1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1e | Elect Director Judith A. McGrath | Management | For | For |
| 1f | Elect Director Indra K. Nooyi | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1j | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Management of Food Waste | Shareholder | Against | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | For |
| 7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | For |
| 8 | Report on Products Promoting Hate Speech | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Report on Sexual Harassment | Shareholder | Against | For |
| 11 | Report on Climate Change | Shareholder | Against | For |
| 12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | For |
| 13 | Report on Gender Pay Gap | Shareholder | Against | For |
| 14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| 15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | For |
| |
|---|
AMEDISYS, INC.
Meeting Date: JUN 07, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: AMED
Security ID: 023436108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Julie D. Klapstein | Management | For | For |
| 1B | Elect Director Paul B. Kusserow | Management | For | For |
| 1C | Elect Director Richard A. Lechleiter | Management | For | For |
| 1D | Elect Director Jake L. Netterville | Management | For | For |
| 1E | Elect Director Bruce D. Perkins | Management | For | For |
| 1F | Elect Director Jeffrey A. Rideout | Management | For | For |
| 1G | Elect Director Donald A. Washburn | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMGEN, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: AMGN
Security ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wanda M. Austin | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Brian J. Druker | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.9 | Elect Director Tyler Jacks | Management | For | For |
| 1.10 | Elect Director Ellen J. Kullman | Management | For | For |
| 1.11 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.12 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
APPLE, INC.
Meeting Date: MAR 01, 2019
Record Date: JAN 02, 2019
Meeting Type: ANNUAL | Ticker: AAPL
Security ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James Bell | Management | For | For |
| 1b | Elect Director Tim Cook | Management | For | For |
| 1c | Elect Director Al Gore | Management | For | For |
| 1d | Elect Director Bob Iger | Management | For | For |
| 1e | Elect Director Andrea Jung | Management | For | For |
| 1f | Elect Director Art Levinson | Management | For | For |
| 1g | Elect Director Ron Sugar | Management | For | For |
| 1h | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access Amendments | Shareholder | Against | Against |
| 5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
| |
|---|
ARCBEST CORP.
Meeting Date: APR 30, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: ARCB
Security ID: 03937C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eduardo F. Conrado | Management | For | For |
| 1.2 | Elect Director Stephen E. Gorman | Management | For | For |
| 1.3 | Elect Director Michael P. Hogan | Management | For | For |
| 1.4 | Elect Director William M. Legg | Management | For | For |
| 1.5 | Elect Director Kathleen D. McElligott | Management | For | For |
| 1.6 | Elect Director Judy R. McReynolds | Management | For | For |
| 1.7 | Elect Director Craig E. Philip | Management | For | For |
| 1.8 | Elect Director Steven L. Spinner | Management | For | For |
| 1.9 | Elect Director Janice E. Stipp | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
ASGN INCORPORATED
Meeting Date: JUN 13, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: ASGN
Security ID: 00191U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian J. Callaghan | Management | For | For |
| 1.2 | Elect Director Theodore S. Hanson | Management | For | For |
| 1.3 | Elect Director Edwin A. Sheridan, IV | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ASTRONICS CORPORATION
Meeting Date: MAY 30, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: ATRO
Security ID: 046433108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond W. Boushie | Management | For | For |
| 1.2 | Elect Director Robert T. Brady | Management | For | For |
| 1.3 | Elect Director Jeffry D. Frisby | Management | For | For |
| 1.4 | Elect Director Peter J. Gundermann | Management | For | For |
| 1.5 | Elect Director Warren C. Johnson | Management | For | For |
| 1.6 | Elect Director Kevin T. Keane | Management | For | For |
| 1.7 | Elect Director Neil Y. Kim | Management | For | For |
| 1.8 | Elect Director Mark Moran | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ASTRONICS CORPORATION
Meeting Date: MAY 30, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: ATRO
Security ID: 046433207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond W. Boushie | Management | For | For |
| 1.2 | Elect Director Robert T. Brady | Management | For | For |
| 1.3 | Elect Director Jeffry D. Frisby | Management | For | For |
| 1.4 | Elect Director Peter J. Gundermann | Management | For | For |
| 1.5 | Elect Director Warren C. Johnson | Management | For | For |
| 1.6 | Elect Director Kevin T. Keane | Management | For | For |
| 1.7 | Elect Director Neil Y. Kim | Management | For | For |
| 1.8 | Elect Director Mark Moran | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ATHENAHEALTH, INC.
Meeting Date: FEB 07, 2019
Record Date: DEC 18, 2018
Meeting Type: SPECIAL | Ticker: ATHN
Security ID: 04685W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
AUTODESK, INC.
Meeting Date: JUN 12, 2019
Record Date: APR 16, 2019
Meeting Type: ANNUAL | Ticker: ADSK
Security ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andrew Anagnost | Management | For | For |
| 1b | Elect Director Karen Blasing | Management | For | For |
| 1c | Elect Director Reid French | Management | For | For |
| 1d | Elect Director Blake Irving | Management | For | For |
| 1e | Elect Director Mary T. McDowell | Management | For | For |
| 1f | Elect Director Stephen Milligan | Management | For | For |
| 1g | Elect Director Lorrie M. Norrington | Management | For | For |
| 1h | Elect Director Betsy Rafael | Management | For | For |
| 1i | Elect Director Stacy J. Smith | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AUTOZONE, INC.
Meeting Date: DEC 19, 2018
Record Date: OCT 22, 2018
Meeting Type: ANNUAL | Ticker: AZO
Security ID: 053332102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.4 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.5 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.6 | Elect Director Gale V. King | Management | For | For |
| 1.7 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.9 | Elect Director Luis P. Nieto | Management | For | For |
| 1.10 | Elect Director William C. Rhodes, III | Management | For | For |
| 1.11 | Elect Director Jill Ann Soltau | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BGC PARTNERS, INC.
Meeting Date: JUN 25, 2019
Record Date: APR 26, 2019
Meeting Type: ANNUAL | Ticker: BGCP
Security ID: 05541T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard W. Lutnick | Management | For | For |
| 1.2 | Elect Director Stephen T. Curwood | Management | For | Withhold |
| 1.3 | Elect Director William J. Moran | Management | For | Withhold |
| 1.4 | Elect Director Linda A. Bell | Management | For | Withhold |
| 1.5 | Elect Director David P. Richards | Management | For | For |
| |
|---|
BIOGEN INC.
Meeting Date: JUN 19, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: BIIB
Security ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John R. Chiminski *Withdrawn Resolution* | Management | None | None |
| 1b | Elect Director Alexander J. Denner | Management | For | For |
| 1c | Elect Director Caroline D. Dorsa | Management | For | For |
| 1d | Elect Director William A. Hawkins | Management | For | For |
| 1e | Elect Director Nancy L. Leaming | Management | For | For |
| 1f | Elect Director Jesus B. Mantas | Management | For | For |
| 1g | Elect Director Richard C. Mulligan | Management | For | For |
| 1h | Elect Director Robert W. Pangia | Management | For | For |
| 1i | Elect Director Stelios Papadopoulos | Management | For | For |
| 1j | Elect Director Brian S. Posner | Management | For | For |
| 1k | Elect Director Eric K. Rowinsky | Management | For | For |
| 1l | Elect Director Lynn Schenk | Management | For | For |
| 1m | Elect Director Stephen A. Sherwin | Management | For | For |
| 1n | Elect Director Michel Vounatsos | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BOOKING HOLDINGS INC.
Meeting Date: JUN 06, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: BKNG
Security ID: 09857L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.3 | Elect Director Glenn D. Fogel | Management | For | For |
| 1.4 | Elect Director Mirian Graddick-Weir | Management | For | For |
| 1.5 | Elect Director James M. Guyette | Management | For | For |
| 1.6 | Elect Director Wei Hopeman | Management | For | For |
| 1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.10 | Elect Director Nicholas J. Read | Management | For | For |
| 1.11 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.12 | Elect Director Lynn M. Vojvodich | Management | For | For |
| 1.13 | Elect Director Vanessa A. Wittman | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Proxy Access Bylaw | Shareholder | Against | Against |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: APR 12, 2019
Record Date: MAR 01, 2019
Meeting Type: PROXY CONTEST | Ticker: BMY
Security ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1 | Issue Shares in Connection with Merger | Management | Against | Did Not Vote |
| 2 | Adjourn Meeting | Management | Against | Did Not Vote |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: MAY 29, 2019
Record Date: APR 30, 2019
Meeting Type: ANNUAL | Ticker: BMY
Security ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Peter J. Arduini | Management | For | For |
| 1B | Elect Director Robert J. Bertolini | Management | For | For |
| 1C | Elect Director Giovanni Caforio | Management | For | For |
| 1D | Elect Director Matthew W. Emmens | Management | For | For |
| 1E | Elect Director Michael Grobstein | Management | For | For |
| 1F | Elect Director Alan J. Lacy | Management | For | For |
| 1G | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1H | Elect Director Theodore R. Samuels | Management | For | For |
| 1I | Elect Director Vicki L. Sato | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Karen H. Vousden | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
BROADCOM INC.
Meeting Date: APR 01, 2019
Record Date: FEB 11, 2019
Meeting Type: ANNUAL | Ticker: AVGO
Security ID: 11135F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director Henry Samueli | Management | For | For |
| 1c | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1d | Elect Director Diane M. Bryant | Management | For | For |
| 1e | Elect Director Gayla J. Delly | Management | For | For |
| 1f | Elect Director Check Kian Low | Management | For | For |
| 1g | Elect Director Peter J. Marks | Management | For | For |
| 1h | Elect Director Harry L. You | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
C.H. ROBINSON WORLDWIDE, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: CHRW
Security ID: 12541W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott P. Anderson | Management | For | For |
| 1b | Elect Director Robert C. Biesterfeld Jr. | Management | For | For |
| 1c | Elect Director Wayne M. Fortun | Management | For | For |
| 1d | Elect Director Timothy C. Gokey | Management | For | Against |
| 1e | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1f | Elect Director Jodee A. Kozlak | Management | For | For |
| 1g | Elect Director Brian P. Short | Management | For | For |
| 1h | Elect Director James B. Stake | Management | For | For |
| 1i | Elect Director Paula C. Tolliver | Management | For | For |
| 1j | Elect Director John P. Wiehoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Report on Greenhouse Gas Emissions Disclosure | Shareholder | Against | For |
| |
|---|
CADENCE DESIGN SYSTEMS, INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: CDNS
Security ID: 127387108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark W. Adams | Management | For | For |
| 1.2 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.3 | Elect Director James D. Plummer | Management | For | For |
| 1.4 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
| 1.5 | Elect Director John B. Shoven | Management | For | For |
| 1.6 | Elect Director Roger S. Siboni | Management | For | For |
| 1.7 | Elect Director Young K. Sohn | Management | For | For |
| 1.8 | Elect Director Lip-Bu Tan | Management | For | For |
| 1.9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Eliminate Supermajority Voting Requirement for Specified Corporate Actions | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CAPRI HOLDINGS LIMITED
Meeting Date: AUG 01, 2018
Record Date: JUN 01, 2018
Meeting Type: ANNUAL | Ticker: KORS
Security ID: G60754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director M. William Benedetto | Management | For | For |
| 1b | Elect Director Stephen F. Reitman | Management | For | For |
| 1c | Elect Director Jean Tomlin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Assess Feasibility of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | Against |
| |
|---|
CARE.COM, INC.
Meeting Date: JUN 07, 2019
Record Date: APR 17, 2019
Meeting Type: ANNUAL | Ticker: CRCM
Security ID: 141633107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George Bell | Management | For | Withhold |
| 1.2 | Elect Director Chet Kapoor | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
CDW CORPORATION
Meeting Date: MAY 21, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: CDW
Security ID: 12514G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lynda M. Clarizio | Management | For | For |
| 1b | Elect Director Christine A. Leahy | Management | For | For |
| 1c | Elect Director Thomas E. Richards | Management | For | For |
| 1d | Elect Director Joseph R. Swedish | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
CELGENE CORPORATION
Meeting Date: APR 12, 2019
Record Date: MAR 01, 2019
Meeting Type: SPECIAL | Ticker: CELG
Security ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
CENTRAL PACIFIC FINANCIAL CORP.
Meeting Date: APR 26, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: CPF
Security ID: 154760409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christine H. H. Camp | Management | For | For |
| 1.2 | Elect Director John C. Dean | Management | For | For |
| 1.3 | Elect Director Earl E. Fry | Management | For | For |
| 1.4 | Elect Director Wayne K. Kamitaki | Management | For | For |
| 1.5 | Elect Director Paul J. Kosasa | Management | For | For |
| 1.6 | Elect Director Duane K. Kurisu | Management | For | For |
| 1.7 | Elect Director Christopher T. Lutes | Management | For | For |
| 1.8 | Elect Director Colbert M. Matsumoto | Management | For | For |
| 1.9 | Elect Director A. Catherine Ngo | Management | For | For |
| 1.10 | Elect Director Saedene K. Ota | Management | For | For |
| 1.11 | Elect Director Crystal K. Rose | Management | For | For |
| 1.12 | Elect Director Paul K. Yonamine | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe LLP as Auditor | Management | For | For |
| |
|---|
CHIPOTLE MEXICAN GRILL, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 26, 2019
Meeting Type: ANNUAL | Ticker: CMG
Security ID: 169656105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
| 1.2 | Elect Director Paul T. Cappuccio | Management | For | For |
| 1.3 | Elect Director Steve Ells | Management | For | For |
| 1.4 | Elect Director Patricia Fili-Krushe | Management | For | For |
| 1.5 | Elect Director Neil W. Flanzraich | Management | For | For |
| 1.6 | Elect Director Robin Hickenlooper | Management | For | For |
| 1.7 | Elect Director Scott Maw | Management | For | For |
| 1.8 | Elect Director Ali Namvar | Management | For | For |
| 1.9 | Elect Director Brian Niccol | Management | For | For |
| 1.10 | Elect Director Matthew H. Paull | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CIGNA CORP.
Meeting Date: AUG 24, 2018
Record Date: JUL 10, 2018
Meeting Type: SPECIAL | Ticker: CI
Security ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
COLGATE-PALMOLIVE COMPANY
Meeting Date: MAY 10, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: CL
Security ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles A. Bancroft | Management | For | For |
| 1b | Elect Director John P. Bilbrey | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Ian Cook | Management | For | For |
| 1e | Elect Director Lisa M. Edwards | Management | For | For |
| 1f | Elect Director Helene D. Gayle | Management | For | For |
| 1g | Elect Director C. Martin Harris | Management | For | For |
| 1h | Elect Director Lorrie M. Norrington | Management | For | For |
| 1i | Elect Director Michael B. Polk | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 1k | Elect Director Noel R. Wallace | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
COMERICA INCORPORATED
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: CMA
Security ID: 200340107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 1.2 | Elect Director Michael E. Collins | Management | For | For |
| 1.3 | Elect Director Roger A. Cregg | Management | For | For |
| 1.4 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.5 | Elect Director Curtis C. Farmer | Management | For | For |
| 1.6 | Elect Director Jacqueline P. Kane | Management | For | For |
| 1.7 | Elect Director Richard G. Lindner | Management | For | For |
| 1.8 | Elect Director Barbara R. Smith | Management | For | For |
| 1.9 | Elect Director Robert S. Taubman | Management | For | For |
| 1.10 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
| 1.11 | Elect Director Nina G. Vaca | Management | For | For |
| 1.12 | Elect Director Michael G. Van de Ven | Management | For | For |
| 2 | Ratify Ernst & Young as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMPUTER PROGRAMS & SYSTEMS, INC.
Meeting Date: APR 29, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: CPSI
Security ID: 205306103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Boyd Douglas | Management | For | For |
| 1.2 | Elect Director Charles P. Huffman | Management | For | For |
| 1.3 | Elect Director Denise W. Warren | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
CONSTELLATION BRANDS, INC.
Meeting Date: JUL 17, 2018
Record Date: MAY 18, 2018
Meeting Type: ANNUAL | Ticker: STZ
Security ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Director Robert L. Hanson | Management | For | For |
| 1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
| 1.5 | Elect Director Susan Somersille Johnson | Management | For | For |
| 1.6 | Elect Director James A. Locke, III | Management | For | Withhold |
| 1.7 | Elect Director Daniel J. McCarthy | Management | For | For |
| 1.8 | Elect Director Richard Sands | Management | For | For |
| 1.9 | Elect Director Robert Sands | Management | For | For |
| 1.10 | Elect Director Judy A. Schmeling | Management | For | For |
| 1.11 | Elect Director Keith E. Wandell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CSX CORPORATION
Meeting Date: MAY 03, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: CSX
Security ID: 126408103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director Pamela L. Carter | Management | For | For |
| 1c | Elect Director James M. Foote | Management | For | For |
| 1d | Elect Director Steven T. Halverson | Management | For | For |
| 1e | Elect Director Paul C. Hilal | Management | For | For |
| 1f | Elect Director John D. McPherson | Management | For | For |
| 1g | Elect Director David M. Moffett | Management | For | For |
| 1h | Elect Director Linda H. Riefler | Management | For | For |
| 1i | Elect Director J. Steven Whisler | Management | For | For |
| 1j | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CVR ENERGY, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: CVI
Security ID: 12662P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia A. Agnello | Management | For | Withhold |
| 1.2 | Elect Director Bob G. Alexander | Management | For | For |
| 1.3 | Elect Director SungHwan Cho | Management | For | Withhold |
| 1.4 | Elect Director Jonathan Frates | Management | For | Withhold |
| 1.5 | Elect Director Hunter C. Gary | Management | For | Withhold |
| 1.6 | Elect Director David L. Lamp | Management | For | Withhold |
| 1.7 | Elect Director Stephen Mongillo | Management | For | For |
| 1.8 | Elect Director James M. Strock | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
DECKERS OUTDOOR CORP.
Meeting Date: SEP 14, 2018
Record Date: JUL 18, 2018
Meeting Type: ANNUAL | Ticker: DECK
Security ID: 243537107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Gibbons | Management | For | For |
| 1.2 | Elect Director Nelson C. Chan | Management | For | For |
| 1.3 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
| 1.4 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.5 | Elect Director William L. McComb | Management | For | For |
| 1.6 | Elect Director David Powers | Management | For | For |
| 1.7 | Elect Director James Quinn | Management | For | For |
| 1.8 | Elect Director Lauri M. Shanahan | Management | For | For |
| 1.9 | Elect Director Brian A. Spaly | Management | For | For |
| 1.10 | Elect Director Bonita C. Stewart | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DEXCOM, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: DXCM
Security ID: 252131107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven R. Altman | Management | For | For |
| 1b | Elect Director Barbara E. Kahn | Management | For | For |
| 1c | Elect Director Jay S. Skyler | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
DXC TECHNOLOGY COMPANY
Meeting Date: AUG 15, 2018
Record Date: JUN 18, 2018
Meeting Type: ANNUAL | Ticker: DXC
Security ID: 23355L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mukesh Aghi | Management | For | For |
| 1b | Elect Director Amy E. Alving | Management | For | For |
| 1c | Elect Director David L. Herzog | Management | For | For |
| 1d | Elect Director Sachin Lawande | Management | For | For |
| 1e | Elect Director J. Michael Lawrie | Management | For | For |
| 1f | Elect Director Mary L. Krakauer | Management | For | For |
| 1g | Elect Director Julio A. Portalatin | Management | For | For |
| 1h | Elect Director Peter Rutland | Management | For | For |
| 1i | Elect Director Manoj P. Singh | Management | For | For |
| 1j | Elect Director Robert F. Woods | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EBAY INC.
Meeting Date: MAY 30, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: EBAY
Security ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
| 1b | Elect Director Anthony J. Bates | Management | For | For |
| 1c | Elect Director Adriane M. Brown | Management | For | For |
| 1d | Elect Director Jesse A. Cohn | Management | For | For |
| 1e | Elect Director Diana Farrell | Management | For | For |
| 1f | Elect Director Logan D. Green | Management | For | For |
| 1g | Elect Director Bonnie S. Hammer | Management | For | For |
| 1h | Elect Director Kathleen C. Mitic | Management | For | For |
| 1i | Elect Director Matthew J. Murphy | Management | For | For |
| 1j | Elect Director Pierre M. Omidyar | Management | For | For |
| 1k | Elect Director Paul S. Pressler | Management | For | For |
| 1l | Elect Director Robert H. Swan | Management | For | For |
| 1m | Elect Director Thomas J. Tierney | Management | For | For |
| 1n | Elect Director Perry M. Traquina | Management | For | For |
| 1o | Elect Director Devin N. Wenig | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholder to Call Special Meetings | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
ELECTRONIC ARTS INC.
Meeting Date: AUG 02, 2018
Record Date: JUN 08, 2018
Meeting Type: ANNUAL | 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 |
| |
|---|
ELI LILLY AND COMPANY
Meeting Date: MAY 06, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: LLY
Security ID: 532457108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ralph Alvarez | Management | For | Against |
| 1b | Elect Director Carolyn R. Bertozzi | Management | For | Against |
| 1c | Elect Director Juan R. Luciano | Management | For | Against |
| 1d | Elect Director Kathi P. Seifert | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
ENTRAVISION COMMUNICATIONS CORPORATION
Meeting Date: MAY 30, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: EVC
Security ID: 29382R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter F. Ulloa | Management | For | For |
| 1.2 | Elect Director Paul A. Zevnik | Management | For | Withhold |
| 1.3 | Elect Director Gilbert R. Vasquez | Management | For | Withhold |
| 1.4 | Elect Director Patricia Diaz Dennis | Management | For | For |
| 1.5 | Elect Director Juan Saldivar von Wuthenau | Management | For | For |
| 1.6 | Elect Director Martha Elena Diaz | Management | For | Withhold |
| 1.7 | Elect Director Arnoldo Avalos | Management | For | For |
| 1.8 | Elect Director Fehmi Zeko | Management | For | For |
| |
|---|
EOG RESOURCES, INC.
Meeting Date: APR 29, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: EOG
Security ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janet F. Clark | Management | For | For |
| 1b | Elect Director Charles R. Crisp | Management | For | For |
| 1c | Elect Director Robert P. Daniels | Management | For | For |
| 1d | Elect Director James C. Day | Management | For | For |
| 1e | Elect Director C. Christopher Gaut | Management | For | For |
| 1f | Elect Director Julie J. Robertson | Management | For | For |
| 1g | Elect Director Donald F. Textor | Management | For | For |
| 1h | Elect Director William R. Thomas | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ESSENT GROUP LTD.
Meeting Date: MAY 01, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: ESNT
Security ID: G3198U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angela L. Heise | Management | For | For |
| 1.2 | Elect Director Robert Glanville | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EVERCORE INC.
Meeting Date: JUN 18, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: EVR
Security ID: 29977A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger C. Altman | Management | For | For |
| 1.2 | Elect Director Richard I. Beattie | Management | For | For |
| 1.3 | Elect Director Ellen V. Futter | Management | For | For |
| 1.4 | Elect Director Gail B. Harris | Management | For | For |
| 1.5 | Elect Director Robert B. Millard | Management | For | For |
| 1.6 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.7 | Elect Director Simon M. Robertson | Management | For | For |
| 1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
| 1.9 | Elect Director John S. Weinberg | Management | For | For |
| 1.10 | Elect Director William J. Wheeler | Management | For | For |
| 1.11 | Elect Director Sarah K. Williamson | Management | For | For |
| 1.12 | Elect Director Kendrick R. Wilson, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EVERTEC, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: EVTC
Security ID: 30040P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank G. D'Angelo | Management | For | For |
| 1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
| 1c | Elect Director Olga Botero | Management | For | For |
| 1d | Elect Director Jorge A. Junquera | Management | For | For |
| 1e | Elect Director Ivan Pagan | Management | For | For |
| 1f | Elect Director Aldo J. Polak | Management | For | For |
| 1g | Elect Director Alan H. Schumacher | Management | For | For |
| 1h | Elect Director Brian J. Smith | Management | For | For |
| 1i | Elect Director Thomas W. Swidarski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EXPRESS SCRIPTS HOLDING CO.
Meeting Date: AUG 24, 2018
Record Date: JUL 12, 2018
Meeting Type: SPECIAL | Ticker: ESRX
Security ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
FACEBOOK, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: FB
Security ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peggy Alford | Management | For | For |
| 1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
| 1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.5 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.6 | Elect Director Peter A. Thiel | Management | For | For |
| 1.7 | Elect Director Jeffrey D. Zients | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| 9 | Report on Content Governance | Shareholder | Against | For |
| 10 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
| 11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
| 12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Meeting Date: MAY 22, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: FIS
Security ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ellen R. Alemany | Management | For | For |
| 1b | Elect Director Keith W. Hughes | Management | For | For |
| 1c | Elect Director David K. Hunt | Management | For | For |
| 1d | Elect Director Stephan A. James | Management | For | For |
| 1e | Elect Director Leslie M. Muma | Management | For | For |
| 1f | Elect Director Alexander Navab | Management | For | For |
| 1g | Elect Director Gary A. Norcross | Management | For | For |
| 1h | Elect Director Louise M. Parent | Management | For | For |
| 1i | Elect Director Brian T. Shea | Management | For | For |
| 1j | Elect Director James B. Stallings, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FLIR SYSTEMS, INC.
Meeting Date: APR 19, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: FLIR
Security ID: 302445101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director James J. Cannon | Management | For | For |
| 1B | Elect Director John D. Carter | Management | For | For |
| 1C | Elect Director William W. Crouch | Management | For | For |
| 1D | Elect Director Catherine A. Halligan | Management | For | For |
| 1E | Elect Director Earl R. Lewis | Management | For | For |
| 1F | Elect Director Angus L. Macdonald | Management | For | For |
| 1G | Elect Director Michael T. Smith | Management | For | For |
| 1H | Elect Director Cathy A. Stauffer | Management | For | For |
| 1I | Elect Director Robert S. Tyrer | Management | For | For |
| 1J | Elect Director John W. Wood, Jr. | Management | For | For |
| 1K | Elect Director Steven E. Wynne | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
FORTINET, INC.
Meeting Date: JUN 21, 2019
Record Date: APR 24, 2019
Meeting Type: ANNUAL | Ticker: FTNT
Security ID: 34959E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ken Xie | Management | For | For |
| 1.2 | Elect Director Ming Hsieh | Management | For | For |
| 1.3 | Elect Director Gary Locke | Management | For | For |
| 1.4 | Elect Director Christopher B. Paisley | Management | For | For |
| 1.5 | Elect Director Judith Sim | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
GENOMIC HEALTH, INC.
Meeting Date: JUN 13, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: GHDX
Security ID: 37244C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kimberly J. Popovits | Management | For | For |
| 1.2 | Elect Director Felix J. Baker | Management | For | For |
| 1.3 | Elect Director Julian C. Baker | Management | For | For |
| 1.4 | Elect Director Fred E. Cohen | Management | For | For |
| 1.5 | Elect Director Barry P. Flannelly | Management | For | For |
| 1.6 | Elect Director Henry J. Fuchs | Management | For | For |
| 1.7 | Elect Director Ginger L. Graham | Management | For | For |
| 1.8 | Elect Director Geoffrey M. Parker | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
GLOBAL BRASS & COPPER HOLDINGS, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: BRSS
Security ID: 37953G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vicki L. Avril | Management | For | For |
| 1b | Elect Director Donald L. Marsh, Jr. | Management | For | For |
| 1c | Elect Director Bradford T. Ray | Management | For | For |
| 1d | Elect Director John H. Walker | Management | For | For |
| 1e | Elect Director John J. Wasz | Management | For | For |
| 1f | Elect Director Martin E. Welch, III | Management | For | For |
| 1g | Elect Director Ronald C. Whitaker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HALLIBURTON COMPANY
Meeting Date: MAY 15, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: HAL
Security ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
| 1b | Elect Director William E. Albrecht | Management | For | For |
| 1c | Elect Director M. Katherine Banks | Management | For | For |
| 1d | Elect Director Alan M. Bennett | Management | For | For |
| 1e | Elect Director Milton Carroll | Management | For | For |
| 1f | Elect Director Nance K. Dicciani | Management | For | For |
| 1g | Elect Director Murry S. Gerber | Management | For | For |
| 1h | Elect Director Patricia Hemingway Hall | Management | For | For |
| 1i | Elect Director Robert A. Malone | Management | For | For |
| 1j | Elect Director Jeffrey A. Miller | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
HD SUPPLY HOLDINGS, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: HDS
Security ID: 40416M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph J. DeAngelo | Management | For | For |
| 1.2 | Elect Director Patrick R. McNamee | Management | For | For |
| 1.3 | Elect Director Scott D. Ostfeld | Management | For | For |
| 1.4 | Elect Director Charles W. Peffer | Management | For | For |
| 1.5 | Elect Director James A. Rubright | Management | For | For |
| 1.6 | Elect Director Lauren Taylor Wolfe | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
HEALTHEQUITY, INC.
Meeting Date: JUN 27, 2019
Record Date: APR 30, 2019
Meeting Type: ANNUAL | Ticker: HQY
Security ID: 42226A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Selander | Management | For | For |
| 1.2 | Elect Director Jon Kessler | Management | For | For |
| 1.3 | Elect Director Stephen D. Neeleman | Management | For | For |
| 1.4 | Elect Director Frank A. Corvino | Management | For | For |
| 1.5 | Elect Director Adrian T. Dillon | Management | For | For |
| 1.6 | Elect Director Evelyn Dilsaver | Management | For | For |
| 1.7 | Elect Director Debra McCowan | Management | For | For |
| 1.8 | Elect Director Frank T. Medici | Management | For | For |
| 1.9 | Elect Director Ian Sacks | Management | For | For |
| 1.10 | Elect Director Gayle Wellborn | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEALTHSTREAM, INC.
Meeting Date: MAY 23, 2019
Record Date: APR 03, 2019
Meeting Type: ANNUAL | Ticker: HSTM
Security ID: 42222N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thompson S. Dent | Management | For | For |
| 1.2 | Elect Director William W. Stead | Management | For | For |
| 1.3 | Elect Director Deborah Taylor Tate | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: HSII
Security ID: 422819102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth L. Axelrod | Management | For | For |
| 1.2 | Elect Director Clare M. Chapman | Management | For | For |
| 1.3 | Elect Director Gary E. Knell | Management | For | For |
| 1.4 | Elect Director Lyle Logan | Management | For | For |
| 1.5 | Elect Director Willem Mesdag | Management | For | For |
| 1.6 | Elect Director Krishnan Rajagopalan | Management | For | For |
| 1.7 | Elect Director Stacey Rauch | Management | For | For |
| 1.8 | Elect Director Adam Warby | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditor | Management | For | For |
| |
|---|
HORIZON PHARMA PLC
Meeting Date: MAY 02, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: HZNP
Security ID: G4617B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Grey | Management | For | For |
| 1b | Elect Director Jeff Himawan | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Increase in Authorized Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity without Preemptive Rights | Management | For | For |
| 8 | Adjourn Meeting | Management | For | Against |
| 9 | Change Company Name to Horizon Therapeutics Public Limited Company | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | Against |
| 11 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
HYSTER-YALE MATERIALS HANDLING, INC.
Meeting Date: MAY 17, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: HY
Security ID: 449172105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James B. Bemowski | Management | For | For |
| 1.2 | Elect Director J.C. Butler, Jr. | Management | For | For |
| 1.3 | Elect Director Carolyn Corvi | Management | For | For |
| 1.4 | Elect Director John P. Jumper | Management | For | For |
| 1.5 | Elect Director Dennis W. LaBarre | Management | For | For |
| 1.6 | Elect Director H. Vincent Poor | Management | For | For |
| 1.7 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
| 1.8 | Elect Director Claiborne R. Rankin | Management | For | For |
| 1.9 | Elect Director John M. Stropki | Management | For | For |
| 1.10 | Elect Director Britton T. Taplin | Management | For | For |
| 1.11 | Elect Director Eugene Wong | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
ICU MEDICAL, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: ICUI
Security ID: 44930G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vivek Jain | Management | For | For |
| 1.2 | Elect Director George A. Lopez | Management | For | For |
| 1.3 | Elect Director Robert S. Swinney | Management | For | For |
| 1.4 | Elect Director David C. Greenberg | Management | For | For |
| 1.5 | Elect Director Elisha W. Finney | Management | For | For |
| 1.6 | Elect Director David F. Hoffmeister | Management | For | For |
| 1.7 | Elect Director Donald M. Abbey | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ILLUMINA, INC.
Meeting Date: MAY 29, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: ILMN
Security ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Frances Arnold | Management | For | For |
| 1B | Elect Director Francis A. deSouza | Management | For | For |
| 1C | Elect Director Susan E. Siegel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
IMMERSION CORPORATION
Meeting Date: JUN 14, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: IMMR
Security ID: 452521107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sumit Agarwal | Management | For | For |
| 1.2 | Elect Director Sid Ganis | Management | For | For |
| 1.3 | Elect Director Ramzi Haidamus | Management | For | For |
| 1.4 | Elect Director David Sugishita | Management | For | For |
| 1.5 | Elect Director Jonathan Visbal | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
INCYTE CORPORATION
Meeting Date: APR 26, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL | Ticker: INCY
Security ID: 45337C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julian C. Baker | Management | For | For |
| 1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.3 | Elect Director Paul A. Brooke | Management | For | For |
| 1.4 | Elect Director Paul J. Clancy | Management | For | For |
| 1.5 | Elect Director Wendy L. Dixon | Management | For | For |
| 1.6 | Elect Director Jacqualyn A. Fouse | Management | For | For |
| 1.7 | Elect Director Paul A. Friedman | Management | For | For |
| 1.8 | Elect Director Herve Hoppenot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
INDEPENDENT BANK CORP. (MICHIGAN)
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: IBCP
Security ID: 453838609
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Boer | Management | For | For |
| 1.2 | Elect Director Joan A. Budden | Management | For | For |
| 1.3 | Elect Director Michael J. Cok | Management | For | For |
| 2 | Ratify Crowe LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTEGER HOLDINGS CORPORATION
Meeting Date: MAY 22, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: ITGR
Security ID: 45826H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela G. Bailey | Management | For | For |
| 1.2 | Elect Director Joseph W. Dziedzic | Management | For | For |
| 1.3 | Elect Director James F. Hinrichs | Management | For | For |
| 1.4 | Elect Director Jean Hobby | Management | For | For |
| 1.5 | Elect Director M. Craig Maxwell | Management | For | For |
| 1.6 | Elect Director Filippo Passerini | Management | For | For |
| 1.7 | Elect Director Bill R. Sanford | Management | For | For |
| 1.8 | Elect Director Peter H. Soderberg | Management | For | For |
| 1.9 | Elect Director Donald J. Spence | Management | For | For |
| 1.10 | Elect Director William B. Summers, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTEL CORPORATION
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: INTC
Security ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aneel Bhusri | Management | For | For |
| 1b | Elect Director Andy D. Bryant | Management | For | For |
| 1c | Elect Director Reed E. Hundt | Management | For | For |
| 1d | Elect Director Omar Ishrak | Management | For | For |
| 1e | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 1f | Elect Director Tsu-Jae King Liu | Management | For | For |
| 1g | Elect Director Gregory D. Smith | Management | For | For |
| 1h | Elect Director Robert 'Bob' H. Swan | Management | For | For |
| 1i | Elect Director Andrew Wilson | Management | For | For |
| 1j | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 6 | Report on Gender Pay Gap | Shareholder | Against | For |
| 7 | Request for an Annual Advisory Vote on Political Contributions | Shareholder | Against | Against |
| |
|---|
INTERACTIVE BROKERS GROUP, INC.
Meeting Date: APR 18, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: IBKR
Security ID: 45841N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Thomas Peterffy | Management | For | Against |
| 1B | Elect Director Earl H. Nemser | Management | For | Against |
| 1C | Elect Director Milan Galik | Management | For | Against |
| 1D | Elect Director Paul J. Brody | Management | For | Against |
| 1E | Elect Director Lawrence E. Harris | Management | For | For |
| 1F | Elect Director Gary Katz | Management | For | For |
| 1G | Elect Director John M. Damgard | Management | For | For |
| 1H | Elect Director Philip Uhde | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
INTUIT, INC.
Meeting Date: JAN 17, 2019
Record Date: NOV 19, 2018
Meeting Type: ANNUAL | Ticker: INTU
Security ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eve Burton | Management | For | For |
| 1b | Elect Director Scott D. Cook | Management | For | For |
| 1c | Elect Director Richard L. Dalzell | Management | For | For |
| 1d | Elect Director Sasan Goodarzi | Management | For | For |
| 1e | Elect Director Deborah Liu | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director Dennis D. Powell | Management | For | For |
| 1h | Elect Director Brad D. Smith | Management | For | For |
| 1i | Elect Director Thomas Szkutak | Management | For | For |
| 1j | Elect Director Raul Vazquez | Management | For | For |
| 1k | Elect Director Jeff Weiner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
KFORCE, INC.
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: KFRC
Security ID: 493732101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall A. Mehl | Management | For | For |
| 1.2 | Elect Director Elaine D. Rosen | Management | For | For |
| 1.3 | Elect Director Ralph E. Struzziero | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
LATTICE SEMICONDUCTOR CORP.
Meeting Date: MAY 03, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: LSCC
Security ID: 518415104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Anderson | Management | For | For |
| 1.2 | Elect Director Robin A. Abrams | Management | For | For |
| 1.3 | Elect Director Brian M. Beattie | Management | For | For |
| 1.4 | Elect Director John Bourgoin | Management | For | For |
| 1.5 | Elect Director Mark E. Jensen | Management | For | For |
| 1.6 | Elect Director James P. Lederer | Management | For | For |
| 1.7 | Elect Director John E. Major | Management | For | For |
| 1.8 | Elect Director Krishna Rangasayee | Management | For | For |
| 1.9 | Elect Director D. Jeffrey Richardson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
LIFE STORAGE, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: LSI
Security ID: 53223X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark G. Barberio | Management | For | For |
| 1b | Elect Director Joseph V. Saffire | Management | For | For |
| 1c | Elect Director Charles E. Lannon | Management | For | For |
| 1d | Elect Director Stephen R. Rusmisel | Management | For | For |
| 1e | Elect Director Arthur L. Havener, Jr. | Management | For | For |
| 1f | Elect Director Carol Hansell | Management | For | For |
| 1g | Elect Director Dana Hamilton | Management | For | For |
| 1h | Elect Director Edward J. Pettinella | Management | For | For |
| 1i | Elect Director David L. Rogers | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| 4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LIVE NATION ENTERTAINMENT, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: LYV
Security ID: 538034109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Carleton | Management | For | Against |
| 1.2 | Elect Director Maverick Carter | Management | For | Against |
| 1.3 | Elect Director Ariel Emanuel | Management | For | Against |
| 1.4 | Elect Director Robert Ted Enloe, III | Management | For | Against |
| 1.5 | Elect Director Ping Fu | Management | For | Against |
| 1.6 | Elect Director Jeffrey T. Hinson | Management | For | Against |
| 1.7 | Elect Director James Iovine | Management | For | Against |
| 1.8 | Elect Director James S. Kahan | Management | For | Against |
| 1.9 | Elect Director Gregory B. Maffei | Management | For | Against |
| 1.10 | Elect Director Randall T. Mays | Management | For | Against |
| 1.11 | Elect Director Michael Rapino | Management | For | Against |
| 1.12 | Elect Director Mark S. Shapiro | Management | For | Against |
| 1.13 | Elect Director Dana Walden | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LYDALL, INC.
Meeting Date: APR 26, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: LDL
Security ID: 550819106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dale G. Barnhart | Management | For | For |
| 1.2 | Elect Director David G. Bills | Management | For | For |
| 1.3 | Elect Director Kathleen Burdett | Management | For | For |
| 1.4 | Elect Director James J. Cannon | Management | For | For |
| 1.5 | Elect Director Matthew T. Farrell | Management | For | For |
| 1.6 | Elect Director Marc T. Giles | Management | For | For |
| 1.7 | Elect Director William D. Gurley | Management | For | For |
| 1.8 | Elect Director Suzanne Hammett | Management | For | For |
| 1.9 | Elect Director S. Carl Soderstrom, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
Meeting Date: JUN 25, 2019
Record Date: APR 26, 2019
Meeting Type: ANNUAL | Ticker: MA
Security ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director David R. Carlucci | Management | For | For |
| 1d | Elect Director Richard K. Davis | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Choon Phong Goh | Management | For | For |
| 1h | Elect Director Merit E. Janow | Management | For | For |
| 1i | Elect Director Oki Matsumoto | Management | For | For |
| 1j | Elect Director Youngme Moon | Management | For | For |
| 1k | Elect Director Rima Qureshi | Management | For | For |
| 1l | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1m | Elect Director Gabrielle Sulzberger | Management | For | For |
| 1n | Elect Director Jackson Tai | Management | For | For |
| 1o | Elect Director Lance Uggla | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Gender Pay Gap | Shareholder | Against | For |
| 5 | Establish Human Rights Board Committee | Shareholder | Against | Against |
| |
|---|
MAXIMUS, INC.
Meeting Date: MAR 20, 2019
Record Date: JAN 18, 2019
Meeting Type: ANNUAL | Ticker: MMS
Security ID: 577933104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne K. Altman | Management | For | For |
| 1.2 | Elect Director Paul R. Lederer | Management | For | For |
| 1.3 | Elect Director Peter B. Pond | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MCBC HOLDINGS, INC.
Meeting Date: OCT 23, 2018
Record Date: SEP 04, 2018
Meeting Type: ANNUAL | Ticker: MCFT
Security ID: 55276F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terry McNew | Management | For | Withhold |
| 1.2 | Elect Director Frederick A. Brightbill | Management | For | Withhold |
| 1.3 | Elect Director W. Patrick Battle | Management | For | Withhold |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
MERCHANTS BANCORP
Meeting Date: MAY 16, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: MBIN
Security ID: 58844R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael F. Petrie | Management | For | For |
| 1.2 | Elect Director Randall D. Rogers | Management | For | For |
| 1.3 | Elect Director Michael J. Dunlap | Management | For | For |
| 1.4 | Elect Director Scott A. Evans | Management | For | For |
| 1.5 | Elect Director Sue Anne Gilroy | Management | For | Withhold |
| 1.6 | Elect Director Andrew A. Juster | Management | For | For |
| 1.7 | Elect Director Patrick D. O'Brien | Management | For | Withhold |
| 1.8 | Elect Director Anne E. Sellers | Management | For | Withhold |
| 1.9 | Elect Director David N. Shane | Management | For | Withhold |
| 2 | Ratify BKD, LLP as Auditor | Management | For | For |
| |
|---|
MICROSOFT CORP.
Meeting Date: NOV 28, 2018
Record Date: SEP 26, 2018
Meeting Type: ANNUAL | Ticker: MSFT
Security ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Gates, III | Management | For | For |
| 1.2 | Elect Director Reid G. Hoffman | Management | For | For |
| 1.3 | Elect Director Hugh F. Johnston | Management | For | For |
| 1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.5 | Elect Director Satya Nadella | Management | For | For |
| 1.6 | Elect Director Charles H. Noski | Management | For | For |
| 1.7 | Elect Director Helmut Panke | Management | For | For |
| 1.8 | Elect Director Sandra E. Peterson | Management | For | For |
| 1.9 | Elect Director Penny S. Pritzker | Management | For | For |
| 1.10 | Elect Director Charles W. Scharf | Management | For | For |
| 1.11 | Elect Director Arne M. Sorenson | Management | For | For |
| 1.12 | Elect Director John W. Stanton | Management | For | For |
| 1.13 | Elect Director John W. Thompson | Management | For | For |
| 1.14 | Elect Director Padmasree Warrior | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MR. COOPER GROUP INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: COOP
Security ID: 62482R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay Bray | Management | For | For |
| 1.2 | Elect Director Busy Burr | Management | For | For |
| 1.3 | Elect Director Robert Gidel | Management | For | For |
| 1.4 | Elect Director Roy Guthrie | Management | For | For |
| 1.5 | Elect Director Christopher Harrington | Management | For | For |
| 1.6 | Elect Director Michael Malone | Management | For | For |
| 1.7 | Elect Director Tagar Olson | Management | For | Against |
| 1.8 | Elect Director Steven Scheiwe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| |
|---|
MSA SAFETY INCORPORATED
Meeting Date: MAY 17, 2019
Record Date: FEB 19, 2019
Meeting Type: ANNUAL | Ticker: MSA
Security ID: 553498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Bruggeworth | Management | For | For |
| 1.2 | Elect Director Gregory B. Jordan | Management | For | For |
| 1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
| 1.4 | Elect Director William R. Sperry | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NANOMETRICS INCORPORATED
Meeting Date: MAY 22, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: NANO
Security ID: 630077105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward J. Brown, Jr. | Management | For | For |
| 1.2 | Elect Director Robert G. Deuster | Management | For | For |
| 1.3 | Elect Director Pierre-Yves Lesaicherre | Management | For | For |
| 1.4 | Elect Director Bruce C. Rhine | Management | For | For |
| 1.5 | Elect Director Christopher A. Seams | Management | For | For |
| 1.6 | Elect Director Timothy J. Stultz | Management | For | For |
| 1.7 | Elect Director Christine A. Tsingos | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NATIONAL INSTRUMENTS CORPORATION
Meeting Date: MAY 14, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: NATI
Security ID: 636518102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Cashman, III | Management | For | For |
| 1.2 | Elect Director Liam K. Griffin | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NETAPP, INC.
Meeting Date: SEP 13, 2018
Record Date: JUL 17, 2018
Meeting Type: ANNUAL | Ticker: NTAP
Security ID: 64110D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director T. Michael Nevens | Management | For | Against |
| 1b | Elect Director Gerald Held | Management | For | For |
| 1c | Elect Director Kathryn M. Hill | Management | For | For |
| 1d | Elect Director Deborah L. Kerr | Management | For | For |
| 1e | Elect Director George Kurian | Management | For | For |
| 1f | Elect Director Scott F. Schenkel | Management | For | For |
| 1g | Elect Director George T. Shaheen | Management | For | For |
| 1h | Elect Director Richard P. Wallace | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
| |
|---|
NETFLIX, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: NFLX
Security ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Timothy M. Haley | Management | For | Withhold |
| 1b | Elect Director Leslie Kilgore | Management | For | Withhold |
| 1c | Elect Director Ann Mather | Management | For | Withhold |
| 1d | Elect Director Susan Rice | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
NEWMARK GROUP, INC.
Meeting Date: SEP 25, 2018
Record Date: JUL 30, 2018
Meeting Type: ANNUAL | Ticker: NMRK
Security ID: 65158N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard W. Lutnick | Management | For | Withhold |
| 1.2 | Elect Director Michael Snow | Management | For | For |
| 1.3 | Elect Director Virginia S. Bauer | Management | For | For |
| 1.4 | Elect Director Peter F. Cervinka | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| |
|---|
NIC, INC.
Meeting Date: MAY 07, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: EGOV
Security ID: 62914B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harry H. Herington | Management | For | For |
| 1.2 | Elect Director Art N. Burtscher | Management | For | For |
| 1.3 | Elect Director Venmal 'Raji' Arasu | Management | For | For |
| 1.4 | Elect Director C. Brad Henry | Management | For | For |
| 1.5 | Elect Director Alexander C. Kemper | Management | For | For |
| 1.6 | Elect Director William M. Lyons | Management | For | For |
| 1.7 | Elect Director Anthony Scott | Management | For | For |
| 1.8 | Elect Director Jayaprakash Vijayan | Management | For | For |
| 1.9 | Elect Director Pete Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
Meeting Date: MAY 07, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: ORLY
Security ID: 67103H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David O'Reilly | Management | For | For |
| 1b | Elect Director Larry O'Reilly | Management | For | For |
| 1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
| 1d | Elect Director Greg Henslee | Management | For | For |
| 1e | Elect Director Jay D. Burchfield | Management | For | For |
| 1f | Elect Director Thomas T. Hendrickson | Management | For | For |
| 1g | Elect Director John R. Murphy | Management | For | For |
| 1h | Elect Director Dana M. Perlman | Management | For | For |
| 1i | Elect Director Andrea M. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
ON SEMICONDUCTOR CORPORATION
Meeting Date: MAY 08, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: ON
Security ID: 682189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Atsushi Abe | Management | For | For |
| 1b | Elect Director Alan Campbell | Management | For | For |
| 1c | Elect Director Curtis J. Crawford | Management | For | For |
| 1d | Elect Director Gilles Delfassy | Management | For | For |
| 1e | Elect Director Emmanuel T. Hernandez | Management | For | For |
| 1f | Elect Director Keith D. Jackson | Management | For | For |
| 1g | Elect Director Paul A. Mascarenas | Management | For | For |
| 1h | Elect Director Daryl A. Ostrande | Management | For | For |
| 1i | Elect Director Teresa M. Ressel | Management | For | For |
| 1j | Elect Director Christine Y. Yan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ORTHOFIX INTERNATIONAL N.V.
Meeting Date: JUL 17, 2018
Record Date: MAY 24, 2018
Meeting Type: ANNUAL | Ticker: OFIX
Security ID: N6748L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Country of Incorporation from Curacao to Delaware | Management | For | For |
| 2.1 | Elect Director Luke Faulstick | Management | For | For |
| 2.2 | Elect Director James F. Hinrichs | Management | For | For |
| 2.3 | Elect Director Alexis V. Lukianov | Management | For | For |
| 2.4 | Elect Director Lilly Marks | Management | For | For |
| 2.5 | Elect Director Bradley R. Mason | Management | For | For |
| 2.6 | Elect Director Ronald A. Matricaria | Management | For | For |
| 2.7 | Elect Director Michael E. Paolucci | Management | For | For |
| 2.8 | Elect Director Maria Sainz | Management | For | For |
| 2.9 | Elect Director John Sicard | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PAYPAL HOLDINGS, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: PYPL
Security ID: 70450Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rodney C. Adkins | Management | For | For |
| 1b | Elect Director Wences Casares | Management | For | For |
| 1c | Elect Director Jonathan Christodoro | Management | For | For |
| 1d | Elect Director John J. Donahoe | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Belinda J. Johnson | Management | For | For |
| 1g | Elect Director Gail J. McGovern | Management | For | For |
| 1h | Elect Director Deborah M. Messemer | Management | For | For |
| 1i | Elect Director David M. Moffett | Management | For | For |
| 1j | Elect Director Ann M. Sarnoff | Management | For | For |
| 1k | Elect Director Daniel H. Schulman | Management | For | For |
| 1l | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | For |
| |
|---|
PEPSICO, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: PEP
Security ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Shona L. Brown | Management | For | For |
| 1b | Elect Director Cesar Conde | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Dina Dublon | Management | For | For |
| 1e | Elect Director Richard W. Fisher | Management | For | For |
| 1f | Elect Director Michelle Gass | Management | For | For |
| 1g | Elect Director William R. Johnson | Management | For | For |
| 1h | Elect Director Ramon Laguarta | Management | For | For |
| 1i | Elect Director David C. Page | Management | For | For |
| 1j | Elect Director Robert C. Pohlad | Management | For | For |
| 1k | Elect Director Daniel Vasella | Management | For | For |
| 1l | Elect Director Darren Walker | Management | For | For |
| 1m | Elect Director Alberto Weisser | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Report on Pesticide Management | Shareholder | Against | For |
| |
|---|
PETMED EXPRESS, INC.
Meeting Date: JUL 27, 2018
Record Date: JUN 01, 2018
Meeting Type: ANNUAL | Ticker: PETS
Security ID: 716382106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Menderes Akdag | Management | For | For |
| 1.2 | Elect Director Leslie C.G. Campbell | Management | For | For |
| 1.3 | Elect Director Frank J. Formica | Management | For | For |
| 1.4 | Elect Director Gian M. Fulgoni | Management | For | For |
| 1.5 | Elect Director Ronald J. Korn | Management | For | For |
| 1.6 | Elect Director Robert C. Schweitzer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
PROOFPOINT, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: PFPT
Security ID: 743424103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director R. Scott Herren | Management | For | For |
| 1b | Elect Director Michael Johnson | Management | For | For |
| 1c | Elect Director Richard Wallace | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
QUANTENNA COMMUNICATIONS, INC.
Meeting Date: JUN 14, 2019
Record Date: MAY 13, 2019
Meeting Type: SPECIAL | Ticker: QTNA
Security ID: 74766D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
QUINSTREET, INC.
Meeting Date: OCT 24, 2018
Record Date: AUG 31, 2018
Meeting Type: ANNUAL | Ticker: QNST
Security ID: 74874Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas Valenti | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RAYTHEON COMPANY
Meeting Date: MAY 30, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: RTN
Security ID: 755111507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tracy A. Atkinson | Management | For | For |
| 1b | Elect Director Robert E. Beauchamp | Management | For | For |
| 1c | Elect Director Adriane M. Brown | Management | For | For |
| 1d | Elect Director Stephen J. Hadley | Management | For | For |
| 1e | Elect Director Thomas A. Kennedy | Management | For | For |
| 1f | Elect Director Letitia A. Long | Management | For | For |
| 1g | Elect Director George R. Oliver | Management | For | For |
| 1h | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1i | Elect Director Ellen M. Pawlikowski | Management | For | For |
| 1j | Elect Director William R. Spivey | Management | For | For |
| 1k | Elect Director Marta R. Stewart | Management | For | For |
| 1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
| 1m | Elect Director Robert O. Work | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
RED HAT, INC.
Meeting Date: AUG 09, 2018
Record Date: JUN 15, 2018
Meeting Type: ANNUAL | Ticker: RHT
Security ID: 756577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sohaib Abbasi | Management | For | For |
| 1.2 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.3 | Elect Director Charlene T. Begley | Management | For | For |
| 1.4 | Elect Director Narendra K. Gupta | Management | For | For |
| 1.5 | Elect Director Kimberly L. Hammonds | Management | For | For |
| 1.6 | Elect Director William S. Kaiser | Management | For | For |
| 1.7 | Elect Director James M. Whitehurst | Management | For | For |
| 1.8 | Elect Director Alfred W. Zollar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
REPUBLIC SERVICES, INC.
Meeting Date: MAY 17, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: RSG
Security ID: 760759100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Manuel Kadre | Management | For | For |
| 1b | Elect Director Tomago Collins | Management | For | For |
| 1c | Elect Director Thomas W. Handley | Management | For | For |
| 1d | Elect Director Jennifer M. Kirk | Management | For | For |
| 1e | Elect Director Michael Larson | Management | For | For |
| 1f | Elect Director Kim S. Pegula | Management | For | For |
| 1g | Elect Director Ramon A. Rodriguez | Management | For | For |
| 1h | Elect Director Donald W. Slager | Management | For | For |
| 1i | Elect Director James P. Snee | Management | For | For |
| 1j | Elect Director John M. Trani | Management | For | For |
| 1k | Elect Director Sandra M. Volpe | Management | For | For |
| 1l | Elect Director Katharine B. Weymouth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
ROBERT HALF INTERNATIONAL INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: RHI
Security ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julia L. Coronado | Management | For | For |
| 1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
| 1.3 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.4 | Elect Director Marc H. Morial | Management | For | For |
| 1.5 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.6 | Elect Director Robert J. Pace | Management | For | For |
| 1.7 | Elect Director Frederick A. Richman | Management | For | For |
| 1.8 | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROSS STORES, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 26, 2019
Meeting Type: ANNUAL | Ticker: ROST
Security ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Balmuth | Management | For | For |
| 1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1c | Elect Director Michael J. Bush | Management | For | For |
| 1d | Elect Director Norman A. Ferber | Management | For | For |
| 1e | Elect Director Sharon D. Garrett | Management | For | For |
| 1f | Elect Director Stephen D. Milligan | Management | For | For |
| 1g | Elect Director George P. Orban | Management | For | For |
| 1h | Elect Director Michael O'Sullivan *Withdrawn Resolution* | Management | None | None |
| 1i | Elect Director Gregory L. Quesnel | Management | For | For |
| 1j | Elect Director Barbara Rentler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
| |
|---|
RUTH'S HOSPITALITY GROUP, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: RUTH
Security ID: 783332109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael P. O'Donnell | Management | For | For |
| 1b | Elect Director Robin P. Selati | Management | For | For |
| 1c | Elect Director Giannella Alvarez | Management | For | For |
| 1d | Elect Director Mary L. Baglivo | Management | For | Against |
| 1e | Elect Director Carla R. Cooper | Management | For | For |
| 1f | Elect Director Cheryl J. Henry | Management | For | For |
| 1g | Elect Director Stephen M. King | Management | For | For |
| 1h | Elect Director Marie L. Perry | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
SALESFORCE.COM, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: CRM
Security ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc Benioff | Management | For | For |
| 1b | Elect Director Keith Block | Management | For | For |
| 1c | Elect Director Parker Harris | Management | For | For |
| 1d | Elect Director Craig Conway | Management | For | For |
| 1e | Elect Director Alan Hassenfeld | Management | For | For |
| 1f | Elect Director Neelie Kroes | Management | For | For |
| 1g | Elect Director Colin Powell | Management | For | For |
| 1h | Elect Director Sanford Robertson | Management | For | For |
| 1i | Elect Director John V. Roos | Management | For | For |
| 1j | Elect Director Bernard Tyson | Management | For | For |
| 1k | Elect Director Robin Washington | Management | For | For |
| 1l | Elect Director Maynard Webb | Management | For | For |
| 1m | Elect Director Susan Wojcicki | Management | For | For |
| 2a | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws | Management | For | For |
| 2b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| |
|---|
SCOTTS MIRACLE-GRO CO.
Meeting Date: JAN 25, 2019
Record Date: NOV 30, 2018
Meeting Type: ANNUAL | Ticker: SMG
Security ID: 810186106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Evans | Management | For | For |
| 1.2 | Elect Director Adam Hanft | Management | For | For |
| 1.3 | Elect Director Stephen L. Johnson | Management | For | For |
| 1.4 | Elect Director Katherine Hagedorn Littlefield | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SERVICENOW, INC.
Meeting Date: JUN 12, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: NOW
Security ID: 81762P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Teresa Briggs | Management | For | For |
| 1b | Elect Director Paul E. Chamberlain | Management | For | For |
| 1c | Elect Director Tamar O. Yehoshua | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SHENANDOAH TELECOMMUNICATIONS CO. (VIRGINIA)
Meeting Date: APR 16, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: SHEN
Security ID: 82312B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher E. French | Management | For | For |
| 1.2 | Elect Director Dale S. Lam | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STAMPS.COM INC.
Meeting Date: JUN 12, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: STMP
Security ID: 852857200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mohan P. Ananda | Management | For | Withhold |
| 1.2 | Elect Director David C. Habiger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
STARBUCKS CORP.
Meeting Date: MAR 20, 2019
Record Date: JAN 10, 2019
Meeting Type: ANNUAL | Ticker: SBUX
Security ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rosalind G. Brewer | Management | For | For |
| 1b | Elect Director Mary N. Dillon | Management | For | For |
| 1c | Elect Director Mellody Hobson | Management | For | For |
| 1d | Elect Director Kevin R. Johnson | Management | For | For |
| 1e | Elect Director Jorgen Vig Knudstorp | Management | For | For |
| 1f | Elect Director Satya Nadella | Management | For | For |
| 1g | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1h | Elect Director Clara Shih | Management | For | For |
| 1i | Elect Director Javier G. Teruel | Management | For | For |
| 1j | Elect Director Myron E. Ullman, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
| 5 | Report on Sustainable Packaging | Shareholder | Against | For |
| |
|---|
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018
Record Date: OCT 22, 2018
Meeting Type: SPECIAL | Ticker:
Security ID: 857492706
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Director John R. Costantino | Management | For | For |
| 2.2 | Elect Director Michael A. Jessee | Management | For | For |
| 2.3 | Elect Director Ellen M. Needham | Management | For | For |
| 2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
| |
|---|
STEEL DYNAMICS, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: STLD
Security ID: 858119100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Millett | Management | For | For |
| 1.2 | Elect Director Sheree L. Bargabos | Management | For | For |
| 1.3 | Elect Director Keith E. Busse | Management | For | For |
| 1.4 | Elect Director Frank D. Byrne | Management | For | For |
| 1.5 | Elect Director Kenneth W. Cornew | Management | For | For |
| 1.6 | Elect Director Traci M. Dolan | Management | For | For |
| 1.7 | Elect Director James C. Marcuccilli | Management | For | For |
| 1.8 | Elect Director Bradley S. Seaman | Management | For | For |
| 1.9 | Elect Director Gabriel L. Shaheen | Management | For | For |
| 1.10 | Elect Director Steven A. Sonnenberg | Management | For | For |
| 1.11 | Elect Director Richard P. Teets, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
STONERIDGE, INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: SRI
Security ID: 86183P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan B. DeGaynor | Management | For | For |
| 1.2 | Elect Director Jeffrey P. Draime | Management | For | For |
| 1.3 | Elect Director Douglas C. Jacobs | Management | For | For |
| 1.4 | Elect Director Ira C. Kaplan | Management | For | For |
| 1.5 | Elect Director Kim Korth | Management | For | For |
| 1.6 | Elect Director William M. Lasky | Management | For | For |
| 1.7 | Elect Director George S. Mayes, Jr. | Management | For | For |
| 1.8 | Elect Director Paul J. Schlather | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SURMODICS, INC.
Meeting Date: FEB 13, 2019
Record Date: DEC 17, 2018
Meeting Type: ANNUAL | Ticker: SRDX
Security ID: 868873100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald B. Kalich | Management | For | For |
| 1.2 | Elect Director Shawn T. McCormick | Management | For | For |
| 2 | Fix Number of Directors at Seven | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
SYNTEL, INC.
Meeting Date: OCT 01, 2018
Record Date: AUG 27, 2018
Meeting Type: SPECIAL | Ticker: SYNT
Security ID: 87162H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
T-MOBILE US, INC.
Meeting Date: JUN 13, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: TMUS
Security ID: 872590104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Srikant M. Datar | Management | For | For |
| 1.2 | Elect Director Srini Gopalan | Management | For | Withhold |
| 1.3 | Elect Director Lawrence H. Guffey | Management | For | Withhold |
| 1.4 | Elect Director Timotheus Hottges | Management | For | Withhold |
| 1.5 | Elect Director Christian P. Illek | Management | For | Withhold |
| 1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | Withhold |
| 1.7 | Elect Director Raphael Kubler | Management | For | Withhold |
| 1.8 | Elect Director Thorsten Langheim | Management | For | Withhold |
| 1.9 | Elect Director John J. Legere | Management | For | Withhold |
| 1.10 | Elect Director G. Michael "Mike" Sievert | Management | For | Withhold |
| 1.11 | Elect Director Teresa A. Taylor | Management | For | For |
| 1.12 | Elect Director Kelvin R. Westbrook | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | For |
| |
|---|
TAPESTRY, INC.
Meeting Date: NOV 08, 2018
Record Date: SEP 07, 2018
Meeting Type: ANNUAL | Ticker: TPR
Security ID: 876030107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Darrell Cavens | Management | For | For |
| 1b | Elect Director David Denton | Management | For | For |
| 1c | Elect Director Anne Gates | Management | For | For |
| 1d | Elect Director Andrea Guerra | Management | For | For |
| 1e | Elect Director Susan Kropf | Management | For | For |
| 1f | Elect Director Annabelle Yu Long | Management | For | For |
| 1g | Elect Director Victor Luis | Management | For | For |
| 1h | Elect Director Ivan Menezes | Management | For | For |
| 1i | Elect Director William Nuti | Management | For | Against |
| 1j | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
TD AMERITRADE HOLDING CORP.
Meeting Date: FEB 13, 2019
Record Date: DEC 17, 2018
Meeting Type: ANNUAL | Ticker: AMTD
Security ID: 87236Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bharat B. Masrani | Management | For | Withhold |
| 1.2 | Elect Director Irene R. Miller | Management | For | For |
| 1.3 | Elect Director Todd M. Ricketts | Management | For | For |
| 1.4 | Elect Director Allan R. Tessler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TERADATA CORP.
Meeting Date: APR 30, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: TDC
Security ID: 88076W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Cary T. Fu | Management | For | For |
| 1b | Elect Director Michael P. Gianoni | Management | For | For |
| 1c | Elect Director Victor L. Lund | Management | For | For |
| 1d | Elect Director Joanne B. Olsen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
THE BOEING COMPANY
Meeting Date: APR 29, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: BA
Security ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert A. Bradway | Management | For | For |
| 1b | Elect Director David L. Calhoun | Management | For | For |
| 1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1e | Elect Director Lynn J. Good | Management | For | For |
| 1f | Elect Director Nikki R. Haley | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Caroline B. Kennedy | Management | For | For |
| 1i | Elect Director Edward M. Liddy | Management | For | For |
| 1j | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1k | Elect Director Susan C. Schwab | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 1m | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
THE COCA-COLA COMPANY
Meeting Date: APR 24, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | Ticker: KO
Security ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Marc Bolland | Management | For | For |
| 1.4 | Elect Director Ana Botin | Management | For | For |
| 1.5 | Elect Director Christopher C. Davis | Management | For | For |
| 1.6 | Elect Director Barry Diller | Management | For | For |
| 1.7 | Elect Director Helene D. Gayle | Management | For | For |
| 1.8 | Elect Director Alexis M. Herman | Management | For | For |
| 1.9 | Elect Director Robert A. Kotick | Management | For | For |
| 1.10 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.11 | Elect Director James Quincey | Management | For | For |
| 1.12 | Elect Director Caroline J. Tsay | Management | For | For |
| 1.13 | Elect Director David B. Weinberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on the Health Impacts and Risks of Sugar in the Company's Products | Shareholder | Against | For |
| |
|---|
THE GEO GROUP, INC.
Meeting Date: MAY 07, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: GEO
Security ID: 36162J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne N. Foreman | Management | For | For |
| 1.2 | Elect Director Richard H. Glanton | Management | For | For |
| 1.3 | Elect Director Scott M. Kernan | Management | For | For |
| 1.4 | Elect Director Guido Van Hauwermeiren | Management | For | For |
| 1.5 | Elect Director Christopher C. Wheeler | Management | For | For |
| 1.6 | Elect Director Julie Myers Wood | Management | For | For |
| 1.7 | Elect Director George C. Zoley | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Rights Policy Implementation | Shareholder | For | For |
| |
|---|
THE HOME DEPOT, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: HD
Security ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gerard J. Arpey | Management | For | For |
| 1b | Elect Director Ari Bousbib | Management | For | For |
| 1c | Elect Director Jeffery H. Boyd | Management | For | For |
| 1d | Elect Director Gregory D. Brenneman | Management | For | For |
| 1e | Elect Director J. Frank Brown | Management | For | For |
| 1f | Elect Director Albert P. Carey | Management | For | For |
| 1g | Elect Director Helena B. Foulkes | Management | For | For |
| 1h | Elect Director Linda R. Gooden | Management | For | For |
| 1i | Elect Director Wayne M. Hewett | Management | For | For |
| 1j | Elect Director Manuel Kadre | Management | For | For |
| 1k | Elect Director Stephanie C. Linnartz | Management | For | For |
| 1l | Elect Director Craig A. Menear | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 6 | Report on Prison Labor in the Supply Chain | Shareholder | Against | For |
| |
|---|
THE PROGRESSIVE CORPORATION
Meeting Date: MAY 10, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: PGR
Security ID: 743315103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Philip Bleser | Management | For | For |
| 1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
| 1c | Elect Director Pamela J. Craig | Management | For | For |
| 1d | Elect Director Charles A. Davis | Management | For | For |
| 1e | Elect Director Roger N. Farah | Management | For | For |
| 1f | Elect Director Lawton W. Fitt | Management | For | For |
| 1g | Elect Director Susan Patricia Griffith | Management | For | For |
| 1h | Elect Director Jeffrey D. Kelly | Management | For | For |
| 1i | Elect Director Patrick H. Nettles | Management | For | For |
| 1j | Elect Director Barbara R. Snyder | Management | For | For |
| 1k | Elect Director Jan E. Tighe | Management | For | For |
| 1l | Elect Director Kahina Van Dyke | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
Meeting Date: APR 17, 2019
Record Date: FEB 19, 2019
Meeting Type: ANNUAL | Ticker: SHW
Security ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kerrii B. Anderson | Management | For | For |
| 1.2 | Elect Director Arthur F. Anton | Management | For | For |
| 1.3 | Elect Director Jeff M. Fettig | Management | For | For |
| 1.4 | Elect Director David F. Hodnik | Management | For | For |
| 1.5 | Elect Director Richard J. Kramer | Management | For | For |
| 1.6 | Elect Director Susan J. Kropf | Management | For | For |
| 1.7 | Elect Director John G. Morikis | Management | For | For |
| 1.8 | Elect Director Christine A. Poon | Management | For | For |
| 1.9 | Elect Director John M. Stropki | Management | For | For |
| 1.10 | Elect Director Michael H. Thaman | Management | For | For |
| 1.11 | Elect Director Matthew Thornton, III | Management | For | For |
| 1.12 | Elect Director Steven H. Wunning | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
THE WALT DISNEY CO.
Meeting Date: MAR 07, 2019
Record Date: JAN 07, 2019
Meeting Type: ANNUAL | Ticker: DIS
Security ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | Elect Director Mary T. Barra | Management | For | For |
| 1c | Elect Director Safra A. Catz | Management | For | For |
| 1d | Elect Director Francis A. deSouza | Management | For | For |
| 1e | Elect Director Michael Froman | Management | For | For |
| 1f | Elect Director Robert A. Iger | Management | For | For |
| 1g | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1h | Elect Director Mark G. Parker | Management | For | For |
| 1i | Elect Director Derica W. Rice | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| |
|---|
THE WALT DISNEY COMPANY
Meeting Date: JUL 27, 2018
Record Date: MAY 29, 2018
Meeting Type: SPECIAL | Ticker: DIS
Security ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 27, 2019
Meeting Type: ANNUAL | Ticker: TMO
Security ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc N. Casper | Management | For | For |
| 1b | Elect Director Nelson J. Chai | Management | For | For |
| 1c | Elect Director C. Martin Harris | Management | For | For |
| 1d | Elect Director Tyler Jacks | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Jim P. Manzi | Management | For | For |
| 1h | Elect Director James C. Mullen | Management | For | For |
| 1i | Elect Director Lars R. Sorensen | Management | For | For |
| 1j | Elect Director Scott M. Sperling | Management | For | For |
| 1k | Elect Director Elaine S. Ullian | Management | For | For |
| 1l | Elect Director Dion J. Weisler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 03, 2019
Record Date: APR 09, 2019
Meeting Type: ANNUAL | Ticker: UNH
Security ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Richard T. Burke | Management | For | For |
| 1c | Elect Director Timothy P. Flynn | Management | For | For |
| 1d | Elect Director Stephen J. Hemsley | Management | For | For |
| 1e | Elect Director Michele J. Hooper | Management | For | For |
| 1f | Elect Director F. William McNabb, III | Management | For | For |
| 1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
| 1h | Elect Director John H. Noseworthy | Management | For | For |
| 1i | Elect Director Glenn M. Renwick | Management | For | For |
| 1j | Elect Director David S. Wichmann | Management | For | For |
| 1k | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
VEEVA SYSTEMS INC.
Meeting Date: JUN 20, 2019
Record Date: APR 26, 2019
Meeting Type: ANNUAL | Ticker: VEEV
Security ID: 922475108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald E.F. Codd | Management | For | For |
| 1.2 | Elect Director Peter P. Gassner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date: JUN 05, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: VRTX
Security ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
| 1.2 | Elect Director Lloyd Carney | Management | For | For |
| 1.3 | Elect Director Terrence C. Kearney | Management | For | For |
| 1.4 | Elect Director Yuchun Lee | Management | For | For |
| 1.5 | Elect Director Jeffrey M. Leiden | Management | For | For |
| 1.6 | Elect Director Bruce I. Sachs | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
VISA, INC.
Meeting Date: JAN 29, 2019
Record Date: NOV 30, 2018
Meeting Type: ANNUAL | Ticker: V
Security ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1e | Elect Director John F. Lundgren | Management | For | For |
| 1f | Elect Director Robert W. Matschullat | Management | For | For |
| 1g | Elect Director Denise M. Morrison | Management | For | For |
| 1h | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1i | Elect Director John A.C. Swainson | Management | For | For |
| 1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VMWARE, INC.
Meeting Date: JUN 25, 2019
Record Date: MAY 03, 2019
Meeting Type: ANNUAL | Ticker: VMW
Security ID: 928563402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VONAGE HOLDINGS CORP.
Meeting Date: JUN 06, 2019
Record Date: APR 09, 2019
Meeting Type: ANNUAL | Ticker: VG
Security ID: 92886T201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alan Masarek | Management | For | For |
| 1b | Elect Director Hamid Akhavan | Management | For | For |
| 1c | Elect Director Michael J. McConnell | Management | For | For |
| 1d | Elect Director Gary Steele | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Tax Benefits Preservation Plan | Management | For | For |
| |
|---|
W.W. GRAINGER, INC.
Meeting Date: APR 24, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: GWW
Security ID: 384802104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Adkins | Management | For | For |
| 1.2 | Elect Director Brian P. Anderson | Management | For | For |
| 1.3 | Elect Director V. Ann Hailey | Management | For | For |
| 1.4 | Elect Director Stuart L. Levenick | Management | For | For |
| 1.5 | Elect Director D.G. Macpherson | Management | For | For |
| 1.6 | Elect Director Neil S. Novich | Management | For | For |
| 1.7 | Elect Director Beatriz R. Perez | Management | For | For |
| 1.8 | Elect Director Michael J. Roberts | Management | For | For |
| 1.9 | Elect Director E. Scott Santi | Management | For | For |
| 1.10 | Elect Director James D. Slavik | Management | For | For |
| 1.11 | Elect Director Lucas E. Watson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WALGREENS BOOTS ALLIANCE, INC.
Meeting Date: JAN 25, 2019
Record Date: NOV 26, 2018
Meeting Type: ANNUAL | Ticker: WBA
Security ID: 931427108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jose E. Almeida | Management | For | For |
| 1b | Elect Director Janice M. Babiak | Management | For | For |
| 1c | Elect Director David J. Brailer | Management | For | For |
| 1d | Elect Director William C. Foote | Management | For | For |
| 1e | Elect Director Ginger L. Graham | Management | For | For |
| 1f | Elect Director John A. Lederer | Management | For | For |
| 1g | Elect Director Dominic P. Murphy | Management | For | For |
| 1h | Elect Director Stefano Pessina | Management | For | For |
| 1i | Elect Director Leonard D. Schaeffer | Management | For | For |
| 1j | Elect Director Nancy M. Schlichting | Management | For | For |
| 1k | Elect Director James A. Skinner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
| 7 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | For |
| 8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
WALKER & DUNLOP, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 14, 2019
Meeting Type: ANNUAL | Ticker: WD
Security ID: 93148P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan J. Bowers | Management | For | For |
| 1.2 | Elect Director Ellen D. Levy | Management | For | For |
| 1.3 | Elect Director Michael D. Malone | Management | For | For |
| 1.4 | Elect Director John Rice | Management | For | For |
| 1.5 | Elect Director Dana L. Schmaltz | Management | For | For |
| 1.6 | Elect Director Howard W. Smith, III | Management | For | For |
| 1.7 | Elect Director William M. Walker | Management | For | For |
| 1.8 | Elect Director Michael J. Warren | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WESTERN DIGITAL CORP.
Meeting Date: NOV 07, 2018
Record Date: SEP 10, 2018
Meeting Type: ANNUAL | Ticker: WDC
Security ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin I. Cole | Management | For | For |
| 1b | Elect Director Kathleen A. Cote | Management | For | For |
| 1c | Elect Director Henry T. DeNero | Management | For | For |
| 1d | Elect Director Tunc Doluca | Management | For | For |
| 1e | Elect Director Michael D. Lambert | Management | For | For |
| 1f | Elect Director Len J. Lauer | Management | For | For |
| 1g | Elect Director Matthew E. Massengill | Management | For | For |
| 1h | Elect Director Stephen D. Milligan | Management | For | For |
| 1i | Elect Director Paula A. Price | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WMIH CORP.
Meeting Date: OCT 09, 2018
Record Date: SEP 10, 2018
Meeting Type: SPECIAL | Ticker: WMIH
Security ID: 92936P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
WORKDAY, INC.
Meeting Date: JUN 18, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: WDAY
Security ID: 98138H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carl M. Eschenbach | Management | For | For |
| 1.2 | Elect Director Michael M. McNamara | Management | For | For |
| 1.3 | Elect Director Jerry Yang | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ZEBRA TECHNOLOGIES CORPORATION
Meeting Date: MAY 16, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: ZBRA
Security ID: 989207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank B. Modruson | Management | For | For |
| 1.2 | Elect Director Michael A. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
ZOETIS INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL | Ticker: ZTS
Security ID: 98978V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Juan Ramon Alaix | Management | For | For |
| 1.2 | Elect Director Paul M. Bisaro | Management | For | For |
| 1.3 | Elect Director Frank A. D'Amelio | Management | For | For |
| 1.4 | Elect Director Michael B. McCallister | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
Equity Growth
| |
|---|
ABBVIE INC.
Meeting Date: MAY 03, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: ABBV
Security ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H.L. Burnside | Management | For | For |
| 1.2 | Elect Director Brett J. Hart | Management | For | For |
| 1.3 | Elect Director Edward J. Rapp | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement for Amendments to the By-Law and Certificate of Incorporation | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
ACTIVISION BLIZZARD, INC.
Meeting Date: JUN 20, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: ATVI
Security ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Reveta Bowers | Management | For | For |
| 1.2 | Elect Director Robert Corti | Management | For | For |
| 1.3 | Elect Director Hendrik Hartong, III | Management | For | For |
| 1.4 | Elect Director Brian Kelly | Management | For | For |
| 1.5 | Elect Director Robert A. Kotick | Management | For | For |
| 1.6 | Elect Director Barry Meyer | Management | For | For |
| 1.7 | Elect Director Robert Morgado | Management | For | For |
| 1.8 | Elect Director Peter Nolan | Management | For | For |
| 1.9 | Elect Director Casey Wasserman | Management | For | For |
| 1.10 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ADOBE INC.
Meeting Date: APR 11, 2019
Record Date: FEB 13, 2019
Meeting Type: ANNUAL | Ticker: ADBE
Security ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Frank A. Calderoni | Management | For | For |
| 1c | Elect Director James E. Daley | Management | For | For |
| 1d | Elect Director Laura B. Desmond | Management | For | For |
| 1e | Elect Director Charles M. Geschke | Management | For | For |
| 1f | Elect Director Shantanu Narayen | Management | For | For |
| 1g | Elect Director Kathleen Oberg | Management | For | For |
| 1h | Elect Director Dheeraj Pandey | Management | For | For |
| 1i | Elect Director David A. Ricks | Management | For | For |
| 1j | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1k | Elect Director John E. Warnock | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Gender Pay Gap | Shareholder | Against | For |
| |
|---|
AGILENT TECHNOLOGIES, INC.
Meeting Date: MAR 20, 2019
Record Date: JAN 22, 2019
Meeting Type: ANNUAL | Ticker: A
Security ID: 00846U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hans E. Bishop | Management | For | For |
| 1.2 | Elect Director Paul N. Clark | Management | For | For |
| 1.3 | Elect Director Tadataka Yamada | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AKAMAI TECHNOLOGIES, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: AKAM
Security ID: 00971T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Thomas "Tom" Killalea | Management | For | For |
| 1.2 | Elect Director F. Thomson "Tom" Leighton | Management | For | For |
| 1.3 | Elect Director Jonathan Miller | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: ALXN
Security ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ALLERGAN PLC
Meeting Date: MAY 01, 2019
Record Date: MAR 05, 2019
Meeting Type: ANNUAL | Ticker: AGN
Security ID: G0177J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nesli Basgoz | Management | For | For |
| 1b | Elect Director Joseph H. Boccuzi | Management | For | For |
| 1c | Elect Director Christopher W. Bodine | Management | For | For |
| 1d | Elect Director Adriane M. Brown | Management | For | For |
| 1e | Elect Director Christopher J. Coughlin | Management | For | For |
| 1f | Elect Director Carol Anthony (John) Davidson | Management | For | For |
| 1g | Elect Director Thomas C. Freyman | Management | For | For |
| 1h | Elect Director Michael E. Greenberg | Management | For | For |
| 1i | Elect Director Robert J. Hugin | Management | For | For |
| 1j | Elect Director Peter J. McDonnell | Management | For | For |
| 1k | Elect Director Brenton L. Saunders | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Issue of Equity | Management | For | For |
| 5a | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
ALPHABET INC.
Meeting Date: JUN 19, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: GOOGL
Security ID: 02079K305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director John L. Hennessy | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | Withhold |
| 1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1.6 | Elect Director Ann Mather | Management | For | For |
| 1.7 | Elect Director Alan R. Mulally | Management | For | For |
| 1.8 | Elect Director Sundar Pichai | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
| 1.10 | Elect Director Robin L. Washington | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Adopt a Policy Prohibiting Inequitable Employment Practices | Shareholder | Against | Against |
| 6 | Establish Societal Risk Oversight Committee | Shareholder | Against | For |
| 7 | Report on Sexual Harassment Policies | Shareholder | Against | For |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 9 | Report on Gender Pay Gap | Shareholder | Against | For |
| 10 | Employ Advisors to Explore Alternatives to Maximize Value | Shareholder | Against | Against |
| 11 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
| 12 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 13 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| 14 | Report on Human Rights Risk Assessment | Shareholder | Against | For |
| 15 | Adopt Compensation Clawback Policy | Shareholder | Against | For |
| 16 | Report on Policies and Risks Related to Content Governance | Shareholder | Against | For |
| |
|---|
ALTRIA GROUP, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: MO
Security ID: 02209S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Casteen, III | Management | For | For |
| 1.2 | Elect Director Dinyar S. Devitre | Management | For | For |
| 1.3 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.5 | Elect Director W. Leo Kiely, III | Management | For | For |
| 1.6 | Elect Director Kathryn B. McQuade | Management | For | For |
| 1.7 | Elect Director George Munoz | Management | For | For |
| 1.8 | Elect Director Mark E. Newman | Management | For | For |
| 1.9 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 1.10 | Elect Director Virginia E. Shanks | Management | For | For |
| 1.11 | Elect Director Howard A. Willard, III | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
AMAZON.COM, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: AMZN
Security ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Rosalind G. Brewer | Management | For | For |
| 1c | Elect Director Jamie S. Gorelick | Management | For | For |
| 1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1e | Elect Director Judith A. McGrath | Management | For | For |
| 1f | Elect Director Indra K. Nooyi | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1j | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Management of Food Waste | Shareholder | Against | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | For |
| 7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | For |
| 8 | Report on Products Promoting Hate Speech | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Report on Sexual Harassment | Shareholder | Against | For |
| 11 | Report on Climate Change | Shareholder | Against | For |
| 12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | For |
| 13 | Report on Gender Pay Gap | Shareholder | Against | For |
| 14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| 15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | For |
| |
|---|
AMEDISYS, INC.
Meeting Date: JUN 07, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: AMED
Security ID: 023436108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Julie D. Klapstein | Management | For | For |
| 1B | Elect Director Paul B. Kusserow | Management | For | For |
| 1C | Elect Director Richard A. Lechleiter | Management | For | For |
| 1D | Elect Director Jake L. Netterville | Management | For | For |
| 1E | Elect Director Bruce D. Perkins | Management | For | For |
| 1F | Elect Director Jeffrey A. Rideout | Management | For | For |
| 1G | Elect Director Donald A. Washburn | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN EXPRESS COMPANY
Meeting Date: MAY 07, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: AXP
Security ID: 025816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director John J. Brennan | Management | For | For |
| 1c | Elect Director Peter Chernin | Management | For | For |
| 1d | Elect Director Ralph de la Vega | Management | For | For |
| 1e | Elect Director Anne Lauvergeon | Management | For | For |
| 1f | Elect Director Michael O. Leavitt | Management | For | For |
| 1g | Elect Director Theodore J. Leonsis | Management | For | For |
| 1h | Elect Director Stephen J. Squeri | Management | For | For |
| 1i | Elect Director Daniel L. Vasella | Management | For | For |
| 1j | Elect Director Ronald A. Williams | Management | For | For |
| 1k | Elect Director Christopher D. Young | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| 6 | Report on Gender Pay Gap | Shareholder | Against | For |
| |
|---|
AMGEN, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: AMGN
Security ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wanda M. Austin | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Brian J. Druker | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.9 | Elect Director Tyler Jacks | Management | For | For |
| 1.10 | Elect Director Ellen J. Kullman | Management | For | For |
| 1.11 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.12 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
APPLE, INC.
Meeting Date: MAR 01, 2019
Record Date: JAN 02, 2019
Meeting Type: ANNUAL | Ticker: AAPL
Security ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James Bell | Management | For | For |
| 1b | Elect Director Tim Cook | Management | For | For |
| 1c | Elect Director Al Gore | Management | For | For |
| 1d | Elect Director Bob Iger | Management | For | For |
| 1e | Elect Director Andrea Jung | Management | For | For |
| 1f | Elect Director Art Levinson | Management | For | For |
| 1g | Elect Director Ron Sugar | Management | For | For |
| 1h | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access Amendments | Shareholder | Against | Against |
| 5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
| |
|---|
AT&T INC.
Meeting Date: APR 26, 2019
Record Date: FEB 27, 2019
Meeting Type: ANNUAL | Ticker: T
Security ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall L. Stephenson | Management | For | For |
| 1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1.3 | Elect Director Richard W. Fisher | Management | For | For |
| 1.4 | Elect Director Scott T. Ford | Management | For | For |
| 1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
| 1.6 | Elect Director William E. Kennard | Management | For | For |
| 1.7 | Elect Director Michael B. McCallister | Management | For | For |
| 1.8 | Elect Director Beth E. Mooney | Management | For | For |
| 1.9 | Elect Director Matthew K. Rose | Management | For | For |
| 1.10 | Elect Director Cynthia B. Taylor | Management | For | For |
| 1.11 | Elect Director Laura D'Andrea Tyson | Management | For | For |
| 1.12 | Elect Director Geoffrey Y. Yang | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
AUTOZONE, INC.
Meeting Date: DEC 19, 2018
Record Date: OCT 22, 2018
Meeting Type: ANNUAL | Ticker: AZO
Security ID: 053332102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.4 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.5 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.6 | Elect Director Gale V. King | Management | For | For |
| 1.7 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.9 | Elect Director Luis P. Nieto | Management | For | For |
| 1.10 | Elect Director William C. Rhodes, III | Management | For | For |
| 1.11 | Elect Director Jill Ann Soltau | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
Meeting Date: APR 24, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: BAC
Security ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J.P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Monica C. Lozano | Management | For | For |
| 1i | Elect Director Thomas J. May | Management | For | For |
| 1j | Elect Director Brian T. Moynihan | Management | For | For |
| 1k | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1l | Elect Director Clayton S. Rose | Management | For | For |
| 1m | Elect Director Michael D. White | Management | For | For |
| 1n | Elect Director Thomas D. Woods | Management | For | For |
| 1o | Elect Director R. David Yost | Management | For | For |
| 1p | Elect Director Maria T. Zuber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Report on Gender Pay Gap | Shareholder | Against | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
BERKSHIRE HATHAWAY INC.
Meeting Date: MAY 04, 2019
Record Date: MAR 06, 2019
Meeting Type: ANNUAL | Ticker: BRK.B
Security ID: 084670702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffet | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Gregory E. Abel | Management | For | For |
| 1.4 | Elect Director Howard G. Buffett | Management | For | For |
| 1.5 | Elect Director Stephen B. Burke | Management | For | For |
| 1.6 | Elect Director Susan L. Decker | Management | For | For |
| 1.7 | Elect Director William H. Gates, III | Management | For | For |
| 1.8 | Elect Director David S. Gottesman | Management | For | For |
| 1.9 | Elect Director Charlotte Guyman | Management | For | For |
| 1.10 | Elect Director Ajit Jain | Management | For | For |
| 1.11 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.12 | Elect Director Ronald L. Olson | Management | For | For |
| 1.13 | Elect Director Walter Scott, Jr. | Management | For | Withhold |
| 1.14 | Elect Director Meryl B. Witmer | Management | For | For |
| |
|---|
BIO-RAD LABORATORIES, INC.
Meeting Date: APR 29, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: BIO
Security ID: 090572207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold A. Pinkston | Management | For | For |
| 1.2 | Elect Director Melinda Litherland | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BIOGEN INC.
Meeting Date: JUN 19, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: BIIB
Security ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John R. Chiminski *Withdrawn Resolution* | Management | None | None |
| 1b | Elect Director Alexander J. Denner | Management | For | For |
| 1c | Elect Director Caroline D. Dorsa | Management | For | For |
| 1d | Elect Director William A. Hawkins | Management | For | For |
| 1e | Elect Director Nancy L. Leaming | Management | For | For |
| 1f | Elect Director Jesus B. Mantas | Management | For | For |
| 1g | Elect Director Richard C. Mulligan | Management | For | For |
| 1h | Elect Director Robert W. Pangia | Management | For | For |
| 1i | Elect Director Stelios Papadopoulos | Management | For | For |
| 1j | Elect Director Brian S. Posner | Management | For | For |
| 1k | Elect Director Eric K. Rowinsky | Management | For | For |
| 1l | Elect Director Lynn Schenk | Management | For | For |
| 1m | Elect Director Stephen A. Sherwin | Management | For | For |
| 1n | Elect Director Michel Vounatsos | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: APR 12, 2019
Record Date: MAR 01, 2019
Meeting Type: PROXY CONTEST | Ticker: BMY
Security ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1 | Issue Shares in Connection with Merger | Management | Against | Did Not Vote |
| 2 | Adjourn Meeting | Management | Against | Did Not Vote |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: MAY 29, 2019
Record Date: APR 30, 2019
Meeting Type: ANNUAL | Ticker: BMY
Security ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Peter J. Arduini | Management | For | For |
| 1B | Elect Director Robert J. Bertolini | Management | For | For |
| 1C | Elect Director Giovanni Caforio | Management | For | For |
| 1D | Elect Director Matthew W. Emmens | Management | For | For |
| 1E | Elect Director Michael Grobstein | Management | For | For |
| 1F | Elect Director Alan J. Lacy | Management | For | For |
| 1G | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1H | Elect Director Theodore R. Samuels | Management | For | For |
| 1I | Elect Director Vicki L. Sato | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Karen H. Vousden | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
BRIXMOR PROPERTY GROUP INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL | Ticker: BRX
Security ID: 11120U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M. Taylor, Jr. | Management | For | For |
| 1.2 | Elect Director John G. Schreiber | Management | For | For |
| 1.3 | Elect Director Michael Berman | Management | For | For |
| 1.4 | Elect Director Julie Bowerman | Management | For | For |
| 1.5 | Elect Director Sheryl M. Crosland | Management | For | For |
| 1.6 | Elect Director Thomas W. Dickson | Management | For | For |
| 1.7 | Elect Director Daniel B. Hurwitz | Management | For | For |
| 1.8 | Elect Director William D. Rahm | Management | For | For |
| 1.9 | Elect Director Gabrielle Sulzberger | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BROADCOM INC.
Meeting Date: APR 01, 2019
Record Date: FEB 11, 2019
Meeting Type: ANNUAL | Ticker: AVGO
Security ID: 11135F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director Henry Samueli | Management | For | For |
| 1c | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1d | Elect Director Diane M. Bryant | Management | For | For |
| 1e | Elect Director Gayla J. Delly | Management | For | For |
| 1f | Elect Director Check Kian Low | Management | For | For |
| 1g | Elect Director Peter J. Marks | Management | For | For |
| 1h | Elect Director Harry L. You | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
C.H. ROBINSON WORLDWIDE, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: CHRW
Security ID: 12541W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott P. Anderson | Management | For | For |
| 1b | Elect Director Robert C. Biesterfeld Jr. | Management | For | For |
| 1c | Elect Director Wayne M. Fortun | Management | For | For |
| 1d | Elect Director Timothy C. Gokey | Management | For | Against |
| 1e | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1f | Elect Director Jodee A. Kozlak | Management | For | For |
| 1g | Elect Director Brian P. Short | Management | For | For |
| 1h | Elect Director James B. Stake | Management | For | For |
| 1i | Elect Director Paula C. Tolliver | Management | For | For |
| 1j | Elect Director John P. Wiehoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Report on Greenhouse Gas Emissions Disclosure | Shareholder | Against | For |
| |
|---|
CAPRI HOLDINGS LIMITED
Meeting Date: AUG 01, 2018
Record Date: JUN 01, 2018
Meeting Type: ANNUAL | Ticker: KORS
Security ID: G60754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director M. William Benedetto | Management | For | For |
| 1b | Elect Director Stephen F. Reitman | Management | For | For |
| 1c | Elect Director Jean Tomlin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Assess Feasibility of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | Against |
| |
|---|
CBOE GLOBAL MARKETS, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: CBOE
Security ID: 12503M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward T. Tilly | Management | For | For |
| 1.2 | Elect Director Eugene S. Sunshine | Management | For | For |
| 1.3 | Elect Director Frank E. English, Jr. | Management | For | For |
| 1.4 | Elect Director William M. Farrow, III | Management | For | For |
| 1.5 | Elect Director Edward J. Fitzpatrick | Management | For | For |
| 1.6 | Elect Director Janet P. Froetscher | Management | For | For |
| 1.7 | Elect Director Jill R. Goodman | Management | For | For |
| 1.8 | Elect Director Roderick A. Palmore | Management | For | For |
| 1.9 | Elect Director James E. Parisi | Management | For | For |
| 1.10 | Elect Director Joseph P. Ratterman | Management | For | For |
| 1.11 | Elect Director Michael L. Richter | Management | For | For |
| 1.12 | Elect Director Jill E. Sommers | Management | For | For |
| 1.13 | Elect Director Carole E. Stone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CDK GLOBAL, INC.
Meeting Date: NOV 13, 2018
Record Date: SEP 14, 2018
Meeting Type: ANNUAL | Ticker: CDK
Security ID: 12508E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie A. Brun | Management | For | For |
| 1.2 | Elect Director Willie A. Deese | Management | For | For |
| 1.3 | Elect Director Amy J. Hillman | Management | For | For |
| 1.4 | Elect Director Brian Krzanich | Management | For | For |
| 1.5 | Elect Director Eileen J. Martinson | Management | For | For |
| 1.6 | Elect Director Stephen A. Miles | Management | For | For |
| 1.7 | Elect Director Robert E. Radway | Management | For | For |
| 1.8 | Elect Director Stephen F. Schuckenbrock | Management | For | For |
| 1.9 | Elect Director Frank S. Sowinski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CDW CORPORATION
Meeting Date: MAY 21, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: CDW
Security ID: 12514G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lynda M. Clarizio | Management | For | For |
| 1b | Elect Director Christine A. Leahy | Management | For | For |
| 1c | Elect Director Thomas E. Richards | Management | For | For |
| 1d | Elect Director Joseph R. Swedish | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
CELGENE CORPORATION
Meeting Date: APR 12, 2019
Record Date: MAR 01, 2019
Meeting Type: SPECIAL | Ticker: CELG
Security ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: CF
Security ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Javed Ahmed | Management | For | For |
| 1b | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1c | Elect Director William Davisson | Management | For | For |
| 1d | Elect Director John W. Eaves | Management | For | For |
| 1e | Elect Director Stephen A. Furbacher | Management | For | For |
| 1f | Elect Director Stephen J. Hagge | Management | For | For |
| 1g | Elect Director John D. Johnson | Management | For | For |
| 1h | Elect Director Anne P. Noonan | Management | For | For |
| 1i | Elect Director Michael J. Toelle | Management | For | For |
| 1j | Elect Director Theresa E. Wagler | Management | For | For |
| 1k | Elect Director Celso L. White | Management | For | For |
| 1l | Elect Director W. Anthony Will | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
CHEVRON CORPORATION
Meeting Date: MAY 29, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: CVX
Security ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 1b | Elect Director John B. Frank | Management | For | For |
| 1c | Elect Director Alice P. Gast | Management | For | For |
| 1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1e | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1f | Elect Director Dambisa F. Moyo | Management | For | For |
| 1g | Elect Director Debra Reed-Klages | Management | For | For |
| 1h | Elect Director Ronald D. Sugar | Management | For | For |
| 1i | Elect Director Inge G. Thulin | Management | For | For |
| 1j | Elect Director D. James Umpleby, III | Management | For | For |
| 1k | Elect Director Michael K. Wirth | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Right to Water | Shareholder | Against | For |
| 5 | Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals | Shareholder | Against | For |
| 6 | Establish Environmental Issue Board Committee | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | For |
| 8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
CIGNA CORP.
Meeting Date: AUG 24, 2018
Record Date: JUL 10, 2018
Meeting Type: SPECIAL | Ticker: CI
Security ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
CISCO SYSTEMS, INC.
Meeting Date: DEC 12, 2018
Record Date: OCT 15, 2018
Meeting Type: ANNUAL | Ticker: CSCO
Security ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director M. Michele Burns | Management | For | For |
| 1b | Elect Director Michael D. Capellas | Management | For | For |
| 1c | Elect Director Mark Garrett | Management | For | For |
| 1d | Elect Director Kristina M. Johnson | Management | For | For |
| 1e | Elect Director Roderick C. McGeary | Management | For | For |
| 1f | Elect Director Charles H. Robbins | Management | For | For |
| 1g | Elect Director Arun Sarin | Management | For | For |
| 1h | Elect Director Brenton L. Saunders | Management | For | For |
| 1i | Elect Director Steven M. West | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| |
|---|
COLGATE-PALMOLIVE COMPANY
Meeting Date: MAY 10, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: CL
Security ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles A. Bancroft | Management | For | For |
| 1b | Elect Director John P. Bilbrey | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Ian Cook | Management | For | For |
| 1e | Elect Director Lisa M. Edwards | Management | For | For |
| 1f | Elect Director Helene D. Gayle | Management | For | For |
| 1g | Elect Director C. Martin Harris | Management | For | For |
| 1h | Elect Director Lorrie M. Norrington | Management | For | For |
| 1i | Elect Director Michael B. Polk | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 1k | Elect Director Noel R. Wallace | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
COMERICA INCORPORATED
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: CMA
Security ID: 200340107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 1.2 | Elect Director Michael E. Collins | Management | For | For |
| 1.3 | Elect Director Roger A. Cregg | Management | For | For |
| 1.4 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.5 | Elect Director Curtis C. Farmer | Management | For | For |
| 1.6 | Elect Director Jacqueline P. Kane | Management | For | For |
| 1.7 | Elect Director Richard G. Lindner | Management | For | For |
| 1.8 | Elect Director Barbara R. Smith | Management | For | For |
| 1.9 | Elect Director Robert S. Taubman | Management | For | For |
| 1.10 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
| 1.11 | Elect Director Nina G. Vaca | Management | For | For |
| 1.12 | Elect Director Michael G. Van de Ven | Management | For | For |
| 2 | Ratify Ernst & Young as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONAGRA BRANDS, INC.
Meeting Date: SEP 21, 2018
Record Date: JUL 31, 2018
Meeting Type: ANNUAL | Ticker: CAG
Security ID: 205887102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anil Arora | Management | For | For |
| 1.2 | Elect Director Thomas "Tony" K. Brown | Management | For | For |
| 1.3 | Elect Director Stephen G. Butler | Management | For | For |
| 1.4 | Elect Director Sean M. Connolly | Management | For | For |
| 1.5 | Elect Director Joie A. Gregor | Management | For | For |
| 1.6 | Elect Director Rajive Johri | Management | For | For |
| 1.7 | Elect Director Richard H. Lenny | Management | For | For |
| 1.8 | Elect Director Ruth Ann Marshall | Management | For | For |
| 1.9 | Elect Director Craig P. Omtvedt | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONOCOPHILLIPS
Meeting Date: MAY 14, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: COP
Security ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles E. Bunch | Management | For | For |
| 1b | Elect Director Caroline Maury Devine | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Jody Freeman | Management | For | For |
| 1e | Elect Director Gay Huey Evans | Management | For | For |
| 1f | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1g | Elect Director Ryan M. Lance | Management | For | For |
| 1h | Elect Director William H. McRaven | Management | For | For |
| 1i | Elect Director Sharmila Mulligan | Management | For | For |
| 1j | Elect Director Arjun N. Murti | Management | For | For |
| 1k | Elect Director Robert A. Niblock | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONSTELLATION BRANDS, INC.
Meeting Date: JUL 17, 2018
Record Date: MAY 18, 2018
Meeting Type: ANNUAL | Ticker: STZ
Security ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Director Robert L. Hanson | Management | For | For |
| 1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
| 1.5 | Elect Director Susan Somersille Johnson | Management | For | For |
| 1.6 | Elect Director James A. Locke, III | Management | For | Withhold |
| 1.7 | Elect Director Daniel J. McCarthy | Management | For | For |
| 1.8 | Elect Director Richard Sands | Management | For | For |
| 1.9 | Elect Director Robert Sands | Management | For | For |
| 1.10 | Elect Director Judy A. Schmeling | Management | For | For |
| 1.11 | Elect Director Keith E. Wandell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COSTAR GROUP, INC.
Meeting Date: JUN 05, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: CSGP
Security ID: 22160N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael R. Klein | Management | For | For |
| 1b | Elect Director Andrew C. Florance | Management | For | For |
| 1c | Elect Director Laura Cox Kaplan | Management | For | For |
| 1d | Elect Director Michael J. Glosserman | Management | For | For |
| 1e | Elect Director John W. Hill | Management | For | For |
| 1f | Elect Director Christopher J. Nassetta | Management | For | For |
| 1g | Elect Director David J. Steinberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CVR ENERGY, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: CVI
Security ID: 12662P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia A. Agnello | Management | For | Withhold |
| 1.2 | Elect Director Bob G. Alexander | Management | For | For |
| 1.3 | Elect Director SungHwan Cho | Management | For | Withhold |
| 1.4 | Elect Director Jonathan Frates | Management | For | Withhold |
| 1.5 | Elect Director Hunter C. Gary | Management | For | Withhold |
| 1.6 | Elect Director David L. Lamp | Management | For | Withhold |
| 1.7 | Elect Director Stephen Mongillo | Management | For | For |
| 1.8 | Elect Director James M. Strock | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
DANAHER CORPORATION
Meeting Date: MAY 07, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: DHR
Security ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Ehrlich | Management | For | Against |
| 1.2 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | Against |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | Against |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Raymond C. Stevens | Management | For | For |
| 1.11 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
DECKERS OUTDOOR CORP.
Meeting Date: SEP 14, 2018
Record Date: JUL 18, 2018
Meeting Type: ANNUAL | Ticker: DECK
Security ID: 243537107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Gibbons | Management | For | For |
| 1.2 | Elect Director Nelson C. Chan | Management | For | For |
| 1.3 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
| 1.4 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.5 | Elect Director William L. McComb | Management | For | For |
| 1.6 | Elect Director David Powers | Management | For | For |
| 1.7 | Elect Director James Quinn | Management | For | For |
| 1.8 | Elect Director Lauri M. Shanahan | Management | For | For |
| 1.9 | Elect Director Brian A. Spaly | Management | For | For |
| 1.10 | Elect Director Bonita C. Stewart | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DEXCOM, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: DXCM
Security ID: 252131107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven R. Altman | Management | For | For |
| 1b | Elect Director Barbara E. Kahn | Management | For | For |
| 1c | Elect Director Jay S. Skyler | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
DISCOVER FINANCIAL SERVICES
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: DFS
Security ID: 254709108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Gregory C. Case | Management | For | For |
| 1.4 | Elect Director Candace H. Duncan | Management | For | For |
| 1.5 | Elect Director Joseph F. Eazor | Management | For | For |
| 1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
| 1.7 | Elect Director Roger C. Hochschild | Management | For | For |
| 1.8 | Elect Director Thomas G. Maheras | Management | For | For |
| 1.9 | Elect Director Michael H. Moskow | Management | For | For |
| 1.10 | Elect Director Mark A. Thierer | Management | For | For |
| 1.11 | Elect Director Lawrence A. Weinbach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
DOMTAR CORPORATION
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: UFS
Security ID: 257559203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Giannella Alvarez | Management | For | For |
| 1.2 | Elect Director Robert E. Apple | Management | For | For |
| 1.3 | Elect Director David J. Illingworth | Management | For | For |
| 1.4 | Elect Director Brian M. Levitt | Management | For | For |
| 1.5 | Elect Director David G. Maffucci | Management | For | For |
| 1.6 | Elect Director Pamela B. Strobel | Management | For | For |
| 1.7 | Elect Director Denis Turcotte | Management | For | For |
| 1.8 | Elect Director John D. Williams | Management | For | For |
| 1.9 | Elect Director Mary A. Winston | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
DUN & BRADSTREET CORP.
Meeting Date: NOV 07, 2018
Record Date: SEP 28, 2018
Meeting Type: SPECIAL | Ticker: DNB
Security ID: 26483E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
EBAY INC.
Meeting Date: MAY 30, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: EBAY
Security ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
| 1b | Elect Director Anthony J. Bates | Management | For | For |
| 1c | Elect Director Adriane M. Brown | Management | For | For |
| 1d | Elect Director Jesse A. Cohn | Management | For | For |
| 1e | Elect Director Diana Farrell | Management | For | For |
| 1f | Elect Director Logan D. Green | Management | For | For |
| 1g | Elect Director Bonnie S. Hammer | Management | For | For |
| 1h | Elect Director Kathleen C. Mitic | Management | For | For |
| 1i | Elect Director Matthew J. Murphy | Management | For | For |
| 1j | Elect Director Pierre M. Omidyar | Management | For | For |
| 1k | Elect Director Paul S. Pressler | Management | For | For |
| 1l | Elect Director Robert H. Swan | Management | For | For |
| 1m | Elect Director Thomas J. Tierney | Management | For | For |
| 1n | Elect Director Perry M. Traquina | Management | For | For |
| 1o | Elect Director Devin N. Wenig | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholder to Call Special Meetings | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
EDGEWELL PERSONAL CARE CO.
Meeting Date: FEB 01, 2019
Record Date: NOV 23, 2018
Meeting Type: ANNUAL | Ticker: EPC
Security ID: 28035Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David P. Hatfield | Management | For | For |
| 1b | Elect Director Robert W. Black | Management | For | For |
| 1c | Elect Director George R. Corbin | Management | For | For |
| 1d | Elect Director Daniel J. Heinrich | Management | For | For |
| 1e | Elect Director Carla C. Hendra | Management | For | For |
| 1f | Elect Director R. David Hoover | Management | For | For |
| 1g | Elect Director John C. Hunter, III | Management | For | For |
| 1h | Elect Director James C. Johnson | Management | For | For |
| 1i | Elect Director Elizabeth Valk Long | Management | For | For |
| 1j | Elect Director Joseph D. O'Leary | Management | For | For |
| 1k | Elect Director Rakesh Sachdev | Management | For | For |
| 1l | Elect Director Gary K. Waring | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ELECTRONIC ARTS INC.
Meeting Date: AUG 02, 2018
Record Date: JUN 08, 2018
Meeting Type: ANNUAL | 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 |
| |
|---|
ESH HOSPITALITY, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker:
Security ID: 30224P211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan S. Halkyard | Management | For | For |
| 1.2 | Elect Director Douglas G. Geoga | Management | For | For |
| 1.3 | Elect Director Kapila K. Anand | Management | For | For |
| 1.4 | Elect Director Neil T. Brown | Management | For | For |
| 1.5 | Elect Director Bruce N. Haase | Management | For | For |
| 1.6 | Elect Director Steven E. Kent | Management | For | For |
| 1.7 | Elect Director Lisa Palmer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
ESSENT GROUP LTD.
Meeting Date: MAY 01, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: ESNT
Security ID: G3198U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angela L. Heise | Management | For | For |
| 1.2 | Elect Director Robert Glanville | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EVERCORE INC.
Meeting Date: JUN 18, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: EVR
Security ID: 29977A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger C. Altman | Management | For | For |
| 1.2 | Elect Director Richard I. Beattie | Management | For | For |
| 1.3 | Elect Director Ellen V. Futter | Management | For | For |
| 1.4 | Elect Director Gail B. Harris | Management | For | For |
| 1.5 | Elect Director Robert B. Millard | Management | For | For |
| 1.6 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.7 | Elect Director Simon M. Robertson | Management | For | For |
| 1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
| 1.9 | Elect Director John S. Weinberg | Management | For | For |
| 1.10 | Elect Director William J. Wheeler | Management | For | For |
| 1.11 | Elect Director Sarah K. Williamson | Management | For | For |
| 1.12 | Elect Director Kendrick R. Wilson, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EVERTEC, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: EVTC
Security ID: 30040P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank G. D'Angelo | Management | For | For |
| 1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
| 1c | Elect Director Olga Botero | Management | For | For |
| 1d | Elect Director Jorge A. Junquera | Management | For | For |
| 1e | Elect Director Ivan Pagan | Management | For | For |
| 1f | Elect Director Aldo J. Polak | Management | For | For |
| 1g | Elect Director Alan H. Schumacher | Management | For | For |
| 1h | Elect Director Brian J. Smith | Management | For | For |
| 1i | Elect Director Thomas W. Swidarski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EXPRESS SCRIPTS HOLDING CO.
Meeting Date: AUG 24, 2018
Record Date: JUL 12, 2018
Meeting Type: SPECIAL | Ticker: ESRX
Security ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
EXTENDED STAY AMERICA, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: STAY
Security ID: 30224P200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan S. Halkyard | Management | For | For |
| 1.2 | Elect Director Douglas G. Geoga | Management | For | For |
| 1.3 | Elect Director Kapila K. Anand | Management | For | For |
| 1.4 | Elect Director Ellen Keszler | Management | For | For |
| 1.5 | Elect Director Jodie W. McLean | Management | For | For |
| 1.6 | Elect Director Thomas F. O'Toole | Management | For | For |
| 1.7 | Elect Director Richard F. Wallman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EXXON MOBIL CORPORATION
Meeting Date: MAY 29, 2019
Record Date: APR 03, 2019
Meeting Type: ANNUAL | Ticker: XOM
Security ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan K. Avery | Management | For | For |
| 1.2 | Elect Director Angela F. Braly | Management | For | For |
| 1.3 | Elect Director Ursula M. Burns | Management | For | For |
| 1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.5 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.8 | Elect Director Steven S Reinemund | Management | For | For |
| 1.9 | Elect Director William C. Weldon | Management | For | For |
| 1.10 | Elect Director Darren W. Woods | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | For |
| 5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
| 6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| 7 | Establish Environmental/Social Issue Board Committee | Shareholder | Against | For |
| 8 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | For |
| 9 | Report on Political Contributions | Shareholder | Against | Against |
| 10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
FACEBOOK, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: FB
Security ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peggy Alford | Management | For | For |
| 1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
| 1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.5 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.6 | Elect Director Peter A. Thiel | Management | For | For |
| 1.7 | Elect Director Jeffrey D. Zients | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| 9 | Report on Content Governance | Shareholder | Against | For |
| 10 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
| 11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
| 12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
| |
|---|
FIFTH THIRD BANCORP
Meeting Date: APR 16, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: FITB
Security ID: 316773100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas K. Akins | Management | For | For |
| 1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
| 1.3 | Elect Director Jorge L. Benitez | Management | For | For |
| 1.4 | Elect Director Katherine B. Blackburn | Management | For | For |
| 1.5 | Elect Director Emerson L. Brumback | Management | For | For |
| 1.6 | Elect Director Jerry W. Burris | Management | For | For |
| 1.7 | Elect Director Greg D. Carmichael | Management | For | For |
| 1.8 | Elect Director C. Bryan Daniels | Management | For | For |
| 1.9 | Elect Director Thomas H. Harvey | Management | For | For |
| 1.10 | Elect Director Gary R. Heminger | Management | For | For |
| 1.11 | Elect Director Jewell D. Hoover | Management | For | For |
| 1.12 | Elect Director Eileen A. Mallesch | Management | For | For |
| 1.13 | Elect Director Michael B. McCallister | Management | For | For |
| 1.14 | Elect Director Marsha C. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| 6 | Authorize New Class of Preferred Stock | Management | For | For |
| |
|---|
GRAHAM HOLDINGS CO.
Meeting Date: MAY 02, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: GHC
Security ID: 384637104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher C. Davis | Management | For | For |
| 1.2 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.3 | Elect Director Larry D. Thompson | Management | For | For |
| |
|---|
H&R BLOCK, INC.
Meeting Date: SEP 13, 2018
Record Date: JUL 13, 2018
Meeting Type: ANNUAL | Ticker: HRB
Security ID: 093671105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Angela N. Archon | Management | For | For |
| 1b | Elect Director Paul J. Brown | Management | For | For |
| 1c | Elect Director Robert A. Gerard | Management | For | For |
| 1d | Elect Director Richard A. Johnson | Management | For | For |
| 1e | Elect Director Jeffrey J. Jones, II | Management | For | For |
| 1f | Elect Director David Baker Lewis | Management | For | For |
| 1g | Elect Director Victoria J. Reich | Management | For | For |
| 1h | Elect Director Bruce C. Rohde | Management | For | For |
| 1i | Elect Director Matthew E. Winter | Management | For | For |
| 1j | Elect Director Christianna Wood | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
| |
|---|
HALLIBURTON COMPANY
Meeting Date: MAY 15, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: HAL
Security ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
| 1b | Elect Director William E. Albrecht | Management | For | For |
| 1c | Elect Director M. Katherine Banks | Management | For | For |
| 1d | Elect Director Alan M. Bennett | Management | For | For |
| 1e | Elect Director Milton Carroll | Management | For | For |
| 1f | Elect Director Nance K. Dicciani | Management | For | For |
| 1g | Elect Director Murry S. Gerber | Management | For | For |
| 1h | Elect Director Patricia Hemingway Hall | Management | For | For |
| 1i | Elect Director Robert A. Malone | Management | For | For |
| 1j | Elect Director Jeffrey A. Miller | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
HILL-ROM HOLDINGS, INC.
Meeting Date: MAR 06, 2019
Record Date: JAN 02, 2019
Meeting Type: ANNUAL | Ticker: HRC
Security ID: 431475102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Dempsey | Management | For | For |
| 1.2 | Elect Director Gary L. Ellis | Management | For | For |
| 1.3 | Elect Director Stacy Enxing Seng | Management | For | For |
| 1.4 | Elect Director Mary Garrett | Management | For | For |
| 1.5 | Elect Director James R. Giertz | Management | For | For |
| 1.6 | Elect Director John P. Groetelaars | Management | For | For |
| 1.7 | Elect Director William H. Kucheman | Management | For | For |
| 1.8 | Elect Director Ronald A. Malone | Management | For | For |
| 1.9 | Elect Director Nancy M. Schlichting | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HOLLYFRONTIER CORPORATION
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: HFC
Security ID: 436106108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
| 1b | Elect Director Douglas Y. Bech | Management | For | For |
| 1c | Elect Director Anna C. Catalano | Management | For | For |
| 1d | Elect Director George J. Damiris | Management | For | For |
| 1e | Elect Director Leldon E. Echols | Management | For | For |
| 1f | Elect Director Michael C. Jennings | Management | For | For |
| 1g | Elect Director R. Craig Knocke | Management | For | For |
| 1h | Elect Director Robert J. Kostelnik | Management | For | For |
| 1i | Elect Director James H. Lee | Management | For | For |
| 1j | Elect Director Franklin Myers | Management | For | For |
| 1k | Elect Director Michael E. Rose | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
HONEYWELL INTERNATIONAL INC.
Meeting Date: APR 29, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: HON
Security ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Darius Adamczyk | Management | For | For |
| 1B | Elect Director Duncan B. Angove | Management | For | For |
| 1C | Elect Director William S. Ayer | Management | For | For |
| 1D | Elect Director Kevin Burke | Management | For | For |
| 1E | Elect Director Jaime Chico Pardo | Management | For | For |
| 1F | Elect Director D. Scott Davis | Management | For | For |
| 1G | Elect Director Linnet F. Deily | Management | For | For |
| 1H | Elect Director Judd Gregg | Management | For | For |
| 1I | Elect Director Clive Hollick | Management | For | For |
| 1J | Elect Director Grace D. Lieblein | Management | For | For |
| 1K | Elect Director George Paz | Management | For | For |
| 1L | Elect Director Robin L. Washington | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
HOST HOTELS & RESORTS, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: HST
Security ID: 44107P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary L. Baglivo | Management | For | For |
| 1.2 | Elect Director Sheila C. Bair | Management | For | For |
| 1.3 | Elect Director Ann McLaughlin Korologos | Management | For | For |
| 1.4 | Elect Director Richard E. Marriott | Management | For | For |
| 1.5 | Elect Director Sandeep L. Mathrani | Management | For | For |
| 1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.7 | Elect Director Mary Hogan Preusse | Management | For | For |
| 1.8 | Elect Director Walter C. Rakowich | Management | For | For |
| 1.9 | Elect Director James F. Risoleo | Management | For | For |
| 1.10 | Elect Director Gordon H. Smith | Management | For | For |
| 1.11 | Elect Director A. William Stein | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HP INC.
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: HPQ
Security ID: 40434L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aida M. Alvarez | Management | For | For |
| 1b | Elect Director Shumeet Banerji | Management | For | For |
| 1c | Elect Director Robert R. Bennett | Management | For | For |
| 1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
| 1e | Elect Director Stacy Brown-Philpot | Management | For | For |
| 1f | Elect Director Stephanie A. Burns | Management | For | For |
| 1g | Elect Director Mary Anne Citrino | Management | For | For |
| 1h | Elect Director Yoky Matsuoka | Management | For | For |
| 1i | Elect Director Stacey Mobley | Management | For | For |
| 1j | Elect Director Subra Suresh | Management | For | For |
| 1k | Elect Director Dion J. Weisler | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ICON PLC
Meeting Date: JUL 24, 2018
Record Date: MAY 29, 2018
Meeting Type: ANNUAL | Ticker: ICLR
Security ID: G4705A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ciaran Murray | Management | For | For |
| 1.2 | Elect Director Declan McKeon | Management | For | For |
| 1.3 | Elect Director Eugene McCague | Management | For | For |
| 1.4 | Elect Director Joan Garahy | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
| |
|---|
ICU MEDICAL, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: ICUI
Security ID: 44930G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vivek Jain | Management | For | For |
| 1.2 | Elect Director George A. Lopez | Management | For | For |
| 1.3 | Elect Director Robert S. Swinney | Management | For | For |
| 1.4 | Elect Director David C. Greenberg | Management | For | For |
| 1.5 | Elect Director Elisha W. Finney | Management | For | For |
| 1.6 | Elect Director David F. Hoffmeister | Management | For | For |
| 1.7 | Elect Director Donald M. Abbey | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ILLUMINA, INC.
Meeting Date: MAY 29, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: ILMN
Security ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Frances Arnold | Management | For | For |
| 1B | Elect Director Francis A. deSouza | Management | For | For |
| 1C | Elect Director Susan E. Siegel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
INTEGER HOLDINGS CORPORATION
Meeting Date: MAY 22, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: ITGR
Security ID: 45826H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela G. Bailey | Management | For | For |
| 1.2 | Elect Director Joseph W. Dziedzic | Management | For | For |
| 1.3 | Elect Director James F. Hinrichs | Management | For | For |
| 1.4 | Elect Director Jean Hobby | Management | For | For |
| 1.5 | Elect Director M. Craig Maxwell | Management | For | For |
| 1.6 | Elect Director Filippo Passerini | Management | For | For |
| 1.7 | Elect Director Bill R. Sanford | Management | For | For |
| 1.8 | Elect Director Peter H. Soderberg | Management | For | For |
| 1.9 | Elect Director Donald J. Spence | Management | For | For |
| 1.10 | Elect Director William B. Summers, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTEL CORPORATION
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: INTC
Security ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aneel Bhusri | Management | For | For |
| 1b | Elect Director Andy D. Bryant | Management | For | For |
| 1c | Elect Director Reed E. Hundt | Management | For | For |
| 1d | Elect Director Omar Ishrak | Management | For | For |
| 1e | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 1f | Elect Director Tsu-Jae King Liu | Management | For | For |
| 1g | Elect Director Gregory D. Smith | Management | For | For |
| 1h | Elect Director Robert 'Bob' H. Swan | Management | For | For |
| 1i | Elect Director Andrew Wilson | Management | For | For |
| 1j | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 6 | Report on Gender Pay Gap | Shareholder | Against | For |
| 7 | Request for an Annual Advisory Vote on Political Contributions | Shareholder | Against | Against |
| |
|---|
INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date: APR 30, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: IBM
Security ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Eskew | Management | For | For |
| 1.2 | Elect Director David N. Farr | Management | For | For |
| 1.3 | Elect Director Alex Gorsky | Management | For | For |
| 1.4 | Elect Director Michelle J. Howard | Management | For | For |
| 1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.6 | Elect Director Andrew N. Liveris | Management | For | For |
| 1.7 | Elect Director Martha E. Pollack | Management | For | For |
| 1.8 | Elect Director Virginia M. Rometty | Management | For | For |
| 1.9 | Elect Director Joseph R. Swedish | Management | For | For |
| 1.10 | Elect Director Sidney Taurel | Management | For | For |
| 1.11 | Elect Director Peter R. Voser | Management | For | For |
| 1.12 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
INTUIT, INC.
Meeting Date: JAN 17, 2019
Record Date: NOV 19, 2018
Meeting Type: ANNUAL | Ticker: INTU
Security ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eve Burton | Management | For | For |
| 1b | Elect Director Scott D. Cook | Management | For | For |
| 1c | Elect Director Richard L. Dalzell | Management | For | For |
| 1d | Elect Director Sasan Goodarzi | Management | For | For |
| 1e | Elect Director Deborah Liu | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director Dennis D. Powell | Management | For | For |
| 1h | Elect Director Brad D. Smith | Management | For | For |
| 1i | Elect Director Thomas Szkutak | Management | For | For |
| 1j | Elect Director Raul Vazquez | Management | For | For |
| 1k | Elect Director Jeff Weiner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
JACK HENRY & ASSOCIATES, INC.
Meeting Date: NOV 15, 2018
Record Date: SEP 21, 2018
Meeting Type: ANNUAL | Ticker: JKHY
Security ID: 426281101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew C. Flanigan | Management | For | For |
| 1.2 | Elect Director John F. Prim | Management | For | For |
| 1.3 | Elect Director Thomas H. Wilson, Jr. | Management | For | For |
| 1.4 | Elect Director Jacque R. Fiegel | Management | For | For |
| 1.5 | Elect Director Thomas A. Wimsett | Management | For | For |
| 1.6 | Elect Director Laura G. Kelly | Management | For | For |
| 1.7 | Elect Director Shruti S. Miyashiro | Management | For | For |
| 1.8 | Elect Director Wesley A. Brown | Management | For | For |
| 1.9 | Elect Director David B. Foss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
| |
|---|
JOHNSON & JOHNSON
Meeting Date: APR 25, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: JNJ
Security ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary C. Beckerle | Management | For | For |
| 1b | Elect Director D. Scott Davis | Management | For | For |
| 1c | Elect Director Ian E. L. Davis | Management | For | For |
| 1d | Elect Director Jennifer A. Doudna | Management | For | For |
| 1e | Elect Director Alex Gorsky | Management | For | For |
| 1f | Elect Director Marillyn A. Hewson | Management | For | For |
| 1g | Elect Director Mark B. McClellan | Management | For | For |
| 1h | Elect Director Anne M. Mulcahy | Management | For | For |
| 1i | Elect Director William D. Perez | Management | For | For |
| 1j | Elect Director Charles Prince | Management | For | For |
| 1k | Elect Director A. Eugene Washington | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
| 5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
| |
|---|
JONES LANG LASALLE INCORPORATED
Meeting Date: MAY 29, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: JLL
Security ID: 48020Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hugo Bague | Management | For | For |
| 1b | Elect Director Matthew Carter, Jr. | Management | For | For |
| 1c | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1d | Elect Director Sheila A. Penrose | Management | For | For |
| 1e | Elect Director Ming Lu | Management | For | For |
| 1f | Elect Director Bridget A. Macaskill | Management | For | For |
| 1g | Elect Director Martin H. Nesbitt | Management | For | For |
| 1h | Elect Director Jeetendra "Jeetu" I. Patel | Management | For | For |
| 1i | Elect Director Ann Marie Petach | Management | For | For |
| 1j | Elect Director Christian Ulbrich | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: JPM
Security ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Stephen B. Burke | Management | For | For |
| 1d | Elect Director Todd A. Combs | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Mellody Hobson | Management | For | For |
| 1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1j | Elect Director Michael A. Neal | Management | For | For |
| 1k | Elect Director Lee R. Raymond | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Report on Gender Pay Gap | Shareholder | Against | For |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| 6 | Provide for Cumulative Voting | Shareholder | Against | For |
| |
|---|
KEYSIGHT TECHNOLOGIES, INC.
Meeting Date: MAR 21, 2019
Record Date: JAN 22, 2019
Meeting Type: ANNUAL | Ticker: KEYS
Security ID: 49338L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James G. Cullen | Management | For | For |
| 1.2 | Elect Director Jean M. Halloran | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KOHL'S CORPORATION
Meeting Date: MAY 15, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: KSS
Security ID: 500255104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Boneparth | Management | For | For |
| 1b | Elect Director Steven A. Burd | Management | For | For |
| 1c | Elect Director H. Charles Floyd | Management | For | For |
| 1d | Elect Director Michelle Gass | Management | For | For |
| 1e | Elect Director Jonas Prising | Management | For | For |
| 1f | Elect Director John E. Schlifske | Management | For | For |
| 1g | Elect Director Adrianne Shapira | Management | For | For |
| 1h | Elect Director Frank V. Sica | Management | For | For |
| 1i | Elect Director Stephanie A. Streeter | Management | For | For |
| 1j | Elect Director Stephen E. Watson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Adopt Vendor Policy Regarding Oversight on Preventing Cruelty to Animals Throughout the Supply Chain | Shareholder | Against | For |
| |
|---|
LAM RESEARCH CORP.
Meeting Date: NOV 06, 2018
Record Date: SEP 07, 2018
Meeting Type: ANNUAL | Ticker: LRCX
Security ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin B. Anstice | Management | For | For |
| 1.2 | Elect Director Eric K. Brandt | Management | For | For |
| 1.3 | Elect Director Michael R. Cannon | Management | For | For |
| 1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
| 1.5 | Elect Director Christine A. Heckart | Management | For | For |
| 1.6 | Elect Director Catherine P. Lego | Management | For | For |
| 1.7 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
| 1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LIFE STORAGE, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: LSI
Security ID: 53223X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark G. Barberio | Management | For | For |
| 1b | Elect Director Joseph V. Saffire | Management | For | For |
| 1c | Elect Director Charles E. Lannon | Management | For | For |
| 1d | Elect Director Stephen R. Rusmisel | Management | For | For |
| 1e | Elect Director Arthur L. Havener, Jr. | Management | For | For |
| 1f | Elect Director Carol Hansell | Management | For | For |
| 1g | Elect Director Dana Hamilton | Management | For | For |
| 1h | Elect Director Edward J. Pettinella | Management | For | For |
| 1i | Elect Director David L. Rogers | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| 4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LOGMEIN, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: LOGM
Security ID: 54142L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Benson | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director Michael J. Christenson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LPL FINANCIAL HOLDINGS INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: LPLA
Security ID: 50212V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan H. Arnold | Management | For | For |
| 1.2 | Elect Director H. Paulett Eberhart | Management | For | For |
| 1.3 | Elect Director William F. Glavin, Jr. | Management | For | For |
| 1.4 | Elect Director Allison H. Mnookin | Management | For | For |
| 1.5 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.6 | Elect Director James S. Putnam | Management | For | For |
| 1.7 | Elect Director James S. Riepe | Management | For | For |
| 1.8 | Elect Director Richard P. Schifter | Management | For | For |
| 1.9 | Elect Director Corey E. Thomas | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MARATHON PETROLEUM CORP.
Meeting Date: SEP 24, 2018
Record Date: AUG 01, 2018
Meeting Type: SPECIAL | Ticker: MPC
Security ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Approve Increase in Size of Board | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
MAXIMUS, INC.
Meeting Date: MAR 20, 2019
Record Date: JAN 18, 2019
Meeting Type: ANNUAL | Ticker: MMS
Security ID: 577933104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne K. Altman | Management | For | For |
| 1.2 | Elect Director Paul R. Lederer | Management | For | For |
| 1.3 | Elect Director Peter B. Pond | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MEDTRONIC PLC
Meeting Date: DEC 07, 2018
Record Date: OCT 09, 2018
Meeting Type: ANNUAL | Ticker: MDT
Security ID: G5960L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Craig Arnold | Management | For | For |
| 1c | Elect Director Scott C. Donnelly | Management | For | For |
| 1d | Elect Director Randall J. Hogan, III | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Michael O. Leavitt | Management | For | For |
| 1g | Elect Director James T. Lenehan | Management | For | For |
| 1h | Elect Director Elizabeth G. Nabel | Management | For | For |
| 1i | Elect Director Denise M. O'Leary | Management | For | For |
| 1j | Elect Director Kendall J. Powell | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MERCK & CO., INC.
Meeting Date: MAY 28, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: MRK
Security ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Thomas R. Cech | Management | For | For |
| 1c | Elect Director Mary Ellen Coe | Management | For | For |
| 1d | Elect Director Pamela J. Craig | Management | For | For |
| 1e | Elect Director Kenneth C. Frazier | Management | For | For |
| 1f | Elect Director Thomas H. Glocer | Management | For | For |
| 1g | Elect Director Rochelle B. Lazarus | Management | For | For |
| 1h | Elect Director Paul B. Rothman | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Inge G. Thulin | Management | For | For |
| 1k | Elect Director Wendell P. Weeks | Management | For | For |
| 1l | Elect Director Peter C. Wendell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Adopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback | Shareholder | Against | Against |
| 7 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
| |
|---|
MICROSOFT CORP.
Meeting Date: NOV 28, 2018
Record Date: SEP 26, 2018
Meeting Type: ANNUAL | Ticker: MSFT
Security ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Gates, III | Management | For | For |
| 1.2 | Elect Director Reid G. Hoffman | Management | For | For |
| 1.3 | Elect Director Hugh F. Johnston | Management | For | For |
| 1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.5 | Elect Director Satya Nadella | Management | For | For |
| 1.6 | Elect Director Charles H. Noski | Management | For | For |
| 1.7 | Elect Director Helmut Panke | Management | For | For |
| 1.8 | Elect Director Sandra E. Peterson | Management | For | For |
| 1.9 | Elect Director Penny S. Pritzker | Management | For | For |
| 1.10 | Elect Director Charles W. Scharf | Management | For | For |
| 1.11 | Elect Director Arne M. Sorenson | Management | For | For |
| 1.12 | Elect Director John W. Stanton | Management | For | For |
| 1.13 | Elect Director John W. Thompson | Management | For | For |
| 1.14 | Elect Director Padmasree Warrior | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MSA SAFETY INCORPORATED
Meeting Date: MAY 17, 2019
Record Date: FEB 19, 2019
Meeting Type: ANNUAL | Ticker: MSA
Security ID: 553498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Bruggeworth | Management | For | For |
| 1.2 | Elect Director Gregory B. Jordan | Management | For | For |
| 1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
| 1.4 | Elect Director William R. Sperry | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MURPHY USA, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: MUSA
Security ID: 626755102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Madison Murphy | Management | For | For |
| 1.2 | Elect Director R. Andrew Clyde | Management | For | For |
| 1.3 | Elect Director David B. Miller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
NATIONAL INSTRUMENTS CORPORATION
Meeting Date: MAY 14, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: NATI
Security ID: 636518102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Cashman, III | Management | For | For |
| 1.2 | Elect Director Liam K. Griffin | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NRG ENERGY, INC.
Meeting Date: APR 25, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: NRG
Security ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director E. Spencer Abraham | Management | For | For |
| 1b | Elect Director Matthew Carter, Jr. | Management | For | For |
| 1c | Elect Director Lawrence S. Coben | Management | For | For |
| 1d | Elect Director Heather Cox | Management | For | For |
| 1e | Elect Director Terry G. Dallas | Management | For | For |
| 1f | Elect Director Mauricio Gutierrez | Management | For | For |
| 1g | Elect Director William E. Hantke | Management | For | For |
| 1h | Elect Director Paul W. Hobby | Management | For | For |
| 1i | Elect Director Anne C. Schaumburg | Management | For | For |
| 1j | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
NUVASIVE, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: NUVA
Security ID: 670704105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert F. Friel | Management | For | For |
| 1b | Elect Director Donald J. Rosenberg | Management | For | For |
| 1c | Elect Director Daniel J. Wolterman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NVR, INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: NVR
Security ID: 62944T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. E. Andrews | Management | For | For |
| 1.2 | Elect Director Thomas D. Eckert | Management | For | Against |
| 1.3 | Elect Director Alfred E. Festa | Management | For | For |
| 1.4 | Elect Director Ed Grier | Management | For | For |
| 1.5 | Elect Director Manuel H. Johnson | Management | For | For |
| 1.6 | Elect Director Alexandra A. Jung | Management | For | For |
| 1.7 | Elect Director Mel Martinez | Management | For | For |
| 1.8 | Elect Director William A. Moran | Management | For | For |
| 1.9 | Elect Director David A. Preiser | Management | For | Against |
| 1.10 | Elect Director W. Grady Rosier | Management | For | Against |
| 1.11 | Elect Director Susan Williamson Ross | Management | For | Against |
| 1.12 | Elect Director Dwight C. Schar | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
Meeting Date: MAY 07, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: ORLY
Security ID: 67103H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David O'Reilly | Management | For | For |
| 1b | Elect Director Larry O'Reilly | Management | For | For |
| 1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
| 1d | Elect Director Greg Henslee | Management | For | For |
| 1e | Elect Director Jay D. Burchfield | Management | For | For |
| 1f | Elect Director Thomas T. Hendrickson | Management | For | For |
| 1g | Elect Director John R. Murphy | Management | For | For |
| 1h | Elect Director Dana M. Perlman | Management | For | For |
| 1i | Elect Director Andrea M. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
OGE ENERGY CORP.
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: OGE
Security ID: 670837103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Frank A. Bozich | Management | For | For |
| 1B | Elect Director James H. Brandi | Management | For | For |
| 1C | Elect Director Peter D. Clarke | Management | For | For |
| 1D | Elect Director Luke R. Corbett | Management | For | For |
| 1E | Elect Director David L. Hauser | Management | For | For |
| 1F | Elect Director Judy R. McReynolds | Management | For | For |
| 1G | Elect Director David E. Rainbolt | Management | For | For |
| 1H | Elect Director J. Michael Sanner | Management | For | For |
| 1I | Elect Director Sheila G. Talton | Management | For | For |
| 1J | Elect Director Sean Trauschke | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Simple Majority | Shareholder | Against | For |
| |
|---|
ORACLE CORP.
Meeting Date: NOV 14, 2018
Record Date: SEP 17, 2018
Meeting Type: ANNUAL | Ticker: ORCL
Security ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
| 1.2 | Elect Director Michael J. Boskin | Management | For | For |
| 1.3 | Elect Director Safra A. Catz | Management | For | For |
| 1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
| 1.5 | Elect Director George H. Conrades | Management | For | Withhold |
| 1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.7 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.8 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.9 | Elect Director Mark V. Hurd | Management | For | For |
| 1.10 | Elect Director Renee J. James | Management | For | For |
| 1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1.12 | Elect Director Leon E. Panetta | Management | For | Withhold |
| 1.13 | Elect Director William G. Parrett | Management | For | For |
| 1.14 | Elect Director Naomi O. Seligman | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PARKER-HANNIFIN CORP.
Meeting Date: OCT 24, 2018
Record Date: AUG 31, 2018
Meeting Type: ANNUAL | Ticker: PH
Security ID: 701094104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lee C. Banks | Management | For | For |
| 1.2 | Elect Director Robert G. Bohn | Management | For | For |
| 1.3 | Elect Director Linda S. Harty | Management | For | For |
| 1.4 | Elect Director Kevin A. Lobo | Management | For | For |
| 1.5 | Elect Director Candy M. Obourn | Management | For | For |
| 1.6 | Elect Director Joseph Scaminace | Management | For | For |
| 1.7 | Elect Director Ake Svensson | Management | For | For |
| 1.8 | Elect Director James R. Verrier | Management | For | For |
| 1.9 | Elect Director James L. Wainscott | Management | For | For |
| 1.10 | Elect Director Thomas L. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | For |
| 5 | Amend Code of Regulations | Management | For | For |
| |
|---|
PAYPAL HOLDINGS, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: PYPL
Security ID: 70450Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rodney C. Adkins | Management | For | For |
| 1b | Elect Director Wences Casares | Management | For | For |
| 1c | Elect Director Jonathan Christodoro | Management | For | For |
| 1d | Elect Director John J. Donahoe | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Belinda J. Johnson | Management | For | For |
| 1g | Elect Director Gail J. McGovern | Management | For | For |
| 1h | Elect Director Deborah M. Messemer | Management | For | For |
| 1i | Elect Director David M. Moffett | Management | For | For |
| 1j | Elect Director Ann M. Sarnoff | Management | For | For |
| 1k | Elect Director Daniel H. Schulman | Management | For | For |
| 1l | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | For |
| |
|---|
PEPSICO, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: PEP
Security ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Shona L. Brown | Management | For | For |
| 1b | Elect Director Cesar Conde | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Dina Dublon | Management | For | For |
| 1e | Elect Director Richard W. Fisher | Management | For | For |
| 1f | Elect Director Michelle Gass | Management | For | For |
| 1g | Elect Director William R. Johnson | Management | For | For |
| 1h | Elect Director Ramon Laguarta | Management | For | For |
| 1i | Elect Director David C. Page | Management | For | For |
| 1j | Elect Director Robert C. Pohlad | Management | For | For |
| 1k | Elect Director Daniel Vasella | Management | For | For |
| 1l | Elect Director Darren Walker | Management | For | For |
| 1m | Elect Director Alberto Weisser | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Report on Pesticide Management | Shareholder | Against | For |
| |
|---|
PFIZER INC.
Meeting Date: APR 25, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: PFE
Security ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
| 1.2 | Elect Director Albert Bourla | Management | For | For |
| 1.3 | Elect Director W. Don Cornwell | Management | For | For |
| 1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.5 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.6 | Elect Director James M. Kilts | Management | For | For |
| 1.7 | Elect Director Dan R. Littman | Management | For | For |
| 1.8 | Elect Director Shantanu Narayen | Management | For | For |
| 1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.10 | Elect Director Ian C. Read | Management | For | For |
| 1.11 | Elect Director James C. Smith | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: PM
Security ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.2 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.3 | Elect Director Massimo Ferragamo | Management | For | For |
| 1.4 | Elect Director Werner Geissler | Management | For | For |
| 1.5 | Elect Director Lisa A. Hook | Management | For | For |
| 1.6 | Elect Director Jennifer Li | Management | For | For |
| 1.7 | Elect Director Jun Makihara | Management | For | For |
| 1.8 | Elect Director Kalpana Morparia | Management | For | For |
| 1.9 | Elect Director Lucio A. Noto | Management | For | For |
| 1.10 | Elect Director Frederik Paulsen | Management | For | For |
| 1.11 | Elect Director Robert B. Polet | Management | For | For |
| 1.12 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
| |
|---|
PINNACLE FOODS, INC.
Meeting Date: OCT 23, 2018
Record Date: SEP 04, 2018
Meeting Type: SPECIAL | Ticker: PF
Security ID: 72348P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
PROCTER & GAMBLE CO.
Meeting Date: OCT 09, 2018
Record Date: AUG 10, 2018
Meeting Type: ANNUAL | Ticker: PG
Security ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Francis S. Blake | Management | For | For |
| 1b | Elect Director Angela F. Braly | Management | For | For |
| 1c | Elect Director Amy L. Chang | Management | For | For |
| 1d | Elect Director Kenneth I. Chenault | Management | For | For |
| 1e | Elect Director Scott D. Cook | Management | For | For |
| 1f | Elect Director Joseph Jimenez | Management | For | For |
| 1g | Elect Director Terry J. Lundgren | Management | For | For |
| 1h | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1i | Elect Director Nelson Peltz | Management | For | For |
| 1j | Elect Director David S. Taylor | Management | For | For |
| 1k | Elect Director Margaret C. Whitman | Management | For | For |
| 1l | Elect Director Patricia A. Woertz | Management | For | For |
| 1m | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PS BUSINESS PARKS, INC.
Meeting Date: APR 23, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: PSB
Security ID: 69360J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Maria R. Hawthorne | Management | For | For |
| 1.3 | Elect Director Jennifer Holden Dunbar | Management | For | For |
| 1.4 | Elect Director James H. Kropp | Management | For | For |
| 1.5 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.6 | Elect Director Robert S. Rollo | Management | For | For |
| 1.7 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
| 1.8 | Elect Director Peter Schultz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
QUALCOMM, INC.
Meeting Date: MAR 12, 2019
Record Date: JAN 14, 2019
Meeting Type: ANNUAL | Ticker: QCOM
Security ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Mark Fields | Management | For | For |
| 1c | Elect Director Jeffrey W. Henderson | Management | For | For |
| 1d | Elect Director Ann M. Livermore | Management | For | For |
| 1e | Elect Director Harish Manwani | Management | For | For |
| 1f | Elect Director Mark D. McLaughlin | Management | For | For |
| 1g | Elect Director Steve Mollenkopf | Management | For | For |
| 1h | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
| 1i | Elect Director Francisco Ros | Management | For | For |
| 1j | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1k | Elect Director Neil Smit | Management | For | For |
| 1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RAYTHEON COMPANY
Meeting Date: MAY 30, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: RTN
Security ID: 755111507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tracy A. Atkinson | Management | For | For |
| 1b | Elect Director Robert E. Beauchamp | Management | For | For |
| 1c | Elect Director Adriane M. Brown | Management | For | For |
| 1d | Elect Director Stephen J. Hadley | Management | For | For |
| 1e | Elect Director Thomas A. Kennedy | Management | For | For |
| 1f | Elect Director Letitia A. Long | Management | For | For |
| 1g | Elect Director George R. Oliver | Management | For | For |
| 1h | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1i | Elect Director Ellen M. Pawlikowski | Management | For | For |
| 1j | Elect Director William R. Spivey | Management | For | For |
| 1k | Elect Director Marta R. Stewart | Management | For | For |
| 1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
| 1m | Elect Director Robert O. Work | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
REPUBLIC SERVICES, INC.
Meeting Date: MAY 17, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: RSG
Security ID: 760759100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Manuel Kadre | Management | For | For |
| 1b | Elect Director Tomago Collins | Management | For | For |
| 1c | Elect Director Thomas W. Handley | Management | For | For |
| 1d | Elect Director Jennifer M. Kirk | Management | For | For |
| 1e | Elect Director Michael Larson | Management | For | For |
| 1f | Elect Director Kim S. Pegula | Management | For | For |
| 1g | Elect Director Ramon A. Rodriguez | Management | For | For |
| 1h | Elect Director Donald W. Slager | Management | For | For |
| 1i | Elect Director James P. Snee | Management | For | For |
| 1j | Elect Director John M. Trani | Management | For | For |
| 1k | Elect Director Sandra M. Volpe | Management | For | For |
| 1l | Elect Director Katharine B. Weymouth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
ROBERT HALF INTERNATIONAL INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: RHI
Security ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julia L. Coronado | Management | For | For |
| 1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
| 1.3 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.4 | Elect Director Marc H. Morial | Management | For | For |
| 1.5 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.6 | Elect Director Robert J. Pace | Management | For | For |
| 1.7 | Elect Director Frederick A. Richman | Management | For | For |
| 1.8 | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROSS STORES, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 26, 2019
Meeting Type: ANNUAL | Ticker: ROST
Security ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Balmuth | Management | For | For |
| 1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1c | Elect Director Michael J. Bush | Management | For | For |
| 1d | Elect Director Norman A. Ferber | Management | For | For |
| 1e | Elect Director Sharon D. Garrett | Management | For | For |
| 1f | Elect Director Stephen D. Milligan | Management | For | For |
| 1g | Elect Director George P. Orban | Management | For | For |
| 1h | Elect Director Michael O'Sullivan *Withdrawn Resolution* | Management | None | None |
| 1i | Elect Director Gregory L. Quesnel | Management | For | For |
| 1j | Elect Director Barbara Rentler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
| |
|---|
SEAGATE TECHNOLOGY PLC
Meeting Date: APR 25, 2019
Record Date: MAR 01, 2019
Meeting Type: SPECIAL | Ticker: STX
Security ID: G7945M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Capital and Creation of Distributable Reserves | Management | For | For |
| |
|---|
SNAP-ON INCORPORATED
Meeting Date: APR 25, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | 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 |
| |
|---|
STARBUCKS CORP.
Meeting Date: MAR 20, 2019
Record Date: JAN 10, 2019
Meeting Type: ANNUAL | Ticker: SBUX
Security ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rosalind G. Brewer | Management | For | For |
| 1b | Elect Director Mary N. Dillon | Management | For | For |
| 1c | Elect Director Mellody Hobson | Management | For | For |
| 1d | Elect Director Kevin R. Johnson | Management | For | For |
| 1e | Elect Director Jorgen Vig Knudstorp | Management | For | For |
| 1f | Elect Director Satya Nadella | Management | For | For |
| 1g | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1h | Elect Director Clara Shih | Management | For | For |
| 1i | Elect Director Javier G. Teruel | Management | For | For |
| 1j | Elect Director Myron E. Ullman, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
| 5 | Report on Sustainable Packaging | Shareholder | Against | For |
| |
|---|
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018
Record Date: OCT 22, 2018
Meeting Type: SPECIAL | Ticker:
Security ID: 857492706
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Director John R. Costantino | Management | For | For |
| 2.2 | Elect Director Michael A. Jessee | Management | For | For |
| 2.3 | Elect Director Ellen M. Needham | Management | For | For |
| 2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
| |
|---|
STEEL DYNAMICS, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: STLD
Security ID: 858119100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Millett | Management | For | For |
| 1.2 | Elect Director Sheree L. Bargabos | Management | For | For |
| 1.3 | Elect Director Keith E. Busse | Management | For | For |
| 1.4 | Elect Director Frank D. Byrne | Management | For | For |
| 1.5 | Elect Director Kenneth W. Cornew | Management | For | For |
| 1.6 | Elect Director Traci M. Dolan | Management | For | For |
| 1.7 | Elect Director James C. Marcuccilli | Management | For | For |
| 1.8 | Elect Director Bradley S. Seaman | Management | For | For |
| 1.9 | Elect Director Gabriel L. Shaheen | Management | For | For |
| 1.10 | Elect Director Steven A. Sonnenberg | Management | For | For |
| 1.11 | Elect Director Richard P. Teets, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
STERIS PLC
Meeting Date: FEB 28, 2019
Record Date: FEB 26, 2019
Meeting Type: SPECIAL | Ticker: STE
Security ID: G84720104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement, Reduction in Share Capital, and Certain Ancillary Matters | Management | For | For |
| 2 | Approve the Creation of Distributable Profits within STERIS Ireland | Management | For | For |
| |
|---|
STERIS PLC
Meeting Date: FEB 28, 2019
Record Date: JAN 25, 2019
Meeting Type: COURT | Ticker: STE
Security ID: G84720111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
SUNTRUST BANKS, INC.
Meeting Date: APR 23, 2019
Record Date: FEB 13, 2019
Meeting Type: ANNUAL | Ticker: STI
Security ID: 867914103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Agnes Bundy Scanlan | Management | For | For |
| 1.2 | Elect Director Dallas S. Clement | Management | For | For |
| 1.3 | Elect Director Paul D. Donahue | Management | For | For |
| 1.4 | Elect Director Paul R. Garcia | Management | For | For |
| 1.5 | Elect Director Donna S. Morea | Management | For | For |
| 1.6 | Elect Director David M. Ratcliffe | Management | For | For |
| 1.7 | Elect Director William H. Rogers, Jr. | Management | For | For |
| 1.8 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
| 1.9 | Elect Director Bruce L. Tanner | Management | For | For |
| 1.10 | Elect Director Steven C. Voorhees | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
SYNCHRONY FINANCIAL
Meeting Date: MAY 23, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: SYF
Security ID: 87165B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Margaret M. Keane | Management | For | For |
| 1b | Elect Director Paget L. Alves | Management | For | For |
| 1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
| 1d | Elect Director William W. Graylin | Management | For | For |
| 1e | Elect Director Roy A. Guthrie | Management | For | For |
| 1f | Elect Director Richard C. Hartnack | Management | For | For |
| 1g | Elect Director Jeffrey G. Naylor | Management | For | For |
| 1h | Elect Director Laurel J. Richie | Management | For | For |
| 1i | Elect Director Olympia J. Snowe | Management | For | For |
| 1j | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SYNTEL, INC.
Meeting Date: OCT 01, 2018
Record Date: AUG 27, 2018
Meeting Type: SPECIAL | Ticker: SYNT
Security ID: 87162H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
TAPESTRY, INC.
Meeting Date: NOV 08, 2018
Record Date: SEP 07, 2018
Meeting Type: ANNUAL | Ticker: TPR
Security ID: 876030107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Darrell Cavens | Management | For | For |
| 1b | Elect Director David Denton | Management | For | For |
| 1c | Elect Director Anne Gates | Management | For | For |
| 1d | Elect Director Andrea Guerra | Management | For | For |
| 1e | Elect Director Susan Kropf | Management | For | For |
| 1f | Elect Director Annabelle Yu Long | Management | For | For |
| 1g | Elect Director Victor Luis | Management | For | For |
| 1h | Elect Director Ivan Menezes | Management | For | For |
| 1i | Elect Director William Nuti | Management | For | Against |
| 1j | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
TECH DATA CORPORATION
Meeting Date: JUN 05, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: TECD
Security ID: 878237106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles E. Adair | Management | For | For |
| 1b | Elect Director Karen M. Dahut | Management | For | For |
| 1c | Elect Director Robert M. Dutkowsky | Management | For | For |
| 1d | Elect Director Harry J. Harczak, Jr. | Management | For | For |
| 1e | Elect Director Bridgette P. Heller | Management | For | For |
| 1f | Elect Director Richard T. Hume | Management | For | For |
| 1g | Elect Director Kathleen Misunas | Management | For | For |
| 1h | Elect Director Thomas I. Morgan | Management | For | For |
| 1i | Elect Director Patrick G. Sayer | Management | For | For |
| 1j | Elect Director Savio W. Tung | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TEXTRON INC.
Meeting Date: APR 24, 2019
Record Date: FEB 27, 2019
Meeting Type: ANNUAL | Ticker: TXT
Security ID: 883203101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott C. Donnelly | Management | For | For |
| 1b | Elect Director Kathleen M. Bader | Management | For | For |
| 1c | Elect Director R. Kerry Clark | Management | For | For |
| 1d | Elect Director James T. Conway | Management | For | For |
| 1e | Elect Director Lawrence K. Fish | Management | For | For |
| 1f | Elect Director Paul E. Gagne | Management | For | For |
| 1g | Elect Director Ralph D. Heath | Management | For | For |
| 1h | Elect Director Deborah Lee James | Management | For | For |
| 1i | Elect Director Lloyd G. Trotter | Management | For | For |
| 1j | Elect Director James L. Ziemer | Management | For | For |
| 1k | Elect Director Maria T. Zuber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
THE AES CORPORATION
Meeting Date: APR 18, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: AES
Security ID: 00130H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet G. Davidson | Management | For | For |
| 1.2 | Elect Director Andres R. Gluski | Management | For | For |
| 1.3 | Elect Director Charles L. Harrington | Management | For | For |
| 1.4 | Elect Director Tarun Khanna | Management | For | For |
| 1.5 | Elect Director Holly K. Koeppel | Management | For | For |
| 1.6 | Elect Director James H. Miller | Management | For | For |
| 1.7 | Elect Director Alain Monie | Management | For | For |
| 1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.9 | Elect Director Moises Naim | Management | For | For |
| 1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
THE BOEING COMPANY
Meeting Date: APR 29, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: BA
Security ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert A. Bradway | Management | For | For |
| 1b | Elect Director David L. Calhoun | Management | For | For |
| 1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1e | Elect Director Lynn J. Good | Management | For | For |
| 1f | Elect Director Nikki R. Haley | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Caroline B. Kennedy | Management | For | For |
| 1i | Elect Director Edward M. Liddy | Management | For | For |
| 1j | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1k | Elect Director Susan C. Schwab | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 1m | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
THE COCA-COLA COMPANY
Meeting Date: APR 24, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | Ticker: KO
Security ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Marc Bolland | Management | For | For |
| 1.4 | Elect Director Ana Botin | Management | For | For |
| 1.5 | Elect Director Christopher C. Davis | Management | For | For |
| 1.6 | Elect Director Barry Diller | Management | For | For |
| 1.7 | Elect Director Helene D. Gayle | Management | For | For |
| 1.8 | Elect Director Alexis M. Herman | Management | For | For |
| 1.9 | Elect Director Robert A. Kotick | Management | For | For |
| 1.10 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.11 | Elect Director James Quincey | Management | For | For |
| 1.12 | Elect Director Caroline J. Tsay | Management | For | For |
| 1.13 | Elect Director David B. Weinberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on the Health Impacts and Risks of Sugar in the Company's Products | Shareholder | Against | For |
| |
|---|
THE GEO GROUP, INC.
Meeting Date: MAY 07, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: GEO
Security ID: 36162J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne N. Foreman | Management | For | For |
| 1.2 | Elect Director Richard H. Glanton | Management | For | For |
| 1.3 | Elect Director Scott M. Kernan | Management | For | For |
| 1.4 | Elect Director Guido Van Hauwermeiren | Management | For | For |
| 1.5 | Elect Director Christopher C. Wheeler | Management | For | For |
| 1.6 | Elect Director Julie Myers Wood | Management | For | For |
| 1.7 | Elect Director George C. Zoley | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Rights Policy Implementation | Shareholder | For | For |
| |
|---|
THE HERSHEY COMPANY
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: HSY
Security ID: 427866108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela M. Arway | Management | For | For |
| 1.2 | Elect Director James W. Brown | Management | For | For |
| 1.3 | Elect Director Michele G. Buck | Management | For | For |
| 1.4 | Elect Director Charles A. Davis | Management | For | For |
| 1.5 | Elect Director Mary Kay Haben | Management | For | For |
| 1.6 | Elect Director James C. Katzman | Management | For | For |
| 1.7 | Elect Director M. Diane Koken | Management | For | For |
| 1.8 | Elect Director Robert M. Malcolm | Management | For | For |
| 1.9 | Elect Director Anthony J. Palmer | Management | For | For |
| 1.10 | Elect Director Juan R. Perez | Management | For | For |
| 1.11 | Elect Director Wendy L. Schoppert | Management | For | For |
| 1.12 | Elect Director David L. Shedlarz | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE PROGRESSIVE CORPORATION
Meeting Date: MAY 10, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | 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 |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 27, 2019
Meeting Type: ANNUAL | Ticker: TMO
Security ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc N. Casper | Management | For | For |
| 1b | Elect Director Nelson J. Chai | Management | For | For |
| 1c | Elect Director C. Martin Harris | Management | For | For |
| 1d | Elect Director Tyler Jacks | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Jim P. Manzi | Management | For | For |
| 1h | Elect Director James C. Mullen | Management | For | For |
| 1i | Elect Director Lars R. Sorensen | Management | For | For |
| 1j | Elect Director Scott M. Sperling | Management | For | For |
| 1k | Elect Director Elaine S. Ullian | Management | For | For |
| 1l | Elect Director Dion J. Weisler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 03, 2019
Record Date: APR 09, 2019
Meeting Type: ANNUAL | Ticker: UNH
Security ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Richard T. Burke | Management | For | For |
| 1c | Elect Director Timothy P. Flynn | Management | For | For |
| 1d | Elect Director Stephen J. Hemsley | Management | For | For |
| 1e | Elect Director Michele J. Hooper | Management | For | For |
| 1f | Elect Director F. William McNabb, III | Management | For | For |
| 1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
| 1h | Elect Director John H. Noseworthy | Management | For | For |
| 1i | Elect Director Glenn M. Renwick | Management | For | For |
| 1j | Elect Director David S. Wichmann | Management | For | For |
| 1k | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
US FOODS HOLDING CORP.
Meeting Date: MAY 01, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: USFD
Security ID: 912008109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert M. Dutkowsky | Management | For | For |
| 1b | Elect Director Sunil Gupta | Management | For | For |
| 1c | Elect Director Pietro Satriano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Certificate of Incorporation to Declassify the Board | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
USANA HEALTH SCIENCES, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: USNA
Security ID: 90328M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Myron W. Wentz | Management | For | For |
| 1.2 | Elect Director Robert Anciaux | Management | For | For |
| 1.3 | Elect Director Gilbert A. Fuller | Management | For | For |
| 1.4 | Elect Director Kevin G. Guest | Management | For | For |
| 1.5 | Elect Director Feng Peng | Management | For | For |
| 1.6 | Elect Director Peggie J. Pelosi | Management | For | For |
| 1.7 | Elect Director Frederic J. Winssinger | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VARIAN MEDICAL SYSTEMS, INC.
Meeting Date: FEB 14, 2019
Record Date: DEC 17, 2018
Meeting Type: ANNUAL | Ticker: VAR
Security ID: 92220P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anat Ashkenazi | Management | For | For |
| 1b | Elect Director Jeffrey R. Balser | Management | For | For |
| 1c | Elect Director Judy Bruner | Management | For | For |
| 1d | Elect Director Jean-Luc Butel | Management | For | For |
| 1e | Elect Director Regina E. Dugan | Management | For | For |
| 1f | Elect Director R. Andrew Eckert | Management | For | For |
| 1g | Elect Director Timothy E. Guertin | Management | For | For |
| 1h | Elect Director David J. Illingworth | Management | For | For |
| 1i | Elect Director Dow R. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: VZ
Security ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Mark T. Bertolini | Management | For | For |
| 1.3 | Elect Director Vittorio Colao | Management | For | For |
| 1.4 | Elect Director Melanie L. Healey | Management | For | For |
| 1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.6 | Elect Director Daniel H. Schulman | Management | For | For |
| 1.7 | Elect Director Rodney E. Slater | Management | For | For |
| 1.8 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.9 | Elect Director Hans E. Vestberg | Management | For | For |
| 1.10 | Elect Director Gregory G. Weaver | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Report on Online Child Exploitation | Shareholder | Against | For |
| 7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| 8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
VISA, INC.
Meeting Date: JAN 29, 2019
Record Date: NOV 30, 2018
Meeting Type: ANNUAL | Ticker: V
Security ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1e | Elect Director John F. Lundgren | Management | For | For |
| 1f | Elect Director Robert W. Matschullat | Management | For | For |
| 1g | Elect Director Denise M. Morrison | Management | For | For |
| 1h | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1i | Elect Director John A.C. Swainson | Management | For | For |
| 1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VMWARE, INC.
Meeting Date: JUN 25, 2019
Record Date: MAY 03, 2019
Meeting Type: ANNUAL | Ticker: VMW
Security ID: 928563402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WASTE MANAGEMENT, INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: WM
Security ID: 94106L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank M. Clark, Jr. | Management | For | For |
| 1b | Elect Director James C. Fish, Jr. | Management | For | For |
| 1c | Elect Director Andres R. Gluski | Management | For | For |
| 1d | Elect Director Patrick W. Gross | Management | For | For |
| 1e | Elect Director Victoria M. Holt | Management | For | For |
| 1f | Elect Director Kathleen M. Mazzarella | Management | For | For |
| 1g | Elect Director John C. Pope | Management | For | For |
| 1h | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | For |
| |
|---|
WELLS FARGO & COMPANY
Meeting Date: APR 23, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: WFC
Security ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Celeste A. Clark | Management | For | For |
| 1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
| 1e | Elect Director Wayne M. Hewett | Management | For | For |
| 1f | Elect Director Donald M. James | Management | For | For |
| 1g | Elect Director Maria R. Morris | Management | For | For |
| 1h | Elect Director Juan A. Pujadas | Management | For | For |
| 1i | Elect Director James H. Quigley | Management | For | For |
| 1j | Elect Director Ronald L. Sargent | Management | For | For |
| 1k | Elect Director C. Allen Parker | Management | For | For |
| 1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | For |
| 6 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
| |
|---|
WESTERN DIGITAL CORP.
Meeting Date: NOV 07, 2018
Record Date: SEP 10, 2018
Meeting Type: ANNUAL | Ticker: WDC
Security ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin I. Cole | Management | For | For |
| 1b | Elect Director Kathleen A. Cote | Management | For | For |
| 1c | Elect Director Henry T. DeNero | Management | For | For |
| 1d | Elect Director Tunc Doluca | Management | For | For |
| 1e | Elect Director Michael D. Lambert | Management | For | For |
| 1f | Elect Director Len J. Lauer | Management | For | For |
| 1g | Elect Director Matthew E. Massengill | Management | For | For |
| 1h | Elect Director Stephen D. Milligan | Management | For | For |
| 1i | Elect Director Paula A. Price | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ZOETIS INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL | Ticker: ZTS
Security ID: 98978V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Juan Ramon Alaix | Management | For | For |
| 1.2 | Elect Director Paul M. Bisaro | Management | For | For |
| 1.3 | Elect Director Frank A. D'Amelio | Management | For | For |
| 1.4 | Elect Director Michael B. McCallister | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
Global Gold
| |
|---|
AGNICO EAGLE MINES LTD.
Meeting Date: APR 26, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL/SPECIAL | 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 | Amend Incentive Share Purchase Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
ALAMOS GOLD, INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: AGI
Security ID: 011532108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elaine Ellingham | Management | For | For |
| 1.2 | Elect Director David Fleck | Management | For | For |
| 1.3 | Elect Director David Gower | Management | For | For |
| 1.4 | Elect Director Claire M. Kennedy | Management | For | For |
| 1.5 | Elect Director John A. McCluskey | Management | For | For |
| 1.6 | Elect Director Monique Mercier | Management | For | For |
| 1.7 | Elect Director Paul J. Murphy | Management | For | For |
| 1.8 | Elect Director J. Robert S. Prichard | Management | For | For |
| 1.9 | Elect Director Ronald E. Smith | Management | For | For |
| 1.10 | Elect Director Kenneth G. Stowe | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Long-Term Incentive Plan | Management | For | Against |
| 4 | Amend Employee Share Purchase Plan | Management | For | For |
| 5 | Approve Shareholder Rights Plan | Management | For | For |
| 6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
ALROSA PJSC
Meeting Date: SEP 30, 2018
Record Date: SEP 05, 2018
Meeting Type: SPECIAL | Ticker: ALRS
Security ID: X0085A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 5.93 per Share for First Six Months of Fiscal 2018 | Management | For | For |
| |
|---|
ALROSA PJSC
Meeting Date: OCT 22, 2018
Record Date: AUG 30, 2018
Meeting Type: SPECIAL | Ticker: ALRS
Security ID: X0085A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Early Termination of Powers of Board of Directors | Shareholder | None | Did Not Vote |
| 2.1 | Elect Aleksandrov Nikolai Pavlovich as Director | Shareholder | None | Did Not Vote |
| 2.2 | Elect Gordon Mariia Vladimirovna as Director | Shareholder | None | Did Not Vote |
| 2.3 | Elect Grigoreva Evgeniia Vasilevna as Director | Shareholder | None | Did Not Vote |
| 2.4 | Elect Dmitriev Kirill Aleksandrovich as Director | Shareholder | None | Did Not Vote |
| 2.5 | Elect Elizarov Ilia Elizarovich as Director | Shareholder | None | Did Not Vote |
| 2.6 | Elect Ivanov Sergei Sergeevich as Director | Shareholder | None | Did Not Vote |
| 2.7 | Elect Konov Dmitrii Vladimirovich as Director | Shareholder | None | Did Not Vote |
| 2.8 | Elect Makarova Galina Maratovna as Director | Shareholder | None | Did Not Vote |
| 2.9 | Elect Mestnikov Sergei Vasilevich as Director | Shareholder | None | Did Not Vote |
| 2.10 | Elect Moiseev Aleksei Vladimirovich as Director | Shareholder | None | Did Not Vote |
| 2.11 | Elect Nikolaev Aisen Sergeevich as Director | Shareholder | None | Did Not Vote |
| 2.12 | Elect Petukhov Leonid Gennadevich as Director | Shareholder | None | Did Not Vote |
| 2.13 | Elect Siluanov Anton Germanovich as Director | Shareholder | None | Did Not Vote |
| 2.14 | Elect Solodov Vladimir Viktorovich as Director | Shareholder | None | Did Not Vote |
| 2.15 | Elect Fedorov Oleg Romanovich as Director | Shareholder | None | Did Not Vote |
| 2.16 | Elect Chekunkov Aleksei Olegovich as Director | Shareholder | None | Did Not Vote |
| |
|---|
ANGLO AMERICAN PLATINUM LTD.
Meeting Date: APR 17, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: AMS
Security ID: S9122P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Richard Dunne as Director | Management | For | For |
| 1.2 | Re-elect Nombulelo Moholi as Director | Management | For | For |
| 1.3 | Re-elect Daisy Naidoo as Director | Management | For | For |
| 1.4 | Re-elect Tony O'Neill as Director | Management | For | For |
| 2.1 | Elect Norman Mbazima as Director | Management | For | For |
| 2.2 | Elect Craig Miller as Director | Management | For | For |
| 3.1 | Re-elect Richard Dunne as Member of the Audit and Risk Committee | Management | For | For |
| 3.2 | Re-elect Peter Mageza as Member of the Audit and Risk Committee | Management | For | For |
| 3.3 | Re-elect John Vice as Member of the Audit and Risk Committee | Management | For | For |
| 3.4 | Re-elect Daisy Naidoo as Member of the Audit and Risk Committee | Management | For | For |
| 4 | Reappoint Deloitte & Touche as Auditors of the Company with G Berry as the Individual Designated Auditor | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Ratification of Approved Resolutions | Management | For | For |
| 7.1 | Approve Remuneration Policy | Management | For | For |
| 7.2 | Approve Remuneration Implementation Report | Management | For | For |
| 1 | Approve Non-Executive Directors' Fees | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| 3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
ANGLOGOLD ASHANTI LTD.
Meeting Date: MAY 09, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: ANG
Security ID: 035128206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Maria Richter as Director | Management | For | For |
| 2.1 | Elect Kelvin Dushnisky as Director | Management | For | For |
| 2.2 | Elect Alan Ferguson as Director | Management | For | For |
| 2.3 | Elect Jochen Tilk as Director | Management | For | For |
| 3.1 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
| 3.2 | Re-elect Rodney Ruston as Member of the Audit and Risk Committee | Management | For | For |
| 3.3 | Re-elect Maria Richter as Member of the Audit and Risk Committee | Management | For | For |
| 3.4 | Elect Alan Ferguson as Member of the Audit and Risk Committee | Management | For | For |
| 4 | Reappoint Ernst & Young Inc as Auditors of the Company with Ernest Botha as the Lead Audit Partner | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6.1 | Approve Remuneration Policy | Management | For | For |
| 6.2 | Approve Remuneration Implementation Report | Management | For | Against |
| 7 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 10 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| 11 | Authorise Ratification of Approved Resolutions | Management | For | For |
| |
|---|
ANGLOGOLD ASHANTI LTD.
Meeting Date: MAY 09, 2019
Record Date: APR 26, 2019
Meeting Type: ANNUAL | Ticker: ANG
Security ID: S04255196
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Maria Richter as Director | Management | For | For |
| 2.1 | Elect Kelvin Dushnisky as Director | Management | For | For |
| 2.2 | Elect Alan Ferguson as Director | Management | For | For |
| 2.3 | Elect Jochen Tilk as Director | Management | For | For |
| 3.1 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
| 3.2 | Re-elect Rodney Ruston as Member of the Audit and Risk Committee | Management | For | For |
| 3.3 | Re-elect Maria Richter as Member of the Audit and Risk Committee | Management | For | For |
| 3.4 | Elect Alan Ferguson as Member of the Audit and Risk Committee | Management | For | For |
| 4 | Reappoint Ernst & Young Inc as Auditors of the Company with Ernest Botha as the Lead Audit Partner | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6.1 | Approve Remuneration Policy | Management | For | For |
| 6.2 | Approve Remuneration Implementation Report | Management | For | Against |
| 7 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 10 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| 11 | Authorise Ratification of Approved Resolutions | Management | For | For |
| |
|---|
B2GOLD CORP.
Meeting Date: JUN 14, 2019
Record Date: APR 24, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: BTO
Security ID: 11777Q209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Kevin Bullock | Management | For | For |
| 2.2 | Elect Director Robert Cross | Management | For | For |
| 2.3 | Elect Director Robert Gayton | Management | For | For |
| 2.4 | Elect Director Clive Johnson | Management | For | For |
| 2.5 | Elect Director George Johnson | Management | For | For |
| 2.6 | Elect Director Jerry Korpan | Management | For | For |
| 2.7 | Elect Director Bongani Mtshisi | Management | For | For |
| 2.8 | Elect Director Robin Weisman | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Performance Share Unit Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
BARRICK GOLD CORP.
Meeting Date: NOV 05, 2018
Record Date: OCT 04, 2018
Meeting Type: SPECIAL | Ticker: ABX
Security ID: 067901108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Approve Continuance of Company [OBCA to BCBCA] | Management | For | For |
| |
|---|
BARRICK GOLD CORPORATION
Meeting Date: MAY 07, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: ABX
Security ID: 067901108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director 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 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 |
| |
|---|
CENTAMIN PLC
Meeting Date: APR 08, 2019
Record Date: APR 04, 2019
Meeting Type: ANNUAL | Ticker: CEY
Security ID: G2055Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Approve Remuneration Report | Management | For | For |
| 3.2 | Approve Remuneration Policy | Management | For | For |
| 3.3 | Amend Performance Share Plan | Management | For | For |
| 4 | Approve Increase in the Maximum Aggregate Amount of Fees Payable to Directors | Management | For | For |
| 5.1 | Re-elect Josef El-Raghy as Director | Management | For | For |
| 5.2 | Re-elect Andrew Pardey as Director | Management | For | For |
| 5.3 | Re-elect Ross Jerrard as Director | Management | For | For |
| 5.4 | Re-elect Edward Haslam as Director | Management | For | For |
| 5.5 | Re-elect Alison Baker as Director | Management | For | For |
| 5.6 | Elect Dr Ibrahim Fawzy as Director | Management | For | For |
| 5.7 | Re-elect Mark Arnesen as Director | Management | For | For |
| 5.8 | Re-elect Mark Bankes as Director | Management | For | For |
| 6.1 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6.2 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity | Management | For | For |
| 8.1 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8.2 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
CENTERRA GOLD INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: CG
Security ID: 152006102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard W. Connor | Management | For | For |
| 1.2 | Elect Director Dushenaly "Dushen" Kasenov | Management | For | For |
| 1.3 | Elect Director Maksat Kobonbaev | Management | For | For |
| 1.4 | Elect Director Stephen A. Lang | Management | For | For |
| 1.5 | Elect Director Askar Oskombaev | Management | For | For |
| 1.6 | Elect Director Michael Parrett | Management | For | For |
| 1.7 | Elect Director Jacques Perron | Management | For | For |
| 1.8 | Elect Director Scott G. Perry | Management | For | For |
| 1.9 | Elect Director Sheryl K. Pressler | Management | For | For |
| 1.10 | Elect Director Bruce V. Walter | Management | For | For |
| 1.11 | Elect Director Susan Yurkovich | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
COMPANIA DE MINAS BUENAVENTURA SAA
Meeting Date: MAR 25, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: BUENAVC1
Security ID: 204448104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Authorize Board to Approve Dividends | Management | For | For |
| 4 | Approve Distribution of Dividends | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Appoint Auditors | Management | For | For |
| |
|---|
CONTINENTAL GOLD INC.
Meeting Date: MAY 30, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: CNL
Security ID: 21146A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leon Teicher | Management | For | Withhold |
| 1.2 | Elect Director Ari B. Sussman | Management | For | Withhold |
| 1.3 | Elect Director Martin Carrizosa | Management | For | Withhold |
| 1.4 | Elect Director Stephen Gottesfeld | Management | For | Withhold |
| 1.5 | Elect Director Claudia Jimenez | Management | For | For |
| 1.6 | Elect Director Paul J. Murphy | Management | For | For |
| 1.7 | Elect Director Christopher Sattler | Management | For | For |
| 1.8 | Elect Director Kenneth G. Thomas | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Common Shares Upon Conversion of Debentures | Management | For | For |
| |
|---|
DETOUR GOLD CORP.
Meeting Date: DEC 13, 2018
Record Date: NOV 09, 2018
Meeting Type: PROXY CONTEST | Ticker: DGC
Security ID: 250669108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (Blue Card) |
| 1 | Remove Director Lisa Colnett | Management | For | For |
| 2 | Remove Director Jonathan Rubenstein | Management | For | For |
| 3 | Remove Director Edward C. Dowling, Jr. | Management | Against | Against |
| 4 | Remove Director Alan Edwards | Management | Against | Against |
| 5 | Remove Director Andre Falzon | Management | Against | Against |
| 6 | Remove Director J. Michael Kenyon | Management | Against | Against |
| 7 | Remove Director Judy Kirk | Management | Against | Against |
| 8 | Remove Director Alex G. Morrison | Management | Against | Against |
| 9 | Fix Number of Directors at Eight | Management | Against | Against |
| You May Vote "FOR" up to Eight Nominees in Total. If the Number of Nominees is Greater than the Number of Vacancies Created by Resolutions 1-8, then Nominees Receiving the Greatest Number of Votes will be Declared Elected. |
| 10.1 | Elect Director Steven Mark Feldman | Management | For | For |
| 10.2 | Elect Director Christopher James Robison | Management | For | For |
| 10.3 | Elect Director Ronald Stanley Simkus | Management | Withhold | Withhold |
| 10.4 | Elect Director Dawn Patricia Whittaker | Management | Withhold | Withhold |
| 10.5 | Elect Director Maria S. Jelescu Dreyfus | Management | Withhold | Withhold |
| 10.6 | Elect Director William C. Williams | Management | Withhold | Withhold |
| 10.7 | Elect Director Michael D. Woollcombe | Management | Withhold | Withhold |
| 10.8 | Elect Director Marcelo Kim | Management | Withhold | Withhold |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1 | Remove Director Lisa Colnett | Shareholder | For | Did Not Vote |
| 2 | Remove Director Edward C. Dowling, Jr. | Shareholder | For | Did Not Vote |
| 3 | Remove Director Alan Edwards | Shareholder | For | Did Not Vote |
| 4 | Remove Director Andre Falzon | Shareholder | For | Did Not Vote |
| 5 | Remove Director J. Michael Kenyon | Shareholder | For | Did Not Vote |
| 6 | Remove Director Judy Kirk | Shareholder | For | Did Not Vote |
| 7 | Remove Director Alex G. Morrison | Shareholder | For | Did Not Vote |
| 8 | Remove Director Jonathan Rubenstein | Shareholder | For | Did Not Vote |
| 9 | Fix Number of Directors at Eight | Shareholder | Against | Did Not Vote |
| You May Vote "FOR" up to Eight Nominees in Total. If the Number of Nominees is Greater than the Number of Vacancies Created by Resolutions 1-8, then Nominees Receiving the Greatest Number of Votes will be Declared Elected. |
| 10.1 | Elect Director Maria S. Jelescu Dreyfus | Shareholder | For | Did Not Vote |
| 10.2 | Elect Director Steven Mark Feldman | Shareholder | For | Did Not Vote |
| 10.3 | Elect Director Marcelo Kim | Shareholder | For | Did Not Vote |
| 10.4 | Elect Director Christopher James Robison | Shareholder | For | Did Not Vote |
| 10.5 | Elect Director Ronald Stanley Simkus | Shareholder | For | Did Not Vote |
| 10.6 | Elect Director Dawn Patricia Whittaker | Shareholder | For | Did Not Vote |
| 10.7 | Elect Director William C. Williams | Shareholder | For | Did Not Vote |
| 10.8 | Elect Director Michael D. Woollcombe | Shareholder | For | Did Not Vote |
| |
|---|
DETOUR GOLD CORPORATION
Meeting Date: JUN 05, 2019
Record Date: APR 29, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: DGC
Security ID: 250669108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andre Falzon | Management | For | For |
| 1.2 | Elect Director Steven Feldman | Management | For | For |
| 1.3 | Elect Director Judy Kirk | Management | For | For |
| 1.4 | Elect Director Michael McMullen | Management | For | For |
| 1.5 | Elect Director Christopher Robison | Management | For | For |
| 1.6 | Elect Director Ronald Simkus | Management | For | For |
| 1.7 | Elect Director Dawn Whittaker | Management | For | For |
| 1.8 | Elect Director William C. Williams | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Performance and Restricted Share Unit Plan | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
ELDORADO GOLD CORPORATION
Meeting Date: MAY 02, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: ELD
Security ID: 284902509
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George Albino | Management | For | For |
| 1.2 | Elect Director George Burns | Management | For | For |
| 1.3 | Elect Director Teresa Conway | Management | For | For |
| 1.4 | Elect Director Pamela Gibson | Management | For | For |
| 1.5 | Elect Director Geoffrey Handley | Management | For | For |
| 1.6 | Elect Director Michael Price | Management | For | For |
| 1.7 | Elect Director Steven Reid | Management | For | For |
| 1.8 | Elect Director John Webster | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
EVOLUTION MINING LTD.
Meeting Date: NOV 22, 2018
Record Date: NOV 20, 2018
Meeting Type: ANNUAL | Ticker: EVN
Security ID: Q3647R147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | None | For |
| 2 | Elect Graham Freestone as Director | Management | For | For |
| 3 | Elect Lawrence (Lawrie) Conway as Director | Management | For | For |
| 4 | Approve the Issuance of Performance Rights to Jacob (Jake) Klein | Management | For | Against |
| 5 | Approve the Issuance of Performance Rights to Lawrence (Lawrie) Conway | Management | For | Against |
| |
|---|
FORTUNA SILVER MINES INC.
Meeting Date: JUN 20, 2019
Record Date: APR 29, 2019
Meeting Type: ANNUAL | Ticker: FVI
Security ID: 349915108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Jorge Ganoza Durant | Management | For | For |
| 2.2 | Elect Director Simon Ridgway | Management | For | Withhold |
| 2.3 | Elect Director Mario Szotlender | Management | For | For |
| 2.4 | Elect Director David Farrell | Management | For | For |
| 2.5 | Elect Director David Laing | Management | For | For |
| 2.6 | Elect Director Alfredo Sillau | Management | For | For |
| 2.7 | Elect Director Kylie Dickson | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
FRANCO-NEVADA CORPORATION
Meeting Date: MAY 08, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: FNV
Security ID: 351858105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Lassonde | Management | For | For |
| 1.2 | Elect Director David Harquail | Management | For | For |
| 1.3 | Elect Director Tom Albanese | Management | For | For |
| 1.4 | Elect Director Derek W. Evans | Management | For | For |
| 1.5 | Elect Director Catharine Farrow | Management | For | For |
| 1.6 | Elect Director Louis Gignac | Management | For | For |
| 1.7 | Elect Director Jennifer Maki | Management | For | For |
| 1.8 | Elect Director Randall Oliphant | Management | For | For |
| 1.9 | Elect Director David R. Peterson | 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 |
| |
|---|
GOGOLD RESOURCES, INC.
Meeting Date: MAR 27, 2019
Record Date: FEB 20, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: GGD
Security ID: 38045Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terence Coughlan | Management | For | For |
| 1.2 | Elect Director Dana Hatfield | Management | For | For |
| 1.3 | Elect Director Phillip Gaunce | Management | For | For |
| 1.4 | Elect Director George Waye | Management | For | For |
| 1.5 | Elect Director Terrence R. Cooper | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | Against |
| |
|---|
GOLD FIELDS LTD.
Meeting Date: MAY 21, 2019
Record Date: MAY 10, 2019
Meeting Type: ANNUAL | Ticker: GFI
Security ID: S31755101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 2.1 | Elect Phuti Mahanyele-Dabengwa as Director | Management | For | For |
| 2.2 | Re-elect Paul Schmidt as Director | Management | For | For |
| 2.3 | Re-elect Alhassan Andani as Director | Management | For | For |
| 2.4 | Re-elect Peter Bacchus as Director | Management | For | For |
| 2.5 | Re-elect Carmen Letton as Director | Management | For | For |
| 3.1 | Re-elect Yunus Suleman as Chairperson of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Alhassan Andani as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Peter Bacchus as Member of the Audit Committee | Management | For | For |
| 3.4 | Re-elect Richard Menell as Member of the Audit Committee | Management | For | For |
| 4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 1 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 2 | Approve Remuneration Implementation Report | Management | For | For |
| 2 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| 4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
GOLD ROAD RESOURCES LIMITED
Meeting Date: MAY 29, 2019
Record Date: MAY 27, 2019
Meeting Type: ANNUAL | Ticker: GOR
Security ID: Q4202N117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sharon Warburton as Director | Management | For | Against |
| 4 | Approve the Proportional Takeover Provisions | Management | For | For |
| 5 | Approve Grant of On-Boarding Performance Rights to Duncan Gibbs | Management | For | For |
| 6 | Approve Grant of Long Term Incentive Performance Rights to Duncan Gibbs | Management | For | For |
| 7 | Approve Grant of Short Term Incentive Performance Rights to Duncan Gibbs | Management | For | For |
| 8 | Approve Grant of Long Term Incentive Performance Rights to Justin Osborne | Management | For | For |
| 9 | Approve Grant of Short Term Incentive Performance Rights to Justin Osborne | Management | For | For |
| |
|---|
GOLDCORP, INC.
Meeting Date: APR 04, 2019
Record Date: FEB 22, 2019
Meeting Type: SPECIAL | Ticker: G
Security ID: 380956409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by Newmont Mining Corporation | Management | For | For |
| |
|---|
GUYANA GOLDFIELDS INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 26, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: GUY
Security ID: 403530108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Dey | Management | For | For |
| 1b | Elect Director Wendy Kei | Management | For | For |
| 1c | Elect Director Rene Marion | Management | For | For |
| 1d | Elect Director Allen Palmiere | Management | For | For |
| 1e | Elect Director Alan Pangbourne | Management | For | For |
| 1f | Elect Director Maryse Saint-Laurent | Management | For | For |
| 1g | Elect Director Scott Caldwell | 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 |
| |
|---|
HECLA MINING COMPANY
Meeting Date: MAY 23, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: HL
Security ID: 422704106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ted Crumley | Management | For | For |
| 1b | Elect Director Terry V. Rogers | Management | For | For |
| 1c | Elect Director Charles B. Stanley | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Reduce Supermajority Vote Requirement | Management | For | For |
| 6 | Provide Right to Call Special Meeting | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| |
|---|
HIGHLAND GOLD MINING LTD.
Meeting Date: MAY 23, 2019
Record Date: MAY 21, 2019
Meeting Type: ANNUAL | Ticker: HGM
Security ID: G4472X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Eugene Shvidler as Director | Management | For | For |
| 3 | Re-elect Valery Oyf as Director | Management | For | Against |
| 4 | Re-elect Duncan Baxter as Director | Management | For | Against |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
HOCHSCHILD MINING PLC
Meeting Date: JUN 06, 2019
Record Date: JUN 04, 2019
Meeting Type: ANNUAL | Ticker: HOC
Security ID: G4611M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Graham Birch as Director | Management | For | For |
| 5 | Re-elect Jorge Born Jr as Director | Management | For | For |
| 6 | Re-elect Ignacio Bustamante as Director | Management | For | For |
| 7 | Re-elect Eduardo Hochschild as Director | Management | For | Against |
| 8 | Re-elect Eileen Kamerick as Director | Management | For | For |
| 9 | Re-elect Dionisio Romero Paoletti as Director | Management | For | Against |
| 10 | Re-elect Michael Rawlinson as Director | Management | For | For |
| 11 | Re-elect Sanjay Sarma as Director | Management | For | For |
| 12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
IAMGOLD CORPORATION
Meeting Date: MAY 07, 2019
Record Date: MAR 26, 2019
Meeting Type: ANNUAL | Ticker: IMG
Security ID: 450913108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Caldwell | Management | For | For |
| 1.2 | Elect Director Donald K. Charter | Management | For | For |
| 1.3 | Elect Director Richard J. Hall | Management | For | For |
| 1.4 | Elect Director Stephen J. J. Letwin | Management | For | For |
| 1.5 | Elect Director Mahendra Naik | Management | For | For |
| 1.6 | Elect Director Timothy R. Snider | Management | For | For |
| 1.7 | Elect Director Sybil E. Veenman | Management | For | For |
| 1.8 | Elect Director Ronald P. Gagel | 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 |
| |
|---|
KINROSS GOLD CORPORATION
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: K
Security ID: 496902404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian Atkinson | Management | For | For |
| 1.2 | Elect Director John A. Brough | Management | For | For |
| 1.3 | Elect Director Kerry D. Dyte | Management | For | For |
| 1.4 | Elect Director Ave G. Lethbridge | Management | For | For |
| 1.5 | Elect Director Catherine McLeod-Seltzer | Management | For | For |
| 1.6 | Elect Director Kelly J. Osborne | Management | For | For |
| 1.7 | Elect Director J. Paul Rollinson | Management | For | For |
| 1.8 | Elect Director David A. Scott | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Restricted Share Plan | Management | For | Against |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
KIRKLAND LAKE GOLD LTD.
Meeting Date: MAY 07, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: KL
Security ID: 49741E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2a | Elect Director Jonathan Gill | Management | For | For |
| 2b | Elect Director Arnold Klassen | Management | For | For |
| 2c | Elect Director Pamela Klessig | Management | For | For |
| 2d | Elect Director Anthony Makuch | Management | For | For |
| 2e | Elect Director Barry Olson | Management | For | For |
| 2f | Elect Director Jeffrey Parr | Management | For | For |
| 2g | Elect Director Raymond Threlkeld | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
MAG SILVER CORP.
Meeting Date: JUN 13, 2019
Record Date: MAY 07, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: MAG
Security ID: 55903Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Peter D. Barnes | Management | For | For |
| 2.2 | Elect Director Richard P. Clark | Management | For | For |
| 2.3 | Elect Director Jill D. Leversage | Management | For | For |
| 2.4 | Elect Director Daniel T. MacInnis | Management | For | For |
| 2.5 | Elect Director George N. Paspalas | Management | For | For |
| 2.6 | Elect Director Jonathan A. Rubenstein | Management | For | For |
| 2.7 | Elect Director Derek C. White | Management | For | For |
| 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Shareholder Rights Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
NEWCREST MINING LTD.
Meeting Date: NOV 14, 2018
Record Date: NOV 12, 2018
Meeting Type: ANNUAL | Ticker: NCM
Security ID: Q6651B114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Peter Tomsett as Director | Management | For | For |
| 2b | Elect Philip Aiken as Director | Management | For | For |
| 3a | Approve Grant of Performance Rights to Sandeep Biswas | Management | For | Against |
| 3b | Approve Grant of Performance Rights to Gerard Bond | Management | For | Against |
| 4 | Approve the Remuneration Report | Management | For | For |
| 5 | Approve Termination Benefits | Management | For | For |
| |
|---|
NEWMONT MINING CORPORATION
Meeting Date: APR 11, 2019
Record Date: FEB 20, 2019
Meeting Type: SPECIAL | Ticker: NEM
Security ID: 651639106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Issue Shares in Connection with Arrangement Agreement | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
NEWMONT MINING CORPORATION
Meeting Date: JUN 04, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: NEM
Security ID: 651639106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory H. Boyce | Management | For | For |
| 1.2 | Elect Director Bruce R. Brook | Management | For | For |
| 1.3 | Elect Director J. Kofi Bucknor | Management | For | For |
| 1.4 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.5 | Elect Director Noreen Doyle | Management | For | For |
| 1.6 | Elect Director Gary J. Goldberg | Management | For | For |
| 1.7 | Elect Director Veronica M. Hagen | Management | For | For |
| 1.8 | Elect Director Sheri E. Hickok | Management | For | For |
| 1.9 | Elect Director Rene Medori | Management | For | For |
| 1.10 | Elect Director Jane Nelson | Management | For | For |
| 1.11 | Elect Director Julio M. Quintana | Management | For | For |
| 1.12 | Elect Director Molly P. Zhang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NORTHERN STAR RESOURCES LTD.
Meeting Date: NOV 15, 2018
Record Date: NOV 13, 2018
Meeting Type: ANNUAL | Ticker: NST
Security ID: Q6951U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Shirley In'tVeld as Director | Management | For | For |
| 3 | Ratify Past Issuance of Shares to Institutional Investors | Management | For | For |
| |
|---|
OCEANAGOLD CORPORATION
Meeting Date: JUN 14, 2019
Record Date: MAY 10, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: OGC
Security ID: 675222103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian M. Reid | Management | For | For |
| 1.2 | Elect Director Geoff W. Raby | Management | For | For |
| 1.3 | Elect Director Michael F. Wilkes | Management | For | For |
| 1.4 | Elect Director Paul B. Sweeney | Management | For | For |
| 1.5 | Elect Director Nora L. Scheinkestel | Management | For | For |
| 1.6 | Elect Director Craig J. Nelsen | 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 |
| |
|---|
OREZONE GOLD CORPORATION
Meeting Date: JUN 27, 2019
Record Date: MAY 23, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: ORE
Security ID: 68616T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Stephen Axcell | Management | For | For |
| 2.2 | Elect Director Ronald Batt | Management | For | For |
| 2.3 | Elect Director Joseph Conway | Management | For | For |
| 2.4 | Elect Director Patrick Downey | Management | For | For |
| 2.5 | Elect Director Michael Halvorson | Management | For | For |
| 2.6 | Elect Director Kate Harcourt | Management | For | For |
| 2.7 | Elect Director Marco LoCascio | Management | For | For |
| 2.8 | Elect Director Charles Oliver | Management | For | For |
| 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | For |
| |
|---|
OSISKO GOLD ROYALTIES LTD.
Meeting Date: MAY 01, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: OR
Security ID: 68827L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Francoise Bertrand | Management | For | For |
| 1.2 | Elect Director John Burzynski | Management | For | For |
| 1.3 | Elect Director Christopher C. Curfman | Management | For | For |
| 1.4 | Elect Director Joanne Ferstman | Management | For | For |
| 1.5 | Elect Director Pierre Labbe | Management | For | For |
| 1.6 | Elect Director Oskar Lewnowski | Management | For | Withhold |
| 1.7 | Elect Director Charles E. Page | Management | For | For |
| 1.8 | Elect Director Sean Roosen | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Deferred Share Unit Plan | Management | For | Against |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PAN AMERICAN SILVER CORP.
Meeting Date: JAN 08, 2019
Record Date: NOV 29, 2018
Meeting Type: SPECIAL | Ticker: PAAS
Security ID: 697900108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition of Tahoe Resources Inc. | Management | For | For |
| |
|---|
PAN AMERICAN SILVER CORP.
Meeting Date: MAY 08, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: PAAS
Security ID: 697900108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ross J. Beaty | Management | For | For |
| 1.2 | Elect Director Michael Steinmann | Management | For | For |
| 1.3 | Elect Director Michael L. Carroll | Management | For | For |
| 1.4 | Elect Director Neil de Gelder | Management | For | For |
| 1.5 | Elect Director Walter T. Segsworth | Management | For | For |
| 1.6 | Elect Director Gillian D. Winckler | Management | For | For |
| 1.7 | Elect Director Charles A. Jeannes | Management | For | For |
| 1.8 | Elect Director C. Kevin McArthur | 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 |
| |
|---|
PREMIER GOLD MINES LIMITED
Meeting Date: JUN 25, 2019
Record Date: MAY 21, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: PG
Security ID: 74051D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John A. Begeman | Management | For | For |
| 1b | Elect Director Ewan S. Downie | Management | For | For |
| 1c | Elect Director Claude Lemasson | Management | For | For |
| 1d | Elect Director Ronald Little | Management | For | For |
| 1e | Elect Director Anthony Makuch | Management | For | For |
| 1f | Elect Director John Seaman | Management | For | For |
| 1g | Elect Director Michael Vitton | Management | For | For |
| 2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | Against |
| 4 | Amend Restricted Share Unit Plan | Management | For | For |
| 5 | Amend Deferred Share Unit Plan | Management | For | For |
| |
|---|
PRETIUM RESOURCES INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: PVG
Security ID: 74139C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Robert A. Quartermain | Management | For | For |
| 2.2 | Elect Director Joseph J. Ovsenek | Management | For | For |
| 2.3 | Elect Director George Paspalas | Management | For | For |
| 2.4 | Elect Director Peter Birkey | Management | For | For |
| 2.5 | Elect Director David Smith | Management | For | For |
| 2.6 | Elect Director Faheem Tejani | Management | For | For |
| 2.7 | Elect Director Robin Bienenstock | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | For |
| 5 | Re-approve Restricted Share Unit Plan | Management | For | For |
| 6 | Amend Articles | Management | For | For |
| 7 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
RANDGOLD RESOURCES LTD.
Meeting Date: NOV 07, 2018
Record Date: SEP 27, 2018
Meeting Type: SPECIAL | Ticker: RRS
Security ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 1 | Approve Matters Relating to the All-Share Merger of Randgold Resources Limited with Barrick Gold Corporation | Management | For | For |
| |
|---|
REGIS RESOURCES LTD.
Meeting Date: NOV 23, 2018
Record Date: NOV 21, 2018
Meeting Type: ANNUAL | Ticker: RRL
Security ID: Q8059N120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Paul Thomas as Director | Management | For | Against |
| 3 | Elect James Mactier as Director | Management | For | For |
| 4 | Approve Grant of Performance Rights to Jim Beyer | Management | For | Against |
| 5 | Approve Grant of Performance Rights to Paul Thomas | Management | For | Against |
| |
|---|
ROXGOLD INC.
Meeting Date: JUN 04, 2019
Record Date: APR 30, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: ROXG
Security ID: 779899202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Oliver Lennox-King | Management | For | For |
| 2.2 | Elect Director Richard Colterjohn | Management | For | For |
| 2.3 | Elect Director Jonathan A. Rubenstein | Management | For | For |
| 2.4 | Elect Director John L. Knowles | Management | For | For |
| 2.5 | Elect Director John Dorward | Management | For | For |
| 2.6 | Elect Director Kate Harcourt | Management | For | For |
| 2.7 | Elect Director Norman Pitcher | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | Against |
| 5 | Amend Restricted Share Unit Plan | Management | For | For |
| 6 | Amend Deferred Share Unit Plan | Management | For | For |
| |
|---|
ROYAL GOLD, INC.
Meeting Date: NOV 14, 2018
Record Date: SEP 17, 2018
Meeting Type: ANNUAL | Ticker: RGLD
Security ID: 780287108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tony A. Jensen | Management | For | For |
| 1b | Elect Director Jamie C. Sokalsky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SANDSTORM GOLD LTD.
Meeting Date: JUN 07, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: SSL
Security ID: 80013R206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Nolan Watson | Management | For | For |
| 2.2 | Elect Director David Awram | Management | For | For |
| 2.3 | Elect Director David E. De Witt | Management | For | For |
| 2.4 | Elect Director Andrew T. Swarthout | Management | For | For |
| 2.5 | Elect Director John P.A. Budreski | Management | For | For |
| 2.6 | Elect Director Mary L. Little | Management | For | For |
| 2.7 | Elect Director Vera Kobalia | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | For |
| 5 | Amend Restricted Stock Plan | Management | For | For |
| |
|---|
SANDSTORM GOLD LTD.
Meeting Date: JUN 07, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: SSL
Security ID: CA80013R9902
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Nolan Watson | Management | For | For |
| 2.2 | Elect Director David Awram | Management | For | For |
| 2.3 | Elect Director David E. De Witt | Management | For | For |
| 2.4 | Elect Director Andrew T. Swarthout | Management | For | For |
| 2.5 | Elect Director John P.A. Budreski | Management | For | For |
| 2.6 | Elect Director Mary L. Little | Management | For | For |
| 2.7 | Elect Director Vera Kobalia | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | For |
| 5 | Amend Restricted Stock Plan | Management | For | For |
| |
|---|
SARACEN MINERAL HOLDINGS LTD.
Meeting Date: NOV 22, 2018
Record Date: NOV 20, 2018
Meeting Type: ANNUAL | Ticker: SAR
Security ID: Q8309T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Anthony (Tony) Kiernan as Director | Management | For | Against |
| 2 | Elect Geoffrey Clifford as Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Ratify Past Issuance of Shares to Employees | Management | For | For |
| 5 | Approve Employee Incentive Share Plan | Management | None | Against |
| 6 | Approve Issuance of Performance Rights to Raleigh Finlayson | Management | For | For |
| 7 | Approve Issuance of "One Off" Retention Performance Rights to Raleigh Finlayson | Management | For | Against |
| |
|---|
SEMAFO INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 27, 2019
Meeting Type: ANNUAL | Ticker: SMF
Security ID: 816922108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terence F. Bowles | Management | For | For |
| 1.2 | Elect Director Helene Cartier | Management | For | For |
| 1.3 | Elect Director Benoit Desormeaux | Management | For | For |
| 1.4 | Elect Director Flore Konan | Management | For | For |
| 1.5 | Elect Director John LeBoutillier | Management | For | For |
| 1.6 | Elect Director Gilles Masson | Management | For | For |
| 1.7 | Elect Director Tertius Zongo | 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 |
| |
|---|
SILVERCORP METALS, INC.
Meeting Date: SEP 28, 2018
Record Date: AUG 08, 2018
Meeting Type: ANNUAL | Ticker: SVM
Security ID: 82835P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Five | Management | For | For |
| 2.1 | Elect Director Rui Feng | Management | For | For |
| 2.2 | Elect Director S. Paul Simpson | Management | For | For |
| 2.3 | Elect Director David Kong | Management | For | For |
| 2.4 | Elect Director Yikang Liu | Management | For | For |
| 2.5 | Elect Director Marina Katusa | Management | For | For |
| 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SSR MINING INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: SSRM
Security ID: 784730103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director A.E. Michael Anglin | Management | For | For |
| 2.2 | Elect Director Paul Benson | Management | For | For |
| 2.3 | Elect Director Brian R. Booth | Management | For | For |
| 2.4 | Elect Director Simon A. Fish | Management | For | For |
| 2.5 | Elect Director Gustavo A. Herrero | Management | For | For |
| 2.6 | Elect Director Beverlee F. Park | Management | For | For |
| 2.7 | Elect Director Richard D. Paterson | Management | For | For |
| 2.8 | Elect Director Steven P. Reid | Management | For | For |
| 2.9 | Elect Director Elizabeth A. Wademan | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
ST. BARBARA LTD.
Meeting Date: OCT 24, 2018
Record Date: OCT 22, 2018
Meeting Type: ANNUAL | Ticker: SBM
Security ID: Q8744Q173
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Kerry Gleeson as Director | Management | For | For |
| 3 | Approve Issuance of Performance Rights to Robert (Bob) Vassie | Management | For | For |
| |
|---|
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018
Record Date: OCT 22, 2018
Meeting Type: SPECIAL | Ticker:
Security ID: 857492706
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Director John R. Costantino | Management | For | For |
| 2.2 | Elect Director Michael A. Jessee | Management | For | For |
| 2.3 | Elect Director Ellen M. Needham | Management | For | For |
| 2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
| |
|---|
TOREX GOLD RESOURCES INC.
Meeting Date: JUN 20, 2019
Record Date: MAY 10, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: TXG
Security ID: 891054603
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Terrance MacGibbon | Management | For | For |
| 1.2 | Elect Director Andrew B. Adams | Management | For | For |
| 1.3 | Elect Director James A. Crombie | Management | For | For |
| 1.4 | Elect Director Franklin L. Davis | Management | For | For |
| 1.5 | Elect Director David A. Fennell | Management | For | For |
| 1.6 | Elect Director Michael D. Murphy | Management | For | For |
| 1.7 | Elect Director William M. Shaver | Management | For | For |
| 1.8 | Elect Director Elizabeth A. Wademan | Management | For | For |
| 1.9 | Elect Director Frederick M. Stanford | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Employee Share Unit Plan | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | For |
| 5 | Amend Restricted Share Unit Plan | Management | For | For |
| 6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
WESDOME GOLD MINES LTD.
Meeting Date: MAY 14, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: WDO
Security ID: 95083R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Duncan Middlemiss | Management | For | For |
| 1.2 | Elect Director Nadine Miller | Management | For | For |
| 1.3 | Elect Director Charles Main | Management | For | For |
| 1.4 | Elect Director Warwick Morley-Jepson | Management | For | For |
| 1.5 | Elect Director Brian Skanderbeg | Management | For | For |
| 1.6 | Elect Director Bill Washington | Management | For | For |
| 2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
WHEATON PRECIOUS METALS CORP.
Meeting Date: MAY 09, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL/SPECIAL | 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 Charles A. Jeannes | Management | For | For |
| a7 | Elect Director Eduardo Luna | Management | For | For |
| a8 | Elect Director Marilyn Schonberner | Management | For | For |
| a9 | 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 |
| |
|---|
YAMANA GOLD INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: YRI
Security ID: 98462Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Begeman | Management | For | For |
| 1.2 | Elect Director Christiane Bergevin | Management | For | For |
| 1.3 | Elect Director Andrea Bertone | Management | For | For |
| 1.4 | Elect Director Alexander Davidson | Management | For | For |
| 1.5 | Elect Director Robert Gallagher | Management | For | For |
| 1.6 | Elect Director Richard Graff | Management | For | For |
| 1.7 | Elect Director Kimberly Keating | Management | For | For |
| 1.8 | Elect Director Nigel Lees | Management | For | For |
| 1.9 | Elect Director Peter Marrone | Management | For | For |
| 1.10 | Elect Director Jane Sadowsky | Management | For | For |
| 1.11 | Elect Director Dino Titaro | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
ZIJIN MINING GROUP CO., LTD.
Meeting Date: APR 12, 2019
Record Date: MAR 12, 2019
Meeting Type: SPECIAL | Ticker: 2899
Security ID: Y9892H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Satisfaction of the Conditions for the Public Issuance of A Shares | Management | For | For |
| 2.01 | Approve Class of the Shares to be Issued | Management | For | For |
| 2.02 | Approve Nominal Value of the Shares to be Issued | Management | For | For |
| 2.03 | Approve Number of Shares to be Issued | Management | For | For |
| 2.04 | Approve Amount of Proceeds to be Raised and the Projects to be Invested by the Proceeds Raised | Management | For | For |
| 2.05 | Approve Methods of Issuance | Management | For | For |
| 2.06 | Approve Issuing Objects and Methods of Subscription | Management | For | For |
| 2.07 | Approve Subscription Arrangement for the Existing A Shareholders | Management | For | For |
| 2.08 | Approve Pricing Principles and Issuance Price | Management | For | For |
| 2.09 | Approve Time of Issuance | Management | For | For |
| 2.10 | Approve Place of Listing | Management | For | For |
| 2.11 | Approve Lock-up Period of the Issued A Shares | Management | For | For |
| 2.12 | Approve Arrangement of the Accumulated Distributable Profits Before the Public Issuance of A Shares | Management | For | For |
| 2.13 | Approve Effective Period of the Resolutions | Management | For | For |
| 3 | Approve Plan for the Public Issuance of A Shares (Revised Version) | Management | For | For |
| 4 | Approve Feasibility Report on the Use of Proceeds Raised in the Public Issuance of A Shares (Revised Version) | Management | For | For |
| 5 | Approve Specific Report on the Use of Proceeds Previously Raised | Management | For | For |
| 6 | Approve Recovery Measures and the Undertakings on the Dilutive Impact of the Public Issuance of A Shares on Immediate Returns (Revised Version) | Management | For | For |
| 7 | Approve Profit Distribution and Return Plan for the Next Three Years (Year 2018-2020) | Management | For | For |
| 8 | Approve Possible Connected Transactions of Subscription of A Shares by the Controlling Shareholder, Directors and Supervisors of the Company and/or the Directors Under Phase 1 of the Employee Stock Ownership Scheme of the Company | Management | For | For |
| 9 | Authorize Board to Deal with All Matters in Relation to Public Issuance of A Shares | Management | For | For |
| 10 | Approve Zhuoxin Investments Ltd.'s Gold and Silver Bullion Purchase from Barrick (Niugini) Ltd. | Management | For | For |
| |
|---|
ZIJIN MINING GROUP CO., LTD.
Meeting Date: APR 12, 2019
Record Date: MAR 12, 2019
Meeting Type: SPECIAL | Ticker: 2899
Security ID: Y9892H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Approve Class of the Shares to be Issued | Management | For | For |
| 1.02 | Approve Nominal Value of the Shares to be Issued | Management | For | For |
| 1.03 | Approve Number of Shares to be Issued | Management | For | For |
| 1.04 | Approve Amount of Proceeds to be Raised and the Projects to be Invested by the Proceeds Raised | Management | For | For |
| 1.05 | Approve Methods of Issuance | Management | For | For |
| 1.06 | Approve Issuing Objects and Methods of Subscription | Management | For | For |
| 1.07 | Approve Subscription Arrangement for the Existing A Shareholders | Management | For | For |
| 1.08 | Approve Pricing Principles and Issuance Price | Management | For | For |
| 1.09 | Approve Time of Issuance | Management | For | For |
| 1.10 | Approve Place of Listing | Management | For | For |
| 1.11 | Approve Lock-up Period of the Issued A Shares | Management | For | For |
| 1.12 | Approve Arrangement of the Accumulated Distributable Profits Before the Public Issuance of A Shares | Management | For | For |
| 1.13 | Approve Effective Period of the Resolutions | Management | For | For |
| 2 | Approve Plan for the Public Issuance of A Shares (Revised Version) | Management | For | For |
| 3 | Authorize Board to Deal with All Matters in Relation to Public Issuance of A Shares | Management | For | For |
| |
|---|
ZIJIN MINING GROUP CO., LTD.
Meeting Date: MAY 24, 2019
Record Date: APR 23, 2019
Meeting Type: ANNUAL | Ticker: 2899
Security ID: Y9892H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
| 2 | Approve Issuance of Debt Financing Instruments | Management | For | For |
| 3 | Approve Arrangement of Guarantees to Company's Subsidiaries, Joint Venture and Associate | Management | For | For |
| 4 | Approve Provision of Counter-Guarantee for Finance to Makeng Mining | Management | For | For |
| 5 | Approve Provision of Guarantee to Fujian Evergreen New Energy Technology Co., Ltd. | Shareholder | For | For |
| 6 | Approve 2018 Report of the Board of Directors | Management | For | For |
| 7 | Approve 2018 Report of the Independent Directors | Management | For | For |
| 8 | Approve 2018 Report of Supervisory Committee | Management | For | For |
| 9 | Approve 2018 Financial Report | Management | For | For |
| 10 | Approve 2018 Annual Report and Summary Report | Management | For | For |
| 11 | Approve 2018 Profit Distribution Plan | Management | For | For |
| 12 | Approve 2018 Remuneration of Executive Directors and Chairman of Supervisory Committee | Management | For | For |
| 13 | Approve Ernst & Young Hua Ming (LLP) as Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration | Management | For | For |
Income & Growth
| |
|---|
ABBVIE INC.
Meeting Date: MAY 03, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: ABBV
Security ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H.L. Burnside | Management | For | For |
| 1.2 | Elect Director Brett J. Hart | Management | For | For |
| 1.3 | Elect Director Edward J. Rapp | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement for Amendments to the By-Law and Certificate of Incorporation | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
ACTIVISION BLIZZARD, INC.
Meeting Date: JUN 20, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: ATVI
Security ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Reveta Bowers | Management | For | For |
| 1.2 | Elect Director Robert Corti | Management | For | For |
| 1.3 | Elect Director Hendrik Hartong, III | Management | For | For |
| 1.4 | Elect Director Brian Kelly | Management | For | For |
| 1.5 | Elect Director Robert A. Kotick | Management | For | For |
| 1.6 | Elect Director Barry Meyer | Management | For | For |
| 1.7 | Elect Director Robert Morgado | Management | For | For |
| 1.8 | Elect Director Peter Nolan | Management | For | For |
| 1.9 | Elect Director Casey Wasserman | Management | For | For |
| 1.10 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALLERGAN PLC
Meeting Date: MAY 01, 2019
Record Date: MAR 05, 2019
Meeting Type: ANNUAL | Ticker: AGN
Security ID: G0177J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nesli Basgoz | Management | For | For |
| 1b | Elect Director Joseph H. Boccuzi | Management | For | For |
| 1c | Elect Director Christopher W. Bodine | Management | For | For |
| 1d | Elect Director Adriane M. Brown | Management | For | For |
| 1e | Elect Director Christopher J. Coughlin | Management | For | For |
| 1f | Elect Director Carol Anthony (John) Davidson | Management | For | For |
| 1g | Elect Director Thomas C. Freyman | Management | For | For |
| 1h | Elect Director Michael E. Greenberg | Management | For | For |
| 1i | Elect Director Robert J. Hugin | Management | For | For |
| 1j | Elect Director Peter J. McDonnell | Management | For | For |
| 1k | Elect Director Brenton L. Saunders | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Issue of Equity | Management | For | For |
| 5a | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
ALPHABET INC.
Meeting Date: JUN 19, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: GOOGL
Security ID: 02079K305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director John L. Hennessy | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | Withhold |
| 1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1.6 | Elect Director Ann Mather | Management | For | For |
| 1.7 | Elect Director Alan R. Mulally | Management | For | For |
| 1.8 | Elect Director Sundar Pichai | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
| 1.10 | Elect Director Robin L. Washington | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Adopt a Policy Prohibiting Inequitable Employment Practices | Shareholder | Against | Against |
| 6 | Establish Societal Risk Oversight Committee | Shareholder | Against | For |
| 7 | Report on Sexual Harassment Policies | Shareholder | Against | For |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 9 | Report on Gender Pay Gap | Shareholder | Against | For |
| 10 | Employ Advisors to Explore Alternatives to Maximize Value | Shareholder | Against | Against |
| 11 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
| 12 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 13 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| 14 | Report on Human Rights Risk Assessment | Shareholder | Against | For |
| 15 | Adopt Compensation Clawback Policy | Shareholder | Against | For |
| 16 | Report on Policies and Risks Related to Content Governance | Shareholder | Against | For |
| |
|---|
ALTRIA GROUP, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: MO
Security ID: 02209S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Casteen, III | Management | For | For |
| 1.2 | Elect Director Dinyar S. Devitre | Management | For | For |
| 1.3 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.5 | Elect Director W. Leo Kiely, III | Management | For | For |
| 1.6 | Elect Director Kathryn B. McQuade | Management | For | For |
| 1.7 | Elect Director George Munoz | Management | For | For |
| 1.8 | Elect Director Mark E. Newman | Management | For | For |
| 1.9 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 1.10 | Elect Director Virginia E. Shanks | Management | For | For |
| 1.11 | Elect Director Howard A. Willard, III | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
AMAZON.COM, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: AMZN
Security ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Rosalind G. Brewer | Management | For | For |
| 1c | Elect Director Jamie S. Gorelick | Management | For | For |
| 1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1e | Elect Director Judith A. McGrath | Management | For | For |
| 1f | Elect Director Indra K. Nooyi | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1j | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Management of Food Waste | Shareholder | Against | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | For |
| 7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | For |
| 8 | Report on Products Promoting Hate Speech | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Report on Sexual Harassment | Shareholder | Against | For |
| 11 | Report on Climate Change | Shareholder | Against | For |
| 12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | For |
| 13 | Report on Gender Pay Gap | Shareholder | Against | For |
| 14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| 15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | For |
| |
|---|
AMERICAN EAGLE OUTFITTERS, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: AEO
Security ID: 02553E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deborah A. Henretta | Management | For | For |
| 1.2 | Elect Director Thomas R. Ketteler | Management | For | For |
| 1.3 | Elect Director Cary D. McMillan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMGEN, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: AMGN
Security ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wanda M. Austin | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Brian J. Druker | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.9 | Elect Director Tyler Jacks | Management | For | For |
| 1.10 | Elect Director Ellen J. Kullman | Management | For | For |
| 1.11 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.12 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
APPLE HOSPITALITY REIT, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: APLE
Security ID: 03784Y200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jon A. Fosheim | Management | For | For |
| 1.2 | Elect Director Kristian M. Gathright | Management | For | For |
| 1.3 | Elect Director Justin G. Knight | Management | For | For |
| 1.4 | Elect Director Bruce H. Matson | Management | For | For |
| 1.5 | Elect Director Blythe J. McGarvie | Management | For | For |
| 1.6 | Elect Director L. Hugh Redd | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
APPLE, INC.
Meeting Date: MAR 01, 2019
Record Date: JAN 02, 2019
Meeting Type: ANNUAL | Ticker: AAPL
Security ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James Bell | Management | For | For |
| 1b | Elect Director Tim Cook | Management | For | For |
| 1c | Elect Director Al Gore | Management | For | For |
| 1d | Elect Director Bob Iger | Management | For | For |
| 1e | Elect Director Andrea Jung | Management | For | For |
| 1f | Elect Director Art Levinson | Management | For | For |
| 1g | Elect Director Ron Sugar | Management | For | For |
| 1h | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access Amendments | Shareholder | Against | Against |
| 5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
| |
|---|
APPLIED MATERIALS, INC.
Meeting Date: MAR 07, 2019
Record Date: JAN 10, 2019
Meeting Type: ANNUAL | Ticker: AMAT
Security ID: 038222105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Judy Bruner | Management | For | For |
| 1b | Elect Director Xun (Eric) Chen | Management | For | For |
| 1c | Elect Director Aart J. de Geus | Management | For | For |
| 1d | Elect Director Gary E. Dickerson | Management | For | For |
| 1e | Elect Director Stephen R. Forrest | Management | For | For |
| 1f | Elect Director Thomas J. Iannotti | Management | For | For |
| 1g | Elect Director Alexander A. Karsner | Management | For | For |
| 1h | Elect Director Adrianna C. Ma | Management | For | For |
| 1i | Elect Director Scott A. McGregor | Management | For | For |
| 1j | Elect Director Dennis D. Powell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
AT&T INC.
Meeting Date: APR 26, 2019
Record Date: FEB 27, 2019
Meeting Type: ANNUAL | Ticker: T
Security ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall L. Stephenson | Management | For | For |
| 1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1.3 | Elect Director Richard W. Fisher | Management | For | For |
| 1.4 | Elect Director Scott T. Ford | Management | For | For |
| 1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
| 1.6 | Elect Director William E. Kennard | Management | For | For |
| 1.7 | Elect Director Michael B. McCallister | Management | For | For |
| 1.8 | Elect Director Beth E. Mooney | Management | For | For |
| 1.9 | Elect Director Matthew K. Rose | Management | For | For |
| 1.10 | Elect Director Cynthia B. Taylor | Management | For | For |
| 1.11 | Elect Director Laura D'Andrea Tyson | Management | For | For |
| 1.12 | Elect Director Geoffrey Y. Yang | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
BANK OF AMERICA CORPORATION
Meeting Date: APR 24, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: BAC
Security ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J.P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Monica C. Lozano | Management | For | For |
| 1i | Elect Director Thomas J. May | Management | For | For |
| 1j | Elect Director Brian T. Moynihan | Management | For | For |
| 1k | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1l | Elect Director Clayton S. Rose | Management | For | For |
| 1m | Elect Director Michael D. White | Management | For | For |
| 1n | Elect Director Thomas D. Woods | Management | For | For |
| 1o | Elect Director R. David Yost | Management | For | For |
| 1p | Elect Director Maria T. Zuber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Report on Gender Pay Gap | Shareholder | Against | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
BB&T CORPORATION
Meeting Date: APR 30, 2019
Record Date: FEB 20, 2019
Meeting Type: ANNUAL | Ticker: BBT
Security ID: 054937107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jennifer S. Banner | Management | For | For |
| 1.2 | Elect Director K. David Boyer, Jr. | Management | For | For |
| 1.3 | Elect Director Anna R. Cablik | Management | For | For |
| 1.4 | Elect Director Patrick C. Graney, III | Management | For | For |
| 1.5 | Elect Director I. Patricia Henry | Management | For | For |
| 1.6 | Elect Director Kelly S. King | Management | For | For |
| 1.7 | Elect Director Louis B. Lynn | Management | For | For |
| 1.8 | Elect Director Easter A. Maynard | Management | For | For |
| 1.9 | Elect Director Charles A. Patton | Management | For | For |
| 1.10 | Elect Director Nido R. Qubein | Management | For | For |
| 1.11 | Elect Director William J. Reuter | Management | For | For |
| 1.12 | Elect Director Tollie W. Rich, Jr. | Management | For | For |
| 1.13 | Elect Director Christine Sears | Management | For | For |
| 1.14 | Elect Director Thomas E. Skains | Management | For | For |
| 1.15 | Elect Director Thomas N. Thompson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BERKSHIRE HATHAWAY INC.
Meeting Date: MAY 04, 2019
Record Date: MAR 06, 2019
Meeting Type: ANNUAL | Ticker: BRK.B
Security ID: 084670702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffet | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Gregory E. Abel | Management | For | For |
| 1.4 | Elect Director Howard G. Buffett | Management | For | For |
| 1.5 | Elect Director Stephen B. Burke | Management | For | For |
| 1.6 | Elect Director Susan L. Decker | Management | For | For |
| 1.7 | Elect Director William H. Gates, III | Management | For | For |
| 1.8 | Elect Director David S. Gottesman | Management | For | For |
| 1.9 | Elect Director Charlotte Guyman | Management | For | For |
| 1.10 | Elect Director Ajit Jain | Management | For | For |
| 1.11 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.12 | Elect Director Ronald L. Olson | Management | For | For |
| 1.13 | Elect Director Walter Scott, Jr. | Management | For | Withhold |
| 1.14 | Elect Director Meryl B. Witmer | Management | For | For |
| |
|---|
BEST BUY CO., INC.
Meeting Date: JUN 11, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: BBY
Security ID: 086516101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Corie S. Barry | Management | For | For |
| 1b | Elect Director Lisa M. Caputo | Management | For | For |
| 1c | Elect Director J. Patrick Doyle | Management | For | For |
| 1d | Elect Director Russell P. Fradin | Management | For | For |
| 1e | Elect Director Kathy J. Higgins Victor | Management | For | For |
| 1f | Elect Director Hubert Joly | Management | For | For |
| 1g | Elect Director David W. Kenny | Management | For | For |
| 1h | Elect Director Cindy R. Kent | Management | For | For |
| 1i | Elect Director Karen A. McLoughlin | Management | For | For |
| 1j | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
| 1k | Elect Director Claudia F. Munce | Management | For | For |
| 1l | Elect Director Richelle P. Parham | Management | For | For |
| 1m | Elect Director Eugene A. Woods | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BIOGEN INC.
Meeting Date: JUN 19, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: BIIB
Security ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John R. Chiminski *Withdrawn Resolution* | Management | None | None |
| 1b | Elect Director Alexander J. Denner | Management | For | For |
| 1c | Elect Director Caroline D. Dorsa | Management | For | For |
| 1d | Elect Director William A. Hawkins | Management | For | For |
| 1e | Elect Director Nancy L. Leaming | Management | For | For |
| 1f | Elect Director Jesus B. Mantas | Management | For | For |
| 1g | Elect Director Richard C. Mulligan | Management | For | For |
| 1h | Elect Director Robert W. Pangia | Management | For | For |
| 1i | Elect Director Stelios Papadopoulos | Management | For | For |
| 1j | Elect Director Brian S. Posner | Management | For | For |
| 1k | Elect Director Eric K. Rowinsky | Management | For | For |
| 1l | Elect Director Lynn Schenk | Management | For | For |
| 1m | Elect Director Stephen A. Sherwin | Management | For | For |
| 1n | Elect Director Michel Vounatsos | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: APR 12, 2019
Record Date: MAR 01, 2019
Meeting Type: PROXY CONTEST | Ticker: BMY
Security ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1 | Issue Shares in Connection with Merger | Management | Against | Did Not Vote |
| 2 | Adjourn Meeting | Management | Against | Did Not Vote |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: MAY 29, 2019
Record Date: APR 30, 2019
Meeting Type: ANNUAL | Ticker: BMY
Security ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Peter J. Arduini | Management | For | For |
| 1B | Elect Director Robert J. Bertolini | Management | For | For |
| 1C | Elect Director Giovanni Caforio | Management | For | For |
| 1D | Elect Director Matthew W. Emmens | Management | For | For |
| 1E | Elect Director Michael Grobstein | Management | For | For |
| 1F | Elect Director Alan J. Lacy | Management | For | For |
| 1G | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1H | Elect Director Theodore R. Samuels | Management | For | For |
| 1I | Elect Director Vicki L. Sato | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Karen H. Vousden | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
BRIXMOR PROPERTY GROUP INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL | Ticker: BRX
Security ID: 11120U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M. Taylor, Jr. | Management | For | For |
| 1.2 | Elect Director John G. Schreiber | Management | For | For |
| 1.3 | Elect Director Michael Berman | Management | For | For |
| 1.4 | Elect Director Julie Bowerman | Management | For | For |
| 1.5 | Elect Director Sheryl M. Crosland | Management | For | For |
| 1.6 | Elect Director Thomas W. Dickson | Management | For | For |
| 1.7 | Elect Director Daniel B. Hurwitz | Management | For | For |
| 1.8 | Elect Director William D. Rahm | Management | For | For |
| 1.9 | Elect Director Gabrielle Sulzberger | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BROADCOM INC.
Meeting Date: APR 01, 2019
Record Date: FEB 11, 2019
Meeting Type: ANNUAL | Ticker: AVGO
Security ID: 11135F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director Henry Samueli | Management | For | For |
| 1c | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1d | Elect Director Diane M. Bryant | Management | For | For |
| 1e | Elect Director Gayla J. Delly | Management | For | For |
| 1f | Elect Director Check Kian Low | Management | For | For |
| 1g | Elect Director Peter J. Marks | Management | For | For |
| 1h | Elect Director Harry L. You | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
C.H. ROBINSON WORLDWIDE, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: CHRW
Security ID: 12541W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott P. Anderson | Management | For | For |
| 1b | Elect Director Robert C. Biesterfeld Jr. | Management | For | For |
| 1c | Elect Director Wayne M. Fortun | Management | For | For |
| 1d | Elect Director Timothy C. Gokey | Management | For | Against |
| 1e | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1f | Elect Director Jodee A. Kozlak | Management | For | For |
| 1g | Elect Director Brian P. Short | Management | For | For |
| 1h | Elect Director James B. Stake | Management | For | For |
| 1i | Elect Director Paula C. Tolliver | Management | For | For |
| 1j | Elect Director John P. Wiehoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Report on Greenhouse Gas Emissions Disclosure | Shareholder | Against | For |
| |
|---|
CA, INC.
Meeting Date: AUG 08, 2018
Record Date: JUN 11, 2018
Meeting Type: ANNUAL | Ticker: CA
Security ID: 12673P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jens Alder | Management | For | For |
| 1.2 | Elect Director Nancy A. Altobello | Management | For | For |
| 1.3 | Elect Director Raymond J. Bromark | Management | For | For |
| 1.4 | Elect Director Michael P. Gregoire | Management | For | For |
| 1.5 | Elect Director Jean M. Hobby | Management | For | For |
| 1.6 | Elect Director Rohit Kapoor | Management | For | For |
| 1.7 | Elect Director Jeffrey G. Katz | Management | For | For |
| 1.8 | Elect Director Kay Koplovitz | Management | For | For |
| 1.9 | Elect Director Christopher B. Lofgren | Management | For | For |
| 1.10 | Elect Director Richard Sulpizio | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CA, INC.
Meeting Date: SEP 12, 2018
Record Date: AUG 09, 2018
Meeting Type: SPECIAL | Ticker: CA
Security ID: 12673P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
CATERPILLAR INC.
Meeting Date: JUN 12, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: CAT
Security ID: 149123101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
| 1.2 | Elect Director David L. Calhoun | Management | For | For |
| 1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
| 1.4 | Elect Director Juan Gallardo | Management | For | For |
| 1.5 | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1.6 | Elect Director William A. Osborn | Management | For | For |
| 1.7 | Elect Director Debra L. Reed-Klages | Management | For | For |
| 1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.9 | Elect Director Susan C. Schwab | Management | For | For |
| 1.10 | Elect Director D. James Umpleby, III | Management | For | For |
| 1.11 | Elect Director Miles D. White | Management | For | For |
| 1.12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| 5 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | For |
| |
|---|
CHEVRON CORPORATION
Meeting Date: MAY 29, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: CVX
Security ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 1b | Elect Director John B. Frank | Management | For | For |
| 1c | Elect Director Alice P. Gast | Management | For | For |
| 1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1e | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1f | Elect Director Dambisa F. Moyo | Management | For | For |
| 1g | Elect Director Debra Reed-Klages | Management | For | For |
| 1h | Elect Director Ronald D. Sugar | Management | For | For |
| 1i | Elect Director Inge G. Thulin | Management | For | For |
| 1j | Elect Director D. James Umpleby, III | Management | For | For |
| 1k | Elect Director Michael K. Wirth | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Right to Water | Shareholder | Against | For |
| 5 | Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals | Shareholder | Against | For |
| 6 | Establish Environmental Issue Board Committee | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | For |
| 8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
CIGNA CORP.
Meeting Date: AUG 24, 2018
Record Date: JUL 10, 2018
Meeting Type: SPECIAL | Ticker: CI
Security ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
CISCO SYSTEMS, INC.
Meeting Date: DEC 12, 2018
Record Date: OCT 15, 2018
Meeting Type: ANNUAL | Ticker: CSCO
Security ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director M. Michele Burns | Management | For | For |
| 1b | Elect Director Michael D. Capellas | Management | For | For |
| 1c | Elect Director Mark Garrett | Management | For | For |
| 1d | Elect Director Kristina M. Johnson | Management | For | For |
| 1e | Elect Director Roderick C. McGeary | Management | For | For |
| 1f | Elect Director Charles H. Robbins | Management | For | For |
| 1g | Elect Director Arun Sarin | Management | For | For |
| 1h | Elect Director Brenton L. Saunders | Management | For | For |
| 1i | Elect Director Steven M. West | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| |
|---|
COMCAST CORPORATION
Meeting Date: JUN 05, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: CMCSA
Security ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Madeline S. Bell | Management | For | For |
| 1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.4 | Elect Director Edward D. Breen | Management | For | For |
| 1.5 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Maritza G. Montiel | Management | For | For |
| 1.8 | Elect Director Asuka Nakahara | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Brian L. Roberts | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
COMERICA INCORPORATED
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: CMA
Security ID: 200340107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 1.2 | Elect Director Michael E. Collins | Management | For | For |
| 1.3 | Elect Director Roger A. Cregg | Management | For | For |
| 1.4 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.5 | Elect Director Curtis C. Farmer | Management | For | For |
| 1.6 | Elect Director Jacqueline P. Kane | Management | For | For |
| 1.7 | Elect Director Richard G. Lindner | Management | For | For |
| 1.8 | Elect Director Barbara R. Smith | Management | For | For |
| 1.9 | Elect Director Robert S. Taubman | Management | For | For |
| 1.10 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
| 1.11 | Elect Director Nina G. Vaca | Management | For | For |
| 1.12 | Elect Director Michael G. Van de Ven | Management | For | For |
| 2 | Ratify Ernst & Young as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONOCOPHILLIPS
Meeting Date: MAY 14, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: COP
Security ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles E. Bunch | Management | For | For |
| 1b | Elect Director Caroline Maury Devine | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Jody Freeman | Management | For | For |
| 1e | Elect Director Gay Huey Evans | Management | For | For |
| 1f | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1g | Elect Director Ryan M. Lance | Management | For | For |
| 1h | Elect Director William H. McRaven | Management | For | For |
| 1i | Elect Director Sharmila Mulligan | Management | For | For |
| 1j | Elect Director Arjun N. Murti | Management | For | For |
| 1k | Elect Director Robert A. Niblock | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONSTELLATION BRANDS, INC.
Meeting Date: JUL 17, 2018
Record Date: MAY 18, 2018
Meeting Type: ANNUAL | Ticker: STZ
Security ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Director Robert L. Hanson | Management | For | For |
| 1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
| 1.5 | Elect Director Susan Somersille Johnson | Management | For | For |
| 1.6 | Elect Director James A. Locke, III | Management | For | Withhold |
| 1.7 | Elect Director Daniel J. McCarthy | Management | For | For |
| 1.8 | Elect Director Richard Sands | Management | For | For |
| 1.9 | Elect Director Robert Sands | Management | For | For |
| 1.10 | Elect Director Judy A. Schmeling | Management | For | For |
| 1.11 | Elect Director Keith E. Wandell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CUMMINS INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL | Ticker: CMI
Security ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director Richard J. Freeland | Management | For | For |
| 3 | Elect Director Robert J. Bernhard | Management | For | For |
| 4 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
| 6 | Elect Director Stephen B. Dobbs | Management | For | For |
| 7 | Elect Director Robert K. Herdman | Management | For | For |
| 8 | Elect Director Alexis M. Herman | Management | For | For |
| 9 | Elect Director Thomas J. Lynch | Management | For | For |
| 10 | Elect Director William I. Miller | Management | For | For |
| 11 | Elect Director Georgia R. Nelson | Management | For | For |
| 12 | Elect Director Karen H. Quintos | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 15 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 16 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
DISCOVER FINANCIAL SERVICES
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: DFS
Security ID: 254709108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Gregory C. Case | Management | For | For |
| 1.4 | Elect Director Candace H. Duncan | Management | For | For |
| 1.5 | Elect Director Joseph F. Eazor | Management | For | For |
| 1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
| 1.7 | Elect Director Roger C. Hochschild | Management | For | For |
| 1.8 | Elect Director Thomas G. Maheras | Management | For | For |
| 1.9 | Elect Director Michael H. Moskow | Management | For | For |
| 1.10 | Elect Director Mark A. Thierer | Management | For | For |
| 1.11 | Elect Director Lawrence A. Weinbach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
DOMINION ENERGY, INC.
Meeting Date: MAY 07, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: D
Security ID: 25746U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Bennett | Management | For | For |
| 1.2 | Elect Director Helen E. Dragas | Management | For | For |
| 1.3 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.4 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.5 | Elect Director D. Maybank Hagood | Management | For | For |
| 1.6 | Elect Director John W. Harris | Management | For | For |
| 1.7 | Elect Director Ronald W. Jibson | Management | For | For |
| 1.8 | Elect Director Mark J. Kington | Management | For | For |
| 1.9 | Elect Director Joseph M. Rigby | Management | For | For |
| 1.10 | Elect Director Pamela J. Royal | Management | For | For |
| 1.11 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
| 1.12 | Elect Director Susan N. Story | Management | For | For |
| 1.13 | Elect Director Michael E. Szymanczyk | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
DOMTAR CORPORATION
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: UFS
Security ID: 257559203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Giannella Alvarez | Management | For | For |
| 1.2 | Elect Director Robert E. Apple | Management | For | For |
| 1.3 | Elect Director David J. Illingworth | Management | For | For |
| 1.4 | Elect Director Brian M. Levitt | Management | For | For |
| 1.5 | Elect Director David G. Maffucci | Management | For | For |
| 1.6 | Elect Director Pamela B. Strobel | Management | For | For |
| 1.7 | Elect Director Denis Turcotte | Management | For | For |
| 1.8 | Elect Director John D. Williams | Management | For | For |
| 1.9 | Elect Director Mary A. Winston | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
EBAY INC.
Meeting Date: MAY 30, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: EBAY
Security ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
| 1b | Elect Director Anthony J. Bates | Management | For | For |
| 1c | Elect Director Adriane M. Brown | Management | For | For |
| 1d | Elect Director Jesse A. Cohn | Management | For | For |
| 1e | Elect Director Diana Farrell | Management | For | For |
| 1f | Elect Director Logan D. Green | Management | For | For |
| 1g | Elect Director Bonnie S. Hammer | Management | For | For |
| 1h | Elect Director Kathleen C. Mitic | Management | For | For |
| 1i | Elect Director Matthew J. Murphy | Management | For | For |
| 1j | Elect Director Pierre M. Omidyar | Management | For | For |
| 1k | Elect Director Paul S. Pressler | Management | For | For |
| 1l | Elect Director Robert H. Swan | Management | For | For |
| 1m | Elect Director Thomas J. Tierney | Management | For | For |
| 1n | Elect Director Perry M. Traquina | Management | For | For |
| 1o | Elect Director Devin N. Wenig | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholder to Call Special Meetings | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
ELI LILLY AND COMPANY
Meeting Date: MAY 06, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: LLY
Security ID: 532457108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ralph Alvarez | Management | For | Against |
| 1b | Elect Director Carolyn R. Bertozzi | Management | For | Against |
| 1c | Elect Director Juan R. Luciano | Management | For | Against |
| 1d | Elect Director Kathi P. Seifert | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
EPR PROPERTIES
Meeting Date: MAY 30, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: EPR
Security ID: 26884U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barrett Brady | Management | For | For |
| 1.2 | Elect Director Peter C. Brown | Management | For | For |
| 1.3 | Elect Director James B. Connor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
EVERGY, INC.
Meeting Date: MAY 07, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: EVRG
Security ID: 30034W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terry Bassham | Management | For | For |
| 1.2 | Elect Director Mollie Hale Carter | Management | For | For |
| 1.3 | Elect Director Charles Q. Chandler, IV | Management | For | For |
| 1.4 | Elect Director Gary D. Forsee | Management | For | For |
| 1.5 | Elect Director Scott D. Grimes | Management | For | For |
| 1.6 | Elect Director Richard L. Hawley | Management | For | For |
| 1.7 | Elect Director Thomas D. Hyde | Management | For | For |
| 1.8 | Elect Director B. Anthony Isaac | Management | For | For |
| 1.9 | Elect Director Sandra A.J. Lawrence | Management | For | For |
| 1.10 | Elect Director Ann D. Murtlow | Management | For | For |
| 1.11 | Elect Director Sandra J. Price | Management | For | For |
| 1.12 | Elect Director Mark A. Ruelle | Management | For | For |
| 1.13 | Elect Director John J. Sherman | Management | For | For |
| 1.14 | Elect Director S. Carl Soderstrom, Jr. | Management | For | For |
| 1.15 | Elect Director John Arthur Stall | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EXXON MOBIL CORPORATION
Meeting Date: MAY 29, 2019
Record Date: APR 03, 2019
Meeting Type: ANNUAL | Ticker: XOM
Security ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan K. Avery | Management | For | For |
| 1.2 | Elect Director Angela F. Braly | Management | For | For |
| 1.3 | Elect Director Ursula M. Burns | Management | For | For |
| 1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.5 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.8 | Elect Director Steven S Reinemund | Management | For | For |
| 1.9 | Elect Director William C. Weldon | Management | For | For |
| 1.10 | Elect Director Darren W. Woods | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | For |
| 5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
| 6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| 7 | Establish Environmental/Social Issue Board Committee | Shareholder | Against | For |
| 8 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | For |
| 9 | Report on Political Contributions | Shareholder | Against | Against |
| 10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
FACEBOOK, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: FB
Security ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peggy Alford | Management | For | For |
| 1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
| 1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.5 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.6 | Elect Director Peter A. Thiel | Management | For | For |
| 1.7 | Elect Director Jeffrey D. Zients | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| 9 | Report on Content Governance | Shareholder | Against | For |
| 10 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
| 11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
| 12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Meeting Date: MAY 22, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: FIS
Security ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ellen R. Alemany | Management | For | For |
| 1b | Elect Director Keith W. Hughes | Management | For | For |
| 1c | Elect Director David K. Hunt | Management | For | For |
| 1d | Elect Director Stephan A. James | Management | For | For |
| 1e | Elect Director Leslie M. Muma | Management | For | For |
| 1f | Elect Director Alexander Navab | Management | For | For |
| 1g | Elect Director Gary A. Norcross | Management | For | For |
| 1h | Elect Director Louise M. Parent | Management | For | For |
| 1i | Elect Director Brian T. Shea | Management | For | For |
| 1j | Elect Director James B. Stallings, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GARMIN LTD.
Meeting Date: JUN 07, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: GRMN
Security ID: H2906T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5.1 | Elect Director Min H. Kao | Management | For | For |
| 5.2 | Elect Director Jonathan C. Burrell | Management | For | For |
| 5.3 | Elect Director Joseph J. Hartnett | Management | For | For |
| 5.4 | Elect Director Charles W. Peffer | Management | For | For |
| 5.5 | Elect Director Clifton A. Pemble | Management | For | For |
| 5.6 | Elect Director Catherine A. Lewis | Management | For | For |
| 6 | Elect Min H. Kao as Board Chairman | Management | For | For |
| 7.1 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Charles W. Peffer as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint Jonathan C. Burrell as Member of the Compensation Committee | Management | For | For |
| 7.4 | Appoint Catherine A. Lewis as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Wuersch & Gering LLP as Independent Proxy | Management | For | For |
| 9 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Approve Fiscal Year 2020 Maximum Aggregate Compensation for the Executive Management | Management | For | For |
| 12 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2019 AGM and the 2020 AGM | Management | For | For |
| 13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
GENTEX CORPORATION
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: GNTX
Security ID: 371901109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie Brown | Management | For | For |
| 1.2 | Elect Director Gary Goode | Management | For | For |
| 1.3 | Elect Director James Hollars | Management | For | For |
| 1.4 | Elect Director John Mulder | Management | For | For |
| 1.5 | Elect Director Richard Schaum | Management | For | For |
| 1.6 | Elect Director Frederick Sotok | Management | For | For |
| 1.7 | Elect Director Kathleen Starkoff | Management | For | For |
| 1.8 | Elect Director Brian Walker | Management | For | For |
| 1.9 | Elect Director James Wallace | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
GILEAD SCIENCES, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: GILD
Security ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jacqueline K. Barton | Management | For | For |
| 1b | Elect Director John F. Cogan | Management | For | For |
| 1c | Elect Director Kelly A. Kramer | Management | For | For |
| 1d | Elect Director Kevin E. Lofton | Management | For | For |
| 1e | Elect Director Harish Manwani | Management | For | For |
| 1f | Elect Director Daniel P. O'Day | Management | For | For |
| 1g | Elect Director Richard J. Whitley | Management | For | For |
| 1h | Elect Director Gayle E. Wilson | Management | For | For |
| 1i | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Provide Right to Act by Written Consent | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
| |
|---|
H&R BLOCK, INC.
Meeting Date: SEP 13, 2018
Record Date: JUL 13, 2018
Meeting Type: ANNUAL | Ticker: HRB
Security ID: 093671105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Angela N. Archon | Management | For | For |
| 1b | Elect Director Paul J. Brown | Management | For | For |
| 1c | Elect Director Robert A. Gerard | Management | For | For |
| 1d | Elect Director Richard A. Johnson | Management | For | For |
| 1e | Elect Director Jeffrey J. Jones, II | Management | For | For |
| 1f | Elect Director David Baker Lewis | Management | For | For |
| 1g | Elect Director Victoria J. Reich | Management | For | For |
| 1h | Elect Director Bruce C. Rohde | Management | For | For |
| 1i | Elect Director Matthew E. Winter | Management | For | For |
| 1j | Elect Director Christianna Wood | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
| |
|---|
HALLIBURTON COMPANY
Meeting Date: MAY 15, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: HAL
Security ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
| 1b | Elect Director William E. Albrecht | Management | For | For |
| 1c | Elect Director M. Katherine Banks | Management | For | For |
| 1d | Elect Director Alan M. Bennett | Management | For | For |
| 1e | Elect Director Milton Carroll | Management | For | For |
| 1f | Elect Director Nance K. Dicciani | Management | For | For |
| 1g | Elect Director Murry S. Gerber | Management | For | For |
| 1h | Elect Director Patricia Hemingway Hall | Management | For | For |
| 1i | Elect Director Robert A. Malone | Management | For | For |
| 1j | Elect Director Jeffrey A. Miller | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
HARRIS CORPORATION
Meeting Date: APR 04, 2019
Record Date: FEB 22, 2019
Meeting Type: SPECIAL | Ticker: HRS
Security ID: 413875105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Amend Charter | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
HCP, INC.
Meeting Date: APR 25, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: HCP
Security ID: 40414L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brian G. Cartwright | Management | For | For |
| 1b | Elect Director Christine N. Garvey | Management | For | For |
| 1c | Elect Director R. Kent Griffin, Jr. | Management | For | For |
| 1d | Elect Director David B. Henry | Management | For | For |
| 1e | Elect Director Thomas M. Herzog | Management | For | For |
| 1f | Elect Director Lydia H. Kennard | Management | For | For |
| 1g | Elect Director Katherine M. Sandstrom | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
HEWLETT PACKARD ENTERPRISE COMPANY
Meeting Date: APR 03, 2019
Record Date: FEB 04, 2019
Meeting Type: ANNUAL | Ticker: HPE
Security ID: 42824C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel Ammann | Management | For | For |
| 1b | Elect Director Michael J. Angelakis | Management | For | For |
| 1c | Elect Director Pamela L. Carter | Management | For | For |
| 1d | Elect Director Jean M. Hobby | Management | For | For |
| 1e | Elect Director Raymond J. Lane | Management | For | For |
| 1f | Elect Director Ann M. Livermore | Management | For | For |
| 1g | Elect Director Antonio F. Neri | Management | For | For |
| 1h | Elect Director Raymond E. Ozzie | Management | For | For |
| 1i | Elect Director Gary M. Reiner | Management | For | For |
| 1j | Elect Director Patricia F. Russo | Management | For | For |
| 1k | Elect Director Lip-Bu Tan | Management | For | For |
| 1l | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
HOLLYFRONTIER CORPORATION
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: HFC
Security ID: 436106108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
| 1b | Elect Director Douglas Y. Bech | Management | For | For |
| 1c | Elect Director Anna C. Catalano | Management | For | For |
| 1d | Elect Director George J. Damiris | Management | For | For |
| 1e | Elect Director Leldon E. Echols | Management | For | For |
| 1f | Elect Director Michael C. Jennings | Management | For | For |
| 1g | Elect Director R. Craig Knocke | Management | For | For |
| 1h | Elect Director Robert J. Kostelnik | Management | For | For |
| 1i | Elect Director James H. Lee | Management | For | For |
| 1j | Elect Director Franklin Myers | Management | For | For |
| 1k | Elect Director Michael E. Rose | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
HONEYWELL INTERNATIONAL INC.
Meeting Date: APR 29, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: HON
Security ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Darius Adamczyk | Management | For | For |
| 1B | Elect Director Duncan B. Angove | Management | For | For |
| 1C | Elect Director William S. Ayer | Management | For | For |
| 1D | Elect Director Kevin Burke | Management | For | For |
| 1E | Elect Director Jaime Chico Pardo | Management | For | For |
| 1F | Elect Director D. Scott Davis | Management | For | For |
| 1G | Elect Director Linnet F. Deily | Management | For | For |
| 1H | Elect Director Judd Gregg | Management | For | For |
| 1I | Elect Director Clive Hollick | Management | For | For |
| 1J | Elect Director Grace D. Lieblein | Management | For | For |
| 1K | Elect Director George Paz | Management | For | For |
| 1L | Elect Director Robin L. Washington | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
HP INC.
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: HPQ
Security ID: 40434L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aida M. Alvarez | Management | For | For |
| 1b | Elect Director Shumeet Banerji | Management | For | For |
| 1c | Elect Director Robert R. Bennett | Management | For | For |
| 1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
| 1e | Elect Director Stacy Brown-Philpot | Management | For | For |
| 1f | Elect Director Stephanie A. Burns | Management | For | For |
| 1g | Elect Director Mary Anne Citrino | Management | For | For |
| 1h | Elect Director Yoky Matsuoka | Management | For | For |
| 1i | Elect Director Stacey Mobley | Management | For | For |
| 1j | Elect Director Subra Suresh | Management | For | For |
| 1k | Elect Director Dion J. Weisler | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ICU MEDICAL, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: ICUI
Security ID: 44930G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vivek Jain | Management | For | For |
| 1.2 | Elect Director George A. Lopez | Management | For | For |
| 1.3 | Elect Director Robert S. Swinney | Management | For | For |
| 1.4 | Elect Director David C. Greenberg | Management | For | For |
| 1.5 | Elect Director Elisha W. Finney | Management | For | For |
| 1.6 | Elect Director David F. Hoffmeister | Management | For | For |
| 1.7 | Elect Director Donald M. Abbey | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INDUSTRIAL LOGISTICS PROPERTIES TRUST
Meeting Date: JUN 03, 2019
Record Date: JAN 31, 2019
Meeting Type: ANNUAL | Ticker: ILPT
Security ID: 456237106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lisa Harris Jones | Management | For | Withhold |
| 1.2 | Elect Director John G. Murray | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
| |
|---|
INTEL CORPORATION
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: INTC
Security ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aneel Bhusri | Management | For | For |
| 1b | Elect Director Andy D. Bryant | Management | For | For |
| 1c | Elect Director Reed E. Hundt | Management | For | For |
| 1d | Elect Director Omar Ishrak | Management | For | For |
| 1e | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 1f | Elect Director Tsu-Jae King Liu | Management | For | For |
| 1g | Elect Director Gregory D. Smith | Management | For | For |
| 1h | Elect Director Robert 'Bob' H. Swan | Management | For | For |
| 1i | Elect Director Andrew Wilson | Management | For | For |
| 1j | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 6 | Report on Gender Pay Gap | Shareholder | Against | For |
| 7 | Request for an Annual Advisory Vote on Political Contributions | Shareholder | Against | Against |
| |
|---|
INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date: APR 30, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: IBM
Security ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Eskew | Management | For | For |
| 1.2 | Elect Director David N. Farr | Management | For | For |
| 1.3 | Elect Director Alex Gorsky | Management | For | For |
| 1.4 | Elect Director Michelle J. Howard | Management | For | For |
| 1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.6 | Elect Director Andrew N. Liveris | Management | For | For |
| 1.7 | Elect Director Martha E. Pollack | Management | For | For |
| 1.8 | Elect Director Virginia M. Rometty | Management | For | For |
| 1.9 | Elect Director Joseph R. Swedish | Management | For | For |
| 1.10 | Elect Director Sidney Taurel | Management | For | For |
| 1.11 | Elect Director Peter R. Voser | Management | For | For |
| 1.12 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
INTUIT, INC.
Meeting Date: JAN 17, 2019
Record Date: NOV 19, 2018
Meeting Type: ANNUAL | Ticker: INTU
Security ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eve Burton | Management | For | For |
| 1b | Elect Director Scott D. Cook | Management | For | For |
| 1c | Elect Director Richard L. Dalzell | Management | For | For |
| 1d | Elect Director Sasan Goodarzi | Management | For | For |
| 1e | Elect Director Deborah Liu | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director Dennis D. Powell | Management | For | For |
| 1h | Elect Director Brad D. Smith | Management | For | For |
| 1i | Elect Director Thomas Szkutak | Management | For | For |
| 1j | Elect Director Raul Vazquez | Management | For | For |
| 1k | Elect Director Jeff Weiner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
JOHNSON & JOHNSON
Meeting Date: APR 25, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: JNJ
Security ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary C. Beckerle | Management | For | For |
| 1b | Elect Director D. Scott Davis | Management | For | For |
| 1c | Elect Director Ian E. L. Davis | Management | For | For |
| 1d | Elect Director Jennifer A. Doudna | Management | For | For |
| 1e | Elect Director Alex Gorsky | Management | For | For |
| 1f | Elect Director Marillyn A. Hewson | Management | For | For |
| 1g | Elect Director Mark B. McClellan | Management | For | For |
| 1h | Elect Director Anne M. Mulcahy | Management | For | For |
| 1i | Elect Director William D. Perez | Management | For | For |
| 1j | Elect Director Charles Prince | Management | For | For |
| 1k | Elect Director A. Eugene Washington | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
| 5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
| |
|---|
JPMORGAN CHASE & CO.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: JPM
Security ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Stephen B. Burke | Management | For | For |
| 1d | Elect Director Todd A. Combs | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Mellody Hobson | Management | For | For |
| 1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1j | Elect Director Michael A. Neal | Management | For | For |
| 1k | Elect Director Lee R. Raymond | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Report on Gender Pay Gap | Shareholder | Against | For |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| 6 | Provide for Cumulative Voting | Shareholder | Against | For |
| |
|---|
KLA-TENCOR CORP.
Meeting Date: NOV 07, 2018
Record Date: SEP 13, 2018
Meeting Type: ANNUAL | Ticker: KLAC
Security ID: 482480100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward W. Barnholt | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director John T. Dickson | Management | For | For |
| 1.4 | Elect Director Emiko Higashi | Management | For | For |
| 1.5 | Elect Director Kevin J. Kennedy | Management | For | For |
| 1.6 | Elect Director Gary B. Moore | Management | For | For |
| 1.7 | Elect Director Kiran M. Patel | Management | For | For |
| 1.8 | Elect Director Ana G. Pinczuk | Management | For | For |
| 1.9 | Elect Director Robert A. Rango | Management | For | For |
| 1.10 | Elect Director Richard P. Wallace | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
KOHL'S CORPORATION
Meeting Date: MAY 15, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: KSS
Security ID: 500255104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Boneparth | Management | For | For |
| 1b | Elect Director Steven A. Burd | Management | For | For |
| 1c | Elect Director H. Charles Floyd | Management | For | For |
| 1d | Elect Director Michelle Gass | Management | For | For |
| 1e | Elect Director Jonas Prising | Management | For | For |
| 1f | Elect Director John E. Schlifske | Management | For | For |
| 1g | Elect Director Adrianne Shapira | Management | For | For |
| 1h | Elect Director Frank V. Sica | Management | For | For |
| 1i | Elect Director Stephanie A. Streeter | Management | For | For |
| 1j | Elect Director Stephen E. Watson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Adopt Vendor Policy Regarding Oversight on Preventing Cruelty to Animals Throughout the Supply Chain | Shareholder | Against | For |
| |
|---|
LAM RESEARCH CORP.
Meeting Date: NOV 06, 2018
Record Date: SEP 07, 2018
Meeting Type: ANNUAL | Ticker: LRCX
Security ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin B. Anstice | Management | For | For |
| 1.2 | Elect Director Eric K. Brandt | Management | For | For |
| 1.3 | Elect Director Michael R. Cannon | Management | For | For |
| 1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
| 1.5 | Elect Director Christine A. Heckart | Management | For | For |
| 1.6 | Elect Director Catherine P. Lego | Management | For | For |
| 1.7 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
| 1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: LVS
Security ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sheldon G. Adelson | Management | For | Withhold |
| 1.2 | Elect Director Irwin Chafetz | Management | For | Withhold |
| 1.3 | Elect Director Micheline Chau | Management | For | For |
| 1.4 | Elect Director Patrick Dumont | Management | For | Withhold |
| 1.5 | Elect Director Charles D. Forman | Management | For | Withhold |
| 1.6 | Elect Director Robert G. Goldstein | Management | For | Withhold |
| 1.7 | Elect Director George Jamieson | Management | For | For |
| 1.8 | Elect Director Charles A. Koppelman | Management | For | For |
| 1.9 | Elect Director Lewis Kramer | Management | For | For |
| 1.10 | Elect Director David F. Levi | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
LEIDOS HOLDINGS, INC.
Meeting Date: APR 26, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | Ticker: LDOS
Security ID: 525327102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory R. Dahlberg | Management | For | For |
| 1b | Elect Director David G. Fubini | Management | For | For |
| 1c | Elect Director Miriam E. John | Management | For | For |
| 1d | Elect Director Frank Kendall, III | Management | For | For |
| 1e | Elect Director Robert C. Kovarik, Jr. | Management | For | For |
| 1f | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
| 1g | Elect Director Roger A. Krone | Management | For | For |
| 1h | Elect Director Gary S. May | Management | For | For |
| 1i | Elect Director Surya N. Mohapatra | Management | For | For |
| 1j | Elect Director Lawrence C. Nussdorf | Management | For | For |
| 1k | Elect Director Robert S. Shapard | Management | For | For |
| 1l | Elect Director Susan M. Stalnecker | Management | For | For |
| 1m | Elect Director Noel B. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
LIFE STORAGE, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: LSI
Security ID: 53223X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark G. Barberio | Management | For | For |
| 1b | Elect Director Joseph V. Saffire | Management | For | For |
| 1c | Elect Director Charles E. Lannon | Management | For | For |
| 1d | Elect Director Stephen R. Rusmisel | Management | For | For |
| 1e | Elect Director Arthur L. Havener, Jr. | Management | For | For |
| 1f | Elect Director Carol Hansell | Management | For | For |
| 1g | Elect Director Dana Hamilton | Management | For | For |
| 1h | Elect Director Edward J. Pettinella | Management | For | For |
| 1i | Elect Director David L. Rogers | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| 4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LOGMEIN, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: LOGM
Security ID: 54142L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Benson | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director Michael J. Christenson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
Meeting Date: MAY 31, 2019
Record Date: MAY 03, 2019
Meeting Type: ANNUAL | Ticker: LYB
Security ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jacques Aigrain | Management | For | For |
| 1b | Elect Director Lincoln Benet | Management | For | For |
| 1c | Elect Director Jagjeet "Jeet" Bindra | Management | For | For |
| 1d | Elect Director Robin Buchanan | Management | For | For |
| 1e | Elect Director Stephen Cooper | Management | For | For |
| 1f | Elect Director Nance Dicciani | Management | For | For |
| 1g | Elect Director Claire Farley | Management | For | For |
| 1h | Elect Director Isabella "Bella" Goren | Management | For | For |
| 1i | Elect Director Michael Hanley | Management | For | For |
| 1j | Elect Director Albert Manifold | Management | For | For |
| 1k | Elect Director Bhavesh "Bob" Patel | Management | For | For |
| 1l | Elect Director Rudy van der Meer | Management | For | For |
| 2 | Approve Discharge of Executive Director and Prior Management Board | Management | For | For |
| 3 | Approve Discharge of Non-Executive Directors and Prior Supervisory Board | Management | For | For |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Approve Dividends of USD 4.00 Per Share | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MARATHON PETROLEUM CORP.
Meeting Date: SEP 24, 2018
Record Date: AUG 01, 2018
Meeting Type: SPECIAL | Ticker: MPC
Security ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Approve Increase in Size of Board | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
MARATHON PETROLEUM CORPORATION
Meeting Date: APR 24, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | Ticker: MPC
Security ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Evan Bayh | Management | For | For |
| 1b | Elect Director Charles E. Bunch | Management | For | For |
| 1c | Elect Director Edward G. Galante | Management | For | For |
| 1d | Elect Director Kim K.W. Rucker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MAXIMUS, INC.
Meeting Date: MAR 20, 2019
Record Date: JAN 18, 2019
Meeting Type: ANNUAL | Ticker: MMS
Security ID: 577933104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne K. Altman | Management | For | For |
| 1.2 | Elect Director Paul R. Lederer | Management | For | For |
| 1.3 | Elect Director Peter B. Pond | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MEDTRONIC PLC
Meeting Date: DEC 07, 2018
Record Date: OCT 09, 2018
Meeting Type: ANNUAL | Ticker: MDT
Security ID: G5960L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Craig Arnold | Management | For | For |
| 1c | Elect Director Scott C. Donnelly | Management | For | For |
| 1d | Elect Director Randall J. Hogan, III | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Michael O. Leavitt | Management | For | For |
| 1g | Elect Director James T. Lenehan | Management | For | For |
| 1h | Elect Director Elizabeth G. Nabel | Management | For | For |
| 1i | Elect Director Denise M. O'Leary | Management | For | For |
| 1j | Elect Director Kendall J. Powell | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MERCK & CO., INC.
Meeting Date: MAY 28, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: MRK
Security ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Thomas R. Cech | Management | For | For |
| 1c | Elect Director Mary Ellen Coe | Management | For | For |
| 1d | Elect Director Pamela J. Craig | Management | For | For |
| 1e | Elect Director Kenneth C. Frazier | Management | For | For |
| 1f | Elect Director Thomas H. Glocer | Management | For | For |
| 1g | Elect Director Rochelle B. Lazarus | Management | For | For |
| 1h | Elect Director Paul B. Rothman | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Inge G. Thulin | Management | For | For |
| 1k | Elect Director Wendell P. Weeks | Management | For | For |
| 1l | Elect Director Peter C. Wendell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Adopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback | Shareholder | Against | Against |
| 7 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
| |
|---|
METLIFE, INC.
Meeting Date: JUN 18, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: MET
Security ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Cheryl W. Grise | Management | For | For |
| 1b | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1c | Elect Director Gerald L. Hassell | Management | For | For |
| 1d | Elect Director David L. Herzog | Management | For | For |
| 1e | Elect Director R. Glenn Hubbard | Management | For | For |
| 1f | Elect Director Edward J. Kelly, III | Management | For | For |
| 1g | Elect Director William E. Kennard | Management | For | For |
| 1h | Elect Director Michel A. Khalaf | Management | For | For |
| 1i | Elect Director James M. Kilts | Management | For | For |
| 1j | Elect Director Catherine R. Kinney | Management | For | For |
| 1k | Elect Director Diana L. McKenzie | Management | For | For |
| 1l | Elect Director Denise M. Morrison | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICROSOFT CORP.
Meeting Date: NOV 28, 2018
Record Date: SEP 26, 2018
Meeting Type: ANNUAL | Ticker: MSFT
Security ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Gates, III | Management | For | For |
| 1.2 | Elect Director Reid G. Hoffman | Management | For | For |
| 1.3 | Elect Director Hugh F. Johnston | Management | For | For |
| 1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.5 | Elect Director Satya Nadella | Management | For | For |
| 1.6 | Elect Director Charles H. Noski | Management | For | For |
| 1.7 | Elect Director Helmut Panke | Management | For | For |
| 1.8 | Elect Director Sandra E. Peterson | Management | For | For |
| 1.9 | Elect Director Penny S. Pritzker | Management | For | For |
| 1.10 | Elect Director Charles W. Scharf | Management | For | For |
| 1.11 | Elect Director Arne M. Sorenson | Management | For | For |
| 1.12 | Elect Director John W. Stanton | Management | For | For |
| 1.13 | Elect Director John W. Thompson | Management | For | For |
| 1.14 | Elect Director Padmasree Warrior | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
NATIONAL INSTRUMENTS CORPORATION
Meeting Date: MAY 14, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: NATI
Security ID: 636518102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Cashman, III | Management | For | For |
| 1.2 | Elect Director Liam K. Griffin | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
Meeting Date: MAY 10, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: OXY
Security ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Spencer Abraham | Management | For | For |
| 1b | Elect Director Eugene L. Batchelder | Management | For | For |
| 1c | Elect Director Margaret M. Foran | Management | For | For |
| 1d | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1e | Elect Director Vicki Hollub | Management | For | For |
| 1f | Elect Director William R. Klesse | Management | For | For |
| 1g | Elect Director Jack B. Moore | Management | For | For |
| 1h | Elect Director Avedick B. Poladian | Management | For | For |
| 1i | Elect Director Elisse B. Walter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
OGE ENERGY CORP.
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: OGE
Security ID: 670837103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Frank A. Bozich | Management | For | For |
| 1B | Elect Director James H. Brandi | Management | For | For |
| 1C | Elect Director Peter D. Clarke | Management | For | For |
| 1D | Elect Director Luke R. Corbett | Management | For | For |
| 1E | Elect Director David L. Hauser | Management | For | For |
| 1F | Elect Director Judy R. McReynolds | Management | For | For |
| 1G | Elect Director David E. Rainbolt | Management | For | For |
| 1H | Elect Director J. Michael Sanner | Management | For | For |
| 1I | Elect Director Sheila G. Talton | Management | For | For |
| 1J | Elect Director Sean Trauschke | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Simple Majority | Shareholder | Against | For |
| |
|---|
ORACLE CORP.
Meeting Date: NOV 14, 2018
Record Date: SEP 17, 2018
Meeting Type: ANNUAL | Ticker: ORCL
Security ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
| 1.2 | Elect Director Michael J. Boskin | Management | For | For |
| 1.3 | Elect Director Safra A. Catz | Management | For | For |
| 1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
| 1.5 | Elect Director George H. Conrades | Management | For | Withhold |
| 1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.7 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.8 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.9 | Elect Director Mark V. Hurd | Management | For | For |
| 1.10 | Elect Director Renee J. James | Management | For | For |
| 1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1.12 | Elect Director Leon E. Panetta | Management | For | Withhold |
| 1.13 | Elect Director William G. Parrett | Management | For | For |
| 1.14 | Elect Director Naomi O. Seligman | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PACKAGING CORPORATION OF AMERICA
Meeting Date: MAY 07, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: PKG
Security ID: 695156109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
| 1.2 | Elect Director Duane C. Farrington | Management | For | For |
| 1.3 | Elect Director Hasan Jameel | Management | For | For |
| 1.4 | Elect Director Mark W. Kowlzan | Management | For | For |
| 1.5 | Elect Director Robert C. Lyons | Management | For | For |
| 1.6 | Elect Director Thomas P. Maurer | Management | For | For |
| 1.7 | Elect Director Samuel M. Mencoff | Management | For | For |
| 1.8 | Elect Director Roger B. Porter | Management | For | For |
| 1.9 | Elect Director Thomas S. Souleles | Management | For | For |
| 1.10 | Elect Director Paul T. Stecko | Management | For | For |
| 1.11 | Elect Director James D. Woodrum | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PARKER-HANNIFIN CORP.
Meeting Date: OCT 24, 2018
Record Date: AUG 31, 2018
Meeting Type: ANNUAL | Ticker: PH
Security ID: 701094104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lee C. Banks | Management | For | For |
| 1.2 | Elect Director Robert G. Bohn | Management | For | For |
| 1.3 | Elect Director Linda S. Harty | Management | For | For |
| 1.4 | Elect Director Kevin A. Lobo | Management | For | For |
| 1.5 | Elect Director Candy M. Obourn | Management | For | For |
| 1.6 | Elect Director Joseph Scaminace | Management | For | For |
| 1.7 | Elect Director Ake Svensson | Management | For | For |
| 1.8 | Elect Director James R. Verrier | Management | For | For |
| 1.9 | Elect Director James L. Wainscott | Management | For | For |
| 1.10 | Elect Director Thomas L. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | For |
| 5 | Amend Code of Regulations | Management | For | For |
| |
|---|
PEPSICO, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: PEP
Security ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Shona L. Brown | Management | For | For |
| 1b | Elect Director Cesar Conde | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Dina Dublon | Management | For | For |
| 1e | Elect Director Richard W. Fisher | Management | For | For |
| 1f | Elect Director Michelle Gass | Management | For | For |
| 1g | Elect Director William R. Johnson | Management | For | For |
| 1h | Elect Director Ramon Laguarta | Management | For | For |
| 1i | Elect Director David C. Page | Management | For | For |
| 1j | Elect Director Robert C. Pohlad | Management | For | For |
| 1k | Elect Director Daniel Vasella | Management | For | For |
| 1l | Elect Director Darren Walker | Management | For | For |
| 1m | Elect Director Alberto Weisser | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Report on Pesticide Management | Shareholder | Against | For |
| |
|---|
PFIZER INC.
Meeting Date: APR 25, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: PFE
Security ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
| 1.2 | Elect Director Albert Bourla | Management | For | For |
| 1.3 | Elect Director W. Don Cornwell | Management | For | For |
| 1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.5 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.6 | Elect Director James M. Kilts | Management | For | For |
| 1.7 | Elect Director Dan R. Littman | Management | For | For |
| 1.8 | Elect Director Shantanu Narayen | Management | For | For |
| 1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.10 | Elect Director Ian C. Read | Management | For | For |
| 1.11 | Elect Director James C. Smith | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: PM
Security ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.2 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.3 | Elect Director Massimo Ferragamo | Management | For | For |
| 1.4 | Elect Director Werner Geissler | Management | For | For |
| 1.5 | Elect Director Lisa A. Hook | Management | For | For |
| 1.6 | Elect Director Jennifer Li | Management | For | For |
| 1.7 | Elect Director Jun Makihara | Management | For | For |
| 1.8 | Elect Director Kalpana Morparia | Management | For | For |
| 1.9 | Elect Director Lucio A. Noto | Management | For | For |
| 1.10 | Elect Director Frederik Paulsen | Management | For | For |
| 1.11 | Elect Director Robert B. Polet | Management | For | For |
| 1.12 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers SA as Auditor | Management | For | For |
| |
|---|
PHILLIPS 66
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: PSX
Security ID: 718546104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Greg C. Garland | Management | For | For |
| 1b | Elect Director Gary K. Adams | Management | For | For |
| 1c | Elect Director John E. Lowe | Management | For | For |
| 1d | Elect Director Denise L. Ramos | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Plastic Pollution *Withdrawn Resolution* | Shareholder | None | None |
| |
|---|
PROCTER & GAMBLE CO.
Meeting Date: OCT 09, 2018
Record Date: AUG 10, 2018
Meeting Type: ANNUAL | Ticker: PG
Security ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Francis S. Blake | Management | For | For |
| 1b | Elect Director Angela F. Braly | Management | For | For |
| 1c | Elect Director Amy L. Chang | Management | For | For |
| 1d | Elect Director Kenneth I. Chenault | Management | For | For |
| 1e | Elect Director Scott D. Cook | Management | For | For |
| 1f | Elect Director Joseph Jimenez | Management | For | For |
| 1g | Elect Director Terry J. Lundgren | Management | For | For |
| 1h | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1i | Elect Director Nelson Peltz | Management | For | For |
| 1j | Elect Director David S. Taylor | Management | For | For |
| 1k | Elect Director Margaret C. Whitman | Management | For | For |
| 1l | Elect Director Patricia A. Woertz | Management | For | For |
| 1m | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QUALCOMM, INC.
Meeting Date: MAR 12, 2019
Record Date: JAN 14, 2019
Meeting Type: ANNUAL | Ticker: QCOM
Security ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Mark Fields | Management | For | For |
| 1c | Elect Director Jeffrey W. Henderson | Management | For | For |
| 1d | Elect Director Ann M. Livermore | Management | For | For |
| 1e | Elect Director Harish Manwani | Management | For | For |
| 1f | Elect Director Mark D. McLaughlin | Management | For | For |
| 1g | Elect Director Steve Mollenkopf | Management | For | For |
| 1h | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
| 1i | Elect Director Francisco Ros | Management | For | For |
| 1j | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1k | Elect Director Neil Smit | Management | For | For |
| 1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RALPH LAUREN CORPORATION
Meeting Date: AUG 02, 2018
Record Date: JUN 04, 2018
Meeting Type: ANNUAL | Ticker: RL
Security ID: 751212101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
| 1.2 | Elect Director Joel L. Fleishman | Management | For | For |
| 1.3 | Elect Director Michael A. George | Management | For | For |
| 1.4 | Elect Director Hubert Joly | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
RAYTHEON COMPANY
Meeting Date: MAY 30, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: RTN
Security ID: 755111507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tracy A. Atkinson | Management | For | For |
| 1b | Elect Director Robert E. Beauchamp | Management | For | For |
| 1c | Elect Director Adriane M. Brown | Management | For | For |
| 1d | Elect Director Stephen J. Hadley | Management | For | For |
| 1e | Elect Director Thomas A. Kennedy | Management | For | For |
| 1f | Elect Director Letitia A. Long | Management | For | For |
| 1g | Elect Director George R. Oliver | Management | For | For |
| 1h | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1i | Elect Director Ellen M. Pawlikowski | Management | For | For |
| 1j | Elect Director William R. Spivey | Management | For | For |
| 1k | Elect Director Marta R. Stewart | Management | For | For |
| 1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
| 1m | Elect Director Robert O. Work | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
REPUBLIC SERVICES, INC.
Meeting Date: MAY 17, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: RSG
Security ID: 760759100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Manuel Kadre | Management | For | For |
| 1b | Elect Director Tomago Collins | Management | For | For |
| 1c | Elect Director Thomas W. Handley | Management | For | For |
| 1d | Elect Director Jennifer M. Kirk | Management | For | For |
| 1e | Elect Director Michael Larson | Management | For | For |
| 1f | Elect Director Kim S. Pegula | Management | For | For |
| 1g | Elect Director Ramon A. Rodriguez | Management | For | For |
| 1h | Elect Director Donald W. Slager | Management | For | For |
| 1i | Elect Director James P. Snee | Management | For | For |
| 1j | Elect Director John M. Trani | Management | For | For |
| 1k | Elect Director Sandra M. Volpe | Management | For | For |
| 1l | Elect Director Katharine B. Weymouth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
SEAGATE TECHNOLOGY PLC
Meeting Date: OCT 30, 2018
Record Date: AUG 31, 2018
Meeting Type: ANNUAL | Ticker: STX
Security ID: G7945M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William D. Mosley | Management | For | For |
| 1b | Elect Director Stephen J. Luczo | Management | For | For |
| 1c | Elect Director Mark W. Adams | Management | For | For |
| 1d | Elect Director Judy Bruner | Management | For | For |
| 1e | Elect Director Michael R. Cannon | Management | For | For |
| 1f | Elect Director William T. Coleman | Management | For | For |
| 1g | Elect Director Jay L. Geldmacher | Management | For | For |
| 1h | Elect Director Dylan Haggart | Management | For | For |
| 1i | Elect Director Stephanie Tilenius | Management | For | For |
| 1j | Elect Director Edward J. Zander | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| |
|---|
SEAGATE TECHNOLOGY PLC
Meeting Date: APR 25, 2019
Record Date: MAR 01, 2019
Meeting Type: SPECIAL | Ticker: STX
Security ID: G7945M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Capital and Creation of Distributable Reserves | Management | For | For |
| |
|---|
SEI INVESTMENTS COMPANY
Meeting Date: MAY 29, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: SEIC
Security ID: 784117103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alfred P. West, Jr. | Management | For | For |
| 1b | Elect Director William M. Doran | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
SELECT INCOME REIT
Meeting Date: DEC 20, 2018
Record Date: OCT 01, 2018
Meeting Type: SPECIAL | Ticker: SIR
Security ID: 81618T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
SENIOR HOUSING PROPERTIES TRUST
Meeting Date: MAY 21, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: SNH
Security ID: 81721M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John L. Harrington | Management | For | Withhold |
| 1.2 | Elect Director Adam D. Portnoy | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SNAP-ON INCORPORATED
Meeting Date: APR 25, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | 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 |
| |
|---|
SPIRIT REALTY CAPITAL, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 14, 2019
Meeting Type: ANNUAL | Ticker: SRC
Security ID: 84860W300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jackson Hsieh | Management | For | For |
| 1.2 | Elect Director Kevin M. Charlton | Management | For | For |
| 1.3 | Elect Director Todd A. Dunn | Management | For | For |
| 1.4 | Elect Director Richard I. Gilchrist | Management | For | For |
| 1.5 | Elect Director Sheli Z. Rosenberg | Management | For | For |
| 1.6 | Elect Director Thomas D. Senkbeil | Management | For | For |
| 1.7 | Elect Director Nicholas P. Shepherd | Management | For | For |
| 1.8 | Elect Director Diana M. Laing | Management | For | For |
| 1.9 | Elect Director Elizabeth F. Frank | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018
Record Date: OCT 22, 2018
Meeting Type: SPECIAL | Ticker:
Security ID: 857492706
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Director John R. Costantino | Management | For | For |
| 2.2 | Elect Director Michael A. Jessee | Management | For | For |
| 2.3 | Elect Director Ellen M. Needham | Management | For | For |
| 2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
| |
|---|
SUNTRUST BANKS, INC.
Meeting Date: APR 23, 2019
Record Date: FEB 13, 2019
Meeting Type: ANNUAL | Ticker: STI
Security ID: 867914103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Agnes Bundy Scanlan | Management | For | For |
| 1.2 | Elect Director Dallas S. Clement | Management | For | For |
| 1.3 | Elect Director Paul D. Donahue | Management | For | For |
| 1.4 | Elect Director Paul R. Garcia | Management | For | For |
| 1.5 | Elect Director Donna S. Morea | Management | For | For |
| 1.6 | Elect Director David M. Ratcliffe | Management | For | For |
| 1.7 | Elect Director William H. Rogers, Jr. | Management | For | For |
| 1.8 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
| 1.9 | Elect Director Bruce L. Tanner | Management | For | For |
| 1.10 | Elect Director Steven C. Voorhees | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
SYNCHRONY FINANCIAL
Meeting Date: MAY 23, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: SYF
Security ID: 87165B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Margaret M. Keane | Management | For | For |
| 1b | Elect Director Paget L. Alves | Management | For | For |
| 1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
| 1d | Elect Director William W. Graylin | Management | For | For |
| 1e | Elect Director Roy A. Guthrie | Management | For | For |
| 1f | Elect Director Richard C. Hartnack | Management | For | For |
| 1g | Elect Director Jeffrey G. Naylor | Management | For | For |
| 1h | Elect Director Laurel J. Richie | Management | For | For |
| 1i | Elect Director Olympia J. Snowe | Management | For | For |
| 1j | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
TANGER FACTORY OUTLET CENTERS, INC.
Meeting Date: MAY 17, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: SKT
Security ID: 875465106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Benton | Management | For | For |
| 1.2 | Elect Director Jeffrey B. Citrin | Management | For | For |
| 1.3 | Elect Director David B. Henry | Management | For | For |
| 1.4 | Elect Director Thomas J. Reddin | Management | For | For |
| 1.5 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.6 | Elect Director Bridget M. Ryan-Berman | Management | For | For |
| 1.7 | Elect Director Allan L. Schuman | Management | For | For |
| 1.8 | Elect Director Susan E. Skerritt | Management | For | For |
| 1.9 | Elect Director Steven B. Tanger | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TAPESTRY, INC.
Meeting Date: NOV 08, 2018
Record Date: SEP 07, 2018
Meeting Type: ANNUAL | Ticker: TPR
Security ID: 876030107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Darrell Cavens | Management | For | For |
| 1b | Elect Director David Denton | Management | For | For |
| 1c | Elect Director Anne Gates | Management | For | For |
| 1d | Elect Director Andrea Guerra | Management | For | For |
| 1e | Elect Director Susan Kropf | Management | For | For |
| 1f | Elect Director Annabelle Yu Long | Management | For | For |
| 1g | Elect Director Victor Luis | Management | For | For |
| 1h | Elect Director Ivan Menezes | Management | For | For |
| 1i | Elect Director William Nuti | Management | For | Against |
| 1j | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
TD AMERITRADE HOLDING CORP.
Meeting Date: FEB 13, 2019
Record Date: DEC 17, 2018
Meeting Type: ANNUAL | Ticker: AMTD
Security ID: 87236Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bharat B. Masrani | Management | For | Withhold |
| 1.2 | Elect Director Irene R. Miller | Management | For | For |
| 1.3 | Elect Director Todd M. Ricketts | Management | For | For |
| 1.4 | Elect Director Allan R. Tessler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE BOEING COMPANY
Meeting Date: APR 29, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: BA
Security ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert A. Bradway | Management | For | For |
| 1b | Elect Director David L. Calhoun | Management | For | For |
| 1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1e | Elect Director Lynn J. Good | Management | For | For |
| 1f | Elect Director Nikki R. Haley | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Caroline B. Kennedy | Management | For | For |
| 1i | Elect Director Edward M. Liddy | Management | For | For |
| 1j | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1k | Elect Director Susan C. Schwab | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 1m | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
THE COCA-COLA COMPANY
Meeting Date: APR 24, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | Ticker: KO
Security ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Marc Bolland | Management | For | For |
| 1.4 | Elect Director Ana Botin | Management | For | For |
| 1.5 | Elect Director Christopher C. Davis | Management | For | For |
| 1.6 | Elect Director Barry Diller | Management | For | For |
| 1.7 | Elect Director Helene D. Gayle | Management | For | For |
| 1.8 | Elect Director Alexis M. Herman | Management | For | For |
| 1.9 | Elect Director Robert A. Kotick | Management | For | For |
| 1.10 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.11 | Elect Director James Quincey | Management | For | For |
| 1.12 | Elect Director Caroline J. Tsay | Management | For | For |
| 1.13 | Elect Director David B. Weinberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on the Health Impacts and Risks of Sugar in the Company's Products | Shareholder | Against | For |
| |
|---|
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: HIG
Security ID: 416515104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert B. Allardice, III | Management | For | For |
| 1b | Elect Director Carlos Dominguez | Management | For | For |
| 1c | Elect Director Trevor Fetter | Management | For | For |
| 1d | Elect Director Stephen P. McGill - withdrawn | Management | None | None |
| 1e | Elect Director Kathryn A. Mikells | Management | For | For |
| 1f | Elect Director Michael G. Morris | Management | For | For |
| 1g | Elect Director Julie G. Richardson | Management | For | For |
| 1h | Elect Director Teresa Wynn Roseborough | Management | For | For |
| 1i | Elect Director Virginia P. Ruesterholz | Management | For | For |
| 1j | Elect Director Christopher J. Swift | Management | For | For |
| 1k | Elect Director Greig Woodring | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: IPG
Security ID: 460690100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 1.2 | Elect Director H. John Greeniaus | Management | For | For |
| 1.3 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1.4 | Elect Director Dawn Hudson | Management | For | For |
| 1.5 | Elect Director William T. Kerr | Management | For | For |
| 1.6 | Elect Director Henry S. Miller | Management | For | For |
| 1.7 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.8 | Elect Director Patrick Q. Moore | Management | For | For |
| 1.9 | Elect Director Michael I. Roth | Management | For | For |
| 1.10 | Elect Director David M. Thomas | Management | For | For |
| 1.11 | Elect Director E. Lee Wyatt, Jr. | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
THE PROGRESSIVE CORPORATION
Meeting Date: MAY 10, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: PGR
Security ID: 743315103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Philip Bleser | Management | For | For |
| 1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
| 1c | Elect Director Pamela J. Craig | Management | For | For |
| 1d | Elect Director Charles A. Davis | Management | For | For |
| 1e | Elect Director Roger N. Farah | Management | For | For |
| 1f | Elect Director Lawton W. Fitt | Management | For | For |
| 1g | Elect Director Susan Patricia Griffith | Management | For | For |
| 1h | Elect Director Jeffrey D. Kelly | Management | For | For |
| 1i | Elect Director Patrick H. Nettles | Management | For | For |
| 1j | Elect Director Barbara R. Snyder | Management | For | For |
| 1k | Elect Director Jan E. Tighe | Management | For | For |
| 1l | Elect Director Kahina Van Dyke | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
THE TRAVELERS COMPANIES, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 26, 2019
Meeting Type: ANNUAL | Ticker: TRV
Security ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alan L. Beller | Management | For | For |
| 1b | Elect Director Janet M. Dolan | Management | For | For |
| 1c | Elect Director Patricia L. Higgins | Management | For | For |
| 1d | Elect Director William J. Kane | Management | For | For |
| 1e | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1f | Elect Director Philip T. "Pete" Ruegger, III | Management | For | For |
| 1g | Elect Director Todd C. Schermerhorn | Management | For | For |
| 1h | Elect Director Alan D. Schnitzer | Management | For | For |
| 1i | Elect Director Donald J. Shepard | Management | For | For |
| 1j | Elect Director Laurie J. Thomsen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Prepare Employment Diversity Report, Including EEOC Data | Shareholder | Against | Against |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 27, 2019
Meeting Type: ANNUAL | Ticker: TMO
Security ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc N. Casper | Management | For | For |
| 1b | Elect Director Nelson J. Chai | Management | For | For |
| 1c | Elect Director C. Martin Harris | Management | For | For |
| 1d | Elect Director Tyler Jacks | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Jim P. Manzi | Management | For | For |
| 1h | Elect Director James C. Mullen | Management | For | For |
| 1i | Elect Director Lars R. Sorensen | Management | For | For |
| 1j | Elect Director Scott M. Sperling | Management | For | For |
| 1k | Elect Director Elaine S. Ullian | Management | For | For |
| 1l | Elect Director Dion J. Weisler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
TWO HARBORS INVESTMENT CORP.
Meeting Date: JUL 27, 2018
Record Date: JUN 22, 2018
Meeting Type: SPECIAL | Ticker: TWO
Security ID: 90187B408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
TWO HARBORS INVESTMENT CORP.
Meeting Date: MAY 16, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: TWO
Security ID: 90187B408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director E. Spencer Abraham | Management | For | For |
| 1b | Elect Director James J. Bender | Management | For | For |
| 1c | Elect Director Karen Hammond | Management | For | For |
| 1d | Elect Director Stephen G. Kasnet | Management | For | For |
| 1e | Elect Director William Roth | Management | For | For |
| 1f | Elect Director W. Reid Sanders | Management | For | For |
| 1g | Elect Director Thomas E. Siering | Management | For | For |
| 1h | Elect Director James A. Stern | Management | For | For |
| 1i | Elect Director Hope B. Woodhouse | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
UNITED PARCEL SERVICE, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: UPS
Security ID: 911312106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David P. Abney | Management | For | For |
| 1b | Elect Director Rodney C. Adkins | Management | For | For |
| 1c | Elect Director Michael J. Burns | Management | For | For |
| 1d | Elect Director William R. Johnson | Management | For | For |
| 1e | Elect Director Ann M. Livermore | Management | For | For |
| 1f | Elect Director Rudy H.P. Markham | Management | For | For |
| 1g | Elect Director Franck J. Moison | Management | For | For |
| 1h | Elect Director Clark "Sandy" T. Randt, Jr. | Management | For | For |
| 1i | Elect Director Christiana Smith Shi | Management | For | For |
| 1j | Elect Director John T. Stankey | Management | For | For |
| 1k | Elect Director Carol B. Tome | Management | For | For |
| 1l | Elect Director Kevin M. Warsh | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 03, 2019
Record Date: APR 09, 2019
Meeting Type: ANNUAL | Ticker: UNH
Security ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Richard T. Burke | Management | For | For |
| 1c | Elect Director Timothy P. Flynn | Management | For | For |
| 1d | Elect Director Stephen J. Hemsley | Management | For | For |
| 1e | Elect Director Michele J. Hooper | Management | For | For |
| 1f | Elect Director F. William McNabb, III | Management | For | For |
| 1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
| 1h | Elect Director John H. Noseworthy | Management | For | For |
| 1i | Elect Director Glenn M. Renwick | Management | For | For |
| 1j | Elect Director David S. Wichmann | Management | For | For |
| 1k | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
VERIZON COMMUNICATIONS INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: VZ
Security ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Mark T. Bertolini | Management | For | For |
| 1.3 | Elect Director Vittorio Colao | Management | For | For |
| 1.4 | Elect Director Melanie L. Healey | Management | For | For |
| 1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.6 | Elect Director Daniel H. Schulman | Management | For | For |
| 1.7 | Elect Director Rodney E. Slater | Management | For | For |
| 1.8 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.9 | Elect Director Hans E. Vestberg | Management | For | For |
| 1.10 | Elect Director Gregory G. Weaver | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Report on Online Child Exploitation | Shareholder | Against | For |
| 7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| 8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
VISA, INC.
Meeting Date: JAN 29, 2019
Record Date: NOV 30, 2018
Meeting Type: ANNUAL | Ticker: V
Security ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1e | Elect Director John F. Lundgren | Management | For | For |
| 1f | Elect Director Robert W. Matschullat | Management | For | For |
| 1g | Elect Director Denise M. Morrison | Management | For | For |
| 1h | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1i | Elect Director John A.C. Swainson | Management | For | For |
| 1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
W.P. CAREY, INC.
Meeting Date: OCT 29, 2018
Record Date: AUG 24, 2018
Meeting Type: SPECIAL | Ticker: WPC
Security ID: 92936U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
W.W. GRAINGER, INC.
Meeting Date: APR 24, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: GWW
Security ID: 384802104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Adkins | Management | For | For |
| 1.2 | Elect Director Brian P. Anderson | Management | For | For |
| 1.3 | Elect Director V. Ann Hailey | Management | For | For |
| 1.4 | Elect Director Stuart L. Levenick | Management | For | For |
| 1.5 | Elect Director D.G. Macpherson | Management | For | For |
| 1.6 | Elect Director Neil S. Novich | Management | For | For |
| 1.7 | Elect Director Beatriz R. Perez | Management | For | For |
| 1.8 | Elect Director Michael J. Roberts | Management | For | For |
| 1.9 | Elect Director E. Scott Santi | Management | For | For |
| 1.10 | Elect Director James D. Slavik | Management | For | For |
| 1.11 | Elect Director Lucas E. Watson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WASTE MANAGEMENT, INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: WM
Security ID: 94106L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank M. Clark, Jr. | Management | For | For |
| 1b | Elect Director James C. Fish, Jr. | Management | For | For |
| 1c | Elect Director Andres R. Gluski | Management | For | For |
| 1d | Elect Director Patrick W. Gross | Management | For | For |
| 1e | Elect Director Victoria M. Holt | Management | For | For |
| 1f | Elect Director Kathleen M. Mazzarella | Management | For | For |
| 1g | Elect Director John C. Pope | Management | For | For |
| 1h | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | For |
| |
|---|
WEINGARTEN REALTY INVESTORS
Meeting Date: APR 29, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: WRI
Security ID: 948741103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andrew M. Alexander | Management | For | For |
| 1b | Elect Director Stanford J. Alexander | Management | For | For |
| 1c | Elect Director Shelaghmichael C. Brown | Management | For | For |
| 1d | Elect Director Stephen A. Lasher | Management | For | For |
| 1e | Elect Director Thomas L. Ryan | Management | For | For |
| 1f | Elect Director Douglas W. Schnitzer | Management | For | For |
| 1g | Elect Director C. Park Shaper | Management | For | For |
| 1h | Elect Director Marc J. Shapiro | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
WELLS FARGO & COMPANY
Meeting Date: APR 23, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: WFC
Security ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Celeste A. Clark | Management | For | For |
| 1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
| 1e | Elect Director Wayne M. Hewett | Management | For | For |
| 1f | Elect Director Donald M. James | Management | For | For |
| 1g | Elect Director Maria R. Morris | Management | For | For |
| 1h | Elect Director Juan A. Pujadas | Management | For | For |
| 1i | Elect Director James H. Quigley | Management | For | For |
| 1j | Elect Director Ronald L. Sargent | Management | For | For |
| 1k | Elect Director C. Allen Parker | Management | For | For |
| 1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | For |
| 6 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
| |
|---|
WESTROCK CO.
Meeting Date: FEB 01, 2019
Record Date: DEC 07, 2018
Meeting Type: ANNUAL | Ticker: WRK
Security ID: 96145D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Colleen F. Arnold | Management | For | For |
| 1b | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1c | Elect Director J. Powell Brown | Management | For | For |
| 1d | Elect Director Michael E. Campbell | Management | For | For |
| 1e | Elect Director Terrell K. Crews | Management | For | For |
| 1f | Elect Director Russell M. Currey | Management | For | For |
| 1g | Elect Director John A. Luke, Jr. | Management | For | For |
| 1h | Elect Director Gracia C. Martore | Management | For | For |
| 1i | Elect Director James E. Nevels | Management | For | For |
| 1j | Elect Director Timothy H. Powers | Management | For | For |
| 1k | Elect Director Steven C. Voorhees | Management | For | For |
| 1l | Elect Director Bettina M. Whyte | Management | For | For |
| 1m | Elect Director Alan D. Wilson | Management | For | For |
| 2 | Amend Certificate of Incorporation | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
International Core Equity
| |
|---|
ADIDAS AG
Meeting Date: MAY 09, 2019
Record Date:
Meeting Type: ANNUAL | Ticker: ADS
Security ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.35 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5.1 | Reelect Ian Gallienne to the Supervisory Board | Management | For | For |
| 5.2 | Reelect Herbert Kauffmann to the Supervisory Board | Management | For | For |
| 5.3 | Reelect Igor Landau to the Supervisory Board | Management | For | For |
| 5.4 | Reelect Kathrin Menges to the Supervisory Board | Management | For | For |
| 5.5 | Reelect Nassef Sawiris to the Supervisory Board | Management | For | For |
| 5.6 | Elect Thomas Rabe to the Supervisory Board | Management | For | For |
| 5.7 | Elect Bodo Uebber to the Supervisory Board | Management | For | For |
| 5.8 | Elect Jing Ulrich to the Supervisory Board | Management | For | For |
| 6 | Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Approve Cancellation of Conditional Capital Authorization | Management | For | For |
| 8 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
| |
|---|
ADVANTEST CORP.
Meeting Date: JUN 26, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 6857
Security ID: J00210104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yoshida, Yoshiaki | Management | For | For |
| 1.2 | Elect Director Karatsu, Osamu | Management | For | For |
| 1.3 | Elect Director Urabe, Toshimitsu | Management | For | For |
| 1.4 | Elect Director Nicholas Benes | Management | For | For |
| 1.5 | Elect Director Hans-Juergen Wagner | Management | For | For |
| 1.6 | Elect Director Tsukakoshi, Soichi | Management | For | For |
| 1.7 | Elect Director Fujita, Atushi | Management | For | For |
| 2.1 | Elect Director and Audit Committee Member Kurita, Yuichi | Management | For | For |
| 2.2 | Elect Director and Audit Committee Member Namba, Koichi | Management | For | For |
| 3 | Elect Alternate Director and Audit Committee Member Karatsu, Osamu | Management | For | For |
| |
|---|
AGGREKO PLC
Meeting Date: APR 25, 2019
Record Date: APR 23, 2019
Meeting Type: ANNUAL | Ticker: AGK
Security ID: G0116S185
|
| 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 Ken Hanna as Director | Management | For | For |
| 5 | Re-elect Chris Weston as Director | Management | For | For |
| 6 | Re-elect Heath Drewett as Director | Management | For | For |
| 7 | Re-elect Dame Nicola Brewer as Director | Management | For | For |
| 8 | Re-elect Barbara Jeremiah as Director | Management | For | For |
| 9 | Re-elect Uwe Krueger as Director | Management | For | For |
| 10 | Re-elect Diana Layfield as Director | Management | For | For |
| 11 | Re-elect Ian Marchant as Director | Management | For | For |
| 12 | Re-elect Miles Roberts as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
AIR FRANCE-KLM SA
Meeting Date: MAY 28, 2019
Record Date: MAY 23, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: AF
Security ID: F01699135
|
| 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 | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Agreement with Benjamin Smith, CEO | Management | For | Against |
| 6 | Elect Astrid Panosyan as Director | Management | For | Against |
| 7 | Reelect Jean-Dominique Comolli as Director | Management | For | Against |
| 8 | Reelect Jaap de Hoop Scheffer as Director | Management | For | Against |
| 9 | Elect Cees t Hart as Director | Management | For | Against |
| 10 | Ratify Appointment of Benjamin Smith as Director | Management | For | Against |
| 11 | Elect Benjamin Smith as Director | Management | For | Against |
| 12 | Approve Compensation of Jean-Marc Janaillac, Chairman and CEO Until May 15, 2018 | Management | For | For |
| 13 | Approve Compensation of Anne-Marie Couderc, Chairman of the Board Since May 18, 2018 | Management | For | For |
| 14 | Approve Compensation of Frederic Gagey, CEO from May 15, 2018 to Sept. 17, 2018 | Management | For | For |
| 15 | Approve Compensation of Benjamin Smith, CEO Since Sept. 17, 2018 | Management | For | Against |
| 16 | Approve Remuneration Policy of the Chairman of the Board | Management | For | For |
| 17 | Approve Remuneration Policy of the CEO | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 214 Million | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 64 Million, with a Binding Priority Right | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 43 Million | Management | For | For |
| 22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 43 Million | Management | For | For |
| 23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 24 | Authorize Capital Increase of up to EUR 43 Million for Contributions in Kind | Management | For | For |
| 25 | Authorize Capitalization of Reserves of Up to EUR 214 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 26 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 107 Million, Including in the Event of a Public Tender Offer | Management | For | Against |
| 27 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million, with a Binding Priority Right, Including in Public Tender Offer | Management | For | Against |
| 28 | Authorize Issuance of Equity or Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 21 Million, During Public Tender Offer | Management | For | Against |
| 29 | Approve Issuance of Equity or Equity-Linked Securities for Private Placement up to Aggregate Nominal Amount of EUR 20.9 Million, Including in the Event of a Public Tender Offer | Management | For | Against |
| 30 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Under Items 26-29 | Management | For | Against |
| 31 | Authorize Capital Increase of up EUR 21 Million for Contributions in Kind | Management | For | Against |
| 32 | Authorize Capitalization of Reserves of Up to EUR 107 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 33 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 34 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 35 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 36 | Amend Articles 9-11 and 13-15 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 37 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ALLIANZ SE
Meeting Date: MAY 08, 2019
Record Date:
Meeting Type: ANNUAL | Ticker: ALV
Security ID: D03080112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 9.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Approve Affiliation Agreement with AllSecur Deutschland AG | Management | For | For |
| |
|---|
ANGLO AMERICAN PLC
Meeting Date: APR 30, 2019
Record Date: APR 26, 2019
Meeting Type: ANNUAL | Ticker: AAL
Security ID: G03764134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Marcelo Bastos as Director | Management | For | For |
| 4 | Re-elect Ian Ashby as Director | Management | For | For |
| 5 | Re-elect Stuart Chambers as Director | Management | For | For |
| 6 | Re-elect Mark Cutifani as Director | Management | For | For |
| 7 | Re-elect Nolitha Fakude as Director | Management | For | For |
| 8 | Re-elect Byron Grote as Director | Management | For | For |
| 9 | Re-elect Tony O'Neill as Director | Management | For | For |
| 10 | Re-elect Stephen Pearce as Director | Management | For | For |
| 11 | Re-elect Mphu Ramatlapeng as Director | Management | For | For |
| 12 | Re-elect Jim Rutherford as Director | Management | For | For |
| 13 | Re-elect Anne Stevens as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ASR NEDERLAND NV
Meeting Date: MAY 22, 2019
Record Date: APR 24, 2019
Meeting Type: ANNUAL | Ticker: ASRNL
Security ID: N0709G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.d | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 3.a | Amend Remuneration Policy | Management | For | For |
| 3.b | Approve Remuneration of Supervisory Board | Management | For | For |
| 4.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4.c | Approve Dividends of EUR 1.74 per Share | Management | For | For |
| 5.a | Receive Explanation on Nomination and Selection Procedure | Management | None | None |
| 5.b | Ratify KPMG as Auditors | Management | For | For |
| 6.a | Approve Discharge of Management Board | Management | For | For |
| 6.b | Approve Discharge of Supervisory Board | Management | For | For |
| 7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
| 7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 7.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8.a | Accept Resignation of Annet Aris as Supervisory Board Member | Management | None | None |
| 8.b | Reelect Kick van der Pol to Supervisory Board | Management | For | For |
| 9 | Allow Questions | Management | None | None |
| 10 | Close Meeting | Management | None | None |
| |
|---|
ASTELLAS PHARMA, INC.
Meeting Date: JUN 18, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 4503
Security ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 19 | Management | For | For |
| 2 | Amend Articles to Authorize Board to Determine Income Allocation | Management | For | For |
| 3.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 3.2 | Elect Director Yasukawa, Kenji | Management | For | For |
| 3.3 | Elect Director Okamura, Naoki | Management | For | For |
| 3.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
| 3.5 | Elect Director Yamagami, Keiko | Management | For | For |
| 3.6 | Elect Director Kawabe, Hiroshi | Management | For | For |
| 3.7 | Elect Director Ishizuka, Tatsuro | Management | For | For |
| 4 | Elect Director and Audit Committee Member Shibumura, Haruko | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Takahashi, Raita | Management | For | For |
| 6 | Approve Fixed Cash Compensation Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| 8 | Approve Annual Bonus | Management | For | For |
| |
|---|
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD.
Meeting Date: DEC 19, 2018
Record Date: DEC 17, 2018
Meeting Type: ANNUAL | Ticker: ANZ
Security ID: Q09504137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Grant of Performance Rights to Shayne Elliott | Management | For | For |
| 4a | Elect John Key as Director | Management | For | For |
| 4b | Elect Paula Dwyer as Director | Management | For | For |
| 5 | Approve Amendments to the Constitution | Management | For | For |
| |
|---|
AXFOOD AB
Meeting Date: MAR 21, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: AXFO
Security ID: W1051R119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Approve Agenda of Meeting | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Allocation of Income and Dividends of SEK 7 Per Share | Management | For | For |
| 11 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of EUR 690,000 for Chairman, EUR 530,000 for Vice Chairman, and EUR 435,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
| 13 | Reelect Mia Brunell Livfors (Chair), Stina Andersson, Fabian Bengtsson, Caroline Berg, Jesper Lien, Lars Olofsson and Christer Aberg as Directors | Management | For | Against |
| 14 | Authorize Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 16.a | Approve Restricted Stock Plan LTIP 2019 | Management | For | For |
| 16.b | Approve Equity Plan Financing for LTIP 2019 | Management | For | For |
| 17 | Approve Employee Share Purchases in Subsidiaries | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA SA
Meeting Date: MAR 14, 2019
Record Date: MAR 10, 2019
Meeting Type: ANNUAL | Ticker: BBVA
Security ID: E11805103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Non-Financial Information Report | Management | For | For |
| 1.3 | Approve Allocation of Income and Dividends | Management | For | For |
| 1.4 | Approve Discharge of Board | Management | For | For |
| 2.1 | Reelect Carlos Torres Vila as Director | Management | For | For |
| 2.2 | Ratify Appointment of and Elect Onur Genc as Director | Management | For | For |
| 2.3 | Reelect Sunir Kumar Kapoor as Director | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
BANCO SANTANDER SA
Meeting Date: APR 11, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: SAN
Security ID: E19790109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.B | Approve Non-Financial Information Report | Management | For | For |
| 1.C | Approve Discharge of Board | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3.A | Fix Number of Directors at 15 | Management | For | For |
| 3.B | Elect Henrique de Castro as Director | Management | For | For |
| 3.C | Reelect Javier Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
| 3.D | Reelect Ramiro Mato Garcia-Ansorena as Director | Management | For | For |
| 3.E | Reelect Bruce Carnegie-Brown as Director | Management | For | Against |
| 3.F | Reelect Jose Antonio Alvarez Alvarez as Director | Management | For | For |
| 3.G | Reelect Belen Romana Garcia as Director | Management | For | For |
| 4 | Ratify Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion | Management | For | For |
| 8 | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 12.A | Approve Deferred Multiyear Objectives Variable Remuneration Plan | Management | For | For |
| 12.B | Approve Deferred and Conditional Variable Remuneration Plan | Management | For | For |
| 12.C | Approve Digital Transformation Award | Management | For | For |
| 12.D | Approve Buy-out Policy | Management | For | For |
| 12.E | Approve Employee Stock Purchase Plan | Management | For | For |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 14 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
BANDAI NAMCO HOLDINGS INC.
Meeting Date: JUN 24, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 7832
Security ID: Y0606D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 127 | Management | For | For |
| 2.1 | Elect Director Taguchi, Mitsuaki | Management | For | For |
| 2.2 | Elect Director Otsu, Shuji | Management | For | For |
| 2.3 | Elect Director Asako, Yuji | Management | For | For |
| 2.4 | Elect Director Kawaguchi, Masaru | Management | For | For |
| 2.5 | Elect Director Miyakawa, Yasuo | Management | For | For |
| 2.6 | Elect Director Hagiwara, Hitoshi | Management | For | For |
| 2.7 | Elect Director Kawashiro, Kazumi | Management | For | For |
| 2.8 | Elect Director Asanuma, Makoto | Management | For | For |
| 2.9 | Elect Director Matsuda, Yuzuru | Management | For | For |
| 2.10 | Elect Director Kuwabara, Satoko | Management | For | For |
| 2.11 | Elect Director Noma, Mikiharu | Management | For | For |
| 2.12 | Elect Director Kawana, Koichi | Management | For | For |
| |
|---|
BANK MILLENNIUM SA
Meeting Date: MAR 25, 2019
Record Date: MAR 09, 2019
Meeting Type: ANNUAL | Ticker: MIL
Security ID: X05407105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Information on Voting Procedures | Management | None | None |
| 3 | Elect Meeting Chairman | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 5 | Receive Agenda of Meeting | Management | None | None |
| 6 | Elect Members of Vote Counting Commission | Management | For | For |
| 7.1 | Receive and Approve Financial Statements, Management Board Reports on Company's and Group's Operations and Non-Financial Information for Fiscal 2018 | Management | For | For |
| 7.2 | Receive and Approve Consolidated Financial Statements for Fiscal 2018 | Management | For | For |
| 7.3 | Receive and Approve Supervisory Board Reports for Fiscal 2018 | Management | For | For |
| 8 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 9.1 | Approve Discharge of Joao Nuno Lima Bras Jorge (CEO) | Management | For | For |
| 9.2 | Approve Discharge of Fernando Maria Cardoso Rodrigues Bicho (Deputy CEO) | Management | For | For |
| 9.3 | Approve Discharge of Wojciech Haase (Management Board Member) | Management | For | For |
| 9.4 | Approve Discharge of Andrzej Glinski (Management Board Member) | Management | For | For |
| 9.5 | Approve Discharge of Maria Jose Henriques Barreto De Matos De Campos (Management Board Member) | Management | For | For |
| 9.6 | Approve Discharge of Wojciech Rybak (Management Board Member) | Management | For | For |
| 9.7 | Approve Discharge of Antonio Ferreira Pinto Junior (Management Board Member) | Management | For | For |
| 9.8 | Approve Discharge of Jaroslaw Hermann (Management Board Member) | Management | For | For |
| 9.9 | Approve Discharge of Boguslaw Kott (Supervisory Board Chairman) | Management | For | For |
| 9.10 | Approve Discharge of Nuno Manuel da Silva Amado (Supervisory Board Deputy Chairman) | Management | For | For |
| 9.11 | Approve Discharge of Dariusz Rosati (Supervisory Board Deputy Chairman) | Management | For | For |
| 9.12 | Approve Discharge of Julianna Boniuk-Gorzelanczyk (Supervisory Board Member) | Management | For | For |
| 9.13 | Approve Discharge of Miguel de Campos Pereira de Braganca (Supervisory Board Member) | Management | For | For |
| 9.14 | Approve Discharge of Agnieszka Hryniewicz-Bieniek (Supervisory Board Member) | Management | For | For |
| 9.15 | Approve Discharge of Anna Jakubowski (Supervisory Board Member) | Management | For | For |
| 9.16 | Approve Discharge of Grzegorz Jedrys (Supervisory Board Member) | Management | For | For |
| 9.17 | Approve Discharge of Andrzej Kozminski (Supervisory Board Member) | Management | For | For |
| 9.18 | Approve Discharge of Alojzy Nowak (Supervisory Board Member) | Management | For | For |
| 9.19 | Approve Discharge of Jose Miguel Bensliman Schorcht da Silva Pessanha (Supervisory Board Member) | Management | For | For |
| 9.20 | Approve Discharge of Miguel Maya Dias Pinheiro (Supervisory Board Member) | Management | For | For |
| 9.21 | Approve Discharge of Rui Manuel da Silva Teixeira (Supervisory Board Member) | Management | For | For |
| 9.22 | Approve Discharge of Lingjiang Xu (Supervisory Board Member) | Management | For | For |
| 10 | Close Meeting | Management | None | None |
| |
|---|
BHP BILLITON PLC
Meeting Date: OCT 17, 2018
Record Date: OCT 15, 2018
Meeting Type: ANNUAL | Ticker: BLT
Security ID: G10877101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 7 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| 8 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 9 | Approve Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie | Management | For | For |
| 10 | Approve Change of Company Name to BHP Group plc | Management | For | For |
| 11 | Re-elect Terry Bowen as Director | Management | For | For |
| 12 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 13 | Re-elect Anita Frew as Director | Management | For | For |
| 14 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 15 | Re-elect Andrew Mackenzie as Director | Management | For | For |
| 16 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 17 | Re-elect John Mogford as Director | Management | For | For |
| 18 | Re-elect Shriti Vadera as Director | Management | For | For |
| 19 | Re-elect Ken MacKenzie as Director | Management | For | Against |
| |
|---|
BP PLC
Meeting Date: MAY 21, 2019
Record Date: MAY 17, 2019
Meeting Type: ANNUAL | Ticker: BP
Security ID: G12793108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Bob Dudley as Director | Management | For | For |
| 4 | Re-elect Brian Gilvary as Director | Management | For | For |
| 5 | Re-elect Nils Andersen as Director | Management | For | For |
| 6 | Re-elect Dame Alison Carnwath as Director | Management | For | For |
| 7 | Elect Pamela Daley as Director | Management | For | For |
| 8 | Re-elect Ian Davis as Director | Management | For | For |
| 9 | Re-elect Dame Ann Dowling as Director | Management | For | For |
| 10 | Elect Helge Lund as Director | Management | For | For |
| 11 | Re-elect Melody Meyer as Director | Management | For | For |
| 12 | Re-elect Brendan Nelson as Director | Management | For | For |
| 13 | Re-elect Paula Reynolds as Director | Management | For | For |
| 14 | Re-elect Sir John Sawers as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 22 | Approve the Climate Action 100+ Shareholder Resolution on Climate Change Disclosures | Shareholder | For | For |
| 23 | Approve the Follow This Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
| |
|---|
BROTHER INDUSTRIES, LTD.
Meeting Date: JUN 24, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 6448
Security ID: 114813108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Koike, Toshikazu | Management | For | For |
| 1.2 | Elect Director Sasaki, Ichiro | Management | For | For |
| 1.3 | Elect Director Ishiguro, Tadashi | Management | For | For |
| 1.4 | Elect Director Kawanabe, Tasuku | Management | For | For |
| 1.5 | Elect Director Kamiya, Jun | Management | For | For |
| 1.6 | Elect Director Tada, Yuichi | Management | For | For |
| 1.7 | Elect Director Nishijo, Atsushi | Management | For | For |
| 1.8 | Elect Director Fukaya, Koichi | Management | For | For |
| 1.9 | Elect Director Matsuno, Soichi | Management | For | For |
| 1.10 | Elect Director Takeuchi, Keisuke | Management | For | For |
| 1.11 | Elect Director Shirai, Aya | Management | For | For |
| 2.1 | Appoint Statutory Auditor Kanda, Masaaki | Management | For | For |
| 2.2 | Appoint Statutory Auditor Jono, Kazuya | Management | For | Against |
| 3 | Approve Annual Bonus | Management | For | For |
| |
|---|
BT GROUP PLC
Meeting Date: JUL 11, 2018
Record Date: JUL 09, 2018
Meeting Type: ANNUAL | Ticker: BT.A
Security ID: G16612106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Jan du Plessis as Director | Management | For | For |
| 5 | Re-elect Gavin Patterson as Director | Management | For | For |
| 6 | Re-elect Simon Lowth as Director | Management | For | For |
| 7 | Re-elect Iain Conn as Director | Management | For | For |
| 8 | Re-elect Tim Hottges as Director | Management | For | Against |
| 9 | Re-elect Isabel Hudson as Director | Management | For | For |
| 10 | Re-elect Mike Inglis as Director | Management | For | For |
| 11 | Re-elect Nick Rose as Director | Management | For | For |
| 12 | Re-elect Jasmine Whitbread as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
CANON, INC.
Meeting Date: MAR 28, 2019
Record Date: DEC 31, 2018
Meeting Type: ANNUAL | Ticker: 7751
Security ID: J05124144
|
| 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 Mitarai, Fujio | Management | For | For |
| 2.2 | Elect Director Maeda, Masaya | Management | For | For |
| 2.3 | Elect Director Tanaka, Toshizo | Management | For | For |
| 2.4 | Elect Director Homma, Toshio | Management | For | For |
| 2.5 | Elect Director Saida, Kunitaro | Management | For | For |
| 2.6 | Elect Director Kato, Haruhiko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Sato, Hiroaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tanaka, Yutaka | Management | For | For |
| 4 | Approve Annual Bonus | Management | For | For |
| |
|---|
CAPCOM CO., LTD.
Meeting Date: JUN 17, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 9697
Security ID: J05187109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Tsujimoto, Kenzo | Management | For | For |
| 3.2 | Elect Director Tsujimoto, Haruhiro | Management | For | For |
| 3.3 | Elect Director Egawa, Yoichi | Management | For | For |
| 3.4 | Elect Director Nomura, Kenkichi | Management | For | For |
| 3.5 | Elect Director Neo, Kunio | Management | For | For |
| 3.6 | Elect Director Sato, Masao | Management | For | For |
| 3.7 | Elect Director Muranaka, Toru | Management | For | For |
| 3.8 | Elect Director Mizukoshi, Yutaka | Management | For | For |
| |
|---|
CASINO, GUICHARD-PERRACHON SA
Meeting Date: MAY 07, 2019
Record Date: MAY 02, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: CO
Security ID: F14133106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.12 per Share | Management | For | For |
| 4 | Approve Transaction with Mercialys Re: Specific Costs Agreement | Management | For | For |
| 5 | Approve Compensation of Chairman and CEO | Management | For | For |
| 6 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 7 | Reelect Jean-Charles Naouri as Director | Management | For | Against |
| 8 | Reelect Finatis as Director | Management | For | For |
| 9 | Reelect Matignon Diderot as Director | Management | For | For |
| 10 | Renew Appointment of Gilles Pinoncely as Censor | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.7 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 16.7 Million | Management | For | For |
| 15 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-15 | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 59 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize Capital Increase of Up to EUR 16.7 Million for Future Exchange Offers | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 59 Million | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CHAMPION REAL ESTATE INVESTMENT TRUST
Meeting Date: MAY 30, 2019
Record Date: MAY 24, 2019
Meeting Type: ANNUAL | Ticker: 2778
Security ID: Y1292D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Note Audited Financial Statements Together with the Auditors' Report | Management | None | None |
| 2 | Note Appointment of Auditor and Fixing of Their Remuneration | Management | None | None |
| 3 | Elect Cha Mou Sing, Payson as Director | Management | For | For |
| 4 | Elect Shek Lai Him, Abraham as Director | Management | For | Against |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date: OCT 23, 2018
Record Date: SEP 21, 2018
Meeting Type: SPECIAL | Ticker: 386
Security ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Yu Baocai as Director | Management | For | For |
| 2 | Approve Renewal of Continuing Connected Transactions for the Three Years Ending 31 December 2021, the Continuing Connected Transactions Fifth Supplemental Agreement and Related Transactions | Management | For | Against |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date: MAY 09, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: 386
Security ID: Y15010104
|
| 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 2018 Financial Reports | Management | For | For |
| 4 | Approve 2018 Profit Distribution Plan | Management | For | For |
| 5 | Approve Interim Profit Distribution Plan | Management | For | For |
| 6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Debt Financing Instruments | Management | For | Against |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 9 | Amend Articles of Association and Authorize Secretary to the Board to Represent Sinopec Corp. in Handling Relevant Formalities for Amendments | Management | For | For |
| |
|---|
CIMB GROUP HOLDINGS BHD.
Meeting Date: APR 22, 2019
Record Date: APR 16, 2019
Meeting Type: ANNUAL | Ticker: 1023
Security ID: Y1636J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Nasir Ahmad as Director | Management | For | For |
| 2 | Elect Robert Neil Coombe as Director | Management | For | For |
| 3 | Elect Afzal Abdul Rahim as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
CIMIC GROUP LTD.
Meeting Date: APR 11, 2019
Record Date: APR 09, 2019
Meeting Type: ANNUAL | Ticker: CIM
Security ID: Q2424E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect David Robinson as Director | Management | For | Against |
| |
|---|
CITIC LIMITED
Meeting Date: JUN 05, 2019
Record Date: MAY 29, 2019
Meeting Type: ANNUAL | Ticker: 267
Security ID: Y1639J116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Li Qingping as Director | Management | For | For |
| 4 | Elect Yan Shuqin as Director | Management | For | Against |
| 5 | Elect Liu Zhongyuan as Director | Management | For | For |
| 6 | Elect Xu Jinwu as Director | Management | For | For |
| 7 | Elect Gregory Lynn Curl as Director | Management | For | For |
| 8 | Approve Not to Fill Up the Vacated Office of Paul Chow Man Yiu Upon His Retirement as a Director | Management | For | For |
| 9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
CLP HOLDINGS LTD.
Meeting Date: MAY 06, 2019
Record Date: APR 29, 2019
Meeting Type: ANNUAL | Ticker: 2
Security ID: Y1660Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Philip Lawrence Kadoorie as Director | Management | For | For |
| 2b | Elect May Siew Boi Tan as Director | Management | For | For |
| 2c | Elect John Andrew Harry Leigh as Director | Management | For | For |
| 2d | Elect Richard Kendall Lancaster as Director | Management | For | For |
| 2e | Elect Zia Mody as Director as Director | Management | For | For |
| 2f | Elect Geert Herman August Peeters as Director | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Revised Levels of Remuneration Payable to the Directors | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
CNP ASSURANCES SA
Meeting Date: APR 18, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: CNP
Security ID: F1876N318
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.89 per Share | Management | For | For |
| 4 | Approve Transaction with Arial CNP Assurances Re: Collective Pension Plan | Management | For | For |
| 5 | Approve Transaction with Caixa Economica Federal, Caixa Seguridade Participacoes, CSH, and Wiz Re: Exclusive Distribution Agreement | Management | For | For |
| 6 | Approve Transaction with CDC and Altarea Cogedim Re: Real-Estate Acquisition | Management | For | For |
| 7 | Approve Transaction with CDC and Altarea Cogedim Re: Real-Estate Cession | Management | For | For |
| 8 | Approve Health Insurance Coverage Agreement with Antoine Lissowski, CEO Since Sep. 1st, 2018 | Management | For | For |
| 9 | Approve Health Insurance Coverage Agreement with Frederic Lavenir, CEO Until Aug. 31, 2018 | Management | For | For |
| 10 | Approve Health Insurance Coverage Agreement with Jean-Paul Faugere, Chairman of the Board | Management | For | For |
| 11 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 12 | Approve Remuneration policy of Chairman of the Board | Management | For | For |
| 13 | Approve Compensation of Jean-Paul Faugere, Chairman of the Board | Management | For | For |
| 14 | Approve Remuneration policy of CEO | Management | For | For |
| 15 | Approve Compensation of Frederic Lavenir, CEO Until Aug. 31, 2018 | Management | For | For |
| 16 | Approve Compensation of Antoine Lissowski, CEO Since Sep. 1st, 2018 | Management | For | For |
| 17 | Ratify Appointment of Annabelle Beugin-Soulon as Director | Management | For | Against |
| 18 | Ratify Appointment of Alexandra Basso as Director | Management | For | Against |
| 19 | Ratify Appointment of Olivier Fabas as Director | Management | For | Against |
| 20 | Ratify Appointment of Laurence Giraudon as Director | Management | For | Against |
| 21 | Ratify Appointment of Laurent Mignon as Director | Management | For | Against |
| 22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
COCA-COLA EUROPEAN PARTNERS PLC
Meeting Date: MAY 29, 2019
Record Date: MAY 27, 2019
Meeting Type: ANNUAL | Ticker: CCEP
Security ID: G25839104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Nathalie Gaveau as Director | Management | For | For |
| 4 | Elect Dagmar Kollmann as Director | Management | For | For |
| 5 | Elect Lord Mark Price as Director | Management | For | For |
| 6 | Re-elect Jose Ignacio Comenge Sanchez-Real as Director | Management | For | For |
| 7 | Re-elect Francisco Crespo Benitez as Director | Management | For | For |
| 8 | Re-elect Irial Finan as Director | Management | For | Against |
| 9 | Re-elect Damian Gammell as Director | Management | For | For |
| 10 | Re-elect Alvaro Gomez-Trenor Aguilar as Director | Management | For | For |
| 11 | Re-elect Alfonso Libano Daurella as Director | Management | For | For |
| 12 | Re-elect Mario Rotllant Sola as Director | Management | For | Against |
| 13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity | Management | For | For |
| 17 | Approve Waiver on Tender-Bid Requirement | Management | For | Against |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | Against |
| |
|---|
COMMONWEALTH BANK OF AUSTRALIA
Meeting Date: NOV 07, 2018
Record Date: NOV 05, 2018
Meeting Type: ANNUAL | Ticker: CBA
Security ID: Q26915100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Catherine Livingstone as Director | Management | For | For |
| 2b | Elect Anne Templeman-Jones as Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Grant of Rights to Matt Comyn | Management | For | Against |
| |
|---|
COUNTRY GARDEN HOLDINGS CO. LTD.
Meeting Date: MAY 16, 2019
Record Date: MAY 09, 2019
Meeting Type: ANNUAL | Ticker: 2007
Security ID: G24524103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Yang Huiyan as Director | Management | For | For |
| 3a2 | Elect Mo Bin as Director | Management | For | Against |
| 3a3 | Elect Song Jun as Director | Management | For | For |
| 3a4 | Elect Liang Guokun as Director | Management | For | For |
| 3a5 | Elect Shek Lai Him, Abraham as Director | Management | For | Against |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Amend Articles of Association | Management | For | For |
| |
|---|
COUNTRY GARDEN HOLDINGS CO. LTD.
Meeting Date: MAY 16, 2019
Record Date: MAY 09, 2019
Meeting Type: SPECIAL | Ticker: 2007
Security ID: G24524103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issue of Written Call Options | Management | For | For |
| |
|---|
COVESTRO AG
Meeting Date: APR 12, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL | Ticker: 1COV
Security ID: D15349109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
| 6 | Amend Articles Re: AGM Convocation | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| |
|---|
DAI-ICHI LIFE HOLDINGS, INC.
Meeting Date: JUN 21, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 8750
Security ID: J09748112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 58 | Management | For | For |
| 2.1 | Elect Director Watanabe, Koichiro | Management | For | For |
| 2.2 | Elect Director Inagaki, Seiji | Management | For | For |
| 2.3 | Elect Director Tsuyuki, Shigeo | Management | For | For |
| 2.4 | Elect Director Tsutsumi, Satoru | Management | For | For |
| 2.5 | Elect Director Ishii, Kazuma | Management | For | For |
| 2.6 | Elect Director Taketomi, Masao | Management | For | For |
| 2.7 | Elect Director Teramoto, Hideo | Management | For | For |
| 2.8 | Elect Director George Olcott | Management | For | For |
| 2.9 | Elect Director Maeda, Koichi | Management | For | For |
| 2.10 | Elect Director Inoue, Yuriko | Management | For | For |
| 2.11 | Elect Director Shingai, Yasushi | Management | For | For |
| |
|---|
DAIICHIKOSHO CO., LTD.
Meeting Date: JUN 21, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 7458
Security ID: J0962F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 56 | Management | For | For |
| 2.1 | Elect Director Hoshi, Tadahiro | Management | For | For |
| 2.2 | Elect Director Wada, Yasutaka | Management | For | For |
| 2.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
| 2.4 | Elect Director Murai, Yuichi | Management | For | For |
| 2.5 | Elect Director Watanabe, Yasuhito | Management | For | For |
| 2.6 | Elect Director Takehana, Noriyuki | Management | For | For |
| 2.7 | Elect Director Otsuka, Kenji | Management | For | For |
| 2.8 | Elect Director Baba, Katsuhiko | Management | For | For |
| 2.9 | Elect Director Iijima, Takeshi | Management | For | For |
| 2.10 | Elect Director Hoshi, Harutoshi | Management | For | For |
| 2.11 | Elect Director Furuta, Atsuya | Management | For | For |
| 2.12 | Elect Director Masuda, Chika | Management | For | For |
| |
|---|
DAIWA SECURITIES GROUP INC.
Meeting Date: JUN 26, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 8601
Security ID: J11718111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hibino, Takashi | Management | For | For |
| 1.2 | Elect Director Nakata, Seiji | Management | For | For |
| 1.3 | Elect Director Matsui, Toshihiro | Management | For | For |
| 1.4 | Elect Director Takahashi, Kazuo | Management | For | For |
| 1.5 | Elect Director Tashiro, Keiko | Management | For | For |
| 1.6 | Elect Director Komatsu, Mikita | Management | For | For |
| 1.7 | Elect Director Nakagawa, Masahisa | Management | For | For |
| 1.8 | Elect Director Hanaoka, Sachiko | Management | For | For |
| 1.9 | Elect Director Onodera, Tadashi | Management | For | For |
| 1.10 | Elect Director Ogasawara, Michiaki | Management | For | Against |
| 1.11 | Elect Director Takeuchi, Hirotaka | Management | For | For |
| 1.12 | Elect Director Nishikawa, Ikuo | Management | For | For |
| 1.13 | Elect Director Kawai, Eriko | Management | For | For |
| 1.14 | Elect Director Nishikawa, Katsuyuki | Management | For | For |
| |
|---|
DASSAULT AVIATION SA
Meeting Date: MAY 16, 2019
Record Date: MAY 13, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: AM
Security ID: F24539102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 21.20 per Share | Management | For | For |
| 4 | Approve Compensation of Eric Trappier, Chairman and CEO | Management | For | Against |
| 5 | Approve Compensation of Loik Segalen, Vice-CEO | Management | For | Against |
| 6 | Approve Remuneration Policy of Eric Trappier, Chairman and CEO | Management | For | Against |
| 7 | Approve Remuneration Policy of Loik Segalen, Vice-CEO | Management | For | Against |
| 8 | Reelect Lucia Sinapi-Thomas as Director | Management | For | For |
| 9 | Reelect Charles Edelstenne as Director | Management | For | Against |
| 10 | Reelect Olivier Dassault as Director | Management | For | Against |
| 11 | Reelect Eric Trappier as Director | Management | For | Against |
| 12 | Approve Transaction with Sogitec Industries Re: Documentation and Training Activity Transfer | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DASSAULT SYSTEMES SA
Meeting Date: MAY 23, 2019
Record Date: MAY 20, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: DSY
Security ID: F2457H472
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 6 | Approve Remuneration Policy of Vice Chairman of the Board and CEO | Management | For | Against |
| 7 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
| 8 | Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO | Management | For | Against |
| 9 | Reelect Catherine Dassault as Director | Management | For | For |
| 10 | Reelect Toshiko Mori as Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 19 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Executive Officers | Management | For | Against |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DEUTSCHE TELEKOM AG
Meeting Date: MAR 28, 2019
Record Date:
Meeting Type: ANNUAL | Ticker: DTE
Security ID: D2035M136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
| 6 | Elect Lars Hinrichs to the Supervisory Board | Management | For | Against |
| 7 | Elect Karl-Heinz Streibich to the Supervisory Board | Management | For | Against |
| 8 | Elect Rolf Boesinger to the Supervisory Board | Management | For | Against |
| |
|---|
DIAGEO PLC
Meeting Date: SEP 20, 2018
Record Date: SEP 18, 2018
Meeting Type: ANNUAL | Ticker: DGE
Security ID: G42089113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Susan Kilsby as Director | Management | For | For |
| 5 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
| 6 | Re-elect Javier Ferran as Director | Management | For | For |
| 7 | Re-elect Ho KwonPing as Director | Management | For | For |
| 8 | Re-elect Nicola Mendelsohn as Director | Management | For | For |
| 9 | Re-elect Ivan Menezes as Director | Management | For | For |
| 10 | Re-elect Kathryn Mikells as Director | Management | For | For |
| 11 | Re-elect Alan Stewart as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
DIALOG SEMICONDUCTOR PLC
Meeting Date: MAY 02, 2019
Record Date: APR 30, 2019
Meeting Type: ANNUAL | Ticker: DLG
Security ID: G5821P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Jalal Bagherli as Director | Management | For | For |
| 7 | Re-elect Nicholas Jeffery as Director | Management | For | For |
| 8 | Re-elect Eamonn O'Hare as Director | Management | For | For |
| 9 | Authorise Issue of Equity | Management | For | For |
| 10 | Authorise Issue of Equity in Connection with a Rights Issue | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 13 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Barclays Bank plc | Management | For | For |
| 14 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Goldman Sachs International | Management | For | For |
| 15 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with HSBC Bank plc | Management | For | For |
| 16 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Merrill Lynch International | Management | For | For |
| 17 | Amend Articles of Association | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
DMG MORI CO., LTD.
Meeting Date: MAR 22, 2019
Record Date: DEC 31, 2018
Meeting Type: ANNUAL | Ticker: 6141
Security ID: J46496121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2 | Approve Allocation of Income, With a Final Dividend of JPY 25 | Management | For | For |
| 3.1 | Elect Director Mori, Masahiko | Management | For | For |
| 3.2 | Elect Director Christian Thones | Management | For | For |
| 3.3 | Elect Director Tamai, Hiroaki | Management | For | For |
| 3.4 | Elect Director Kobayashi, Hirotake | Management | For | For |
| 3.5 | Elect Director Fujishima, Makoto | Management | For | For |
| 3.6 | Elect Director James Nudo | Management | For | For |
| 3.7 | Elect Director Furuta, Minoru | Management | For | For |
| 3.8 | Elect Director Aoyama, Tojiro | Management | For | For |
| 3.9 | Elect Director Nomura, Tsuyoshi | Management | For | For |
| 3.10 | Elect Director Nakajima, Makoto | Management | For | For |
| 3.11 | Elect Director Mitachi, Takashi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kawayama, Toshio | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kawamura, Yoshinori | Management | For | Against |
| 5 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
DSV A/S
Meeting Date: MAR 15, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: DSV
Security ID: K3013J154
|
| 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 of Directors in the Amount of DKK 450,000 for Ordinary Directors | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of DKK 2.25 Per Share | Management | For | For |
| 5.1 | Reelect Kurt Larsen as Director | Management | For | Abstain |
| 5.2 | Reelect Annette Sadolin as Director | Management | For | For |
| 5.3 | Reelect Birgit Norgaard as Director | Management | For | For |
| 5.4 | Reelect Thomas Plenborg as Director | Management | For | For |
| 5.5 | Reelect Robert Steen Kledal as Director | Management | For | For |
| 5.6 | Reelect Jorgen Moller as Director | Management | For | Abstain |
| 5.7 | Elect Malou Aamund as New Director | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7.1 | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
| 7.2 | Authorize Share Repurchase Program | Management | For | For |
| 7.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 8 | Other Business | Management | None | None |
| |
|---|
DSV A/S
Meeting Date: MAY 27, 2019
Record Date: MAY 20, 2019
Meeting Type: SPECIAL | Ticker: DSV
Security ID: K3013J154
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares in Connection with Acquisition of Panalpina Welttransport (Holding) AG | Management | For | For |
| |
|---|
EIFFAGE SA
Meeting Date: APR 24, 2019
Record Date: APR 17, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: FGR
Security ID: F2924U106
|
| 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 2.40 per Share | Management | For | For |
| 4 | Renew Appointment of KPMG Audit IS as Auditor | Management | For | For |
| 5 | Acknowledge End of Mandate of KPMG Audit ID as Alternate Auditor and Decision Not to Replace | Management | For | For |
| 6 | Appoint Mazars as Auditor | Management | For | For |
| 7 | Acknowledge End of Mandate of Annick Chaumartin as Alternate Auditor and Decision Not to Replace | Management | For | For |
| 8 | Reelect Benoit de Ruffray as Director | Management | For | Against |
| 9 | Reelect Isabelle Salaun as Director | Management | For | For |
| 10 | Reelect Laurent Dupont as Representative of Employee Shareholders to the Board | Management | For | Against |
| 11 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | For |
| 12 | Approve Remuneration Policy for Chairman and CEO | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
| 18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 21 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17,18 and 20 at EUR 39.2 Million | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EISAI CO., LTD.
Meeting Date: JUN 20, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 4523
Security ID: J12852117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Naito, Haruo | Management | For | Against |
| 1.2 | Elect Director Kato, Yasuhiko | Management | For | For |
| 1.3 | Elect Director Kanai, Hirokazu | Management | For | For |
| 1.4 | Elect Director Kakizaki, Tamaki | Management | For | For |
| 1.5 | Elect Director Tsunoda, Daiken | Management | For | For |
| 1.6 | Elect Director Bruce Aronson | Management | For | For |
| 1.7 | Elect Director Tsuchiya, Yutaka | Management | For | For |
| 1.8 | Elect Director Kaihori, Shuzo | Management | For | For |
| 1.9 | Elect Director Murata, Ryuichi | Management | For | For |
| 1.10 | Elect Director Uchiyama, Hideyo | Management | For | For |
| 1.11 | Elect Director Hayashi, Hideki | Management | For | For |
| |
|---|
ENI SPA
Meeting Date: MAY 14, 2019
Record Date: MAY 03, 2019
Meeting Type: ANNUAL | Ticker: ENI
Security ID: T3643A145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
EQUINOR ASA
Meeting Date: MAY 15, 2019
Record Date:
Meeting Type: ANNUAL | Ticker: EQNR
Security ID: R2R90P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.26 Per Share | Management | For | Did Not Vote |
| 7 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
| 8 | Discontinuation of Exploration Drilling in Frontier Areas, Immature Areas, and Particularly Sensitive Areas | Shareholder | Against | Did Not Vote |
| 9 | Instruct Company to Set and Publish Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming | Shareholder | Against | Did Not Vote |
| 10 | Instruct Board to Present a Strategy for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy | Shareholder | Against | Did Not Vote |
| 11 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 12.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 12.2 | Approve Remuneration Linked to Development of Share Price (Binding) | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 19 | Immediately Abandon All Equinor's Efforts Within CO2 Capture and Storage | Shareholder | Against | Did Not Vote |
| |
|---|
EVOTEC SE
Meeting Date: JUN 19, 2019
Record Date: MAY 28, 2019
Meeting Type: ANNUAL | Ticker: EVT
Security ID: D1646D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 4 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
| 5.1 | Elect Wolfgang Plischke to the Supervisory Board | Management | For | For |
| 5.2 | Elect Iris Loew-Friedrich to the Supervisory Board | Management | For | Against |
| 5.3 | Elect Mario Polywka to the Supervisory Board | Management | For | For |
| 5.4 | Elect Roland Sackers to the Supervisory Board | Management | For | For |
| 5.5 | Elect Michael Shalmi to the Supervisory Board | Management | For | For |
| 5.6 | Elect Elaine Sullivan to the Supervisory Board | Management | For | For |
| 6 | Approve Remuneration of Supervisory Board | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 30 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
EVRAZ PLC
Meeting Date: JUN 18, 2019
Record Date: JUN 14, 2019
Meeting Type: ANNUAL | Ticker: EVR
Security ID: G33090104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Alexander Abramov as Director | Management | For | Against |
| 4 | Re-elect Alexander Frolov as Director | Management | For | For |
| 5 | Re-elect Eugene Shvidler as Director | Management | For | Against |
| 6 | Re-elect Eugene Tenenbaum as Director | Management | For | For |
| 7 | Elect Laurie Argo as Director | Management | For | For |
| 8 | Re-elect Karl Gruber as Director | Management | For | For |
| 9 | Re-elect Deborah Gudgeon as Director | Management | For | For |
| 10 | Re-elect Alexander Izosimov as Director | Management | For | For |
| 11 | Re-elect Sir Michael Peat as Director | Management | For | For |
| 12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
EXOR NV
Meeting Date: MAY 29, 2019
Record Date: MAY 01, 2019
Meeting Type: ANNUAL | Ticker: EXO
Security ID: N3140A107
|
| 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 | Discuss Implementation of Remuneration Policy | Management | None | None |
| 2.c | Adopt Financial Statements | Management | For | For |
| 2.d | Receive Explanation on Company's Dividend Policy | Management | None | None |
| 2.e | Approve Dividends | Management | For | For |
| 3 | Ratify Ernst & Young as Auditors | Management | For | For |
| 4.a | Approve Discharge of Executive Directors | Management | For | For |
| 4.b | Approve Discharge of Non-Executive Directors | Management | For | For |
| 5 | Authorize Repurchase of Shares | Management | For | Against |
| 6 | Close Meeting | Management | None | None |
| |
|---|
FAST RETAILING CO., LTD.
Meeting Date: NOV 29, 2018
Record Date: AUG 31, 2018
Meeting Type: ANNUAL | Ticker: 9983
Security ID: J1346E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yanai, Tadashi | Management | For | For |
| 1.2 | Elect Director Hambayashi, Toru | Management | For | For |
| 1.3 | Elect Director Hattori, Nobumichi | Management | For | For |
| 1.4 | Elect Director Shintaku, Masaaki | Management | For | For |
| 1.5 | Elect Director Nawa, Takashi | Management | For | For |
| 1.6 | Elect Director Ono, Naotake | Management | For | For |
| 1.7 | Elect Director Okazaki, Takeshi | Management | For | For |
| 1.8 | Elect Director Yanai, Kazumi | Management | For | For |
| 1.9 | Elect Director Yanai, Koji | Management | For | For |
| 2.1 | Appoint Statutory Auditor Tanaka, Akira | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kashitani, Takao | Management | For | For |
| |
|---|
FAURECIA SA
Meeting Date: MAY 28, 2019
Record Date: MAY 23, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: EO
Security ID: F3445A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Renew Appointment of Ernst and Young as Auditor and Acknowledge End of Mandate of Auditex as Alternate Auditor and Decision to Neither Renew Nor Replace | Management | For | For |
| 6 | Appoint Mazars as Auditor and Acknowledge End of Mandate of Etienne Boris as Alternate Auditor and Decision to Neither Renew Nor Replace | Management | For | For |
| 7 | Ratify Appointment of Philippe de Rovira as Director | Management | For | Against |
| 8 | Ratify Appointment and Renew Gregoire Olivier as Director | Management | For | For |
| 9 | Elect Yan Mei as Director | Management | For | For |
| 10 | Elect Peter Mertens as Director | Management | For | For |
| 11 | Elect Denis Mercier as Director | Management | For | For |
| 12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
| 13 | Approve Remuneration Policy of CEO | Management | For | For |
| 14 | Approve Compensation of Michel de Rosen, Chairman of the Board | Management | For | For |
| 15 | Approve Compensation of Patrick Koller, CEO | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Ratify Change Location of Registered Office to 23-27 Avenue des Champs-Pierreux, 92000 Nanterre and Amend Bylaws Accordingly | Management | For | For |
| 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 145 Million | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million | Management | For | For |
| 21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million | Management | For | For |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 23 | Authorize up to 2 Million Shares for Use in Restricted Stock Plans | Management | For | Against |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
FIAT CHRYSLER AUTOMOBILES NV
Meeting Date: SEP 07, 2018
Record Date: AUG 10, 2018
Meeting Type: SPECIAL | Ticker: FCA
Security ID: N31738102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Michael Manley as Executive Director | Management | For | For |
| 3 | Close Meeting | Management | None | None |
| |
|---|
FIAT CHRYSLER AUTOMOBILES NV
Meeting Date: APR 12, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: FCA
Security ID: N31738102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.a | Receive Director's Report (Non-Voting) | Management | None | None |
| 2.b | Implementation of Remuneration Policy | Management | None | None |
| 2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2.e | Approve Dividends of EUR 0.65 Per Share | Management | For | For |
| 2.f | Approve Discharge of Directors | Management | For | For |
| 3.a | Reelect John Elkann as Executive Director | Management | For | Against |
| 3.b | Reelect Michael Manley as Executive Director | Management | For | For |
| 3.c | Elect Richard Palmer as Executive Director | Management | For | For |
| 4.a | Reelect Ronald L. Thompson as Non-Executive Director | Management | For | For |
| 4.b | Reelect John Abbott as Non-Executive Director | Management | For | For |
| 4.c | Reelect Andrea Agnelli as Non-Executive Director | Management | For | For |
| 4.d | Reelect Tiberto Brandolini d'Adda as Non-Executive Director | Management | For | For |
| 4.e | Reelect Glenn Earle as Non-Executive Director | Management | For | For |
| 4.f | Reelect Valerie A. Mars as Non-Executive Director | Management | For | For |
| 4.g | Reelect Michelangelo A. Volpi Non-Executive as Director | Management | For | For |
| 4.h | Reelect Patience Wheatcroft Non-Executive as Director | Management | For | For |
| 4.i | Reelect Ermenegildo Zegna Non-Executive as Director | Management | For | For |
| 5 | Ratify Ernst & Young as Auditors | Management | For | For |
| 6.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Acquisition | Management | For | For |
| 6.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 6.1 | Management | For | For |
| 6.3 | Grant Board Authority to Issue Special Voting Shares and Right to Subscription Up to Maximum Aggregate Special Voting Shares | Management | For | Against |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Cancellation of Special Voting Shares | Management | For | For |
| 9.a | Approve CEO Bonus | Management | For | Against |
| 9.b | Approve Award of Performance Shares to Executive Directors | Management | For | Against |
| 10 | Close Meeting | Management | None | None |
| |
|---|
GAZTRANSPORT & TECHNIGAZ SA
Meeting Date: MAY 23, 2019
Record Date: MAY 20, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: GTT
Security ID: F42674113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.12 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Christian Germa as Director | Management | For | For |
| 6 | Reelect Michele Azalbert as Director | Management | For | Against |
| 7 | Reelect Cecile Previeu as Director | Management | For | Against |
| 8 | Elect Judith Hartmann as Director | Management | For | Against |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 454,230 | Management | For | For |
| 10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
| 11 | Approve Compensation of Philippe Berterottiere, Chairman and CEO | Management | For | Against |
| 12 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
Meeting Date: MAY 08, 2019
Record Date: MAY 03, 2019
Meeting Type: ANNUAL | Ticker: GSK
Security ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Iain Mackay as Director | Management | For | For |
| 4 | Re-elect Philip Hampton as Director | Management | For | For |
| 5 | Re-elect Emma Walmsley as Director | Management | For | For |
| 6 | Re-elect Vindi Banga as Director | Management | For | For |
| 7 | Re-elect Dr Hal Barron as Director | Management | For | For |
| 8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
| 9 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 10 | Re-elect Dr Laurie Glimcher as Director | Management | For | For |
| 11 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
| 12 | Re-elect Judy Lewent as Director | Management | For | For |
| 13 | Re-elect Urs Rohner as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
Meeting Date: MAY 08, 2019
Record Date: MAY 03, 2019
Meeting Type: SPECIAL | Ticker: GSK
Security ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consumer Healthcare Joint Venture with Pfizer Inc. | Management | For | For |
| |
|---|
H. LUNDBECK A/S
Meeting Date: MAR 26, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: LUN
Security ID: K4406L129
|
| 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 Allocation of Income and Dividends of DKK 12.00 Per Share | Management | For | For |
| 4a | Reelect Lars Rasmussen as Director | Management | For | For |
| 4b | Reelect Lene Skole-Sorensen as Director | Management | For | Abstain |
| 4c | Reelect Lars Holmqvist as Director | Management | For | Abstain |
| 4d | Reelect Jeffrey Berkowitz as Director | Management | For | For |
| 4e | Reelect Henrik Andersen as Director | Management | For | Abstain |
| 4f | Reelect Jeremy Levin as Director | Management | For | For |
| 5 | Approve Remuneration of Directors in the Amount of DKK 1.05 million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Fees for Committee Work | Management | For | For |
| 6 | Ratify Deloitte as Auditors | Management | For | For |
| 7a | Authorize Share Repurchase Program | Management | For | For |
| 7b | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
| 7c | Remove Age Limit for Directors | Management | For | For |
| 8 | Reduction on Prices of Medicine Sold by the Company if Return on Equity Exceeds 7 Per Cent | Shareholder | Against | Against |
| 9 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| 10 | Other Business | Management | None | None |
| |
|---|
HINDUSTAN PETROLEUM CORP. LTD.
Meeting Date: AUG 30, 2018
Record Date: AUG 23, 2018
Meeting Type: ANNUAL | Ticker: 500104
Security ID: Y3224R123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend and Approve Final Dividend | Management | For | For |
| 3 | Reelect Pushp Kumar Joshi as Director | Management | For | Against |
| 4 | Reelect S Jeyakrishnan as Director | Management | For | Against |
| 5 | Elect Amar Sinha as Director | Management | For | For |
| 6 | Elect Siraj Hussain as Director | Management | For | For |
| 7 | Elect Subhash Kumar as Director | Management | For | Against |
| 8 | Approve Remuneration of Cost Auditors | Management | For | For |
| 9 | Approve Issuance of Debt Securities on Private Placement Basis | Management | For | For |
| |
|---|
HOCHTIEF AG
Meeting Date: MAY 07, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: HOT
Security ID: D33134103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 4.98 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
| 6 | Approve Creation of EUR 24.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Against |
| 7 | Amend Articles Re: Editorial Changes | Management | For | For |
| |
|---|
HONDA MOTOR CO., LTD.
Meeting Date: JUN 19, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 7267
Security ID: J22302111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mikoshiba, Toshiaki | Management | For | For |
| 1.2 | Elect Director Hachigo, Takahiro | Management | For | For |
| 1.3 | Elect Director Kuraishi, Seiji | Management | For | For |
| 1.4 | Elect Director Yamane, Yoshi | Management | For | For |
| 1.5 | Elect Director Takeuchi, Kohei | Management | For | For |
| 1.6 | Elect Director Ozaki, Motoki | Management | For | For |
| 1.7 | Elect Director Koide, Hiroko | Management | For | For |
| 1.8 | Elect Director Ito, Takanobu | Management | For | For |
| 2.1 | Elect Director and Audit Committee Member Yoshida, Masahiro | Management | For | For |
| 2.2 | Elect Director and Audit Committee Member Suzuki, Masafumi | Management | For | For |
| 2.3 | Elect Director and Audit Committee Member Takaura, Hideo | Management | For | For |
| 2.4 | Elect Director and Audit Committee Member Tamura, Mayumi | Management | For | For |
| 2.5 | Elect Director and Audit Committee Member Sakai, Kunihiko | Management | For | For |
| |
|---|
HONG KONG EXCHANGES & CLEARING LTD.
Meeting Date: APR 24, 2019
Record Date: APR 16, 2019
Meeting Type: ANNUAL | Ticker: 388
Security ID: Y3506N139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Apurv Bagri as Director | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6a | Approve Remuneration Payable to the Chairman and Each of the Other Non-Executive Directors of HKEX | Management | For | For |
| 6b | Approve Remuneration Payable to the Chairman and Each of the Other Members in Respect of Each Committee | Management | For | For |
| |
|---|
HONG LEONG FINANCIAL GROUP BHD.
Meeting Date: OCT 30, 2018
Record Date: OCT 22, 2018
Meeting Type: ANNUAL | Ticker: 1082
Security ID: Y36592106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Elect Tan Kong Khoon as Director | Management | For | For |
| 3 | Elect Lim Lean See as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad and Persons Connected with HLCM | Management | For | For |
| 7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust | Management | For | For |
| |
|---|
HOYA CORP.
Meeting Date: JUN 26, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 7741
Security ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.2 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.3 | Elect Director Takasu, Takeo | Management | For | For |
| 1.4 | Elect Director Kaihori, Shuzo | Management | For | For |
| 1.5 | Elect Director Yoshihara, Hiroaki | Management | For | For |
| 1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
Meeting Date: APR 12, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: HSBA
Security ID: G4634U169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4a | Elect Ewen Stevenson as Director | Management | For | For |
| 4b | Elect Jose Antonio Meade as Director | Management | For | For |
| 4c | Re-elect Kathleen Casey as Director | Management | For | For |
| 4d | Re-elect Laura Cha as Director | Management | For | For |
| 4e | Re-elect Henri de Castries as Director | Management | For | For |
| 4f | Re-elect John Flint as Director | Management | For | For |
| 4g | Re-elect Irene Lee as Director | Management | For | For |
| 4h | Re-elect Heidi Miller as Director | Management | For | For |
| 4i | Re-elect Marc Moses as Director | Management | For | For |
| 4j | Re-elect David Nish as Director | Management | For | For |
| 4k | Re-elect Jonathan Symonds as Director | Management | For | For |
| 4l | Re-elect Jackson Tai as Director | Management | For | For |
| 4m | Re-elect Mark Tucker as Director | Management | For | For |
| 4n | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 8 | Authorise Issue of Equity | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 11 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 13 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 15 | Approve Scrip Dividend Alternative | Management | For | For |
| 16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 17 | Abolish Unfair Discriminatory Practice of Taking State Deduction from the Pensions Paid to Members of the Post 1974 Midland Bank Defined Benefit Pension Scheme | Shareholder | Against | Against |
| |
|---|
HUGO BOSS AG
Meeting Date: MAY 16, 2019
Record Date:
Meeting Type: ANNUAL | Ticker: BOSS
Security ID: D34902102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
| 6 | Approve Creation of EUR 35.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| |
|---|
IMPERIAL BRANDS PLC
Meeting Date: FEB 06, 2019
Record Date: FEB 04, 2019
Meeting Type: ANNUAL | Ticker: IMB
Security ID: G4720C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Susan Clark as Director | Management | For | For |
| 5 | Re-elect Alison Cooper as Director | Management | For | For |
| 6 | Re-elect Therese Esperdy as Director | Management | For | For |
| 7 | Re-elect Simon Langelier as Director | Management | For | For |
| 8 | Re-elect Matthew Phillips as Director | Management | For | For |
| 9 | Re-elect Steven Stanbrook as Director | Management | For | For |
| 10 | Re-elect Oliver Tant as Director | Management | For | For |
| 11 | Re-elect Mark Williamson as Director | Management | For | For |
| 12 | Re-elect Karen Witts as Director | Management | For | For |
| 13 | Re-elect Malcolm Wyman as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
INVESTEC PLC
Meeting Date: AUG 08, 2018
Record Date: AUG 06, 2018
Meeting Type: ANNUAL | Ticker: INVP
Security ID: G49188116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Zarina Bassa as Director | Management | For | For |
| 2 | Re-elect Laurel Bowden as Director | Management | For | For |
| 3 | Re-elect Glynn Burger as Director | Management | For | For |
| 4 | Re-elect Cheryl Carolus as Director | Management | For | For |
| 5 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
| 6 | Re-elect Hendrik du Toit as Director | Management | For | For |
| 7 | Re-elect David Friedland as Director | Management | For | For |
| 8 | Re-elect Charles Jacobs as Director | Management | For | For |
| 9 | Re-elect Bernard Kantor as Director | Management | For | For |
| 10 | Re-elect Ian Kantor as Director | Management | For | For |
| 11 | Re-elect Stephen Koseff as Director | Management | For | For |
| 12 | Re-elect Lord Malloch-Brown as Director | Management | For | For |
| 13 | Re-elect Khumo Shuenyane as Director | Management | For | For |
| 14 | Re-elect Fani Titi as Director | Management | For | For |
| 15 | Elect Philip Hourquebie as Director | Management | For | For |
| 16 | Approve Remuneration Report Including Implementation Report | Management | For | For |
| 17 | Approve Remuneration Policy | Management | For | For |
| 18 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 19 | Present the Financial Statements and Statutory Reports for the Year Ended 31 March 2018 | Management | None | None |
| 20 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
| 21 | Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
| 22 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
| 23 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
| 24 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
| 25 | Place Unissued Ordinary Shares Under Control of Directors | Management | For | For |
| 26 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors | Management | For | For |
| 27 | Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
| 28 | Authorise Repurchase of Issued Ordinary Shares | Management | For | For |
| 29 | Authorise Repurchase of Class ILRP2 Redeemable, Non-Participating Preference Shares, Any Other Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares | Management | For | For |
| 30 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
| 31 | Approve Non-executive Directors' Remuneration | Management | For | For |
| 32 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 33 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
| 34 | Approve Final Dividend | Management | For | For |
| 35 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 36 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 37 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 38 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 39 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
INVESTMENT AB KINNEVIK
Meeting Date: JUL 16, 2018
Record Date: JUL 10, 2018
Meeting Type: SPECIAL | Ticker: KINV B
Security ID: W5139V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Approve Distribution of All of Company's Shares in MTG to Company's Shareholders | Management | For | For |
| 8 | Close Meeting | Management | None | None |
| |
|---|
ISUZU MOTORS LTD.
Meeting Date: JUN 26, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 7202
Security ID: J24994113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
| 2.1 | Elect Director Katayama, Masanori | Management | For | For |
| 2.2 | Elect Director Takahashi, Shinichi | Management | For | For |
| 2.3 | Elect Director Ito, Masatoshi | Management | For | For |
| 2.4 | Elect Director Seto, Koichi | Management | For | For |
| 2.5 | Elect Director Igeta, Kazuya | Management | For | For |
| 2.6 | Elect Director Ikemoto, Tetsuya | Management | For | For |
| 2.7 | Elect Director Aiba, Tetsuya | Management | For | For |
| |
|---|
JB HI-FI LTD.
Meeting Date: OCT 25, 2018
Record Date: OCT 23, 2018
Meeting Type: ANNUAL | Ticker: JBH
Security ID: Q5029L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Remuneration Report | Management | For | Against |
| 3a | Elect Richard Uechtritz as Director | Management | For | For |
| 3b | Elect Stephen Goddard as Director | Management | For | For |
| |
|---|
KAUFMAN & BROAD SA
Meeting Date: MAY 02, 2019
Record Date: APR 29, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: KOF
Security ID: F5375H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
| 3 | Approve Stock Dividend Program Re: FY 2018 | Management | For | For |
| 4 | Approve Stock Dividend Program Re: FY 2019 | Management | For | For |
| 5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 7 | Approve Severance Agreement with Nordine Hachemi, Chairman and CEO | Management | For | Against |
| 8 | Approve Non-Compete Agreement with Nordine Hachemi, Chairman and CEO | Management | For | For |
| 9 | Approve Additional Pension Scheme Agreement with Nordine Hachemi, Chairman and CEO | Management | For | For |
| 10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| 11 | Approve Compensation of Chairman and CEO | Management | For | For |
| 12 | Reelect Yves Gabriel as Director | Management | For | For |
| 13 | Reelect Jean-Louis Chaussade as Director | Management | For | Against |
| 14 | Reelect Michel Paris as Director | Management | For | Against |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 853,000 for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.27 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 568,000 | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 568,000 | Management | For | For |
| 21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-20 | Management | For | For |
| 23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 24 | Authorize Capital Increase of Up to EUR 568,000 for Future Exchange Offers | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 26 | Authorize up to 250,000 Shares for Use in Restricted Stock Plans | Management | For | For |
| 27 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 2.27 Million | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KBC GROUP SA/NV
Meeting Date: MAY 02, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: KBC
Security ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Approve Auditors' Remuneration | Management | For | For |
| 10 | Ratify PricewaterhouseCoopers as Auditor and Approve Auditors' Remuneration | Management | For | For |
| 11a | Elect Koenraad Debackere as Director | Management | For | Against |
| 11b | Reelect Alain Bostoen as Director | Management | For | Against |
| 11c | Reelect Franky Depickere as Director | Management | For | Against |
| 11d | Reelect Frank Donck as Director | Management | For | Against |
| 11e | Reelect Thomas Leysen as Independent Director | Management | For | For |
| 12 | Transact Other Business | Management | None | None |
| 1 | Amend Articles of Association Re: Alignment with the New Belgian Code on Companies and Associations | Management | For | For |
| 2 | Amend Articles of Association Re: Deletion of Article 10bis, Paragraph 2 | Management | For | For |
| 3 | Amend Article 12 Re: Composition of the Board | Management | For | For |
| 4 | Amend Articles of Association Re: Deletion of Article 15, Paragraph 4 | Management | For | For |
| 5 | Amend Article 20 Re: Executive Committee | Management | For | For |
| 6 | Amend Articles of Association Re: Addition of Article 25 | Management | For | For |
| 7 | Approve Effective Date of Amended Articles of Association | Management | For | For |
| 8 | Approve Coordination of Articles of Association | Management | For | For |
| 9 | Authorize Implementation of Approved Resolutions | Management | For | For |
| 10 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
KDDI CORP.
Meeting Date: JUN 19, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 9433
Security ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
| 2.1 | Elect Director Tanaka, Takashi | Management | For | For |
| 2.2 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 2.3 | Elect Director Takahashi, Makoto | Management | For | For |
| 2.4 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 2.5 | Elect Director Shoji, Takashi | Management | For | For |
| 2.6 | Elect Director Muramoto, Shinichi | Management | For | For |
| 2.7 | Elect Director Mori, Keiichi | Management | For | For |
| 2.8 | Elect Director Morita, Kei | Management | For | For |
| 2.9 | Elect Director Amamiya, Toshitake | Management | For | For |
| 2.10 | Elect Director Yamaguchi, Goro | Management | For | For |
| 2.11 | Elect Director Yamamoto, Keiji | Management | For | For |
| 2.12 | Elect Director Nemoto, Yoshiaki | Management | For | For |
| 2.13 | Elect Director Oyagi, Shigeo | Management | For | For |
| 2.14 | Elect Director Kano, Riyo | Management | For | For |
| |
|---|
KERING SA
Meeting Date: APR 24, 2019
Record Date: APR 20, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: KER
Security ID: F5433L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 10.50 per Share | Management | For | For |
| 4 | Ratify Appointment of Ginevra Elkann as Director | Management | For | For |
| 5 | Ratify Appointment of Financiere Pinault as Director | Management | For | Against |
| 6 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
| 7 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | Against |
| 8 | Approve Remuneration Policy for Francois-Henri Pinault, Chairman and CEO | Management | For | For |
| 9 | Approve Remuneration Policy for Jean-Francois Palus, Vice-CEO | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 13 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 16 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 14 and 15 | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KERRY PROPERTIES LIMITED
Meeting Date: MAY 21, 2019
Record Date: MAY 15, 2019
Meeting Type: ANNUAL | Ticker: 683
Security ID: G52440107
|
| 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 Bryan Pallop Gaw as Director | Management | For | For |
| 3b | Elect Wong Chi Kong, Louis as Director | Management | For | For |
| 3c | Elect Chang Tso Tung, Stephen as Director | Management | For | For |
| 4 | Approve Directors' Fees | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
KERRY PROPERTIES LIMITED
Meeting Date: MAY 31, 2019
Record Date: MAY 27, 2019
Meeting Type: SPECIAL | Ticker: 683
Security ID: G52440107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreements and Related Transactions | Management | For | For |
| |
|---|
KIRIN HOLDINGS CO., LTD.
Meeting Date: MAR 28, 2019
Record Date: DEC 31, 2018
Meeting Type: ANNUAL | Ticker: 2503
Security ID: 497350108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
| 2.1 | Elect Director Isozaki, Yoshinori | Management | For | For |
| 2.2 | Elect Director Nishimura, Keisuke | Management | For | For |
| 2.3 | Elect Director Miyoshi, Toshiya | Management | For | For |
| 2.4 | Elect Director Yokota, Noriya | Management | For | For |
| 2.5 | Elect Director Kobayashi, Noriaki | Management | For | For |
| 2.6 | Elect Director Arakawa, Shoshi | Management | For | For |
| 2.7 | Elect Director Nagayasu, Katsunori | Management | For | For |
| 2.8 | Elect Director Mori, Masakatsu | Management | For | For |
| 2.9 | Elect Director Yanagi, Hiroyuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kuwata, Keiji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ando, Yoshiko | Management | For | For |
| |
|---|
KONINKLIJKE PHILIPS NV
Meeting Date: MAY 09, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: PHIA
Security ID: N7637U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2.a | Discuss Remuneration Policy | Management | None | None |
| 2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2.c | Adopt Financial Statements | Management | For | For |
| 2.d | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
| 2.e | Approve Discharge of Management Board | Management | For | For |
| 2.f | Approve Discharge of Supervisory Board | Management | For | For |
| 3.a | Reelect F.A. van Houten to Management Board and President/CEO | Management | For | For |
| 3.b | Reelect A. Bhattacharya to Management Board | Management | For | For |
| 4.a | Reelect D.E.I. Pyott to Supervisory Board | Management | For | For |
| 4.b | Elect E. Doherty to Supervisory Board | Management | For | For |
| 5 | Ratify Ernst & Young as Auditors | Management | For | For |
| 6.a | Grant Board Authority to Issue Shares | Management | For | For |
| 6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 9 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
L'OREAL SA
Meeting Date: APR 18, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: OR
Security ID: F58149133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares | Management | For | For |
| 4 | Elect Fabienne Dulac as Director | Management | For | For |
| 5 | Reelect Sophie Bellon as Director | Management | For | For |
| 6 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | Against |
| 7 | Approve Compensation of Jean-Paul Agon, Chairman and CEO | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,911,062.56 | Management | For | For |
| 10 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LAGARDERE SCA
Meeting Date: MAY 10, 2019
Record Date: MAY 07, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: MMB
Security ID: F5485U100
|
| 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 1.30 per Share | Management | For | For |
| 4 | Approve Compensation of Arnaud Lagardere, Managing Partner | Management | For | For |
| 5 | Approve Compensation of Pierre Leroy and Thierry Funck-Brentano, Vice-CEOs of Arjil | Management | For | For |
| 6 | Approve Compensation of Xavier de Sarrau, Chairman of the Supervisory Board | Management | For | For |
| 7 | Ratify Appointment of Jamal Benomar as Supervisory Board Member | Management | For | For |
| 8 | Reelect Jamal Benomar as Supervisory Board Member | Management | For | For |
| 9 | Reelect Susan M Tolson as Supervisory Board Member | Management | For | For |
| 10 | Elect Gilles Petit as Supervisory Board Member | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans (Performance Shares) | Management | For | For |
| 13 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 14 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 1.5 Billion | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 160 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
| 18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-18 | Management | For | For |
| 20 | Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers or Future Acquisitions | Management | For | For |
| 21 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-20 at EUR 80 Million and Under Items 15-16 at EUR 300 Million | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LEGAL & GENERAL GROUP PLC
Meeting Date: MAY 23, 2019
Record Date: MAY 21, 2019
Meeting Type: ANNUAL | Ticker: LGEN
Security ID: G54404127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Henrietta Baldock as Director | Management | For | For |
| 4 | Elect George Lewis as Director | Management | For | For |
| 5 | Re-elect Philip Broadley as Director | Management | For | For |
| 6 | Re-elect Jeff Davies as Director | Management | For | For |
| 7 | Re-elect Sir John Kingman as Director | Management | For | For |
| 8 | Re-elect Lesley Knox as Director | Management | For | For |
| 9 | Re-elect Kerrigan Procter as Director | Management | For | For |
| 10 | Re-elect Toby Strauss as Director | Management | For | For |
| 11 | Re-elect Julia Wilson as Director | Management | For | For |
| 12 | Re-elect Nigel Wilson as Director | Management | For | For |
| 13 | Re-elect Mark Zinkula as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Approve Savings-Related Share Option Scheme | Management | For | For |
| 21 | Approve Employee Share Plan | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
Meeting Date: MAY 16, 2019
Record Date: MAY 14, 2019
Meeting Type: ANNUAL | Ticker: LLOY
Security ID: G5533W248
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Amanda Mackenzie as Director | Management | For | For |
| 3 | Re-elect Lord Blackwell as Director | Management | For | For |
| 4 | Re-elect Juan Colombas as Director | Management | For | For |
| 5 | Re-elect George Culmer as Director | Management | For | For |
| 6 | Re-elect Alan Dickinson as Director | Management | For | For |
| 7 | Re-elect Anita Frew as Director | Management | For | For |
| 8 | Re-elect Simon Henry as Director | Management | For | For |
| 9 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 10 | Re-elect Lord Lupton as Director | Management | For | For |
| 11 | Re-elect Nick Prettejohn as Director | Management | For | For |
| 12 | Re-elect Stuart Sinclair as Director | Management | For | For |
| 13 | Re-elect Sara Weller as Director | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit 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 in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
LUNDIN PETROLEUM AB
Meeting Date: MAR 29, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: LUPE
Security ID: W64566107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Allocation of Income and Dividends of USD 1.48 Per Share | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Receive Nomination Committee's Report | Management | None | None |
| 13 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
| 14 | Approve Remuneration of Directors in the Amount of SEK 1.15 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 15.a | Reelect Peggy Bruzelius as Director | Management | For | For |
| 15.b | Reelect Ashley Heppenstall as Director | Management | For | Against |
| 15.c | Reelect Ian Lundin as Director | Management | For | Against |
| 15.d | Reelect Lukas Lundin as Director | Management | For | For |
| 15.e | Reelect Grace Skaugen as Director | Management | For | For |
| 15.f | Reelect Torstein Sanness as Director | Management | For | For |
| 15.g | Reelect Alex Schneiter as Director | Management | For | For |
| 15.h | Reelect Jakob Thomasen as Director | Management | For | For |
| 15.i | Reelect Cecilia Vieweg as Director | Management | For | For |
| 15.j | Reelect Ian Lundin as Board Chairman | Management | For | For |
| 16 | Approve Remuneration of Auditors | Management | For | For |
| 17 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
| 19 | Approve Restricted Stock Plan LTIP 2019 | Management | For | For |
| 20 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | For |
| 21 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 22.a | Request Board of Directors to Resign | Shareholder | Against | Against |
| 22.b | Call Chairman of Board to Resign | Shareholder | Against | Against |
| 22.c | Call Board of Directors to Dismiss the CEO of the Company | Shareholder | Against | Against |
| 22.d | Call Board of Directors to Dismiss the Members of the Senior Management | Shareholder | Against | Against |
| 23 | Close Meeting | Management | None | None |
| |
|---|
MAPFRE SA
Meeting Date: MAR 08, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: MAP
Security ID: E7347B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Integrated Report for Fiscal Year 2018 Including Consolidated Non-Financial Information Statement | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Ratify Appointment of and Elect Jose Manuel Inchausti Perez as Director | Management | For | For |
| 6 | Reelect Luis Hernando de Larramendi Martinez as Director | Management | For | Against |
| 7 | Reelect Antonio Miguel-Romero de Olano as Director | Management | For | Against |
| 8 | Reelect Alfonso Rebuelta Badias as Director | Management | For | Against |
| 9 | Reelect Georg Daschner as Director | Management | For | For |
| 10 | Ratify Appointment of and Antonio Gomez Ciria as Director | Management | For | For |
| 11 | Amend Article 9 of General Meeting Regulations Re: Right to Representation | Management | For | For |
| 12 | Amend Article 16 of General Meeting Regulations Re: Voting of Proposals | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Advisory Vote on Remuneration Report | Management | For | Against |
| 15 | Authorize Board to Delegate the Powers Conferred by the General Meeting in Favor of the Executive Committee | Management | For | For |
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 17 | Authorize Board to Clarify or Interpret Preceding Resolutions | Management | For | For |
| |
|---|
MARINE HARVEST ASA
Meeting Date: DEC 04, 2018
Record Date:
Meeting Type: SPECIAL | Ticker: MHG
Security ID: R2326D113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Change Company Name to Mowi ASA | Management | For | Did Not Vote |
| |
|---|
MARKS AND SPENCER GROUP PLC
Meeting Date: JUL 10, 2018
Record Date: JUL 06, 2018
Meeting Type: ANNUAL | Ticker: MKS
Security ID: G5824M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Archie Norman as Director | Management | For | For |
| 5 | Re-elect Steve Rowe as Director | Management | For | For |
| 6 | Re-elect Vindi Banga as Director | Management | For | For |
| 7 | Re-elect Alison Brittain as Director | Management | For | For |
| 8 | Re-elect Andy Halford as Director | Management | For | For |
| 9 | Re-elect Andrew Fisher as Director | Management | For | For |
| 10 | Elect Humphrey Singer as Director | Management | For | For |
| 11 | Elect Katie Bickerstaffe as Director | Management | For | For |
| 12 | Elect Pip McCrostie as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
METROPOLE TELEVISION SA
Meeting Date: APR 25, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: MMT
Security ID: F62379114
|
| 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 1.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Jennifer Mullin as Supervisory Board Member | Management | For | Against |
| 6 | Ratify Appointment of Juliette Valains as Supervisory Board Member | Management | For | Against |
| 7 | Reelect Juliette Valains as Supervisory Board Member | Management | For | Against |
| 8 | Approve Compensation of Nicolas de Tavernost, Chairman of the Management Board | Management | For | For |
| 9 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
| 10 | Approve Compensation of Thomas Valentin, Management Board Member | Management | For | Against |
| 11 | Approve Compensation of Christopher Baldelli, Management Board Member | Management | For | Against |
| 12 | Approve Compensation of Jerome Lefebure, Management Board Member | Management | For | Against |
| 13 | Approve Compensation of David Larramendy, Management Board Member | Management | For | Against |
| 14 | Approve Remuneration Policy of Management Board Members | Management | For | Against |
| 15 | Approve Compensation of Guillaume de Posch, Chairman of the Supervisory Board Until April 19, 2018 | Management | For | For |
| 16 | Approve Compensation of Elmar Heggen, Chairman of the Supervisory Board Since April 19, 2018 | Management | For | For |
| 17 | Approve Remuneration Policy of Supervisory Board Members | 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 2.3 Million Shares for Use in Restricted Stock Plans | Management | For | Against |
| 21 | Amend Article 16 of Bylaws Re: Age Limit of Management Board Members | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
MITSUBISHI CHEMICAL HOLDINGS CORP.
Meeting Date: JUN 25, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 4188
Security ID: J44046100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
| 1.2 | Elect Director Ochi, Hitoshi | Management | For | For |
| 1.3 | Elect Director Fujiwara, Ken | Management | For | For |
| 1.4 | Elect Director Glenn H. Fredrickson | Management | For | For |
| 1.5 | Elect Director Urata, Hisao | Management | For | For |
| 1.6 | Elect Director Date, Hidefumi | Management | For | For |
| 1.7 | Elect Director Kobayashi, Shigeru | Management | For | For |
| 1.8 | Elect Director Ito, Taigi | Management | For | For |
| 1.9 | Elect Director Kunii, Hideko | Management | For | For |
| 1.10 | Elect Director Hashimoto, Takayuki | Management | For | For |
| 1.11 | Elect Director Hodo, Chikatomo | Management | For | For |
| 1.12 | Elect Director Kikuchi, Kiyomi | Management | For | For |
| |
|---|
MITSUBISHI CORP.
Meeting Date: JUN 21, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 8058
Security ID: J43830116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 63 | Management | For | For |
| 2 | Amend Articles to Remove Provision on Appointment of Senior Statutory Auditors from Full-time Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Kobayashi, Ken | Management | For | For |
| 3.2 | Elect Director Kakiuchi, Takehiko | Management | For | For |
| 3.3 | Elect Director Nishiura, Kanji | Management | For | For |
| 3.4 | Elect Director Masu, Kazuyuki | Management | For | For |
| 3.5 | Elect Director Yoshida, Shinya | Management | For | For |
| 3.6 | Elect Director Murakoshi, Akira | Management | For | For |
| 3.7 | Elect Director Sakakida, Masakazu | Management | For | For |
| 3.8 | Elect Director Takaoka, Hidenori | Management | For | For |
| 3.9 | Elect Director Nishiyama, Akihiko | Management | For | For |
| 3.10 | Elect Director Oka, Toshiko | Management | For | For |
| 3.11 | Elect Director Saiki, Akitaka | Management | For | For |
| 3.12 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | For |
| 3.13 | Elect Director Miyanaga, Shunichi | Management | For | For |
| 4 | Appoint Statutory Auditor Hirano, Hajime | Management | For | For |
| 5 | Approve Annual Bonus | Management | For | For |
| 6 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceilings for Directors | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 8 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Meeting Date: JUN 27, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 8306
Security ID: J44497105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2.1 | Elect Director Fujii, Mariko | Management | For | For |
| 2.2 | Elect Director Kato, Kaoru | Management | For | For |
| 2.3 | Elect Director Matsuyama, Haruka | Management | For | For |
| 2.4 | Elect Director Toby S. Myerson | Management | For | For |
| 2.5 | Elect Director Nomoto, Hirofumi | Management | For | For |
| 2.6 | Elect Director Okuda, Tsutomu | Management | For | For |
| 2.7 | Elect Director Shingai, Yasushi | Management | For | For |
| 2.8 | Elect Director Tarisa Watanagase | Management | For | For |
| 2.9 | Elect Director Yamate, Akira | Management | For | For |
| 2.10 | Elect Director Kuroda, Tadashi | Management | For | For |
| 2.11 | Elect Director Okamoto, Junichi | Management | For | For |
| 2.12 | Elect Director Hirano, Nobuyuki | Management | For | For |
| 2.13 | Elect Director Ikegaya, Mikio | Management | For | For |
| 2.14 | Elect Director Araki, Saburo | Management | For | For |
| 2.15 | Elect Director Mike, Kanetsugu | Management | For | For |
| 2.16 | Elect Director Kamezawa, Hironori | Management | For | For |
| |
|---|
MITSUI & CO., LTD.
Meeting Date: JUN 20, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 8031
Security ID: J44690139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2.1 | Elect Director Iijima, Masami | Management | For | For |
| 2.2 | Elect Director Yasunaga, Tatsuo | Management | For | For |
| 2.3 | Elect Director Fujii, Shinsuke | Management | For | For |
| 2.4 | Elect Director Kitamori, Nobuaki | Management | For | For |
| 2.5 | Elect Director Takebe, Yukio | Management | For | For |
| 2.6 | Elect Director Uchida, Takakazu | Management | For | For |
| 2.7 | Elect Director Hori, Kenichi | Management | For | For |
| 2.8 | Elect Director Fujiwara, Hirotatsu | Management | For | For |
| 2.9 | Elect Director Kometani, Yoshio | Management | For | For |
| 2.10 | Elect Director Muto, Toshiro | Management | For | For |
| 2.11 | Elect Director Kobayashi, Izumi | Management | For | For |
| 2.12 | Elect Director Jenifer Rogers | Management | For | For |
| 2.13 | Elect Director Samuel Walsh | Management | For | For |
| 2.14 | Elect Director Uchiyamada, Takeshi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Suzuki, Makoto | Management | For | For |
| 3.2 | Appoint Statutory Auditor Shiotani, Kimiro | Management | For | For |
| 3.3 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
MIZRAHI TEFAHOT BANK LTD.
Meeting Date: AUG 30, 2018
Record Date: JUL 31, 2018
Meeting Type: SPECIAL | Ticker: MZTF
Security ID: M7031A135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chana Feier as External Director | Management | For | For |
| 2 | Issue Updated Indemnification and Exemption Agreements to Directors/Officers | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
MIZRAHI TEFAHOT BANK LTD.
Meeting Date: DEC 26, 2018
Record Date: NOV 27, 2018
Meeting Type: ANNUAL | Ticker: MZTF
Security ID: M7031A135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
| 2.1 | Reelect Moshe Vidman as Director | Management | For | For |
| 2.2 | Reelect Zvi Efrat as Director | Management | For | For |
| 2.3 | Reelect Ron Gazit as Director | Management | For | For |
| 2.4 | Reelect Liora Ofer as Director | Management | For | For |
| 2.5 | Reelect Mordechai Meir as Director | Management | For | Against |
| 2.6 | Reelect Jonathan Kaplan as Director | Management | For | For |
| 2.7 | Reelect Yoav-Asher Nachshon as Director | Management | For | For |
| 2.8 | Reelect Avraham Zeldman as Director | Management | For | Against |
| 3 | Reappoint Brightman, Almagor, Zohar & Co. as Auditors | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| |
|---|
MIZRAHI TEFAHOT BANK LTD.
Meeting Date: MAR 12, 2019
Record Date: FEB 10, 2019
Meeting Type: SPECIAL | Ticker: MZTF
Security ID: M7031A135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gilad Rabinowitz as External Director | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| B4 | If you do not fall under any of the categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. | Management | None | Against |
| |
|---|
MIZRAHI TEFAHOT BANK LTD.
Meeting Date: APR 02, 2019
Record Date: MAR 03, 2019
Meeting Type: SPECIAL | Ticker: MZTF
Security ID: M7031A135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Avraham Neuman as External Director | Management | For | For |
| 2 | Amend Articles Re: Board-Related Matters | Management | For | Against |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
| B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| B4 | If you do not fall under any of the categories mentioned under items B1 through B3, vote FOR. Otherwise, vote against. | Management | None | Against |
| |
|---|
MONEYSUPERMARKET.COM GROUP PLC
Meeting Date: MAY 09, 2019
Record Date: MAY 07, 2019
Meeting Type: ANNUAL | Ticker: MONY
Security ID: G6258H101
|
| 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 Andrew Fisher as Director | Management | For | For |
| 5 | Re-elect Robin Freestone as Director | Management | For | For |
| 6 | Re-elect Mark Lewis as Director | Management | For | For |
| 7 | Re-elect Sally James as Director | Management | For | For |
| 8 | Re-elect Genevieve Shore as Director | Management | For | For |
| 9 | Elect Sarah Warby as Director | Management | For | For |
| 10 | Elect Scilla Grimble as Director | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
MTU AERO ENGINES AG
Meeting Date: APR 11, 2019
Record Date:
Meeting Type: ANNUAL | Ticker: MTX
Security ID: D5565H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2019 | Management | For | For |
| 6 | Elect Joachim Rauhut to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Creation of EUR 15.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 2.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
NATIONAL EXPRESS GROUP PLC
Meeting Date: MAY 09, 2019
Record Date: MAY 07, 2019
Meeting Type: ANNUAL | Ticker: NEX
Security ID: G6374M109
|
| 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 Sir John Armitt as Director | Management | For | For |
| 5 | Re-elect Matt Ashley as Director | Management | For | For |
| 6 | Re-elect Joaquin Ayuso as Director | Management | For | For |
| 7 | Re-elect Jorge Cosmen as Director | Management | For | Against |
| 8 | Re-elect Matthew Crummack as Director | Management | For | For |
| 9 | Re-elect Chris Davies as Director | Management | For | For |
| 10 | Re-elect Dean Finch as Director | Management | For | For |
| 11 | Re-elect Mike McKeon as Director | Management | For | For |
| 12 | Re-elect Chris Muntwyler as Director | Management | For | For |
| 13 | Re-elect Elliot (Lee) Sander as Director | Management | For | For |
| 14 | Re-elect Dr Ashley Steel as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 23 | Re-elect Jane Kingston as Director | Management | For | For |
| |
|---|
NESTLE SA
Meeting Date: APR 11, 2019
Record Date:
Meeting Type: ANNUAL | 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 2.45 per Share | Management | For | For |
| 4.1a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | Against |
| 4.1b | Reelect Ulf Schneider as Director | Management | For | For |
| 4.1c | Reelect Henri de Castries as Director | Management | For | For |
| 4.1d | Reelect Beat Hess as Director | Management | For | For |
| 4.1e | Reelect Renato Fassbind as Director | Management | For | For |
| 4.1f | Reelect Ann Veneman as Director | Management | For | For |
| 4.1g | Reelect Eva Cheng as Director | Management | For | For |
| 4.1h | Reelect Patrick Aebischer as Director | Management | For | For |
| 4.1i | Reelect Ursula Burns as Director | Management | For | For |
| 4.1j | Reelect Kasper Rorsted as Director | Management | For | For |
| 4.1k | Reelect Pablo Isla as Director | Management | For | For |
| 4.1l | Reelect Kimberly Ross as Director | Management | For | For |
| 4.2.1 | Elect Dick Boer as Director | Management | For | For |
| 4.2.2 | Elect Dinesh Paliwal as Director | Management | For | For |
| 4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | For |
| 4.3.4 | Appoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify KPMG 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 Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million | Management | For | For |
| 6 | Approve CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | Against | Against |
| |
|---|
NIHON UNISYS, LTD.
Meeting Date: JUN 26, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 8056
Security ID: J51097103
|
| 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 Hiraoka, Akiyoshi | Management | For | For |
| 2.2 | Elect Director Mukai, Susumu | Management | For | For |
| 2.3 | Elect Director Mukai, Toshio | Management | For | For |
| 2.4 | Elect Director Saito, Noboru | Management | For | For |
| 2.5 | Elect Director Katsuya, Koji | Management | For | For |
| 2.6 | Elect Director Sugimoto, Toshiki | Management | For | For |
| 2.7 | Elect Director Kawada, Go | Management | For | For |
| 2.8 | Elect Director Sonoda, Ayako | Management | For | For |
| 2.9 | Elect Director Sato, Chie | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
NIKON CORP.
Meeting Date: JUN 27, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 7731
Security ID: 654111103
|
| 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 Ushida, Kazuo | Management | For | For |
| 2.2 | Elect Director Umatate, Toshikazu | Management | For | For |
| 2.3 | Elect Director Oka, Masashi | Management | For | For |
| 2.4 | Elect Director Odajima, Takumi | Management | For | For |
| 2.5 | Elect Director Hagiwara, Satoshi | Management | For | For |
| 2.6 | Elect Director Negishi, Akio | Management | For | For |
| 2.7 | Elect Director Hiruta, Shiro | Management | For | For |
| 3 | Elect Director and Audit Committee Member Honda, Takaharu | Management | For | For |
| 4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date: JUN 25, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 9432
Security ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
| 2.1 | Elect Director Oka, Atsuko | Management | For | For |
| 2.2 | Elect Director Sakamura, Ken | Management | For | For |
| 2.3 | Elect Director Takegawa, Keiko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Maezawa, Takao | Management | For | For |
| 3.3 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
| 3.4 | Appoint Statutory Auditor Kanda, Hideki | Management | For | For |
| 3.5 | Appoint Statutory Auditor Kashima, Kaoru | Management | For | For |
| 4 | Remove Existing Director Shimada, Akira | Shareholder | Against | Against |
| |
|---|
NISSAN CHEMICAL CORP.
Meeting Date: JUN 26, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 4021
Security ID: J56988108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 42 | Management | For | For |
| 2.1 | Elect Director Kinoshita, Kojiro | Management | For | For |
| 2.2 | Elect Director Miyazaki, Junichi | Management | For | For |
| 2.3 | Elect Director Fukuro, Hiroyoshi | Management | For | For |
| 2.4 | Elect Director Miyaji, Katsuaki | Management | For | For |
| 2.5 | Elect Director Honda, Takashi | Management | For | For |
| 2.6 | Elect Director Suzuki, Hitoshi | Management | For | For |
| 2.7 | Elect Director Kajiyama, Chisato | Management | For | For |
| 2.8 | Elect Director Oe, Tadashi | Management | For | For |
| 2.9 | Elect Director Obayashi, Hidehito | Management | For | For |
| 3 | Appoint Statutory Auditor Onitsuka, Hiroshi | Management | For | For |
| 4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| |
|---|
NN GROUP NV
Meeting Date: MAY 29, 2019
Record Date: MAY 01, 2019
Meeting Type: ANNUAL | Ticker: NN
Security ID: N64038107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Annual Report 2018 | Management | None | None |
| 3 | Discuss Implementation of Remuneration Policy | Management | None | None |
| 4.A | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4.C | Approve Dividends of EUR 1.90 Per Share | Management | For | For |
| 5.A | Approve Discharge of Management Board | Management | For | For |
| 5.B | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Reelect Helene Vletter-van Dort to Supervisory Board | Management | For | For |
| 7 | Ratify KPMG as Auditors | Management | For | For |
| 8 | Grant Board Authority to Issue Shares in the Context of Issuing Contingent Convertible Securities | Management | For | For |
| 9.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 9.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9.A.1 | Management | For | For |
| 9.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Cancellation of Ordinary Shares of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 12 | Close Meeting | Management | None | None |
| |
|---|
NOVARTIS AG
Meeting Date: FEB 28, 2019
Record Date:
Meeting Type: ANNUAL | Ticker: NOVN
Security ID: H5820Q150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.85 per Share | Management | For | For |
| 4 | Approve CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
| 6 | Approve Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc. | Management | For | For |
| 7.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 8.2 Million | Management | For | For |
| 7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million | Management | For | For |
| 7.3 | Approve Remuneration Report | Management | For | For |
| 8.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | Against |
| 8.2 | Reelect Nancy Andrews as Director | Management | For | For |
| 8.3 | Reelect Ton Buechner as Director | Management | For | For |
| 8.4 | Reelect Srikant Datar as Director | Management | For | For |
| 8.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
| 8.6 | Reelect Ann Fudge as Director | Management | For | For |
| 8.7 | Reelect Frans van Houten as Director | Management | For | For |
| 8.8 | Reelect Andreas von Planta as Director | Management | For | For |
| 8.9 | Reelect Charles Sawyers as Director | Management | For | For |
| 8.10 | Reelect Enrico Vanni as Director | Management | For | For |
| 8.11 | Reelect William Winters as Director | Management | For | For |
| 8.12 | Elect Patrice Bula as Director | Management | For | For |
| 9.1 | Reappoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
| 9.2 | Reappoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
| 9.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
| 9.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
| 9.5 | Appoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
| 10 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 11 | Designate Peter Zahn as Independent Proxy | Management | For | For |
| 12 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
NOVO NORDISK A/S
Meeting Date: MAR 21, 2019
Record Date: MAR 14, 2019
Meeting Type: ANNUAL | Ticker: NOVO.B
Security ID: K72807132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3.1 | Approve Remuneration of Directors for 2018 | Management | For | For |
| 3.2 | Approve Remuneration of Directors for 2019 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5.1 | Reelect Helge Lund as Director and Chairman | Management | For | For |
| 5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Abstain |
| 5.3a | Reelect Brian Daniels as Director | Management | For | For |
| 5.3b | Elect Laurence Debroux as New Director | Management | For | For |
| 5.3c | Reelect Andreas Fibig as Director | Management | For | Abstain |
| 5.3d | Reelect Sylvie Gregoire as Director | Management | For | For |
| 5.3e | Reelect Liz Hewitt as Director | Management | For | For |
| 5.3f | Reelect Kasim Kutay as Director | Management | For | Abstain |
| 5.3g | Reelect Martin Mackay as Director | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7.1 | Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
| 7.2 | Authorize Share Repurchase Program | Management | For | For |
| 7.3a | Approve Creation of Pool of Capital for the Benefit of Employees | Management | For | Against |
| 7.3b | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | For |
| 7.3c | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
| 7.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 8 | Reduction of Price of Insulin and Other Products if Return on Equity Exceeds 7 Per Cent | Shareholder | Against | Against |
| 9 | Other Business | Management | None | None |
| |
|---|
NTT DOCOMO, INC.
Meeting Date: JUN 18, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 9437
Security ID: J59399121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 55 | Management | For | For |
| 2.1 | Elect Director Tsubouchi, Koji | Management | For | For |
| 2.2 | Elect Director Fujiwara, Michio | Management | For | For |
| 2.3 | Elect Director Tateishi, Mayumi | Management | For | For |
| 2.4 | Elect Director Kuroda, Katsumi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Sagae, Hironobu | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Kajikawa, Mikio | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Nakata, Katsumi | Management | For | Against |
| 3.4 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | Against |
| |
|---|
ORIX CORP.
Meeting Date: JUN 21, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 8591
Security ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Inoue, Makoto | Management | For | For |
| 1.2 | Elect Director Nishigori, Yuichi | Management | For | For |
| 1.3 | Elect Director Stan Koyanagi | Management | For | For |
| 1.4 | Elect Director Irie, Shuji | Management | For | For |
| 1.5 | Elect Director Taniguchi, Shoji | Management | For | For |
| 1.6 | Elect Director Matsuzaki, Satoru | Management | For | For |
| 1.7 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 1.8 | Elect Director Usui, Nobuaki | Management | For | For |
| 1.9 | Elect Director Yasuda, Ryuji | Management | For | For |
| 1.10 | Elect Director Takenaka, Heizo | Management | For | For |
| 1.11 | Elect Director Michael Cusumano | Management | For | For |
| 1.12 | Elect Director Akiyama, Sakie | Management | For | For |
| |
|---|
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Meeting Date: APR 29, 2019
Record Date:
Meeting Type: ANNUAL | Ticker: O39
Security ID: Y64248209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2a | Elect Christina Hon Kwee Fong (Christina Ong) as Director | Management | For | Against |
| 2b | Elect Quah Wee Ghee as Director | Management | For | For |
| 2c | Elect Samuel N. Tsien as Director | Management | For | For |
| 2d | Elect Tan Ngiap Joo as Director | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4a | Approve Directors' Fees | Management | For | For |
| 4b | Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2018 | Management | For | For |
| 5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7 | Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan | Management | For | For |
| 8 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
PARTNERS GROUP HOLDING AG
Meeting Date: MAY 15, 2019
Record Date:
Meeting Type: ANNUAL | Ticker: PGHN
Security ID: H6120A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 22.00 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | Against |
| 5.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3.3 Million from 2019 AGM Until 2020 AGM | Management | For | For |
| 5.2 | Approve Revised Short Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 | Management | For | For |
| 5.3 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2020 | Management | For | For |
| 6.1.1 | Elect Steffen Meister as Director and Board Chairman | Management | For | For |
| 6.1.2 | Elect Marcel Erni as Director | Management | For | For |
| 6.1.3 | Elect Michelle Felman as Director | Management | For | For |
| 6.1.4 | Elect Alfred Gantner as Director | Management | For | For |
| 6.1.5 | Elect Grace del Rosario-Castano as Director | Management | For | For |
| 6.1.6 | Elect Martin Strobel as Director | Management | For | For |
| 6.1.7 | Elect Eric Strutz as Director | Management | For | For |
| 6.1.8 | Elect Patrick Ward as Director | Management | For | For |
| 6.1.9 | Elect Urs Wietlisbach as Director | Management | For | For |
| 6.2.1 | Appoint Michelle Felman as Member of the Compensation Committee | Management | For | For |
| 6.2.2 | Appoint Grace del Rosario-Castano as Member of the Compensation Committee | Management | For | For |
| 6.2.3 | Appoint Martin Strobel as Member of the Compensation Committee | Management | For | For |
| 6.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
| 6.4 | Ratify KPMG AG as Auditors | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
PETROLEO BRASILEIRO SA
Meeting Date: APR 25, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: PETR4
Security ID: 71654V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 7 | Elect Daniel Alves Ferreira as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
| |
|---|
PETRONAS CHEMICALS GROUP BHD.
Meeting Date: APR 29, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: 5183
Security ID: Y6811G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sazali Hamzah as Director | Management | For | For |
| 2 | Elect Freida Amat as Director | Management | For | Against |
| 3 | Elect Warren William Wilder as Director | Management | For | For |
| 4 | Elect Zafar Abdulmajid Momin as Director | Management | For | For |
| 5 | Approve Directors' Fees and Allowances | Management | For | For |
| 6 | Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Adopt New Constitution | Management | For | For |
| |
|---|
PEUGEOT SA
Meeting Date: APR 25, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: UG
Security ID: F72313111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.78 per Share | Management | For | For |
| 4 | Elect Gilles Schnepp as Supervisory Board Member | Management | For | For |
| 5 | Elect Thierry de la Tour d Artaise as Supervisory Board Member | Management | For | For |
| 6 | Approve Remuneration Policy of Carlos Tavares, Chairman of the Management Board | Management | For | Against |
| 7 | Approve Remuneration Policy of Olivier Bourges, Maxime Picat, Jean-Christophe Quemard as Members of the Management Board | Management | For | For |
| 8 | Approve Remuneration Policy of Members of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board | Management | For | For |
| 9 | Approve Compensation of Carlos Tavares, Chairman of the Management Board | Management | For | Against |
| 10 | Approve Compensation of Jean-Baptiste Chasseloup de Chatillon, Member of the Management Board | Management | For | For |
| 11 | Approve Compensation of Maxime Picat, Member of the Management Board | Management | For | For |
| 12 | Approve Compensation of Jean-Christophe Quemard, Member of the Management Board | Management | For | For |
| 13 | Approve Compensation of Louis Gallois, Chairman of the Supervisory Board | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 226,207,053 | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90,482,821 | Management | For | For |
| 18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 90,482,821 | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
| 20 | Authorize Capital Increase of Up to EUR 90,482,821 for Future Exchange Offers | Management | For | For |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 22 | Set Total Limit for Capital Increase to Result from Issuance Under Items 16-21 and 23 Requests at EUR 334,786,439 | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Meeting Date: MAY 30, 2019
Record Date: APR 29, 2019
Meeting Type: ANNUAL | Ticker: 1658
Security ID: Y6987V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2018 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2018 Final Financial Accounts | Management | For | For |
| 4 | Approve 2018 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2019 Budget Plan of Fixed Assets Investment | Management | For | For |
| 6 | Approve Appointment of Accounting Firms for 2019 | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Approve Extension of the Validity Period of the Plan for Initial Public Offering and Listing of A Shares | Management | For | For |
| 9 | Approve Extension of the Validity Period of the Authorization to Deal With Specific Matters in Respect to the Initial Public Offering and Listing of A Shares | Management | For | For |
| 10 | Approve Report on the Implementation of the Plan on Authorization of the Shareholders' General Meeting to the Board of Directors of Postal Savings Bank of China Co., Ltd. in 2018 | Management | None | None |
| 11 | Approve of 2018 Report on Related Party Transactions of Postal Savings Bank of China Co., Ltd. | Management | None | None |
| 12 | Approve Report on the Use of Previously Raised Funds | Shareholder | For | For |
| 13 | Approve Authorization to Deal with the Liability Insurance of Directors, Supervisors and Senior Management After A Share Listing and Liability Insurance of the A Share Prospectus | Shareholder | For | For |
| 14 | Approve Amendments to the Authorization Plans of the Shareholders' General Meeting to the Board of Directors | Shareholder | For | For |
| 15 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Shareholder | For | For |
| |
|---|
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Meeting Date: MAY 30, 2019
Record Date: APR 29, 2019
Meeting Type: SPECIAL | Ticker: 1658
Security ID: Y6987V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extension of the Validity Period of the Plan for Initial Public Offering and Listing of A Shares | Management | For | For |
| 2 | Approve Extension of the Validity Period of the Authorization to Deal With Specific Matters in Respect to the Initial Public Offering and Listing of A Shares | Management | For | For |
| |
|---|
QANTAS AIRWAYS LTD.
Meeting Date: OCT 26, 2018
Record Date: OCT 24, 2018
Meeting Type: ANNUAL | Ticker: QAN
Security ID: Q77974550
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Belinda Hutchinson as Director | Management | For | For |
| 2.2 | Elect Antony Tyler as Director | Management | For | For |
| 2.3 | Elect Maxine Brenner as Director | Management | For | For |
| 2.4 | Elect Jacqueline Hey as Director | Management | For | For |
| 2.5 | Elect Michael L'Estrange as Director | Management | For | For |
| 3 | Approve Participation of Alan Joyce in the Long Term Incentive Plan | Management | For | Against |
| 4 | Approve the Remuneration Report | Management | For | For |
| 5.1 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
| 5.2 | Approve Human Rights Due Diligence | Shareholder | Against | For |
| |
|---|
RECRUIT HOLDINGS CO., LTD.
Meeting Date: JUN 19, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 6098
Security ID: J6433A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Minegishi, Masumi | Management | For | For |
| 1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
| 1.3 | Elect Director Idekoba, Hisayuki | Management | For | For |
| 1.4 | Elect Director Sagawa, Keiichi | Management | For | For |
| 1.5 | Elect Director Rony Kahan | Management | For | For |
| 1.6 | Elect Director Izumiya, Naoki | Management | For | For |
| 1.7 | Elect Director Totoki, Hiroki | Management | For | For |
| 2.1 | Appoint Statutory Auditor Inoue, Hiroki | Management | For | For |
| 2.2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
| 3 | Approve Compensation Ceiling for Directors | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5 | Approve Transfer of Capital Reserves and Other Capital Surplus to Capital | Management | For | For |
| |
|---|
REGIS RESOURCES LTD.
Meeting Date: NOV 23, 2018
Record Date: NOV 21, 2018
Meeting Type: ANNUAL | Ticker: RRL
Security ID: Q8059N120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Paul Thomas as Director | Management | For | Against |
| 3 | Elect James Mactier as Director | Management | For | For |
| 4 | Approve Grant of Performance Rights to Jim Beyer | Management | For | Against |
| 5 | Approve Grant of Performance Rights to Paul Thomas | Management | For | Against |
| |
|---|
RIO TINTO PLC
Meeting Date: APR 10, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: RIO
Security ID: G75754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| 3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 4 | Elect Moya Greene as Director | Management | For | For |
| 5 | Elect Simon McKeon as Director | Management | For | For |
| 6 | Elect Jakob Stausholm as Director | Management | For | For |
| 7 | Re-elect Megan Clark as Director | Management | For | For |
| 8 | Re-elect David Constable as Director | Management | For | For |
| 9 | Re-elect Simon Henry as Director | Management | For | For |
| 10 | Re-elect Jean-Sebastien Jacques as Director | Management | For | For |
| 11 | Re-elect Sam Laidlaw as Director | Management | For | For |
| 12 | Re-elect Michael L'Estrange as Director | Management | For | For |
| 13 | Re-elect Simon Thompson as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ROYAL AHOLD DELHAIZE NV
Meeting Date: APR 10, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: AD
Security ID: N0074E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4 | Discuss Implementation of Remuneration Policy of the Management Board | Management | None | None |
| 5 | Adopt Financial Statements | Management | For | For |
| 6 | Approve Dividends of EUR 0.70 Per Share | Management | For | For |
| 7 | Approve Discharge of Management Board | Management | For | For |
| 8 | Approve Discharge of Supervisory Board | Management | For | For |
| 9 | Elect K.C. Doyle to Supervisory Board | Management | For | For |
| 10 | Elect P. Agnefjall to Supervisory Board | Management | For | For |
| 11 | Reelect F.W.H. Muller to Management Board | Management | For | For |
| 12 | Amend Management Board Remuneration Policy | Management | For | For |
| 13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 14 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
| 15 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 14 | Management | For | For |
| 16 | Authorize Board to Acquire Common Shares | Management | For | For |
| 17 | Authorize Board to Acquire Cumulative Preferred Financing Shares | Management | For | For |
| 18 | Approve Reduction in Share Capital by Cancellation of Shares Under Item 16 and 17 | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 21, 2019
Record Date: MAY 17, 2019
Meeting Type: ANNUAL | Ticker: RDSB
Security ID: G7690A118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Neil Carson as Director | Management | For | For |
| 4 | Re-elect Ben van Beurden as Director | Management | For | For |
| 5 | Re-elect Ann Godbehere as Director | Management | For | For |
| 6 | Re-elect Euleen Goh as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Catherine Hughes as Director | Management | For | For |
| 9 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 10 | Re-elect Roberto Setubal as Director | Management | For | For |
| 11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 12 | Re-elect Linda Stuntz as Director | Management | For | For |
| 13 | Re-elect Jessica Uhl as Director | Management | For | For |
| 14 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
| |
|---|
ROYAL MAIL PLC
Meeting Date: JUL 19, 2018
Record Date: JUL 17, 2018
Meeting Type: ANNUAL | Ticker: RMG
Security ID: G7368G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Stuart Simpson as Director | Management | For | For |
| 5 | Elect Simon Thompson as Director | Management | For | For |
| 6 | Elect Keith Williams as Director | Management | For | For |
| 7 | Elect Rico Back as Director | Management | For | For |
| 8 | Elect Sue Whalley as Director | Management | For | For |
| 9 | Re-elect Peter Long as Director | Management | For | Against |
| 10 | Re-elect Rita Griffin as Director | Management | For | For |
| 11 | Re-elect Orna Ni-Chionna as Director | Management | For | For |
| 12 | Re-elect Les Owen as Director | Management | For | For |
| 13 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ROYAL PHILIPS NV
Meeting Date: OCT 19, 2018
Record Date: SEP 21, 2018
Meeting Type: SPECIAL | Ticker: PHIA
Security ID: N7637U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect A. Marc Harrison to Supervisory Board | Management | For | For |
| 2 | Approve Remuneration of Supervisory Board | Management | For | For |
| |
|---|
RTL GROUP SA
Meeting Date: APR 26, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: RRTL
Security ID: L80326108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's and Auditor's Reports | Management | None | None |
| 2.1 | Approve Financial Statements | Management | For | For |
| 2.2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
| 4.1 | Approve Discharge of Directors | Management | For | For |
| 4.2 | Approve Discharge of Auditors | Management | For | For |
| 4.3 | Approve Remuneration of Directors | Management | For | For |
| 5.1 | Elect Immanuel Hermreck as Director | Management | For | Against |
| 5.2 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 6 | Approve Share Repurchase | Management | For | For |
| |
|---|
RWE AG
Meeting Date: MAY 03, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: RWE
Security ID: D6629K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year and Quarterly Reports 2019 | Management | For | For |
| 7 | Approve Conversion of Preference Shares into Ordinary Shares | Management | For | For |
| 8 | For Common Shareholders Only: Ratify Conversion of Preference Shares into Common Shares from Item 7 | Management | For | For |
| |
|---|
SALMAR ASA
Meeting Date: JUN 05, 2019
Record Date:
Meeting Type: ANNUAL | Ticker: SALM
Security ID: R7445C102
|
| 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 Presentation of the Business | Management | None | None |
| 4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 23.00 Per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 8 | Approve Share-Based Incentive Plan | Management | For | Did Not Vote |
| 9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
| 11.1 | Reelect Atle Eide as Director | Management | For | Did Not Vote |
| 11.2 | Reelect Margrethe Hauge as Director | Management | For | Did Not Vote |
| 11.3 | Reelect Gustav M. Witzoe as Deputy Director | Management | For | Did Not Vote |
| 12.1 | Reelect Bjorn M. Wiggen as Member of Nominating Committee | Management | For | Did Not Vote |
| 12.2 | Reelect Anne Kathrine Slungard as Member of Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Creation of NOK 2.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 15 | Approve Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| |
|---|
SAMSUNG ELECTRONICS CO., LTD.
Meeting Date: MAR 20, 2019
Record Date: DEC 31, 2018
Meeting Type: ANNUAL | Ticker: 005930
Security ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Bahk Jae-wan as Outside Director | Management | For | For |
| 2.1.2 | Elect Kim Han-jo as Outside Director | Management | For | For |
| 2.1.3 | Elect Ahn Curie as Outside Director | Management | For | For |
| 2.2.1 | Elect Bahk Jae-wan as a Member of Audit Committee | Management | For | For |
| 2.2.2 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANDS CHINA LTD.
Meeting Date: MAY 24, 2019
Record Date: MAY 10, 2019
Meeting Type: ANNUAL | Ticker: 1928
Security ID: G7800X107
|
| 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 Wong Ying Wai as Director | Management | For | Against |
| 3b | Elect Chiang Yun as Director | Management | For | For |
| 3c | Elect Kenneth Patrick Chung as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt 2019 Equity Award Plan | Management | For | Against |
| |
|---|
SANDVIK AB
Meeting Date: APR 29, 2019
Record Date: APR 23, 2019
Meeting Type: ANNUAL | Ticker: SAND
Security ID: W74857165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Discharge of Board and President | Management | For | For |
| 11 | Approve Allocation of Income and Dividends of SEK 4.25 Per Share | Management | For | For |
| 12 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
| 13 | Approve Remuneration of Directors in the Amount of SEK 2.55 Million for Chairman and SEK 690,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor | Management | For | For |
| 14.a | Reelect Jennifer Allerton as Director | Management | For | For |
| 14.b | Reelect Claes Boustedt as Director | Management | For | For |
| 14.c | Reelect Marika Fredriksson as Director | Management | For | For |
| 14.d | Reelect Johan Karlstrom as Director | Management | For | For |
| 14.e | Reelect Johan Molin as Director | Management | For | For |
| 14.f | Reelect Bjorn Rosengren as Director | Management | For | For |
| 14.g | Reelect Helena Stjernholm as Director | Management | For | Against |
| 14.h | Reelect Lars Westerberg as Director | Management | For | For |
| 15 | Reelect Johan Molin as Chairman of the Board | Management | For | For |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 18 | Approve Performance Share Matching Plan LTI 2019 | Management | For | Against |
| 19 | Close Meeting | Management | None | None |
| |
|---|
SANKYU INC.
Meeting Date: JUN 26, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 9065
Security ID: J68037100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
| 2.1 | Elect Director Nakamura, Kimikazu | Management | For | For |
| 2.2 | Elect Director Nakamura, Kimihiro | Management | For | For |
| 2.3 | Elect Director Ago, Yasuto | Management | For | For |
| 2.4 | Elect Director Miyoshi, Hideki | Management | For | For |
| 2.5 | Elect Director Yonago, Tetsuro | Management | For | For |
| 2.6 | Elect Director Okuda, Masahiko | Management | For | For |
| 2.7 | Elect Director Hori, Keijiro | Management | For | For |
| 2.8 | Elect Director Morofuji, Katsuaki | Management | For | For |
| 2.9 | Elect Director Taketa, Masafumi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ogawa, Norihisa | Management | For | For |
| 3.2 | Appoint Statutory Auditor Arita, Hiroshi | Management | For | For |
| |
|---|
SANOFI
Meeting Date: APR 30, 2019
Record Date: APR 25, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: SAN
Security ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.07 per Share | Management | For | For |
| 4 | Reelect Serge Weinberg as Director | Management | For | Against |
| 5 | Reelect Suet Fern Lee as Director | Management | For | For |
| 6 | Ratify Appointment of Christophe Babule as Director | Management | For | For |
| 7 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
| 8 | Approve Remuneration Policy for CEO | Management | For | For |
| 9 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
| 10 | Approve Compensation of Olivier Brandicourt, CEO | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SANTOS LTD.
Meeting Date: MAY 02, 2019
Record Date: APR 30, 2019
Meeting Type: ANNUAL | Ticker: STO
Security ID: Q82869118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Hock Goh as Director | Management | For | For |
| 2b | Elect Peter Hearl as Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Grant of Share Acquisition Rights to Kevin Gallagher | Management | For | Against |
| |
|---|
SG HOLDINGS CO., LTD.
Meeting Date: JUN 25, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 9143
Security ID: J7134P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kuriwada, Eiichi | Management | For | For |
| 1.2 | Elect Director Araki, Hideo | Management | For | For |
| 1.3 | Elect Director Nakajima, Shunichi | Management | For | For |
| 1.4 | Elect Director Sano, Tomoki | Management | For | For |
| 1.5 | Elect Director Motomura, Masahide | Management | For | For |
| 1.6 | Elect Director Kawanago, Katsuhiro | Management | For | For |
| 1.7 | Elect Director Matsumoto, Hidekazu | Management | For | For |
| 1.8 | Elect Director Takaoka, Mika | Management | For | For |
| 1.9 | Elect Director Sagisaka, Osami | Management | For | For |
| |
|---|
SHIONOGI & CO., LTD.
Meeting Date: JUN 18, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 4507
Security ID: J74229105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Shiono, Motozo | Management | For | For |
| 2.2 | Elect Director Teshirogi, Isao | Management | For | For |
| 2.3 | Elect Director Sawada, Takuko | Management | For | For |
| 2.4 | Elect Director Mogi, Teppei | Management | For | For |
| 2.5 | Elect Director Ando, Keiichi | Management | For | For |
| 2.6 | Elect Director Ozaki, Hiroshi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Okamoto, Akira | Management | For | For |
| 3.2 | Appoint Statutory Auditor Fujinuma, Tsuguoki | Management | For | For |
| 4 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
SHISEIDO CO., LTD.
Meeting Date: MAR 26, 2019
Record Date: DEC 31, 2018
Meeting Type: ANNUAL | 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 25 | 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 Aoki, Jun | Management | For | For |
| 2.4 | Elect Director Ishikura, Yoko | Management | For | For |
| 2.5 | Elect Director Iwahara, Shinsaku | Management | For | For |
| 2.6 | Elect Director Oishi, Kanoko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Uno, Akiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Goto, Yasuko | Management | For | For |
| 4 | Approve Performance Share Plan | Management | For | For |
| |
|---|
SHOWA SHELL SEKIYU KK
Meeting Date: DEC 18, 2018
Record Date: NOV 01, 2018
Meeting Type: SPECIAL | Ticker: 5002
Security ID: J75390104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Exchange Agreement with Idemitsu Kosan Co., Ltd. | Management | For | For |
| 2 | Amend Articles to Delete References to Record Date | Management | For | For |
| 3 | Approve Allocation of Income, With a Final Dividend of JPY 85 | Management | For | For |
| |
|---|
SIEMENS AG
Meeting Date: JAN 30, 2019
Record Date:
Meeting Type: ANNUAL | Ticker: SIE
Security ID: D69671218
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.80 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2017/18 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Roland Busch for Fiscal 2017/18 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Lisa Davis for Fiscal 2017/18 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2017/18 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Janina Kugel for Fiscal 2017/18 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2017/18 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Michael Sen for Fiscal 2017/18 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Ralf P. Thomas for Fiscal 2017/18 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2017/18 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2017/18 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2017/18 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Olaf Bolduan (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Werner Brandt (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Gerhard Cromme (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2017/18 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Andrea Fehrmann (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Hans Michael Gaul (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Reinhard Hahn for Fiscal 2017/18 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2017/18 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2017/18 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2017/18 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2017/18 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2017/18 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Gerard Mestrallet (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Benoit Potier (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2017/18 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Gueler Sabanci (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Dame Nemat Talaat Shafik (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2017/18 | Management | For | For |
| 4.22 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2017/18 | Management | For | For |
| 4.23 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2017/18 | Management | For | For |
| 4.24 | Approve Discharge of Supervisory Board Member Sibylle Wankel (until January 31, 2018) for Fiscal 2017/18 | Management | For | For |
| 4.25 | Approve Discharge of Supervisory Board Member Matthias Zachert (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
| 4.26 | Approve Discharge of Supervisory Board Member Gunnar Zukunft (since January 31, 2018) for Fiscal 2017/18 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018/19 | Management | For | For |
| 6 | Approve Creation of EUR 510 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8 | Approve Affiliation Agreement with Subsidiary Kyros 58 GmbH | Management | For | For |
| |
|---|
SILTRONIC AG
Meeting Date: MAY 07, 2019
Record Date:
Meeting Type: ANNUAL | Ticker: WAF
Security ID: D6948S114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 5.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
| |
|---|
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Meeting Date: APR 18, 2019
Record Date:
Meeting Type: ANNUAL | Ticker: S63
Security ID: Y7996W103
|
| 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 | Elect Vincent Chong Sy Feng as Director | Management | For | For |
| 4 | Elect Lim Sim Seng as Director | Management | For | For |
| 5 | Elect Lim Ah Doo as Director | Management | For | For |
| 6 | Elect LG Ong Su Kiat Melvyn as Director | Management | For | For |
| 7 | Elect Lim Chin Hu as Director | Management | For | For |
| 8 | Elect Song Su-Min as Director | Management | For | For |
| 9 | Approve Directors' Fees | Management | For | For |
| 10 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 12 | Approve Grant of Awards and Issuance of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and the Singapore Technologies Engineering Restricted Share Plan 2010 | Management | For | Against |
| 13 | Approve Mandate for Interested Person Transactions | Management | For | For |
| 14 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SK HYNIX, INC.
Meeting Date: MAR 22, 2019
Record Date: DEC 31, 2018
Meeting Type: ANNUAL | Ticker: 000660
Security ID: Y8085F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Oh Jong-hoon as Inside Director | Management | For | For |
| 4 | Elect Ha Young-gu as Outside Director | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Approve Stock Option Grants | Management | For | For |
| 7 | Approve Stock Option Grants | Management | For | For |
| |
|---|
SOFTBANK GROUP CORP.
Meeting Date: JUN 19, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 9984
Security ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Son, Masayoshi | Management | For | For |
| 2.2 | Elect Director Ronald Fisher | Management | For | For |
| 2.3 | Elect Director Marcelo Claure | Management | For | For |
| 2.4 | Elect Director Sago, Katsunori | Management | For | For |
| 2.5 | Elect Director Rajeev Misra | Management | For | For |
| 2.6 | Elect Director Miyauchi, Ken | Management | For | For |
| 2.7 | Elect Director Simon Segars | Management | For | For |
| 2.8 | Elect Director Yun Ma | Management | For | For |
| 2.9 | Elect Director Yasir O. Al-Rumayyan | Management | For | For |
| 2.10 | Elect Director Yanai, Tadashi | Management | For | For |
| 2.11 | Elect Director Iijima, Masami | Management | For | For |
| 2.12 | Elect Director Matsuo, Yutaka | Management | For | For |
| 3 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
| |
|---|
SOJITZ CORP.
Meeting Date: JUN 20, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 2768
Security ID: J7608R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 9.5 | Management | For | For |
| 2.1 | Elect Director Hara, Takashi | Management | For | For |
| 2.2 | Elect Director Fujimoto, Masayoshi | Management | For | For |
| 2.3 | Elect Director Tanaka, Seiichi | Management | For | For |
| 2.4 | Elect Director Nishihara, Shigeru | Management | For | For |
| 2.5 | Elect Director Naito, Kayoko | Management | For | For |
| 2.6 | Elect Director Otsuka, Norio | Management | For | For |
| |
|---|
SOLVAY SA
Meeting Date: MAY 14, 2019
Record Date: APR 30, 2019
Meeting Type: ANNUAL | Ticker: SOLB
Security ID: B82095116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.75 per Share | Management | For | For |
| 5a | Approve Discharge of Directors | Management | For | For |
| 5b | Approve Discharge of Auditor | Management | For | For |
| 6a | Receive Information on End of Mandate of Charles Casimir-Lambert and Marjan Oudeman as Directors | Management | None | None |
| 6b.1 | Reelect Charles Casimir-Lambert as Director | Management | For | Against |
| 6b.2 | Reelect Marjan Oudeman as Director | Management | For | For |
| 6c | Indicate Marjan Oudeman as Independent Board Member | Management | For | For |
| 6d | Approve Decrease in Size of Board | Management | For | For |
| 6e | Elect Ilham Kadri as Director | Management | For | For |
| 7a.1 | Ratify Deloitte, Represented by Michel Denayer, as Auditor | Management | For | For |
| 7a.2 | If the Representative of Deloitte Belgium Would Not be Able to Fulfill His Duties: Ratify Deloitte, Represented by Corine Magnin, as Auditor | Management | For | For |
| 7b | Approve Auditors' Remuneration | Management | For | For |
| 8 | Transact Other Business | Management | None | None |
| |
|---|
SONY CORP.
Meeting Date: JUN 18, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 6758
Security ID: J76379106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
| 1.2 | Elect Director Totoki, Hiroki | Management | For | For |
| 1.3 | Elect Director Sumi, Shuzo | Management | For | For |
| 1.4 | Elect Director Tim Schaaff | Management | For | For |
| 1.5 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 1.6 | Elect Director Miyata, Koichi | Management | For | For |
| 1.7 | Elect Director John V. Roos | Management | For | For |
| 1.8 | Elect Director Sakurai, Eriko | Management | For | For |
| 1.9 | Elect Director Minakawa, Kunihito | Management | For | For |
| 1.10 | Elect Director Oka, Toshiko | Management | For | For |
| 1.11 | Elect Director Akiyama, Sakie | Management | For | For |
| 1.12 | Elect Director Wendy Becker | Management | For | For |
| 1.13 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SPARK NEW ZEALAND LTD.
Meeting Date: NOV 02, 2018
Record Date: OCT 31, 2018
Meeting Type: ANNUAL | Ticker: SPK
Security ID: Q8619N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
| 2 | Elect Alison Barrass as Director | Management | For | For |
| 3 | Elect Ido Leffler as Director | Management | For | For |
| 4 | Elect Pip Greenwood as Director | Management | For | Against |
| |
|---|
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018
Record Date: OCT 22, 2018
Meeting Type: SPECIAL | Ticker:
Security ID: 857492706
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Director John R. Costantino | Management | For | For |
| 2.2 | Elect Director Michael A. Jessee | Management | For | For |
| 2.3 | Elect Director Ellen M. Needham | Management | For | For |
| 2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Meeting Date: JUN 27, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 8316
Security ID: J7771X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
| 2.1 | Elect Director Kunibe, Takeshi | Management | For | For |
| 2.2 | Elect Director Ota, Jun | Management | For | For |
| 2.3 | Elect Director Takashima, Makoto | Management | For | For |
| 2.4 | Elect Director Nagata, Haruyuki | Management | For | For |
| 2.5 | Elect Director Nakashima, Toru | Management | For | For |
| 2.6 | Elect Director Inoue, Atsuhiko | Management | For | For |
| 2.7 | Elect Director Mikami, Toru | Management | For | For |
| 2.8 | Elect Director Kubo, Tetsuya | Management | For | For |
| 2.9 | Elect Director Matsumoto, Masayuki | Management | For | For |
| 2.10 | Elect Director Arthur M. Mitchell | Management | For | For |
| 2.11 | Elect Director Yamazaki, Shozo | Management | For | For |
| 2.12 | Elect Director Kono, Masaharu | Management | For | For |
| 2.13 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
| 2.14 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
| 2.15 | Elect Director Sakurai, Eriko | Management | For | For |
| |
|---|
SUPER RETAIL GROUP LTD.
Meeting Date: OCT 24, 2018
Record Date: OCT 22, 2018
Meeting Type: ANNUAL | Ticker: SUL
Security ID: Q88009107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sally Anne Majella Pitkin as Director | Management | For | For |
| 4 | Elect Peter Dobie Everingham as Director | Management | For | For |
| 5 | Approve Issuance of Performance Rights to Peter Alan Birtles | Management | For | For |
| 6 | Approve Financial Assistance in Relation to the Acquisition of Macpac Holdings Pty Ltd | Management | For | For |
| |
|---|
SUZUKEN CO., LTD.
Meeting Date: JUN 26, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 9987
Security ID: J78454105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bessho, Yoshiki | Management | For | For |
| 1.2 | Elect Director Miyata, Hiromi | Management | For | For |
| 1.3 | Elect Director Asano, Shigeru | Management | For | For |
| 1.4 | Elect Director Saito, Masao | Management | For | For |
| 1.5 | Elect Director Izawa, Yoshimichi | Management | For | For |
| 1.6 | Elect Director Tamura, Hisashi | Management | For | For |
| 1.7 | Elect Director Ueda, Keisuke | Management | For | For |
| 1.8 | Elect Director Iwatani, Toshiaki | Management | For | For |
| 1.9 | Elect Director Usui, Yasunori | Management | For | For |
| 2 | Appoint Statutory Auditor Muranaka, Toru | Management | For | For |
| |
|---|
SUZUKI MOTOR CORP.
Meeting Date: JUN 27, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 7269
Security ID: J78529138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
| 2.1 | Elect Director Suzuki, Osamu | Management | For | Against |
| 2.2 | Elect Director Harayama, Yasuhito | Management | For | For |
| 2.3 | Elect Director Suzuki, Toshihiro | Management | For | Against |
| 2.4 | Elect Director Honda, Osamu | Management | For | For |
| 2.5 | Elect Director Nagao, Masahiko | Management | For | For |
| 2.6 | Elect Director Hasuike, Toshiaki | Management | For | For |
| 2.7 | Elect Director Iguchi, Masakazu | Management | For | For |
| 2.8 | Elect Director Tanino, Sakutaro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Sugimoto, Toyokazu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kasai, Masato | Management | For | For |
| 3.3 | Appoint Statutory Auditor Nagano, Norihisa | Management | For | For |
| |
|---|
SWEDISH MATCH AB
Meeting Date: APR 09, 2019
Record Date: APR 03, 2019
Meeting Type: ANNUAL | Ticker: SWMA
Security ID: W92277115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditors Review; Receive President's Report; Receive CEO's Report | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of SEK 10.50 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.08 million to Chair, SEK 980,000 to Vice Chair and SEK 830,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 12 | Reelect Charles Blixt, Andrew Cripps (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors | Management | For | For |
| 13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Ratify Deloitte as Auditors | Management | For | For |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 17 | Approve SEK 13.3 Million Reduction in Share Capital via Share Cancellation; Approve SEK 13.3 Million Bonus Issuance | Management | For | For |
| 18 | Authorize Share Repurchase Program | Management | For | For |
| 19 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 20 | Approve Issuance of Shares up to 10 Per cent of Share Capital without Preemptive Rights | Management | For | For |
| 21 | Approve Instructions for Nomination Committee | Management | For | For |
| |
|---|
SWEDISH ORPHAN BIOVITRUM AB
Meeting Date: MAY 09, 2019
Record Date: MAY 03, 2019
Meeting Type: ANNUAL | Ticker: SOBI
Security ID: W95637117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Board and Committee Report | Management | None | None |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 11 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 12 | Approve Discharge of Board and President | Management | For | For |
| 13 | Approve Remuneration of Directors in the Amount of SEK 1.5 Million for the Chairman and SEK 490,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 14 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 15.a | Reelect David Allsop as Director | Management | For | For |
| 15.b | Reelect Hakan Bjorklund as Director | Management | For | For |
| 15.c | Reelect Annette Clancy as Director | Management | For | For |
| 15.d | Reelect Matthew Gantz as Director | Management | For | For |
| 15.e | Reelect Lennart Johansson as Director | Management | For | Against |
| 15.f | Reelect Helena Saxon as Director | Management | For | Against |
| 15.g | Reelect Hans Schikan as Director | Management | For | For |
| 15h | Elect Elisabeth Svanberg as New Director | Management | For | For |
| 15.i | Reelect Hakan Bjorklund as Board Chairman | Management | For | For |
| 15.j | Ratify Ernst & Young as Auditors | Management | For | For |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 17 | Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 18.a1 | Approve Long Term Incentive Program (Management Program) | Management | For | Against |
| 18.a2 | Approve Long Term Incentive Program (All Employee Program) | Management | For | Against |
| 18.b | Approve Equity Plan Financing | Management | For | Against |
| 18.c | Approve Alternative Equity Plan Financing | Management | For | Against |
| 19 | Issuance of Maximum 33 Million Shares without Preemptive Rights | Management | For | Against |
| 20 | Approve Transfer of Shares in Connection with Previous Share Programs | Management | For | For |
| 21 | Close Meeting | Management | None | None |
| |
|---|
SWIRE PROPERTIES LTD.
Meeting Date: MAY 14, 2019
Record Date: MAY 08, 2019
Meeting Type: ANNUAL | Ticker: 1972
Security ID: Y83191109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Merlin Bingham Swire as Director | Management | For | Against |
| 1b | Elect Guy Martin Coutts Bradley as Director | Management | For | Against |
| 1c | Elect Spencer Theodore Fung as Director | Management | For | For |
| 1d | Elect Nicholas Adam Hodnett Fenwick as Director | Management | For | Against |
| 2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
T-GAIA CORP.
Meeting Date: JUN 19, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 3738
Security ID: J8337D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 38.5 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | Against |
| 3.1 | Elect Director Kanaji, Nobutaka | Management | For | For |
| 3.2 | Elect Director Tada, Soichiro | Management | For | For |
| 3.3 | Elect Director Konda, Tsuyoshi | Management | For | For |
| 3.4 | Elect Director Miyashita, Masahiro | Management | For | For |
| 3.5 | Elect Director Kawase, Koichi | Management | For | For |
| 3.6 | Elect Director Asaba, Toshiya | Management | For | For |
| 3.7 | Elect Director Deguchi, Kyoko | Management | For | For |
| 3.8 | Elect Director Kamata, Junichi | Management | For | For |
| 4 | Appoint Statutory Auditor Hashimoto, Ryo | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Ikadai, Makoto | Management | For | Against |
| 6 | Approve Cash Compensation Ceiling and Restricted Stock Plan for Directors | Management | For | For |
| |
|---|
TAKEDA PHARMACEUTICAL CO., LTD.
Meeting Date: DEC 05, 2018
Record Date: OCT 19, 2018
Meeting Type: SPECIAL | Ticker: 4502
Security ID: J8129E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Common Shares in Preparation for Acquisition of Shire Plc | Management | For | For |
| 2.1 | Elect Director Ian Clark | Management | For | For |
| 2.2 | Elect Director Olivier Bohuon | Management | For | For |
| 2.3 | Elect Director Steven Gillis | Management | For | For |
| |
|---|
TAKEDA PHARMACEUTICAL CO., LTD.
Meeting Date: JUN 27, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 4502
Security ID: J8129E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2.1 | Elect Director Christophe Weber | Management | For | Against |
| 2.2 | Elect Director Iwasaki, Masato | Management | For | For |
| 2.3 | Elect Director Andrew Plump | Management | For | For |
| 2.4 | Elect Director Constantine Saroukos | Management | For | For |
| 2.5 | Elect Director Sakane, Masahiro | Management | For | For |
| 2.6 | Elect Director Olivier Bohuon | Management | For | For |
| 2.7 | Elect Director Ian Clark | Management | For | For |
| 2.8 | Elect Director Fujimori, Yoshiaki | Management | For | For |
| 2.9 | Elect Director Steven Gillis | Management | For | For |
| 2.10 | Elect Director Shiga, Toshiyuki | Management | For | For |
| 2.11 | Elect Director Jean-Luc Butel | Management | For | For |
| 2.12 | Elect Director Kuniya, Shiro | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Higashi, Emiko | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Michel Orsinger | Management | For | For |
| 4 | Approve Trust-Type Equity Compensation Plan | Management | For | Against |
| 5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| 6 | Approve Annual Bonus | Management | For | Against |
| 7 | Amend Articles to Require Individual Compensation Disclosure for Directors | Shareholder | Against | Against |
| 8 | Amend Articles to Add Compensation Claw-back Provision | Shareholder | Against | For |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
Meeting Date: MAY 17, 2019
Record Date: MAY 14, 2019
Meeting Type: ANNUAL | Ticker: 669
Security ID: Y8563B159
|
| 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 Patrick Kin Wah Chan as Director | Management | For | Against |
| 3b | Elect Camille Jojo as Director | Management | For | Against |
| 3c | Elect Peter David Sullivan as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (for Cash) | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (for Consideration Other Than Cash) | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7a | Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5a) | Management | For | Against |
| 7b | Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5b) | Management | For | Against |
| |
|---|
TELEFONAKTIEBOLAGET LM ERICSSON
Meeting Date: MAR 27, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL | Ticker: ERIC.B
Security ID: W26049119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Prepare and Approve List of Shareholders | Management | For | For |
| 3 | Approve Agenda of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8.2 | Approve Discharge of Board and President | Management | For | For |
| 8.3 | Approve Allocation of Income and Dividends of SEK 1 Per Share | Management | For | For |
| 9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of SEK 4.1 Million for Chairman and SEK 1.02 Million for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
| 11.1 | Reelect Jon Baksaas as Director | Management | For | For |
| 11.2 | Reelect Jan Carlson as Director | Management | For | Against |
| 11.3 | Reelect Nora Denzel as Director | Management | For | For |
| 11.4 | Reelect Borje Ekholm as Director | Management | For | For |
| 11.5 | Reelect Eric Elzvik as Director | Management | For | For |
| 11.6 | Reelect Kurt Jofs as Director | Management | For | For |
| 11.7 | Reelect Ronnie Leten as Director | Management | For | Against |
| 11.8 | Reelect Kristin Rinne as Director | Management | For | For |
| 11.9 | Reelect Helena Stjernholm as Director | Management | For | For |
| 11.10 | Reelect Jacob Wallenberg as Director | Management | For | For |
| 12 | Reelect Ronnie Leten as Board Chairman | Management | For | For |
| 13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 17.1 | Approve Long-Term Variable Compensation Program 2018 (LTV 2019) | Management | For | Against |
| 17.2 | Approve Equity Plan Financing of LTV 2019 | Management | For | Against |
| 17.3 | Approve Alternative Equity Plan Financing of LTV 2019 | Management | For | Against |
| 18.1 | Approve Equity Plan Financing of LTV 2018 | Management | For | Against |
| 18.2 | Approve Alternative Equity Plan Financing of LTV 2018 | Management | For | Against |
| 19 | Approve Equity Plan Financing of LTV 2015, 2016 and 2017 | Management | For | For |
| 20 | Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2020 | Shareholder | None | For |
| 21 | Close Meeting | Management | None | None |
| |
|---|
TELEFONICA SA
Meeting Date: JUN 06, 2019
Record Date: MAY 31, 2019
Meeting Type: ANNUAL | Ticker: TEF
Security ID: 879382109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Non-Financial Information Report | Management | For | For |
| 1.3 | Approve Discharge of Board | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 5 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
TELENOR ASA
Meeting Date: MAY 07, 2019
Record Date:
Meeting Type: ANNUAL | Ticker: TEL
Security ID: R21882106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 5 | Receive President's Report | Management | None | None |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.40 Per Share | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 8 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 9a | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
| 9b | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
| 10 | Approve NOK 174 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 11 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Elect Members and Deputy Members of Corporate Assembly (Bundled) | Management | For | Did Not Vote |
| 12a | Elect Bjorn Erik Naess as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12b | Elect Lars Tronsgaard as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12c | Elect John Gordon Bernander as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12d | Elect Jostein Christian Dalland as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12e | Elect Heidi Finskas as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12f | Elect Widar Salbuvik as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12g | Elect Silvija Seres as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12h | Elect Lisbeth Karin Naero as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12i | Elect Trine Saether Romuld as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12j | Elect Marianne Bergmann Roren as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12k | Elect Maalfrid Brath as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 12l | Elect Elin Myrmel-Johansen as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 12m | Elect Randi Marjamaa as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 13 | Elect Members of Nominating Committee (Bundled) | Management | For | Did Not Vote |
| 13a | Elect Jan Tore Fosund as Member of Nominating Committee | Management | For | Did Not Vote |
| 13b | Elect Marianne Bergmann Roren as Member of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Corporate Assembly and Nominating Committee | Management | For | Did Not Vote |
| |
|---|
THE A2 MILK CO. LTD.
Meeting Date: NOV 20, 2018
Record Date: NOV 16, 2018
Meeting Type: ANNUAL | Ticker: ATM
Security ID: Q2774Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 2 | Elect Jayne Hrdlicka as Director | Management | For | For |
| 3 | Elect Peter Hinton as Director | Management | For | Against |
| 4 | Elect Warwick Every-Burns as Director | Management | For | For |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | Against |
| |
|---|
TOKIO MARINE HOLDINGS, INC.
Meeting Date: JUN 24, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 8766
Security ID: J86298106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2.1 | Elect Director Nagano, Tsuyoshi | Management | For | For |
| 2.2 | Elect Director Okada, Makoto | Management | For | For |
| 2.3 | Elect Director Yuasa, Takayuki | Management | For | For |
| 2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
| 2.5 | Elect Director Komiya, Satoru | Management | For | For |
| 2.6 | Elect Director Mimura, Akio | Management | For | For |
| 2.7 | Elect Director Egawa, Masako | Management | For | For |
| 2.8 | Elect Director Mitachi, Takashi | Management | For | For |
| 2.9 | Elect Director Endo, Nobuhiro | Management | For | For |
| 2.10 | Elect Director Hirose, Shinichi | Management | For | For |
| 2.11 | Elect Director Harashima, Akira | Management | For | For |
| 2.12 | Elect Director Okada, Kenji | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ito, Takashi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Horii, Akinari | Management | For | For |
| 4 | Approve Cash Compensation Ceiling and Deep Discount Stock Option Plan for Directors | Management | For | For |
| |
|---|
TOKUYAMA CORP.
Meeting Date: JUN 21, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 4043
Security ID: J86506110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2.1 | Elect Director Yokota, Hiroshi | Management | For | For |
| 2.2 | Elect Director Adachi, Hideki | Management | For | For |
| 2.3 | Elect Director Sugimura, Hideo | Management | For | For |
| 2.4 | Elect Director Nomura, Hiroshi | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Miyamoto, Yoji | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Kato, Shin | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Kawamori, Yuzo | Management | For | For |
| 3.4 | Elect Director and Audit Committee Member Matsumoto, Naoki | Management | For | Against |
| 4 | Elect Alternate Director and Audit Committee Member Iwasaki, Michiya | Management | For | For |
| |
|---|
TOKYO ELECTRON LTD.
Meeting Date: JUN 18, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 8035
Security ID: J86957115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
| 1.2 | Elect Director Kawai, Toshiki | Management | For | For |
| 1.3 | Elect Director Sasaki, Sadao | Management | For | For |
| 1.4 | Elect Director Nagakubo, Tatsuya | Management | For | For |
| 1.5 | Elect Director Sunohara, Kiyoshi | Management | For | For |
| 1.6 | Elect Director Nunokawa, Yoshikazu | Management | For | For |
| 1.7 | Elect Director Ikeda, Seisu | Management | For | For |
| 1.8 | Elect Director Mitano, Yoshinobu | Management | For | For |
| 1.9 | Elect Director Charles D Lake II | Management | For | For |
| 1.10 | Elect Director Sasaki, Michio | Management | For | For |
| 1.11 | Elect Director Eda, Makiko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Harada, Yoshiteru | Management | For | For |
| 2.2 | Appoint Statutory Auditor Tahara, Kazushi | Management | For | For |
| 3 | Approve Annual Bonus | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| 6 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
TOSHIBA TEC CORP.
Meeting Date: JUN 28, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 6588
Security ID: J89903108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ikeda, Takayuki | Management | For | Against |
| 1.2 | Elect Director Inoue, Yukio | Management | For | For |
| 1.3 | Elect Director Uchiyama, Masami | Management | For | For |
| 1.4 | Elect Director Yamada, Masahiro | Management | For | For |
| 1.5 | Elect Director Kaneda, Hitoshi | Management | For | For |
| 1.6 | Elect Director Yamaguchi, Naohiro | Management | For | For |
| 1.7 | Elect Director Kuwahara, Michio | Management | For | For |
| 1.8 | Elect Director Nagase, Shin | Management | For | For |
| 1.9 | Elect Director Takei, Junichi | Management | For | For |
| 1.10 | Elect Director Wada, Ayumi | Management | For | For |
| 2 | Appoint Statutory Auditor Suzuki, Michio | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Sagaya, Tsuyoshi | Management | For | For |
| |
|---|
TOTAL SA
Meeting Date: MAY 29, 2019
Record Date: MAY 27, 2019
Meeting Type: ANNUAL | Ticker: FP
Security ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.56 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Reelect Maria van der Hoeven as Director | Management | For | For |
| 7 | Reelect Jean Lemierre as Director | Management | For | For |
| 8 | Elect Lise Croteau as Director | Management | For | For |
| 9 | Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board | Management | For | For |
| A | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | Against | Against |
| B | Elect Oliver Wernecke as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 10 | Approve Compensation of Chairman and CEO | Management | For | For |
| 11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| |
|---|
TOYOTA MOTOR CORP.
Meeting Date: JUN 13, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 7203
Security ID: J92676113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
| 1.2 | Elect Director Hayakawa, Shigeru | Management | For | For |
| 1.3 | Elect Director Toyoda, Akio | Management | For | For |
| 1.4 | Elect Director Kobayashi, Koji | Management | For | For |
| 1.5 | Elect Director Didier Leroy | Management | For | For |
| 1.6 | Elect Director Terashi, Shigeki | Management | For | For |
| 1.7 | Elect Director Sugawara, Ikuro | Management | For | For |
| 1.8 | Elect Director Sir Philip Craven | Management | For | For |
| 1.9 | Elect Director Kudo, Teiko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Kato, Haruhiko | Management | For | For |
| 2.2 | Appoint Statutory Auditor Ogura, Katsuyuki | Management | For | For |
| 2.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
| 2.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
| 4 | Approve Cash Compensation Ceiling and Restricted Stock Plan for Directors | Management | For | For |
| |
|---|
TREND MICRO, INC.
Meeting Date: MAR 26, 2019
Record Date: DEC 31, 2018
Meeting Type: ANNUAL | Ticker: 4704
Security ID: J9298Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 163 | Management | For | For |
| 2.1 | Elect Director Chang Ming-Jang | Management | For | For |
| 2.2 | Elect Director Eva Chen | Management | For | For |
| 2.3 | Elect Director Mahendra Negi | Management | For | For |
| 2.4 | Elect Director Omikawa, Akihiko | Management | For | For |
| 2.5 | Elect Director Wael Mohamed | Management | For | For |
| 2.6 | Elect Director Nonaka, Ikujiro | Management | For | For |
| 2.7 | Elect Director Koga, Tetsuo | Management | For | For |
| |
|---|
TS TECH CO., LTD.
Meeting Date: JUN 21, 2019
Record Date: MAR 31, 2019
Meeting Type: ANNUAL | Ticker: 7313
Security ID: J9299N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 42 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Yamada, Hideo | Management | For | For |
| |
|---|
ULVAC, INC.
Meeting Date: SEP 27, 2018
Record Date: JUN 30, 2018
Meeting Type: ANNUAL | Ticker: 6728
Security ID: J94048105
|
| 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 Iwashita, Setsuo | Management | For | For |
| 2.2 | Elect Director Obinata, Hisaharu | Management | For | For |
| 2.3 | Elect Director Motoyoshi, Mitsuru | Management | For | For |
| 2.4 | Elect Director Choong Ryul Paik | Management | For | For |
| 2.5 | Elect Director Sato, Shigemitsu | Management | For | For |
| 2.6 | Elect Director Ishiguro, Masahiko | Management | For | For |
| 2.7 | Elect Director Mihayashi, Akira | Management | For | For |
| 2.8 | Elect Director Uchida, Norio | Management | For | For |
| 2.9 | Elect Director Ishida, Kozo | Management | For | For |
| 2.10 | Elect Director Nakajima, Yoshimi | Management | For | For |
| 3 | Appoint Statutory Auditor Yahagi, Mitsuru | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Nonaka, Takao | Management | For | For |
| 5 | Approve Compensation Ceiling for Directors | Management | For | For |
| |
|---|
UNILEVER NV
Meeting Date: MAY 01, 2019
Record Date: APR 03, 2019
Meeting Type: ANNUAL | Ticker: UNA
Security ID: N8981F271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discussion of the Annual Report and Accounts for the 2018 Financial Year | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Discharge of Executive Board Members | Management | For | For |
| 5 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 6 | Reelect N S Andersen as Non-Executive Director | Management | For | For |
| 7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
| 8 | Reelect V Colao as Non-Executive Director | Management | For | For |
| 9 | Reelect M Dekkers as Non-Executive Director | Management | For | For |
| 10 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
| 11 | Reelect A Jung as Non-Executive Director | Management | For | For |
| 12 | Reelect M Ma as Non-Executive Director | Management | For | For |
| 13 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
| 14 | Reelect Y Moon as Non-Executive Director | Management | For | For |
| 15 | Reelect G Pitkethly as Executive Director | Management | For | For |
| 16 | Reelect J Rishton as Non-Executive Director | Management | For | For |
| 17 | Reelect F Sijbesma as Non-Executive Director | Management | For | For |
| 18 | Elect A Jope as Executive Director | Management | For | For |
| 19 | Elect S Kilsby as Non-Executive Director | Management | For | For |
| 20 | Ratify KPMG as Auditors | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital and Depositary Receipts | Management | For | For |
| 22 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof | Management | For | For |
| 23 | Grant Board Authority to Issue Shares | Management | For | For |
| 24 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
| 25 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | Management | For | For |
| |
|---|
UNILEVER NV
Meeting Date: JUN 26, 2019
Record Date: MAY 29, 2019
Meeting Type: SPECIAL | Ticker: UNA
Security ID: N8981F271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Abolish Depositary Receipt Structure | Management | For | For |
| 3 | Allow Questions | Management | None | None |
| 4 | Close Meeting | Management | None | None |
| |
|---|
UNILEVER PLC
Meeting Date: MAY 02, 2019
Record Date: APR 30, 2019
Meeting Type: ANNUAL | Ticker: ULVR
Security ID: G92087165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Nils Andersen as Director | Management | For | For |
| 4 | Re-elect Laura Cha as Director | Management | For | For |
| 5 | Re-elect Vittorio Colao as Director | Management | For | For |
| 6 | Re-elect Dr Marijn Dekkers as Director | Management | For | For |
| 7 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
| 8 | Re-elect Andrea Jung as Director | Management | For | For |
| 9 | Re-elect Mary Ma as Director | Management | For | For |
| 10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
| 11 | Re-elect Youngme Moon as Director | Management | For | For |
| 12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
| 13 | Re-elect John Rishton as Director | Management | For | For |
| 14 | Re-elect Feike Sijbesma as Director | Management | For | For |
| 15 | Elect Alan Jope as Director | Management | For | For |
| 16 | Elect Susan Kilsby as Director | Management | For | For |
| 17 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Meeting Date: APR 26, 2019
Record Date:
Meeting Type: ANNUAL | Ticker: U11
Security ID: Y9T10P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final and Special Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Advisory Fee to Wee Cho Yaw, the Chairman Emeritus and Adviser | Management | For | For |
| 5 | Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
| 6 | Elect James Koh Cher Siang as Director | Management | For | For |
| 7 | Elect Ong Yew Huat as Director | Management | For | For |
| 8 | Elect Wee Ee Lim as Director | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
VALE SA
Meeting Date: APR 30, 2019
Record Date: MAR 27, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: VALE3
Security ID: 91912E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | Against |
| 2 | Approve Capital Budget and Allocation of Income | Management | For | For |
| 27 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
| 28 | Elect Directors | Management | For | Against |
| 29 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
| 30 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees? | Management | None | Abstain |
| 31.1 | Percentage of Votes to Be Assigned - Elect Marcio Hamilton Ferreira as Director and Gilmar Dalilo Cezar Wanderley as Alternate | Management | None | Abstain |
| 31.2 | Percentage of Votes to Be Assigned - Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate | Management | None | Abstain |
| 31.3 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate | Management | None | Abstain |
| 31.4 | Percentage of Votes to Be Assigned - Elect Marcelo Augusto Dutra Labuto as Director and Ivan Luiz Modesto Schara as Alternate | Management | None | Abstain |
| 31.5 | Percentage of Votes to Be Assigned - Elect Oscar Augusto de Camargo Filho as Director and Yoshitomo Nishimitsu as Alternate | Management | None | Abstain |
| 31.6 | Percentage of Votes to Be Assigned - Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate | Management | None | Abstain |
| 31.7 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate | Management | None | Abstain |
| 31.8 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director and Respective Alternate | Management | None | Abstain |
| 31.9 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Director and Respective Alternate | Management | None | Abstain |
| 31.10 | Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Director and Respective Alternate | Management | None | Abstain |
| 31.11 | Percentage of Votes to Be Assigned - Elect Isabella Saboya de Albuquerque as Director and Adriano Cives Seabra as Alternate | Management | None | Abstain |
| 31.12 | Percentage of Votes to Be Assigned - Elect Clarissa de Araujo Lins as Director and Respective Alternate | Management | None | Abstain |
| 32 | Elect Patricia Gracindo Marques de Assis Bentes and Marcelo Gasparino da Silva as Board Members Appointed by Minority Shareholder | Shareholder | None | For |
| 33 | In Case Cumulative Voting Is Adopted, Do You Wish Distribute Your Full Position to the Above Nominee? | Management | None | For |
| 35 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
| 36 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | Abstain |
| 37 | Elect Fiscal Council Members | Management | For | Abstain |
| 38 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
| 39 | Elect Raphael Manhaes Martins as Fiscal Council Member and Gaspar Carreira Junior as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
| 40 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
| |
|---|
VODAFONE GROUP PLC
Meeting Date: JUL 27, 2018
Record Date: JUL 25, 2018
Meeting Type: ANNUAL | Ticker: VOD
Security ID: G93882192
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Michel Demare as Director | Management | For | For |
| 3 | Elect Margherita Della Valle as Director | Management | For | For |
| 4 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 5 | Re-elect Vittorio Colao as Director | Management | For | For |
| 6 | Re-elect Nick Read as Director | Management | For | For |
| 7 | Re-elect Sir Crispin Davis as Director | Management | For | For |
| 8 | Re-elect Dame Clara Furse as Director | Management | For | For |
| 9 | Re-elect Valerie Gooding as Director | Management | For | For |
| 10 | Re-elect Renee James as Director | Management | For | For |
| 11 | Re-elect Samuel Jonah as Director | Management | For | For |
| 12 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
| 13 | Re-elect David Nish as Director | Management | For | For |
| 14 | Approve Final Dividend | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 24 | Approve Sharesave Plan | Management | For | For |
| 25 | Adopt New Articles of Association | Management | For | For |
| |
|---|
WEICHAI POWER CO., LTD.
Meeting Date: SEP 14, 2018
Record Date: AUG 14, 2018
Meeting Type: SPECIAL | Ticker: 2338
Security ID: Y9531A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Specific Mandate to Repurchase the Company's A Shares | Management | For | For |
| 1.1 | Approve Method of the Share Repurchase | Management | For | For |
| 1.2 | Approve Price Range of the Share Repurchase | Management | For | For |
| 1.3 | Approve Type, Quantity and Proportion to the Total Share Capital | Management | For | For |
| 1.4 | Approve Total Proceeds of the Share Repurchase and The Source of Funding | Management | For | For |
| 1.5 | Approve the Period of Share Repurchase | Management | For | For |
| 1.6 | Approve Resolution Validity Period | Management | For | For |
| 2 | Authorize Board to Handle Matters in Relation to the Repurchase of the Company's A Shares | Management | For | For |
| 3 | Approve the Supplemental Agreement to the Weichai Sale and Processing Services Agreement and Relevant New Caps | Management | For | For |
| 4 | Approve the Supplemental Agreement to the Weichai Holdings Utilities Services Agreement and Chongqing Weichai Utilities Services Agreement and Relevant New Caps | Management | For | For |
| 5 | Approve the Supplemental Agreement to the Weichai Heavy Machinery Purchase and Processing Services Agreement and Relevant New Caps | Management | For | For |
| 6 | Approve the Supplemental Agreement to the Weichai Heavy Machinery Sale Agreement and Relevant New Caps | Management | For | For |
| 7 | Approve the Supplemental Agreement to the Weichai Heavy Machinery Supply Agreement and Relevant New Caps | Management | For | For |
| 8 | Approve the Supplemental Agreement to the Fast Transmission Sale Agreement and Relevant New Caps | Management | For | For |
| 9 | Approve the Supplemental Agreement to the Fast Transmission Purchase Agreement and Relevant New Caps | Management | For | For |
| 10 | Approve Societe International des Moteurs Baudouin's Engagement in the Trading of the Relevant Financial Derivative Products | Shareholder | For | For |
| 11 | Approve KION Group AG's Engagement in the Trading of the Relevant Financial Derivative Products | Shareholder | For | For |
| 12 | Approve Shaanxi Heavy Duty Motor Company Limited's Engagement in the Subscription of the Relevant Structured Deposit Products | Shareholder | For | For |
| |
|---|
WEICHAI POWER CO., LTD.
Meeting Date: JUN 20, 2019
Record Date: MAY 20, 2019
Meeting Type: ANNUAL | Ticker: 2338
Security ID: Y9531A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2018 Annual Report | Management | For | For |
| 2 | Approve 2018 Report of the Board of Directors | Management | For | For |
| 3 | Approve 2018 Report of the Supervisory Committee | Management | For | For |
| 4 | Approve 2018 Audited Financial Statements and Auditors' Report | Management | For | For |
| 5 | Approve 2018 Final Financial Report | Management | For | For |
| 6 | Approve 2019 Financial Budget Report | Management | For | For |
| 7 | Approve Profit Distribution | Management | For | For |
| 8 | Approve Interim Dividend | Management | For | For |
| 9 | Approve Amendments to Articles of Association | Management | For | For |
| 10 | Approve Shangdong Hexin Accountants LLP as Internal Control Auditors | Management | For | For |
| 11 | Approve Continuing Connected Transaction with Shantui Construction Machinery Co. Ltd. | Management | For | For |
| 12 | Approve New Financial Services Agreement and Relevant New Caps | Management | For | Against |
| 13 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
WESFARMERS LTD.
Meeting Date: NOV 15, 2018
Record Date: NOV 13, 2018
Meeting Type: ANNUAL | Ticker: WES
Security ID: Q95870103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Wayne Geoffrey Osborn as Director | Management | For | For |
| 2b | Elect Simon William (Bill) English as Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Grant of Restricted Shares and Performance Shares to Robert Scott | Management | For | Against |
| |
|---|
WESFARMERS LTD.
Meeting Date: NOV 15, 2018
Record Date: NOV 13, 2018
Meeting Type: SPECIAL | Ticker: WES
Security ID: Q95870103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Reduction | Management | For | For |
| 2 | Approve Potential Termination Benefits to Coles KMP | Management | For | For |
| |
|---|
WESFARMERS LTD.
Meeting Date: NOV 15, 2018
Record Date: NOV 13, 2018
Meeting Type: COURT | Ticker: WES
Security ID: Q95870103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement in Relation to the Demerger of Coles Group Limited | Management | For | For |
| |
|---|
WHITEHAVEN COAL LTD.
Meeting Date: OCT 25, 2018
Record Date: OCT 23, 2018
Meeting Type: ANNUAL | Ticker: WHC
Security ID: Q97664108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Approve Grant of Rights to Paul Flynn | Management | For | For |
| 3 | Elect Fiona Robertson as Director | Management | For | For |
| 4 | Elect Julie Beeby as Director | Management | For | For |
| 5 | Elect Raymond Zage as Director | Management | For | For |
| 6 | Approve Re-insertion of Partial Takeover Provisions in the Constitution | Management | For | For |
| 7 | Approve the Amendments to the Constitution | Shareholder | Against | Against |
| 8 | Approve Disclosure of Climate Risk | Shareholder | Against | For |
| 9 | Approve Strategy Alignment | Shareholder | Against | For |
| |
|---|
YUEXIU PROPERTY COMPANY LIMITED
Meeting Date: MAY 29, 2019
Record Date: MAY 23, 2019
Meeting Type: ANNUAL | Ticker: 123
Security ID: Y9863Z102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Lee Ka Lun as Director | Management | For | For |
| 3.2 | Elect Lau Hon Chuen Ambrose as Director | Management | For | For |
| 3.3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
ZURICH INSURANCE GROUP AG
Meeting Date: APR 03, 2019
Record Date:
Meeting Type: ANNUAL | Ticker: ZURN
Security ID: H9870Y105
|
| 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 (Non-binding) | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 19 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.1 | Reelect Michel Lies as Director and Chairman | Management | For | For |
| 4.1.2 | Reelect Joan Amble as Director | Management | For | For |
| 4.1.3 | Reelect Catherine Bessant as Director | Management | For | For |
| 4.1.4 | Reelect Alison Carnwath as Director | Management | For | For |
| 4.1.5 | Reelect Christoph Franz as Director | Management | For | For |
| 4.1.6 | Reelect Jeffrey Hayman as Director | Management | For | For |
| 4.1.7 | Reelect Monica Maechler as Director | Management | For | For |
| 4.1.8 | Reelect Kishore Mahbubani as Director | Management | For | For |
| 4.1.9 | Elect Michael Halbherr as Director | Management | For | For |
| 4.110 | Elect Jasmin Staiblin as Director | Management | For | For |
| 4.111 | Elect Barry Stowe as Director | Management | For | For |
| 4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
| 4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
| 4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
| 4.2.4 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
| 4.2.5 | Appoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
| 4.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 4.4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 4.9 Million | Management | For | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 74.7 Million | Management | For | For |
| 6 | Approve CHF 174,000 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
Multi-Asset Real Return
| |
|---|
AKER BP ASA
Meeting Date: APR 11, 2019
Record Date: APR 04, 2019
Meeting Type: ANNUAL | Ticker: AKERBP
Security ID: R0139K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors for 2018 | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
| 9 | Elect Directors | Management | For | Did Not Vote |
| 10 | Elect Chair of Nominating Committee | Management | For | Did Not Vote |
| 11 | Approve Creation of NOK 18 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 13 | Authorize Board to Distribute Dvidends | Management | For | Did Not Vote |
| |
|---|
ANGLO AMERICAN PLC
Meeting Date: APR 30, 2019
Record Date: APR 26, 2019
Meeting Type: ANNUAL | Ticker: AAL
Security ID: G03764134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Marcelo Bastos as Director | Management | For | For |
| 4 | Re-elect Ian Ashby as Director | Management | For | For |
| 5 | Re-elect Stuart Chambers as Director | Management | For | For |
| 6 | Re-elect Mark Cutifani as Director | Management | For | For |
| 7 | Re-elect Nolitha Fakude as Director | Management | For | For |
| 8 | Re-elect Byron Grote as Director | Management | For | For |
| 9 | Re-elect Tony O'Neill as Director | Management | For | For |
| 10 | Re-elect Stephen Pearce as Director | Management | For | For |
| 11 | Re-elect Mphu Ramatlapeng as Director | Management | For | For |
| 12 | Re-elect Jim Rutherford as Director | Management | For | For |
| 13 | Re-elect Anne Stevens as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
BERRY GLOBAL GROUP, INC.
Meeting Date: MAR 06, 2019
Record Date: JAN 07, 2019
Meeting Type: ANNUAL | Ticker: BERY
Security ID: 08579W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Idalene F. Kesner | Management | For | For |
| 1b | Elect Director Carl J. (Rick) Rickertsen | Management | For | For |
| 1c | Elect Director Thomas E. Salmon | Management | For | For |
| 1d | Elect Director Paula A. Sneed | Management | For | For |
| 1e | Elect Director Robert A. Steele | Management | For | For |
| 1f | Elect Director Stephen E. Sterrett | Management | For | For |
| 1g | Elect Director Scott B. Ullem | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Amend Bylaws to Call Special Meetings | Shareholder | Against | For |
| |
|---|
BHP BILLITON LTD.
Meeting Date: NOV 08, 2018
Record Date: NOV 06, 2018
Meeting Type: ANNUAL | Ticker: BHP
Security ID: Q1498M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as Auditor of the Company | Management | For | For |
| 3 | Authorize the Risk and Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
| 4 | Approve General Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
| 5 | Approve General Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
| 6 | Approve the Repurchase of Shares in BHP Billiton Plc | Management | For | For |
| 7 | Approve the Remuneration Report Other Than the Part Containing the Directors' Remuneration Policy | Management | For | For |
| 8 | Approve Remuneration Report | Management | For | For |
| 9 | Approve the Grant of Awards to Andrew Mackenzie | Management | For | For |
| 10 | Approve the Change of Name of BHP Billiton Plc to BHP Group Plc and BHP Billiton Limited to BHP Group Limited | Management | For | For |
| 11 | Elect Terry Bowen as Director | Management | For | For |
| 12 | Elect Malcolm Broomhead as Director | Management | For | For |
| 13 | Elect Anita Frew as Director | Management | For | For |
| 14 | Elect Carolyn Hewson as Director | Management | For | For |
| 15 | Elect Andrew Mackenzie as Director | Management | For | For |
| 16 | Elect Lindsay Maxsted as Director | Management | For | For |
| 17 | Elect John Mogford as Director | Management | For | For |
| 18 | Elect Shriti Vadera as Director | Management | For | For |
| 19 | Elect Ken MacKenzie as Director | Management | For | Against |
| |
|---|
BOLIDEN AB
Meeting Date: MAY 03, 2019
Record Date: APR 26, 2019
Meeting Type: ANNUAL | Ticker: BOL
Security ID: W2R820110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive Report on Work of Board and its Committees | Management | None | None |
| 9 | Receive President's Report | Management | None | None |
| 10 | Receive Report on Audit Work During 2018 | Management | None | None |
| 11 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 12 | Approve Allocation of Income and Dividends of SEK 8.75 Per Share | Management | For | For |
| 13 | Approve Discharge of Board and President | Management | For | For |
| 14 | Determine Number of Directors (7) and Deputy Directors (0) of Board; Set Number of Auditors at One | Management | For | For |
| 15 | Approve Remuneration of Directors in the Amount of SEK 1.75 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 16.a | Reelect Marie Berglund as Director | Management | For | For |
| 16.b | Reelect Tom Erixon as Director | Management | For | For |
| 16.c | Reelect Michael G:son Low as Director | Management | For | For |
| 16.d | Reelect Elisabeth Nilsson as Director | Management | For | For |
| 16.e | Reelect Pia Rudengren as Director | Management | For | For |
| 16.f | Reelect Anders Ullberg as Director | Management | For | For |
| 16.g | Elect Perttu Louhiluoto as New Director | Management | For | For |
| 16.h | Reelect Anders Ullberg as Board Chairman | Management | For | For |
| 17 | Approve Remuneration of Auditors | Management | For | For |
| 18 | Ratify Deloitte as Auditors | Management | For | For |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 20 | Reelect Jan Andersson (Chairman), Lars Erik Forsgardh, Ola Peter Gjessing, Tommi Saukkoriipi and Anders Ullberg as Members of Nominating Committee | Management | For | For |
| 21 | Approve Share Redemption Program | Management | For | For |
| 22 | Allow Questions | Management | None | None |
| 23 | Close Meeting | Management | None | None |
| |
|---|
BP PLC
Meeting Date: MAY 21, 2019
Record Date: MAY 17, 2019
Meeting Type: ANNUAL | Ticker: BP
Security ID: G12793108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Bob Dudley as Director | Management | For | For |
| 4 | Re-elect Brian Gilvary as Director | Management | For | For |
| 5 | Re-elect Nils Andersen as Director | Management | For | For |
| 6 | Re-elect Dame Alison Carnwath as Director | Management | For | For |
| 7 | Elect Pamela Daley as Director | Management | For | For |
| 8 | Re-elect Ian Davis as Director | Management | For | For |
| 9 | Re-elect Dame Ann Dowling as Director | Management | For | For |
| 10 | Elect Helge Lund as Director | Management | For | For |
| 11 | Re-elect Melody Meyer as Director | Management | For | For |
| 12 | Re-elect Brendan Nelson as Director | Management | For | For |
| 13 | Re-elect Paula Reynolds as Director | Management | For | For |
| 14 | Re-elect Sir John Sawers as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 22 | Approve the Climate Action 100+ Shareholder Resolution on Climate Change Disclosures | Shareholder | For | For |
| 23 | Approve the Follow This Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
| |
|---|
CANADIAN NATURAL RESOURCES LIMITED
Meeting Date: MAY 09, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: CNQ
Security ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
| 1.4 | Elect Director Christopher L. Fong | Management | For | For |
| 1.5 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.6 | Elect Director Wilfred A. Gobert | Management | For | For |
| 1.7 | Elect Director Steve W. Laut | Management | For | For |
| 1.8 | Elect Director Tim S. McKay | Management | For | For |
| 1.9 | Elect Director Frank J. McKenna | Management | For | For |
| 1.10 | Elect Director David A. Tuer | Management | For | For |
| 1.11 | Elect Director Annette M. Verschuren | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CELANESE CORP.
Meeting Date: SEP 17, 2018
Record Date: JUL 27, 2018
Meeting Type: SPECIAL | Ticker: CE
Security ID: 150870103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation to Eliminate Series B Common Stock and to Redesignate Series A as Common Stock | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
CELANESE CORPORATION
Meeting Date: APR 18, 2019
Record Date: FEB 19, 2019
Meeting Type: ANNUAL | Ticker: CE
Security ID: 150870103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jean S. Blackwell | Management | For | For |
| 1b | Elect Director William M. Brown | Management | For | For |
| 1c | Elect Director Edward G. Galante | Management | For | For |
| 1d | Elect Director Kathryn M. Hill | Management | For | For |
| 1e | Elect Director David F. Hoffmeister | Management | For | For |
| 1f | Elect Director Jay V. Ihlenfeld | Management | For | For |
| 1g | Elect Director Marc C. Rohr | Management | For | For |
| 1h | Elect Director Kim K. W. Rucker | Management | For | For |
| 1i | Elect Director John K. Wulff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
| |
|---|
CHENIERE ENERGY, INC.
Meeting Date: MAY 16, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: LNG
Security ID: 16411R208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director G. Andrea Botta | Management | For | For |
| 1B | Elect Director Jack A. Fusco | Management | For | For |
| 1C | Elect Director Vicky A. Bailey | Management | For | For |
| 1D | Elect Director Nuno Brandolini | Management | For | For |
| 1E | Elect Director David I. Foley | Management | For | For |
| 1F | Elect Director David B. Kilpatrick | Management | For | For |
| 1G | Elect Director Andrew Langham | Management | For | For |
| 1H | Elect Director Courtney R. Mather | Management | For | For |
| 1I | Elect Director Donald F. Robillard, Jr. | Management | For | For |
| 1J | Elect Director Neal A. Shear | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CHEVRON CORPORATION
Meeting Date: MAY 29, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: CVX
Security ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 1b | Elect Director John B. Frank | Management | For | For |
| 1c | Elect Director Alice P. Gast | Management | For | For |
| 1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1e | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1f | Elect Director Dambisa F. Moyo | Management | For | For |
| 1g | Elect Director Debra Reed-Klages | Management | For | For |
| 1h | Elect Director Ronald D. Sugar | Management | For | For |
| 1i | Elect Director Inge G. Thulin | Management | For | For |
| 1j | Elect Director D. James Umpleby, III | Management | For | For |
| 1k | Elect Director Michael K. Wirth | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Right to Water | Shareholder | Against | For |
| 5 | Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals | Shareholder | Against | For |
| 6 | Establish Environmental Issue Board Committee | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | For |
| 8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
CONCHO RESOURCES INC.
Meeting Date: JUL 17, 2018
Record Date: JUN 01, 2018
Meeting Type: SPECIAL | Ticker: CXO
Security ID: 20605P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| |
|---|
CONOCOPHILLIPS
Meeting Date: MAY 14, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: COP
Security ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles E. Bunch | Management | For | For |
| 1b | Elect Director Caroline Maury Devine | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Jody Freeman | Management | For | For |
| 1e | Elect Director Gay Huey Evans | Management | For | For |
| 1f | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1g | Elect Director Ryan M. Lance | Management | For | For |
| 1h | Elect Director William H. McRaven | Management | For | For |
| 1i | Elect Director Sharmila Mulligan | Management | For | For |
| 1j | Elect Director Arjun N. Murti | Management | For | For |
| 1k | Elect Director Robert A. Niblock | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONTINENTAL RESOURCES, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL | Ticker: CLR
Security ID: 212015101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold G. Hamm | Management | For | Withhold |
| 1.2 | Elect Director John T. McNabb, II | 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 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
| |
|---|
DEVON ENERGY CORPORATION
Meeting Date: JUN 05, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: DVN
Security ID: 25179M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara M. Baumann | Management | For | For |
| 1.2 | Elect Director John E. Bethancourt | Management | For | For |
| 1.3 | Elect Director Ann G. Fox | Management | For | For |
| 1.4 | Elect Director David A. Hager | Management | For | For |
| 1.5 | Elect Director Robert H. Henry | Management | For | For |
| 1.6 | Elect Director Michael M. Kanovsky | Management | For | For |
| 1.7 | Elect Director John Krenicki, Jr. | Management | For | For |
| 1.8 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 1.9 | Elect Director Duane C. Radtke | Management | For | For |
| 1.10 | Elect Director Keith O. Rattie | Management | For | For |
| 1.11 | Elect Director Mary P. Ricciardello | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DIAMONDBACK ENERGY, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: FANG
Security ID: 25278X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven E. West | Management | For | For |
| 1.2 | Elect Director Travis D. Stice | Management | For | For |
| 1.3 | Elect Director Michael L. Hollis | Management | For | For |
| 1.4 | Elect Director Michael P. Cross | Management | For | For |
| 1.5 | Elect Director David L. Houston | Management | For | For |
| 1.6 | Elect Director Mark L. Plaumann | Management | For | For |
| 1.7 | Elect Director Melanie M. Trent | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
ENBRIDGE, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: ENB
Security ID: 29250N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela L. Carter | Management | For | For |
| 1.2 | Elect Director Marcel R. Coutu | Management | For | For |
| 1.3 | Elect Director Susan M. Cunningham | Management | For | For |
| 1.4 | Elect Director Gregory L. Ebel | Management | For | For |
| 1.5 | Elect Director J. Herb England | Management | For | For |
| 1.6 | Elect Director Charles W. Fischer | Management | For | For |
| 1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1.8 | Elect Director Teresa S. Madden | Management | For | For |
| 1.9 | Elect Director Al Monaco | Management | For | For |
| 1.10 | Elect Director Michael E.J. Phelps *Withdrawn Resolution* | Management | None | None |
| 1.11 | Elect Director Dan C. Tutcher | Management | For | For |
| 1.12 | Elect Director Catherine L. Williams | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ENCANA CORP.
Meeting Date: APR 30, 2019
Record Date: MAR 06, 2019
Meeting Type: ANNUAL | Ticker: ECA
Security ID: 292505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter A. Dea | Management | For | For |
| 1.2 | Elect Director Fred J. Fowler | Management | For | For |
| 1.3 | Elect Director Howard J. Mayson | Management | For | For |
| 1.4 | Elect Director Lee A. McIntire | Management | For | For |
| 1.5 | Elect Director Margaret A. McKenzie | Management | For | For |
| 1.6 | Elect Director Steven W. Nance | Management | For | For |
| 1.7 | Elect Director Suzanne P. Nimocks | Management | For | For |
| 1.8 | Elect Director Thomas G. Ricks | Management | For | For |
| 1.9 | Elect Director Brian G. Shaw | Management | For | For |
| 1.10 | Elect Director Douglas J. Suttles | Management | For | For |
| 1.11 | Elect Director Bruce G. Waterman | Management | For | For |
| 1.12 | Elect Director Clayton H. Woitas | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Shareholder Rights Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
ENI SPA
Meeting Date: MAY 14, 2019
Record Date: MAY 03, 2019
Meeting Type: ANNUAL | Ticker: ENI
Security ID: T3643A145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
EXXON MOBIL CORPORATION
Meeting Date: MAY 29, 2019
Record Date: APR 03, 2019
Meeting Type: ANNUAL | Ticker: XOM
Security ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan K. Avery | Management | For | For |
| 1.2 | Elect Director Angela F. Braly | Management | For | For |
| 1.3 | Elect Director Ursula M. Burns | Management | For | For |
| 1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.5 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.8 | Elect Director Steven S Reinemund | Management | For | For |
| 1.9 | Elect Director William C. Weldon | Management | For | For |
| 1.10 | Elect Director Darren W. Woods | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | For |
| 5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
| 6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| 7 | Establish Environmental/Social Issue Board Committee | Shareholder | Against | For |
| 8 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | For |
| 9 | Report on Political Contributions | Shareholder | Against | Against |
| 10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
FMC CORPORATION
Meeting Date: APR 30, 2019
Record Date: MAR 06, 2019
Meeting Type: ANNUAL | Ticker: FMC
Security ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pierre Brondeau | Management | For | For |
| 1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
| 1c | Elect Director G. Peter D'Aloia | Management | For | For |
| 1d | Elect Director C. Scott Greer | Management | For | For |
| 1e | Elect Director K'Lynne Johnson | Management | For | For |
| 1f | Elect Director Dirk A. Kempthorne | Management | For | For |
| 1g | Elect Director Paul J. Norris | Management | For | For |
| 1h | Elect Director Margareth Ovrum | Management | For | For |
| 1i | Elect Director Robert C. Pallash | Management | For | For |
| 1j | Elect Director William H. Powell | Management | For | For |
| 1k | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirements to Remove Directors | Management | For | For |
| |
|---|
GLENCORE PLC
Meeting Date: MAY 09, 2019
Record Date: MAY 07, 2019
Meeting Type: ANNUAL | Ticker: GLEN
Security ID: G39420107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Reduction of the Company's Capital Contribution Reserves | Management | For | For |
| 3 | Re-elect Anthony Hayward as Director | Management | For | For |
| 4 | Re-elect Ivan Glasenberg as Director | Management | For | For |
| 5 | Re-elect Peter Coates as Director | Management | For | For |
| 6 | Re-elect Leonhard Fischer as Director | Management | For | For |
| 7 | Re-elect Martin Gilbert as Director | Management | For | Against |
| 8 | Re-elect John Mack as Director | Management | For | For |
| 9 | Re-elect Gill Marcus as Director | Management | For | For |
| 10 | Re-elect Patrice Merrin as Director | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
INTER PIPELINE LTD.
Meeting Date: MAY 09, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: IPL
Security ID: 45833V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard Shaw | Management | For | For |
| 1.2 | Elect Director Christian Bayle | Management | For | For |
| 1.3 | Elect Director Peter Cella | Management | For | For |
| 1.4 | Elect Director Julie Dill | Management | For | For |
| 1.5 | Elect Director Duane Keinick | Management | For | For |
| 1.6 | Elect Director Arthur Korpach | Management | For | For |
| 1.7 | Elect Director Alison Taylor Love | Management | For | For |
| 1.8 | Elect Director Margaret McKenzie | Management | For | For |
| 1.9 | Elect Director William Robertson | Management | For | For |
| 1.10 | Elect Director Brant Sangster | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
JOHNSON MATTHEY PLC
Meeting Date: JUL 26, 2018
Record Date: JUL 24, 2018
Meeting Type: ANNUAL | Ticker: JMAT
Security ID: G51604166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect John O'Higgins as Director | Management | For | For |
| 5 | Elect Patrick Thomas as Director | Management | For | For |
| 6 | Re-elect Odile Desforges as Director | Management | For | For |
| 7 | Re-elect Alan Ferguson as Director | Management | For | For |
| 8 | Re-elect Jane Griffiths as Director | Management | For | For |
| 9 | Re-elect Robert MacLeod as Director | Management | For | For |
| 10 | Re-elect Anna Manz as Director | Management | For | For |
| 11 | Re-elect Chris Mottershead as Director | Management | For | For |
| 12 | Re-elect John Walker as Director | Management | For | For |
| 13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
KINDER MORGAN, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: KMI
Security ID: 49456B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. Kinder | Management | For | For |
| 1.2 | Elect Director Steven J. Kean | Management | For | For |
| 1.3 | Elect Director Kimberly A. Dang | Management | For | For |
| 1.4 | Elect Director Ted A. Gardner | Management | For | For |
| 1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
| 1.6 | Elect Director Gary L. Hultquist | Management | For | For |
| 1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
| 1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
| 1.9 | Elect Director Michael C. Morgan | Management | For | For |
| 1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
| 1.11 | Elect Director Fayez Sarofim | Management | For | For |
| 1.12 | Elect Director C. Park Shaper | Management | For | For |
| 1.13 | Elect Director William A. Smith | Management | For | For |
| 1.14 | Elect Director Joel V. Staff | Management | For | For |
| 1.15 | Elect Director Robert F. Vagt | Management | For | For |
| 1.16 | Elect Director Perry M. Waughtal | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
LUNDIN PETROLEUM AB
Meeting Date: MAR 29, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: LUPE
Security ID: W64566107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Allocation of Income and Dividends of USD 1.48 Per Share | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Receive Nomination Committee's Report | Management | None | None |
| 13 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
| 14 | Approve Remuneration of Directors in the Amount of SEK 1.15 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 15.a | Reelect Peggy Bruzelius as Director | Management | For | For |
| 15.b | Reelect Ashley Heppenstall as Director | Management | For | Against |
| 15.c | Reelect Ian Lundin as Director | Management | For | Against |
| 15.d | Reelect Lukas Lundin as Director | Management | For | For |
| 15.e | Reelect Grace Skaugen as Director | Management | For | For |
| 15.f | Reelect Torstein Sanness as Director | Management | For | For |
| 15.g | Reelect Alex Schneiter as Director | Management | For | For |
| 15.h | Reelect Jakob Thomasen as Director | Management | For | For |
| 15.i | Reelect Cecilia Vieweg as Director | Management | For | For |
| 15.j | Reelect Ian Lundin as Board Chairman | Management | For | For |
| 16 | Approve Remuneration of Auditors | Management | For | For |
| 17 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
| 19 | Approve Restricted Stock Plan LTIP 2019 | Management | For | For |
| 20 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | For |
| 21 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 22.a | Request Board of Directors to Resign | Shareholder | Against | Against |
| 22.b | Call Chairman of Board to Resign | Shareholder | Against | Against |
| 22.c | Call Board of Directors to Dismiss the CEO of the Company | Shareholder | Against | Against |
| 22.d | Call Board of Directors to Dismiss the Members of the Senior Management | Shareholder | Against | Against |
| 23 | Close Meeting | Management | None | None |
| |
|---|
MAGELLAN MIDSTREAM PARTNERS LP
Meeting Date: APR 25, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | Ticker: MMP
Security ID: 559080106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter R. Arnheim | Management | For | For |
| 1.2 | Elect Director Lori A. Gobillot | Management | For | For |
| 1.3 | Elect Director Edward J. Guay | 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 |
| |
|---|
MARATHON OIL CORPORATION
Meeting Date: MAY 29, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: MRO
Security ID: 565849106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory H. Boyce | Management | For | For |
| 1b | Elect Director Chadwick C. Deaton | Management | For | For |
| 1c | Elect Director Marcela E. Donadio | Management | For | For |
| 1d | Elect Director Jason B. Few | Management | For | For |
| 1e | Elect Director Douglas L. Foshee | Management | For | For |
| 1f | Elect Director M. Elise Hyland | Management | For | For |
| 1g | Elect Director Lee M. Tillman | Management | For | For |
| 1h | Elect Director J. Kent Wells | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
MARATHON PETROLEUM CORP.
Meeting Date: SEP 24, 2018
Record Date: AUG 01, 2018
Meeting Type: SPECIAL | Ticker: MPC
Security ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Approve Increase in Size of Board | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
MARATHON PETROLEUM CORPORATION
Meeting Date: APR 24, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | Ticker: MPC
Security ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Evan Bayh | Management | For | For |
| 1b | Elect Director Charles E. Bunch | Management | For | For |
| 1c | Elect Director Edward G. Galante | Management | For | For |
| 1d | Elect Director Kim K.W. Rucker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
NESTE CORP.
Meeting Date: APR 02, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL | Ticker: NESTE
Security ID: X5688A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 5 | Prepare and Approve List of Shareholders | Management | For | For |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends of EUR 2.28 Per Share | Management | For | For |
| 9 | Approve Discharge of Board and President | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board Work | Management | For | For |
| 11 | Fix Number of Directors at Eight | Management | For | For |
| 12 | Reelect Matti Kahkonen (Chair), Martina Floel, Jean-Baptiste Renard, Willem Schoeber, Marco Wiren (Vice Chair), Elizabeth Burghout and Jari Rosendal as Directors; Elect Sonat Burman Olsson as New Director | Management | For | Against |
| 13 | Approve Remuneration of Auditors | Management | For | For |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 15 | Approve 3:1 Stock Split | Management | For | For |
| 16 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 17 | Close Meeting | Management | None | None |
| |
|---|
NUCOR CORPORATION
Meeting Date: MAY 09, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: NUE
Security ID: 670346105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lloyd J. Austin, III | Management | For | For |
| 1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
| 1.3 | Elect Director John J. Ferriola | Management | For | For |
| 1.4 | Elect Director Victoria F. Haynes | Management | For | For |
| 1.5 | Elect Director Christopher J. Kearney | Management | For | For |
| 1.6 | Elect Director Laurette T. Koellner | Management | For | For |
| 1.7 | Elect Director John H. Walker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
NUTRIEN LTD.
Meeting Date: JUL 19, 2018
Record Date: JUN 06, 2018
Meeting Type: ANNUAL | Ticker: NTR
Security ID: 67077M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher M. Burley | Management | For | For |
| 1.2 | Elect Director Maura J. Clark | Management | For | For |
| 1.3 | Elect Director John W. Estey | Management | For | For |
| 1.4 | Elect Director David C. Everitt | Management | For | For |
| 1.5 | Elect Director Russell K. Girling | Management | For | For |
| 1.6 | Elect Director Gerald W. Grandey | Management | For | For |
| 1.7 | Elect Director Miranda C. Hubbs | Management | For | For |
| 1.8 | Elect Director Alice D. Laberge | Management | For | For |
| 1.9 | Elect Director Consuelo E. Madere | Management | For | For |
| 1.10 | Elect Director Charles "Chuck" V. Magro | Management | For | For |
| 1.11 | Elect Director Keith G. Martell | Management | For | For |
| 1.12 | Elect Director A. Anne McLellan | Management | For | For |
| 1.13 | Elect Director Derek G. Pannell | Management | For | For |
| 1.14 | Elect Director Aaron W. Regent | Management | For | For |
| 1.15 | Elect Director Mayo M. Schmidt | Management | For | For |
| 1.16 | Elect Director Jochen E. Tilk | Management | For | For |
| 2 | Approve Re-appointment of KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Stock Option Plan and Grant of Stock Options | Management | For | Against |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
NUTRIEN LTD.
Meeting Date: MAY 09, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: NTR
Security ID: 67077M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher M. Burley | Management | For | For |
| 1.2 | Elect Director Maura J. Clark | Management | For | For |
| 1.3 | Elect Director John W. Estey | Management | For | For |
| 1.4 | Elect Director David C. Everitt | Management | For | For |
| 1.5 | Elect Director Russell K. Girling | Management | For | For |
| 1.6 | Elect Director Miranda C. Hubbs | Management | For | For |
| 1.7 | Elect Director Alice D. Laberge | Management | For | For |
| 1.8 | Elect Director Consuelo E. Madere | Management | For | For |
| 1.9 | Elect Director Charles V. Magro | Management | For | For |
| 1.10 | Elect Director Keith G. Martell | Management | For | For |
| 1.11 | Elect Director Aaron W. Regent | Management | For | For |
| 1.12 | Elect Director Mayo M. Schmidt | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
Meeting Date: MAY 10, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: OXY
Security ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Spencer Abraham | Management | For | For |
| 1b | Elect Director Eugene L. Batchelder | Management | For | For |
| 1c | Elect Director Margaret M. Foran | Management | For | For |
| 1d | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1e | Elect Director Vicki Hollub | Management | For | For |
| 1f | Elect Director William R. Klesse | Management | For | For |
| 1g | Elect Director Jack B. Moore | Management | For | For |
| 1h | Elect Director Avedick B. Poladian | Management | For | For |
| 1i | Elect Director Elisse B. Walter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
OMV AG
Meeting Date: MAY 14, 2019
Record Date: MAY 04, 2019
Meeting Type: ANNUAL | Ticker: OMV
Security ID: A51460110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.75 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members for Fiscal 2018 | Management | For | For |
| 6 | Ratify Ernst & Young as Auditors for Fiscal 2019 | Management | For | For |
| 7.1 | Approve Long Term Incentive Plan 2019 for Key Employees | Management | For | For |
| 7.2 | Approve Equity Deferral Plan | Management | For | For |
| 8.1 | Elect Wolfgang C. Berndt as Supervisory Board Member | Management | For | For |
| 8.2 | Elect Stefan Doboczky as Supervisory Board Member | Management | For | For |
| 8.3 | Elect Alyazia Ali Al Kuwaiti as Supervisory Board Member | Management | For | Against |
| 8.4 | Elect Mansour Mohamed Al Mulla as Supervisory Board Member | Management | For | Against |
| 8.5 | Elect Karl Rose as Supervisory Board Member | Management | For | For |
| 8.6 | Elect Johann Georg Schelling as Supervisory Board Member | Management | For | For |
| 8.7 | Elect Thomas Schmid as Supervisory Board Member | Management | For | For |
| 8.8 | Elect Elisabeth Stadler as Supervisory Board Member | Management | For | For |
| 8.9 | Elect Christoph Swarovski as Supervisory Board Member | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
ONEOK, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: OKE
Security ID: 682680103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian L. Derksen | Management | For | For |
| 1.2 | Elect Director Julie H. Edwards | Management | For | For |
| 1.3 | Elect Director John W. Gibson | Management | For | For |
| 1.4 | Elect Director Mark W. Helderman | Management | For | For |
| 1.5 | Elect Director Randall J. Larson | Management | For | For |
| 1.6 | Elect Director Steven J. Malcolm | Management | For | For |
| 1.7 | Elect Director Jim W. Mogg | Management | For | For |
| 1.8 | Elect Director Pattye L. Moore | Management | For | For |
| 1.9 | Elect Director Gary D. Parker | Management | For | For |
| 1.10 | Elect Director Eduardo A. Rodriguez | Management | For | For |
| 1.11 | Elect Director Terry K. Spencer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PHILLIPS 66
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: PSX
Security ID: 718546104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Greg C. Garland | Management | For | For |
| 1b | Elect Director Gary K. Adams | Management | For | For |
| 1c | Elect Director John E. Lowe | Management | For | For |
| 1d | Elect Director Denise L. Ramos | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Plastic Pollution *Withdrawn Resolution* | Shareholder | None | None |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
Meeting Date: MAY 16, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL | Ticker: PXD
Security ID: 723787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edison C. Buchanan | Management | For | For |
| 1.2 | Elect Director Andrew F. Cates | Management | For | For |
| 1.3 | Elect Director Phillip A. Gobe | Management | For | For |
| 1.4 | Elect Director Larry R. Grillot | Management | For | For |
| 1.5 | Elect Director Stacy P. Methvin | Management | For | For |
| 1.6 | Elect Director Royce W. Mitchell | Management | For | For |
| 1.7 | Elect Director Frank A. Risch | Management | For | For |
| 1.8 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.9 | Elect Director Mona K. Sutphen | Management | For | For |
| 1.10 | Elect Director J. Kenneth Thompson | Management | For | For |
| 1.11 | Elect Director Phoebe A. Wood | Management | For | For |
| 1.12 | Elect Director Michael D. Wortley | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
RIO TINTO PLC
Meeting Date: APR 10, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: RIO
Security ID: 767204100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| 3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 4 | Elect Moya Greene as Director | Management | For | For |
| 5 | Elect Simon McKeon as Director | Management | For | For |
| 6 | Elect Jakob Stausholm as Director | Management | For | For |
| 7 | Re-elect Megan Clark as Director | Management | For | For |
| 8 | Re-elect David Constable as Director | Management | For | For |
| 9 | Re-elect Simon Henry as Director | Management | For | For |
| 10 | Re-elect Jean-Sebastien Jacques as Director | Management | For | For |
| 11 | Re-elect Sam Laidlaw as Director | Management | For | For |
| 12 | Re-elect Michael L'Estrange as Director | Management | For | For |
| 13 | Re-elect Simon Thompson as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 21, 2019
Record Date: MAY 17, 2019
Meeting Type: ANNUAL | Ticker: RDSB
Security ID: G7690A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Neil Carson as Director | Management | For | For |
| 4 | Re-elect Ben van Beurden as Director | Management | For | For |
| 5 | Re-elect Ann Godbehere as Director | Management | For | For |
| 6 | Re-elect Euleen Goh as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Catherine Hughes as Director | Management | For | For |
| 9 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 10 | Re-elect Roberto Setubal as Director | Management | For | For |
| 11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 12 | Re-elect Linda Stuntz as Director | Management | For | For |
| 13 | Re-elect Jessica Uhl as Director | Management | For | For |
| 14 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
| |
|---|
SIKA AG
Meeting Date: APR 09, 2019
Record Date:
Meeting Type: ANNUAL | Ticker: SIKA
Security ID: H7631K273
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CHF 2.05 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
| 4.1.2 | Reelect Frits van Dijk as Director | Management | For | For |
| 4.1.3 | Reelect Monika Ribar as Director | Management | For | For |
| 4.1.4 | Reelect Daniel Sauter as Director | Management | For | Against |
| 4.1.5 | Reelect Christoph Tobler as Director | Management | For | Against |
| 4.1.6 | Reelect Justin Howell as Director | Management | For | For |
| 4.2.1 | Elect Thierry Vanlancker as Director | Management | For | For |
| 4.2.2 | Elect Victor Balli as Director | Management | For | For |
| 4.3 | Reelect Paul Haelg as Board Chairman | Management | For | For |
| 4.4.1 | Reappoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.4.2 | Reappoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.4.3 | Reappoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
| 4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 4.6 | Designate Jost Windlin as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration Report (Non-Binding) | Management | For | Against |
| 5.2 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
| 5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 19.5 Million | Management | For | For |
| 6 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SONOCO PRODUCTS CO.
Meeting Date: APR 17, 2019
Record Date: FEB 27, 2019
Meeting Type: ANNUAL | Ticker: SON
Security ID: 835495102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela L. Davies | Management | For | For |
| 1.2 | Elect Director Theresa J. Drew | Management | For | For |
| 1.3 | Elect Director Philippe Guillemot | Management | For | For |
| 1.4 | Elect Director John R. Haley | Management | For | For |
| 1.5 | Elect Director Richard G. Kyle | Management | For | For |
| 1.6 | Elect Director Robert C. Tiede | Management | For | For |
| 1.7 | Elect Director Thomas E. Whiddon | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018
Record Date: OCT 22, 2018
Meeting Type: SPECIAL | Ticker:
Security ID: 857492706
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Director John R. Costantino | Management | For | For |
| 2.2 | Elect Director Michael A. Jessee | Management | For | For |
| 2.3 | Elect Director Ellen M. Needham | Management | For | For |
| 2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
| |
|---|
SUZANO PAPEL E CELULOSE SA
Meeting Date: APR 18, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: SUZB3
Security ID: 86959K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
| 5 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| 6 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
| |
|---|
TECHNIPFMC PLC
Meeting Date: MAY 01, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: FTI
Security ID: G87110105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas J. Pferdehirt | Management | For | For |
| 1b | Elect Director Arnaud Caudoux | Management | For | Against |
| 1c | Elect Director Pascal Colombani | Management | For | For |
| 1d | Elect Director Marie-Ange Debon | Management | For | For |
| 1e | Elect Director Eleazar de Carvalho Filho | Management | For | For |
| 1f | Elect Director Claire S. Farley | Management | For | For |
| 1g | Elect Director Didier Houssin | Management | For | For |
| 1h | Elect Director Peter Mellbye | Management | For | For |
| 1i | Elect Director John O'Leary | Management | For | For |
| 1j | Elect Director Kay G. Priestly | Management | For | For |
| 1k | Elect Director Joseph Rinaldi | Management | For | For |
| 1l | Elect Director James M. Ringler | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Directors' Remuneration Report | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Re-appoint PricewaterhouseCoopers LLP as U.K. Statutory Auditor | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
THE CHEMOURS CO.
Meeting Date: APR 30, 2019
Record Date: MAR 05, 2019
Meeting Type: ANNUAL | Ticker: CC
Security ID: 163851108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Curtis V. Anastasio | Management | For | For |
| 1b | Elect Director Bradley J. Bell | Management | For | For |
| 1c | Elect Director Richard H. Brown | Management | For | For |
| 1d | Elect Director Mary B. Cranston | Management | For | For |
| 1e | Elect Director Curtis J. Crawford | Management | For | For |
| 1f | Elect Director Dawn L. Farrell | Management | For | For |
| 1g | Elect Director Sean D. Keohane | Management | For | For |
| 1h | Elect Director Mark P. Vergnano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Report on Pay Disparity | Shareholder | Against | For |
| |
|---|
TOTAL SA
Meeting Date: MAY 29, 2019
Record Date: MAY 27, 2019
Meeting Type: ANNUAL | Ticker: FP
Security ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.56 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Reelect Maria van der Hoeven as Director | Management | For | For |
| 7 | Reelect Jean Lemierre as Director | Management | For | For |
| 8 | Elect Lise Croteau as Director | Management | For | For |
| 9 | Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board | Management | For | For |
| A | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | Against | Against |
| B | Elect Oliver Wernecke as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 10 | Approve Compensation of Chairman and CEO | Management | For | For |
| 11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| |
|---|
TRANSCANADA CORP.
Meeting Date: MAY 03, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL/SPECIAL | Ticker: TRP
Security ID: 89353D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephan Cretier | Management | For | For |
| 1.2 | Elect Director Russell K. Girling | Management | For | For |
| 1.3 | Elect Director S. Barry Jackson | Management | For | For |
| 1.4 | Elect Director Randy Limbacher | Management | For | For |
| 1.5 | Elect Director John E. Lowe | Management | For | For |
| 1.6 | Elect Director Una Power | Management | For | For |
| 1.7 | Elect Director Mary Pat Salomone | Management | For | For |
| 1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
| 1.9 | Elect Director D. Michael G. Stewart | Management | For | For |
| 1.10 | Elect Director Siim A. Vanaselja | Management | For | For |
| 1.11 | Elect Director Thierry Vandal | Management | For | For |
| 1.12 | Elect Director Steven W. Williams | 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 | Change Company Name to TC Energy Corporation/ Corporation TC Energie | Management | For | For |
| 5 | Approve Shareholder Rights Plan | Management | For | For |
| 6 | Prepare a Report Outlining How the Company Respects Internationally Recognized Standards for Indigenous Peoples Rights in its Business Activities | Shareholder | Against | For |
| |
|---|
VALERO ENERGY CORPORATION
Meeting Date: APR 30, 2019
Record Date: MAR 05, 2019
Meeting Type: ANNUAL | Ticker: VLO
Security ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director H. Paulett Eberhart | Management | For | For |
| 1B | Elect Director Joseph W. Gorder | Management | For | For |
| 1C | Elect Director Kimberly S. Greene | Management | For | For |
| 1D | Elect Director Deborah P. Majoras | Management | For | For |
| 1E | Elect Director Donald L. Nickles | Management | For | For |
| 1F | Elect Director Philip J. Pfeiffer | Management | For | For |
| 1G | Elect Director Robert A. Profusek | Management | For | For |
| 1H | Elect Director Stephen M. Waters | Management | For | For |
| 1I | Elect Director Randall J. Weisenburger | Management | For | For |
| 1J | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WEYERHAEUSER COMPANY
Meeting Date: MAY 17, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: WY
Security ID: 962166104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Emmert | Management | For | For |
| 1.2 | Elect Director Rick R. Holley | Management | For | For |
| 1.3 | Elect Director Sara Grootwassink Lewis | Management | For | For |
| 1.4 | Elect Director Nicole W. Piasecki | Management | For | For |
| 1.5 | Elect Director Marc F. Racicot | Management | For | For |
| 1.6 | Elect Director Lawrence A. Selzer | Management | For | For |
| 1.7 | Elect Director D. Michael Steuert | Management | For | For |
| 1.8 | Elect Director Devin W. Stockfish | Management | For | For |
| 1.9 | Elect Director Kim Williams | Management | For | For |
| 1.10 | Elect Director Charles R. Williamson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
NT Core Equity Plus
| |
|---|
ABBVIE INC.
Meeting Date: MAY 03, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: ABBV
Security ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H.L. Burnside | Management | For | For |
| 1.2 | Elect Director Brett J. Hart | Management | For | For |
| 1.3 | Elect Director Edward J. Rapp | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement for Amendments to the By-Law and Certificate of Incorporation | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
ACTIVISION BLIZZARD, INC.
Meeting Date: JUN 20, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: ATVI
Security ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Reveta Bowers | Management | For | For |
| 1.2 | Elect Director Robert Corti | Management | For | For |
| 1.3 | Elect Director Hendrik Hartong, III | Management | For | For |
| 1.4 | Elect Director Brian Kelly | Management | For | For |
| 1.5 | Elect Director Robert A. Kotick | Management | For | For |
| 1.6 | Elect Director Barry Meyer | Management | For | For |
| 1.7 | Elect Director Robert Morgado | Management | For | For |
| 1.8 | Elect Director Peter Nolan | Management | For | For |
| 1.9 | Elect Director Casey Wasserman | Management | For | For |
| 1.10 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ACXIOM CORP.
Meeting Date: SEP 20, 2018
Record Date: AUG 22, 2018
Meeting Type: ANNUAL | Ticker: ACXM
Security ID: 005125109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John L. Battelle | Management | For | For |
| 1b | Elect Director William J. Henderson | Management | For | For |
| 1c | Elect Director Debora B. Tomlin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Sale of Company Assets | Management | For | For |
| 4 | Approve Plan of Reorganization | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| 6 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 7 | Amend Omnibus Stock Plan | Management | For | Against |
| 8 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ADOBE INC.
Meeting Date: APR 11, 2019
Record Date: FEB 13, 2019
Meeting Type: ANNUAL | Ticker: ADBE
Security ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Frank A. Calderoni | Management | For | For |
| 1c | Elect Director James E. Daley | Management | For | For |
| 1d | Elect Director Laura B. Desmond | Management | For | For |
| 1e | Elect Director Charles M. Geschke | Management | For | For |
| 1f | Elect Director Shantanu Narayen | Management | For | For |
| 1g | Elect Director Kathleen Oberg | Management | For | For |
| 1h | Elect Director Dheeraj Pandey | Management | For | For |
| 1i | Elect Director David A. Ricks | Management | For | For |
| 1j | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1k | Elect Director John E. Warnock | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Gender Pay Gap | Shareholder | Against | For |
| |
|---|
ADTALEM GLOBAL EDUCATION, INC.
Meeting Date: NOV 06, 2018
Record Date: SEP 14, 2018
Meeting Type: ANNUAL | Ticker: ATGE
Security ID: 00737L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lyle Logan | Management | For | For |
| 1.2 | Elect Director Michael W. Malafronte | Management | For | For |
| 1.3 | Elect Director Lisa W. Wardell | Management | For | For |
| 1.4 | Elect Director Ann Weaver Hart | Management | For | For |
| 1.5 | Elect Director James D. White | Management | For | For |
| 1.6 | Elect Director William W. Burke | Management | For | For |
| 1.7 | Elect Director Donna J. Hrinak | Management | For | For |
| 1.8 | Elect Director Steven M. Altschuler | Management | For | For |
| 1.9 | Elect Director Georgette Kiser | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
AGILENT TECHNOLOGIES, INC.
Meeting Date: MAR 20, 2019
Record Date: JAN 22, 2019
Meeting Type: ANNUAL | Ticker: A
Security ID: 00846U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hans E. Bishop | Management | For | For |
| 1.2 | Elect Director Paul N. Clark | Management | For | For |
| 1.3 | Elect Director Tadataka Yamada | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AKAMAI TECHNOLOGIES, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: AKAM
Security ID: 00971T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Thomas "Tom" Killalea | Management | For | For |
| 1.2 | Elect Director F. Thomson "Tom" Leighton | Management | For | For |
| 1.3 | Elect Director Jonathan Miller | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: ALXN
Security ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ALLERGAN PLC
Meeting Date: MAY 01, 2019
Record Date: MAR 05, 2019
Meeting Type: ANNUAL | Ticker: AGN
Security ID: G0177J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nesli Basgoz | Management | For | For |
| 1b | Elect Director Joseph H. Boccuzi | Management | For | For |
| 1c | Elect Director Christopher W. Bodine | Management | For | For |
| 1d | Elect Director Adriane M. Brown | Management | For | For |
| 1e | Elect Director Christopher J. Coughlin | Management | For | For |
| 1f | Elect Director Carol Anthony (John) Davidson | Management | For | For |
| 1g | Elect Director Thomas C. Freyman | Management | For | For |
| 1h | Elect Director Michael E. Greenberg | Management | For | For |
| 1i | Elect Director Robert J. Hugin | Management | For | For |
| 1j | Elect Director Peter J. McDonnell | Management | For | For |
| 1k | Elect Director Brenton L. Saunders | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Issue of Equity | Management | For | For |
| 5a | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
ALLISON TRANSMISSION HOLDINGS, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: ALSN
Security ID: 01973R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Judy L. Altmaier | Management | For | For |
| 1b | Elect Director Stan A. Askren | Management | For | For |
| 1c | Elect Director Lawrence E. Dewey | Management | For | For |
| 1d | Elect Director David C. Everitt | Management | For | For |
| 1e | Elect Director Alvaro Garcia-Tunon | Management | For | For |
| 1f | Elect Director David S. Graziosi | Management | For | For |
| 1g | Elect Director William R. Harker | Management | For | For |
| 1h | Elect Director Carolann I. Haznedar | Management | For | For |
| 1i | Elect Director Richard P. Lavin | Management | For | For |
| 1j | Elect Director Thomas W. Rabaut | Management | For | For |
| 1k | Elect Director Richard V. Reynolds | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ALPHABET INC.
Meeting Date: JUN 19, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: GOOGL
Security ID: 02079K305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director John L. Hennessy | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | Withhold |
| 1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1.6 | Elect Director Ann Mather | Management | For | For |
| 1.7 | Elect Director Alan R. Mulally | Management | For | For |
| 1.8 | Elect Director Sundar Pichai | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
| 1.10 | Elect Director Robin L. Washington | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Adopt a Policy Prohibiting Inequitable Employment Practices | Shareholder | Against | Against |
| 6 | Establish Societal Risk Oversight Committee | Shareholder | Against | For |
| 7 | Report on Sexual Harassment Policies | Shareholder | Against | For |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 9 | Report on Gender Pay Gap | Shareholder | Against | For |
| 10 | Employ Advisors to Explore Alternatives to Maximize Value | Shareholder | Against | Against |
| 11 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
| 12 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 13 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| 14 | Report on Human Rights Risk Assessment | Shareholder | Against | For |
| 15 | Adopt Compensation Clawback Policy | Shareholder | Against | For |
| 16 | Report on Policies and Risks Related to Content Governance | Shareholder | Against | For |
| |
|---|
AMAZON.COM, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: AMZN
Security ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Rosalind G. Brewer | Management | For | For |
| 1c | Elect Director Jamie S. Gorelick | Management | For | For |
| 1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1e | Elect Director Judith A. McGrath | Management | For | For |
| 1f | Elect Director Indra K. Nooyi | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1j | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Management of Food Waste | Shareholder | Against | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | For |
| 7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | For |
| 8 | Report on Products Promoting Hate Speech | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Report on Sexual Harassment | Shareholder | Against | For |
| 11 | Report on Climate Change | Shareholder | Against | For |
| 12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | For |
| 13 | Report on Gender Pay Gap | Shareholder | Against | For |
| 14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| 15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | For |
| |
|---|
AMEDISYS, INC.
Meeting Date: JUN 07, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: AMED
Security ID: 023436108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Julie D. Klapstein | Management | For | For |
| 1B | Elect Director Paul B. Kusserow | Management | For | For |
| 1C | Elect Director Richard A. Lechleiter | Management | For | For |
| 1D | Elect Director Jake L. Netterville | Management | For | For |
| 1E | Elect Director Bruce D. Perkins | Management | For | For |
| 1F | Elect Director Jeffrey A. Rideout | Management | For | For |
| 1G | Elect Director Donald A. Washburn | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN EAGLE OUTFITTERS, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: AEO
Security ID: 02553E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deborah A. Henretta | Management | For | For |
| 1.2 | Elect Director Thomas R. Ketteler | Management | For | For |
| 1.3 | Elect Director Cary D. McMillan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN EXPRESS COMPANY
Meeting Date: MAY 07, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: AXP
Security ID: 025816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director John J. Brennan | Management | For | For |
| 1c | Elect Director Peter Chernin | Management | For | For |
| 1d | Elect Director Ralph de la Vega | Management | For | For |
| 1e | Elect Director Anne Lauvergeon | Management | For | For |
| 1f | Elect Director Michael O. Leavitt | Management | For | For |
| 1g | Elect Director Theodore J. Leonsis | Management | For | For |
| 1h | Elect Director Stephen J. Squeri | Management | For | For |
| 1i | Elect Director Daniel L. Vasella | Management | For | For |
| 1j | Elect Director Ronald A. Williams | Management | For | For |
| 1k | Elect Director Christopher D. Young | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| 6 | Report on Gender Pay Gap | Shareholder | Against | For |
| |
|---|
AMGEN, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: AMGN
Security ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wanda M. Austin | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Brian J. Druker | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.9 | Elect Director Tyler Jacks | Management | For | For |
| 1.10 | Elect Director Ellen J. Kullman | Management | For | For |
| 1.11 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.12 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
APPLE, INC.
Meeting Date: MAR 01, 2019
Record Date: JAN 02, 2019
Meeting Type: ANNUAL | Ticker: AAPL
Security ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James Bell | Management | For | For |
| 1b | Elect Director Tim Cook | Management | For | For |
| 1c | Elect Director Al Gore | Management | For | For |
| 1d | Elect Director Bob Iger | Management | For | For |
| 1e | Elect Director Andrea Jung | Management | For | For |
| 1f | Elect Director Art Levinson | Management | For | For |
| 1g | Elect Director Ron Sugar | Management | For | For |
| 1h | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access Amendments | Shareholder | Against | Against |
| 5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
| |
|---|
ASGN INCORPORATED
Meeting Date: JUN 13, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: ASGN
Security ID: 00191U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian J. Callaghan | Management | For | For |
| 1.2 | Elect Director Theodore S. Hanson | Management | For | For |
| 1.3 | Elect Director Edwin A. Sheridan, IV | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
AT&T INC.
Meeting Date: APR 26, 2019
Record Date: FEB 27, 2019
Meeting Type: ANNUAL | Ticker: T
Security ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall L. Stephenson | Management | For | For |
| 1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1.3 | Elect Director Richard W. Fisher | Management | For | For |
| 1.4 | Elect Director Scott T. Ford | Management | For | For |
| 1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
| 1.6 | Elect Director William E. Kennard | Management | For | For |
| 1.7 | Elect Director Michael B. McCallister | Management | For | For |
| 1.8 | Elect Director Beth E. Mooney | Management | For | For |
| 1.9 | Elect Director Matthew K. Rose | Management | For | For |
| 1.10 | Elect Director Cynthia B. Taylor | Management | For | For |
| 1.11 | Elect Director Laura D'Andrea Tyson | Management | For | For |
| 1.12 | Elect Director Geoffrey Y. Yang | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ATHENAHEALTH, INC.
Meeting Date: FEB 07, 2019
Record Date: DEC 18, 2018
Meeting Type: SPECIAL | Ticker: ATHN
Security ID: 04685W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
AUTOZONE, INC.
Meeting Date: DEC 19, 2018
Record Date: OCT 22, 2018
Meeting Type: ANNUAL | Ticker: AZO
Security ID: 053332102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.4 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.5 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.6 | Elect Director Gale V. King | Management | For | For |
| 1.7 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.9 | Elect Director Luis P. Nieto | Management | For | For |
| 1.10 | Elect Director William C. Rhodes, III | Management | For | For |
| 1.11 | Elect Director Jill Ann Soltau | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
Meeting Date: APR 24, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: BAC
Security ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J.P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Monica C. Lozano | Management | For | For |
| 1i | Elect Director Thomas J. May | Management | For | For |
| 1j | Elect Director Brian T. Moynihan | Management | For | For |
| 1k | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1l | Elect Director Clayton S. Rose | Management | For | For |
| 1m | Elect Director Michael D. White | Management | For | For |
| 1n | Elect Director Thomas D. Woods | Management | For | For |
| 1o | Elect Director R. David Yost | Management | For | For |
| 1p | Elect Director Maria T. Zuber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Report on Gender Pay Gap | Shareholder | Against | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
BB&T CORPORATION
Meeting Date: APR 30, 2019
Record Date: FEB 20, 2019
Meeting Type: ANNUAL | Ticker: BBT
Security ID: 054937107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jennifer S. Banner | Management | For | For |
| 1.2 | Elect Director K. David Boyer, Jr. | Management | For | For |
| 1.3 | Elect Director Anna R. Cablik | Management | For | For |
| 1.4 | Elect Director Patrick C. Graney, III | Management | For | For |
| 1.5 | Elect Director I. Patricia Henry | Management | For | For |
| 1.6 | Elect Director Kelly S. King | Management | For | For |
| 1.7 | Elect Director Louis B. Lynn | Management | For | For |
| 1.8 | Elect Director Easter A. Maynard | Management | For | For |
| 1.9 | Elect Director Charles A. Patton | Management | For | For |
| 1.10 | Elect Director Nido R. Qubein | Management | For | For |
| 1.11 | Elect Director William J. Reuter | Management | For | For |
| 1.12 | Elect Director Tollie W. Rich, Jr. | Management | For | For |
| 1.13 | Elect Director Christine Sears | Management | For | For |
| 1.14 | Elect Director Thomas E. Skains | Management | For | For |
| 1.15 | Elect Director Thomas N. Thompson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BERKSHIRE HATHAWAY INC.
Meeting Date: MAY 04, 2019
Record Date: MAR 06, 2019
Meeting Type: ANNUAL | Ticker: BRK.B
Security ID: 084670702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffet | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Gregory E. Abel | Management | For | For |
| 1.4 | Elect Director Howard G. Buffett | Management | For | For |
| 1.5 | Elect Director Stephen B. Burke | Management | For | For |
| 1.6 | Elect Director Susan L. Decker | Management | For | For |
| 1.7 | Elect Director William H. Gates, III | Management | For | For |
| 1.8 | Elect Director David S. Gottesman | Management | For | For |
| 1.9 | Elect Director Charlotte Guyman | Management | For | For |
| 1.10 | Elect Director Ajit Jain | Management | For | For |
| 1.11 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.12 | Elect Director Ronald L. Olson | Management | For | For |
| 1.13 | Elect Director Walter Scott, Jr. | Management | For | Withhold |
| 1.14 | Elect Director Meryl B. Witmer | Management | For | For |
| |
|---|
BIO-RAD LABORATORIES, INC.
Meeting Date: APR 29, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: BIO
Security ID: 090572207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold A. Pinkston | Management | For | For |
| 1.2 | Elect Director Melinda Litherland | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BIOGEN INC.
Meeting Date: JUN 19, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: BIIB
Security ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John R. Chiminski *Withdrawn Resolution* | Management | None | None |
| 1b | Elect Director Alexander J. Denner | Management | For | For |
| 1c | Elect Director Caroline D. Dorsa | Management | For | For |
| 1d | Elect Director William A. Hawkins | Management | For | For |
| 1e | Elect Director Nancy L. Leaming | Management | For | For |
| 1f | Elect Director Jesus B. Mantas | Management | For | For |
| 1g | Elect Director Richard C. Mulligan | Management | For | For |
| 1h | Elect Director Robert W. Pangia | Management | For | For |
| 1i | Elect Director Stelios Papadopoulos | Management | For | For |
| 1j | Elect Director Brian S. Posner | Management | For | For |
| 1k | Elect Director Eric K. Rowinsky | Management | For | For |
| 1l | Elect Director Lynn Schenk | Management | For | For |
| 1m | Elect Director Stephen A. Sherwin | Management | For | For |
| 1n | Elect Director Michel Vounatsos | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: APR 12, 2019
Record Date: MAR 01, 2019
Meeting Type: PROXY CONTEST | Ticker: BMY
Security ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1 | Issue Shares in Connection with Merger | Management | Against | Did Not Vote |
| 2 | Adjourn Meeting | Management | Against | Did Not Vote |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: MAY 29, 2019
Record Date: APR 30, 2019
Meeting Type: ANNUAL | Ticker: BMY
Security ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Peter J. Arduini | Management | For | For |
| 1B | Elect Director Robert J. Bertolini | Management | For | For |
| 1C | Elect Director Giovanni Caforio | Management | For | For |
| 1D | Elect Director Matthew W. Emmens | Management | For | For |
| 1E | Elect Director Michael Grobstein | Management | For | For |
| 1F | Elect Director Alan J. Lacy | Management | For | For |
| 1G | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1H | Elect Director Theodore R. Samuels | Management | For | For |
| 1I | Elect Director Vicki L. Sato | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Karen H. Vousden | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
BRIXMOR PROPERTY GROUP INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL | Ticker: BRX
Security ID: 11120U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M. Taylor, Jr. | Management | For | For |
| 1.2 | Elect Director John G. Schreiber | Management | For | For |
| 1.3 | Elect Director Michael Berman | Management | For | For |
| 1.4 | Elect Director Julie Bowerman | Management | For | For |
| 1.5 | Elect Director Sheryl M. Crosland | Management | For | For |
| 1.6 | Elect Director Thomas W. Dickson | Management | For | For |
| 1.7 | Elect Director Daniel B. Hurwitz | Management | For | For |
| 1.8 | Elect Director William D. Rahm | Management | For | For |
| 1.9 | Elect Director Gabrielle Sulzberger | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BROADCOM INC.
Meeting Date: APR 01, 2019
Record Date: FEB 11, 2019
Meeting Type: ANNUAL | Ticker: AVGO
Security ID: 11135F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director Henry Samueli | Management | For | For |
| 1c | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1d | Elect Director Diane M. Bryant | Management | For | For |
| 1e | Elect Director Gayla J. Delly | Management | For | For |
| 1f | Elect Director Check Kian Low | Management | For | For |
| 1g | Elect Director Peter J. Marks | Management | For | For |
| 1h | Elect Director Harry L. You | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BRUNSWICK CORP.
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: BC
Security ID: 117043109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David C. Everitt | Management | For | For |
| 1b | Elect Director Lauren Patricia Flaherty | Management | For | For |
| 1c | Elect Director Joseph W. McClanathan | Management | For | For |
| 1d | Elect Director Roger J. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
C.H. ROBINSON WORLDWIDE, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: CHRW
Security ID: 12541W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott P. Anderson | Management | For | For |
| 1b | Elect Director Robert C. Biesterfeld Jr. | Management | For | For |
| 1c | Elect Director Wayne M. Fortun | Management | For | For |
| 1d | Elect Director Timothy C. Gokey | Management | For | Against |
| 1e | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1f | Elect Director Jodee A. Kozlak | Management | For | For |
| 1g | Elect Director Brian P. Short | Management | For | For |
| 1h | Elect Director James B. Stake | Management | For | For |
| 1i | Elect Director Paula C. Tolliver | Management | For | For |
| 1j | Elect Director John P. Wiehoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Report on Greenhouse Gas Emissions Disclosure | Shareholder | Against | For |
| |
|---|
CABOT MICROELECTRONICS CORP.
Meeting Date: MAR 06, 2019
Record Date: JAN 11, 2019
Meeting Type: ANNUAL | Ticker: CCMP
Security ID: 12709P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard S. Hill | Management | For | For |
| 1.2 | Elect Director Susan M. Whitney | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CADENCE DESIGN SYSTEMS, INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: CDNS
Security ID: 127387108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark W. Adams | Management | For | For |
| 1.2 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.3 | Elect Director James D. Plummer | Management | For | For |
| 1.4 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
| 1.5 | Elect Director John B. Shoven | Management | For | For |
| 1.6 | Elect Director Roger S. Siboni | Management | For | For |
| 1.7 | Elect Director Young K. Sohn | Management | For | For |
| 1.8 | Elect Director Lip-Bu Tan | Management | For | For |
| 1.9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Eliminate Supermajority Voting Requirement for Specified Corporate Actions | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CAPRI HOLDINGS LIMITED
Meeting Date: AUG 01, 2018
Record Date: JUN 01, 2018
Meeting Type: ANNUAL | Ticker: KORS
Security ID: G60754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director M. William Benedetto | Management | For | For |
| 1b | Elect Director Stephen F. Reitman | Management | For | For |
| 1c | Elect Director Jean Tomlin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Assess Feasibility of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | Against |
| |
|---|
CELGENE CORPORATION
Meeting Date: APR 12, 2019
Record Date: MAR 01, 2019
Meeting Type: SPECIAL | Ticker: CELG
Security ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
CENTURYLINK, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: CTL
Security ID: 156700106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martha H. Bejar | Management | For | For |
| 1b | Elect Director Virginia Boulet | Management | For | For |
| 1c | Elect Director Peter C. Brown | Management | For | For |
| 1d | Elect Director Kevin P. Chilton | Management | For | For |
| 1e | Elect Director Steven T. Clontz | Management | For | For |
| 1f | Elect Director T. Michael Glenn | Management | For | For |
| 1g | Elect Director W. Bruce Hanks | Management | For | For |
| 1h | Elect Director Mary L. Landrieu | Management | For | For |
| 1i | Elect Director Harvey P. Perry | Management | For | For |
| 1j | Elect Director Glen F. Post, III | Management | For | For |
| 1k | Elect Director Michael J. Roberts | Management | For | For |
| 1l | Elect Director Laurie A. Siegel | Management | For | For |
| 1m | Elect Director Jeffrey K. Storey | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Adopt NOL Rights Plan (NOL Pill) | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: CF
Security ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Javed Ahmed | Management | For | For |
| 1b | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1c | Elect Director William Davisson | Management | For | For |
| 1d | Elect Director John W. Eaves | Management | For | For |
| 1e | Elect Director Stephen A. Furbacher | Management | For | For |
| 1f | Elect Director Stephen J. Hagge | Management | For | For |
| 1g | Elect Director John D. Johnson | Management | For | For |
| 1h | Elect Director Anne P. Noonan | Management | For | For |
| 1i | Elect Director Michael J. Toelle | Management | For | For |
| 1j | Elect Director Theresa E. Wagler | Management | For | For |
| 1k | Elect Director Celso L. White | Management | For | For |
| 1l | Elect Director W. Anthony Will | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
CHEVRON CORPORATION
Meeting Date: MAY 29, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: CVX
Security ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 1b | Elect Director John B. Frank | Management | For | For |
| 1c | Elect Director Alice P. Gast | Management | For | For |
| 1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1e | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1f | Elect Director Dambisa F. Moyo | Management | For | For |
| 1g | Elect Director Debra Reed-Klages | Management | For | For |
| 1h | Elect Director Ronald D. Sugar | Management | For | For |
| 1i | Elect Director Inge G. Thulin | Management | For | For |
| 1j | Elect Director D. James Umpleby, III | Management | For | For |
| 1k | Elect Director Michael K. Wirth | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Right to Water | Shareholder | Against | For |
| 5 | Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals | Shareholder | Against | For |
| 6 | Establish Environmental Issue Board Committee | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | For |
| 8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
CIENA CORP.
Meeting Date: MAR 28, 2019
Record Date: FEB 01, 2019
Meeting Type: ANNUAL | Ticker: CIEN
Security ID: 171779309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lawton W. Fitt | Management | For | For |
| 1b | Elect Director Patrick H. Nettles | Management | For | For |
| 1c | Elect Director Joanne B. Olsen | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CIGNA CORP.
Meeting Date: AUG 24, 2018
Record Date: JUL 10, 2018
Meeting Type: SPECIAL | Ticker: CI
Security ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
CISCO SYSTEMS, INC.
Meeting Date: DEC 12, 2018
Record Date: OCT 15, 2018
Meeting Type: ANNUAL | Ticker: CSCO
Security ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director M. Michele Burns | Management | For | For |
| 1b | Elect Director Michael D. Capellas | Management | For | For |
| 1c | Elect Director Mark Garrett | Management | For | For |
| 1d | Elect Director Kristina M. Johnson | Management | For | For |
| 1e | Elect Director Roderick C. McGeary | Management | For | For |
| 1f | Elect Director Charles H. Robbins | Management | For | For |
| 1g | Elect Director Arun Sarin | Management | For | For |
| 1h | Elect Director Brenton L. Saunders | Management | For | For |
| 1i | Elect Director Steven M. West | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| |
|---|
CITIGROUP INC.
Meeting Date: APR 16, 2019
Record Date: FEB 19, 2019
Meeting Type: ANNUAL | Ticker: C
Security ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Ellen M. Costello | Management | For | For |
| 1c | Elect Director Barbara J. Desoer | Management | For | For |
| 1d | Elect Director John C. Dugan | Management | For | For |
| 1e | Elect Director Duncan P. Hennes | Management | For | For |
| 1f | Elect Director Peter B. Henry | Management | For | For |
| 1g | Elect Director S. Leslie Ireland | Management | For | For |
| 1h | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
| 1i | Elect Director Renee J. James | Management | For | For |
| 1j | Elect Director Eugene M. McQuade | Management | For | For |
| 1k | Elect Director Gary M. Reiner | Management | For | For |
| 1l | Elect Director Diana L. Taylor | Management | For | For |
| 1m | Elect Director James S. Turley | Management | For | For |
| 1n | Elect Director Deborah C. Wright | Management | For | For |
| 1o | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| 6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
| 7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
CLEAN HARBORS, INC.
Meeting Date: JUN 05, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: CLH
Security ID: 184496107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrea Robertson | Management | For | For |
| 1.2 | Elect Director Lauren C. States | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | Against |
| 4 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
COMERICA INCORPORATED
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: CMA
Security ID: 200340107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 1.2 | Elect Director Michael E. Collins | Management | For | For |
| 1.3 | Elect Director Roger A. Cregg | Management | For | For |
| 1.4 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.5 | Elect Director Curtis C. Farmer | Management | For | For |
| 1.6 | Elect Director Jacqueline P. Kane | Management | For | For |
| 1.7 | Elect Director Richard G. Lindner | Management | For | For |
| 1.8 | Elect Director Barbara R. Smith | Management | For | For |
| 1.9 | Elect Director Robert S. Taubman | Management | For | For |
| 1.10 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
| 1.11 | Elect Director Nina G. Vaca | Management | For | For |
| 1.12 | Elect Director Michael G. Van de Ven | Management | For | For |
| 2 | Ratify Ernst & Young as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMPASS MINERALS INTERNATIONAL, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: CMP
Security ID: 20451N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eric Ford | Management | For | For |
| 1b | Elect Director Joseph E. Reece | Management | For | For |
| 1c | Elect Director Paul S. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
CONOCOPHILLIPS
Meeting Date: MAY 14, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: COP
Security ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles E. Bunch | Management | For | For |
| 1b | Elect Director Caroline Maury Devine | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Jody Freeman | Management | For | For |
| 1e | Elect Director Gay Huey Evans | Management | For | For |
| 1f | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1g | Elect Director Ryan M. Lance | Management | For | For |
| 1h | Elect Director William H. McRaven | Management | For | For |
| 1i | Elect Director Sharmila Mulligan | Management | For | For |
| 1j | Elect Director Arjun N. Murti | Management | For | For |
| 1k | Elect Director Robert A. Niblock | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONSTELLATION BRANDS, INC.
Meeting Date: JUL 17, 2018
Record Date: MAY 18, 2018
Meeting Type: ANNUAL | Ticker: STZ
Security ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Director Robert L. Hanson | Management | For | For |
| 1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
| 1.5 | Elect Director Susan Somersille Johnson | Management | For | For |
| 1.6 | Elect Director James A. Locke, III | Management | For | Withhold |
| 1.7 | Elect Director Daniel J. McCarthy | Management | For | For |
| 1.8 | Elect Director Richard Sands | Management | For | For |
| 1.9 | Elect Director Robert Sands | Management | For | For |
| 1.10 | Elect Director Judy A. Schmeling | Management | For | For |
| 1.11 | Elect Director Keith E. Wandell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONTINENTAL RESOURCES, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL | Ticker: CLR
Security ID: 212015101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold G. Hamm | Management | For | Withhold |
| 1.2 | Elect Director John T. McNabb, II | 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 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
| |
|---|
COSTAR GROUP, INC.
Meeting Date: JUN 05, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: CSGP
Security ID: 22160N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael R. Klein | Management | For | For |
| 1b | Elect Director Andrew C. Florance | Management | For | For |
| 1c | Elect Director Laura Cox Kaplan | Management | For | For |
| 1d | Elect Director Michael J. Glosserman | Management | For | For |
| 1e | Elect Director John W. Hill | Management | For | For |
| 1f | Elect Director Christopher J. Nassetta | Management | For | For |
| 1g | Elect Director David J. Steinberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CREDIT ACCEPTANCE CORPORATION
Meeting Date: JUN 05, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: CACC
Security ID: 225310101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glenda J. Flanagan | Management | For | For |
| 1.2 | Elect Director Brett A. Roberts | Management | For | For |
| 1.3 | Elect Director Thomas N. Tryforos | Management | For | For |
| 1.4 | Elect Director Scott J. Vassalluzzo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
| |
|---|
CURTISS-WRIGHT CORP.
Meeting Date: MAY 09, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: CW
Security ID: 231561101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Adams | Management | For | For |
| 1.2 | Elect Director Dean M. Flatt | Management | For | For |
| 1.3 | Elect Director S. Marce Fuller | Management | For | For |
| 1.4 | Elect Director Bruce D. Hoechner | Management | For | For |
| 1.5 | Elect Director Glenda J. Minor | Management | For | For |
| 1.6 | Elect Director John B. Nathman | Management | For | For |
| 1.7 | Elect Director Robert J. Rivet | Management | For | For |
| 1.8 | Elect Director Albert E. Smith | Management | For | For |
| 1.9 | Elect Director Peter C. Wallace | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CVR ENERGY, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: CVI
Security ID: 12662P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia A. Agnello | Management | For | Withhold |
| 1.2 | Elect Director Bob G. Alexander | Management | For | For |
| 1.3 | Elect Director SungHwan Cho | Management | For | Withhold |
| 1.4 | Elect Director Jonathan Frates | Management | For | Withhold |
| 1.5 | Elect Director Hunter C. Gary | Management | For | Withhold |
| 1.6 | Elect Director David L. Lamp | Management | For | Withhold |
| 1.7 | Elect Director Stephen Mongillo | Management | For | For |
| 1.8 | Elect Director James M. Strock | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
DANAHER CORPORATION
Meeting Date: MAY 07, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: DHR
Security ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Ehrlich | Management | For | Against |
| 1.2 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | Against |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | Against |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Raymond C. Stevens | Management | For | For |
| 1.11 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
DECKERS OUTDOOR CORP.
Meeting Date: SEP 14, 2018
Record Date: JUL 18, 2018
Meeting Type: ANNUAL | Ticker: DECK
Security ID: 243537107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Gibbons | Management | For | For |
| 1.2 | Elect Director Nelson C. Chan | Management | For | For |
| 1.3 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
| 1.4 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.5 | Elect Director William L. McComb | Management | For | For |
| 1.6 | Elect Director David Powers | Management | For | For |
| 1.7 | Elect Director James Quinn | Management | For | For |
| 1.8 | Elect Director Lauri M. Shanahan | Management | For | For |
| 1.9 | Elect Director Brian A. Spaly | Management | For | For |
| 1.10 | Elect Director Bonita C. Stewart | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DEXCOM, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: DXCM
Security ID: 252131107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven R. Altman | Management | For | For |
| 1b | Elect Director Barbara E. Kahn | Management | For | For |
| 1c | Elect Director Jay S. Skyler | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
DISCOVER FINANCIAL SERVICES
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: DFS
Security ID: 254709108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Gregory C. Case | Management | For | For |
| 1.4 | Elect Director Candace H. Duncan | Management | For | For |
| 1.5 | Elect Director Joseph F. Eazor | Management | For | For |
| 1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
| 1.7 | Elect Director Roger C. Hochschild | Management | For | For |
| 1.8 | Elect Director Thomas G. Maheras | Management | For | For |
| 1.9 | Elect Director Michael H. Moskow | Management | For | For |
| 1.10 | Elect Director Mark A. Thierer | Management | For | For |
| 1.11 | Elect Director Lawrence A. Weinbach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
DOMTAR CORPORATION
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: UFS
Security ID: 257559203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Giannella Alvarez | Management | For | For |
| 1.2 | Elect Director Robert E. Apple | Management | For | For |
| 1.3 | Elect Director David J. Illingworth | Management | For | For |
| 1.4 | Elect Director Brian M. Levitt | Management | For | For |
| 1.5 | Elect Director David G. Maffucci | Management | For | For |
| 1.6 | Elect Director Pamela B. Strobel | Management | For | For |
| 1.7 | Elect Director Denis Turcotte | Management | For | For |
| 1.8 | Elect Director John D. Williams | Management | For | For |
| 1.9 | Elect Director Mary A. Winston | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
DUN & BRADSTREET CORP.
Meeting Date: NOV 07, 2018
Record Date: SEP 28, 2018
Meeting Type: SPECIAL | Ticker: DNB
Security ID: 26483E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
EBAY INC.
Meeting Date: MAY 30, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: EBAY
Security ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
| 1b | Elect Director Anthony J. Bates | Management | For | For |
| 1c | Elect Director Adriane M. Brown | Management | For | For |
| 1d | Elect Director Jesse A. Cohn | Management | For | For |
| 1e | Elect Director Diana Farrell | Management | For | For |
| 1f | Elect Director Logan D. Green | Management | For | For |
| 1g | Elect Director Bonnie S. Hammer | Management | For | For |
| 1h | Elect Director Kathleen C. Mitic | Management | For | For |
| 1i | Elect Director Matthew J. Murphy | Management | For | For |
| 1j | Elect Director Pierre M. Omidyar | Management | For | For |
| 1k | Elect Director Paul S. Pressler | Management | For | For |
| 1l | Elect Director Robert H. Swan | Management | For | For |
| 1m | Elect Director Thomas J. Tierney | Management | For | For |
| 1n | Elect Director Perry M. Traquina | Management | For | For |
| 1o | Elect Director Devin N. Wenig | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholder to Call Special Meetings | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
EDGEWELL PERSONAL CARE CO.
Meeting Date: FEB 01, 2019
Record Date: NOV 23, 2018
Meeting Type: ANNUAL | Ticker: EPC
Security ID: 28035Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David P. Hatfield | Management | For | For |
| 1b | Elect Director Robert W. Black | Management | For | For |
| 1c | Elect Director George R. Corbin | Management | For | For |
| 1d | Elect Director Daniel J. Heinrich | Management | For | For |
| 1e | Elect Director Carla C. Hendra | Management | For | For |
| 1f | Elect Director R. David Hoover | Management | For | For |
| 1g | Elect Director John C. Hunter, III | Management | For | For |
| 1h | Elect Director James C. Johnson | Management | For | For |
| 1i | Elect Director Elizabeth Valk Long | Management | For | For |
| 1j | Elect Director Joseph D. O'Leary | Management | For | For |
| 1k | Elect Director Rakesh Sachdev | Management | For | For |
| 1l | Elect Director Gary K. Waring | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ELECTRONIC ARTS INC.
Meeting Date: AUG 02, 2018
Record Date: JUN 08, 2018
Meeting Type: ANNUAL | 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 |
| |
|---|
ELI LILLY AND COMPANY
Meeting Date: MAY 06, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: LLY
Security ID: 532457108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ralph Alvarez | Management | For | Against |
| 1b | Elect Director Carolyn R. Bertozzi | Management | For | Against |
| 1c | Elect Director Juan R. Luciano | Management | For | Against |
| 1d | Elect Director Kathi P. Seifert | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
EMCOR GROUP, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: EME
Security ID: 29084Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John W. Altmeyer | Management | For | For |
| 1b | Elect Director David A. B. Brown | Management | For | For |
| 1c | Elect Director Anthony J. Guzzi | Management | For | For |
| 1d | Elect Director Richard F. Hamm, Jr. | Management | For | For |
| 1e | Elect Director David H. Laidley | Management | For | For |
| 1f | Elect Director Carol P. Lowe | Management | For | For |
| 1g | Elect Director M. Kevin McEvoy | Management | For | For |
| 1h | Elect Director William P. Reid | Management | For | For |
| 1i | Elect Director Steven B. Schwarzwaelder | Management | For | For |
| 1j | Elect Director Robin Walker-Lee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
EOG RESOURCES, INC.
Meeting Date: APR 29, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: EOG
Security ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janet F. Clark | Management | For | For |
| 1b | Elect Director Charles R. Crisp | Management | For | For |
| 1c | Elect Director Robert P. Daniels | Management | For | For |
| 1d | Elect Director James C. Day | Management | For | For |
| 1e | Elect Director C. Christopher Gaut | Management | For | For |
| 1f | Elect Director Julie J. Robertson | Management | For | For |
| 1g | Elect Director Donald F. Textor | Management | For | For |
| 1h | Elect Director William R. Thomas | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ESH HOSPITALITY, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker:
Security ID: 30224P211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan S. Halkyard | Management | For | For |
| 1.2 | Elect Director Douglas G. Geoga | Management | For | For |
| 1.3 | Elect Director Kapila K. Anand | Management | For | For |
| 1.4 | Elect Director Neil T. Brown | Management | For | For |
| 1.5 | Elect Director Bruce N. Haase | Management | For | For |
| 1.6 | Elect Director Steven E. Kent | Management | For | For |
| 1.7 | Elect Director Lisa Palmer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
ESSENT GROUP LTD.
Meeting Date: MAY 01, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: ESNT
Security ID: G3198U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angela L. Heise | Management | For | For |
| 1.2 | Elect Director Robert Glanville | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EVERCORE INC.
Meeting Date: JUN 18, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: EVR
Security ID: 29977A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger C. Altman | Management | For | For |
| 1.2 | Elect Director Richard I. Beattie | Management | For | For |
| 1.3 | Elect Director Ellen V. Futter | Management | For | For |
| 1.4 | Elect Director Gail B. Harris | Management | For | For |
| 1.5 | Elect Director Robert B. Millard | Management | For | For |
| 1.6 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.7 | Elect Director Simon M. Robertson | Management | For | For |
| 1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
| 1.9 | Elect Director John S. Weinberg | Management | For | For |
| 1.10 | Elect Director William J. Wheeler | Management | For | For |
| 1.11 | Elect Director Sarah K. Williamson | Management | For | For |
| 1.12 | Elect Director Kendrick R. Wilson, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EXPRESS SCRIPTS HOLDING CO.
Meeting Date: AUG 24, 2018
Record Date: JUL 12, 2018
Meeting Type: SPECIAL | Ticker: ESRX
Security ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
EXTENDED STAY AMERICA, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: STAY
Security ID: 30224P200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan S. Halkyard | Management | For | For |
| 1.2 | Elect Director Douglas G. Geoga | Management | For | For |
| 1.3 | Elect Director Kapila K. Anand | Management | For | For |
| 1.4 | Elect Director Ellen Keszler | Management | For | For |
| 1.5 | Elect Director Jodie W. McLean | Management | For | For |
| 1.6 | Elect Director Thomas F. O'Toole | Management | For | For |
| 1.7 | Elect Director Richard F. Wallman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EXXON MOBIL CORPORATION
Meeting Date: MAY 29, 2019
Record Date: APR 03, 2019
Meeting Type: ANNUAL | Ticker: XOM
Security ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan K. Avery | Management | For | For |
| 1.2 | Elect Director Angela F. Braly | Management | For | For |
| 1.3 | Elect Director Ursula M. Burns | Management | For | For |
| 1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.5 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.8 | Elect Director Steven S Reinemund | Management | For | For |
| 1.9 | Elect Director William C. Weldon | Management | For | For |
| 1.10 | Elect Director Darren W. Woods | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | For |
| 5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
| 6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| 7 | Establish Environmental/Social Issue Board Committee | Shareholder | Against | For |
| 8 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | For |
| 9 | Report on Political Contributions | Shareholder | Against | Against |
| 10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
FACEBOOK, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: FB
Security ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peggy Alford | Management | For | For |
| 1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
| 1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.5 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.6 | Elect Director Peter A. Thiel | Management | For | For |
| 1.7 | Elect Director Jeffrey D. Zients | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| 9 | Report on Content Governance | Shareholder | Against | For |
| 10 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
| 11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
| 12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
| |
|---|
FACTSET RESEARCH SYSTEMS, INC.
Meeting Date: DEC 18, 2018
Record Date: OCT 24, 2018
Meeting Type: ANNUAL | Ticker: FDS
Security ID: 303075105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott A. Billeadeau | Management | For | For |
| 1.2 | Elect Director Philip A. Hadley | Management | For | For |
| 1.3 | Elect Director Joseph R. Zimmel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIFTH THIRD BANCORP
Meeting Date: APR 16, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: FITB
Security ID: 316773100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas K. Akins | Management | For | For |
| 1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
| 1.3 | Elect Director Jorge L. Benitez | Management | For | For |
| 1.4 | Elect Director Katherine B. Blackburn | Management | For | For |
| 1.5 | Elect Director Emerson L. Brumback | Management | For | For |
| 1.6 | Elect Director Jerry W. Burris | Management | For | For |
| 1.7 | Elect Director Greg D. Carmichael | Management | For | For |
| 1.8 | Elect Director C. Bryan Daniels | Management | For | For |
| 1.9 | Elect Director Thomas H. Harvey | Management | For | For |
| 1.10 | Elect Director Gary R. Heminger | Management | For | For |
| 1.11 | Elect Director Jewell D. Hoover | Management | For | For |
| 1.12 | Elect Director Eileen A. Mallesch | Management | For | For |
| 1.13 | Elect Director Michael B. McCallister | Management | For | For |
| 1.14 | Elect Director Marsha C. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| 6 | Authorize New Class of Preferred Stock | Management | For | For |
| |
|---|
FIRST CITIZENS BANCSHARES, INC. (NORTH CAROLINA)
Meeting Date: APR 30, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: FCNCA
Security ID: 31946M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Alexander, Jr. | Management | For | For |
| 1.2 | Elect Director Victor E. Bell, III | Management | For | For |
| 1.3 | Elect Director Peter M. Bristow | Management | For | For |
| 1.4 | Elect Director Hope H. Bryant | Management | For | For |
| 1.5 | Elect Director H. Lee Durham, Jr. | Management | For | For |
| 1.6 | Elect Director Daniel L. Heavner | Management | For | For |
| 1.7 | Elect Director Frank B. Holding, Jr. | Management | For | For |
| 1.8 | Elect Director Robert R. Hoppe | Management | For | For |
| 1.9 | Elect Director Floyd L. Keels | Management | For | For |
| 1.10 | Elect Director Robert E. Mason, IV | Management | For | For |
| 1.11 | Elect Director Robert T. Newcomb | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| |
|---|
FOOT LOCKER, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: FL
Security ID: 344849104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Maxine Clark | Management | For | For |
| 1b | Elect Director Alan D. Feldman | Management | For | For |
| 1c | Elect Director Richard A. Johnson | Management | For | For |
| 1d | Elect Director Guillermo G. Marmol | Management | For | For |
| 1e | Elect Director Matthew M. McKenna | Management | For | For |
| 1f | Elect Director Steven Oakland | Management | For | For |
| 1g | Elect Director Ulice Payne, Jr. | Management | For | For |
| 1h | Elect Director Cheryl Nido Turpin | Management | For | For |
| 1i | Elect Director Kimberly Underhill | Management | For | For |
| 1j | Elect Director Dona D. Young | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
GARDNER DENVER HOLDINGS, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: GDI
Security ID: 36555P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vicente Reynal | Management | For | For |
| 1b | Elect Director John Humphrey | Management | For | For |
| 1c | Elect Director Joshua T. Weisenbeck | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
GENERAC HOLDINGS INC.
Meeting Date: JUN 13, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: GNRC
Security ID: 368736104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Bowlin | Management | For | For |
| 1.2 | Elect Director Aaron P. Jagdfeld | Management | For | For |
| 1.3 | Elect Director Andrew G. Lampereur | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
GENERAL ELECTRIC COMPANY
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: GE
Security ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sebastien M. Bazin | Management | For | For |
| 2 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
| 3 | Elect Director Francisco D'Souza | Management | For | For |
| 4 | Elect Director Edward P. Garden | Management | For | For |
| 5 | Elect Director Thomas W. Horton | Management | For | For |
| 6 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 7 | Elect Director Catherine Lesjak | Management | For | For |
| 8 | Elect Director Paula Rosput Reynolds | Management | For | For |
| 9 | Elect Director Leslie F. Seidman | Management | For | For |
| 10 | Elect Director James S. Tisch | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 12 | Approve Reduction in Minimum Size of Board | Management | For | For |
| 13 | Ratify KPMG LLP as Auditors | Management | For | For |
| 14 | Require Independent Board Chairman | Shareholder | Against | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | For |
| |
|---|
GENOMIC HEALTH, INC.
Meeting Date: JUN 13, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: GHDX
Security ID: 37244C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kimberly J. Popovits | Management | For | For |
| 1.2 | Elect Director Felix J. Baker | Management | For | For |
| 1.3 | Elect Director Julian C. Baker | Management | For | For |
| 1.4 | Elect Director Fred E. Cohen | Management | For | For |
| 1.5 | Elect Director Barry P. Flannelly | Management | For | For |
| 1.6 | Elect Director Henry J. Fuchs | Management | For | For |
| 1.7 | Elect Director Ginger L. Graham | Management | For | For |
| 1.8 | Elect Director Geoffrey M. Parker | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
GILEAD SCIENCES, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: GILD
Security ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jacqueline K. Barton | Management | For | For |
| 1b | Elect Director John F. Cogan | Management | For | For |
| 1c | Elect Director Kelly A. Kramer | Management | For | For |
| 1d | Elect Director Kevin E. Lofton | Management | For | For |
| 1e | Elect Director Harish Manwani | Management | For | For |
| 1f | Elect Director Daniel P. O'Day | Management | For | For |
| 1g | Elect Director Richard J. Whitley | Management | For | For |
| 1h | Elect Director Gayle E. Wilson | Management | For | For |
| 1i | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Provide Right to Act by Written Consent | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
| |
|---|
GLOBUS MEDICAL, INC.
Meeting Date: JUN 05, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: GMED
Security ID: 379577208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel T. Lemaitre | Management | For | For |
| 1b | Elect Director David C. Paul | Management | For | Against |
| 1c | Elect Director Ann D. Rhoads | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
GRAHAM HOLDINGS CO.
Meeting Date: MAY 02, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: GHC
Security ID: 384637104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher C. Davis | Management | For | For |
| 1.2 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.3 | Elect Director Larry D. Thompson | Management | For | For |
| |
|---|
GREEN DOT CORPORATION
Meeting Date: MAY 23, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: GDOT
Security ID: 39304D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth C. Aldrich | Management | For | For |
| 1.2 | Elect Director J. Chris Brewster | Management | For | For |
| 1.3 | Elect Director Glinda Bridgforth Hodges | Management | For | For |
| 1.4 | Elect Director Rajeev V. Date | Management | For | For |
| 1.5 | Elect Director Saturnino "Nino" Fanlo | Management | For | For |
| 1.6 | Elect Director William I. Jacobs | Management | For | For |
| 1.7 | Elect Director George T. Shaheen | Management | For | For |
| 1.8 | Elect Director Steven W. Streit | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HAEMONETICS CORPORATION
Meeting Date: JUL 26, 2018
Record Date: MAY 21, 2018
Meeting Type: ANNUAL | Ticker: HAE
Security ID: 405024100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Burzik | Management | For | For |
| 1.2 | Elect Director Ronald G. Gelbman | Management | For | For |
| 1.3 | Elect Director Richard J. Meelia | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
HALLIBURTON COMPANY
Meeting Date: MAY 15, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: HAL
Security ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
| 1b | Elect Director William E. Albrecht | Management | For | For |
| 1c | Elect Director M. Katherine Banks | Management | For | For |
| 1d | Elect Director Alan M. Bennett | Management | For | For |
| 1e | Elect Director Milton Carroll | Management | For | For |
| 1f | Elect Director Nance K. Dicciani | Management | For | For |
| 1g | Elect Director Murry S. Gerber | Management | For | For |
| 1h | Elect Director Patricia Hemingway Hall | Management | For | For |
| 1i | Elect Director Robert A. Malone | Management | For | For |
| 1j | Elect Director Jeffrey A. Miller | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
HCA HEALTHCARE, INC.
Meeting Date: APR 26, 2019
Record Date: MAR 07, 2019
Meeting Type: ANNUAL | Ticker: HCA
Security ID: 40412C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas F. Frist, III | Management | For | For |
| 1b | Elect Director Samuel N. Hazen | Management | For | For |
| 1c | Elect Director Meg G. Crofton | Management | For | For |
| 1d | Elect Director Robert J. Dennis | Management | For | For |
| 1e | Elect Director Nancy-Ann DeParle | Management | For | For |
| 1f | Elect Director William R. Frist | Management | For | For |
| 1g | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1h | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1i | Elect Director Michael W. Michelson | Management | For | For |
| 1j | Elect Director Wayne J. Riley | Management | For | For |
| 1k | Elect Director John W. Rowe | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| |
|---|
HD SUPPLY HOLDINGS, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: HDS
Security ID: 40416M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph J. DeAngelo | Management | For | For |
| 1.2 | Elect Director Patrick R. McNamee | Management | For | For |
| 1.3 | Elect Director Scott D. Ostfeld | Management | For | For |
| 1.4 | Elect Director Charles W. Peffer | Management | For | For |
| 1.5 | Elect Director James A. Rubright | Management | For | For |
| 1.6 | Elect Director Lauren Taylor Wolfe | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
HERMAN MILLER, INC.
Meeting Date: OCT 08, 2018
Record Date: AUG 10, 2018
Meeting Type: ANNUAL | Ticker: MLHR
Security ID: 600544100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Brandon | Management | For | For |
| 1.2 | Elect Director Douglas D. French | Management | For | For |
| 1.3 | Elect Director John R. Hoke, III | Management | For | For |
| 1.4 | Elect Director Heidi J. Manheimer | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HILL-ROM HOLDINGS, INC.
Meeting Date: MAR 06, 2019
Record Date: JAN 02, 2019
Meeting Type: ANNUAL | Ticker: HRC
Security ID: 431475102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Dempsey | Management | For | For |
| 1.2 | Elect Director Gary L. Ellis | Management | For | For |
| 1.3 | Elect Director Stacy Enxing Seng | Management | For | For |
| 1.4 | Elect Director Mary Garrett | Management | For | For |
| 1.5 | Elect Director James R. Giertz | Management | For | For |
| 1.6 | Elect Director John P. Groetelaars | Management | For | For |
| 1.7 | Elect Director William H. Kucheman | Management | For | For |
| 1.8 | Elect Director Ronald A. Malone | Management | For | For |
| 1.9 | Elect Director Nancy M. Schlichting | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HOLLYFRONTIER CORPORATION
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: HFC
Security ID: 436106108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
| 1b | Elect Director Douglas Y. Bech | Management | For | For |
| 1c | Elect Director Anna C. Catalano | Management | For | For |
| 1d | Elect Director George J. Damiris | Management | For | For |
| 1e | Elect Director Leldon E. Echols | Management | For | For |
| 1f | Elect Director Michael C. Jennings | Management | For | For |
| 1g | Elect Director R. Craig Knocke | Management | For | For |
| 1h | Elect Director Robert J. Kostelnik | Management | For | For |
| 1i | Elect Director James H. Lee | Management | For | For |
| 1j | Elect Director Franklin Myers | Management | For | For |
| 1k | Elect Director Michael E. Rose | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
HONEYWELL INTERNATIONAL INC.
Meeting Date: APR 29, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: HON
Security ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Darius Adamczyk | Management | For | For |
| 1B | Elect Director Duncan B. Angove | Management | For | For |
| 1C | Elect Director William S. Ayer | Management | For | For |
| 1D | Elect Director Kevin Burke | Management | For | For |
| 1E | Elect Director Jaime Chico Pardo | Management | For | For |
| 1F | Elect Director D. Scott Davis | Management | For | For |
| 1G | Elect Director Linnet F. Deily | Management | For | For |
| 1H | Elect Director Judd Gregg | Management | For | For |
| 1I | Elect Director Clive Hollick | Management | For | For |
| 1J | Elect Director Grace D. Lieblein | Management | For | For |
| 1K | Elect Director George Paz | Management | For | For |
| 1L | Elect Director Robin L. Washington | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
HORIZON PHARMA PLC
Meeting Date: MAY 02, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: HZNP
Security ID: G4617B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Grey | Management | For | For |
| 1b | Elect Director Jeff Himawan | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Increase in Authorized Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity without Preemptive Rights | Management | For | For |
| 8 | Adjourn Meeting | Management | For | Against |
| 9 | Change Company Name to Horizon Therapeutics Public Limited Company | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | Against |
| 11 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
HOST HOTELS & RESORTS, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: HST
Security ID: 44107P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary L. Baglivo | Management | For | For |
| 1.2 | Elect Director Sheila C. Bair | Management | For | For |
| 1.3 | Elect Director Ann McLaughlin Korologos | Management | For | For |
| 1.4 | Elect Director Richard E. Marriott | Management | For | For |
| 1.5 | Elect Director Sandeep L. Mathrani | Management | For | For |
| 1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.7 | Elect Director Mary Hogan Preusse | Management | For | For |
| 1.8 | Elect Director Walter C. Rakowich | Management | For | For |
| 1.9 | Elect Director James F. Risoleo | Management | For | For |
| 1.10 | Elect Director Gordon H. Smith | Management | For | For |
| 1.11 | Elect Director A. William Stein | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HP INC.
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: HPQ
Security ID: 40434L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aida M. Alvarez | Management | For | For |
| 1b | Elect Director Shumeet Banerji | Management | For | For |
| 1c | Elect Director Robert R. Bennett | Management | For | For |
| 1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
| 1e | Elect Director Stacy Brown-Philpot | Management | For | For |
| 1f | Elect Director Stephanie A. Burns | Management | For | For |
| 1g | Elect Director Mary Anne Citrino | Management | For | For |
| 1h | Elect Director Yoky Matsuoka | Management | For | For |
| 1i | Elect Director Stacey Mobley | Management | For | For |
| 1j | Elect Director Subra Suresh | Management | For | For |
| 1k | Elect Director Dion J. Weisler | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ICU MEDICAL, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: ICUI
Security ID: 44930G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vivek Jain | Management | For | For |
| 1.2 | Elect Director George A. Lopez | Management | For | For |
| 1.3 | Elect Director Robert S. Swinney | Management | For | For |
| 1.4 | Elect Director David C. Greenberg | Management | For | For |
| 1.5 | Elect Director Elisha W. Finney | Management | For | For |
| 1.6 | Elect Director David F. Hoffmeister | Management | For | For |
| 1.7 | Elect Director Donald M. Abbey | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ILLUMINA, INC.
Meeting Date: MAY 29, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: ILMN
Security ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Frances Arnold | Management | For | For |
| 1B | Elect Director Francis A. deSouza | Management | For | For |
| 1C | Elect Director Susan E. Siegel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
INCYTE CORPORATION
Meeting Date: APR 26, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL | Ticker: INCY
Security ID: 45337C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julian C. Baker | Management | For | For |
| 1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.3 | Elect Director Paul A. Brooke | Management | For | For |
| 1.4 | Elect Director Paul J. Clancy | Management | For | For |
| 1.5 | Elect Director Wendy L. Dixon | Management | For | For |
| 1.6 | Elect Director Jacqualyn A. Fouse | Management | For | For |
| 1.7 | Elect Director Paul A. Friedman | Management | For | For |
| 1.8 | Elect Director Herve Hoppenot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
INTEGER HOLDINGS CORPORATION
Meeting Date: MAY 22, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: ITGR
Security ID: 45826H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela G. Bailey | Management | For | For |
| 1.2 | Elect Director Joseph W. Dziedzic | Management | For | For |
| 1.3 | Elect Director James F. Hinrichs | Management | For | For |
| 1.4 | Elect Director Jean Hobby | Management | For | For |
| 1.5 | Elect Director M. Craig Maxwell | Management | For | For |
| 1.6 | Elect Director Filippo Passerini | Management | For | For |
| 1.7 | Elect Director Bill R. Sanford | Management | For | For |
| 1.8 | Elect Director Peter H. Soderberg | Management | For | For |
| 1.9 | Elect Director Donald J. Spence | Management | For | For |
| 1.10 | Elect Director William B. Summers, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTEL CORPORATION
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: INTC
Security ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aneel Bhusri | Management | For | For |
| 1b | Elect Director Andy D. Bryant | Management | For | For |
| 1c | Elect Director Reed E. Hundt | Management | For | For |
| 1d | Elect Director Omar Ishrak | Management | For | For |
| 1e | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 1f | Elect Director Tsu-Jae King Liu | Management | For | For |
| 1g | Elect Director Gregory D. Smith | Management | For | For |
| 1h | Elect Director Robert 'Bob' H. Swan | Management | For | For |
| 1i | Elect Director Andrew Wilson | Management | For | For |
| 1j | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 6 | Report on Gender Pay Gap | Shareholder | Against | For |
| 7 | Request for an Annual Advisory Vote on Political Contributions | Shareholder | Against | Against |
| |
|---|
INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date: APR 30, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: IBM
Security ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Eskew | Management | For | For |
| 1.2 | Elect Director David N. Farr | Management | For | For |
| 1.3 | Elect Director Alex Gorsky | Management | For | For |
| 1.4 | Elect Director Michelle J. Howard | Management | For | For |
| 1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.6 | Elect Director Andrew N. Liveris | Management | For | For |
| 1.7 | Elect Director Martha E. Pollack | Management | For | For |
| 1.8 | Elect Director Virginia M. Rometty | Management | For | For |
| 1.9 | Elect Director Joseph R. Swedish | Management | For | For |
| 1.10 | Elect Director Sidney Taurel | Management | For | For |
| 1.11 | Elect Director Peter R. Voser | Management | For | For |
| 1.12 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
INTUIT, INC.
Meeting Date: JAN 17, 2019
Record Date: NOV 19, 2018
Meeting Type: ANNUAL | Ticker: INTU
Security ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eve Burton | Management | For | For |
| 1b | Elect Director Scott D. Cook | Management | For | For |
| 1c | Elect Director Richard L. Dalzell | Management | For | For |
| 1d | Elect Director Sasan Goodarzi | Management | For | For |
| 1e | Elect Director Deborah Liu | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director Dennis D. Powell | Management | For | For |
| 1h | Elect Director Brad D. Smith | Management | For | For |
| 1i | Elect Director Thomas Szkutak | Management | For | For |
| 1j | Elect Director Raul Vazquez | Management | For | For |
| 1k | Elect Director Jeff Weiner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
JOHNSON & JOHNSON
Meeting Date: APR 25, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: JNJ
Security ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary C. Beckerle | Management | For | For |
| 1b | Elect Director D. Scott Davis | Management | For | For |
| 1c | Elect Director Ian E. L. Davis | Management | For | For |
| 1d | Elect Director Jennifer A. Doudna | Management | For | For |
| 1e | Elect Director Alex Gorsky | Management | For | For |
| 1f | Elect Director Marillyn A. Hewson | Management | For | For |
| 1g | Elect Director Mark B. McClellan | Management | For | For |
| 1h | Elect Director Anne M. Mulcahy | Management | For | For |
| 1i | Elect Director William D. Perez | Management | For | For |
| 1j | Elect Director Charles Prince | Management | For | For |
| 1k | Elect Director A. Eugene Washington | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
| 5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
| |
|---|
JOHNSON CONTROLS INTERNATIONAL PLC
Meeting Date: MAR 06, 2019
Record Date: JAN 02, 2019
Meeting Type: ANNUAL | Ticker: JCI
Security ID: G51502105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jean Blackwell | Management | For | For |
| 1b | Elect Director Pierre Cohade | Management | For | For |
| 1c | Elect Director Michael E. Daniels | Management | For | For |
| 1d | Elect Director Juan Pablo del Valle Perochena | Management | For | For |
| 1e | Elect Director W. Roy Dunbar | Management | For | For |
| 1f | Elect Director Gretchen R. Haggerty | Management | For | For |
| 1g | Elect Director Simone Menne | Management | For | For |
| 1h | Elect Director George R. Oliver | Management | For | For |
| 1i | Elect Director Jurgen Tinggren | Management | For | For |
| 1j | Elect Director Mark Vergnano | Management | For | For |
| 1k | Elect Director R. David Yost | Management | For | For |
| 1l | Elect Director John D. Young | Management | For | For |
| 2a | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Authorize Market Purchases of Company Shares | Management | For | For |
| 4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Approve the Directors' Authority to Allot Shares | Management | For | For |
| 7 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
| |
|---|
JONES LANG LASALLE INCORPORATED
Meeting Date: MAY 29, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: JLL
Security ID: 48020Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hugo Bague | Management | For | For |
| 1b | Elect Director Matthew Carter, Jr. | Management | For | For |
| 1c | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1d | Elect Director Sheila A. Penrose | Management | For | For |
| 1e | Elect Director Ming Lu | Management | For | For |
| 1f | Elect Director Bridget A. Macaskill | Management | For | For |
| 1g | Elect Director Martin H. Nesbitt | Management | For | For |
| 1h | Elect Director Jeetendra "Jeetu" I. Patel | Management | For | For |
| 1i | Elect Director Ann Marie Petach | Management | For | For |
| 1j | Elect Director Christian Ulbrich | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: JPM
Security ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Stephen B. Burke | Management | For | For |
| 1d | Elect Director Todd A. Combs | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Mellody Hobson | Management | For | For |
| 1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1j | Elect Director Michael A. Neal | Management | For | For |
| 1k | Elect Director Lee R. Raymond | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Report on Gender Pay Gap | Shareholder | Against | For |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| 6 | Provide for Cumulative Voting | Shareholder | Against | For |
| |
|---|
KEYSIGHT TECHNOLOGIES, INC.
Meeting Date: MAR 21, 2019
Record Date: JAN 22, 2019
Meeting Type: ANNUAL | Ticker: KEYS
Security ID: 49338L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James G. Cullen | Management | For | For |
| 1.2 | Elect Director Jean M. Halloran | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KLA-TENCOR CORP.
Meeting Date: NOV 07, 2018
Record Date: SEP 13, 2018
Meeting Type: ANNUAL | Ticker: KLAC
Security ID: 482480100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward W. Barnholt | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director John T. Dickson | Management | For | For |
| 1.4 | Elect Director Emiko Higashi | Management | For | For |
| 1.5 | Elect Director Kevin J. Kennedy | Management | For | For |
| 1.6 | Elect Director Gary B. Moore | Management | For | For |
| 1.7 | Elect Director Kiran M. Patel | Management | For | For |
| 1.8 | Elect Director Ana G. Pinczuk | Management | For | For |
| 1.9 | Elect Director Robert A. Rango | Management | For | For |
| 1.10 | Elect Director Richard P. Wallace | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
KOHL'S CORPORATION
Meeting Date: MAY 15, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: KSS
Security ID: 500255104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Boneparth | Management | For | For |
| 1b | Elect Director Steven A. Burd | Management | For | For |
| 1c | Elect Director H. Charles Floyd | Management | For | For |
| 1d | Elect Director Michelle Gass | Management | For | For |
| 1e | Elect Director Jonas Prising | Management | For | For |
| 1f | Elect Director John E. Schlifske | Management | For | For |
| 1g | Elect Director Adrianne Shapira | Management | For | For |
| 1h | Elect Director Frank V. Sica | Management | For | For |
| 1i | Elect Director Stephanie A. Streeter | Management | For | For |
| 1j | Elect Director Stephen E. Watson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Adopt Vendor Policy Regarding Oversight on Preventing Cruelty to Animals Throughout the Supply Chain | Shareholder | Against | For |
| |
|---|
LAM RESEARCH CORP.
Meeting Date: NOV 06, 2018
Record Date: SEP 07, 2018
Meeting Type: ANNUAL | Ticker: LRCX
Security ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin B. Anstice | Management | For | For |
| 1.2 | Elect Director Eric K. Brandt | Management | For | For |
| 1.3 | Elect Director Michael R. Cannon | Management | For | For |
| 1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
| 1.5 | Elect Director Christine A. Heckart | Management | For | For |
| 1.6 | Elect Director Catherine P. Lego | Management | For | For |
| 1.7 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
| 1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LIFE STORAGE, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: LSI
Security ID: 53223X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark G. Barberio | Management | For | For |
| 1b | Elect Director Joseph V. Saffire | Management | For | For |
| 1c | Elect Director Charles E. Lannon | Management | For | For |
| 1d | Elect Director Stephen R. Rusmisel | Management | For | For |
| 1e | Elect Director Arthur L. Havener, Jr. | Management | For | For |
| 1f | Elect Director Carol Hansell | Management | For | For |
| 1g | Elect Director Dana Hamilton | Management | For | For |
| 1h | Elect Director Edward J. Pettinella | Management | For | For |
| 1i | Elect Director David L. Rogers | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| 4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LOGMEIN, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: LOGM
Security ID: 54142L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Benson | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director Michael J. Christenson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LOUISIANA-PACIFIC CORP.
Meeting Date: MAY 10, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: LPX
Security ID: 546347105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tracy A. Embree | Management | For | For |
| 1b | Elect Director Lizanne C. Gottung | Management | For | For |
| 1c | Elect Director Dustan E. McCoy | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
LPL FINANCIAL HOLDINGS INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: LPLA
Security ID: 50212V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan H. Arnold | Management | For | For |
| 1.2 | Elect Director H. Paulett Eberhart | Management | For | For |
| 1.3 | Elect Director William F. Glavin, Jr. | Management | For | For |
| 1.4 | Elect Director Allison H. Mnookin | Management | For | For |
| 1.5 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.6 | Elect Director James S. Putnam | Management | For | For |
| 1.7 | Elect Director James S. Riepe | Management | For | For |
| 1.8 | Elect Director Richard P. Schifter | Management | For | For |
| 1.9 | Elect Director Corey E. Thomas | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MARATHON PETROLEUM CORP.
Meeting Date: SEP 24, 2018
Record Date: AUG 01, 2018
Meeting Type: SPECIAL | Ticker: MPC
Security ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Approve Increase in Size of Board | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
MASIMO CORPORATION
Meeting Date: MAY 30, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: MASI
Security ID: 574795100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adam Mikkelson | Management | For | For |
| 1.2 | Elect Director Craig Reynolds | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
|---|
MAXIMUS, INC.
Meeting Date: MAR 20, 2019
Record Date: JAN 18, 2019
Meeting Type: ANNUAL | Ticker: MMS
Security ID: 577933104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne K. Altman | Management | For | For |
| 1.2 | Elect Director Paul R. Lederer | Management | For | For |
| 1.3 | Elect Director Peter B. Pond | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MEDTRONIC PLC
Meeting Date: DEC 07, 2018
Record Date: OCT 09, 2018
Meeting Type: ANNUAL | Ticker: MDT
Security ID: G5960L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Craig Arnold | Management | For | For |
| 1c | Elect Director Scott C. Donnelly | Management | For | For |
| 1d | Elect Director Randall J. Hogan, III | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Michael O. Leavitt | Management | For | For |
| 1g | Elect Director James T. Lenehan | Management | For | For |
| 1h | Elect Director Elizabeth G. Nabel | Management | For | For |
| 1i | Elect Director Denise M. O'Leary | Management | For | For |
| 1j | Elect Director Kendall J. Powell | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MERCK & CO., INC.
Meeting Date: MAY 28, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: MRK
Security ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Thomas R. Cech | Management | For | For |
| 1c | Elect Director Mary Ellen Coe | Management | For | For |
| 1d | Elect Director Pamela J. Craig | Management | For | For |
| 1e | Elect Director Kenneth C. Frazier | Management | For | For |
| 1f | Elect Director Thomas H. Glocer | Management | For | For |
| 1g | Elect Director Rochelle B. Lazarus | Management | For | For |
| 1h | Elect Director Paul B. Rothman | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Inge G. Thulin | Management | For | For |
| 1k | Elect Director Wendell P. Weeks | Management | For | For |
| 1l | Elect Director Peter C. Wendell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Adopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback | Shareholder | Against | Against |
| 7 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
| |
|---|
METLIFE, INC.
Meeting Date: JUN 18, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: MET
Security ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Cheryl W. Grise | Management | For | For |
| 1b | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1c | Elect Director Gerald L. Hassell | Management | For | For |
| 1d | Elect Director David L. Herzog | Management | For | For |
| 1e | Elect Director R. Glenn Hubbard | Management | For | For |
| 1f | Elect Director Edward J. Kelly, III | Management | For | For |
| 1g | Elect Director William E. Kennard | Management | For | For |
| 1h | Elect Director Michel A. Khalaf | Management | For | For |
| 1i | Elect Director James M. Kilts | Management | For | For |
| 1j | Elect Director Catherine R. Kinney | Management | For | For |
| 1k | Elect Director Diana L. McKenzie | Management | For | For |
| 1l | Elect Director Denise M. Morrison | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICROSOFT CORP.
Meeting Date: NOV 28, 2018
Record Date: SEP 26, 2018
Meeting Type: ANNUAL | Ticker: MSFT
Security ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Gates, III | Management | For | For |
| 1.2 | Elect Director Reid G. Hoffman | Management | For | For |
| 1.3 | Elect Director Hugh F. Johnston | Management | For | For |
| 1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.5 | Elect Director Satya Nadella | Management | For | For |
| 1.6 | Elect Director Charles H. Noski | Management | For | For |
| 1.7 | Elect Director Helmut Panke | Management | For | For |
| 1.8 | Elect Director Sandra E. Peterson | Management | For | For |
| 1.9 | Elect Director Penny S. Pritzker | Management | For | For |
| 1.10 | Elect Director Charles W. Scharf | Management | For | For |
| 1.11 | Elect Director Arne M. Sorenson | Management | For | For |
| 1.12 | Elect Director John W. Stanton | Management | For | For |
| 1.13 | Elect Director John W. Thompson | Management | For | For |
| 1.14 | Elect Director Padmasree Warrior | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MSA SAFETY INCORPORATED
Meeting Date: MAY 17, 2019
Record Date: FEB 19, 2019
Meeting Type: ANNUAL | Ticker: MSA
Security ID: 553498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Bruggeworth | Management | For | For |
| 1.2 | Elect Director Gregory B. Jordan | Management | For | For |
| 1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
| 1.4 | Elect Director William R. Sperry | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MURPHY USA, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: MUSA
Security ID: 626755102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Madison Murphy | Management | For | For |
| 1.2 | Elect Director R. Andrew Clyde | Management | For | For |
| 1.3 | Elect Director David B. Miller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
NATIONAL INSTRUMENTS CORPORATION
Meeting Date: MAY 14, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: NATI
Security ID: 636518102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Cashman, III | Management | For | For |
| 1.2 | Elect Director Liam K. Griffin | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NEWFIELD EXPLORATION CO.
Meeting Date: FEB 12, 2019
Record Date: JAN 08, 2019
Meeting Type: SPECIAL | Ticker: NFX
Security ID: 651290108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
NEXSTAR MEDIA GROUP, INC.
Meeting Date: JUN 05, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: NXST
Security ID: 65336K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis J. FitzSimons | Management | For | For |
| 1.2 | Elect Director C. Thomas McMillen | Management | For | For |
| 1.3 | Elect Director Lisbeth McNabb | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
NORFOLK SOUTHERN CORPORATION
Meeting Date: MAY 09, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: NSC
Security ID: 655844108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
| 1b | Elect Director Daniel A. Carp | Management | For | For |
| 1c | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
| 1d | Elect Director Marcela E. Donadio | Management | For | For |
| 1e | Elect Director Thomas C. Kelleher | Management | For | For |
| 1f | Elect Director Steven F. Leer | Management | For | For |
| 1g | Elect Director Michael D. Lockhart | Management | For | For |
| 1h | Elect Director Amy E. Miles | Management | For | For |
| 1i | Elect Director Jennifer F. Scanlon | Management | For | For |
| 1j | Elect Director James A. Squires | Management | For | For |
| 1k | Elect Director John R. Thompson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Simple Majority | Shareholder | Against | For |
| |
|---|
NRG ENERGY, INC.
Meeting Date: APR 25, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: NRG
Security ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director E. Spencer Abraham | Management | For | For |
| 1b | Elect Director Matthew Carter, Jr. | Management | For | For |
| 1c | Elect Director Lawrence S. Coben | Management | For | For |
| 1d | Elect Director Heather Cox | Management | For | For |
| 1e | Elect Director Terry G. Dallas | Management | For | For |
| 1f | Elect Director Mauricio Gutierrez | Management | For | For |
| 1g | Elect Director William E. Hantke | Management | For | For |
| 1h | Elect Director Paul W. Hobby | Management | For | For |
| 1i | Elect Director Anne C. Schaumburg | Management | For | For |
| 1j | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
NUVASIVE, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: NUVA
Security ID: 670704105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert F. Friel | Management | For | For |
| 1b | Elect Director Donald J. Rosenberg | Management | For | For |
| 1c | Elect Director Daniel J. Wolterman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NVR, INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: NVR
Security ID: 62944T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. E. Andrews | Management | For | For |
| 1.2 | Elect Director Thomas D. Eckert | Management | For | Against |
| 1.3 | Elect Director Alfred E. Festa | Management | For | For |
| 1.4 | Elect Director Ed Grier | Management | For | For |
| 1.5 | Elect Director Manuel H. Johnson | Management | For | For |
| 1.6 | Elect Director Alexandra A. Jung | Management | For | For |
| 1.7 | Elect Director Mel Martinez | Management | For | For |
| 1.8 | Elect Director William A. Moran | Management | For | For |
| 1.9 | Elect Director David A. Preiser | Management | For | Against |
| 1.10 | Elect Director W. Grady Rosier | Management | For | Against |
| 1.11 | Elect Director Susan Williamson Ross | Management | For | Against |
| 1.12 | Elect Director Dwight C. Schar | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
Meeting Date: MAY 07, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: ORLY
Security ID: 67103H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David O'Reilly | Management | For | For |
| 1b | Elect Director Larry O'Reilly | Management | For | For |
| 1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
| 1d | Elect Director Greg Henslee | Management | For | For |
| 1e | Elect Director Jay D. Burchfield | Management | For | For |
| 1f | Elect Director Thomas T. Hendrickson | Management | For | For |
| 1g | Elect Director John R. Murphy | Management | For | For |
| 1h | Elect Director Dana M. Perlman | Management | For | For |
| 1i | Elect Director Andrea M. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
Meeting Date: MAY 10, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: OXY
Security ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Spencer Abraham | Management | For | For |
| 1b | Elect Director Eugene L. Batchelder | Management | For | For |
| 1c | Elect Director Margaret M. Foran | Management | For | For |
| 1d | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1e | Elect Director Vicki Hollub | Management | For | For |
| 1f | Elect Director William R. Klesse | Management | For | For |
| 1g | Elect Director Jack B. Moore | Management | For | For |
| 1h | Elect Director Avedick B. Poladian | Management | For | For |
| 1i | Elect Director Elisse B. Walter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
ON SEMICONDUCTOR CORPORATION
Meeting Date: MAY 08, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: ON
Security ID: 682189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Atsushi Abe | Management | For | For |
| 1b | Elect Director Alan Campbell | Management | For | For |
| 1c | Elect Director Curtis J. Crawford | Management | For | For |
| 1d | Elect Director Gilles Delfassy | Management | For | For |
| 1e | Elect Director Emmanuel T. Hernandez | Management | For | For |
| 1f | Elect Director Keith D. Jackson | Management | For | For |
| 1g | Elect Director Paul A. Mascarenas | Management | For | For |
| 1h | Elect Director Daryl A. Ostrande | Management | For | For |
| 1i | Elect Director Teresa M. Ressel | Management | For | For |
| 1j | Elect Director Christine Y. Yan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ORACLE CORP.
Meeting Date: NOV 14, 2018
Record Date: SEP 17, 2018
Meeting Type: ANNUAL | Ticker: ORCL
Security ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
| 1.2 | Elect Director Michael J. Boskin | Management | For | For |
| 1.3 | Elect Director Safra A. Catz | Management | For | For |
| 1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
| 1.5 | Elect Director George H. Conrades | Management | For | Withhold |
| 1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.7 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.8 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.9 | Elect Director Mark V. Hurd | Management | For | For |
| 1.10 | Elect Director Renee J. James | Management | For | For |
| 1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1.12 | Elect Director Leon E. Panetta | Management | For | Withhold |
| 1.13 | Elect Director William G. Parrett | Management | For | For |
| 1.14 | Elect Director Naomi O. Seligman | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PACKAGING CORPORATION OF AMERICA
Meeting Date: MAY 07, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: PKG
Security ID: 695156109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
| 1.2 | Elect Director Duane C. Farrington | Management | For | For |
| 1.3 | Elect Director Hasan Jameel | Management | For | For |
| 1.4 | Elect Director Mark W. Kowlzan | Management | For | For |
| 1.5 | Elect Director Robert C. Lyons | Management | For | For |
| 1.6 | Elect Director Thomas P. Maurer | Management | For | For |
| 1.7 | Elect Director Samuel M. Mencoff | Management | For | For |
| 1.8 | Elect Director Roger B. Porter | Management | For | For |
| 1.9 | Elect Director Thomas S. Souleles | Management | For | For |
| 1.10 | Elect Director Paul T. Stecko | Management | For | For |
| 1.11 | Elect Director James D. Woodrum | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PARKER-HANNIFIN CORP.
Meeting Date: OCT 24, 2018
Record Date: AUG 31, 2018
Meeting Type: ANNUAL | Ticker: PH
Security ID: 701094104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lee C. Banks | Management | For | For |
| 1.2 | Elect Director Robert G. Bohn | Management | For | For |
| 1.3 | Elect Director Linda S. Harty | Management | For | For |
| 1.4 | Elect Director Kevin A. Lobo | Management | For | For |
| 1.5 | Elect Director Candy M. Obourn | Management | For | For |
| 1.6 | Elect Director Joseph Scaminace | Management | For | For |
| 1.7 | Elect Director Ake Svensson | Management | For | For |
| 1.8 | Elect Director James R. Verrier | Management | For | For |
| 1.9 | Elect Director James L. Wainscott | Management | For | For |
| 1.10 | Elect Director Thomas L. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | For |
| 5 | Amend Code of Regulations | Management | For | For |
| |
|---|
PEPSICO, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: PEP
Security ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Shona L. Brown | Management | For | For |
| 1b | Elect Director Cesar Conde | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Dina Dublon | Management | For | For |
| 1e | Elect Director Richard W. Fisher | Management | For | For |
| 1f | Elect Director Michelle Gass | Management | For | For |
| 1g | Elect Director William R. Johnson | Management | For | For |
| 1h | Elect Director Ramon Laguarta | Management | For | For |
| 1i | Elect Director David C. Page | Management | For | For |
| 1j | Elect Director Robert C. Pohlad | Management | For | For |
| 1k | Elect Director Daniel Vasella | Management | For | For |
| 1l | Elect Director Darren Walker | Management | For | For |
| 1m | Elect Director Alberto Weisser | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Report on Pesticide Management | Shareholder | Against | For |
| |
|---|
PERFORMANCE FOOD GROUP CO.
Meeting Date: NOV 13, 2018
Record Date: SEP 24, 2018
Meeting Type: ANNUAL | Ticker: PFGC
Security ID: 71377A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Dawson, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Manuel A. Fernandez | Management | For | For |
| 1.3 | Elect Director Kimberly S. Grant | Management | For | Withhold |
| 1.4 | Elect Director Randall N. Spratt | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
PFIZER INC.
Meeting Date: APR 25, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: PFE
Security ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
| 1.2 | Elect Director Albert Bourla | Management | For | For |
| 1.3 | Elect Director W. Don Cornwell | Management | For | For |
| 1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.5 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.6 | Elect Director James M. Kilts | Management | For | For |
| 1.7 | Elect Director Dan R. Littman | Management | For | For |
| 1.8 | Elect Director Shantanu Narayen | Management | For | For |
| 1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.10 | Elect Director Ian C. Read | Management | For | For |
| 1.11 | Elect Director James C. Smith | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
| |
|---|
PHILLIPS 66
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: PSX
Security ID: 718546104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Greg C. Garland | Management | For | For |
| 1b | Elect Director Gary K. Adams | Management | For | For |
| 1c | Elect Director John E. Lowe | Management | For | For |
| 1d | Elect Director Denise L. Ramos | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Report on Plastic Pollution *Withdrawn Resolution* | Shareholder | None | None |
| |
|---|
PINNACLE FOODS, INC.
Meeting Date: OCT 23, 2018
Record Date: SEP 04, 2018
Meeting Type: SPECIAL | Ticker: PF
Security ID: 72348P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
POPULAR, INC.
Meeting Date: MAY 07, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: BPOP
Security ID: 733174700
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joaquin E. Bacardi, III | Management | For | For |
| 1b | Elect Director Robert Carrady | Management | For | For |
| 1c | Elect Director John W. Diercksen | Management | For | For |
| 1d | Elect Director Myrna M. Soto | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PROCTER & GAMBLE CO.
Meeting Date: OCT 09, 2018
Record Date: AUG 10, 2018
Meeting Type: ANNUAL | Ticker: PG
Security ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Francis S. Blake | Management | For | For |
| 1b | Elect Director Angela F. Braly | Management | For | For |
| 1c | Elect Director Amy L. Chang | Management | For | For |
| 1d | Elect Director Kenneth I. Chenault | Management | For | For |
| 1e | Elect Director Scott D. Cook | Management | For | For |
| 1f | Elect Director Joseph Jimenez | Management | For | For |
| 1g | Elect Director Terry J. Lundgren | Management | For | For |
| 1h | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1i | Elect Director Nelson Peltz | Management | For | For |
| 1j | Elect Director David S. Taylor | Management | For | For |
| 1k | Elect Director Margaret C. Whitman | Management | For | For |
| 1l | Elect Director Patricia A. Woertz | Management | For | For |
| 1m | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PROOFPOINT, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: PFPT
Security ID: 743424103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director R. Scott Herren | Management | For | For |
| 1b | Elect Director Michael Johnson | Management | For | For |
| 1c | Elect Director Richard Wallace | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PS BUSINESS PARKS, INC.
Meeting Date: APR 23, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: PSB
Security ID: 69360J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Maria R. Hawthorne | Management | For | For |
| 1.3 | Elect Director Jennifer Holden Dunbar | Management | For | For |
| 1.4 | Elect Director James H. Kropp | Management | For | For |
| 1.5 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.6 | Elect Director Robert S. Rollo | Management | For | For |
| 1.7 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
| 1.8 | Elect Director Peter Schultz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PULTEGROUP, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: PHM
Security ID: 745867101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Anderson | Management | For | For |
| 1.2 | Elect Director Bryce Blair | Management | For | For |
| 1.3 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.4 | Elect Director Thomas J. Folliard | Management | For | For |
| 1.5 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.6 | Elect Director Andre J. Hawaux | Management | For | For |
| 1.7 | Elect Director Ryan R. Marshall | Management | For | For |
| 1.8 | Elect Director John R. Peshkin | Management | For | For |
| 1.9 | Elect Director Scott F. Powers | Management | For | For |
| 1.10 | Elect Director William J. Pulte | Management | For | For |
| 1.11 | Elect Director Lila J. Snyder | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend NOL Rights Plan (NOL Pill) | Management | For | Against |
| |
|---|
QUALCOMM, INC.
Meeting Date: MAR 12, 2019
Record Date: JAN 14, 2019
Meeting Type: ANNUAL | Ticker: QCOM
Security ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Mark Fields | Management | For | For |
| 1c | Elect Director Jeffrey W. Henderson | Management | For | For |
| 1d | Elect Director Ann M. Livermore | Management | For | For |
| 1e | Elect Director Harish Manwani | Management | For | For |
| 1f | Elect Director Mark D. McLaughlin | Management | For | For |
| 1g | Elect Director Steve Mollenkopf | Management | For | For |
| 1h | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
| 1i | Elect Director Francisco Ros | Management | For | For |
| 1j | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1k | Elect Director Neil Smit | Management | For | For |
| 1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RALPH LAUREN CORPORATION
Meeting Date: AUG 02, 2018
Record Date: JUN 04, 2018
Meeting Type: ANNUAL | Ticker: RL
Security ID: 751212101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
| 1.2 | Elect Director Joel L. Fleishman | Management | For | For |
| 1.3 | Elect Director Michael A. George | Management | For | For |
| 1.4 | Elect Director Hubert Joly | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
RAYONIER, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: RYN
Security ID: 754907103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Richard D. Kincaid | Management | For | For |
| 1B | Elect Director Keith E. Bass | Management | For | For |
| 1C | Elect Director Dod A. Fraser | Management | For | For |
| 1D | Elect Director Scott R. Jones | Management | For | For |
| 1E | Elect Director Bernard Lanigan, Jr. | Management | For | For |
| 1F | Elect Director Blanche L. Lincoln | Management | For | For |
| 1G | Elect Director V. Larkin Martin | Management | For | For |
| 1H | Elect Director David L. Nunes | Management | For | For |
| 1I | Elect Director Andrew G. Wiltshire | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young, LLP as Auditor | Management | For | For |
| |
|---|
RAYTHEON COMPANY
Meeting Date: MAY 30, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: RTN
Security ID: 755111507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tracy A. Atkinson | Management | For | For |
| 1b | Elect Director Robert E. Beauchamp | Management | For | For |
| 1c | Elect Director Adriane M. Brown | Management | For | For |
| 1d | Elect Director Stephen J. Hadley | Management | For | For |
| 1e | Elect Director Thomas A. Kennedy | Management | For | For |
| 1f | Elect Director Letitia A. Long | Management | For | For |
| 1g | Elect Director George R. Oliver | Management | For | For |
| 1h | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1i | Elect Director Ellen M. Pawlikowski | Management | For | For |
| 1j | Elect Director William R. Spivey | Management | For | For |
| 1k | Elect Director Marta R. Stewart | Management | For | For |
| 1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
| 1m | Elect Director Robert O. Work | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
REGENERON PHARMACEUTICALS, INC.
Meeting Date: JUN 14, 2019
Record Date: APR 17, 2019
Meeting Type: ANNUAL | Ticker: REGN
Security ID: 75886F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bonnie L. Bassler | Management | For | Against |
| 1b | Elect Director Michael S. Brown | Management | For | Against |
| 1c | Elect Director Leonard S. Schleifer | Management | For | Against |
| 1d | Elect Director George D. Yancopoulos | Management | For | Against |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
REPUBLIC SERVICES, INC.
Meeting Date: MAY 17, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: RSG
Security ID: 760759100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Manuel Kadre | Management | For | For |
| 1b | Elect Director Tomago Collins | Management | For | For |
| 1c | Elect Director Thomas W. Handley | Management | For | For |
| 1d | Elect Director Jennifer M. Kirk | Management | For | For |
| 1e | Elect Director Michael Larson | Management | For | For |
| 1f | Elect Director Kim S. Pegula | Management | For | For |
| 1g | Elect Director Ramon A. Rodriguez | Management | For | For |
| 1h | Elect Director Donald W. Slager | Management | For | For |
| 1i | Elect Director James P. Snee | Management | For | For |
| 1j | Elect Director John M. Trani | Management | For | For |
| 1k | Elect Director Sandra M. Volpe | Management | For | For |
| 1l | Elect Director Katharine B. Weymouth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
ROBERT HALF INTERNATIONAL INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: RHI
Security ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julia L. Coronado | Management | For | For |
| 1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
| 1.3 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.4 | Elect Director Marc H. Morial | Management | For | For |
| 1.5 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.6 | Elect Director Robert J. Pace | Management | For | For |
| 1.7 | Elect Director Frederick A. Richman | Management | For | For |
| 1.8 | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROCKWELL AUTOMATION, INC.
Meeting Date: FEB 05, 2019
Record Date: DEC 10, 2018
Meeting Type: ANNUAL | Ticker: ROK
Security ID: 773903109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Elect Director Blake D. Moret | Management | For | For |
| A2 | Elect Director Thomas W. Rosamilia | Management | For | For |
| A3 | Elect Director Patricia A. Watson | Management | For | For |
| B | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROSS STORES, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 26, 2019
Meeting Type: ANNUAL | Ticker: ROST
Security ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Balmuth | Management | For | For |
| 1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1c | Elect Director Michael J. Bush | Management | For | For |
| 1d | Elect Director Norman A. Ferber | Management | For | For |
| 1e | Elect Director Sharon D. Garrett | Management | For | For |
| 1f | Elect Director Stephen D. Milligan | Management | For | For |
| 1g | Elect Director George P. Orban | Management | For | For |
| 1h | Elect Director Michael O'Sullivan *Withdrawn Resolution* | Management | None | None |
| 1i | Elect Director Gregory L. Quesnel | Management | For | For |
| 1j | Elect Director Barbara Rentler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
| |
|---|
SABRE CORP.
Meeting Date: APR 23, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | Ticker: SABR
Security ID: 78573M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George Bravante, Jr. | Management | For | For |
| 1.2 | Elect Director Joseph Osnoss | Management | For | Against |
| 1.3 | Elect Director Zane Rowe | Management | For | Against |
| 1.4 | Elect Director John Siciliano | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Certificate of Incorporation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
SEAGATE TECHNOLOGY PLC
Meeting Date: OCT 30, 2018
Record Date: AUG 31, 2018
Meeting Type: ANNUAL | Ticker: STX
Security ID: G7945M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William D. Mosley | Management | For | For |
| 1b | Elect Director Stephen J. Luczo | Management | For | For |
| 1c | Elect Director Mark W. Adams | Management | For | For |
| 1d | Elect Director Judy Bruner | Management | For | For |
| 1e | Elect Director Michael R. Cannon | Management | For | For |
| 1f | Elect Director William T. Coleman | Management | For | For |
| 1g | Elect Director Jay L. Geldmacher | Management | For | For |
| 1h | Elect Director Dylan Haggart | Management | For | For |
| 1i | Elect Director Stephanie Tilenius | Management | For | For |
| 1j | Elect Director Edward J. Zander | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| |
|---|
SEAGATE TECHNOLOGY PLC
Meeting Date: APR 25, 2019
Record Date: MAR 01, 2019
Meeting Type: SPECIAL | Ticker: STX
Security ID: G7945M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Capital and Creation of Distributable Reserves | Management | For | For |
| |
|---|
SEI INVESTMENTS COMPANY
Meeting Date: MAY 29, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: SEIC
Security ID: 784117103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alfred P. West, Jr. | Management | For | For |
| 1b | Elect Director William M. Doran | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
SELECT INCOME REIT
Meeting Date: DEC 20, 2018
Record Date: OCT 01, 2018
Meeting Type: SPECIAL | Ticker: SIR
Security ID: 81618T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
SNAP-ON INCORPORATED
Meeting Date: APR 25, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | 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 |
| |
|---|
STARBUCKS CORP.
Meeting Date: MAR 20, 2019
Record Date: JAN 10, 2019
Meeting Type: ANNUAL | Ticker: SBUX
Security ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rosalind G. Brewer | Management | For | For |
| 1b | Elect Director Mary N. Dillon | Management | For | For |
| 1c | Elect Director Mellody Hobson | Management | For | For |
| 1d | Elect Director Kevin R. Johnson | Management | For | For |
| 1e | Elect Director Jorgen Vig Knudstorp | Management | For | For |
| 1f | Elect Director Satya Nadella | Management | For | For |
| 1g | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1h | Elect Director Clara Shih | Management | For | For |
| 1i | Elect Director Javier G. Teruel | Management | For | For |
| 1j | Elect Director Myron E. Ullman, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
| 5 | Report on Sustainable Packaging | Shareholder | Against | For |
| |
|---|
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018
Record Date: OCT 22, 2018
Meeting Type: SPECIAL | Ticker:
Security ID: 857492706
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Director John R. Costantino | Management | For | For |
| 2.2 | Elect Director Michael A. Jessee | Management | For | For |
| 2.3 | Elect Director Ellen M. Needham | Management | For | For |
| 2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
| |
|---|
STEEL DYNAMICS, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: STLD
Security ID: 858119100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Millett | Management | For | For |
| 1.2 | Elect Director Sheree L. Bargabos | Management | For | For |
| 1.3 | Elect Director Keith E. Busse | Management | For | For |
| 1.4 | Elect Director Frank D. Byrne | Management | For | For |
| 1.5 | Elect Director Kenneth W. Cornew | Management | For | For |
| 1.6 | Elect Director Traci M. Dolan | Management | For | For |
| 1.7 | Elect Director James C. Marcuccilli | Management | For | For |
| 1.8 | Elect Director Bradley S. Seaman | Management | For | For |
| 1.9 | Elect Director Gabriel L. Shaheen | Management | For | For |
| 1.10 | Elect Director Steven A. Sonnenberg | Management | For | For |
| 1.11 | Elect Director Richard P. Teets, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
STERIS PLC
Meeting Date: FEB 28, 2019
Record Date: FEB 26, 2019
Meeting Type: SPECIAL | Ticker: STE
Security ID: G84720104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement, Reduction in Share Capital, and Certain Ancillary Matters | Management | For | For |
| 2 | Approve the Creation of Distributable Profits within STERIS Ireland | Management | For | For |
| |
|---|
STERIS PLC
Meeting Date: FEB 28, 2019
Record Date: JAN 25, 2019
Meeting Type: COURT | Ticker: STE
Security ID: G84720111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
SUNSTONE HOTEL INVESTORS, INC.
Meeting Date: MAY 03, 2019
Record Date: MAR 05, 2019
Meeting Type: ANNUAL | Ticker: SHO
Security ID: 867892101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John V. Arabia | Management | For | For |
| 1.2 | Elect Director W. Blake Baird | Management | For | For |
| 1.3 | Elect Director Andrew Batinovich | Management | For | For |
| 1.4 | Elect Director Z. Jamie Behar | Management | For | For |
| 1.5 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
| 1.6 | Elect Director Murray J. McCabe | Management | For | For |
| 1.7 | Elect Director Douglas M. Pasquale | Management | For | For |
| 1.8 | Elect Director Keith P. Russell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Sexual Harassment | Shareholder | Against | For |
| |
|---|
SUNTRUST BANKS, INC.
Meeting Date: APR 23, 2019
Record Date: FEB 13, 2019
Meeting Type: ANNUAL | Ticker: STI
Security ID: 867914103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Agnes Bundy Scanlan | Management | For | For |
| 1.2 | Elect Director Dallas S. Clement | Management | For | For |
| 1.3 | Elect Director Paul D. Donahue | Management | For | For |
| 1.4 | Elect Director Paul R. Garcia | Management | For | For |
| 1.5 | Elect Director Donna S. Morea | Management | For | For |
| 1.6 | Elect Director David M. Ratcliffe | Management | For | For |
| 1.7 | Elect Director William H. Rogers, Jr. | Management | For | For |
| 1.8 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
| 1.9 | Elect Director Bruce L. Tanner | Management | For | For |
| 1.10 | Elect Director Steven C. Voorhees | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
SYNCHRONY FINANCIAL
Meeting Date: MAY 23, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: SYF
Security ID: 87165B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Margaret M. Keane | Management | For | For |
| 1b | Elect Director Paget L. Alves | Management | For | For |
| 1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
| 1d | Elect Director William W. Graylin | Management | For | For |
| 1e | Elect Director Roy A. Guthrie | Management | For | For |
| 1f | Elect Director Richard C. Hartnack | Management | For | For |
| 1g | Elect Director Jeffrey G. Naylor | Management | For | For |
| 1h | Elect Director Laurel J. Richie | Management | For | For |
| 1i | Elect Director Olympia J. Snowe | Management | For | For |
| 1j | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SYNTEL, INC.
Meeting Date: OCT 01, 2018
Record Date: AUG 27, 2018
Meeting Type: SPECIAL | Ticker: SYNT
Security ID: 87162H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
TAPESTRY, INC.
Meeting Date: NOV 08, 2018
Record Date: SEP 07, 2018
Meeting Type: ANNUAL | Ticker: TPR
Security ID: 876030107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Darrell Cavens | Management | For | For |
| 1b | Elect Director David Denton | Management | For | For |
| 1c | Elect Director Anne Gates | Management | For | For |
| 1d | Elect Director Andrea Guerra | Management | For | For |
| 1e | Elect Director Susan Kropf | Management | For | For |
| 1f | Elect Director Annabelle Yu Long | Management | For | For |
| 1g | Elect Director Victor Luis | Management | For | For |
| 1h | Elect Director Ivan Menezes | Management | For | For |
| 1i | Elect Director William Nuti | Management | For | Against |
| 1j | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
TECH DATA CORPORATION
Meeting Date: JUN 05, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: TECD
Security ID: 878237106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles E. Adair | Management | For | For |
| 1b | Elect Director Karen M. Dahut | Management | For | For |
| 1c | Elect Director Robert M. Dutkowsky | Management | For | For |
| 1d | Elect Director Harry J. Harczak, Jr. | Management | For | For |
| 1e | Elect Director Bridgette P. Heller | Management | For | For |
| 1f | Elect Director Richard T. Hume | Management | For | For |
| 1g | Elect Director Kathleen Misunas | Management | For | For |
| 1h | Elect Director Thomas I. Morgan | Management | For | For |
| 1i | Elect Director Patrick G. Sayer | Management | For | For |
| 1j | Elect Director Savio W. Tung | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TELEPHONE AND DATA SYSTEMS, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: TDS
Security ID: 879433829
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clarence A. Davis | Management | For | For |
| 1.2 | Elect Director George W. Off | Management | For | For |
| 1.3 | Elect Director Wade Oosterman | Management | For | For |
| 1.4 | Elect Director Gary L. Sugarman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| |
|---|
TERADATA CORP.
Meeting Date: APR 30, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: TDC
Security ID: 88076W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Cary T. Fu | Management | For | For |
| 1b | Elect Director Michael P. Gianoni | Management | For | For |
| 1c | Elect Director Victor L. Lund | Management | For | For |
| 1d | Elect Director Joanne B. Olsen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
TEXTRON INC.
Meeting Date: APR 24, 2019
Record Date: FEB 27, 2019
Meeting Type: ANNUAL | Ticker: TXT
Security ID: 883203101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott C. Donnelly | Management | For | For |
| 1b | Elect Director Kathleen M. Bader | Management | For | For |
| 1c | Elect Director R. Kerry Clark | Management | For | For |
| 1d | Elect Director James T. Conway | Management | For | For |
| 1e | Elect Director Lawrence K. Fish | Management | For | For |
| 1f | Elect Director Paul E. Gagne | Management | For | For |
| 1g | Elect Director Ralph D. Heath | Management | For | For |
| 1h | Elect Director Deborah Lee James | Management | For | For |
| 1i | Elect Director Lloyd G. Trotter | Management | For | For |
| 1j | Elect Director James L. Ziemer | Management | For | For |
| 1k | Elect Director Maria T. Zuber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
THE AES CORPORATION
Meeting Date: APR 18, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: AES
Security ID: 00130H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet G. Davidson | Management | For | For |
| 1.2 | Elect Director Andres R. Gluski | Management | For | For |
| 1.3 | Elect Director Charles L. Harrington | Management | For | For |
| 1.4 | Elect Director Tarun Khanna | Management | For | For |
| 1.5 | Elect Director Holly K. Koeppel | Management | For | For |
| 1.6 | Elect Director James H. Miller | Management | For | For |
| 1.7 | Elect Director Alain Monie | Management | For | For |
| 1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.9 | Elect Director Moises Naim | Management | For | For |
| 1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
THE BOEING COMPANY
Meeting Date: APR 29, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: BA
Security ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert A. Bradway | Management | For | For |
| 1b | Elect Director David L. Calhoun | Management | For | For |
| 1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1e | Elect Director Lynn J. Good | Management | For | For |
| 1f | Elect Director Nikki R. Haley | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Caroline B. Kennedy | Management | For | For |
| 1i | Elect Director Edward M. Liddy | Management | For | For |
| 1j | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1k | Elect Director Susan C. Schwab | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 1m | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
THE CHEESECAKE FACTORY INCORPORATED
Meeting Date: MAY 30, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: CAKE
Security ID: 163072101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David Overton | Management | For | For |
| 1b | Elect Director Edie A. Ames | Management | For | For |
| 1c | Elect Director Alexander L. Cappello | Management | For | For |
| 1d | Elect Director Jerome L. Kransdorf | Management | For | For |
| 1e | Elect Director Laurence B. Mindel | Management | For | For |
| 1f | Elect Director David B. Pittaway | Management | For | For |
| 1g | Elect Director Herbert Simon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE COCA-COLA COMPANY
Meeting Date: APR 24, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | Ticker: KO
Security ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Marc Bolland | Management | For | For |
| 1.4 | Elect Director Ana Botin | Management | For | For |
| 1.5 | Elect Director Christopher C. Davis | Management | For | For |
| 1.6 | Elect Director Barry Diller | Management | For | For |
| 1.7 | Elect Director Helene D. Gayle | Management | For | For |
| 1.8 | Elect Director Alexis M. Herman | Management | For | For |
| 1.9 | Elect Director Robert A. Kotick | Management | For | For |
| 1.10 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.11 | Elect Director James Quincey | Management | For | For |
| 1.12 | Elect Director Caroline J. Tsay | Management | For | For |
| 1.13 | Elect Director David B. Weinberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on the Health Impacts and Risks of Sugar in the Company's Products | Shareholder | Against | For |
| |
|---|
THE ENSIGN GROUP, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 04, 2019
Meeting Type: ANNUAL | Ticker: ENSG
Security ID: 29358P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lee A. Daniels | Management | For | For |
| 1.2 | Elect Director Ann S. Blouin | Management | For | For |
| 1.3 | Elect Director Barry R. Port | Management | For | For |
| 2 | Approve Increase in Size of Board | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE GEO GROUP, INC.
Meeting Date: MAY 07, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: GEO
Security ID: 36162J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne N. Foreman | Management | For | For |
| 1.2 | Elect Director Richard H. Glanton | Management | For | For |
| 1.3 | Elect Director Scott M. Kernan | Management | For | For |
| 1.4 | Elect Director Guido Van Hauwermeiren | Management | For | For |
| 1.5 | Elect Director Christopher C. Wheeler | Management | For | For |
| 1.6 | Elect Director Julie Myers Wood | Management | For | For |
| 1.7 | Elect Director George C. Zoley | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Rights Policy Implementation | Shareholder | For | For |
| |
|---|
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: HIG
Security ID: 416515104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert B. Allardice, III | Management | For | For |
| 1b | Elect Director Carlos Dominguez | Management | For | For |
| 1c | Elect Director Trevor Fetter | Management | For | For |
| 1d | Elect Director Stephen P. McGill - withdrawn | Management | None | None |
| 1e | Elect Director Kathryn A. Mikells | Management | For | For |
| 1f | Elect Director Michael G. Morris | Management | For | For |
| 1g | Elect Director Julie G. Richardson | Management | For | For |
| 1h | Elect Director Teresa Wynn Roseborough | Management | For | For |
| 1i | Elect Director Virginia P. Ruesterholz | Management | For | For |
| 1j | Elect Director Christopher J. Swift | Management | For | For |
| 1k | Elect Director Greig Woodring | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
THE PROGRESSIVE CORPORATION
Meeting Date: MAY 10, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: PGR
Security ID: 743315103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Philip Bleser | Management | For | For |
| 1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
| 1c | Elect Director Pamela J. Craig | Management | For | For |
| 1d | Elect Director Charles A. Davis | Management | For | For |
| 1e | Elect Director Roger N. Farah | Management | For | For |
| 1f | Elect Director Lawton W. Fitt | Management | For | For |
| 1g | Elect Director Susan Patricia Griffith | Management | For | For |
| 1h | Elect Director Jeffrey D. Kelly | Management | For | For |
| 1i | Elect Director Patrick H. Nettles | Management | For | For |
| 1j | Elect Director Barbara R. Snyder | Management | For | For |
| 1k | Elect Director Jan E. Tighe | Management | For | For |
| 1l | Elect Director Kahina Van Dyke | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
THE TRAVELERS COMPANIES, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 26, 2019
Meeting Type: ANNUAL | Ticker: TRV
Security ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alan L. Beller | Management | For | For |
| 1b | Elect Director Janet M. Dolan | Management | For | For |
| 1c | Elect Director Patricia L. Higgins | Management | For | For |
| 1d | Elect Director William J. Kane | Management | For | For |
| 1e | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1f | Elect Director Philip T. "Pete" Ruegger, III | Management | For | For |
| 1g | Elect Director Todd C. Schermerhorn | Management | For | For |
| 1h | Elect Director Alan D. Schnitzer | Management | For | For |
| 1i | Elect Director Donald J. Shepard | Management | For | For |
| 1j | Elect Director Laurie J. Thomsen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Prepare Employment Diversity Report, Including EEOC Data | Shareholder | Against | Against |
| |
|---|
THE WALT DISNEY COMPANY
Meeting Date: JUL 27, 2018
Record Date: MAY 29, 2018
Meeting Type: SPECIAL | Ticker: DIS
Security ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 27, 2019
Meeting Type: ANNUAL | Ticker: TMO
Security ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc N. Casper | Management | For | For |
| 1b | Elect Director Nelson J. Chai | Management | For | For |
| 1c | Elect Director C. Martin Harris | Management | For | For |
| 1d | Elect Director Tyler Jacks | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Jim P. Manzi | Management | For | For |
| 1h | Elect Director James C. Mullen | Management | For | For |
| 1i | Elect Director Lars R. Sorensen | Management | For | For |
| 1j | Elect Director Scott M. Sperling | Management | For | For |
| 1k | Elect Director Elaine S. Ullian | Management | For | For |
| 1l | Elect Director Dion J. Weisler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
TOLL BROTHERS, INC.
Meeting Date: MAR 12, 2019
Record Date: JAN 16, 2019
Meeting Type: ANNUAL | Ticker: TOL
Security ID: 889478103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert I. Toll | Management | For | For |
| 1.2 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
| 1.3 | Elect Director Edward G. Boehne | Management | For | For |
| 1.4 | Elect Director Richard J. Braemer | Management | For | For |
| 1.5 | Elect Director Christine N. Garvey | Management | For | For |
| 1.6 | Elect Director Karen H. Grimes | Management | For | For |
| 1.7 | Elect Director Carl B. Marbach | Management | For | For |
| 1.8 | Elect Director John A. McLean | Management | For | For |
| 1.9 | Elect Director Stephen A. Novick | Management | For | For |
| 1.10 | Elect Director Wendell E. Pritchett | Management | For | For |
| 1.11 | Elect Director Paul E. Shapiro | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 03, 2019
Record Date: APR 09, 2019
Meeting Type: ANNUAL | Ticker: UNH
Security ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Richard T. Burke | Management | For | For |
| 1c | Elect Director Timothy P. Flynn | Management | For | For |
| 1d | Elect Director Stephen J. Hemsley | Management | For | For |
| 1e | Elect Director Michele J. Hooper | Management | For | For |
| 1f | Elect Director F. William McNabb, III | Management | For | For |
| 1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
| 1h | Elect Director John H. Noseworthy | Management | For | For |
| 1i | Elect Director Glenn M. Renwick | Management | For | For |
| 1j | Elect Director David S. Wichmann | Management | For | For |
| 1k | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
US FOODS HOLDING CORP.
Meeting Date: MAY 01, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: USFD
Security ID: 912008109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert M. Dutkowsky | Management | For | For |
| 1b | Elect Director Sunil Gupta | Management | For | For |
| 1c | Elect Director Pietro Satriano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Certificate of Incorporation to Declassify the Board | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
USANA HEALTH SCIENCES, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: USNA
Security ID: 90328M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Myron W. Wentz | Management | For | For |
| 1.2 | Elect Director Robert Anciaux | Management | For | For |
| 1.3 | Elect Director Gilbert A. Fuller | Management | For | For |
| 1.4 | Elect Director Kevin G. Guest | Management | For | For |
| 1.5 | Elect Director Feng Peng | Management | For | For |
| 1.6 | Elect Director Peggie J. Pelosi | Management | For | For |
| 1.7 | Elect Director Frederic J. Winssinger | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VEEVA SYSTEMS INC.
Meeting Date: JUN 20, 2019
Record Date: APR 26, 2019
Meeting Type: ANNUAL | Ticker: VEEV
Security ID: 922475108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald E.F. Codd | Management | For | For |
| 1.2 | Elect Director Peter P. Gassner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: VZ
Security ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Mark T. Bertolini | Management | For | For |
| 1.3 | Elect Director Vittorio Colao | Management | For | For |
| 1.4 | Elect Director Melanie L. Healey | Management | For | For |
| 1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.6 | Elect Director Daniel H. Schulman | Management | For | For |
| 1.7 | Elect Director Rodney E. Slater | Management | For | For |
| 1.8 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.9 | Elect Director Hans E. Vestberg | Management | For | For |
| 1.10 | Elect Director Gregory G. Weaver | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Report on Online Child Exploitation | Shareholder | Against | For |
| 7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| 8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
VISA, INC.
Meeting Date: JAN 29, 2019
Record Date: NOV 30, 2018
Meeting Type: ANNUAL | Ticker: V
Security ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1e | Elect Director John F. Lundgren | Management | For | For |
| 1f | Elect Director Robert W. Matschullat | Management | For | For |
| 1g | Elect Director Denise M. Morrison | Management | For | For |
| 1h | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1i | Elect Director John A.C. Swainson | Management | For | For |
| 1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VMWARE, INC.
Meeting Date: JUL 19, 2018
Record Date: MAY 21, 2018
Meeting Type: ANNUAL | Ticker: VMW
Security ID: 928563402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VMWARE, INC.
Meeting Date: JUN 25, 2019
Record Date: MAY 03, 2019
Meeting Type: ANNUAL | Ticker: VMW
Security ID: 928563402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
W.W. GRAINGER, INC.
Meeting Date: APR 24, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: GWW
Security ID: 384802104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Adkins | Management | For | For |
| 1.2 | Elect Director Brian P. Anderson | Management | For | For |
| 1.3 | Elect Director V. Ann Hailey | Management | For | For |
| 1.4 | Elect Director Stuart L. Levenick | Management | For | For |
| 1.5 | Elect Director D.G. Macpherson | Management | For | For |
| 1.6 | Elect Director Neil S. Novich | Management | For | For |
| 1.7 | Elect Director Beatriz R. Perez | Management | For | For |
| 1.8 | Elect Director Michael J. Roberts | Management | For | For |
| 1.9 | Elect Director E. Scott Santi | Management | For | For |
| 1.10 | Elect Director James D. Slavik | Management | For | For |
| 1.11 | Elect Director Lucas E. Watson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WASTE MANAGEMENT, INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: WM
Security ID: 94106L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank M. Clark, Jr. | Management | For | For |
| 1b | Elect Director James C. Fish, Jr. | Management | For | For |
| 1c | Elect Director Andres R. Gluski | Management | For | For |
| 1d | Elect Director Patrick W. Gross | Management | For | For |
| 1e | Elect Director Victoria M. Holt | Management | For | For |
| 1f | Elect Director Kathleen M. Mazzarella | Management | For | For |
| 1g | Elect Director John C. Pope | Management | For | For |
| 1h | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | For |
| |
|---|
WELLS FARGO & COMPANY
Meeting Date: APR 23, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: WFC
Security ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Celeste A. Clark | Management | For | For |
| 1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
| 1e | Elect Director Wayne M. Hewett | Management | For | For |
| 1f | Elect Director Donald M. James | Management | For | For |
| 1g | Elect Director Maria R. Morris | Management | For | For |
| 1h | Elect Director Juan A. Pujadas | Management | For | For |
| 1i | Elect Director James H. Quigley | Management | For | For |
| 1j | Elect Director Ronald L. Sargent | Management | For | For |
| 1k | Elect Director C. Allen Parker | Management | For | For |
| 1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | For |
| 6 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
| |
|---|
WESTERN DIGITAL CORP.
Meeting Date: NOV 07, 2018
Record Date: SEP 10, 2018
Meeting Type: ANNUAL | Ticker: WDC
Security ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin I. Cole | Management | For | For |
| 1b | Elect Director Kathleen A. Cote | Management | For | For |
| 1c | Elect Director Henry T. DeNero | Management | For | For |
| 1d | Elect Director Tunc Doluca | Management | For | For |
| 1e | Elect Director Michael D. Lambert | Management | For | For |
| 1f | Elect Director Len J. Lauer | Management | For | For |
| 1g | Elect Director Matthew E. Massengill | Management | For | For |
| 1h | Elect Director Stephen D. Milligan | Management | For | For |
| 1i | Elect Director Paula A. Price | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WESTROCK CO.
Meeting Date: FEB 01, 2019
Record Date: DEC 07, 2018
Meeting Type: ANNUAL | Ticker: WRK
Security ID: 96145D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Colleen F. Arnold | Management | For | For |
| 1b | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1c | Elect Director J. Powell Brown | Management | For | For |
| 1d | Elect Director Michael E. Campbell | Management | For | For |
| 1e | Elect Director Terrell K. Crews | Management | For | For |
| 1f | Elect Director Russell M. Currey | Management | For | For |
| 1g | Elect Director John A. Luke, Jr. | Management | For | For |
| 1h | Elect Director Gracia C. Martore | Management | For | For |
| 1i | Elect Director James E. Nevels | Management | For | For |
| 1j | Elect Director Timothy H. Powers | Management | For | For |
| 1k | Elect Director Steven C. Voorhees | Management | For | For |
| 1l | Elect Director Bettina M. Whyte | Management | For | For |
| 1m | Elect Director Alan D. Wilson | Management | For | For |
| 2 | Amend Certificate of Incorporation | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ZEBRA TECHNOLOGIES CORPORATION
Meeting Date: MAY 16, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: ZBRA
Security ID: 989207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank B. Modruson | Management | For | For |
| 1.2 | Elect Director Michael A. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
ZOETIS INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL | Ticker: ZTS
Security ID: 98978V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Juan Ramon Alaix | Management | For | For |
| 1.2 | Elect Director Paul M. Bisaro | Management | For | For |
| 1.3 | Elect Director Frank A. D'Amelio | Management | For | For |
| 1.4 | Elect Director Michael B. McCallister | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
NT Disciplined Growth
| |
|---|
ABBVIE INC.
Meeting Date: MAY 03, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: ABBV
Security ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H.L. Burnside | Management | For | For |
| 1.2 | Elect Director Brett J. Hart | Management | For | For |
| 1.3 | Elect Director Edward J. Rapp | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement for Amendments to the By-Law and Certificate of Incorporation | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
ACCENTURE PLC
Meeting Date: FEB 01, 2019
Record Date: DEC 03, 2018
Meeting Type: ANNUAL | Ticker: ACN
Security ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jaime Ardila | Management | For | For |
| 1b | Elect Director Herbert Hainer | Management | For | For |
| 1c | Elect Director Marjorie Magner | Management | For | For |
| 1d | Elect Director Nancy McKinstry | Management | For | For |
| 1e | Elect Director David P. Rowland | Management | For | For |
| 1f | Elect Director Gilles C. Pelisson | Management | For | For |
| 1g | Elect Director Paula A. Price | Management | For | For |
| 1h | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
| 1i | Elect Director Arun Sarin | Management | For | For |
| 1j | Elect Director Frank K. Tang | Management | For | For |
| 1k | Elect Director Tracey T. Travis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
| |
|---|
ACTIVISION BLIZZARD, INC.
Meeting Date: JUN 20, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: ATVI
Security ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Reveta Bowers | Management | For | For |
| 1.2 | Elect Director Robert Corti | Management | For | For |
| 1.3 | Elect Director Hendrik Hartong, III | Management | For | For |
| 1.4 | Elect Director Brian Kelly | Management | For | For |
| 1.5 | Elect Director Robert A. Kotick | Management | For | For |
| 1.6 | Elect Director Barry Meyer | Management | For | For |
| 1.7 | Elect Director Robert Morgado | Management | For | For |
| 1.8 | Elect Director Peter Nolan | Management | For | For |
| 1.9 | Elect Director Casey Wasserman | Management | For | For |
| 1.10 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ADOBE INC.
Meeting Date: APR 11, 2019
Record Date: FEB 13, 2019
Meeting Type: ANNUAL | Ticker: ADBE
Security ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Frank A. Calderoni | Management | For | For |
| 1c | Elect Director James E. Daley | Management | For | For |
| 1d | Elect Director Laura B. Desmond | Management | For | For |
| 1e | Elect Director Charles M. Geschke | Management | For | For |
| 1f | Elect Director Shantanu Narayen | Management | For | For |
| 1g | Elect Director Kathleen Oberg | Management | For | For |
| 1h | Elect Director Dheeraj Pandey | Management | For | For |
| 1i | Elect Director David A. Ricks | Management | For | For |
| 1j | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1k | Elect Director John E. Warnock | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Gender Pay Gap | Shareholder | Against | For |
| |
|---|
AKAMAI TECHNOLOGIES, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: AKAM
Security ID: 00971T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Thomas "Tom" Killalea | Management | For | For |
| 1.2 | Elect Director F. Thomson "Tom" Leighton | Management | For | For |
| 1.3 | Elect Director Jonathan Miller | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALLERGAN PLC
Meeting Date: MAY 01, 2019
Record Date: MAR 05, 2019
Meeting Type: ANNUAL | Ticker: AGN
Security ID: G0177J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nesli Basgoz | Management | For | For |
| 1b | Elect Director Joseph H. Boccuzi | Management | For | For |
| 1c | Elect Director Christopher W. Bodine | Management | For | For |
| 1d | Elect Director Adriane M. Brown | Management | For | For |
| 1e | Elect Director Christopher J. Coughlin | Management | For | For |
| 1f | Elect Director Carol Anthony (John) Davidson | Management | For | For |
| 1g | Elect Director Thomas C. Freyman | Management | For | For |
| 1h | Elect Director Michael E. Greenberg | Management | For | For |
| 1i | Elect Director Robert J. Hugin | Management | For | For |
| 1j | Elect Director Peter J. McDonnell | Management | For | For |
| 1k | Elect Director Brenton L. Saunders | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Issue of Equity | Management | For | For |
| 5a | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
ALPHABET INC.
Meeting Date: JUN 19, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: GOOGL
Security ID: 02079K305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director John L. Hennessy | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | Withhold |
| 1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1.6 | Elect Director Ann Mather | Management | For | For |
| 1.7 | Elect Director Alan R. Mulally | Management | For | For |
| 1.8 | Elect Director Sundar Pichai | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
| 1.10 | Elect Director Robin L. Washington | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Adopt a Policy Prohibiting Inequitable Employment Practices | Shareholder | Against | Against |
| 6 | Establish Societal Risk Oversight Committee | Shareholder | Against | For |
| 7 | Report on Sexual Harassment Policies | Shareholder | Against | For |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 9 | Report on Gender Pay Gap | Shareholder | Against | For |
| 10 | Employ Advisors to Explore Alternatives to Maximize Value | Shareholder | Against | Against |
| 11 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
| 12 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 13 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| 14 | Report on Human Rights Risk Assessment | Shareholder | Against | For |
| 15 | Adopt Compensation Clawback Policy | Shareholder | Against | For |
| 16 | Report on Policies and Risks Related to Content Governance | Shareholder | Against | For |
| |
|---|
AMAZON.COM, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: AMZN
Security ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Rosalind G. Brewer | Management | For | For |
| 1c | Elect Director Jamie S. Gorelick | Management | For | For |
| 1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1e | Elect Director Judith A. McGrath | Management | For | For |
| 1f | Elect Director Indra K. Nooyi | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1j | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Management of Food Waste | Shareholder | Against | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | For |
| 7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | For |
| 8 | Report on Products Promoting Hate Speech | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Report on Sexual Harassment | Shareholder | Against | For |
| 11 | Report on Climate Change | Shareholder | Against | For |
| 12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | For |
| 13 | Report on Gender Pay Gap | Shareholder | Against | For |
| 14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| 15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | For |
| |
|---|
AMEDISYS, INC.
Meeting Date: JUN 07, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: AMED
Security ID: 023436108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Julie D. Klapstein | Management | For | For |
| 1B | Elect Director Paul B. Kusserow | Management | For | For |
| 1C | Elect Director Richard A. Lechleiter | Management | For | For |
| 1D | Elect Director Jake L. Netterville | Management | For | For |
| 1E | Elect Director Bruce D. Perkins | Management | For | For |
| 1F | Elect Director Jeffrey A. Rideout | Management | For | For |
| 1G | Elect Director Donald A. Washburn | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMGEN, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: AMGN
Security ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wanda M. Austin | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Brian J. Druker | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.9 | Elect Director Tyler Jacks | Management | For | For |
| 1.10 | Elect Director Ellen J. Kullman | Management | For | For |
| 1.11 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.12 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
APPLE, INC.
Meeting Date: MAR 01, 2019
Record Date: JAN 02, 2019
Meeting Type: ANNUAL | Ticker: AAPL
Security ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James Bell | Management | For | For |
| 1b | Elect Director Tim Cook | Management | For | For |
| 1c | Elect Director Al Gore | Management | For | For |
| 1d | Elect Director Bob Iger | Management | For | For |
| 1e | Elect Director Andrea Jung | Management | For | For |
| 1f | Elect Director Art Levinson | Management | For | For |
| 1g | Elect Director Ron Sugar | Management | For | For |
| 1h | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access Amendments | Shareholder | Against | Against |
| 5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
| |
|---|
ARCBEST CORP.
Meeting Date: APR 30, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: ARCB
Security ID: 03937C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eduardo F. Conrado | Management | For | For |
| 1.2 | Elect Director Stephen E. Gorman | Management | For | For |
| 1.3 | Elect Director Michael P. Hogan | Management | For | For |
| 1.4 | Elect Director William M. Legg | Management | For | For |
| 1.5 | Elect Director Kathleen D. McElligott | Management | For | For |
| 1.6 | Elect Director Judy R. McReynolds | Management | For | For |
| 1.7 | Elect Director Craig E. Philip | Management | For | For |
| 1.8 | Elect Director Steven L. Spinner | Management | For | For |
| 1.9 | Elect Director Janice E. Stipp | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
ASGN INCORPORATED
Meeting Date: JUN 13, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: ASGN
Security ID: 00191U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian J. Callaghan | Management | For | For |
| 1.2 | Elect Director Theodore S. Hanson | Management | For | For |
| 1.3 | Elect Director Edwin A. Sheridan, IV | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ASTRONICS CORPORATION
Meeting Date: MAY 30, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: ATRO
Security ID: 046433108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond W. Boushie | Management | For | For |
| 1.2 | Elect Director Robert T. Brady | Management | For | For |
| 1.3 | Elect Director Jeffry D. Frisby | Management | For | For |
| 1.4 | Elect Director Peter J. Gundermann | Management | For | For |
| 1.5 | Elect Director Warren C. Johnson | Management | For | For |
| 1.6 | Elect Director Kevin T. Keane | Management | For | For |
| 1.7 | Elect Director Neil Y. Kim | Management | For | For |
| 1.8 | Elect Director Mark Moran | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ASTRONICS CORPORATION
Meeting Date: MAY 30, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: ATRO
Security ID: 046433207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond W. Boushie | Management | For | For |
| 1.2 | Elect Director Robert T. Brady | Management | For | For |
| 1.3 | Elect Director Jeffry D. Frisby | Management | For | For |
| 1.4 | Elect Director Peter J. Gundermann | Management | For | For |
| 1.5 | Elect Director Warren C. Johnson | Management | For | For |
| 1.6 | Elect Director Kevin T. Keane | Management | For | For |
| 1.7 | Elect Director Neil Y. Kim | Management | For | For |
| 1.8 | Elect Director Mark Moran | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ATHENAHEALTH, INC.
Meeting Date: FEB 07, 2019
Record Date: DEC 18, 2018
Meeting Type: SPECIAL | Ticker: ATHN
Security ID: 04685W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
AUTODESK, INC.
Meeting Date: JUN 12, 2019
Record Date: APR 16, 2019
Meeting Type: ANNUAL | Ticker: ADSK
Security ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andrew Anagnost | Management | For | For |
| 1b | Elect Director Karen Blasing | Management | For | For |
| 1c | Elect Director Reid French | Management | For | For |
| 1d | Elect Director Blake Irving | Management | For | For |
| 1e | Elect Director Mary T. McDowell | Management | For | For |
| 1f | Elect Director Stephen Milligan | Management | For | For |
| 1g | Elect Director Lorrie M. Norrington | Management | For | For |
| 1h | Elect Director Betsy Rafael | Management | For | For |
| 1i | Elect Director Stacy J. Smith | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AUTOZONE, INC.
Meeting Date: DEC 19, 2018
Record Date: OCT 22, 2018
Meeting Type: ANNUAL | Ticker: AZO
Security ID: 053332102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.4 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.5 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.6 | Elect Director Gale V. King | Management | For | For |
| 1.7 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.9 | Elect Director Luis P. Nieto | Management | For | For |
| 1.10 | Elect Director William C. Rhodes, III | Management | For | For |
| 1.11 | Elect Director Jill Ann Soltau | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BGC PARTNERS, INC.
Meeting Date: JUN 25, 2019
Record Date: APR 26, 2019
Meeting Type: ANNUAL | Ticker: BGCP
Security ID: 05541T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard W. Lutnick | Management | For | For |
| 1.2 | Elect Director Stephen T. Curwood | Management | For | Withhold |
| 1.3 | Elect Director William J. Moran | Management | For | Withhold |
| 1.4 | Elect Director Linda A. Bell | Management | For | Withhold |
| 1.5 | Elect Director David P. Richards | Management | For | For |
| |
|---|
BIOGEN INC.
Meeting Date: JUN 19, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: BIIB
Security ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John R. Chiminski *Withdrawn Resolution* | Management | None | None |
| 1b | Elect Director Alexander J. Denner | Management | For | For |
| 1c | Elect Director Caroline D. Dorsa | Management | For | For |
| 1d | Elect Director William A. Hawkins | Management | For | For |
| 1e | Elect Director Nancy L. Leaming | Management | For | For |
| 1f | Elect Director Jesus B. Mantas | Management | For | For |
| 1g | Elect Director Richard C. Mulligan | Management | For | For |
| 1h | Elect Director Robert W. Pangia | Management | For | For |
| 1i | Elect Director Stelios Papadopoulos | Management | For | For |
| 1j | Elect Director Brian S. Posner | Management | For | For |
| 1k | Elect Director Eric K. Rowinsky | Management | For | For |
| 1l | Elect Director Lynn Schenk | Management | For | For |
| 1m | Elect Director Stephen A. Sherwin | Management | For | For |
| 1n | Elect Director Michel Vounatsos | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: APR 12, 2019
Record Date: MAR 01, 2019
Meeting Type: PROXY CONTEST | Ticker: BMY
Security ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1 | Issue Shares in Connection with Merger | Management | Against | Did Not Vote |
| 2 | Adjourn Meeting | Management | Against | Did Not Vote |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: MAY 29, 2019
Record Date: APR 30, 2019
Meeting Type: ANNUAL | Ticker: BMY
Security ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Peter J. Arduini | Management | For | For |
| 1B | Elect Director Robert J. Bertolini | Management | For | For |
| 1C | Elect Director Giovanni Caforio | Management | For | For |
| 1D | Elect Director Matthew W. Emmens | Management | For | For |
| 1E | Elect Director Michael Grobstein | Management | For | For |
| 1F | Elect Director Alan J. Lacy | Management | For | For |
| 1G | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1H | Elect Director Theodore R. Samuels | Management | For | For |
| 1I | Elect Director Vicki L. Sato | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Karen H. Vousden | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
BROADCOM INC.
Meeting Date: APR 01, 2019
Record Date: FEB 11, 2019
Meeting Type: ANNUAL | Ticker: AVGO
Security ID: 11135F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director Henry Samueli | Management | For | For |
| 1c | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1d | Elect Director Diane M. Bryant | Management | For | For |
| 1e | Elect Director Gayla J. Delly | Management | For | For |
| 1f | Elect Director Check Kian Low | Management | For | For |
| 1g | Elect Director Peter J. Marks | Management | For | For |
| 1h | Elect Director Harry L. You | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
C.H. ROBINSON WORLDWIDE, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: CHRW
Security ID: 12541W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott P. Anderson | Management | For | For |
| 1b | Elect Director Robert C. Biesterfeld Jr. | Management | For | For |
| 1c | Elect Director Wayne M. Fortun | Management | For | For |
| 1d | Elect Director Timothy C. Gokey | Management | For | Against |
| 1e | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1f | Elect Director Jodee A. Kozlak | Management | For | For |
| 1g | Elect Director Brian P. Short | Management | For | For |
| 1h | Elect Director James B. Stake | Management | For | For |
| 1i | Elect Director Paula C. Tolliver | Management | For | For |
| 1j | Elect Director John P. Wiehoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Report on Greenhouse Gas Emissions Disclosure | Shareholder | Against | For |
| |
|---|
CADENCE DESIGN SYSTEMS, INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: CDNS
Security ID: 127387108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark W. Adams | Management | For | For |
| 1.2 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.3 | Elect Director James D. Plummer | Management | For | For |
| 1.4 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
| 1.5 | Elect Director John B. Shoven | Management | For | For |
| 1.6 | Elect Director Roger S. Siboni | Management | For | For |
| 1.7 | Elect Director Young K. Sohn | Management | For | For |
| 1.8 | Elect Director Lip-Bu Tan | Management | For | For |
| 1.9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Eliminate Supermajority Voting Requirement for Specified Corporate Actions | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CAPRI HOLDINGS LIMITED
Meeting Date: AUG 01, 2018
Record Date: JUN 01, 2018
Meeting Type: ANNUAL | Ticker: KORS
Security ID: G60754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director M. William Benedetto | Management | For | For |
| 1b | Elect Director Stephen F. Reitman | Management | For | For |
| 1c | Elect Director Jean Tomlin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Assess Feasibility of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | Against |
| |
|---|
CARE.COM, INC.
Meeting Date: JUN 07, 2019
Record Date: APR 17, 2019
Meeting Type: ANNUAL | Ticker: CRCM
Security ID: 141633107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George Bell | Management | For | Withhold |
| 1.2 | Elect Director Chet Kapoor | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
CDW CORPORATION
Meeting Date: MAY 21, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: CDW
Security ID: 12514G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lynda M. Clarizio | Management | For | For |
| 1b | Elect Director Christine A. Leahy | Management | For | For |
| 1c | Elect Director Thomas E. Richards | Management | For | For |
| 1d | Elect Director Joseph R. Swedish | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
CELGENE CORPORATION
Meeting Date: APR 12, 2019
Record Date: MAR 01, 2019
Meeting Type: SPECIAL | Ticker: CELG
Security ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
CENTRAL PACIFIC FINANCIAL CORP.
Meeting Date: APR 26, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: CPF
Security ID: 154760409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christine H. H. Camp | Management | For | For |
| 1.2 | Elect Director John C. Dean | Management | For | For |
| 1.3 | Elect Director Earl E. Fry | Management | For | For |
| 1.4 | Elect Director Wayne K. Kamitaki | Management | For | For |
| 1.5 | Elect Director Paul J. Kosasa | Management | For | For |
| 1.6 | Elect Director Duane K. Kurisu | Management | For | For |
| 1.7 | Elect Director Christopher T. Lutes | Management | For | For |
| 1.8 | Elect Director Colbert M. Matsumoto | Management | For | For |
| 1.9 | Elect Director A. Catherine Ngo | Management | For | For |
| 1.10 | Elect Director Saedene K. Ota | Management | For | For |
| 1.11 | Elect Director Crystal K. Rose | Management | For | For |
| 1.12 | Elect Director Paul K. Yonamine | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe LLP as Auditor | Management | For | For |
| |
|---|
CHIPOTLE MEXICAN GRILL, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 26, 2019
Meeting Type: ANNUAL | Ticker: CMG
Security ID: 169656105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
| 1.2 | Elect Director Paul T. Cappuccio | Management | For | For |
| 1.3 | Elect Director Steve Ells | Management | For | For |
| 1.4 | Elect Director Patricia Fili-Krushe | Management | For | For |
| 1.5 | Elect Director Neil W. Flanzraich | Management | For | For |
| 1.6 | Elect Director Robin Hickenlooper | Management | For | For |
| 1.7 | Elect Director Scott Maw | Management | For | For |
| 1.8 | Elect Director Ali Namvar | Management | For | For |
| 1.9 | Elect Director Brian Niccol | Management | For | For |
| 1.10 | Elect Director Matthew H. Paull | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CIGNA CORP.
Meeting Date: AUG 24, 2018
Record Date: JUL 10, 2018
Meeting Type: SPECIAL | Ticker: CI
Security ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
COLGATE-PALMOLIVE COMPANY
Meeting Date: MAY 10, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: CL
Security ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles A. Bancroft | Management | For | For |
| 1b | Elect Director John P. Bilbrey | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Ian Cook | Management | For | For |
| 1e | Elect Director Lisa M. Edwards | Management | For | For |
| 1f | Elect Director Helene D. Gayle | Management | For | For |
| 1g | Elect Director C. Martin Harris | Management | For | For |
| 1h | Elect Director Lorrie M. Norrington | Management | For | For |
| 1i | Elect Director Michael B. Polk | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 1k | Elect Director Noel R. Wallace | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
COMERICA INCORPORATED
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: CMA
Security ID: 200340107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 1.2 | Elect Director Michael E. Collins | Management | For | For |
| 1.3 | Elect Director Roger A. Cregg | Management | For | For |
| 1.4 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.5 | Elect Director Curtis C. Farmer | Management | For | For |
| 1.6 | Elect Director Jacqueline P. Kane | Management | For | For |
| 1.7 | Elect Director Richard G. Lindner | Management | For | For |
| 1.8 | Elect Director Barbara R. Smith | Management | For | For |
| 1.9 | Elect Director Robert S. Taubman | Management | For | For |
| 1.10 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
| 1.11 | Elect Director Nina G. Vaca | Management | For | For |
| 1.12 | Elect Director Michael G. Van de Ven | Management | For | For |
| 2 | Ratify Ernst & Young as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMPUTER PROGRAMS & SYSTEMS, INC.
Meeting Date: APR 29, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: CPSI
Security ID: 205306103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Boyd Douglas | Management | For | For |
| 1.2 | Elect Director Charles P. Huffman | Management | For | For |
| 1.3 | Elect Director Denise W. Warren | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
CONSTELLATION BRANDS, INC.
Meeting Date: JUL 17, 2018
Record Date: MAY 18, 2018
Meeting Type: ANNUAL | Ticker: STZ
Security ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Director Robert L. Hanson | Management | For | For |
| 1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
| 1.5 | Elect Director Susan Somersille Johnson | Management | For | For |
| 1.6 | Elect Director James A. Locke, III | Management | For | Withhold |
| 1.7 | Elect Director Daniel J. McCarthy | Management | For | For |
| 1.8 | Elect Director Richard Sands | Management | For | For |
| 1.9 | Elect Director Robert Sands | Management | For | For |
| 1.10 | Elect Director Judy A. Schmeling | Management | For | For |
| 1.11 | Elect Director Keith E. Wandell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CSX CORPORATION
Meeting Date: MAY 03, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: CSX
Security ID: 126408103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director Pamela L. Carter | Management | For | For |
| 1c | Elect Director James M. Foote | Management | For | For |
| 1d | Elect Director Steven T. Halverson | Management | For | For |
| 1e | Elect Director Paul C. Hilal | Management | For | For |
| 1f | Elect Director John D. McPherson | Management | For | For |
| 1g | Elect Director David M. Moffett | Management | For | For |
| 1h | Elect Director Linda H. Riefler | Management | For | For |
| 1i | Elect Director J. Steven Whisler | Management | For | For |
| 1j | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CVR ENERGY, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: CVI
Security ID: 12662P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia A. Agnello | Management | For | Withhold |
| 1.2 | Elect Director Bob G. Alexander | Management | For | For |
| 1.3 | Elect Director SungHwan Cho | Management | For | Withhold |
| 1.4 | Elect Director Jonathan Frates | Management | For | Withhold |
| 1.5 | Elect Director Hunter C. Gary | Management | For | Withhold |
| 1.6 | Elect Director David L. Lamp | Management | For | Withhold |
| 1.7 | Elect Director Stephen Mongillo | Management | For | For |
| 1.8 | Elect Director James M. Strock | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
DECKERS OUTDOOR CORP.
Meeting Date: SEP 14, 2018
Record Date: JUL 18, 2018
Meeting Type: ANNUAL | Ticker: DECK
Security ID: 243537107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Gibbons | Management | For | For |
| 1.2 | Elect Director Nelson C. Chan | Management | For | For |
| 1.3 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
| 1.4 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.5 | Elect Director William L. McComb | Management | For | For |
| 1.6 | Elect Director David Powers | Management | For | For |
| 1.7 | Elect Director James Quinn | Management | For | For |
| 1.8 | Elect Director Lauri M. Shanahan | Management | For | For |
| 1.9 | Elect Director Brian A. Spaly | Management | For | For |
| 1.10 | Elect Director Bonita C. Stewart | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DEXCOM, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: DXCM
Security ID: 252131107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven R. Altman | Management | For | For |
| 1b | Elect Director Barbara E. Kahn | Management | For | For |
| 1c | Elect Director Jay S. Skyler | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
DXC TECHNOLOGY COMPANY
Meeting Date: AUG 15, 2018
Record Date: JUN 18, 2018
Meeting Type: ANNUAL | Ticker: DXC
Security ID: 23355L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mukesh Aghi | Management | For | For |
| 1b | Elect Director Amy E. Alving | Management | For | For |
| 1c | Elect Director David L. Herzog | Management | For | For |
| 1d | Elect Director Sachin Lawande | Management | For | For |
| 1e | Elect Director J. Michael Lawrie | Management | For | For |
| 1f | Elect Director Mary L. Krakauer | Management | For | For |
| 1g | Elect Director Julio A. Portalatin | Management | For | For |
| 1h | Elect Director Peter Rutland | Management | For | For |
| 1i | Elect Director Manoj P. Singh | Management | For | For |
| 1j | Elect Director Robert F. Woods | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EBAY INC.
Meeting Date: MAY 30, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: EBAY
Security ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
| 1b | Elect Director Anthony J. Bates | Management | For | For |
| 1c | Elect Director Adriane M. Brown | Management | For | For |
| 1d | Elect Director Jesse A. Cohn | Management | For | For |
| 1e | Elect Director Diana Farrell | Management | For | For |
| 1f | Elect Director Logan D. Green | Management | For | For |
| 1g | Elect Director Bonnie S. Hammer | Management | For | For |
| 1h | Elect Director Kathleen C. Mitic | Management | For | For |
| 1i | Elect Director Matthew J. Murphy | Management | For | For |
| 1j | Elect Director Pierre M. Omidyar | Management | For | For |
| 1k | Elect Director Paul S. Pressler | Management | For | For |
| 1l | Elect Director Robert H. Swan | Management | For | For |
| 1m | Elect Director Thomas J. Tierney | Management | For | For |
| 1n | Elect Director Perry M. Traquina | Management | For | For |
| 1o | Elect Director Devin N. Wenig | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholder to Call Special Meetings | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
ELECTRONIC ARTS INC.
Meeting Date: AUG 02, 2018
Record Date: JUN 08, 2018
Meeting Type: ANNUAL | 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 |
| |
|---|
ELI LILLY AND COMPANY
Meeting Date: MAY 06, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: LLY
Security ID: 532457108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ralph Alvarez | Management | For | Against |
| 1b | Elect Director Carolyn R. Bertozzi | Management | For | Against |
| 1c | Elect Director Juan R. Luciano | Management | For | Against |
| 1d | Elect Director Kathi P. Seifert | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
ENTRAVISION COMMUNICATIONS CORPORATION
Meeting Date: MAY 30, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: EVC
Security ID: 29382R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter F. Ulloa | Management | For | For |
| 1.2 | Elect Director Paul A. Zevnik | Management | For | Withhold |
| 1.3 | Elect Director Gilbert R. Vasquez | Management | For | Withhold |
| 1.4 | Elect Director Patricia Diaz Dennis | Management | For | For |
| 1.5 | Elect Director Juan Saldivar von Wuthenau | Management | For | For |
| 1.6 | Elect Director Martha Elena Diaz | Management | For | Withhold |
| 1.7 | Elect Director Arnoldo Avalos | Management | For | For |
| 1.8 | Elect Director Fehmi Zeko | Management | For | For |
| |
|---|
EOG RESOURCES, INC.
Meeting Date: APR 29, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: EOG
Security ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janet F. Clark | Management | For | For |
| 1b | Elect Director Charles R. Crisp | Management | For | For |
| 1c | Elect Director Robert P. Daniels | Management | For | For |
| 1d | Elect Director James C. Day | Management | For | For |
| 1e | Elect Director C. Christopher Gaut | Management | For | For |
| 1f | Elect Director Julie J. Robertson | Management | For | For |
| 1g | Elect Director Donald F. Textor | Management | For | For |
| 1h | Elect Director William R. Thomas | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ESSENT GROUP LTD.
Meeting Date: MAY 01, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: ESNT
Security ID: G3198U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angela L. Heise | Management | For | For |
| 1.2 | Elect Director Robert Glanville | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EVERCORE INC.
Meeting Date: JUN 18, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: EVR
Security ID: 29977A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger C. Altman | Management | For | For |
| 1.2 | Elect Director Richard I. Beattie | Management | For | For |
| 1.3 | Elect Director Ellen V. Futter | Management | For | For |
| 1.4 | Elect Director Gail B. Harris | Management | For | For |
| 1.5 | Elect Director Robert B. Millard | Management | For | For |
| 1.6 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.7 | Elect Director Simon M. Robertson | Management | For | For |
| 1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
| 1.9 | Elect Director John S. Weinberg | Management | For | For |
| 1.10 | Elect Director William J. Wheeler | Management | For | For |
| 1.11 | Elect Director Sarah K. Williamson | Management | For | For |
| 1.12 | Elect Director Kendrick R. Wilson, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EVERTEC, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: EVTC
Security ID: 30040P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank G. D'Angelo | Management | For | For |
| 1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
| 1c | Elect Director Olga Botero | Management | For | For |
| 1d | Elect Director Jorge A. Junquera | Management | For | For |
| 1e | Elect Director Ivan Pagan | Management | For | For |
| 1f | Elect Director Aldo J. Polak | Management | For | For |
| 1g | Elect Director Alan H. Schumacher | Management | For | For |
| 1h | Elect Director Brian J. Smith | Management | For | For |
| 1i | Elect Director Thomas W. Swidarski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EXPRESS SCRIPTS HOLDING CO.
Meeting Date: AUG 24, 2018
Record Date: JUL 12, 2018
Meeting Type: SPECIAL | Ticker: ESRX
Security ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
FACEBOOK, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: FB
Security ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peggy Alford | Management | For | For |
| 1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
| 1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.5 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.6 | Elect Director Peter A. Thiel | Management | For | For |
| 1.7 | Elect Director Jeffrey D. Zients | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| 9 | Report on Content Governance | Shareholder | Against | For |
| 10 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
| 11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
| 12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Meeting Date: MAY 22, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: FIS
Security ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ellen R. Alemany | Management | For | For |
| 1b | Elect Director Keith W. Hughes | Management | For | For |
| 1c | Elect Director David K. Hunt | Management | For | For |
| 1d | Elect Director Stephan A. James | Management | For | For |
| 1e | Elect Director Leslie M. Muma | Management | For | For |
| 1f | Elect Director Alexander Navab | Management | For | For |
| 1g | Elect Director Gary A. Norcross | Management | For | For |
| 1h | Elect Director Louise M. Parent | Management | For | For |
| 1i | Elect Director Brian T. Shea | Management | For | For |
| 1j | Elect Director James B. Stallings, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FLIR SYSTEMS, INC.
Meeting Date: APR 19, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: FLIR
Security ID: 302445101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director James J. Cannon | Management | For | For |
| 1B | Elect Director John D. Carter | Management | For | For |
| 1C | Elect Director William W. Crouch | Management | For | For |
| 1D | Elect Director Catherine A. Halligan | Management | For | For |
| 1E | Elect Director Earl R. Lewis | Management | For | For |
| 1F | Elect Director Angus L. Macdonald | Management | For | For |
| 1G | Elect Director Michael T. Smith | Management | For | For |
| 1H | Elect Director Cathy A. Stauffer | Management | For | For |
| 1I | Elect Director Robert S. Tyrer | Management | For | For |
| 1J | Elect Director John W. Wood, Jr. | Management | For | For |
| 1K | Elect Director Steven E. Wynne | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
FORTINET, INC.
Meeting Date: JUN 21, 2019
Record Date: APR 24, 2019
Meeting Type: ANNUAL | Ticker: FTNT
Security ID: 34959E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ken Xie | Management | For | For |
| 1.2 | Elect Director Ming Hsieh | Management | For | For |
| 1.3 | Elect Director Gary Locke | Management | For | For |
| 1.4 | Elect Director Christopher B. Paisley | Management | For | For |
| 1.5 | Elect Director Judith Sim | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
GENOMIC HEALTH, INC.
Meeting Date: JUN 13, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: GHDX
Security ID: 37244C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kimberly J. Popovits | Management | For | For |
| 1.2 | Elect Director Felix J. Baker | Management | For | For |
| 1.3 | Elect Director Julian C. Baker | Management | For | For |
| 1.4 | Elect Director Fred E. Cohen | Management | For | For |
| 1.5 | Elect Director Barry P. Flannelly | Management | For | For |
| 1.6 | Elect Director Henry J. Fuchs | Management | For | For |
| 1.7 | Elect Director Ginger L. Graham | Management | For | For |
| 1.8 | Elect Director Geoffrey M. Parker | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
GLOBAL BRASS & COPPER HOLDINGS, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: BRSS
Security ID: 37953G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vicki L. Avril | Management | For | For |
| 1b | Elect Director Donald L. Marsh, Jr. | Management | For | For |
| 1c | Elect Director Bradford T. Ray | Management | For | For |
| 1d | Elect Director John H. Walker | Management | For | For |
| 1e | Elect Director John J. Wasz | Management | For | For |
| 1f | Elect Director Martin E. Welch, III | Management | For | For |
| 1g | Elect Director Ronald C. Whitaker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HALLIBURTON COMPANY
Meeting Date: MAY 15, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: HAL
Security ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
| 1b | Elect Director William E. Albrecht | Management | For | For |
| 1c | Elect Director M. Katherine Banks | Management | For | For |
| 1d | Elect Director Alan M. Bennett | Management | For | For |
| 1e | Elect Director Milton Carroll | Management | For | For |
| 1f | Elect Director Nance K. Dicciani | Management | For | For |
| 1g | Elect Director Murry S. Gerber | Management | For | For |
| 1h | Elect Director Patricia Hemingway Hall | Management | For | For |
| 1i | Elect Director Robert A. Malone | Management | For | For |
| 1j | Elect Director Jeffrey A. Miller | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
HD SUPPLY HOLDINGS, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: HDS
Security ID: 40416M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph J. DeAngelo | Management | For | For |
| 1.2 | Elect Director Patrick R. McNamee | Management | For | For |
| 1.3 | Elect Director Scott D. Ostfeld | Management | For | For |
| 1.4 | Elect Director Charles W. Peffer | Management | For | For |
| 1.5 | Elect Director James A. Rubright | Management | For | For |
| 1.6 | Elect Director Lauren Taylor Wolfe | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
HEALTHEQUITY, INC.
Meeting Date: JUN 27, 2019
Record Date: APR 30, 2019
Meeting Type: ANNUAL | Ticker: HQY
Security ID: 42226A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Selander | Management | For | For |
| 1.2 | Elect Director Jon Kessler | Management | For | For |
| 1.3 | Elect Director Stephen D. Neeleman | Management | For | For |
| 1.4 | Elect Director Frank A. Corvino | Management | For | For |
| 1.5 | Elect Director Adrian T. Dillon | Management | For | For |
| 1.6 | Elect Director Evelyn Dilsaver | Management | For | For |
| 1.7 | Elect Director Debra McCowan | Management | For | For |
| 1.8 | Elect Director Frank T. Medici | Management | For | For |
| 1.9 | Elect Director Ian Sacks | Management | For | For |
| 1.10 | Elect Director Gayle Wellborn | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEALTHSTREAM, INC.
Meeting Date: MAY 23, 2019
Record Date: APR 03, 2019
Meeting Type: ANNUAL | Ticker: HSTM
Security ID: 42222N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thompson S. Dent | Management | For | For |
| 1.2 | Elect Director William W. Stead | Management | For | For |
| 1.3 | Elect Director Deborah Taylor Tate | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: HSII
Security ID: 422819102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth L. Axelrod | Management | For | For |
| 1.2 | Elect Director Clare M. Chapman | Management | For | For |
| 1.3 | Elect Director Gary E. Knell | Management | For | For |
| 1.4 | Elect Director Lyle Logan | Management | For | For |
| 1.5 | Elect Director Willem Mesdag | Management | For | For |
| 1.6 | Elect Director Krishnan Rajagopalan | Management | For | For |
| 1.7 | Elect Director Stacey Rauch | Management | For | For |
| 1.8 | Elect Director Adam Warby | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditor | Management | For | For |
| |
|---|
HORIZON PHARMA PLC
Meeting Date: MAY 02, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: HZNP
Security ID: G4617B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Grey | Management | For | For |
| 1b | Elect Director Jeff Himawan | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Increase in Authorized Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity without Preemptive Rights | Management | For | For |
| 8 | Adjourn Meeting | Management | For | Against |
| 9 | Change Company Name to Horizon Therapeutics Public Limited Company | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | Against |
| 11 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
HYSTER-YALE MATERIALS HANDLING, INC.
Meeting Date: MAY 17, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: HY
Security ID: 449172105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James B. Bemowski | Management | For | For |
| 1.2 | Elect Director J.C. Butler, Jr. | Management | For | For |
| 1.3 | Elect Director Carolyn Corvi | Management | For | For |
| 1.4 | Elect Director John P. Jumper | Management | For | For |
| 1.5 | Elect Director Dennis W. LaBarre | Management | For | For |
| 1.6 | Elect Director H. Vincent Poor | Management | For | For |
| 1.7 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
| 1.8 | Elect Director Claiborne R. Rankin | Management | For | For |
| 1.9 | Elect Director John M. Stropki | Management | For | For |
| 1.10 | Elect Director Britton T. Taplin | Management | For | For |
| 1.11 | Elect Director Eugene Wong | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
ICU MEDICAL, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: ICUI
Security ID: 44930G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vivek Jain | Management | For | For |
| 1.2 | Elect Director George A. Lopez | Management | For | For |
| 1.3 | Elect Director Robert S. Swinney | Management | For | For |
| 1.4 | Elect Director David C. Greenberg | Management | For | For |
| 1.5 | Elect Director Elisha W. Finney | Management | For | For |
| 1.6 | Elect Director David F. Hoffmeister | Management | For | For |
| 1.7 | Elect Director Donald M. Abbey | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ILLUMINA, INC.
Meeting Date: MAY 29, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: ILMN
Security ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Frances Arnold | Management | For | For |
| 1B | Elect Director Francis A. deSouza | Management | For | For |
| 1C | Elect Director Susan E. Siegel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
IMMERSION CORPORATION
Meeting Date: JUN 14, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: IMMR
Security ID: 452521107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sumit Agarwal | Management | For | For |
| 1.2 | Elect Director Sid Ganis | Management | For | For |
| 1.3 | Elect Director Ramzi Haidamus | Management | For | For |
| 1.4 | Elect Director David Sugishita | Management | For | For |
| 1.5 | Elect Director Jonathan Visbal | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
INCYTE CORPORATION
Meeting Date: APR 26, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL | Ticker: INCY
Security ID: 45337C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julian C. Baker | Management | For | For |
| 1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.3 | Elect Director Paul A. Brooke | Management | For | For |
| 1.4 | Elect Director Paul J. Clancy | Management | For | For |
| 1.5 | Elect Director Wendy L. Dixon | Management | For | For |
| 1.6 | Elect Director Jacqualyn A. Fouse | Management | For | For |
| 1.7 | Elect Director Paul A. Friedman | Management | For | For |
| 1.8 | Elect Director Herve Hoppenot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
INDEPENDENT BANK CORP. (MICHIGAN)
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: IBCP
Security ID: 453838609
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Boer | Management | For | For |
| 1.2 | Elect Director Joan A. Budden | Management | For | For |
| 1.3 | Elect Director Michael J. Cok | Management | For | For |
| 2 | Ratify Crowe LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTEGER HOLDINGS CORPORATION
Meeting Date: MAY 22, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: ITGR
Security ID: 45826H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela G. Bailey | Management | For | For |
| 1.2 | Elect Director Joseph W. Dziedzic | Management | For | For |
| 1.3 | Elect Director James F. Hinrichs | Management | For | For |
| 1.4 | Elect Director Jean Hobby | Management | For | For |
| 1.5 | Elect Director M. Craig Maxwell | Management | For | For |
| 1.6 | Elect Director Filippo Passerini | Management | For | For |
| 1.7 | Elect Director Bill R. Sanford | Management | For | For |
| 1.8 | Elect Director Peter H. Soderberg | Management | For | For |
| 1.9 | Elect Director Donald J. Spence | Management | For | For |
| 1.10 | Elect Director William B. Summers, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTEL CORPORATION
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: INTC
Security ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aneel Bhusri | Management | For | For |
| 1b | Elect Director Andy D. Bryant | Management | For | For |
| 1c | Elect Director Reed E. Hundt | Management | For | For |
| 1d | Elect Director Omar Ishrak | Management | For | For |
| 1e | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 1f | Elect Director Tsu-Jae King Liu | Management | For | For |
| 1g | Elect Director Gregory D. Smith | Management | For | For |
| 1h | Elect Director Robert 'Bob' H. Swan | Management | For | For |
| 1i | Elect Director Andrew Wilson | Management | For | For |
| 1j | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 6 | Report on Gender Pay Gap | Shareholder | Against | For |
| 7 | Request for an Annual Advisory Vote on Political Contributions | Shareholder | Against | Against |
| |
|---|
INTERACTIVE BROKERS GROUP, INC.
Meeting Date: APR 18, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: IBKR
Security ID: 45841N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Thomas Peterffy | Management | For | Against |
| 1B | Elect Director Earl H. Nemser | Management | For | Against |
| 1C | Elect Director Milan Galik | Management | For | Against |
| 1D | Elect Director Paul J. Brody | Management | For | Against |
| 1E | Elect Director Lawrence E. Harris | Management | For | For |
| 1F | Elect Director Gary Katz | Management | For | For |
| 1G | Elect Director John M. Damgard | Management | For | For |
| 1H | Elect Director Philip Uhde | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
INTUIT, INC.
Meeting Date: JAN 17, 2019
Record Date: NOV 19, 2018
Meeting Type: ANNUAL | Ticker: INTU
Security ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eve Burton | Management | For | For |
| 1b | Elect Director Scott D. Cook | Management | For | For |
| 1c | Elect Director Richard L. Dalzell | Management | For | For |
| 1d | Elect Director Sasan Goodarzi | Management | For | For |
| 1e | Elect Director Deborah Liu | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director Dennis D. Powell | Management | For | For |
| 1h | Elect Director Brad D. Smith | Management | For | For |
| 1i | Elect Director Thomas Szkutak | Management | For | For |
| 1j | Elect Director Raul Vazquez | Management | For | For |
| 1k | Elect Director Jeff Weiner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
KFORCE, INC.
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: KFRC
Security ID: 493732101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall A. Mehl | Management | For | For |
| 1.2 | Elect Director Elaine D. Rosen | Management | For | For |
| 1.3 | Elect Director Ralph E. Struzziero | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
LATTICE SEMICONDUCTOR CORP.
Meeting Date: MAY 03, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: LSCC
Security ID: 518415104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Anderson | Management | For | For |
| 1.2 | Elect Director Robin A. Abrams | Management | For | For |
| 1.3 | Elect Director Brian M. Beattie | Management | For | For |
| 1.4 | Elect Director John Bourgoin | Management | For | For |
| 1.5 | Elect Director Mark E. Jensen | Management | For | For |
| 1.6 | Elect Director James P. Lederer | Management | For | For |
| 1.7 | Elect Director John E. Major | Management | For | For |
| 1.8 | Elect Director Krishna Rangasayee | Management | For | For |
| 1.9 | Elect Director D. Jeffrey Richardson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
LIFE STORAGE, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: LSI
Security ID: 53223X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark G. Barberio | Management | For | For |
| 1b | Elect Director Joseph V. Saffire | Management | For | For |
| 1c | Elect Director Charles E. Lannon | Management | For | For |
| 1d | Elect Director Stephen R. Rusmisel | Management | For | For |
| 1e | Elect Director Arthur L. Havener, Jr. | Management | For | For |
| 1f | Elect Director Carol Hansell | Management | For | For |
| 1g | Elect Director Dana Hamilton | Management | For | For |
| 1h | Elect Director Edward J. Pettinella | Management | For | For |
| 1i | Elect Director David L. Rogers | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| 4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LIVE NATION ENTERTAINMENT, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: LYV
Security ID: 538034109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Carleton | Management | For | Against |
| 1.2 | Elect Director Maverick Carter | Management | For | Against |
| 1.3 | Elect Director Ariel Emanuel | Management | For | Against |
| 1.4 | Elect Director Robert Ted Enloe, III | Management | For | Against |
| 1.5 | Elect Director Ping Fu | Management | For | Against |
| 1.6 | Elect Director Jeffrey T. Hinson | Management | For | Against |
| 1.7 | Elect Director James Iovine | Management | For | Against |
| 1.8 | Elect Director James S. Kahan | Management | For | Against |
| 1.9 | Elect Director Gregory B. Maffei | Management | For | Against |
| 1.10 | Elect Director Randall T. Mays | Management | For | Against |
| 1.11 | Elect Director Michael Rapino | Management | For | Against |
| 1.12 | Elect Director Mark S. Shapiro | Management | For | Against |
| 1.13 | Elect Director Dana Walden | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LYDALL, INC.
Meeting Date: APR 26, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: LDL
Security ID: 550819106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dale G. Barnhart | Management | For | For |
| 1.2 | Elect Director David G. Bills | Management | For | For |
| 1.3 | Elect Director Kathleen Burdett | Management | For | For |
| 1.4 | Elect Director James J. Cannon | Management | For | For |
| 1.5 | Elect Director Matthew T. Farrell | Management | For | For |
| 1.6 | Elect Director Marc T. Giles | Management | For | For |
| 1.7 | Elect Director William D. Gurley | Management | For | For |
| 1.8 | Elect Director Suzanne Hammett | Management | For | For |
| 1.9 | Elect Director S. Carl Soderstrom, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
Meeting Date: JUN 25, 2019
Record Date: APR 26, 2019
Meeting Type: ANNUAL | Ticker: MA
Security ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director David R. Carlucci | Management | For | For |
| 1d | Elect Director Richard K. Davis | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Choon Phong Goh | Management | For | For |
| 1h | Elect Director Merit E. Janow | Management | For | For |
| 1i | Elect Director Oki Matsumoto | Management | For | For |
| 1j | Elect Director Youngme Moon | Management | For | For |
| 1k | Elect Director Rima Qureshi | Management | For | For |
| 1l | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1m | Elect Director Gabrielle Sulzberger | Management | For | For |
| 1n | Elect Director Jackson Tai | Management | For | For |
| 1o | Elect Director Lance Uggla | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Gender Pay Gap | Shareholder | Against | For |
| 5 | Establish Human Rights Board Committee | Shareholder | Against | Against |
| |
|---|
MAXIMUS, INC.
Meeting Date: MAR 20, 2019
Record Date: JAN 18, 2019
Meeting Type: ANNUAL | Ticker: MMS
Security ID: 577933104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne K. Altman | Management | For | For |
| 1.2 | Elect Director Paul R. Lederer | Management | For | For |
| 1.3 | Elect Director Peter B. Pond | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MCBC HOLDINGS, INC.
Meeting Date: OCT 23, 2018
Record Date: SEP 04, 2018
Meeting Type: ANNUAL | Ticker: MCFT
Security ID: 55276F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terry McNew | Management | For | Withhold |
| 1.2 | Elect Director Frederick A. Brightbill | Management | For | Withhold |
| 1.3 | Elect Director W. Patrick Battle | Management | For | Withhold |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
MERCHANTS BANCORP
Meeting Date: MAY 16, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: MBIN
Security ID: 58844R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael F. Petrie | Management | For | For |
| 1.2 | Elect Director Randall D. Rogers | Management | For | For |
| 1.3 | Elect Director Michael J. Dunlap | Management | For | For |
| 1.4 | Elect Director Scott A. Evans | Management | For | For |
| 1.5 | Elect Director Sue Anne Gilroy | Management | For | Withhold |
| 1.6 | Elect Director Andrew A. Juster | Management | For | For |
| 1.7 | Elect Director Patrick D. O'Brien | Management | For | Withhold |
| 1.8 | Elect Director Anne E. Sellers | Management | For | Withhold |
| 1.9 | Elect Director David N. Shane | Management | For | Withhold |
| 2 | Ratify BKD, LLP as Auditor | Management | For | For |
| |
|---|
MICROSOFT CORP.
Meeting Date: NOV 28, 2018
Record Date: SEP 26, 2018
Meeting Type: ANNUAL | Ticker: MSFT
Security ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Gates, III | Management | For | For |
| 1.2 | Elect Director Reid G. Hoffman | Management | For | For |
| 1.3 | Elect Director Hugh F. Johnston | Management | For | For |
| 1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.5 | Elect Director Satya Nadella | Management | For | For |
| 1.6 | Elect Director Charles H. Noski | Management | For | For |
| 1.7 | Elect Director Helmut Panke | Management | For | For |
| 1.8 | Elect Director Sandra E. Peterson | Management | For | For |
| 1.9 | Elect Director Penny S. Pritzker | Management | For | For |
| 1.10 | Elect Director Charles W. Scharf | Management | For | For |
| 1.11 | Elect Director Arne M. Sorenson | Management | For | For |
| 1.12 | Elect Director John W. Stanton | Management | For | For |
| 1.13 | Elect Director John W. Thompson | Management | For | For |
| 1.14 | Elect Director Padmasree Warrior | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MR. COOPER GROUP INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: COOP
Security ID: 62482R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay Bray | Management | For | For |
| 1.2 | Elect Director Busy Burr | Management | For | For |
| 1.3 | Elect Director Robert Gidel | Management | For | For |
| 1.4 | Elect Director Roy Guthrie | Management | For | For |
| 1.5 | Elect Director Christopher Harrington | Management | For | For |
| 1.6 | Elect Director Michael Malone | Management | For | For |
| 1.7 | Elect Director Tagar Olson | Management | For | Against |
| 1.8 | Elect Director Steven Scheiwe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| |
|---|
MSA SAFETY INCORPORATED
Meeting Date: MAY 17, 2019
Record Date: FEB 19, 2019
Meeting Type: ANNUAL | Ticker: MSA
Security ID: 553498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Bruggeworth | Management | For | For |
| 1.2 | Elect Director Gregory B. Jordan | Management | For | For |
| 1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
| 1.4 | Elect Director William R. Sperry | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NANOMETRICS INCORPORATED
Meeting Date: MAY 22, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: NANO
Security ID: 630077105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward J. Brown, Jr. | Management | For | For |
| 1.2 | Elect Director Robert G. Deuster | Management | For | For |
| 1.3 | Elect Director Pierre-Yves Lesaicherre | Management | For | For |
| 1.4 | Elect Director Bruce C. Rhine | Management | For | For |
| 1.5 | Elect Director Christopher A. Seams | Management | For | For |
| 1.6 | Elect Director Timothy J. Stultz | Management | For | For |
| 1.7 | Elect Director Christine A. Tsingos | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NATIONAL INSTRUMENTS CORPORATION
Meeting Date: MAY 14, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: NATI
Security ID:�� 636518102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Cashman, III | Management | For | For |
| 1.2 | Elect Director Liam K. Griffin | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NETAPP, INC.
Meeting Date: SEP 13, 2018
Record Date: JUL 17, 2018
Meeting Type: ANNUAL | Ticker: NTAP
Security ID: 64110D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director T. Michael Nevens | Management | For | Against |
| 1b | Elect Director Gerald Held | Management | For | For |
| 1c | Elect Director Kathryn M. Hill | Management | For | For |
| 1d | Elect Director Deborah L. Kerr | Management | For | For |
| 1e | Elect Director George Kurian | Management | For | For |
| 1f | Elect Director Scott F. Schenkel | Management | For | For |
| 1g | Elect Director George T. Shaheen | Management | For | For |
| 1h | Elect Director Richard P. Wallace | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
| |
|---|
NETFLIX, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: NFLX
Security ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Timothy M. Haley | Management | For | Withhold |
| 1b | Elect Director Leslie Kilgore | Management | For | Withhold |
| 1c | Elect Director Ann Mather | Management | For | Withhold |
| 1d | Elect Director Susan Rice | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
NEWMARK GROUP, INC.
Meeting Date: SEP 25, 2018
Record Date: JUL 30, 2018
Meeting Type: ANNUAL | Ticker: NMRK
Security ID: 65158N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard W. Lutnick | Management | For | Withhold |
| 1.2 | Elect Director Michael Snow | Management | For | For |
| 1.3 | Elect Director Virginia S. Bauer | Management | For | For |
| 1.4 | Elect Director Peter F. Cervinka | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| |
|---|
NIC, INC.
Meeting Date: MAY 07, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: EGOV
Security ID: 62914B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harry H. Herington | Management | For | For |
| 1.2 | Elect Director Art N. Burtscher | Management | For | For |
| 1.3 | Elect Director Venmal 'Raji' Arasu | Management | For | For |
| 1.4 | Elect Director C. Brad Henry | Management | For | For |
| 1.5 | Elect Director Alexander C. Kemper | Management | For | For |
| 1.6 | Elect Director William M. Lyons | Management | For | For |
| 1.7 | Elect Director Anthony Scott | Management | For | For |
| 1.8 | Elect Director Jayaprakash Vijayan | Management | For | For |
| 1.9 | Elect Director Pete Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
Meeting Date: MAY 07, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: ORLY
Security ID: 67103H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David O'Reilly | Management | For | For |
| 1b | Elect Director Larry O'Reilly | Management | For | For |
| 1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
| 1d | Elect Director Greg Henslee | Management | For | For |
| 1e | Elect Director Jay D. Burchfield | Management | For | For |
| 1f | Elect Director Thomas T. Hendrickson | Management | For | For |
| 1g | Elect Director John R. Murphy | Management | For | For |
| 1h | Elect Director Dana M. Perlman | Management | For | For |
| 1i | Elect Director Andrea M. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
ON SEMICONDUCTOR CORPORATION
Meeting Date: MAY 08, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: ON
Security ID: 682189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Atsushi Abe | Management | For | For |
| 1b | Elect Director Alan Campbell | Management | For | For |
| 1c | Elect Director Curtis J. Crawford | Management | For | For |
| 1d | Elect Director Gilles Delfassy | Management | For | For |
| 1e | Elect Director Emmanuel T. Hernandez | Management | For | For |
| 1f | Elect Director Keith D. Jackson | Management | For | For |
| 1g | Elect Director Paul A. Mascarenas | Management | For | For |
| 1h | Elect Director Daryl A. Ostrande | Management | For | For |
| 1i | Elect Director Teresa M. Ressel | Management | For | For |
| 1j | Elect Director Christine Y. Yan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ORTHOFIX INTERNATIONAL N.V.
Meeting Date: JUL 17, 2018
Record Date: MAY 24, 2018
Meeting Type: ANNUAL | Ticker: OFIX
Security ID: N6748L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Country of Incorporation from Curacao to Delaware | Management | For | For |
| 2.1 | Elect Director Luke Faulstick | Management | For | For |
| 2.2 | Elect Director James F. Hinrichs | Management | For | For |
| 2.3 | Elect Director Alexis V. Lukianov | Management | For | For |
| 2.4 | Elect Director Lilly Marks | Management | For | For |
| 2.5 | Elect Director Bradley R. Mason | Management | For | For |
| 2.6 | Elect Director Ronald A. Matricaria | Management | For | For |
| 2.7 | Elect Director Michael E. Paolucci | Management | For | For |
| 2.8 | Elect Director Maria Sainz | Management | For | For |
| 2.9 | Elect Director John Sicard | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PAYPAL HOLDINGS, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: PYPL
Security ID: 70450Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rodney C. Adkins | Management | For | For |
| 1b | Elect Director Wences Casares | Management | For | For |
| 1c | Elect Director Jonathan Christodoro | Management | For | For |
| 1d | Elect Director John J. Donahoe | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Belinda J. Johnson | Management | For | For |
| 1g | Elect Director Gail J. McGovern | Management | For | For |
| 1h | Elect Director Deborah M. Messemer | Management | For | For |
| 1i | Elect Director David M. Moffett | Management | For | For |
| 1j | Elect Director Ann M. Sarnoff | Management | For | For |
| 1k | Elect Director Daniel H. Schulman | Management | For | For |
| 1l | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | For |
| |
|---|
PEPSICO, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: PEP
Security ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Shona L. Brown | Management | For | For |
| 1b | Elect Director Cesar Conde | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Dina Dublon | Management | For | For |
| 1e | Elect Director Richard W. Fisher | Management | For | For |
| 1f | Elect Director Michelle Gass | Management | For | For |
| 1g | Elect Director William R. Johnson | Management | For | For |
| 1h | Elect Director Ramon Laguarta | Management | For | For |
| 1i | Elect Director David C. Page | Management | For | For |
| 1j | Elect Director Robert C. Pohlad | Management | For | For |
| 1k | Elect Director Daniel Vasella | Management | For | For |
| 1l | Elect Director Darren Walker | Management | For | For |
| 1m | Elect Director Alberto Weisser | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Report on Pesticide Management | Shareholder | Against | For |
| |
|---|
PETMED EXPRESS, INC.
Meeting Date: JUL 27, 2018
Record Date: JUN 01, 2018
Meeting Type: ANNUAL | Ticker: PETS
Security ID: 716382106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Menderes Akdag | Management | For | For |
| 1.2 | Elect Director Leslie C.G. Campbell | Management | For | For |
| 1.3 | Elect Director Frank J. Formica | Management | For | For |
| 1.4 | Elect Director Gian M. Fulgoni | Management | For | For |
| 1.5 | Elect Director Ronald J. Korn | Management | For | For |
| 1.6 | Elect Director Robert C. Schweitzer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
PIPER JAFFRAY COMPANIES
Meeting Date: MAY 17, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL | Ticker: PJC
Security ID: 724078100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Chad R. Abraham | Management | For | For |
| 1b | Elect Director William R. Fitzgerald | Management | For | For |
| 1c | Elect Director B. Kristine Johnson | Management | For | For |
| 1d | Elect Director Addison L. Piper | Management | For | For |
| 1e | Elect Director Debbra L. Schoneman | Management | For | For |
| 1f | Elect Director Thomas S. Schreier | Management | For | For |
| 1g | Elect Director Sherry M. Smith | Management | For | For |
| 1h | Elect Director Philip E. Soran | Management | For | For |
| 1i | Elect Director Scott C. Taylor | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PROOFPOINT, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: PFPT
Security ID: 743424103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director R. Scott Herren | Management | For | For |
| 1b | Elect Director Michael Johnson | Management | For | For |
| 1c | Elect Director Richard Wallace | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
QUANTENNA COMMUNICATIONS, INC.
Meeting Date: JUN 14, 2019
Record Date: MAY 13, 2019
Meeting Type: SPECIAL | Ticker: QTNA
Security ID: 74766D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
QUINSTREET, INC.
Meeting Date: OCT 24, 2018
Record Date: AUG 31, 2018
Meeting Type: ANNUAL | Ticker: QNST
Security ID: 74874Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas Valenti | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RAYTHEON COMPANY
Meeting Date: MAY 30, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: RTN
Security ID: 755111507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tracy A. Atkinson | Management | For | For |
| 1b | Elect Director Robert E. Beauchamp | Management | For | For |
| 1c | Elect Director Adriane M. Brown | Management | For | For |
| 1d | Elect Director Stephen J. Hadley | Management | For | For |
| 1e | Elect Director Thomas A. Kennedy | Management | For | For |
| 1f | Elect Director Letitia A. Long | Management | For | For |
| 1g | Elect Director George R. Oliver | Management | For | For |
| 1h | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1i | Elect Director Ellen M. Pawlikowski | Management | For | For |
| 1j | Elect Director William R. Spivey | Management | For | For |
| 1k | Elect Director Marta R. Stewart | Management | For | For |
| 1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
| 1m | Elect Director Robert O. Work | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
RED HAT, INC.
Meeting Date: AUG 09, 2018
Record Date: JUN 15, 2018
Meeting Type: ANNUAL | Ticker: RHT
Security ID: 756577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sohaib Abbasi | Management | For | For |
| 1.2 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.3 | Elect Director Charlene T. Begley | Management | For | For |
| 1.4 | Elect Director Narendra K. Gupta | Management | For | For |
| 1.5 | Elect Director Kimberly L. Hammonds | Management | For | For |
| 1.6 | Elect Director William S. Kaiser | Management | For | For |
| 1.7 | Elect Director James M. Whitehurst | Management | For | For |
| 1.8 | Elect Director Alfred W. Zollar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
REPUBLIC SERVICES, INC.
Meeting Date: MAY 17, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: RSG
Security ID: 760759100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Manuel Kadre | Management | For | For |
| 1b | Elect Director Tomago Collins | Management | For | For |
| 1c | Elect Director Thomas W. Handley | Management | For | For |
| 1d | Elect Director Jennifer M. Kirk | Management | For | For |
| 1e | Elect Director Michael Larson | Management | For | For |
| 1f | Elect Director Kim S. Pegula | Management | For | For |
| 1g | Elect Director Ramon A. Rodriguez | Management | For | For |
| 1h | Elect Director Donald W. Slager | Management | For | For |
| 1i | Elect Director James P. Snee | Management | For | For |
| 1j | Elect Director John M. Trani | Management | For | For |
| 1k | Elect Director Sandra M. Volpe | Management | For | For |
| 1l | Elect Director Katharine B. Weymouth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
ROBERT HALF INTERNATIONAL INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: RHI
Security ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julia L. Coronado | Management | For | For |
| 1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
| 1.3 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.4 | Elect Director Marc H. Morial | Management | For | For |
| 1.5 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.6 | Elect Director Robert J. Pace | Management | For | For |
| 1.7 | Elect Director Frederick A. Richman | Management | For | For |
| 1.8 | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROSS STORES, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 26, 2019
Meeting Type: ANNUAL | Ticker: ROST
Security ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Balmuth | Management | For | For |
| 1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1c | Elect Director Michael J. Bush | Management | For | For |
| 1d | Elect Director Norman A. Ferber | Management | For | For |
| 1e | Elect Director Sharon D. Garrett | Management | For | For |
| 1f | Elect Director Stephen D. Milligan | Management | For | For |
| 1g | Elect Director George P. Orban | Management | For | For |
| 1h | Elect Director Michael O'Sullivan *Withdrawn Resolution* | Management | None | None |
| 1i | Elect Director Gregory L. Quesnel | Management | For | For |
| 1j | Elect Director Barbara Rentler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
| |
|---|
RUTH'S HOSPITALITY GROUP, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: RUTH
Security ID: 783332109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael P. O'Donnell | Management | For | For |
| 1b | Elect Director Robin P. Selati | Management | For | For |
| 1c | Elect Director Giannella Alvarez | Management | For | For |
| 1d | Elect Director Mary L. Baglivo | Management | For | Against |
| 1e | Elect Director Carla R. Cooper | Management | For | For |
| 1f | Elect Director Cheryl J. Henry | Management | For | For |
| 1g | Elect Director Stephen M. King | Management | For | For |
| 1h | Elect Director Marie L. Perry | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
SALESFORCE.COM, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: CRM
Security ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc Benioff | Management | For | For |
| 1b | Elect Director Keith Block | Management | For | For |
| 1c | Elect Director Parker Harris | Management | For | For |
| 1d | Elect Director Craig Conway | Management | For | For |
| 1e | Elect Director Alan Hassenfeld | Management | For | For |
| 1f | Elect Director Neelie Kroes | Management | For | For |
| 1g | Elect Director Colin Powell | Management | For | For |
| 1h | Elect Director Sanford Robertson | Management | For | For |
| 1i | Elect Director John V. Roos | Management | For | For |
| 1j | Elect Director Bernard Tyson | Management | For | For |
| 1k | Elect Director Robin Washington | Management | For | For |
| 1l | Elect Director Maynard Webb | Management | For | For |
| 1m | Elect Director Susan Wojcicki | Management | For | For |
| 2a | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws | Management | For | For |
| 2b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| |
|---|
SCOTTS MIRACLE-GRO CO.
Meeting Date: JAN 25, 2019
Record Date: NOV 30, 2018
Meeting Type: ANNUAL | Ticker: SMG
Security ID: 810186106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Evans | Management | For | For |
| 1.2 | Elect Director Adam Hanft | Management | For | For |
| 1.3 | Elect Director Stephen L. Johnson | Management | For | For |
| 1.4 | Elect Director Katherine Hagedorn Littlefield | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SERVICENOW, INC.
Meeting Date: JUN 12, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: NOW
Security ID: 81762P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Teresa Briggs | Management | For | For |
| 1b | Elect Director Paul E. Chamberlain | Management | For | For |
| 1c | Elect Director Tamar O. Yehoshua | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SHENANDOAH TELECOMMUNICATIONS CO. (VIRGINIA)
Meeting Date: APR 16, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: SHEN
Security ID: 82312B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher E. French | Management | For | For |
| 1.2 | Elect Director Dale S. Lam | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STARBUCKS CORP.
Meeting Date: MAR 20, 2019
Record Date: JAN 10, 2019
Meeting Type: ANNUAL | Ticker: SBUX
Security ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rosalind G. Brewer | Management | For | For |
| 1b | Elect Director Mary N. Dillon | Management | For | For |
| 1c | Elect Director Mellody Hobson | Management | For | For |
| 1d | Elect Director Kevin R. Johnson | Management | For | For |
| 1e | Elect Director Jorgen Vig Knudstorp | Management | For | For |
| 1f | Elect Director Satya Nadella | Management | For | For |
| 1g | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1h | Elect Director Clara Shih | Management | For | For |
| 1i | Elect Director Javier G. Teruel | Management | For | For |
| 1j | Elect Director Myron E. Ullman, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
| 5 | Report on Sustainable Packaging | Shareholder | Against | For |
| |
|---|
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018
Record Date: OCT 22, 2018
Meeting Type: SPECIAL | Ticker:
Security ID: 857492706
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Director John R. Costantino | Management | For | For |
| 2.2 | Elect Director Michael A. Jessee | Management | For | For |
| 2.3 | Elect Director Ellen M. Needham | Management | For | For |
| 2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
| |
|---|
STEEL DYNAMICS, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: STLD
Security ID: 858119100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Millett | Management | For | For |
| 1.2 | Elect Director Sheree L. Bargabos | Management | For | For |
| 1.3 | Elect Director Keith E. Busse | Management | For | For |
| 1.4 | Elect Director Frank D. Byrne | Management | For | For |
| 1.5 | Elect Director Kenneth W. Cornew | Management | For | For |
| 1.6 | Elect Director Traci M. Dolan | Management | For | For |
| 1.7 | Elect Director James C. Marcuccilli | Management | For | For |
| 1.8 | Elect Director Bradley S. Seaman | Management | For | For |
| 1.9 | Elect Director Gabriel L. Shaheen | Management | For | For |
| 1.10 | Elect Director Steven A. Sonnenberg | Management | For | For |
| 1.11 | Elect Director Richard P. Teets, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
STONERIDGE, INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: SRI
Security ID: 86183P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan B. DeGaynor | Management | For | For |
| 1.2 | Elect Director Jeffrey P. Draime | Management | For | For |
| 1.3 | Elect Director Douglas C. Jacobs | Management | For | For |
| 1.4 | Elect Director Ira C. Kaplan | Management | For | For |
| 1.5 | Elect Director Kim Korth | Management | For | For |
| 1.6 | Elect Director William M. Lasky | Management | For | For |
| 1.7 | Elect Director George S. Mayes, Jr. | Management | For | For |
| 1.8 | Elect Director Paul J. Schlather | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SURMODICS, INC.
Meeting Date: FEB 13, 2019
Record Date: DEC 17, 2018
Meeting Type: ANNUAL | Ticker: SRDX
Security ID: 868873100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald B. Kalich | Management | For | For |
| 1.2 | Elect Director Shawn T. McCormick | Management | For | For |
| 2 | Fix Number of Directors at Seven | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
SYNTEL, INC.
Meeting Date: OCT 01, 2018
Record Date: AUG 27, 2018
Meeting Type: SPECIAL | Ticker: SYNT
Security ID: 87162H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
T-MOBILE US, INC.
Meeting Date: JUN 13, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: TMUS
Security ID: 872590104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Srikant M. Datar | Management | For | For |
| 1.2 | Elect Director Srini Gopalan | Management | For | Withhold |
| 1.3 | Elect Director Lawrence H. Guffey | Management | For | Withhold |
| 1.4 | Elect Director Timotheus Hottges | Management | For | Withhold |
| 1.5 | Elect Director Christian P. Illek | Management | For | Withhold |
| 1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | Withhold |
| 1.7 | Elect Director Raphael Kubler | Management | For | Withhold |
| 1.8 | Elect Director Thorsten Langheim | Management | For | Withhold |
| 1.9 | Elect Director John J. Legere | Management | For | Withhold |
| 1.10 | Elect Director G. Michael "Mike" Sievert | Management | For | Withhold |
| 1.11 | Elect Director Teresa A. Taylor | Management | For | For |
| 1.12 | Elect Director Kelvin R. Westbrook | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | For |
| |
|---|
TAPESTRY, INC.
Meeting Date: NOV 08, 2018
Record Date: SEP 07, 2018
Meeting Type: ANNUAL | Ticker: TPR
Security ID: 876030107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Darrell Cavens | Management | For | For |
| 1b | Elect Director David Denton | Management | For | For |
| 1c | Elect Director Anne Gates | Management | For | For |
| 1d | Elect Director Andrea Guerra | Management | For | For |
| 1e | Elect Director Susan Kropf | Management | For | For |
| 1f | Elect Director Annabelle Yu Long | Management | For | For |
| 1g | Elect Director Victor Luis | Management | For | For |
| 1h | Elect Director Ivan Menezes | Management | For | For |
| 1i | Elect Director William Nuti | Management | For | Against |
| 1j | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
TERADATA CORP.
Meeting Date: APR 30, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: TDC
Security ID: 88076W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Cary T. Fu | Management | For | For |
| 1b | Elect Director Michael P. Gianoni | Management | For | For |
| 1c | Elect Director Victor L. Lund | Management | For | For |
| 1d | Elect Director Joanne B. Olsen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
THE BOEING COMPANY
Meeting Date: APR 29, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: BA
Security ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert A. Bradway | Management | For | For |
| 1b | Elect Director David L. Calhoun | Management | For | For |
| 1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1e | Elect Director Lynn J. Good | Management | For | For |
| 1f | Elect Director Nikki R. Haley | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Caroline B. Kennedy | Management | For | For |
| 1i | Elect Director Edward M. Liddy | Management | For | For |
| 1j | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1k | Elect Director Susan C. Schwab | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 1m | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
THE COCA-COLA COMPANY
Meeting Date: APR 24, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | Ticker: KO
Security ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Marc Bolland | Management | For | For |
| 1.4 | Elect Director Ana Botin | Management | For | For |
| 1.5 | Elect Director Christopher C. Davis | Management | For | For |
| 1.6 | Elect Director Barry Diller | Management | For | For |
| 1.7 | Elect Director Helene D. Gayle | Management | For | For |
| 1.8 | Elect Director Alexis M. Herman | Management | For | For |
| 1.9 | Elect Director Robert A. Kotick | Management | For | For |
| 1.10 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.11 | Elect Director James Quincey | Management | For | For |
| 1.12 | Elect Director Caroline J. Tsay | Management | For | For |
| 1.13 | Elect Director David B. Weinberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on the Health Impacts and Risks of Sugar in the Company's Products | Shareholder | Against | For |
| |
|---|
THE GEO GROUP, INC.
Meeting Date: MAY 07, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: GEO
Security ID: 36162J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne N. Foreman | Management | For | For |
| 1.2 | Elect Director Richard H. Glanton | Management | For | For |
| 1.3 | Elect Director Scott M. Kernan | Management | For | For |
| 1.4 | Elect Director Guido Van Hauwermeiren | Management | For | For |
| 1.5 | Elect Director Christopher C. Wheeler | Management | For | For |
| 1.6 | Elect Director Julie Myers Wood | Management | For | For |
| 1.7 | Elect Director George C. Zoley | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Rights Policy Implementation | Shareholder | For | For |
| |
|---|
THE HOME DEPOT, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: HD
Security ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gerard J. Arpey | Management | For | For |
| 1b | Elect Director Ari Bousbib | Management | For | For |
| 1c | Elect Director Jeffery H. Boyd | Management | For | For |
| 1d | Elect Director Gregory D. Brenneman | Management | For | For |
| 1e | Elect Director J. Frank Brown | Management | For | For |
| 1f | Elect Director Albert P. Carey | Management | For | For |
| 1g | Elect Director Helena B. Foulkes | Management | For | For |
| 1h | Elect Director Linda R. Gooden | Management | For | For |
| 1i | Elect Director Wayne M. Hewett | Management | For | For |
| 1j | Elect Director Manuel Kadre | Management | For | For |
| 1k | Elect Director Stephanie C. Linnartz | Management | For | For |
| 1l | Elect Director Craig A. Menear | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 6 | Report on Prison Labor in the Supply Chain | Shareholder | Against | For |
| |
|---|
THE PROGRESSIVE CORPORATION
Meeting Date: MAY 10, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: PGR
Security ID: 743315103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Philip Bleser | Management | For | For |
| 1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
| 1c | Elect Director Pamela J. Craig | Management | For | For |
| 1d | Elect Director Charles A. Davis | Management | For | For |
| 1e | Elect Director Roger N. Farah | Management | For | For |
| 1f | Elect Director Lawton W. Fitt | Management | For | For |
| 1g | Elect Director Susan Patricia Griffith | Management | For | For |
| 1h | Elect Director Jeffrey D. Kelly | Management | For | For |
| 1i | Elect Director Patrick H. Nettles | Management | For | For |
| 1j | Elect Director Barbara R. Snyder | Management | For | For |
| 1k | Elect Director Jan E. Tighe | Management | For | For |
| 1l | Elect Director Kahina Van Dyke | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
Meeting Date: APR 17, 2019
Record Date: FEB 19, 2019
Meeting Type: ANNUAL | Ticker: SHW
Security ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kerrii B. Anderson | Management | For | For |
| 1.2 | Elect Director Arthur F. Anton | Management | For | For |
| 1.3 | Elect Director Jeff M. Fettig | Management | For | For |
| 1.4 | Elect Director David F. Hodnik | Management | For | For |
| 1.5 | Elect Director Richard J. Kramer | Management | For | For |
| 1.6 | Elect Director Susan J. Kropf | Management | For | For |
| 1.7 | Elect Director John G. Morikis | Management | For | For |
| 1.8 | Elect Director Christine A. Poon | Management | For | For |
| 1.9 | Elect Director John M. Stropki | Management | For | For |
| 1.10 | Elect Director Michael H. Thaman | Management | For | For |
| 1.11 | Elect Director Matthew Thornton, III | Management | For | For |
| 1.12 | Elect Director Steven H. Wunning | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
THE WALT DISNEY CO.
Meeting Date: MAR 07, 2019
Record Date: JAN 07, 2019
Meeting Type: ANNUAL | Ticker: DIS
Security ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | Elect Director Mary T. Barra | Management | For | For |
| 1c | Elect Director Safra A. Catz | Management | For | For |
| 1d | Elect Director Francis A. deSouza | Management | For | For |
| 1e | Elect Director Michael Froman | Management | For | For |
| 1f | Elect Director Robert A. Iger | Management | For | For |
| 1g | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1h | Elect Director Mark G. Parker | Management | For | For |
| 1i | Elect Director Derica W. Rice | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| |
|---|
THE WALT DISNEY COMPANY
Meeting Date: JUL 27, 2018
Record Date: MAY 29, 2018
Meeting Type: SPECIAL | Ticker: DIS
Security ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 27, 2019
Meeting Type: ANNUAL | Ticker: TMO
Security ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc N. Casper | Management | For | For |
| 1b | Elect Director Nelson J. Chai | Management | For | For |
| 1c | Elect Director C. Martin Harris | Management | For | For |
| 1d | Elect Director Tyler Jacks | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Jim P. Manzi | Management | For | For |
| 1h | Elect Director James C. Mullen | Management | For | For |
| 1i | Elect Director Lars R. Sorensen | Management | For | For |
| 1j | Elect Director Scott M. Sperling | Management | For | For |
| 1k | Elect Director Elaine S. Ullian | Management | For | For |
| 1l | Elect Director Dion J. Weisler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 03, 2019
Record Date: APR 09, 2019
Meeting Type: ANNUAL | Ticker: UNH
Security ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Richard T. Burke | Management | For | For |
| 1c | Elect Director Timothy P. Flynn | Management | For | For |
| 1d | Elect Director Stephen J. Hemsley | Management | For | For |
| 1e | Elect Director Michele J. Hooper | Management | For | For |
| 1f | Elect Director F. William McNabb, III | Management | For | For |
| 1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
| 1h | Elect Director John H. Noseworthy | Management | For | For |
| 1i | Elect Director Glenn M. Renwick | Management | For | For |
| 1j | Elect Director David S. Wichmann | Management | For | For |
| 1k | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
VEEVA SYSTEMS INC.
Meeting Date: JUN 20, 2019
Record Date: APR 26, 2019
Meeting Type: ANNUAL | Ticker: VEEV
Security ID: 922475108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald E.F. Codd | Management | For | For |
| 1.2 | Elect Director Peter P. Gassner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date: JUN 05, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: VRTX
Security ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
| 1.2 | Elect Director Lloyd Carney | Management | For | For |
| 1.3 | Elect Director Terrence C. Kearney | Management | For | For |
| 1.4 | Elect Director Yuchun Lee | Management | For | For |
| 1.5 | Elect Director Jeffrey M. Leiden | Management | For | For |
| 1.6 | Elect Director Bruce I. Sachs | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
VISA, INC.
Meeting Date: JAN 29, 2019
Record Date: NOV 30, 2018
Meeting Type: ANNUAL | Ticker: V
Security ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1e | Elect Director John F. Lundgren | Management | For | For |
| 1f | Elect Director Robert W. Matschullat | Management | For | For |
| 1g | Elect Director Denise M. Morrison | Management | For | For |
| 1h | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1i | Elect Director John A.C. Swainson | Management | For | For |
| 1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VMWARE, INC.
Meeting Date: JUN 25, 2019
Record Date: MAY 03, 2019
Meeting Type: ANNUAL | Ticker: VMW
Security ID: 928563402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VONAGE HOLDINGS CORP.
Meeting Date: JUN 06, 2019
Record Date: APR 09, 2019
Meeting Type: ANNUAL | Ticker: VG
Security ID: 92886T201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alan Masarek | Management | For | For |
| 1b | Elect Director Hamid Akhavan | Management | For | For |
| 1c | Elect Director Michael J. McConnell | Management | For | For |
| 1d | Elect Director Gary Steele | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Tax Benefits Preservation Plan | Management | For | For |
| |
|---|
W.W. GRAINGER, INC.
Meeting Date: APR 24, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: GWW
Security ID: 384802104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Adkins | Management | For | For |
| 1.2 | Elect Director Brian P. Anderson | Management | For | For |
| 1.3 | Elect Director V. Ann Hailey | Management | For | For |
| 1.4 | Elect Director Stuart L. Levenick | Management | For | For |
| 1.5 | Elect Director D.G. Macpherson | Management | For | For |
| 1.6 | Elect Director Neil S. Novich | Management | For | For |
| 1.7 | Elect Director Beatriz R. Perez | Management | For | For |
| 1.8 | Elect Director Michael J. Roberts | Management | For | For |
| 1.9 | Elect Director E. Scott Santi | Management | For | For |
| 1.10 | Elect Director James D. Slavik | Management | For | For |
| 1.11 | Elect Director Lucas E. Watson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WALGREENS BOOTS ALLIANCE, INC.
Meeting Date: JAN 25, 2019
Record Date: NOV 26, 2018
Meeting Type: ANNUAL | Ticker: WBA
Security ID: 931427108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jose E. Almeida | Management | For | For |
| 1b | Elect Director Janice M. Babiak | Management | For | For |
| 1c | Elect Director David J. Brailer | Management | For | For |
| 1d | Elect Director William C. Foote | Management | For | For |
| 1e | Elect Director Ginger L. Graham | Management | For | For |
| 1f | Elect Director John A. Lederer | Management | For | For |
| 1g | Elect Director Dominic P. Murphy | Management | For | For |
| 1h | Elect Director Stefano Pessina | Management | For | For |
| 1i | Elect Director Leonard D. Schaeffer | Management | For | For |
| 1j | Elect Director Nancy M. Schlichting | Management | For | For |
| 1k | Elect Director James A. Skinner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
| 7 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | For |
| 8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
WALKER & DUNLOP, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 14, 2019
Meeting Type: ANNUAL | Ticker: WD
Security ID: 93148P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan J. Bowers | Management | For | For |
| 1.2 | Elect Director Ellen D. Levy | Management | For | For |
| 1.3 | Elect Director Michael D. Malone | Management | For | For |
| 1.4 | Elect Director John Rice | Management | For | For |
| 1.5 | Elect Director Dana L. Schmaltz | Management | For | For |
| 1.6 | Elect Director Howard W. Smith, III | Management | For | For |
| 1.7 | Elect Director William M. Walker | Management | For | For |
| 1.8 | Elect Director Michael J. Warren | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WESTERN DIGITAL CORP.
Meeting Date: NOV 07, 2018
Record Date: SEP 10, 2018
Meeting Type: ANNUAL | Ticker: WDC
Security ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin I. Cole | Management | For | For |
| 1b | Elect Director Kathleen A. Cote | Management | For | For |
| 1c | Elect Director Henry T. DeNero | Management | For | For |
| 1d | Elect Director Tunc Doluca | Management | For | For |
| 1e | Elect Director Michael D. Lambert | Management | For | For |
| 1f | Elect Director Len J. Lauer | Management | For | For |
| 1g | Elect Director Matthew E. Massengill | Management | For | For |
| 1h | Elect Director Stephen D. Milligan | Management | For | For |
| 1i | Elect Director Paula A. Price | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WMIH CORP.
Meeting Date: OCT 09, 2018
Record Date: SEP 10, 2018
Meeting Type: SPECIAL | Ticker: WMIH
Security ID: 92936P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
WORKDAY, INC.
Meeting Date: JUN 18, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: WDAY
Security ID: 98138H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carl M. Eschenbach | Management | For | For |
| 1.2 | Elect Director Michael M. McNamara | Management | For | For |
| 1.3 | Elect Director Jerry Yang | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ZEBRA TECHNOLOGIES CORPORATION
Meeting Date: MAY 16, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: ZBRA
Security ID: 989207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank B. Modruson | Management | For | For |
| 1.2 | Elect Director Michael A. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
ZOETIS INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL | Ticker: ZTS
Security ID: 98978V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Juan Ramon Alaix | Management | For | For |
| 1.2 | Elect Director Paul M. Bisaro | Management | For | For |
| 1.3 | Elect Director Frank A. D'Amelio | Management | For | For |
| 1.4 | Elect Director Michael B. McCallister | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
NT Equity Growth
| |
|---|
ABBVIE INC.
Meeting Date: MAY 03, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: ABBV
Security ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H.L. Burnside | Management | For | For |
| 1.2 | Elect Director Brett J. Hart | Management | For | For |
| 1.3 | Elect Director Edward J. Rapp | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement for Amendments to the By-Law and Certificate of Incorporation | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
ACTIVISION BLIZZARD, INC.
Meeting Date: JUN 20, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: ATVI
Security ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Reveta Bowers | Management | For | For |
| 1.2 | Elect Director Robert Corti | Management | For | For |
| 1.3 | Elect Director Hendrik Hartong, III | Management | For | For |
| 1.4 | Elect Director Brian Kelly | Management | For | For |
| 1.5 | Elect Director Robert A. Kotick | Management | For | For |
| 1.6 | Elect Director Barry Meyer | Management | For | For |
| 1.7 | Elect Director Robert Morgado | Management | For | For |
| 1.8 | Elect Director Peter Nolan | Management | For | For |
| 1.9 | Elect Director Casey Wasserman | Management | For | For |
| 1.10 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ADOBE INC.
Meeting Date: APR 11, 2019
Record Date: FEB 13, 2019
Meeting Type: ANNUAL | Ticker: ADBE
Security ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Frank A. Calderoni | Management | For | For |
| 1c | Elect Director James E. Daley | Management | For | For |
| 1d | Elect Director Laura B. Desmond | Management | For | For |
| 1e | Elect Director Charles M. Geschke | Management | For | For |
| 1f | Elect Director Shantanu Narayen | Management | For | For |
| 1g | Elect Director Kathleen Oberg | Management | For | For |
| 1h | Elect Director Dheeraj Pandey | Management | For | For |
| 1i | Elect Director David A. Ricks | Management | For | For |
| 1j | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1k | Elect Director John E. Warnock | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Gender Pay Gap | Shareholder | Against | For |
| |
|---|
AGILENT TECHNOLOGIES, INC.
Meeting Date: MAR 20, 2019
Record Date: JAN 22, 2019
Meeting Type: ANNUAL | Ticker: A
Security ID: 00846U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hans E. Bishop | Management | For | For |
| 1.2 | Elect Director Paul N. Clark | Management | For | For |
| 1.3 | Elect Director Tadataka Yamada | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AKAMAI TECHNOLOGIES, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: AKAM
Security ID: 00971T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Thomas "Tom" Killalea | Management | For | For |
| 1.2 | Elect Director F. Thomson "Tom" Leighton | Management | For | For |
| 1.3 | Elect Director Jonathan Miller | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: ALXN
Security ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 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 Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ALLERGAN PLC
Meeting Date: MAY 01, 2019
Record Date: MAR 05, 2019
Meeting Type: ANNUAL | Ticker: AGN
Security ID: G0177J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nesli Basgoz | Management | For | For |
| 1b | Elect Director Joseph H. Boccuzi | Management | For | For |
| 1c | Elect Director Christopher W. Bodine | Management | For | For |
| 1d | Elect Director Adriane M. Brown | Management | For | For |
| 1e | Elect Director Christopher J. Coughlin | Management | For | For |
| 1f | Elect Director Carol Anthony (John) Davidson | Management | For | For |
| 1g | Elect Director Thomas C. Freyman | Management | For | For |
| 1h | Elect Director Michael E. Greenberg | Management | For | For |
| 1i | Elect Director Robert J. Hugin | Management | For | For |
| 1j | Elect Director Peter J. McDonnell | Management | For | For |
| 1k | Elect Director Brenton L. Saunders | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Issue of Equity | Management | For | For |
| 5a | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
ALPHABET INC.
Meeting Date: JUN 19, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: GOOGL
Security ID: 02079K305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director John L. Hennessy | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | Withhold |
| 1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1.6 | Elect Director Ann Mather | Management | For | For |
| 1.7 | Elect Director Alan R. Mulally | Management | For | For |
| 1.8 | Elect Director Sundar Pichai | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
| 1.10 | Elect Director Robin L. Washington | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Adopt a Policy Prohibiting Inequitable Employment Practices | Shareholder | Against | Against |
| 6 | Establish Societal Risk Oversight Committee | Shareholder | Against | For |
| 7 | Report on Sexual Harassment Policies | Shareholder | Against | For |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 9 | Report on Gender Pay Gap | Shareholder | Against | For |
| 10 | Employ Advisors to Explore Alternatives to Maximize Value | Shareholder | Against | Against |
| 11 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
| 12 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 13 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| 14 | Report on Human Rights Risk Assessment | Shareholder | Against | For |
| 15 | Adopt Compensation Clawback Policy | Shareholder | Against | For |
| 16 | Report on Policies and Risks Related to Content Governance | Shareholder | Against | For |
| |
|---|
AMAZON.COM, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: AMZN
Security ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Rosalind G. Brewer | Management | For | For |
| 1c | Elect Director Jamie S. Gorelick | Management | For | For |
| 1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
| 1e | Elect Director Judith A. McGrath | Management | For | For |
| 1f | Elect Director Indra K. Nooyi | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 1j | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Management of Food Waste | Shareholder | Against | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | For |
| 7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | For |
| 8 | Report on Products Promoting Hate Speech | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| 10 | Report on Sexual Harassment | Shareholder | Against | For |
| 11 | Report on Climate Change | Shareholder | Against | For |
| 12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | For |
| 13 | Report on Gender Pay Gap | Shareholder | Against | For |
| 14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| 15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | For |
| |
|---|
AMEDISYS, INC.
Meeting Date: JUN 07, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: AMED
Security ID: 023436108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Julie D. Klapstein | Management | For | For |
| 1B | Elect Director Paul B. Kusserow | Management | For | For |
| 1C | Elect Director Richard A. Lechleiter | Management | For | For |
| 1D | Elect Director Jake L. Netterville | Management | For | For |
| 1E | Elect Director Bruce D. Perkins | Management | For | For |
| 1F | Elect Director Jeffrey A. Rideout | Management | For | For |
| 1G | Elect Director Donald A. Washburn | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN EXPRESS COMPANY
Meeting Date: MAY 07, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: AXP
Security ID: 025816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director John J. Brennan | Management | For | For |
| 1c | Elect Director Peter Chernin | Management | For | For |
| 1d | Elect Director Ralph de la Vega | Management | For | For |
| 1e | Elect Director Anne Lauvergeon | Management | For | For |
| 1f | Elect Director Michael O. Leavitt | Management | For | For |
| 1g | Elect Director Theodore J. Leonsis | Management | For | For |
| 1h | Elect Director Stephen J. Squeri | Management | For | For |
| 1i | Elect Director Daniel L. Vasella | Management | For | For |
| 1j | Elect Director Ronald A. Williams | Management | For | For |
| 1k | Elect Director Christopher D. Young | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| 6 | Report on Gender Pay Gap | Shareholder | Against | For |
| |
|---|
AMGEN, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: AMGN
Security ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wanda M. Austin | Management | For | For |
| 1.2 | Elect Director Robert A. Bradway | Management | For | For |
| 1.3 | Elect Director Brian J. Druker | Management | For | For |
| 1.4 | Elect Director Robert A. Eckert | Management | For | For |
| 1.5 | Elect Director Greg C. Garland | Management | For | For |
| 1.6 | Elect Director Fred Hassan | Management | For | For |
| 1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.8 | Elect Director Charles M. Holley, Jr. | Management | For | For |
| 1.9 | Elect Director Tyler Jacks | Management | For | For |
| 1.10 | Elect Director Ellen J. Kullman | Management | For | For |
| 1.11 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.12 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
APPLE, INC.
Meeting Date: MAR 01, 2019
Record Date: JAN 02, 2019
Meeting Type: ANNUAL | Ticker: AAPL
Security ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James Bell | Management | For | For |
| 1b | Elect Director Tim Cook | Management | For | For |
| 1c | Elect Director Al Gore | Management | For | For |
| 1d | Elect Director Bob Iger | Management | For | For |
| 1e | Elect Director Andrea Jung | Management | For | For |
| 1f | Elect Director Art Levinson | Management | For | For |
| 1g | Elect Director Ron Sugar | Management | For | For |
| 1h | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access Amendments | Shareholder | Against | Against |
| 5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
| |
|---|
AT&T INC.
Meeting Date: APR 26, 2019
Record Date: FEB 27, 2019
Meeting Type: ANNUAL | Ticker: T
Security ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall L. Stephenson | Management | For | For |
| 1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1.3 | Elect Director Richard W. Fisher | Management | For | For |
| 1.4 | Elect Director Scott T. Ford | Management | For | For |
| 1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
| 1.6 | Elect Director William E. Kennard | Management | For | For |
| 1.7 | Elect Director Michael B. McCallister | Management | For | For |
| 1.8 | Elect Director Beth E. Mooney | Management | For | For |
| 1.9 | Elect Director Matthew K. Rose | Management | For | For |
| 1.10 | Elect Director Cynthia B. Taylor | Management | For | For |
| 1.11 | Elect Director Laura D'Andrea Tyson | Management | For | For |
| 1.12 | Elect Director Geoffrey Y. Yang | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
AUTOZONE, INC.
Meeting Date: DEC 19, 2018
Record Date: OCT 22, 2018
Meeting Type: ANNUAL | Ticker: AZO
Security ID: 053332102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.4 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.5 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.6 | Elect Director Gale V. King | Management | For | For |
| 1.7 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.9 | Elect Director Luis P. Nieto | Management | For | For |
| 1.10 | Elect Director William C. Rhodes, III | Management | For | For |
| 1.11 | Elect Director Jill Ann Soltau | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
Meeting Date: APR 24, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: BAC
Security ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J.P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Linda P. Hudson | Management | For | For |
| 1h | Elect Director Monica C. Lozano | Management | For | For |
| 1i | Elect Director Thomas J. May | Management | For | For |
| 1j | Elect Director Brian T. Moynihan | Management | For | For |
| 1k | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1l | Elect Director Clayton S. Rose | Management | For | For |
| 1m | Elect Director Michael D. White | Management | For | For |
| 1n | Elect Director Thomas D. Woods | Management | For | For |
| 1o | Elect Director R. David Yost | Management | For | For |
| 1p | Elect Director Maria T. Zuber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Report on Gender Pay Gap | Shareholder | Against | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
BERKSHIRE HATHAWAY INC.
Meeting Date: MAY 04, 2019
Record Date: MAR 06, 2019
Meeting Type: ANNUAL | Ticker: BRK.B
Security ID: 084670702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffet | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Gregory E. Abel | Management | For | For |
| 1.4 | Elect Director Howard G. Buffett | Management | For | For |
| 1.5 | Elect Director Stephen B. Burke | Management | For | For |
| 1.6 | Elect Director Susan L. Decker | Management | For | For |
| 1.7 | Elect Director William H. Gates, III | Management | For | For |
| 1.8 | Elect Director David S. Gottesman | Management | For | For |
| 1.9 | Elect Director Charlotte Guyman | Management | For | For |
| 1.10 | Elect Director Ajit Jain | Management | For | For |
| 1.11 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.12 | Elect Director Ronald L. Olson | Management | For | For |
| 1.13 | Elect Director Walter Scott, Jr. | Management | For | Withhold |
| 1.14 | Elect Director Meryl B. Witmer | Management | For | For |
| |
|---|
BIO-RAD LABORATORIES, INC.
Meeting Date: APR 29, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: BIO
Security ID: 090572207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold A. Pinkston | Management | For | For |
| 1.2 | Elect Director Melinda Litherland | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BIOGEN INC.
Meeting Date: JUN 19, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: BIIB
Security ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John R. Chiminski *Withdrawn Resolution* | Management | None | None |
| 1b | Elect Director Alexander J. Denner | Management | For | For |
| 1c | Elect Director Caroline D. Dorsa | Management | For | For |
| 1d | Elect Director William A. Hawkins | Management | For | For |
| 1e | Elect Director Nancy L. Leaming | Management | For | For |
| 1f | Elect Director Jesus B. Mantas | Management | For | For |
| 1g | Elect Director Richard C. Mulligan | Management | For | For |
| 1h | Elect Director Robert W. Pangia | Management | For | For |
| 1i | Elect Director Stelios Papadopoulos | Management | For | For |
| 1j | Elect Director Brian S. Posner | Management | For | For |
| 1k | Elect Director Eric K. Rowinsky | Management | For | For |
| 1l | Elect Director Lynn Schenk | Management | For | For |
| 1m | Elect Director Stephen A. Sherwin | Management | For | For |
| 1n | Elect Director Michel Vounatsos | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: APR 12, 2019
Record Date: MAR 01, 2019
Meeting Type: PROXY CONTEST | Ticker: BMY
Security ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy |
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Proxy Card) |
| 1 | Issue Shares in Connection with Merger | Management | Against | Did Not Vote |
| 2 | Adjourn Meeting | Management | Against | Did Not Vote |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: MAY 29, 2019
Record Date: APR 30, 2019
Meeting Type: ANNUAL | Ticker: BMY
Security ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Peter J. Arduini | Management | For | For |
| 1B | Elect Director Robert J. Bertolini | Management | For | For |
| 1C | Elect Director Giovanni Caforio | Management | For | For |
| 1D | Elect Director Matthew W. Emmens | Management | For | For |
| 1E | Elect Director Michael Grobstein | Management | For | For |
| 1F | Elect Director Alan J. Lacy | Management | For | For |
| 1G | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1H | Elect Director Theodore R. Samuels | Management | For | For |
| 1I | Elect Director Vicki L. Sato | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Karen H. Vousden | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
BRIXMOR PROPERTY GROUP INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL | Ticker: BRX
Security ID: 11120U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M. Taylor, Jr. | Management | For | For |
| 1.2 | Elect Director John G. Schreiber | Management | For | For |
| 1.3 | Elect Director Michael Berman | Management | For | For |
| 1.4 | Elect Director Julie Bowerman | Management | For | For |
| 1.5 | Elect Director Sheryl M. Crosland | Management | For | For |
| 1.6 | Elect Director Thomas W. Dickson | Management | For | For |
| 1.7 | Elect Director Daniel B. Hurwitz | Management | For | For |
| 1.8 | Elect Director William D. Rahm | Management | For | For |
| 1.9 | Elect Director Gabrielle Sulzberger | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BROADCOM INC.
Meeting Date: APR 01, 2019
Record Date: FEB 11, 2019
Meeting Type: ANNUAL | Ticker: AVGO
Security ID: 11135F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director Henry Samueli | Management | For | For |
| 1c | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1d | Elect Director Diane M. Bryant | Management | For | For |
| 1e | Elect Director Gayla J. Delly | Management | For | For |
| 1f | Elect Director Check Kian Low | Management | For | For |
| 1g | Elect Director Peter J. Marks | Management | For | For |
| 1h | Elect Director Harry L. You | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
C.H. ROBINSON WORLDWIDE, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: CHRW
Security ID: 12541W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott P. Anderson | Management | For | For |
| 1b | Elect Director Robert C. Biesterfeld Jr. | Management | For | For |
| 1c | Elect Director Wayne M. Fortun | Management | For | For |
| 1d | Elect Director Timothy C. Gokey | Management | For | Against |
| 1e | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1f | Elect Director Jodee A. Kozlak | Management | For | For |
| 1g | Elect Director Brian P. Short | Management | For | For |
| 1h | Elect Director James B. Stake | Management | For | For |
| 1i | Elect Director Paula C. Tolliver | Management | For | For |
| 1j | Elect Director John P. Wiehoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Report on Greenhouse Gas Emissions Disclosure | Shareholder | Against | For |
| |
|---|
CAPRI HOLDINGS LIMITED
Meeting Date: AUG 01, 2018
Record Date: JUN 01, 2018
Meeting Type: ANNUAL | Ticker: KORS
Security ID: G60754101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director M. William Benedetto | Management | For | For |
| 1b | Elect Director Stephen F. Reitman | Management | For | For |
| 1c | Elect Director Jean Tomlin | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Assess Feasibility of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | Against |
| |
|---|
CDK GLOBAL, INC.
Meeting Date: NOV 13, 2018
Record Date: SEP 14, 2018
Meeting Type: ANNUAL | Ticker: CDK
Security ID: 12508E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie A. Brun | Management | For | For |
| 1.2 | Elect Director Willie A. Deese | Management | For | For |
| 1.3 | Elect Director Amy J. Hillman | Management | For | For |
| 1.4 | Elect Director Brian Krzanich | Management | For | For |
| 1.5 | Elect Director Eileen J. Martinson | Management | For | For |
| 1.6 | Elect Director Stephen A. Miles | Management | For | For |
| 1.7 | Elect Director Robert E. Radway | Management | For | For |
| 1.8 | Elect Director Stephen F. Schuckenbrock | Management | For | For |
| 1.9 | Elect Director Frank S. Sowinski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CDW CORPORATION
Meeting Date: MAY 21, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: CDW
Security ID: 12514G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lynda M. Clarizio | Management | For | For |
| 1b | Elect Director Christine A. Leahy | Management | For | For |
| 1c | Elect Director Thomas E. Richards | Management | For | For |
| 1d | Elect Director Joseph R. Swedish | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
CELGENE CORPORATION
Meeting Date: APR 12, 2019
Record Date: MAR 01, 2019
Meeting Type: SPECIAL | Ticker: CELG
Security ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: CF
Security ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Javed Ahmed | Management | For | For |
| 1b | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1c | Elect Director William Davisson | Management | For | For |
| 1d | Elect Director John W. Eaves | Management | For | For |
| 1e | Elect Director Stephen A. Furbacher | Management | For | For |
| 1f | Elect Director Stephen J. Hagge | Management | For | For |
| 1g | Elect Director John D. Johnson | Management | For | For |
| 1h | Elect Director Anne P. Noonan | Management | For | For |
| 1i | Elect Director Michael J. Toelle | Management | For | For |
| 1j | Elect Director Theresa E. Wagler | Management | For | For |
| 1k | Elect Director Celso L. White | Management | For | For |
| 1l | Elect Director W. Anthony Will | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
CHEVRON CORPORATION
Meeting Date: MAY 29, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: CVX
Security ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Wanda M. Austin | Management | For | For |
| 1b | Elect Director John B. Frank | Management | For | For |
| 1c | Elect Director Alice P. Gast | Management | For | For |
| 1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1e | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1f | Elect Director Dambisa F. Moyo | Management | For | For |
| 1g | Elect Director Debra Reed-Klages | Management | For | For |
| 1h | Elect Director Ronald D. Sugar | Management | For | For |
| 1i | Elect Director Inge G. Thulin | Management | For | For |
| 1j | Elect Director D. James Umpleby, III | Management | For | For |
| 1k | Elect Director Michael K. Wirth | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Right to Water | Shareholder | Against | For |
| 5 | Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals | Shareholder | Against | For |
| 6 | Establish Environmental Issue Board Committee | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | For |
| 8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
CIGNA CORP.
Meeting Date: AUG 24, 2018
Record Date: JUL 10, 2018
Meeting Type: SPECIAL | Ticker: CI
Security ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
CISCO SYSTEMS, INC.
Meeting Date: DEC 12, 2018
Record Date: OCT 15, 2018
Meeting Type: ANNUAL | Ticker: CSCO
Security ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director M. Michele Burns | Management | For | For |
| 1b | Elect Director Michael D. Capellas | Management | For | For |
| 1c | Elect Director Mark Garrett | Management | For | For |
| 1d | Elect Director Kristina M. Johnson | Management | For | For |
| 1e | Elect Director Roderick C. McGeary | Management | For | For |
| 1f | Elect Director Charles H. Robbins | Management | For | For |
| 1g | Elect Director Arun Sarin | Management | For | For |
| 1h | Elect Director Brenton L. Saunders | Management | For | For |
| 1i | Elect Director Steven M. West | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| |
|---|
COLGATE-PALMOLIVE COMPANY
Meeting Date: MAY 10, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: CL
Security ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles A. Bancroft | Management | For | For |
| 1b | Elect Director John P. Bilbrey | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Ian Cook | Management | For | For |
| 1e | Elect Director Lisa M. Edwards | Management | For | For |
| 1f | Elect Director Helene D. Gayle | Management | For | For |
| 1g | Elect Director C. Martin Harris | Management | For | For |
| 1h | Elect Director Lorrie M. Norrington | Management | For | For |
| 1i | Elect Director Michael B. Polk | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 1k | Elect Director Noel R. Wallace | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
COMERICA INCORPORATED
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: CMA
Security ID: 200340107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 1.2 | Elect Director Michael E. Collins | Management | For | For |
| 1.3 | Elect Director Roger A. Cregg | Management | For | For |
| 1.4 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.5 | Elect Director Curtis C. Farmer | Management | For | For |
| 1.6 | Elect Director Jacqueline P. Kane | Management | For | For |
| 1.7 | Elect Director Richard G. Lindner | Management | For | For |
| 1.8 | Elect Director Barbara R. Smith | Management | For | For |
| 1.9 | Elect Director Robert S. Taubman | Management | For | For |
| 1.10 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
| 1.11 | Elect Director Nina G. Vaca | Management | For | For |
| 1.12 | Elect Director Michael G. Van de Ven | Management | For | For |
| 2 | Ratify Ernst & Young as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONAGRA BRANDS, INC.
Meeting Date: SEP 21, 2018
Record Date: JUL 31, 2018
Meeting Type: ANNUAL | Ticker: CAG
Security ID: 205887102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anil Arora | Management | For | For |
| 1.2 | Elect Director Thomas "Tony" K. Brown | Management | For | For |
| 1.3 | Elect Director Stephen G. Butler | Management | For | For |
| 1.4 | Elect Director Sean M. Connolly | Management | For | For |
| 1.5 | Elect Director Joie A. Gregor | Management | For | For |
| 1.6 | Elect Director Rajive Johri | Management | For | For |
| 1.7 | Elect Director Richard H. Lenny | Management | For | For |
| 1.8 | Elect Director Ruth Ann Marshall | Management | For | For |
| 1.9 | Elect Director Craig P. Omtvedt | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONOCOPHILLIPS
Meeting Date: MAY 14, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: COP
Security ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles E. Bunch | Management | For | For |
| 1b | Elect Director Caroline Maury Devine | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Jody Freeman | Management | For | For |
| 1e | Elect Director Gay Huey Evans | Management | For | For |
| 1f | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1g | Elect Director Ryan M. Lance | Management | For | For |
| 1h | Elect Director William H. McRaven | Management | For | For |
| 1i | Elect Director Sharmila Mulligan | Management | For | For |
| 1j | Elect Director Arjun N. Murti | Management | For | For |
| 1k | Elect Director Robert A. Niblock | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONSTELLATION BRANDS, INC.
Meeting Date: JUL 17, 2018
Record Date: MAY 18, 2018
Meeting Type: ANNUAL | Ticker: STZ
Security ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Director Robert L. Hanson | Management | For | For |
| 1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
| 1.5 | Elect Director Susan Somersille Johnson | Management | For | For |
| 1.6 | Elect Director James A. Locke, III | Management | For | Withhold |
| 1.7 | Elect Director Daniel J. McCarthy | Management | For | For |
| 1.8 | Elect Director Richard Sands | Management | For | For |
| 1.9 | Elect Director Robert Sands | Management | For | For |
| 1.10 | Elect Director Judy A. Schmeling | Management | For | For |
| 1.11 | Elect Director Keith E. Wandell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COSTAR GROUP, INC.
Meeting Date: JUN 05, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: CSGP
Security ID: 22160N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael R. Klein | Management | For | For |
| 1b | Elect Director Andrew C. Florance | Management | For | For |
| 1c | Elect Director Laura Cox Kaplan | Management | For | For |
| 1d | Elect Director Michael J. Glosserman | Management | For | For |
| 1e | Elect Director John W. Hill | Management | For | For |
| 1f | Elect Director Christopher J. Nassetta | Management | For | For |
| 1g | Elect Director David J. Steinberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CVR ENERGY, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: CVI
Security ID: 12662P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia A. Agnello | Management | For | Withhold |
| 1.2 | Elect Director Bob G. Alexander | Management | For | For |
| 1.3 | Elect Director SungHwan Cho | Management | For | Withhold |
| 1.4 | Elect Director Jonathan Frates | Management | For | Withhold |
| 1.5 | Elect Director Hunter C. Gary | Management | For | Withhold |
| 1.6 | Elect Director David L. Lamp | Management | For | Withhold |
| 1.7 | Elect Director Stephen Mongillo | Management | For | For |
| 1.8 | Elect Director James M. Strock | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
DANAHER CORPORATION
Meeting Date: MAY 07, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: DHR
Security ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Ehrlich | Management | For | Against |
| 1.2 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | Against |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | Against |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Raymond C. Stevens | Management | For | For |
| 1.11 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
DECKERS OUTDOOR CORP.
Meeting Date: SEP 14, 2018
Record Date: JUL 18, 2018
Meeting Type: ANNUAL | Ticker: DECK
Security ID: 243537107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Gibbons | Management | For | For |
| 1.2 | Elect Director Nelson C. Chan | Management | For | For |
| 1.3 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
| 1.4 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.5 | Elect Director William L. McComb | Management | For | For |
| 1.6 | Elect Director David Powers | Management | For | For |
| 1.7 | Elect Director James Quinn | Management | For | For |
| 1.8 | Elect Director Lauri M. Shanahan | Management | For | For |
| 1.9 | Elect Director Brian A. Spaly | Management | For | For |
| 1.10 | Elect Director Bonita C. Stewart | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DEXCOM, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: DXCM
Security ID: 252131107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven R. Altman | Management | For | For |
| 1b | Elect Director Barbara E. Kahn | Management | For | For |
| 1c | Elect Director Jay S. Skyler | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
DISCOVER FINANCIAL SERVICES
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: DFS
Security ID: 254709108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Gregory C. Case | Management | For | For |
| 1.4 | Elect Director Candace H. Duncan | Management | For | For |
| 1.5 | Elect Director Joseph F. Eazor | Management | For | For |
| 1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
| 1.7 | Elect Director Roger C. Hochschild | Management | For | For |
| 1.8 | Elect Director Thomas G. Maheras | Management | For | For |
| 1.9 | Elect Director Michael H. Moskow | Management | For | For |
| 1.10 | Elect Director Mark A. Thierer | Management | For | For |
| 1.11 | Elect Director Lawrence A. Weinbach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
DOMTAR CORPORATION
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: UFS
Security ID: 257559203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Giannella Alvarez | Management | For | For |
| 1.2 | Elect Director Robert E. Apple | Management | For | For |
| 1.3 | Elect Director David J. Illingworth | Management | For | For |
| 1.4 | Elect Director Brian M. Levitt | Management | For | For |
| 1.5 | Elect Director David G. Maffucci | Management | For | For |
| 1.6 | Elect Director Pamela B. Strobel | Management | For | For |
| 1.7 | Elect Director Denis Turcotte | Management | For | For |
| 1.8 | Elect Director John D. Williams | Management | For | For |
| 1.9 | Elect Director Mary A. Winston | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
DUN & BRADSTREET CORP.
Meeting Date: NOV 07, 2018
Record Date: SEP 28, 2018
Meeting Type: SPECIAL | Ticker: DNB
Security ID: 26483E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
EBAY INC.
Meeting Date: MAY 30, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: EBAY
Security ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
| 1b | Elect Director Anthony J. Bates | Management | For | For |
| 1c | Elect Director Adriane M. Brown | Management | For | For |
| 1d | Elect Director Jesse A. Cohn | Management | For | For |
| 1e | Elect Director Diana Farrell | Management | For | For |
| 1f | Elect Director Logan D. Green | Management | For | For |
| 1g | Elect Director Bonnie S. Hammer | Management | For | For |
| 1h | Elect Director Kathleen C. Mitic | Management | For | For |
| 1i | Elect Director Matthew J. Murphy | Management | For | For |
| 1j | Elect Director Pierre M. Omidyar | Management | For | For |
| 1k | Elect Director Paul S. Pressler | Management | For | For |
| 1l | Elect Director Robert H. Swan | Management | For | For |
| 1m | Elect Director Thomas J. Tierney | Management | For | For |
| 1n | Elect Director Perry M. Traquina | Management | For | For |
| 1o | Elect Director Devin N. Wenig | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholder to Call Special Meetings | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
EDGEWELL PERSONAL CARE CO.
Meeting Date: FEB 01, 2019
Record Date: NOV 23, 2018
Meeting Type: ANNUAL | Ticker: EPC
Security ID: 28035Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David P. Hatfield | Management | For | For |
| 1b | Elect Director Robert W. Black | Management | For | For |
| 1c | Elect Director George R. Corbin | Management | For | For |
| 1d | Elect Director Daniel J. Heinrich | Management | For | For |
| 1e | Elect Director Carla C. Hendra | Management | For | For |
| 1f | Elect Director R. David Hoover | Management | For | For |
| 1g | Elect Director John C. Hunter, III | Management | For | For |
| 1h | Elect Director James C. Johnson | Management | For | For |
| 1i | Elect Director Elizabeth Valk Long | Management | For | For |
| 1j | Elect Director Joseph D. O'Leary | Management | For | For |
| 1k | Elect Director Rakesh Sachdev | Management | For | For |
| 1l | Elect Director Gary K. Waring | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ELECTRONIC ARTS INC.
Meeting Date: AUG 02, 2018
Record Date: JUN 08, 2018
Meeting Type: ANNUAL | 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 |
| |
|---|
ESH HOSPITALITY, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker:
Security ID: 30224P211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan S. Halkyard | Management | For | For |
| 1.2 | Elect Director Douglas G. Geoga | Management | For | For |
| 1.3 | Elect Director Kapila K. Anand | Management | For | For |
| 1.4 | Elect Director Neil T. Brown | Management | For | For |
| 1.5 | Elect Director Bruce N. Haase | Management | For | For |
| 1.6 | Elect Director Steven E. Kent | Management | For | For |
| 1.7 | Elect Director Lisa Palmer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
ESSENT GROUP LTD.
Meeting Date: MAY 01, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: ESNT
Security ID: G3198U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angela L. Heise | Management | For | For |
| 1.2 | Elect Director Robert Glanville | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EVERCORE INC.
Meeting Date: JUN 18, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: EVR
Security ID: 29977A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger C. Altman | Management | For | For |
| 1.2 | Elect Director Richard I. Beattie | Management | For | For |
| 1.3 | Elect Director Ellen V. Futter | Management | For | For |
| 1.4 | Elect Director Gail B. Harris | Management | For | For |
| 1.5 | Elect Director Robert B. Millard | Management | For | For |
| 1.6 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.7 | Elect Director Simon M. Robertson | Management | For | For |
| 1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
| 1.9 | Elect Director John S. Weinberg | Management | For | For |
| 1.10 | Elect Director William J. Wheeler | Management | For | For |
| 1.11 | Elect Director Sarah K. Williamson | Management | For | For |
| 1.12 | Elect Director Kendrick R. Wilson, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EVERTEC, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: EVTC
Security ID: 30040P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank G. D'Angelo | Management | For | For |
| 1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
| 1c | Elect Director Olga Botero | Management | For | For |
| 1d | Elect Director Jorge A. Junquera | Management | For | For |
| 1e | Elect Director Ivan Pagan | Management | For | For |
| 1f | Elect Director Aldo J. Polak | Management | For | For |
| 1g | Elect Director Alan H. Schumacher | Management | For | For |
| 1h | Elect Director Brian J. Smith | Management | For | For |
| 1i | Elect Director Thomas W. Swidarski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EXPRESS SCRIPTS HOLDING CO.
Meeting Date: AUG 24, 2018
Record Date: JUL 12, 2018
Meeting Type: SPECIAL | Ticker: ESRX
Security ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
EXTENDED STAY AMERICA, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: STAY
Security ID: 30224P200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan S. Halkyard | Management | For | For |
| 1.2 | Elect Director Douglas G. Geoga | Management | For | For |
| 1.3 | Elect Director Kapila K. Anand | Management | For | For |
| 1.4 | Elect Director Ellen Keszler | Management | For | For |
| 1.5 | Elect Director Jodie W. McLean | Management | For | For |
| 1.6 | Elect Director Thomas F. O'Toole | Management | For | For |
| 1.7 | Elect Director Richard F. Wallman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EXXON MOBIL CORPORATION
Meeting Date: MAY 29, 2019
Record Date: APR 03, 2019
Meeting Type: ANNUAL | Ticker: XOM
Security ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan K. Avery | Management | For | For |
| 1.2 | Elect Director Angela F. Braly | Management | For | For |
| 1.3 | Elect Director Ursula M. Burns | Management | For | For |
| 1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.5 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.8 | Elect Director Steven S Reinemund | Management | For | For |
| 1.9 | Elect Director William C. Weldon | Management | For | For |
| 1.10 | Elect Director Darren W. Woods | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | For |
| 5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
| 6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| 7 | Establish Environmental/Social Issue Board Committee | Shareholder | Against | For |
| 8 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | For |
| 9 | Report on Political Contributions | Shareholder | Against | Against |
| 10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
FACEBOOK, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: FB
Security ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peggy Alford | Management | For | For |
| 1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
| 1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.5 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.6 | Elect Director Peter A. Thiel | Management | For | For |
| 1.7 | Elect Director Jeffrey D. Zients | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| 9 | Report on Content Governance | Shareholder | Against | For |
| 10 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
| 11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
| 12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
| |
|---|
FIFTH THIRD BANCORP
Meeting Date: APR 16, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: FITB
Security ID: 316773100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas K. Akins | Management | For | For |
| 1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
| 1.3 | Elect Director Jorge L. Benitez | Management | For | For |
| 1.4 | Elect Director Katherine B. Blackburn | Management | For | For |
| 1.5 | Elect Director Emerson L. Brumback | Management | For | For |
| 1.6 | Elect Director Jerry W. Burris | Management | For | For |
| 1.7 | Elect Director Greg D. Carmichael | Management | For | For |
| 1.8 | Elect Director C. Bryan Daniels | Management | For | For |
| 1.9 | Elect Director Thomas H. Harvey | Management | For | For |
| 1.10 | Elect Director Gary R. Heminger | Management | For | For |
| 1.11 | Elect Director Jewell D. Hoover | Management | For | For |
| 1.12 | Elect Director Eileen A. Mallesch | Management | For | For |
| 1.13 | Elect Director Michael B. McCallister | Management | For | For |
| 1.14 | Elect Director Marsha C. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| 6 | Authorize New Class of Preferred Stock | Management | For | For |
| |
|---|
GRAHAM HOLDINGS CO.
Meeting Date: MAY 02, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: GHC
Security ID: 384637104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher C. Davis | Management | For | For |
| 1.2 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.3 | Elect Director Larry D. Thompson | Management | For | For |
| |
|---|
H&R BLOCK, INC.
Meeting Date: SEP 13, 2018
Record Date: JUL 13, 2018
Meeting Type: ANNUAL | Ticker: HRB
Security ID: 093671105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Angela N. Archon | Management | For | For |
| 1b | Elect Director Paul J. Brown | Management | For | For |
| 1c | Elect Director Robert A. Gerard | Management | For | For |
| 1d | Elect Director Richard A. Johnson | Management | For | For |
| 1e | Elect Director Jeffrey J. Jones, II | Management | For | For |
| 1f | Elect Director David Baker Lewis | Management | For | For |
| 1g | Elect Director Victoria J. Reich | Management | For | For |
| 1h | Elect Director Bruce C. Rohde | Management | For | For |
| 1i | Elect Director Matthew E. Winter | Management | For | For |
| 1j | Elect Director Christianna Wood | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
| |
|---|
HALLIBURTON COMPANY
Meeting Date: MAY 15, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: HAL
Security ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
| 1b | Elect Director William E. Albrecht | Management | For | For |
| 1c | Elect Director M. Katherine Banks | Management | For | For |
| 1d | Elect Director Alan M. Bennett | Management | For | For |
| 1e | Elect Director Milton Carroll | Management | For | For |
| 1f | Elect Director Nance K. Dicciani | Management | For | For |
| 1g | Elect Director Murry S. Gerber | Management | For | For |
| 1h | Elect Director Patricia Hemingway Hall | Management | For | For |
| 1i | Elect Director Robert A. Malone | Management | For | For |
| 1j | Elect Director Jeffrey A. Miller | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
HILL-ROM HOLDINGS, INC.
Meeting Date: MAR 06, 2019
Record Date: JAN 02, 2019
Meeting Type: ANNUAL | Ticker: HRC
Security ID: 431475102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Dempsey | Management | For | For |
| 1.2 | Elect Director Gary L. Ellis | Management | For | For |
| 1.3 | Elect Director Stacy Enxing Seng | Management | For | For |
| 1.4 | Elect Director Mary Garrett | Management | For | For |
| 1.5 | Elect Director James R. Giertz | Management | For | For |
| 1.6 | Elect Director John P. Groetelaars | Management | For | For |
| 1.7 | Elect Director William H. Kucheman | Management | For | For |
| 1.8 | Elect Director Ronald A. Malone | Management | For | For |
| 1.9 | Elect Director Nancy M. Schlichting | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HOLLYFRONTIER CORPORATION
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: HFC
Security ID: 436106108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
| 1b | Elect Director Douglas Y. Bech | Management | For | For |
| 1c | Elect Director Anna C. Catalano | Management | For | For |
| 1d | Elect Director George J. Damiris | Management | For | For |
| 1e | Elect Director Leldon E. Echols | Management | For | For |
| 1f | Elect Director Michael C. Jennings | Management | For | For |
| 1g | Elect Director R. Craig Knocke | Management | For | For |
| 1h | Elect Director Robert J. Kostelnik | Management | For | For |
| 1i | Elect Director James H. Lee | Management | For | For |
| 1j | Elect Director Franklin Myers | Management | For | For |
| 1k | Elect Director Michael E. Rose | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
HONEYWELL INTERNATIONAL INC.
Meeting Date: APR 29, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: HON
Security ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Darius Adamczyk | Management | For | For |
| 1B | Elect Director Duncan B. Angove | Management | For | For |
| 1C | Elect Director William S. Ayer | Management | For | For |
| 1D | Elect Director Kevin Burke | Management | For | For |
| 1E | Elect Director Jaime Chico Pardo | Management | For | For |
| 1F | Elect Director D. Scott Davis | Management | For | For |
| 1G | Elect Director Linnet F. Deily | Management | For | For |
| 1H | Elect Director Judd Gregg | Management | For | For |
| 1I | Elect Director Clive Hollick | Management | For | For |
| 1J | Elect Director Grace D. Lieblein | Management | For | For |
| 1K | Elect Director George Paz | Management | For | For |
| 1L | Elect Director Robin L. Washington | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
HOST HOTELS & RESORTS, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: HST
Security ID: 44107P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary L. Baglivo | Management | For | For |
| 1.2 | Elect Director Sheila C. Bair | Management | For | For |
| 1.3 | Elect Director Ann McLaughlin Korologos | Management | For | For |
| 1.4 | Elect Director Richard E. Marriott | Management | For | For |
| 1.5 | Elect Director Sandeep L. Mathrani | Management | For | For |
| 1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.7 | Elect Director Mary Hogan Preusse | Management | For | For |
| 1.8 | Elect Director Walter C. Rakowich | Management | For | For |
| 1.9 | Elect Director James F. Risoleo | Management | For | For |
| 1.10 | Elect Director Gordon H. Smith | Management | For | For |
| 1.11 | Elect Director A. William Stein | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HP INC.
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: HPQ
Security ID: 40434L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aida M. Alvarez | Management | For | For |
| 1b | Elect Director Shumeet Banerji | Management | For | For |
| 1c | Elect Director Robert R. Bennett | Management | For | For |
| 1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
| 1e | Elect Director Stacy Brown-Philpot | Management | For | For |
| 1f | Elect Director Stephanie A. Burns | Management | For | For |
| 1g | Elect Director Mary Anne Citrino | Management | For | For |
| 1h | Elect Director Yoky Matsuoka | Management | For | For |
| 1i | Elect Director Stacey Mobley | Management | For | For |
| 1j | Elect Director Subra Suresh | Management | For | For |
| 1k | Elect Director Dion J. Weisler | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ICON PLC
Meeting Date: JUL 24, 2018
Record Date: MAY 29, 2018
Meeting Type: ANNUAL | Ticker: ICLR
Security ID: G4705A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ciaran Murray | Management | For | For |
| 1.2 | Elect Director Declan McKeon | Management | For | For |
| 1.3 | Elect Director Eugene McCague | Management | For | For |
| 1.4 | Elect Director Joan Garahy | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
| |
|---|
ICU MEDICAL, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: ICUI
Security ID: 44930G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vivek Jain | Management | For | For |
| 1.2 | Elect Director George A. Lopez | Management | For | For |
| 1.3 | Elect Director Robert S. Swinney | Management | For | For |
| 1.4 | Elect Director David C. Greenberg | Management | For | For |
| 1.5 | Elect Director Elisha W. Finney | Management | For | For |
| 1.6 | Elect Director David F. Hoffmeister | Management | For | For |
| 1.7 | Elect Director Donald M. Abbey | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ILLUMINA, INC.
Meeting Date: MAY 29, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: ILMN
Security ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Frances Arnold | Management | For | For |
| 1B | Elect Director Francis A. deSouza | Management | For | For |
| 1C | Elect Director Susan E. Siegel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
INTEGER HOLDINGS CORPORATION
Meeting Date: MAY 22, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: ITGR
Security ID: 45826H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela G. Bailey | Management | For | For |
| 1.2 | Elect Director Joseph W. Dziedzic | Management | For | For |
| 1.3 | Elect Director James F. Hinrichs | Management | For | For |
| 1.4 | Elect Director Jean Hobby | Management | For | For |
| 1.5 | Elect Director M. Craig Maxwell | Management | For | For |
| 1.6 | Elect Director Filippo Passerini | Management | For | For |
| 1.7 | Elect Director Bill R. Sanford | Management | For | For |
| 1.8 | Elect Director Peter H. Soderberg | Management | For | For |
| 1.9 | Elect Director Donald J. Spence | Management | For | For |
| 1.10 | Elect Director William B. Summers, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTEL CORPORATION
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: INTC
Security ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aneel Bhusri | Management | For | For |
| 1b | Elect Director Andy D. Bryant | Management | For | For |
| 1c | Elect Director Reed E. Hundt | Management | For | For |
| 1d | Elect Director Omar Ishrak | Management | For | For |
| 1e | Elect Director Risa Lavizzo-Mourey | Management | For | For |
| 1f | Elect Director Tsu-Jae King Liu | Management | For | For |
| 1g | Elect Director Gregory D. Smith | Management | For | For |
| 1h | Elect Director Robert 'Bob' H. Swan | Management | For | For |
| 1i | Elect Director Andrew Wilson | Management | For | For |
| 1j | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 6 | Report on Gender Pay Gap | Shareholder | Against | For |
| 7 | Request for an Annual Advisory Vote on Political Contributions | Shareholder | Against | Against |
| |
|---|
INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date: APR 30, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: IBM
Security ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Eskew | Management | For | For |
| 1.2 | Elect Director David N. Farr | Management | For | For |
| 1.3 | Elect Director Alex Gorsky | Management | For | For |
| 1.4 | Elect Director Michelle J. Howard | Management | For | For |
| 1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.6 | Elect Director Andrew N. Liveris | Management | For | For |
| 1.7 | Elect Director Martha E. Pollack | Management | For | For |
| 1.8 | Elect Director Virginia M. Rometty | Management | For | For |
| 1.9 | Elect Director Joseph R. Swedish | Management | For | For |
| 1.10 | Elect Director Sidney Taurel | Management | For | For |
| 1.11 | Elect Director Peter R. Voser | Management | For | For |
| 1.12 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
INTUIT, INC.
Meeting Date: JAN 17, 2019
Record Date: NOV 19, 2018
Meeting Type: ANNUAL | Ticker: INTU
Security ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eve Burton | Management | For | For |
| 1b | Elect Director Scott D. Cook | Management | For | For |
| 1c | Elect Director Richard L. Dalzell | Management | For | For |
| 1d | Elect Director Sasan Goodarzi | Management | For | For |
| 1e | Elect Director Deborah Liu | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director Dennis D. Powell | Management | For | For |
| 1h | Elect Director Brad D. Smith | Management | For | For |
| 1i | Elect Director Thomas Szkutak | Management | For | For |
| 1j | Elect Director Raul Vazquez | Management | For | For |
| 1k | Elect Director Jeff Weiner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
JACK HENRY & ASSOCIATES, INC.
Meeting Date: NOV 15, 2018
Record Date: SEP 21, 2018
Meeting Type: ANNUAL | Ticker: JKHY
Security ID: 426281101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew C. Flanigan | Management | For | For |
| 1.2 | Elect Director John F. Prim | Management | For | For |
| 1.3 | Elect Director Thomas H. Wilson, Jr. | Management | For | For |
| 1.4 | Elect Director Jacque R. Fiegel | Management | For | For |
| 1.5 | Elect Director Thomas A. Wimsett | Management | For | For |
| 1.6 | Elect Director Laura G. Kelly | Management | For | For |
| 1.7 | Elect Director Shruti S. Miyashiro | Management | For | For |
| 1.8 | Elect Director Wesley A. Brown | Management | For | For |
| 1.9 | Elect Director David B. Foss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
| |
|---|
JOHNSON & JOHNSON
Meeting Date: APR 25, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: JNJ
Security ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary C. Beckerle | Management | For | For |
| 1b | Elect Director D. Scott Davis | Management | For | For |
| 1c | Elect Director Ian E. L. Davis | Management | For | For |
| 1d | Elect Director Jennifer A. Doudna | Management | For | For |
| 1e | Elect Director Alex Gorsky | Management | For | For |
| 1f | Elect Director Marillyn A. Hewson | Management | For | For |
| 1g | Elect Director Mark B. McClellan | Management | For | For |
| 1h | Elect Director Anne M. Mulcahy | Management | For | For |
| 1i | Elect Director William D. Perez | Management | For | For |
| 1j | Elect Director Charles Prince | Management | For | For |
| 1k | Elect Director A. Eugene Washington | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Clawback Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
| 5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
| |
|---|
JONES LANG LASALLE INCORPORATED
Meeting Date: MAY 29, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: JLL
Security ID: 48020Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hugo Bague | Management | For | For |
| 1b | Elect Director Matthew Carter, Jr. | Management | For | For |
| 1c | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1d | Elect Director Sheila A. Penrose | Management | For | For |
| 1e | Elect Director Ming Lu | Management | For | For |
| 1f | Elect Director Bridget A. Macaskill | Management | For | For |
| 1g | Elect Director Martin H. Nesbitt | Management | For | For |
| 1h | Elect Director Jeetendra "Jeetu" I. Patel | Management | For | For |
| 1i | Elect Director Ann Marie Petach | Management | For | For |
| 1j | Elect Director Christian Ulbrich | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: JPM
Security ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Stephen B. Burke | Management | For | For |
| 1d | Elect Director Todd A. Combs | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Mellody Hobson | Management | For | For |
| 1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1j | Elect Director Michael A. Neal | Management | For | For |
| 1k | Elect Director Lee R. Raymond | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Report on Gender Pay Gap | Shareholder | Against | For |
| 5 | Amend Proxy Access Right | Shareholder | Against | Against |
| 6 | Provide for Cumulative Voting | Shareholder | Against | For |
| |
|---|
KEYSIGHT TECHNOLOGIES, INC.
Meeting Date: MAR 21, 2019
Record Date: JAN 22, 2019
Meeting Type: ANNUAL | Ticker: KEYS
Security ID: 49338L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James G. Cullen | Management | For | For |
| 1.2 | Elect Director Jean M. Halloran | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KOHL'S CORPORATION
Meeting Date: MAY 15, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: KSS
Security ID: 500255104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Peter Boneparth | Management | For | For |
| 1b | Elect Director Steven A. Burd | Management | For | For |
| 1c | Elect Director H. Charles Floyd | Management | For | For |
| 1d | Elect Director Michelle Gass | Management | For | For |
| 1e | Elect Director Jonas Prising | Management | For | For |
| 1f | Elect Director John E. Schlifske | Management | For | For |
| 1g | Elect Director Adrianne Shapira | Management | For | For |
| 1h | Elect Director Frank V. Sica | Management | For | For |
| 1i | Elect Director Stephanie A. Streeter | Management | For | For |
| 1j | Elect Director Stephen E. Watson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Adopt Vendor Policy Regarding Oversight on Preventing Cruelty to Animals Throughout the Supply Chain | Shareholder | Against | For |
| |
|---|
LAM RESEARCH CORP.
Meeting Date: NOV 06, 2018
Record Date: SEP 07, 2018
Meeting Type: ANNUAL | Ticker: LRCX
Security ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin B. Anstice | Management | For | For |
| 1.2 | Elect Director Eric K. Brandt | Management | For | For |
| 1.3 | Elect Director Michael R. Cannon | Management | For | For |
| 1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
| 1.5 | Elect Director Christine A. Heckart | Management | For | For |
| 1.6 | Elect Director Catherine P. Lego | Management | For | For |
| 1.7 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
| 1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
LIFE STORAGE, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: LSI
Security ID: 53223X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark G. Barberio | Management | For | For |
| 1b | Elect Director Joseph V. Saffire | Management | For | For |
| 1c | Elect Director Charles E. Lannon | Management | For | For |
| 1d | Elect Director Stephen R. Rusmisel | Management | For | For |
| 1e | Elect Director Arthur L. Havener, Jr. | Management | For | For |
| 1f | Elect Director Carol Hansell | Management | For | For |
| 1g | Elect Director Dana Hamilton | Management | For | For |
| 1h | Elect Director Edward J. Pettinella | Management | For | For |
| 1i | Elect Director David L. Rogers | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| 4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LOGMEIN, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: LOGM
Security ID: 54142L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Benson | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director Michael J. Christenson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LPL FINANCIAL HOLDINGS INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: LPLA
Security ID: 50212V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan H. Arnold | Management | For | For |
| 1.2 | Elect Director H. Paulett Eberhart | Management | For | For |
| 1.3 | Elect Director William F. Glavin, Jr. | Management | For | For |
| 1.4 | Elect Director Allison H. Mnookin | Management | For | For |
| 1.5 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.6 | Elect Director James S. Putnam | Management | For | For |
| 1.7 | Elect Director James S. Riepe | Management | For | For |
| 1.8 | Elect Director Richard P. Schifter | Management | For | For |
| 1.9 | Elect Director Corey E. Thomas | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MARATHON PETROLEUM CORP.
Meeting Date: SEP 24, 2018
Record Date: AUG 01, 2018
Meeting Type: SPECIAL | Ticker: MPC
Security ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Merger | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Approve Increase in Size of Board | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
MAXIMUS, INC.
Meeting Date: MAR 20, 2019
Record Date: JAN 18, 2019
Meeting Type: ANNUAL | Ticker: MMS
Security ID: 577933104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne K. Altman | Management | For | For |
| 1.2 | Elect Director Paul R. Lederer | Management | For | For |
| 1.3 | Elect Director Peter B. Pond | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MEDTRONIC PLC
Meeting Date: DEC 07, 2018
Record Date: OCT 09, 2018
Meeting Type: ANNUAL | Ticker: MDT
Security ID: G5960L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Craig Arnold | Management | For | For |
| 1c | Elect Director Scott C. Donnelly | Management | For | For |
| 1d | Elect Director Randall J. Hogan, III | Management | For | For |
| 1e | Elect Director Omar Ishrak | Management | For | For |
| 1f | Elect Director Michael O. Leavitt | Management | For | For |
| 1g | Elect Director James T. Lenehan | Management | For | For |
| 1h | Elect Director Elizabeth G. Nabel | Management | For | For |
| 1i | Elect Director Denise M. O'Leary | Management | For | For |
| 1j | Elect Director Kendall J. Powell | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MERCK & CO., INC.
Meeting Date: MAY 28, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: MRK
Security ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Thomas R. Cech | Management | For | For |
| 1c | Elect Director Mary Ellen Coe | Management | For | For |
| 1d | Elect Director Pamela J. Craig | Management | For | For |
| 1e | Elect Director Kenneth C. Frazier | Management | For | For |
| 1f | Elect Director Thomas H. Glocer | Management | For | For |
| 1g | Elect Director Rochelle B. Lazarus | Management | For | For |
| 1h | Elect Director Paul B. Rothman | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Inge G. Thulin | Management | For | For |
| 1k | Elect Director Wendell P. Weeks | Management | For | For |
| 1l | Elect Director Peter C. Wendell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Adopt Policy Disclosing Rationale Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback | Shareholder | Against | Against |
| 7 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
| |
|---|
MICROSOFT CORP.
Meeting Date: NOV 28, 2018
Record Date: SEP 26, 2018
Meeting Type: ANNUAL | Ticker: MSFT
Security ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Gates, III | Management | For | For |
| 1.2 | Elect Director Reid G. Hoffman | Management | For | For |
| 1.3 | Elect Director Hugh F. Johnston | Management | For | For |
| 1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.5 | Elect Director Satya Nadella | Management | For | For |
| 1.6 | Elect Director Charles H. Noski | Management | For | For |
| 1.7 | Elect Director Helmut Panke | Management | For | For |
| 1.8 | Elect Director Sandra E. Peterson | Management | For | For |
| 1.9 | Elect Director Penny S. Pritzker | Management | For | For |
| 1.10 | Elect Director Charles W. Scharf | Management | For | For |
| 1.11 | Elect Director Arne M. Sorenson | Management | For | For |
| 1.12 | Elect Director John W. Stanton | Management | For | For |
| 1.13 | Elect Director John W. Thompson | Management | For | For |
| 1.14 | Elect Director Padmasree Warrior | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MSA SAFETY INCORPORATED
Meeting Date: MAY 17, 2019
Record Date: FEB 19, 2019
Meeting Type: ANNUAL | Ticker: MSA
Security ID: 553498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Bruggeworth | Management | For | For |
| 1.2 | Elect Director Gregory B. Jordan | Management | For | For |
| 1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
| 1.4 | Elect Director William R. Sperry | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MURPHY USA, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: MUSA
Security ID: 626755102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Madison Murphy | Management | For | For |
| 1.2 | Elect Director R. Andrew Clyde | Management | For | For |
| 1.3 | Elect Director David B. Miller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
NATIONAL INSTRUMENTS CORPORATION
Meeting Date: MAY 14, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: NATI
Security ID: 636518102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Cashman, III | Management | For | For |
| 1.2 | Elect Director Liam K. Griffin | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NRG ENERGY, INC.
Meeting Date: APR 25, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: NRG
Security ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director E. Spencer Abraham | Management | For | For |
| 1b | Elect Director Matthew Carter, Jr. | Management | For | For |
| 1c | Elect Director Lawrence S. Coben | Management | For | For |
| 1d | Elect Director Heather Cox | Management | For | For |
| 1e | Elect Director Terry G. Dallas | Management | For | For |
| 1f | Elect Director Mauricio Gutierrez | Management | For | For |
| 1g | Elect Director William E. Hantke | Management | For | For |
| 1h | Elect Director Paul W. Hobby | Management | For | For |
| 1i | Elect Director Anne C. Schaumburg | Management | For | For |
| 1j | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
NUVASIVE, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: NUVA
Security ID: 670704105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert F. Friel | Management | For | For |
| 1b | Elect Director Donald J. Rosenberg | Management | For | For |
| 1c | Elect Director Daniel J. Wolterman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NVR, INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: NVR
Security ID: 62944T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. E. Andrews | Management | For | For |
| 1.2 | Elect Director Thomas D. Eckert | Management | For | Against |
| 1.3 | Elect Director Alfred E. Festa | Management | For | For |
| 1.4 | Elect Director Ed Grier | Management | For | For |
| 1.5 | Elect Director Manuel H. Johnson | Management | For | For |
| 1.6 | Elect Director Alexandra A. Jung | Management | For | For |
| 1.7 | Elect Director Mel Martinez | Management | For | For |
| 1.8 | Elect Director William A. Moran | Management | For | For |
| 1.9 | Elect Director David A. Preiser | Management | For | Against |
| 1.10 | Elect Director W. Grady Rosier | Management | For | Against |
| 1.11 | Elect Director Susan Williamson Ross | Management | For | Against |
| 1.12 | Elect Director Dwight C. Schar | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
Meeting Date: MAY 07, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: ORLY
Security ID: 67103H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David O'Reilly | Management | For | For |
| 1b | Elect Director Larry O'Reilly | Management | For | For |
| 1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
| 1d | Elect Director Greg Henslee | Management | For | For |
| 1e | Elect Director Jay D. Burchfield | Management | For | For |
| 1f | Elect Director Thomas T. Hendrickson | Management | For | For |
| 1g | Elect Director John R. Murphy | Management | For | For |
| 1h | Elect Director Dana M. Perlman | Management | For | For |
| 1i | Elect Director Andrea M. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
OGE ENERGY CORP.
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: OGE
Security ID: 670837103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Frank A. Bozich | Management | For | For |
| 1B | Elect Director James H. Brandi | Management | For | For |
| 1C | Elect Director Peter D. Clarke | Management | For | For |
| 1D | Elect Director Luke R. Corbett | Management | For | For |
| 1E | Elect Director David L. Hauser | Management | For | For |
| 1F | Elect Director Judy R. McReynolds | Management | For | For |
| 1G | Elect Director David E. Rainbolt | Management | For | For |
| 1H | Elect Director J. Michael Sanner | Management | For | For |
| 1I | Elect Director Sheila G. Talton | Management | For | For |
| 1J | Elect Director Sean Trauschke | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Simple Majority | Shareholder | Against | For |
| |
|---|
ORACLE CORP.
Meeting Date: NOV 14, 2018
Record Date: SEP 17, 2018
Meeting Type: ANNUAL | Ticker: ORCL
Security ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
| 1.2 | Elect Director Michael J. Boskin | Management | For | For |
| 1.3 | Elect Director Safra A. Catz | Management | For | For |
| 1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
| 1.5 | Elect Director George H. Conrades | Management | For | Withhold |
| 1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.7 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.8 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.9 | Elect Director Mark V. Hurd | Management | For | For |
| 1.10 | Elect Director Renee J. James | Management | For | For |
| 1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1.12 | Elect Director Leon E. Panetta | Management | For | Withhold |
| 1.13 | Elect Director William G. Parrett | Management | For | For |
| 1.14 | Elect Director Naomi O. Seligman | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Gender Pay Gap | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PARKER-HANNIFIN CORP.
Meeting Date: OCT 24, 2018
Record Date: AUG 31, 2018
Meeting Type: ANNUAL | Ticker: PH
Security ID: 701094104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lee C. Banks | Management | For | For |
| 1.2 | Elect Director Robert G. Bohn | Management | For | For |
| 1.3 | Elect Director Linda S. Harty | Management | For | For |
| 1.4 | Elect Director Kevin A. Lobo | Management | For | For |
| 1.5 | Elect Director Candy M. Obourn | Management | For | For |
| 1.6 | Elect Director Joseph Scaminace | Management | For | For |
| 1.7 | Elect Director Ake Svensson | Management | For | For |
| 1.8 | Elect Director James R. Verrier | Management | For | For |
| 1.9 | Elect Director James L. Wainscott | Management | For | For |
| 1.10 | Elect Director Thomas L. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | For |
| 5 | Amend Code of Regulations | Management | For | For |
| |
|---|
PAYPAL HOLDINGS, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: PYPL
Security ID: 70450Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rodney C. Adkins | Management | For | For |
| 1b | Elect Director Wences Casares | Management | For | For |
| 1c | Elect Director Jonathan Christodoro | Management | For | For |
| 1d | Elect Director John J. Donahoe | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Belinda J. Johnson | Management | For | For |
| 1g | Elect Director Gail J. McGovern | Management | For | For |
| 1h | Elect Director Deborah M. Messemer | Management | For | For |
| 1i | Elect Director David M. Moffett | Management | For | For |
| 1j | Elect Director Ann M. Sarnoff | Management | For | For |
| 1k | Elect Director Daniel H. Schulman | Management | For | For |
| 1l | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | For |
| |
|---|
PEPSICO, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: PEP
Security ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Shona L. Brown | Management | For | For |
| 1b | Elect Director Cesar Conde | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Dina Dublon | Management | For | For |
| 1e | Elect Director Richard W. Fisher | Management | For | For |
| 1f | Elect Director Michelle Gass | Management | For | For |
| 1g | Elect Director William R. Johnson | Management | For | For |
| 1h | Elect Director Ramon Laguarta | Management | For | For |
| 1i | Elect Director David C. Page | Management | For | For |
| 1j | Elect Director Robert C. Pohlad | Management | For | For |
| 1k | Elect Director Daniel Vasella | Management | For | For |
| 1l | Elect Director Darren Walker | Management | For | For |
| 1m | Elect Director Alberto Weisser | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Report on Pesticide Management | Shareholder | Against | For |
| |
|---|
PFIZER INC.
Meeting Date: APR 25, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: PFE
Security ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
| 1.2 | Elect Director Albert Bourla | Management | For | For |
| 1.3 | Elect Director W. Don Cornwell | Management | For | For |
| 1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
| 1.5 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.6 | Elect Director James M. Kilts | Management | For | For |
| 1.7 | Elect Director Dan R. Littman | Management | For | For |
| 1.8 | Elect Director Shantanu Narayen | Management | For | For |
| 1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.10 | Elect Director Ian C. Read | Management | For | For |
| 1.11 | Elect Director James C. Smith | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
| |
|---|
PINNACLE FOODS, INC.
Meeting Date: OCT 23, 2018
Record Date: SEP 04, 2018
Meeting Type: SPECIAL | Ticker: PF
Security ID: 72348P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
PROCTER & GAMBLE CO.
Meeting Date: OCT 09, 2018
Record Date: AUG 10, 2018
Meeting Type: ANNUAL | Ticker: PG
Security ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Francis S. Blake | Management | For | For |
| 1b | Elect Director Angela F. Braly | Management | For | For |
| 1c | Elect Director Amy L. Chang | Management | For | For |
| 1d | Elect Director Kenneth I. Chenault | Management | For | For |
| 1e | Elect Director Scott D. Cook | Management | For | For |
| 1f | Elect Director Joseph Jimenez | Management | For | For |
| 1g | Elect Director Terry J. Lundgren | Management | For | For |
| 1h | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1i | Elect Director Nelson Peltz | Management | For | For |
| 1j | Elect Director David S. Taylor | Management | For | For |
| 1k | Elect Director Margaret C. Whitman | Management | For | For |
| 1l | Elect Director Patricia A. Woertz | Management | For | For |
| 1m | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PS BUSINESS PARKS, INC.
Meeting Date: APR 23, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: PSB
Security ID: 69360J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Maria R. Hawthorne | Management | For | For |
| 1.3 | Elect Director Jennifer Holden Dunbar | Management | For | For |
| 1.4 | Elect Director James H. Kropp | Management | For | For |
| 1.5 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.6 | Elect Director Robert S. Rollo | Management | For | For |
| 1.7 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
| 1.8 | Elect Director Peter Schultz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
QUALCOMM, INC.
Meeting Date: MAR 12, 2019
Record Date: JAN 14, 2019
Meeting Type: ANNUAL | Ticker: QCOM
Security ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Mark Fields | Management | For | For |
| 1c | Elect Director Jeffrey W. Henderson | Management | For | For |
| 1d | Elect Director Ann M. Livermore | Management | For | For |
| 1e | Elect Director Harish Manwani | Management | For | For |
| 1f | Elect Director Mark D. McLaughlin | Management | For | For |
| 1g | Elect Director Steve Mollenkopf | Management | For | For |
| 1h | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
| 1i | Elect Director Francisco Ros | Management | For | For |
| 1j | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1k | Elect Director Neil Smit | Management | For | For |
| 1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RAYTHEON COMPANY
Meeting Date: MAY 30, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: RTN
Security ID: 755111507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tracy A. Atkinson | Management | For | For |
| 1b | Elect Director Robert E. Beauchamp | Management | For | For |
| 1c | Elect Director Adriane M. Brown | Management | For | For |
| 1d | Elect Director Stephen J. Hadley | Management | For | For |
| 1e | Elect Director Thomas A. Kennedy | Management | For | For |
| 1f | Elect Director Letitia A. Long | Management | For | For |
| 1g | Elect Director George R. Oliver | Management | For | For |
| 1h | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1i | Elect Director Ellen M. Pawlikowski | Management | For | For |
| 1j | Elect Director William R. Spivey | Management | For | For |
| 1k | Elect Director Marta R. Stewart | Management | For | For |
| 1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
| 1m | Elect Director Robert O. Work | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
REPUBLIC SERVICES, INC.
Meeting Date: MAY 17, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: RSG
Security ID: 760759100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Manuel Kadre | Management | For | For |
| 1b | Elect Director Tomago Collins | Management | For | For |
| 1c | Elect Director Thomas W. Handley | Management | For | For |
| 1d | Elect Director Jennifer M. Kirk | Management | For | For |
| 1e | Elect Director Michael Larson | Management | For | For |
| 1f | Elect Director Kim S. Pegula | Management | For | For |
| 1g | Elect Director Ramon A. Rodriguez | Management | For | For |
| 1h | Elect Director Donald W. Slager | Management | For | For |
| 1i | Elect Director James P. Snee | Management | For | For |
| 1j | Elect Director John M. Trani | Management | For | For |
| 1k | Elect Director Sandra M. Volpe | Management | For | For |
| 1l | Elect Director Katharine B. Weymouth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
ROBERT HALF INTERNATIONAL INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: RHI
Security ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julia L. Coronado | Management | For | For |
| 1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
| 1.3 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.4 | Elect Director Marc H. Morial | Management | For | For |
| 1.5 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.6 | Elect Director Robert J. Pace | Management | For | For |
| 1.7 | Elect Director Frederick A. Richman | Management | For | For |
| 1.8 | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROSS STORES, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 26, 2019
Meeting Type: ANNUAL | Ticker: ROST
Security ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Balmuth | Management | For | For |
| 1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1c | Elect Director Michael J. Bush | Management | For | For |
| 1d | Elect Director Norman A. Ferber | Management | For | For |
| 1e | Elect Director Sharon D. Garrett | Management | For | For |
| 1f | Elect Director Stephen D. Milligan | Management | For | For |
| 1g | Elect Director George P. Orban | Management | For | For |
| 1h | Elect Director Michael O'Sullivan *Withdrawn Resolution* | Management | None | None |
| 1i | Elect Director Gregory L. Quesnel | Management | For | For |
| 1j | Elect Director Barbara Rentler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
| |
|---|
SEAGATE TECHNOLOGY PLC
Meeting Date: APR 25, 2019
Record Date: MAR 01, 2019
Meeting Type: SPECIAL | Ticker: STX
Security ID: G7945M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Capital and Creation of Distributable Reserves | Management | For | For |
| |
|---|
SNAP-ON INCORPORATED
Meeting Date: APR 25, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | 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 |
| |
|---|
STARBUCKS CORP.
Meeting Date: MAR 20, 2019
Record Date: JAN 10, 2019
Meeting Type: ANNUAL | Ticker: SBUX
Security ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rosalind G. Brewer | Management | For | For |
| 1b | Elect Director Mary N. Dillon | Management | For | For |
| 1c | Elect Director Mellody Hobson | Management | For | For |
| 1d | Elect Director Kevin R. Johnson | Management | For | For |
| 1e | Elect Director Jorgen Vig Knudstorp | Management | For | For |
| 1f | Elect Director Satya Nadella | Management | For | For |
| 1g | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1h | Elect Director Clara Shih | Management | For | For |
| 1i | Elect Director Javier G. Teruel | Management | For | For |
| 1j | Elect Director Myron E. Ullman, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
| 5 | Report on Sustainable Packaging | Shareholder | Against | For |
| |
|---|
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018
Record Date: OCT 22, 2018
Meeting Type: SPECIAL | Ticker:
Security ID: 857492706
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Director John R. Costantino | Management | For | For |
| 2.2 | Elect Director Michael A. Jessee | Management | For | For |
| 2.3 | Elect Director Ellen M. Needham | Management | For | For |
| 2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
| |
|---|
STEEL DYNAMICS, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: STLD
Security ID: 858119100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Millett | Management | For | For |
| 1.2 | Elect Director Sheree L. Bargabos | Management | For | For |
| 1.3 | Elect Director Keith E. Busse | Management | For | For |
| 1.4 | Elect Director Frank D. Byrne | Management | For | For |
| 1.5 | Elect Director Kenneth W. Cornew | Management | For | For |
| 1.6 | Elect Director Traci M. Dolan | Management | For | For |
| 1.7 | Elect Director James C. Marcuccilli | Management | For | For |
| 1.8 | Elect Director Bradley S. Seaman | Management | For | For |
| 1.9 | Elect Director Gabriel L. Shaheen | Management | For | For |
| 1.10 | Elect Director Steven A. Sonnenberg | Management | For | For |
| 1.11 | Elect Director Richard P. Teets, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
STERIS PLC
Meeting Date: FEB 28, 2019
Record Date: FEB 26, 2019
Meeting Type: SPECIAL | Ticker: STE
Security ID: G84720104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement, Reduction in Share Capital, and Certain Ancillary Matters | Management | For | For |
| 2 | Approve the Creation of Distributable Profits within STERIS Ireland | Management | For | For |
| |
|---|
STERIS PLC
Meeting Date: FEB 28, 2019
Record Date: JAN 25, 2019
Meeting Type: COURT | Ticker: STE
Security ID: G84720111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
SUNTRUST BANKS, INC.
Meeting Date: APR 23, 2019
Record Date: FEB 13, 2019
Meeting Type: ANNUAL | Ticker: STI
Security ID: 867914103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Agnes Bundy Scanlan | Management | For | For |
| 1.2 | Elect Director Dallas S. Clement | Management | For | For |
| 1.3 | Elect Director Paul D. Donahue | Management | For | For |
| 1.4 | Elect Director Paul R. Garcia | Management | For | For |
| 1.5 | Elect Director Donna S. Morea | Management | For | For |
| 1.6 | Elect Director David M. Ratcliffe | Management | For | For |
| 1.7 | Elect Director William H. Rogers, Jr. | Management | For | For |
| 1.8 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
| 1.9 | Elect Director Bruce L. Tanner | Management | For | For |
| 1.10 | Elect Director Steven C. Voorhees | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
SYNCHRONY FINANCIAL
Meeting Date: MAY 23, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: SYF
Security ID: 87165B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Margaret M. Keane | Management | For | For |
| 1b | Elect Director Paget L. Alves | Management | For | For |
| 1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
| 1d | Elect Director William W. Graylin | Management | For | For |
| 1e | Elect Director Roy A. Guthrie | Management | For | For |
| 1f | Elect Director Richard C. Hartnack | Management | For | For |
| 1g | Elect Director Jeffrey G. Naylor | Management | For | For |
| 1h | Elect Director Laurel J. Richie | Management | For | For |
| 1i | Elect Director Olympia J. Snowe | Management | For | For |
| 1j | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SYNTEL, INC.
Meeting Date: OCT 01, 2018
Record Date: AUG 27, 2018
Meeting Type: SPECIAL | Ticker: SYNT
Security ID: 87162H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
TAPESTRY, INC.
Meeting Date: NOV 08, 2018
Record Date: SEP 07, 2018
Meeting Type: ANNUAL | Ticker: TPR
Security ID: 876030107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Darrell Cavens | Management | For | For |
| 1b | Elect Director David Denton | Management | For | For |
| 1c | Elect Director Anne Gates | Management | For | For |
| 1d | Elect Director Andrea Guerra | Management | For | For |
| 1e | Elect Director Susan Kropf | Management | For | For |
| 1f | Elect Director Annabelle Yu Long | Management | For | For |
| 1g | Elect Director Victor Luis | Management | For | For |
| 1h | Elect Director Ivan Menezes | Management | For | For |
| 1i | Elect Director William Nuti | Management | For | Against |
| 1j | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
TECH DATA CORPORATION
Meeting Date: JUN 05, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: TECD
Security ID: 878237106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles E. Adair | Management | For | For |
| 1b | Elect Director Karen M. Dahut | Management | For | For |
| 1c | Elect Director Robert M. Dutkowsky | Management | For | For |
| 1d | Elect Director Harry J. Harczak, Jr. | Management | For | For |
| 1e | Elect Director Bridgette P. Heller | Management | For | For |
| 1f | Elect Director Richard T. Hume | Management | For | For |
| 1g | Elect Director Kathleen Misunas | Management | For | For |
| 1h | Elect Director Thomas I. Morgan | Management | For | For |
| 1i | Elect Director Patrick G. Sayer | Management | For | For |
| 1j | Elect Director Savio W. Tung | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TEXTRON INC.
Meeting Date: APR 24, 2019
Record Date: FEB 27, 2019
Meeting Type: ANNUAL | Ticker: TXT
Security ID: 883203101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott C. Donnelly | Management | For | For |
| 1b | Elect Director Kathleen M. Bader | Management | For | For |
| 1c | Elect Director R. Kerry Clark | Management | For | For |
| 1d | Elect Director James T. Conway | Management | For | For |
| 1e | Elect Director Lawrence K. Fish | Management | For | For |
| 1f | Elect Director Paul E. Gagne | Management | For | For |
| 1g | Elect Director Ralph D. Heath | Management | For | For |
| 1h | Elect Director Deborah Lee James | Management | For | For |
| 1i | Elect Director Lloyd G. Trotter | Management | For | For |
| 1j | Elect Director James L. Ziemer | Management | For | For |
| 1k | Elect Director Maria T. Zuber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
THE AES CORPORATION
Meeting Date: APR 18, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: AES
Security ID: 00130H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet G. Davidson | Management | For | For |
| 1.2 | Elect Director Andres R. Gluski | Management | For | For |
| 1.3 | Elect Director Charles L. Harrington | Management | For | For |
| 1.4 | Elect Director Tarun Khanna | Management | For | For |
| 1.5 | Elect Director Holly K. Koeppel | Management | For | For |
| 1.6 | Elect Director James H. Miller | Management | For | For |
| 1.7 | Elect Director Alain Monie | Management | For | For |
| 1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.9 | Elect Director Moises Naim | Management | For | For |
| 1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
THE BOEING COMPANY
Meeting Date: APR 29, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: BA
Security ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert A. Bradway | Management | For | For |
| 1b | Elect Director David L. Calhoun | Management | For | For |
| 1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1e | Elect Director Lynn J. Good | Management | For | For |
| 1f | Elect Director Nikki R. Haley | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Caroline B. Kennedy | Management | For | For |
| 1i | Elect Director Edward M. Liddy | Management | For | For |
| 1j | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1k | Elect Director Susan C. Schwab | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 1m | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Amend Proxy Access Right | Shareholder | Against | Against |
| 8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
THE COCA-COLA COMPANY
Meeting Date: APR 24, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | Ticker: KO
Security ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Marc Bolland | Management | For | For |
| 1.4 | Elect Director Ana Botin | Management | For | For |
| 1.5 | Elect Director Christopher C. Davis | Management | For | For |
| 1.6 | Elect Director Barry Diller | Management | For | For |
| 1.7 | Elect Director Helene D. Gayle | Management | For | For |
| 1.8 | Elect Director Alexis M. Herman | Management | For | For |
| 1.9 | Elect Director Robert A. Kotick | Management | For | For |
| 1.10 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.11 | Elect Director James Quincey | Management | For | For |
| 1.12 | Elect Director Caroline J. Tsay | Management | For | For |
| 1.13 | Elect Director David B. Weinberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on the Health Impacts and Risks of Sugar in the Company's Products | Shareholder | Against | For |
| |
|---|
THE GEO GROUP, INC.
Meeting Date: MAY 07, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: GEO
Security ID: 36162J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne N. Foreman | Management | For | For |
| 1.2 | Elect Director Richard H. Glanton | Management | For | For |
| 1.3 | Elect Director Scott M. Kernan | Management | For | For |
| 1.4 | Elect Director Guido Van Hauwermeiren | Management | For | For |
| 1.5 | Elect Director Christopher C. Wheeler | Management | For | For |
| 1.6 | Elect Director Julie Myers Wood | Management | For | For |
| 1.7 | Elect Director George C. Zoley | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Rights Policy Implementation | Shareholder | For | For |
| |
|---|
THE HERSHEY COMPANY
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: HSY
Security ID: 427866108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela M. Arway | Management | For | For |
| 1.2 | Elect Director James W. Brown | Management | For | For |
| 1.3 | Elect Director Michele G. Buck | Management | For | For |
| 1.4 | Elect Director Charles A. Davis | Management | For | For |
| 1.5 | Elect Director Mary Kay Haben | Management | For | For |
| 1.6 | Elect Director James C. Katzman | Management | For | For |
| 1.7 | Elect Director M. Diane Koken | Management | For | For |
| 1.8 | Elect Director Robert M. Malcolm | Management | For | For |
| 1.9 | Elect Director Anthony J. Palmer | Management | For | For |
| 1.10 | Elect Director Juan R. Perez | Management | For | For |
| 1.11 | Elect Director Wendy L. Schoppert | Management | For | For |
| 1.12 | Elect Director David L. Shedlarz | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE PROGRESSIVE CORPORATION
Meeting Date: MAY 10, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | 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 |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 27, 2019
Meeting Type: ANNUAL | Ticker: TMO
Security ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc N. Casper | Management | For | For |
| 1b | Elect Director Nelson J. Chai | Management | For | For |
| 1c | Elect Director C. Martin Harris | Management | For | For |
| 1d | Elect Director Tyler Jacks | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Jim P. Manzi | Management | For | For |
| 1h | Elect Director James C. Mullen | Management | For | For |
| 1i | Elect Director Lars R. Sorensen | Management | For | For |
| 1j | Elect Director Scott M. Sperling | Management | For | For |
| 1k | Elect Director Elaine S. Ullian | Management | For | For |
| 1l | Elect Director Dion J. Weisler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 03, 2019
Record Date: APR 09, 2019
Meeting Type: ANNUAL | Ticker: UNH
Security ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Richard T. Burke | Management | For | For |
| 1c | Elect Director Timothy P. Flynn | Management | For | For |
| 1d | Elect Director Stephen J. Hemsley | Management | For | For |
| 1e | Elect Director Michele J. Hooper | Management | For | For |
| 1f | Elect Director F. William McNabb, III | Management | For | For |
| 1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
| 1h | Elect Director John H. Noseworthy | Management | For | For |
| 1i | Elect Director Glenn M. Renwick | Management | For | For |
| 1j | Elect Director David S. Wichmann | Management | For | For |
| 1k | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
US FOODS HOLDING CORP.
Meeting Date: MAY 01, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: USFD
Security ID: 912008109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert M. Dutkowsky | Management | For | For |
| 1b | Elect Director Sunil Gupta | Management | For | For |
| 1c | Elect Director Pietro Satriano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Certificate of Incorporation to Declassify the Board | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
USANA HEALTH SCIENCES, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: USNA
Security ID: 90328M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Myron W. Wentz | Management | For | For |
| 1.2 | Elect Director Robert Anciaux | Management | For | For |
| 1.3 | Elect Director Gilbert A. Fuller | Management | For | For |
| 1.4 | Elect Director Kevin G. Guest | Management | For | For |
| 1.5 | Elect Director Feng Peng | Management | For | For |
| 1.6 | Elect Director Peggie J. Pelosi | Management | For | For |
| 1.7 | Elect Director Frederic J. Winssinger | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VARIAN MEDICAL SYSTEMS, INC.
Meeting Date: FEB 14, 2019
Record Date: DEC 17, 2018
Meeting Type: ANNUAL | Ticker: VAR
Security ID: 92220P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anat Ashkenazi | Management | For | For |
| 1b | Elect Director Jeffrey R. Balser | Management | For | For |
| 1c | Elect Director Judy Bruner | Management | For | For |
| 1d | Elect Director Jean-Luc Butel | Management | For | For |
| 1e | Elect Director Regina E. Dugan | Management | For | For |
| 1f | Elect Director R. Andrew Eckert | Management | For | For |
| 1g | Elect Director Timothy E. Guertin | Management | For | For |
| 1h | Elect Director David J. Illingworth | Management | For | For |
| 1i | Elect Director Dow R. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: VZ
Security ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Mark T. Bertolini | Management | For | For |
| 1.3 | Elect Director Vittorio Colao | Management | For | For |
| 1.4 | Elect Director Melanie L. Healey | Management | For | For |
| 1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.6 | Elect Director Daniel H. Schulman | Management | For | For |
| 1.7 | Elect Director Rodney E. Slater | Management | For | For |
| 1.8 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.9 | Elect Director Hans E. Vestberg | Management | For | For |
| 1.10 | Elect Director Gregory G. Weaver | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Report on Online Child Exploitation | Shareholder | Against | For |
| 7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| 8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
VISA, INC.
Meeting Date: JAN 29, 2019
Record Date: NOV 30, 2018
Meeting Type: ANNUAL | Ticker: V
Security ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd A. Carney | Management | For | For |
| 1b | Elect Director Mary B. Cranston | Management | For | For |
| 1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1e | Elect Director John F. Lundgren | Management | For | For |
| 1f | Elect Director Robert W. Matschullat | Management | For | For |
| 1g | Elect Director Denise M. Morrison | Management | For | For |
| 1h | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1i | Elect Director John A.C. Swainson | Management | For | For |
| 1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
VMWARE, INC.
Meeting Date: JUN 25, 2019
Record Date: MAY 03, 2019
Meeting Type: ANNUAL | Ticker: VMW
Security ID: 928563402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WASTE MANAGEMENT, INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: WM
Security ID: 94106L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank M. Clark, Jr. | Management | For | For |
| 1b | Elect Director James C. Fish, Jr. | Management | For | For |
| 1c | Elect Director Andres R. Gluski | Management | For | For |
| 1d | Elect Director Patrick W. Gross | Management | For | For |
| 1e | Elect Director Victoria M. Holt | Management | For | For |
| 1f | Elect Director Kathleen M. Mazzarella | Management | For | For |
| 1g | Elect Director John C. Pope | Management | For | For |
| 1h | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | For |
| |
|---|
WELLS FARGO & COMPANY
Meeting Date: APR 23, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: WFC
Security ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Celeste A. Clark | Management | For | For |
| 1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
| 1e | Elect Director Wayne M. Hewett | Management | For | For |
| 1f | Elect Director Donald M. James | Management | For | For |
| 1g | Elect Director Maria R. Morris | Management | For | For |
| 1h | Elect Director Juan A. Pujadas | Management | For | For |
| 1i | Elect Director James H. Quigley | Management | For | For |
| 1j | Elect Director Ronald L. Sargent | Management | For | For |
| 1k | Elect Director C. Allen Parker | Management | For | For |
| 1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| 5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | For |
| 6 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
| |
|---|
WESTERN DIGITAL CORP.
Meeting Date: NOV 07, 2018
Record Date: SEP 10, 2018
Meeting Type: ANNUAL | Ticker: WDC
Security ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin I. Cole | Management | For | For |
| 1b | Elect Director Kathleen A. Cote | Management | For | For |
| 1c | Elect Director Henry T. DeNero | Management | For | For |
| 1d | Elect Director Tunc Doluca | Management | For | For |
| 1e | Elect Director Michael D. Lambert | Management | For | For |
| 1f | Elect Director Len J. Lauer | Management | For | For |
| 1g | Elect Director Matthew E. Massengill | Management | For | For |
| 1h | Elect Director Stephen D. Milligan | Management | For | For |
| 1i | Elect Director Paula A. Price | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ZOETIS INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL | Ticker: ZTS
Security ID: 98978V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Juan Ramon Alaix | Management | For | For |
| 1.2 | Elect Director Paul M. Bisaro | Management | For | For |
| 1.3 | Elect Director Frank A. D'Amelio | Management | For | For |
| 1.4 | Elect Director Michael B. McCallister | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
NT Small Company
| |
|---|
ACI WORLDWIDE, INC.
Meeting Date: JUN 11, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: ACIW
Security ID: 004498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet O. Estep | Management | For | For |
| 1.2 | Elect Director James C. Hale | Management | For | For |
| 1.3 | Elect Director Philip G. Heasley | Management | For | For |
| 1.4 | Elect Director Pamela H. Patsley | Management | For | For |
| 1.5 | Elect Director Charles E. Peters, Jr. | Management | For | For |
| 1.6 | Elect Director David A. Poe | Management | For | For |
| 1.7 | Elect Director Adalio T. Sanchez | Management | For | For |
| 1.8 | Elect Director Thomas W. Warsop, III | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ACORDA THERAPEUTICS, INC.
Meeting Date: JUN 19, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: ACOR
Security ID: 00484M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peder K. Jensen | Management | For | For |
| 1.2 | Elect Director John P. Kelley | Management | For | For |
| 1.3 | Elect Director Sandra Panem | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ADTALEM GLOBAL EDUCATION, INC.
Meeting Date: NOV 06, 2018
Record Date: SEP 14, 2018
Meeting Type: ANNUAL | Ticker: ATGE
Security ID: 00737L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lyle Logan | Management | For | For |
| 1.2 | Elect Director Michael W. Malafronte | Management | For | For |
| 1.3 | Elect Director Lisa W. Wardell | Management | For | For |
| 1.4 | Elect Director Ann Weaver Hart | Management | For | For |
| 1.5 | Elect Director James D. White | Management | For | For |
| 1.6 | Elect Director William W. Burke | Management | For | For |
| 1.7 | Elect Director Donna J. Hrinak | Management | For | For |
| 1.8 | Elect Director Steven M. Altschuler | Management | For | For |
| 1.9 | Elect Director Georgette Kiser | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
AEROHIVE NETWORKS, INC.
Meeting Date: MAY 29, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: HIVE
Security ID: 007786106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ingrid Burton | Management | For | For |
| 1.2 | Elect Director Frank J. Marshall | Management | For | Withhold |
| 1.3 | Elect Director Conway "Todd" Rulon-Miller | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
AEROJET ROCKETDYNE HOLDINGS, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: AJRD
Security ID: 007800105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin P. Chilton | Management | For | For |
| 1.2 | Elect Director Thomas A. Corcoran | Management | For | For |
| 1.3 | Elect Director Eileen P. Drake | Management | For | For |
| 1.4 | Elect Director James R. Henderson | Management | For | For |
| 1.5 | Elect Director Warren G. Lichtenstein | Management | For | For |
| 1.6 | Elect Director Lance W. Lord | Management | For | For |
| 1.7 | Elect Director Martin Turchin | Management | For | 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 | Against |
| |
|---|
AKEBIA THERAPEUTICS, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: AKBA
Security ID: 00972D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Butler | Management | For | Withhold |
| 1.2 | Elect Director Michael T. Heffernan | Management | For | For |
| 1.3 | Elect Director Jodie P. Morrison | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
ALLIED MOTION TECHNOLOGIES INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL | Ticker: AMOT
Security ID: 019330109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda P. Duch | Management | For | For |
| 1.2 | Elect Director Gerald J. "Bud" Laber | Management | For | For |
| 1.3 | Elect Director Richard D. Federico | Management | For | For |
| 1.4 | Elect Director Richard D. Smith | Management | For | For |
| 1.5 | Elect Director James J. Tanous | Management | For | For |
| 1.6 | Elect Director Richard S. Warzala | Management | For | For |
| 1.7 | Elect Director Michael R. Winter | 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 |
| |
|---|
AMAG PHARMACEUTICALS, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: AMAG
Security ID: 00163U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William K. Heiden | Management | For | For |
| 1b | Elect Director Barbara Deptula | Management | For | For |
| 1c | Elect Director John A. Fallon | Management | For | For |
| 1d | Elect Director Kathrine O'Brien | Management | For | For |
| 1e | Elect Director Robert J. Perez | Management | For | For |
| 1f | Elect Director Anne M. Phillips | Management | For | For |
| 1g | Elect Director Gino Santini | Management | For | For |
| 1h | Elect Director Davey S. Scoon | Management | For | For |
| 1i | Elect Director James R. Sulat | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMEDISYS, INC.
Meeting Date: JUN 07, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: AMED
Security ID: 023436108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Julie D. Klapstein | Management | For | For |
| 1B | Elect Director Paul B. Kusserow | Management | For | For |
| 1C | Elect Director Richard A. Lechleiter | Management | For | For |
| 1D | Elect Director Jake L. Netterville | Management | For | For |
| 1E | Elect Director Bruce D. Perkins | Management | For | For |
| 1F | Elect Director Jeffrey A. Rideout | Management | For | For |
| 1G | Elect Director Donald A. Washburn | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN ASSETS TRUST, INC.
Meeting Date: JUN 11, 2019
Record Date: APR 03, 2019
Meeting Type: ANNUAL | Ticker: AAT
Security ID: 024013104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ernest S. Rady | Management | For | For |
| 1.2 | Elect Director Duane A. Nelles | Management | For | Withhold |
| 1.3 | Elect Director Thomas S. Olinger | Management | For | Withhold |
| 1.4 | Elect Director Joy L. Schaefer | Management | For | For |
| 1.5 | Elect Director Robert S. Sullivan | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN EAGLE OUTFITTERS, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: AEO
Security ID: 02553E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deborah A. Henretta | Management | For | For |
| 1.2 | Elect Director Thomas R. Ketteler | Management | For | For |
| 1.3 | Elect Director Cary D. McMillan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN PUBLIC EDUCATION, INC.
Meeting Date: MAY 10, 2019
Record Date: MAR 14, 2019
Meeting Type: ANNUAL | Ticker: APEI
Security ID: 02913V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eric C. Andersen | Management | For | For |
| 1b | Elect Director Wallace E. Boston, Jr. | Management | For | For |
| 1c | Elect Director Barbara G. Fast | Management | For | For |
| 1d | Elect Director Jean C. Halle | Management | For | For |
| 1e | Elect Director Barbara 'Bobbi' L. Kurshan | Management | For | For |
| 1f | Elect Director Timothy J. Landon | Management | For | For |
| 1g | Elect Director William G. Robinson, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
AMERICOLD REALTY TRUST
Meeting Date: MAY 22, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: COLD
Security ID: 03064D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Fred W. Boehler | Management | For | For |
| 1B | Elect Director George J. Alburger, Jr. | Management | For | For |
| 1C | Elect Director James R. Heistand | Management | For | For |
| 1D | Elect Director Michelle M. MacKay | Management | For | For |
| 1E | Elect Director Mark R. Patterson | Management | For | For |
| 1F | Elect Director Andrew P. Power | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ANGIODYNAMICS, INC.
Meeting Date: OCT 10, 2018
Record Date: AUG 24, 2018
Meeting Type: ANNUAL | Ticker: ANGO
Security ID: 03475V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Wesley E. Johnson, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
ANIKA THERAPEUTICS, INC.
Meeting Date: JUN 18, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: ANIK
Security ID: 035255108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl R. Blanchard | Management | For | For |
| 1.2 | Elect Director Raymond J. Land | Management | For | For |
| 1.3 | Elect Director Glenn R. Larsen | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
APPFOLIO, INC.
Meeting Date: MAY 17, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: APPF
Security ID: 03783C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet Kerr | Management | For | Withhold |
| 1.2 | Elect Director Andreas von Blottnitz | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Meeting Date: OCT 30, 2018
Record Date: AUG 31, 2018
Meeting Type: ANNUAL | Ticker: AIT
Security ID: 03820C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter A. Dorsman | Management | For | For |
| 1.2 | Elect Director Vincent K. Petrella | Management | For | For |
| 1.3 | Elect Director Jerry Sue Thornton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ARATANA THERAPEUTICS, INC.
Meeting Date: JUL 27, 2018
Record Date: JUN 05, 2018
Meeting Type: ANNUAL | Ticker: PETX
Security ID: 03874P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irvine "Irv" O. Hockaday, Jr. | Management | For | For |
| 1.2 | Elect Director Merilee Raines | Management | For | For |
| 1.3 | Elect Director John Vander Vort | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ARCBEST CORP.
Meeting Date: APR 30, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: ARCB
Security ID: 03937C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eduardo F. Conrado | Management | For | For |
| 1.2 | Elect Director Stephen E. Gorman | Management | For | For |
| 1.3 | Elect Director Michael P. Hogan | Management | For | For |
| 1.4 | Elect Director William M. Legg | Management | For | For |
| 1.5 | Elect Director Kathleen D. McElligott | Management | For | For |
| 1.6 | Elect Director Judy R. McReynolds | Management | For | For |
| 1.7 | Elect Director Craig E. Philip | Management | For | For |
| 1.8 | Elect Director Steven L. Spinner | Management | For | For |
| 1.9 | Elect Director Janice E. Stipp | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
ARCH COAL, INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 07, 2019
Meeting Type: ANNUAL | Ticker: ARCH
Security ID: 039380407
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick J. Bartels, Jr. | Management | For | For |
| 1.2 | Elect Director James N. Chapman | Management | For | For |
| 1.3 | Elect Director John W. Eaves | Management | For | For |
| 1.4 | Elect Director Sherman K. Edmiston, III | Management | For | For |
| 1.5 | Elect Director Robert B. Hamill | Management | For | For |
| 1.6 | Elect Director Holly Keller Koeppel | Management | For | For |
| 1.7 | Elect Director Patrick A. Kriegshauser | Management | For | For |
| 1.8 | Elect Director Richard A. Navarre | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
ASGN INCORPORATED
Meeting Date: JUN 13, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: ASGN
Security ID: 00191U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian J. Callaghan | Management | For | For |
| 1.2 | Elect Director Theodore S. Hanson | Management | For | For |
| 1.3 | Elect Director Edwin A. Sheridan, IV | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ASPEN TECHNOLOGY, INC.
Meeting Date: DEC 07, 2018
Record Date: OCT 09, 2018
Meeting Type: ANNUAL | Ticker: AZPN
Security ID: 045327103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary E. Haroian | Management | For | For |
| 1.2 | Elect Director Antonio J. Pietri | Management | For | For |
| 1.3 | Elect Director R. Halsey Wise | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
ASSERTIO THERAPEUTICS, INC.
Meeting Date: MAY 07, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: ASRT
Security ID: 04545L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James P. Fogarty | Management | For | For |
| 1.2 | Elect Director Karen A. Dawes | Management | For | For |
| 1.3 | Elect Director James J. Galeota, Jr. | Management | For | For |
| 1.4 | Elect Director Arthur J. Higgins | Management | For | For |
| 1.5 | Elect Director Heather L. Mason | Management | For | For |
| 1.6 | Elect Director William T. McKee | Management | For | For |
| 1.7 | Elect Director Peter D. Staple | Management | For | For |
| 1.8 | Elect Director James L. Tyree | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ATKORE INTERNATIONAL GROUP, INC.
Meeting Date: FEB 05, 2019
Record Date: DEC 19, 2018
Meeting Type: ANNUAL | Ticker: ATKR
Security ID: 047649108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Justin A. Kershaw | Management | For | For |
| 1B | Elect Director Scott H. Muse | Management | For | For |
| 1C | Elect Director William R. VanArsdale | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ATRION CORPORATION
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: ATRI
Security ID: 049904105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John P. Stupp, Jr. | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BANNER CORP.
Meeting Date: APR 25, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: BANR
Security ID: 06652V208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl R. Bishop | Management | For | For |
| 1.2 | Elect Director Connie R. Collingsworth | Management | For | For |
| 1.3 | Elect Director Brent A. Orrico | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| |
|---|
BARNES & NOBLE EDUCATION, INC.
Meeting Date: SEP 25, 2018
Record Date: JUL 27, 2018
Meeting Type: ANNUAL | Ticker: BNED
Security ID: 06777U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Emily C. Chiu | Management | For | For |
| 1.2 | Elect Director Daniel A. DeMatteo | Management | For | For |
| 1.3 | Elect Director David G. Golden | Management | For | For |
| 1.4 | Elect Director Michael P. Huseby | Management | For | For |
| 1.5 | Elect Director John R. Ryan | Management | For | For |
| 1.6 | Elect Director Jerry Sue Thornton | Management | For | For |
| 1.7 | Elect Director David A. Wilson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BARRETT BUSINESS SERVICES, INC.
Meeting Date: MAY 29, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: BBSI
Security ID: 068463108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Carley | Management | For | For |
| 1.2 | Elect Director Thomas B. Cusick | Management | For | For |
| 1.3 | Elect Director Michael L. Elich | Management | For | For |
| 1.4 | Elect Director James B. Hicks | Management | For | For |
| 1.5 | Elect Director Jon L. Justesen | Management | For | For |
| 1.6 | Elect Director Anthony Meeker | Management | For | For |
| 1.7 | Elect Director Vincent P. Price | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
|---|
BASIC ENERGY SERVICES, INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL | Ticker: BAS
Security ID: 06985P209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James D. Kern | Management | For | Withhold |
| 1.2 | Elect Director Samuel E. Langford | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BG STAFFING, INC.
Meeting Date: AUG 28, 2018
Record Date: JUN 29, 2018
Meeting Type: ANNUAL | Ticker: BGSF
Security ID: 05544A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director L. Allen Baker, Jr. | Management | For | Withhold |
| 2 | Ratify Whitley Penn LLP as Auditors | Management | For | For |
| |
|---|
BIOSPECIFICS TECHNOLOGIES CORP.
Meeting Date: JUN 13, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: BSTC
Security ID: 090931106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael Schamroth | Management | For | Withhold |
| 2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
BJ'S RESTAURANTS, INC.
Meeting Date: JUN 05, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: BJRI
Security ID: 09180C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter 'Pete' A. Bassi | Management | For | For |
| 1.2 | Elect Director Larry D. Bouts | Management | For | For |
| 1.3 | Elect Director James 'Jim' A. Dal Pozzo | Management | For | For |
| 1.4 | Elect Director Gerald 'Jerry' W. Deitchle | Management | For | For |
| 1.5 | Elect Director Noah A. Elbogen | Management | For | For |
| 1.6 | Elect Director Lea Anne S. Ottinger | Management | For | For |
| 1.7 | Elect Director Janet M. Sherlock | Management | For | For |
| 1.8 | Elect Director Gregory A. Trojan | Management | For | For |
| 1.9 | Elect Director Patrick D. Walsh | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
BLUCORA, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 26, 2019
Meeting Type: ANNUAL | Ticker: BCOR
Security ID: 095229100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven Aldrich | Management | For | For |
| 1.2 | Elect Director William L. Atwell | Management | For | For |
| 1.3 | Elect Director John S. Clendening | Management | For | For |
| 1.4 | Elect Director H. McIntyre Gardner | Management | For | For |
| 1.5 | Elect Director Christopher W. Walters | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Meeting Date: APR 18, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: BPFH
Security ID: 101119105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony DeChellis | Management | For | For |
| 1.2 | Elect Director Mark F. Furlong | Management | For | For |
| 1.3 | Elect Director Joseph C. Guyaux | Management | For | For |
| 1.4 | Elect Director Deborah F. Kuenstner | Management | For | For |
| 1.5 | Elect Director Gloria C. Larson | Management | For | For |
| 1.6 | Elect Director Kimberly S. Stevenson | Management | For | For |
| 1.7 | Elect Director Luis Antonio Ubinas | Management | For | For |
| 1.8 | Elect Director Stephen M. Waters | Management | For | For |
| 1.9 | Elect Director Lizabeth H. Zlatkus | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BOX, INC.
Meeting Date: JUN 19, 2019
Record Date: APR 26, 2019
Meeting Type: ANNUAL | Ticker: BOX
Security ID: 10316T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kim Hammonds | Management | For | For |
| 1.2 | Elect Director Dan Levin | Management | For | Withhold |
| 1.3 | Elect Director Josh Stein | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BRAEMAR HOTELS & RESORTS, INC.
Meeting Date: JUL 03, 2018
Record Date: MAY 15, 2018
Meeting Type: ANNUAL | Ticker: BHR
Security ID: 10482B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Monty J. Bennett | Management | For | For |
| 1.2 | Elect Director Stefani D. Carter | Management | For | Withhold |
| 1.3 | Elect Director Kenneth H. Fearn | Management | For | For |
| 1.4 | Elect Director Curtis B. McWilliams | Management | For | For |
| 1.5 | Elect Director Matthew D. Rinaldi | Management | For | Withhold |
| 1.6 | Elect Director Abteen Vaziri | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
BRINKER INTERNATIONAL, INC.
Meeting Date: NOV 15, 2018
Record Date: SEP 28, 2018
Meeting Type: ANNUAL | Ticker: EAT
Security ID: 109641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph M. DePinto | Management | For | For |
| 1.2 | Elect Director Harriet Edelman | Management | For | For |
| 1.3 | Elect Director Michael A. George | Management | For | For |
| 1.4 | Elect Director William T. Giles | Management | For | For |
| 1.5 | Elect Director James C. Katzman | Management | For | For |
| 1.6 | Elect Director George R. Mrkonic | Management | For | For |
| 1.7 | Elect Director Jose Luis Prado | Management | For | For |
| 1.8 | Elect Director Wyman T. Roberts | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
BRYN MAWR BANK CORP.
Meeting Date: APR 18, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: BMTC
Security ID: 117665109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Clement | Management | For | For |
| 1.2 | Elect Director Scott M. Jenkins | Management | For | For |
| 1.3 | Elect Director A. John May, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CABOT MICROELECTRONICS CORP.
Meeting Date: MAR 06, 2019
Record Date: JAN 11, 2019
Meeting Type: ANNUAL | Ticker: CCMP
Security ID: 12709P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard S. Hill | Management | For | For |
| 1.2 | Elect Director Susan M. Whitney | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CAL-MAINE FOODS, INC.
Meeting Date: JUL 20, 2018
Record Date: JUN 15, 2018
Meeting Type: SPECIAL | Ticker: CALM
Security ID: 128030202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Class A Common Stock Charter Amendment | Management | For | For |
| 2 | Amend Charter | Management | For | For |
| |
|---|
CAL-MAINE FOODS, INC.
Meeting Date: OCT 05, 2018
Record Date: AUG 10, 2018
Meeting Type: ANNUAL | Ticker: CALM
Security ID: 128030202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adolphus B. Baker | Management | For | Withhold |
| 1.2 | Elect Director Max P. Bowman | Management | For | Withhold |
| 1.3 | Elect Director Letitia C. Hughes | Management | For | For |
| 1.4 | Elect Director Sherman L. Miller | Management | For | Withhold |
| 1.5 | Elect Director James E. Poole | Management | For | For |
| 1.6 | Elect Director Steve W. Sanders | Management | For | For |
| 2 | Ratify Frost, PLLC as Auditors | Management | For | For |
| |
|---|
CALIFORNIA WATER SERVICE GROUP
Meeting Date: MAY 29, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: CWT
Security ID: 130788102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Gregory E. Aliff | Management | For | For |
| 1B | Elect Director Terry P. Bayer | Management | For | For |
| 1C | Elect Director Shelly M. Esque | Management | For | For |
| 1D | Elect Director Edwin A. Guiles | Management | For | For |
| 1E | Elect Director Martin A. Kropelnicki | Management | For | For |
| 1F | Elect Director Thomas M. Krummel | Management | For | For |
| 1G | Elect Director Richard P. Magnuson | Management | For | For |
| 1H | Elect Director Peter C. Nelson | Management | For | For |
| 1I | Elect Director Carol M. Pottenger | Management | For | For |
| 1J | Elect Director Lester A. Snow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CALLAWAY GOLF CO.
Meeting Date: MAY 07, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: ELY
Security ID: 131193104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Oliver G. "Chip" Brewer, III | Management | For | For |
| 1.2 | Elect Director Ronald S. Beard | Management | For | For |
| 1.3 | Elect Director Samuel H. Armacost | Management | For | For |
| 1.4 | Elect Director John C. Cushman, III | Management | For | For |
| 1.5 | Elect Director Laura J. Flanagan | Management | For | For |
| 1.6 | Elect Director Russell B. Fleischer | Management | For | For |
| 1.7 | Elect Director John F. Lundgren | Management | For | For |
| 1.8 | Elect Director Adebayo O. Ogunlesi | Management | For | For |
| 1.9 | Elect Director Linda B. Segre | Management | For | For |
| 1.10 | Elect Director Anthony S. Thornley | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CAMDEN NATIONAL CORP. (MAINE)
Meeting Date: APR 30, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: CAC
Security ID: 133034108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig N. Denekas | Management | For | For |
| 1.2 | Elect Director David C. Flanagan | Management | For | For |
| 1.3 | Elect Director Marie J. McCarthy | Management | For | For |
| 1.4 | Elect Director James H. Page | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditor | Management | For | For |
| |
|---|
CANNAE HOLDINGS, INC.
Meeting Date: JUN 19, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: CNNE
Security ID: 13765N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Erika Meinhardt | Management | For | For |
| 1.2 | Elect Director James B. Stallings, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Frank P. Willey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CARBONITE, INC.
Meeting Date: MAY 20, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: CARB
Security ID: 141337105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Kane | Management | For | For |
| 1.2 | Elect Director Stephen Munford | Management | For | For |
| 1.3 | Elect Director Linda Connly | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CARDIOVASCULAR SYSTEMS, INC.
Meeting Date: NOV 14, 2018
Record Date: SEP 17, 2018
Meeting Type: ANNUAL | Ticker: CSII
Security ID: 141619106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott Bartos | Management | For | For |
| 1b | Elect Director Edward Brown | Management | For | For |
| 1c | Elect Director Augustine Lawlor | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CARE.COM, INC.
Meeting Date: JUN 07, 2019
Record Date: APR 17, 2019
Meeting Type: ANNUAL | Ticker: CRCM
Security ID: 141633107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George Bell | Management | For | Withhold |
| 1.2 | Elect Director Chet Kapoor | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
CAREDX, INC.
Meeting Date: JUN 17, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: CDNA
Security ID: 14167L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred E. Cohen | Management | For | Withhold |
| 1.2 | Elect Director William A. Hagstrom | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
CAREER EDUCATION CORP.
Meeting Date: MAY 02, 2019
Record Date: MAR 06, 2019
Meeting Type: ANNUAL | Ticker: CECO
Security ID: 141665109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1b | Elect Director Kenda B. Gonzales | Management | For | For |
| 1c | Elect Director Patrick W. Gross | Management | For | For |
| 1d | Elect Director William D. Hansen | Management | For | For |
| 1e | Elect Director Gregory L. Jackson | Management | For | For |
| 1f | Elect Director Thomas B. Lally | Management | For | For |
| 1g | Elect Director Todd S. Nelson | Management | For | For |
| 1h | Elect Director Leslie T. Thornton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
| |
|---|
CARETRUST REIT, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 05, 2019
Meeting Type: ANNUAL | Ticker: CTRE
Security ID: 14174T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Allen C. Barbieri | Management | For | For |
| 1b | Elect Director Jon D. Kline | Management | For | For |
| 1c | Elect Director Diana M. Laing | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CENTRAL PACIFIC FINANCIAL CORP.
Meeting Date: APR 26, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: CPF
Security ID: 154760409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christine H. H. Camp | Management | For | For |
| 1.2 | Elect Director John C. Dean | Management | For | For |
| 1.3 | Elect Director Earl E. Fry | Management | For | For |
| 1.4 | Elect Director Wayne K. Kamitaki | Management | For | For |
| 1.5 | Elect Director Paul J. Kosasa | Management | For | For |
| 1.6 | Elect Director Duane K. Kurisu | Management | For | For |
| 1.7 | Elect Director Christopher T. Lutes | Management | For | For |
| 1.8 | Elect Director Colbert M. Matsumoto | Management | For | For |
| 1.9 | Elect Director A. Catherine Ngo | Management | For | For |
| 1.10 | Elect Director Saedene K. Ota | Management | For | For |
| 1.11 | Elect Director Crystal K. Rose | Management | For | For |
| 1.12 | Elect Director Paul K. Yonamine | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe LLP as Auditor | Management | For | For |
| |
|---|
CHANNELADVISOR CORP.
Meeting Date: MAY 01, 2019
Record Date: MAR 07, 2019
Meeting Type: ANNUAL | Ticker: ECOM
Security ID: 159179100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Spitz | Management | For | For |
| 1.2 | Elect Director Timothy V. Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CHEMICAL FINANCIAL CORPORATION
Meeting Date: JUN 07, 2019
Record Date: MAY 01, 2019
Meeting Type: SPECIAL | Ticker: CHFC
Security ID: 163731102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
CIENA CORP.
Meeting Date: MAR 28, 2019
Record Date: FEB 01, 2019
Meeting Type: ANNUAL | Ticker: CIEN
Security ID: 171779309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lawton W. Fitt | Management | For | For |
| 1b | Elect Director Patrick H. Nettles | Management | For | For |
| 1c | Elect Director Joanne B. Olsen | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CITI TRENDS, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: CTRN
Security ID: 17306X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Carney | Management | For | For |
| 1.2 | Elect Director Barbara Levy | Management | For | For |
| 1.3 | Elect Director Peter R. Sachse | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
CITY OFFICE REIT, INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: CIO
Security ID: 178587101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John McLernon | Management | For | For |
| 1.2 | Elect Director James Farrar | Management | For | For |
| 1.3 | Elect Director William Flatt | Management | For | For |
| 1.4 | Elect Director Sabah Mirza | Management | For | For |
| 1.5 | Elect Director Mark Murski | Management | For | For |
| 1.6 | Elect Director Stephen Shraiberg | Management | For | For |
| 1.7 | Elect Director John Sweet | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
COLLEGIUM PHARMACEUTICAL, INC.
Meeting Date: APR 25, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: COLL
Security ID: 19459J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Fallon | Management | For | Against |
| 1.2 | Elect Director John Freund | Management | For | Against |
| 1.3 | Elect Director David Hirsch | Management | For | Against |
| 1.4 | Elect Director Joseph Ciaffoni | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
COLUMBUS MCKINNON CORPORATION
Meeting Date: JUL 23, 2018
Record Date: JUN 01, 2018
Meeting Type: ANNUAL | Ticker: CMCO
Security ID: 199333105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ernest R. Verebelyi | Management | For | For |
| 1.2 | Elect Director Mark D. Morelli | Management | For | For |
| 1.3 | Elect Director Richard H. Fleming | Management | For | For |
| 1.4 | Elect Director Nicholas T. Pinchuk | Management | For | For |
| 1.5 | Elect Director Liam G. McCarthy | Management | For | For |
| 1.6 | Elect Director R. Scott Trumbull | Management | For | For |
| 1.7 | Elect Director Heath A. Mitts | Management | For | For |
| 1.8 | Elect Director Kathryn V. Roedel | Management | For | For |
| 1.9 | Elect Director Aziz S. Aghili | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMFORT SYSTEMS USA, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: FIX
Security ID: 199908104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Darcy G. Anderson | Management | For | For |
| 1.2 | Elect Director Herman E. Bulls | Management | For | For |
| 1.3 | Elect Director Alan P. Krusi | Management | For | For |
| 1.4 | Elect Director Brian E. Lane | Management | For | For |
| 1.5 | Elect Director Pablo G. Mercado | Management | For | For |
| 1.6 | Elect Director Franklin Myers | Management | For | For |
| 1.7 | Elect Director William J. Sandbrook | Management | For | For |
| 1.8 | Elect Director James H. Schultz | Management | For | For |
| 1.9 | Elect Director Constance E. Skidmore | Management | For | For |
| 1.10 | Elect Director Vance W. Tang | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMPUTER PROGRAMS & SYSTEMS, INC.
Meeting Date: APR 29, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: CPSI
Security ID: 205306103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Boyd Douglas | Management | For | For |
| 1.2 | Elect Director Charles P. Huffman | Management | For | For |
| 1.3 | Elect Director Denise W. Warren | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
COMTECH TELECOMMUNICATIONS CORP.
Meeting Date: DEC 04, 2018
Record Date: OCT 31, 2018
Meeting Type: ANNUAL | Ticker: CMTL
Security ID: 205826209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert G. Paul | Management | For | For |
| 1b | Elect Director Lawrence J. Waldman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
CONMED CORPORATION
Meeting Date: MAY 22, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: CNMD
Security ID: 207410101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Bronson | Management | For | For |
| 1.2 | Elect Director Brian P. Concannon | Management | For | For |
| 1.3 | Elect Director Charles M. Farkas | Management | For | For |
| 1.4 | Elect Director Martha Goldberg Aronson | Management | For | For |
| 1.5 | Elect Director Curt R. Hartman | Management | For | For |
| 1.6 | Elect Director Dirk M. Kuyper | Management | For | For |
| 1.7 | Elect Director Jerome J. Lande | Management | For | For |
| 1.8 | Elect Director Mark E. Tryniski | Management | For | For |
| 1.9 | Elect Director John L. Workman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONN'S, INC.
Meeting Date: MAY 29, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: CONN
Security ID: 208242107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Haworth | Management | For | For |
| 1.2 | Elect Director Kelly M. Malson | Management | For | For |
| 1.3 | Elect Director Bob L. Martin | Management | For | For |
| 1.4 | Elect Director Douglas H. Martin | Management | For | For |
| 1.5 | Elect Director Norman L. Miller | Management | For | For |
| 1.6 | Elect Director William E. Saunders, Jr. | Management | For | For |
| 1.7 | Elect Director William "David" Schofman | Management | For | For |
| 1.8 | Elect Director Oded Shein | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
CORE-MARK HOLDING COMPANY, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: CORE
Security ID: 218681104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert A. Allen | Management | For | For |
| 1b | Elect Director Stuart W. Booth | Management | For | For |
| 1c | Elect Director Gary F. Colter | Management | For | For |
| 1d | Elect Director Rocky Dewbre | Management | For | For |
| 1e | Elect Director Laura J. Flanagan | Management | For | For |
| 1f | Elect Director Robert G. Gross | Management | For | For |
| 1g | Elect Director Scott E. McPherson | Management | For | For |
| 1h | Elect Director Harvey L. Tepner | Management | For | For |
| 1i | Elect Director Randolph I. Thornton | Management | For | For |
| 1j | Elect Director J. Michael Walsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
CORECIVIC, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: CXW
Security ID: 21871N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director Robert J. Dennis | Management | For | For |
| 1c | Elect Director Mark A. Emkes | Management | For | Against |
| 1d | Elect Director Damon T. Hininger | Management | For | For |
| 1e | Elect Director Stacia A. Hylton | Management | For | Against |
| 1f | Elect Director Harley G. Lappin | Management | For | For |
| 1g | Elect Director Anne L. Mariucci | Management | For | For |
| 1h | Elect Director Thurgood Marshall, Jr. | Management | For | Against |
| 1i | Elect Director Devin I. Murphy | Management | For | For |
| 1j | Elect Director Charles L. Overby | Management | For | Against |
| 1k | Elect Director John R. Prann, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CORNERSTONE ONDEMAND, INC.
Meeting Date: JUN 11, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: CSOD
Security ID: 21925Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dean Carter | Management | For | For |
| 1.2 | Elect Director Elisa A. Steele | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
COVENANT TRANSPORTATION GROUP, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: CVTI
Security ID: 22284P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Parker | Management | For | For |
| 1.2 | Elect Director William T. Alt | Management | For | For |
| 1.3 | Elect Director Robert E. Bosworth | Management | For | For |
| 1.4 | Elect Director Bradley A. Moline | Management | For | For |
| 1.5 | Elect Director Herbert J. Schmidt | Management | For | For |
| 1.6 | Elect Director W. Miller Welborn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
CROCS, INC.
Meeting Date: JUN 05, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: CROX
Security ID: 227046109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian M. Bickley | Management | For | For |
| 1.2 | Elect Director Doreen A. Wright | Management | For | For |
| 1.3 | Elect Director Douglas J. Treff | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CURTISS-WRIGHT CORP.
Meeting Date: MAY 09, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: CW
Security ID: 231561101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Adams | Management | For | For |
| 1.2 | Elect Director Dean M. Flatt | Management | For | For |
| 1.3 | Elect Director S. Marce Fuller | Management | For | For |
| 1.4 | Elect Director Bruce D. Hoechner | Management | For | For |
| 1.5 | Elect Director Glenda J. Minor | Management | For | For |
| 1.6 | Elect Director John B. Nathman | Management | For | For |
| 1.7 | Elect Director Robert J. Rivet | Management | For | For |
| 1.8 | Elect Director Albert E. Smith | Management | For | For |
| 1.9 | Elect Director Peter C. Wallace | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CVR ENERGY, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: CVI
Security ID: 12662P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia A. Agnello | Management | For | Withhold |
| 1.2 | Elect Director Bob G. Alexander | Management | For | For |
| 1.3 | Elect Director SungHwan Cho | Management | For | Withhold |
| 1.4 | Elect Director Jonathan Frates | Management | For | Withhold |
| 1.5 | Elect Director Hunter C. Gary | Management | For | Withhold |
| 1.6 | Elect Director David L. Lamp | Management | For | Withhold |
| 1.7 | Elect Director Stephen Mongillo | Management | For | For |
| 1.8 | Elect Director James M. Strock | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
DAVE & BUSTER'S ENTERTAINMENT, INC.
Meeting Date: JUN 13, 2019
Record Date: APR 24, 2019
Meeting Type: ANNUAL | Ticker: PLAY
Security ID: 238337109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victor L. Crawford | Management | For | For |
| 1.2 | Elect Director Hamish A. Dodds | Management | For | For |
| 1.3 | Elect Director Michael J. Griffith | Management | For | For |
| 1.4 | Elect Director Jonathan S. Halkyard | Management | For | For |
| 1.5 | Elect Director Brian A. Jenkins | Management | For | For |
| 1.6 | Elect Director Stephen M. King | Management | For | For |
| 1.7 | Elect Director Patricia H. Mueller | Management | For | For |
| 1.8 | Elect Director Kevin M. Sheehan | Management | For | For |
| 1.9 | Elect Director Jennifer Storms | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DECKERS OUTDOOR CORP.
Meeting Date: SEP 14, 2018
Record Date: JUL 18, 2018
Meeting Type: ANNUAL | Ticker: DECK
Security ID: 243537107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Gibbons | Management | For | For |
| 1.2 | Elect Director Nelson C. Chan | Management | For | For |
| 1.3 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
| 1.4 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.5 | Elect Director William L. McComb | Management | For | For |
| 1.6 | Elect Director David Powers | Management | For | For |
| 1.7 | Elect Director James Quinn | Management | For | For |
| 1.8 | Elect Director Lauri M. Shanahan | Management | For | For |
| 1.9 | Elect Director Brian A. Spaly | Management | For | For |
| 1.10 | Elect Director Bonita C. Stewart | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DELEK US HOLDINGS, INC.
Meeting Date: APR 30, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: DK
Security ID: 24665A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ezra Uzi Yemin | Management | For | For |
| 1.2 | Elect Director William J. Finnerty | Management | For | For |
| 1.3 | Elect Director Carlos E. Jorda | Management | For | For |
| 1.4 | Elect Director Gary M. Sullivan, Jr. | Management | For | For |
| 1.5 | Elect Director Vicky Sutil | Management | For | For |
| 1.6 | Elect Director David Wiessman | Management | For | For |
| 1.7 | Elect Director Shlomo Zohar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DENBURY RESOURCES INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: DNR
Security ID: 247916208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director John P. Dielwart | Management | For | For |
| 1B | Elect Director Michael B. Decker | Management | For | For |
| 1C | Elect Director Christian S. Kendall | Management | For | For |
| 1D | Elect Director Gregory L. McMichael | Management | For | For |
| 1E | Elect Director Kevin O. Meyers | Management | For | For |
| 1F | Elect Director Lynn A. Peterson | Management | For | For |
| 1G | Elect Director Randy Stein | Management | For | For |
| 1H | Elect Director Mary M. VanDeWeghe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
DESIGNER BRANDS INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: DBI
Security ID: 23334L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elaine J. Eisenman | Management | For | For |
| 1.2 | Elect Director Joanna T. Lau | Management | For | For |
| 1.3 | Elect Director Joseph A. Schottenstein | Management | For | Withhold |
| 1.4 | Elect Director Ekta Singh-Bushell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DICERNA PHARMACEUTICALS, INC.
Meeting Date: JUN 20, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: DRNA
Security ID: 253031108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Douglas M. Fambrough, III | Management | For | For |
| 1B | Elect Director J. Kevin Buchi | Management | For | For |
| 1C | Elect Director Martin Freed | Management | For | For |
| 1D | Elect Director Stephen J. Hoffman | Management | For | For |
| 1E | Elect Director Peter Kolchinsky | Management | For | For |
| 1F | Elect Director Adam M. Koppel | Management | For | For |
| 1G | Elect Director Dennis H. Langer | Management | For | For |
| 1H | Elect Director Cynthia Smith | Management | For | For |
| 1I | Elect Director Marc Kozin | Management | For | For |
| 1J | Elect Director Anna Protopapas | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
DIODES INCORPORATED
Meeting Date: MAY 17, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: DIOD
Security ID: 254543101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C.H. Chen | Management | For | For |
| 1.2 | Elect Director Michael R. Giordano | Management | For | For |
| 1.3 | Elect Director Keh-Shew Lu | Management | For | For |
| 1.4 | Elect Director Peter M. Menard | Management | For | For |
| 1.5 | Elect Director Raymond K.Y. Soong | Management | For | For |
| 1.6 | Elect Director Christina Wen-Chi Sung | Management | For | For |
| 1.7 | Elect Director Michael K.C. Tsai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Moss Adams LLP as Auditor | Management | For | For |
| |
|---|
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Meeting Date: AUG 08, 2018
Record Date: JUN 05, 2018
Meeting Type: ANNUAL | Ticker: ESIO
Security ID: 285229100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick A. Ball | Management | For | For |
| 1.2 | Elect Director Michael D. Burger | Management | For | For |
| 1.3 | Elect Director Lynne J. Camp | Management | For | For |
| 1.4 | Elect Director Laurence E. Cramer | Management | For | For |
| 1.5 | Elect Director Raymond A. Link | Management | For | For |
| 1.6 | Elect Director Richard H. Wills | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EMCOR GROUP, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: EME
Security ID: 29084Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John W. Altmeyer | Management | For | For |
| 1b | Elect Director David A. B. Brown | Management | For | For |
| 1c | Elect Director Anthony J. Guzzi | Management | For | For |
| 1d | Elect Director Richard F. Hamm, Jr. | Management | For | For |
| 1e | Elect Director David H. Laidley | Management | For | For |
| 1f | Elect Director Carol P. Lowe | Management | For | For |
| 1g | Elect Director M. Kevin McEvoy | Management | For | For |
| 1h | Elect Director William P. Reid | Management | For | For |
| 1i | Elect Director Steven B. Schwarzwaelder | Management | For | For |
| 1j | Elect Director Robin Walker-Lee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
ENCORE WIRE CORP. (DELAWARE)
Meeting Date: MAY 07, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL | Ticker: WIRE
Security ID: 292562105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald E. Courtney | Management | For | For |
| 1.2 | Elect Director Gregory J. Fisher | Management | For | For |
| 1.3 | Elect Director Daniel L. Jones | Management | For | For |
| 1.4 | Elect Director William R. Thomas, III | Management | For | For |
| 1.5 | Elect Director Scott D. Weaver | Management | For | For |
| 1.6 | Elect Director John H. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: EIGI
Security ID: 29272B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrea J. Ayers | Management | For | For |
| 1.2 | Elect Director Joseph P. DiSabato | Management | For | For |
| 1.3 | Elect Director Jeffrey H. Fox | Management | For | For |
| 1.4 | Elect Director James C. Neary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditor | Management | For | For |
| |
|---|
ENOVA INTERNATIONAL, INC.
Meeting Date: MAY 07, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: ENVA
Security ID: 29357K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ellen Carnahan | Management | For | Withhold |
| 1b | Elect Director Daniel R. Feehan | Management | For | Withhold |
| 1c | Elect Director David Fisher | Management | For | For |
| 1d | Elect Director William M. Goodyear | Management | For | Withhold |
| 1e | Elect Director James A. Gray | Management | For | Withhold |
| 1f | Elect Director Gregg A. Kaplan | Management | For | Withhold |
| 1g | Elect Director Mark P. McGowan | Management | For | Withhold |
| 1h | Elect Director Mark A. Tebbe | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ENTERPRISE FINANCIAL SERVICES CORP
Meeting Date: MAY 29, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: EFSC
Security ID: 293712105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael A. DeCola | Management | For | For |
| 1.2 | Elect Director James F. Deutsch | Management | For | For |
| 1.3 | Elect Director John S. Eulich | Management | For | For |
| 1.4 | Elect Director Robert E. Guest, Jr. | Management | For | For |
| 1.5 | Elect Director James M. Havel | Management | For | For |
| 1.6 | Elect Director Judith S. Heeter | Management | For | For |
| 1.7 | Elect Director Michael R. Holmes | Management | For | For |
| 1.8 | Elect Director Nevada A. Kent, IV | Management | For | For |
| 1.9 | Elect Director James B. Lally | Management | For | For |
| 1.10 | Elect Director Anthony R. Scavuzzo | Management | For | For |
| 1.11 | Elect Director Eloise E. Schmitz | Management | For | For |
| 1.12 | Elect Director Sandra A. Van Trease | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Outside Director Stock Awards in Lieu of Cash | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ENVESTNET, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: ENV
Security ID: 29404K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Judson Bergman | Management | For | For |
| 1.2 | Elect Director Anil Arora | Management | For | For |
| 1.3 | Elect Director Gayle Crowell | Management | For | For |
| 1.4 | Elect Director Valerie Mosley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ESSENT GROUP LTD.
Meeting Date: MAY 01, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: ESNT
Security ID: G3198U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angela L. Heise | Management | For | For |
| 1.2 | Elect Director Robert Glanville | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EVERTEC, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: EVTC
Security ID: 30040P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank G. D'Angelo | Management | For | For |
| 1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
| 1c | Elect Director Olga Botero | Management | For | For |
| 1d | Elect Director Jorge A. Junquera | Management | For | For |
| 1e | Elect Director Ivan Pagan | Management | For | For |
| 1f | Elect Director Aldo J. Polak | Management | For | For |
| 1g | Elect Director Alan H. Schumacher | Management | For | For |
| 1h | Elect Director Brian J. Smith | Management | For | For |
| 1i | Elect Director Thomas W. Swidarski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EVOLUTION PETROLEUM CORP.
Meeting Date: DEC 06, 2018
Record Date: OCT 22, 2018
Meeting Type: ANNUAL | Ticker: EPM
Security ID: 30049A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward J. DiPaolo | Management | For | For |
| 1.2 | Elect Director William E. Dozier | Management | For | For |
| 1.3 | Elect Director Robert S. Herlin | Management | For | For |
| 1.4 | Elect Director Kelly W. Loyd | Management | For | For |
| 1.5 | Elect Director Marran H. Ogilvie | 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 |
| |
|---|
EXELIXIS, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: EXEL
Security ID: 30161Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carl B. Feldbaum | Management | For | For |
| 1.2 | Elect Director Maria C. Freire | Management | For | For |
| 1.3 | Elect Director Alan M. Garber | Management | For | For |
| 1.4 | Elect Director Vincent T. Marchesi | Management | For | For |
| 1.5 | Elect Director Julie Anne Smith | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EXTERRAN CORP.
Meeting Date: APR 25, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: EXTN
Security ID: 30227H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William M. Goodyear | Management | For | For |
| 1b | Elect Director James C. Gouin | Management | For | For |
| 1c | Elect Director John P. Ryan | Management | For | For |
| 1d | Elect Director Christopher T. Seaver | Management | For | For |
| 1e | Elect Director Hatem Soliman | Management | For | For |
| 1f | Elect Director Mark R. Sotir | Management | For | For |
| 1g | Elect Director Andrew J. Way | Management | For | For |
| 1h | Elect Director Ieda Gomes Yell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
FAIR ISAAC CORP.
Meeting Date: FEB 28, 2019
Record Date: JAN 02, 2019
Meeting Type: ANNUAL | Ticker: FICO
Security ID: 303250104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director A. George Battle | Management | For | For |
| 1b | Elect Director Braden R. Kelly | Management | For | For |
| 1c | Elect Director James D. Kirsner | Management | For | For |
| 1d | Elect Director William J. Lansing | Management | For | For |
| 1e | Elect Director Eva Manolis | Management | For | For |
| 1f | Elect Director Marc F. McMorris | Management | For | For |
| 1g | Elect Director Joanna Rees | Management | For | For |
| 1h | Elect Director David A. Rey | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Other Business | Management | For | Against |
| |
|---|
FINANCIAL INSTITUTIONS, INC.
Meeting Date: JUN 19, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: FISI
Security ID: 317585404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin K. Birmingham | Management | For | For |
| 1.2 | Elect Director Samuel M. Gullo | Management | For | For |
| 1.3 | Elect Director Kim E. VanGelder | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
FIRST CITIZENS BANCSHARES, INC. (NORTH CAROLINA)
Meeting Date: APR 30, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: FCNCA
Security ID: 31946M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Alexander, Jr. | Management | For | For |
| 1.2 | Elect Director Victor E. Bell, III | Management | For | For |
| 1.3 | Elect Director Peter M. Bristow | Management | For | For |
| 1.4 | Elect Director Hope H. Bryant | Management | For | For |
| 1.5 | Elect Director H. Lee Durham, Jr. | Management | For | For |
| 1.6 | Elect Director Daniel L. Heavner | Management | For | For |
| 1.7 | Elect Director Frank B. Holding, Jr. | Management | For | For |
| 1.8 | Elect Director Robert R. Hoppe | Management | For | For |
| 1.9 | Elect Director Floyd L. Keels | Management | For | For |
| 1.10 | Elect Director Robert E. Mason, IV | Management | For | For |
| 1.11 | Elect Director Robert T. Newcomb | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| |
|---|
FIRST MERCHANTS CORP. (INDIANA)
Meeting Date: MAY 09, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: FRME
Security ID: 320817109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director F. Howard Halderman | Management | For | Withhold |
| 1.2 | Elect Director Michael C. Rechin | Management | For | For |
| 1.3 | Elect Director Charles E. Schalliol | Management | For | For |
| 1.4 | Elect Director Terry L. Walker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify BKD, LLP as Auditor | Management | For | For |
| |
|---|
FLAGSTAR BANCORP, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: FBC
Security ID: 337930705
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alessandro P. DiNello | Management | For | For |
| 1.2 | Elect Director Jay J. Hansen | Management | For | For |
| 1.3 | Elect Director John D. Lewis | Management | For | For |
| 1.4 | Elect Director David J. Matlin | Management | For | Against |
| 1.5 | Elect Director Bruce E. Nyberg | Management | For | For |
| 1.6 | Elect Director James A. Ovenden | Management | For | For |
| 1.7 | Elect Director Peter Schoels | Management | For | Against |
| 1.8 | Elect Director David L. Treadwell | Management | For | For |
| 1.9 | Elect Director Jennifer R. Whip | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FRANKLIN FINANCIAL NETWORK, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: FSB
Security ID: 35352P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jimmy E. Allen | Management | For | For |
| 1.2 | Elect Director James W. Cross, IV | Management | For | For |
| 1.3 | Elect Director David H. Kemp | Management | For | For |
| 1.4 | Elect Director Anil C. Patel | Management | For | For |
| 1.5 | Elect Director Paul M. Pratt, Jr. | Management | For | For |
| 1.6 | Elect Director Pamela J. Stephens | Management | For | For |
| 1.7 | Elect Director Melody J. Sullivan | Management | For | For |
| 1.8 | Elect Director Gregory E. Waldron | Management | For | For |
| 1.9 | Elect Director Benjamin P. Wynd | Management | For | For |
| 2 | Ratify Crowe LLP as Auditors | Management | For | For |
| |
|---|
FRANKLIN STREET PROPERTIES CORP.
Meeting Date: MAY 09, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: FSP
Security ID: 35471R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brian N. Hansen | Management | For | Withhold |
| 1b | Elect Director Dennis J. McGillicuddy | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
FUTUREFUEL CORP.
Meeting Date: SEP 06, 2018
Record Date: JUL 17, 2018
Meeting Type: ANNUAL | Ticker: FF
Security ID: 36116M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul A. Novelly | Management | For | For |
| 1.2 | Elect Director Dale E. Cole | Management | For | For |
| 1.3 | Elect Director Alain J. Louvel | Management | For | For |
| 2 | Ratify RubinBrown LLP as Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
GENERAC HOLDINGS INC.
Meeting Date: JUN 13, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: GNRC
Security ID: 368736104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Bowlin | Management | For | For |
| 1.2 | Elect Director Aaron P. Jagdfeld | Management | For | For |
| 1.3 | Elect Director Andrew G. Lampereur | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
GENESCO INC.
Meeting Date: JUN 27, 2019
Record Date: APR 29, 2019
Meeting Type: ANNUAL | Ticker: GCO
Security ID: 371532102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joanna Barsh | Management | For | For |
| 1.2 | Elect Director James W. Bradford | Management | For | For |
| 1.3 | Elect Director Robert J. Dennis | Management | For | For |
| 1.4 | Elect Director Matthew C. Diamond | Management | For | For |
| 1.5 | Elect Director Marty G. Dickens | Management | For | For |
| 1.6 | Elect Director Thurgood Marshall, Jr. | Management | For | For |
| 1.7 | Elect Director Kathleen Mason | Management | For | For |
| 1.8 | Elect Director Kevin P. McDermott | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
GENOMIC HEALTH, INC.
Meeting Date: JUN 13, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: GHDX
Security ID: 37244C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kimberly J. Popovits | Management | For | For |
| 1.2 | Elect Director Felix J. Baker | Management | For | For |
| 1.3 | Elect Director Julian C. Baker | Management | For | For |
| 1.4 | Elect Director Fred E. Cohen | Management | For | For |
| 1.5 | Elect Director Barry P. Flannelly | Management | For | For |
| 1.6 | Elect Director Henry J. Fuchs | Management | For | For |
| 1.7 | Elect Director Ginger L. Graham | Management | For | For |
| 1.8 | Elect Director Geoffrey M. Parker | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
GLOBAL BRASS & COPPER HOLDINGS, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: BRSS
Security ID: 37953G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vicki L. Avril | Management | For | For |
| 1b | Elect Director Donald L. Marsh, Jr. | Management | For | For |
| 1c | Elect Director Bradford T. Ray | Management | For | For |
| 1d | Elect Director John H. Walker | Management | For | For |
| 1e | Elect Director John J. Wasz | Management | For | For |
| 1f | Elect Director Martin E. Welch, III | Management | For | For |
| 1g | Elect Director Ronald C. Whitaker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GLOBUS MEDICAL, INC.
Meeting Date: JUN 05, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: GMED
Security ID: 379577208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel T. Lemaitre | Management | For | For |
| 1b | Elect Director David C. Paul | Management | For | Against |
| 1c | Elect Director Ann D. Rhoads | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
GLU MOBILE INC.
Meeting Date: JUN 06, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: GLUU
Security ID: 379890106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Niccolo M. de Masi | Management | For | For |
| 1.2 | Elect Director Greg Brandeau | Management | For | For |
| 1.3 | Elect Director Gabrielle Toledano | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
GRAY TELEVISION, INC.
Meeting Date: MAY 07, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: GTN
Security ID: 389375106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hilton H. Howell, Jr. | Management | For | For |
| 1.2 | Elect Director Howell W. Newton | Management | For | For |
| 1.3 | Elect Director Richard L. Boger | Management | For | For |
| 1.4 | Elect Director T. L. "Gene" Elder | Management | For | For |
| 1.5 | Elect Director Luis A. Garcia | Management | For | For |
| 1.6 | Elect Director Richard B. Hare | Management | For | For |
| 1.7 | Elect Director Robin R. Howell | Management | For | For |
| 1.8 | Elect Director Donald P. "Pat" LaPlatney | Management | For | For |
| 1.9 | Elect Director Paul H. McTear | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
GREAT LAKES DREDGE & DOCK CORP.
Meeting Date: MAY 02, 2019
Record Date: MAR 07, 2019
Meeting Type: ANNUAL | Ticker: GLDD
Security ID: 390607109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Lawrence R. Dickerson | Management | For | For |
| 1B | Elect Director Ronald R. Steger | Management | For | For |
| 1C | Elect Director D. Michael Steuert | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
GREEN DOT CORPORATION
Meeting Date: MAY 23, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: GDOT
Security ID: 39304D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth C. Aldrich | Management | For | For |
| 1.2 | Elect Director J. Chris Brewster | Management | For | For |
| 1.3 | Elect Director Glinda Bridgforth Hodges | Management | For | For |
| 1.4 | Elect Director Rajeev V. Date | Management | For | For |
| 1.5 | Elect Director Saturnino "Nino" Fanlo | Management | For | For |
| 1.6 | Elect Director William I. Jacobs | Management | For | For |
| 1.7 | Elect Director George T. Shaheen | Management | For | For |
| 1.8 | Elect Director Steven W. Streit | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HAEMONETICS CORPORATION
Meeting Date: JUL 26, 2018
Record Date: MAY 21, 2018
Meeting Type: ANNUAL | Ticker: HAE
Security ID: 405024100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Burzik | Management | For | For |
| 1.2 | Elect Director Ronald G. Gelbman | Management | For | For |
| 1.3 | Elect Director Richard J. Meelia | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
HALOZYME THERAPEUTICS, INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: HALO
Security ID: 40637H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey W. Henderson | Management | For | For |
| 1.2 | Elect Director Connie L. Matsui | Management | For | For |
| 1.3 | Elect Director Helen I. Torley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
HARSCO CORP.
Meeting Date: APR 23, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: HSC
Security ID: 415864107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Earl | Management | For | For |
| 1.2 | Elect Director Kathy G. Eddy | Management | For | For |
| 1.3 | Elect Director David C. Everitt | Management | For | For |
| 1.4 | Elect Director F. Nicholas Grasberger, III | Management | For | For |
| 1.5 | Elect Director Carolann I. Haznedar | Management | For | For |
| 1.6 | Elect Director Mario Longhi | Management | For | For |
| 1.7 | Elect Director Edgar "Ed" M. Purvis, Jr. | Management | For | For |
| 1.8 | Elect Director Phillip C. Widman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEALTHSTREAM, INC.
Meeting Date: MAY 23, 2019
Record Date: APR 03, 2019
Meeting Type: ANNUAL | Ticker: HSTM
Security ID: 42222N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thompson S. Dent | Management | For | For |
| 1.2 | Elect Director William W. Stead | Management | For | For |
| 1.3 | Elect Director Deborah Taylor Tate | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: HSII
Security ID: 422819102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth L. Axelrod | Management | For | For |
| 1.2 | Elect Director Clare M. Chapman | Management | For | For |
| 1.3 | Elect Director Gary E. Knell | Management | For | For |
| 1.4 | Elect Director Lyle Logan | Management | For | For |
| 1.5 | Elect Director Willem Mesdag | Management | For | For |
| 1.6 | Elect Director Krishnan Rajagopalan | Management | For | For |
| 1.7 | Elect Director Stacey Rauch | Management | For | For |
| 1.8 | Elect Director Adam Warby | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditor | Management | For | For |
| |
|---|
HELIX ENERGY SOLUTIONS GROUP, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: HLX
Security ID: 42330P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amerino Gatti | Management | For | For |
| 1.2 | Elect Director John V. Lovoi | Management | For | For |
| 1.3 | Elect Director Jan Rask | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
HERMAN MILLER, INC.
Meeting Date: OCT 08, 2018
Record Date: AUG 10, 2018
Meeting Type: ANNUAL | Ticker: MLHR
Security ID: 600544100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Brandon | Management | For | For |
| 1.2 | Elect Director Douglas D. French | Management | For | For |
| 1.3 | Elect Director John R. Hoke, III | Management | For | For |
| 1.4 | Elect Director Heidi J. Manheimer | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HILLTOP HOLDINGS INC.
Meeting Date: JUL 25, 2018
Record Date: MAY 10, 2018
Meeting Type: ANNUAL | Ticker: HTH
Security ID: 432748101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charlotte Jones Anderson | Management | For | Withhold |
| 1.2 | Elect Director Rhodes R. Bobbitt | Management | For | For |
| 1.3 | Elect Director Tracy A. Bolt | Management | For | For |
| 1.4 | Elect Director W. Joris Brinkerhoff | Management | For | Withhold |
| 1.5 | Elect Director J. Taylor Crandall | Management | For | Withhold |
| 1.6 | Elect Director Charles R. Cummings | Management | For | For |
| 1.7 | Elect Director Hill A. Feinberg | Management | For | For |
| 1.8 | Elect Director Gerald J. Ford | Management | For | For |
| 1.9 | Elect Director Jeremy B. Ford | Management | For | For |
| 1.10 | Elect Director J. Markham Green | Management | For | For |
| 1.11 | Elect Director William T. Hill, Jr. | Management | For | Withhold |
| 1.12 | Elect Director Lee Lewis | Management | For | For |
| 1.13 | Elect Director Andrew J. Littlefair | Management | For | For |
| 1.14 | Elect Director W. Robert Nichols, III | Management | For | Withhold |
| 1.15 | Elect Director C. Clifton Robinson | Management | For | For |
| 1.16 | Elect Director Kenneth D. Russell | Management | For | For |
| 1.17 | Elect Director A. Haag Sherman | Management | For | For |
| 1.18 | Elect Director Robert C. Taylor, Jr. | Management | For | Withhold |
| 1.19 | Elect Director Carl B. Webb | Management | For | For |
| 1.20 | Elect Director Alan B. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HOOKER FURNITURE CORPORATION
Meeting Date: JUN 12, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: HOFT
Security ID: 439038100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul B. Toms, Jr. | Management | For | For |
| 1.2 | Elect Director W. Christopher Beeler, Jr. | Management | For | For |
| 1.3 | Elect Director Paulette Garafalo | Management | For | For |
| 1.4 | Elect Director John L. Gregory, III | Management | For | For |
| 1.5 | Elect Director Tonya H. Jackson | Management | For | For |
| 1.6 | Elect Director E. Larry Ryder | Management | For | For |
| 1.7 | Elect Director Ellen C. Taaffe | Management | For | For |
| 1.8 | Elect Director Henry G. Williamson, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HORIZON PHARMA PLC
Meeting Date: MAY 02, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: HZNP
Security ID: G4617B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Grey | Management | For | For |
| 1b | Elect Director Jeff Himawan | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Increase in Authorized Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity without Preemptive Rights | Management | For | For |
| 8 | Adjourn Meeting | Management | For | Against |
| 9 | Change Company Name to Horizon Therapeutics Public Limited Company | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | Against |
| 11 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
HUB GROUP, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: HUBG
Security ID: 443320106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David P. Yeager | Management | For | For |
| 1.2 | Elect Director Donald G. Maltby *Withdrawn Resolution* | Management | None | None |
| 1.3 | Elect Director Mary H. Boosalis | Management | For | For |
| 1.4 | Elect Director James C. Kenny | Management | For | For |
| 1.5 | Elect Director Peter B. McNitt | Management | For | For |
| 1.6 | Elect Director Charles R. Reaves | Management | For | For |
| 1.7 | Elect Director Martin P. Slark | Management | For | For |
| 1.8 | Elect Director Jonathan P. Ward | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
IMAX CORPORATION
Meeting Date: JUN 05, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: IMAX
Security ID: 45245E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Neil S. Braun | Management | For | For |
| 1.2 | Elect Director Eric A. Demirian | Management | For | For |
| 1.3 | Elect Director Kevin Douglas | Management | For | For |
| 1.4 | Elect Director Richard L. Gelfond | Management | For | For |
| 1.5 | Elect Director David W. Leebron | Management | For | For |
| 1.6 | Elect Director Michael MacMillan | Management | For | For |
| 1.7 | Elect Director Dana Settle | Management | For | For |
| 1.8 | Elect Director Darren Throop | Management | For | For |
| 1.9 | Elect Director Bradley J. Wechsler | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
IMMERSION CORPORATION
Meeting Date: JUN 14, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: IMMR
Security ID: 452521107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sumit Agarwal | Management | For | For |
| 1.2 | Elect Director Sid Ganis | Management | For | For |
| 1.3 | Elect Director Ramzi Haidamus | Management | For | For |
| 1.4 | Elect Director David Sugishita | Management | For | For |
| 1.5 | Elect Director Jonathan Visbal | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
INDEPENDENT BANK CORP. (MICHIGAN)
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: IBCP
Security ID: 453838609
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Boer | Management | For | For |
| 1.2 | Elect Director Joan A. Budden | Management | For | For |
| 1.3 | Elect Director Michael J. Cok | Management | For | For |
| 2 | Ratify Crowe LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INFRAREIT, INC.
Meeting Date: FEB 07, 2019
Record Date: JAN 15, 2019
Meeting Type: SPECIAL | Ticker: HIFR
Security ID: 45685L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
INNOPHOS HOLDINGS, INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: IPHS
Security ID: 45774N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary Cappeline | Management | For | For |
| 1.2 | Elect Director Jane Hilk | Management | For | For |
| 1.3 | Elect Director Kim Ann Mink | Management | For | For |
| 1.4 | Elect Director Linda Myrick | Management | For | For |
| 1.5 | Elect Director Karen Osar | Management | For | For |
| 1.6 | Elect Director John Steitz | Management | For | For |
| 1.7 | Elect Director Peter Thomas | Management | For | For |
| 1.8 | Elect Director Robert Zatta | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
INNOVIVA, INC.
Meeting Date: APR 24, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: INVA
Security ID: 45781M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director George W. Bickerstaff, III | Management | For | For |
| 1b | Elect Director Mark DiPaolo | Management | For | For |
| 1c | Elect Director Jules Haimovitz | Management | For | For |
| 1d | Elect Director Odysseas D. Kostas | Management | For | For |
| 1e | Elect Director Sarah J. Schlesinger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
| |
|---|
INOVIO PHARMACEUTICALS, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: INO
Security ID: 45773H201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Joseph Kim | Management | For | For |
| 1.2 | Elect Director Simon X. Benito | Management | For | For |
| 1.3 | Elect Director Morton Collins | Management | For | For |
| 1.4 | Elect Director Angel Cabrera | Management | For | For |
| 1.5 | Elect Director Ann C. Miller | Management | For | For |
| 1.6 | Elect Director David B. Weiner | Management | For | For |
| 1.7 | Elect Director Wendy Yarno | Management | For | For |
| 1.8 | Elect Director Lota Zoth | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
INSIGHT ENTERPRISES, INC.
Meeting Date: MAY 22, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: NSIT
Security ID: 45765U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard E. Allen | Management | For | For |
| 1.2 | Elect Director Bruce W. Armstrong | Management | For | For |
| 1.3 | Elect Director Linda Breard | Management | For | For |
| 1.4 | Elect Director Timothy A. Crown | Management | For | For |
| 1.5 | Elect Director Catherine Courage | Management | For | For |
| 1.6 | Elect Director Anthony A. Ibarguen | Management | For | For |
| 1.7 | Elect Director Kenneth T. Lamneck | Management | For | For |
| 1.8 | Elect Director Kathleen S. Pushor | Management | For | For |
| 1.9 | Elect Director Girish Rishi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
INSPERITY, INC.
Meeting Date: MAY 22, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: NSP
Security ID: 45778Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall Mehl | Management | For | For |
| 1.2 | Elect Director John M. Morphy | Management | For | For |
| 1.3 | Elect Director Richard G. Rawson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INSTEEL INDUSTRIES, INC.
Meeting Date: FEB 12, 2019
Record Date: DEC 12, 2018
Meeting Type: ANNUAL | Ticker: IIIN
Security ID: 45774W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Abney S. Boxley, III | Management | For | For |
| 1.2 | Elect Director Jon M. Ruth | Management | For | For |
| 1.3 | Elect Director Joseph A. Rutkowski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
INTEGER HOLDINGS CORPORATION
Meeting Date: MAY 22, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: ITGR
Security ID: 45826H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela G. Bailey | Management | For | For |
| 1.2 | Elect Director Joseph W. Dziedzic | Management | For | For |
| 1.3 | Elect Director James F. Hinrichs | Management | For | For |
| 1.4 | Elect Director Jean Hobby | Management | For | For |
| 1.5 | Elect Director M. Craig Maxwell | Management | For | For |
| 1.6 | Elect Director Filippo Passerini | Management | For | For |
| 1.7 | Elect Director Bill R. Sanford | Management | For | For |
| 1.8 | Elect Director Peter H. Soderberg | Management | For | For |
| 1.9 | Elect Director Donald J. Spence | Management | For | For |
| 1.10 | Elect Director William B. Summers, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTERNATIONAL BANCSHARES CORPORATION
Meeting Date: MAY 20, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: IBOC
Security ID: 459044103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Javier de Anda | Management | For | For |
| 1.2 | Elect Director Irving Greenblum | Management | For | For |
| 1.3 | Elect Director Douglas B. Howland | Management | For | For |
| 1.4 | Elect Director Peggy J. Newman | Management | For | Withhold |
| 1.5 | Elect Director Dennis E. Nixon | Management | For | For |
| 1.6 | Elect Director Larry A. Norton | Management | For | For |
| 1.7 | Elect Director Roberto R. Resendez | Management | For | For |
| 1.8 | Elect Director Antonio R. Sanchez, Jr. | Management | For | For |
| 2 | Ratify RSM US LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
INVESTMENT TECHNOLOGY GROUP, INC.
Meeting Date: JAN 24, 2019
Record Date: DEC 06, 2018
Meeting Type: SPECIAL | Ticker: ITG
Security ID: 46145F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
INVESTORS REAL ESTATE TRUST
Meeting Date: SEP 18, 2018
Record Date: JUL 23, 2018
Meeting Type: ANNUAL | Ticker: IRET
Security ID: 461730103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Jeffrey P. Caira | Management | For | For |
| 1B | Elect Director Michael T. Dance | Management | For | For |
| 1C | Elect Director Mark O. Decker, Jr. | Management | For | For |
| 1D | Elect Director Emily Nagle Green | Management | For | For |
| 1E | Elect Director Linda J. Hall | Management | For | For |
| 1F | Elect Director Terrance P. Maxwell | Management | For | For |
| 1G | Elect Director John A. Schissel | Management | For | For |
| 1H | Elect Director Mary J. Twinem | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
ION GEOPHYSICAL CORPORATION
Meeting Date: MAY 15, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: IO
Security ID: 462044207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David H. Barr | Management | For | For |
| 1.2 | Elect Director Franklin Myers | Management | For | For |
| 1.3 | Elect Director S. James Nelson, Jr. | 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 |
| |
|---|
IRONWOOD PHARMACEUTICALS, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 09, 2019
Meeting Type: ANNUAL | Ticker: IRWD
Security ID: 46333X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew Dreyfus | Management | For | For |
| 1.2 | Elect Director Julie H. McHugh | Management | For | For |
| 1.3 | Elect Director Edward P. Owens | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
JAMES RIVER GROUP HOLDINGS, LTD.
Meeting Date: APR 30, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: JRVR
Security ID: G5005R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janet Cowell | Management | For | Withhold |
| 1b | Elect Director Jerry R. Masters | Management | For | Withhold |
| 1c | Elect Director Ollie L. Sherman, Jr. | Management | For | Withhold |
| 1d | Elect Director Sundar Srinivasan | Management | For | For |
| 2 | Approve Ernst &Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
JOHN B. SANFILIPPO & SON, INC.
Meeting Date: NOV 01, 2018
Record Date: SEP 07, 2018
Meeting Type: ANNUAL | Ticker: JBSS
Security ID: 800422107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jim R. Edgar | Management | For | For |
| 1.2 | Elect Director Ellen C. Taaffe | Management | For | For |
| 1.3 | Elect Director Daniel M. Wright | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JOHNSON OUTDOORS, INC.
Meeting Date: FEB 28, 2019
Record Date: DEC 21, 2018
Meeting Type: ANNUAL | Ticker: JOUT
Security ID: 479167108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terry E. London | Management | For | For |
| 1.2 | Elect Director John M. Fahey, Jr. | Management | For | For |
| 1.3 | Elect Director William ("Bill") D. Perez | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
K12, INC.
Meeting Date: DEC 14, 2018
Record Date: OCT 19, 2018
Meeting Type: ��ANNUAL | Ticker: LRN
Security ID: 48273U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aida M. Alvarez | Management | For | For |
| 1.2 | Elect Director Craig R. Barrett | Management | For | For |
| 1.3 | Elect Director Guillermo Bron | Management | For | For |
| 1.4 | Elect Director Nathaniel A. Davis | Management | For | For |
| 1.5 | Elect Director John M. Engler | Management | For | For |
| 1.6 | Elect Director Steven B. Fink | Management | For | For |
| 1.7 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
| 1.8 | Elect Director Liza McFadden | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
KAISER ALUMINUM CORPORATION
Meeting Date: JUN 06, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: KALU
Security ID: 483007704
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alfred E. Osborne, Jr. | Management | For | For |
| 1.2 | Elect Director Teresa Sebastian | Management | For | For |
| 1.3 | Elect Director Donald J. Stebbins | Management | For | For |
| 1.4 | Elect Director Thomas M. Van Leeuwen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
KEANE GROUP, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: FRAC
Security ID: 48669A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James C. Stewart | Management | For | Against |
| 1.2 | Elect Director Marc G. R. Edwards | Management | For | For |
| 1.3 | Elect Director Lucas N. Batzer | Management | For | Against |
| 1.4 | Elect Director Robert W. Drummond | Management | For | Against |
| 1.5 | Elect Director Dale M. Dusterhoft | Management | For | Against |
| 1.6 | Elect Director Christian A. Garcia | Management | For | For |
| 1.7 | Elect Director Lisa A. Gray | Management | For | Against |
| 1.8 | Elect Director Gary M. Halverson | Management | For | For |
| 1.9 | Elect Director Shawn Keane | Management | For | Against |
| 1.10 | Elect Director Elmer D. Reed | Management | For | For |
| 1.11 | Elect Director Lenard B. Tessler | Management | For | Against |
| 1.12 | Elect Director Scott Wille | Management | For | Against |
| 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 | Against |
| |
|---|
KEMET CORPORATION
Meeting Date: JUL 25, 2018
Record Date: MAY 29, 2018
Meeting Type: ANNUAL | Ticker: KEM
Security ID: 488360207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wilfried Backes | Management | For | For |
| 1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
| 1.3 | Elect Director Per-Olof Loof | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KFORCE, INC.
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: KFRC
Security ID: 493732101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall A. Mehl | Management | For | For |
| 1.2 | Elect Director Elaine D. Rosen | Management | For | For |
| 1.3 | Elect Director Ralph E. Struzziero | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
KMG CHEMICALS, INC.
Meeting Date: NOV 13, 2018
Record Date: OCT 04, 2018
Meeting Type: SPECIAL | Ticker: KMG
Security ID: 482564101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
KNOLL, INC.
Meeting Date: MAY 07, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: KNL
Security ID: 498904200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey A. Harris | Management | For | For |
| 1.2 | Elect Director John F. Maypole | Management | For | For |
| 1.3 | Elect Director Ronald R. Kass | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KRATON CORPORATION
Meeting Date: MAY 22, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: KRA
Security ID: 50077C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Blinn | Management | For | For |
| 1.2 | Elect Director Anna C. Catalano | Management | For | For |
| 1.3 | Elect Director Dan F. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
LA-Z-BOY, INC.
Meeting Date: AUG 28, 2018
Record Date: JUL 06, 2018
Meeting Type: ANNUAL | Ticker: LZB
Security ID: 505336107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kurt L. Darrow | Management | For | For |
| 1.2 | Elect Director Sarah M. Gallagher | Management | For | For |
| 1.3 | Elect Director Edwin J. Holman | Management | For | For |
| 1.4 | Elect Director Janet E. Kerr | Management | For | For |
| 1.5 | Elect Director Michael T. Lawton | Management | For | For |
| 1.6 | Elect Director H. George Levy | Management | For | For |
| 1.7 | Elect Director W. Alan McCollough | Management | For | For |
| 1.8 | Elect Director Lauren B. Peters | Management | For | For |
| 1.9 | Elect Director Nido R. Qubein | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LADDER CAPITAL CORP
Meeting Date: JUN 04, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: LADR
Security ID: 505743104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan H. Fishman | Management | For | Withhold |
| 1.2 | Elect Director Pamela McCormack | Management | For | Withhold |
| 1.3 | Elect Director David Weiner | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
LAKELAND BANCORP, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: LBAI
Security ID: 511637100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Hanson, II | Management | For | For |
| 1.2 | Elect Director Lawrence R. Inserra, Jr. | Management | For | For |
| 1.3 | Elect Director Robert E. McCracken | Management | For | For |
| 1.4 | Elect Director Thomas J. Shara | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
LATTICE SEMICONDUCTOR CORP.
Meeting Date: MAY 03, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: LSCC
Security ID: 518415104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Anderson | Management | For | For |
| 1.2 | Elect Director Robin A. Abrams | Management | For | For |
| 1.3 | Elect Director Brian M. Beattie | Management | For | For |
| 1.4 | Elect Director John Bourgoin | Management | For | For |
| 1.5 | Elect Director Mark E. Jensen | Management | For | For |
| 1.6 | Elect Director James P. Lederer | Management | For | For |
| 1.7 | Elect Director John E. Major | Management | For | For |
| 1.8 | Elect Director Krishna Rangasayee | Management | For | For |
| 1.9 | Elect Director D. Jeffrey Richardson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
LEXINGTON REALTY TRUST
Meeting Date: MAY 21, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL | Ticker: LXP
Security ID: 529043101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director T. Wilson Eglin | Management | For | For |
| 1.2 | Elect Director Richard S. Frary | Management | For | For |
| 1.3 | Elect Director Lawrence L. Gray | Management | For | For |
| 1.4 | Elect Director Jamie Handwerker | Management | For | For |
| 1.5 | Elect Director Claire A. Koeneman | Management | For | For |
| 1.6 | Elect Director Howard Roth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
LIBERTY TRIPADVISOR HOLDINGS, INC.
Meeting Date: MAY 23, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: LTRPA
Security ID: 531465102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry E. Romrell | Management | For | Withhold |
| 1.2 | Elect Director J. David Wargo | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
LIGAND PHARMACEUTICALS INCORPORATED
Meeting Date: JUN 06, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: LGND
Security ID: 53220K504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason M. Aryeh | Management | For | For |
| 1.2 | Elect Director Todd C. Davis | Management | For | For |
| 1.3 | Elect Director Nancy Ryan Gray | Management | For | For |
| 1.4 | Elect Director John L. Higgins | Management | For | For |
| 1.5 | Elect Director John W. Kozarich | Management | For | For |
| 1.6 | Elect Director John L. LaMattina | Management | For | For |
| 1.7 | Elect Director Sunil Patel | Management | For | For |
| 1.8 | Elect Director Stephen L. Sabba | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
LTC PROPERTIES, INC.
Meeting Date: MAY 29, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: LTC
Security ID: 502175102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Boyd W. Hendrickson | Management | For | For |
| 1.2 | Elect Director James J. Pieczynski | Management | For | For |
| 1.3 | Elect Director Devra G. Shapiro | Management | For | For |
| 1.4 | Elect Director Wendy L. Simpson | Management | For | For |
| 1.5 | Elect Director Timothy J. Triche | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LUMENTUM HOLDINGS, INC.
Meeting Date: NOV 09, 2018
Record Date: SEP 10, 2018
Meeting Type: ANNUAL | Ticker: LITE
Security ID: 55024U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin A. Kaplan | Management | For | For |
| 1b | Elect Director Harold L. Covert | Management | For | For |
| 1c | Elect Director Penelope A. Herscher | Management | For | For |
| 1d | Elect Director Julia S. Johnson | Management | For | For |
| 1e | Elect Director Brian J. Lillie | Management | For | For |
| 1f | Elect Director Alan S. Lowe | Management | For | For |
| 1g | Elect Director Samuel F. Thomas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MALIBU BOATS, INC.
Meeting Date: NOV 02, 2018
Record Date: SEP 11, 2018
Meeting Type: ANNUAL | Ticker: MBUU
Security ID: 56117J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Buch | Management | For | For |
| 1.2 | Elect Director Peter E. Murphy | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
MARCUS & MILLICHAP, INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 07, 2019
Meeting Type: ANNUAL | Ticker: MMI
Security ID: 566324109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George M. Marcus | Management | For | For |
| 1.2 | Elect Director George T. Shaheen | Management | For | For |
| 1.3 | Elect Director Don C. Watters | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MARINEMAX, INC.
Meeting Date: FEB 21, 2019
Record Date: DEC 17, 2018
Meeting Type: ANNUAL | Ticker: HZO
Security ID: 567908108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director George E. Borst | Management | For | For |
| 1b | Elect Director Hilliard M. Eure, III | Management | For | For |
| 1c | Elect Director Joseph A. Watters | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
MARTEN TRANSPORT LTD.
Meeting Date: MAY 07, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: MRTN
Security ID: 573075108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randolph L. Marten | Management | For | For |
| 1.2 | Elect Director Larry B. Hagness | Management | For | For |
| 1.3 | Elect Director Thomas J. Winkel | Management | For | For |
| 1.4 | Elect Director Jerry M. Bauer | Management | For | For |
| 1.5 | Elect Director Robert L. Demorest | Management | For | For |
| 1.6 | Elect Director G. Larry Owens | Management | For | For |
| 1.7 | Elect Director Ronald R. Booth | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
MATRIX SERVICE CO.
Meeting Date: OCT 30, 2018
Record Date: SEP 14, 2018
Meeting Type: ANNUAL | Ticker: MTRX
Security ID: 576853105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martha Z. Carnes | Management | For | For |
| 1.2 | Elect Director John D. Chandler | Management | For | For |
| 1.3 | Elect Director John W. Gibson | Management | For | For |
| 1.4 | Elect Director John R. Hewitt | Management | For | For |
| 1.5 | Elect Director Liane K. Hinrichs | Management | For | For |
| 1.6 | Elect Director James H. Miller | Management | For | For |
| 1.7 | Elect Director Jim W. Mogg | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
MB FINANCIAL, INC.
Meeting Date: SEP 18, 2018
Record Date: AUG 01, 2018
Meeting Type: SPECIAL | Ticker: MBFI
Security ID: 55264U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Amend Charter | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
MCBC HOLDINGS, INC.
Meeting Date: OCT 23, 2018
Record Date: SEP 04, 2018
Meeting Type: ANNUAL | Ticker: MCFT
Security ID: 55276F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terry McNew | Management | For | Withhold |
| 1.2 | Elect Director Frederick A. Brightbill | Management | For | Withhold |
| 1.3 | Elect Director W. Patrick Battle | Management | For | Withhold |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
MCDERMOTT INTERNATIONAL, INC.
Meeting Date: SEP 26, 2018
Record Date: JUL 30, 2018
Meeting Type: ANNUAL | Ticker: MDR
Security ID: 580037703
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Forbes I.J. Alexander | Management | For | For |
| 1.2 | Elect Director Philippe Barril | Management | For | For |
| 1.3 | Elect Director John F. Bookout, III | Management | For | For |
| 1.4 | Elect Director David Dickson | Management | For | For |
| 1.5 | Elect Director L. Richard Flury | Management | For | For |
| 1.6 | Elect Director W. Craig Kissel | Management | For | For |
| 1.7 | Elect Director Gary P. Luquette | Management | For | For |
| 1.8 | Elect Director James H. Miller | Management | For | For |
| 1.9 | Elect Director William H. Schumann, III | Management | For | For |
| 1.10 | Elect Director Mary L. Shafer-Malicki | Management | For | For |
| 1.11 | Elect Director Marsha C. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MCGRATH RENTCORP
Meeting Date: JUN 05, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: MGRC
Security ID: 580589109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kimberly A. Box | Management | For | For |
| 1.2 | Elect Director William J. Dawson | Management | For | For |
| 1.3 | Elect Director Elizabeth A. Fetter | Management | For | For |
| 1.4 | Elect Director Joseph F. Hanna | Management | For | For |
| 1.5 | Elect Director Bradley M. Shuster | Management | For | For |
| 1.6 | Elect Director M. Richard Smith | Management | For | For |
| 1.7 | Elect Director Dennis P. Stradford | Management | For | For |
| 1.8 | Elect Director Ronald H. Zech | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MEDIFAST, INC.
Meeting Date: JUN 12, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: MED
Security ID: 58470H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey J. Brown | Management | For | For |
| 1.2 | Elect Director Kevin G. Byrnes | Management | For | For |
| 1.3 | Elect Director Daniel R. Chard | Management | For | For |
| 1.4 | Elect Director Constance J. Hallquist | Management | For | For |
| 1.5 | Elect Director Michael A. Hoer | Management | For | For |
| 1.6 | Elect Director Michael C. MacDonald | Management | For | For |
| 1.7 | Elect Director Carl E. Sassano | Management | For | For |
| 1.8 | Elect Director Scott Schlackman | Management | For | For |
| 1.9 | Elect Director Andrea B. Thomas | Management | For | For |
| 1.10 | Elect Director Ming Xian | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MEDPACE HOLDINGS, INC.
Meeting Date: MAY 17, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: MEDP
Security ID: 58506Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director August J. Troendle | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MERITOR, INC.
Meeting Date: JAN 24, 2019
Record Date: NOV 16, 2018
Meeting Type: ANNUAL | Ticker: MTOR
Security ID: 59001K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ivor J. Evans | Management | For | For |
| 1.2 | Elect Director William R. Newlin | Management | For | For |
| 1.3 | Elect Director Thomas L. Pajonas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Articles Governance-Related | Management | For | For |
| |
|---|
MGIC INVESTMENT CORP.
Meeting Date: APR 24, 2019
Record Date: MAR 07, 2019
Meeting Type: ANNUAL | Ticker: MTG
Security ID: 552848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel A. Arrigoni | Management | For | For |
| 1.2 | Elect Director Cassandra C. Carr | Management | For | For |
| 1.3 | Elect Director C. Edward Chaplin | Management | For | For |
| 1.4 | Elect Director Curt S. Culver | Management | For | For |
| 1.5 | Elect Director Timothy A. Holt | Management | For | For |
| 1.6 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
| 1.7 | Elect Director Jodeen A. Kozlak | Management | For | For |
| 1.8 | Elect Director Michael E. Lehman | Management | For | For |
| 1.9 | Elect Director Melissa B. Lora | Management | For | For |
| 1.10 | Elect Director Gary A. Poliner | Management | For | For |
| 1.11 | Elect Director Patrick Sinks | Management | For | For |
| 1.12 | Elect Director Mark M. Zandi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
MILLER INDUSTRIES, INC.
Meeting Date: MAY 24, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: MLR
Security ID: 600551204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore H. Ashford, III | Management | For | For |
| 1.2 | Elect Director A. Russell Chandler, III | Management | For | For |
| 1.3 | Elect Director William G. Miller | Management | For | For |
| 1.4 | Elect Director William G. Miller, II | Management | For | For |
| 1.5 | Elect Director Richard H. Roberts | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MOBILEIRON, INC.
Meeting Date: JUN 12, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: MOBL
Security ID: 60739U204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tae Hea Nahm | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MODEL N, INC.
Meeting Date: FEB 15, 2019
Record Date: DEC 18, 2018
Meeting Type: ANNUAL | Ticker: MODN
Security ID: 607525102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason Blessing | Management | For | For |
| 1.2 | Elect Director Dave Yarnold | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MOLINA HEALTHCARE, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: MOH
Security ID: 60855R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Barbara L. Brasier | Management | For | For |
| 1B | Elect Director Steven J. Orlando | Management | For | For |
| 1C | Elect Director Richard C. Zoretic | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MOVADO GROUP, INC.
Meeting Date: JUN 20, 2019
Record Date: APR 26, 2019
Meeting Type: ANNUAL | Ticker: MOV
Security ID: 624580106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter A. Bridgman | Management | For | For |
| 1.2 | Elect Director Richard J. Cote | Management | For | For |
| 1.3 | Elect Director Alex Grinberg | Management | For | For |
| 1.4 | Elect Director Efraim Grinberg | Management | For | For |
| 1.5 | Elect Director Alan H. Howard | Management | For | For |
| 1.6 | Elect Director Richard Isserman | Management | For | For |
| 1.7 | Elect Director Ann Kirschner | Management | For | For |
| 1.8 | Elect Director Nathan Leventhal | Management | For | For |
| 1.9 | Elect Director Maurice S. Reznik | Management | For | For |
| 1.10 | Elect Director Stephen Sadove | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
MSA SAFETY INCORPORATED
Meeting Date: MAY 17, 2019
Record Date: FEB 19, 2019
Meeting Type: ANNUAL | Ticker: MSA
Security ID: 553498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Bruggeworth | Management | For | For |
| 1.2 | Elect Director Gregory B. Jordan | Management | For | For |
| 1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
| 1.4 | Elect Director William R. Sperry | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MURPHY USA, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: MUSA
Security ID: 626755102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Madison Murphy | Management | For | For |
| 1.2 | Elect Director R. Andrew Clyde | Management | For | For |
| 1.3 | Elect Director David B. Miller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
MYRIAD GENETICS, INC.
Meeting Date: NOV 29, 2018
Record Date: OCT 02, 2018
Meeting Type: ANNUAL | Ticker: MYGN
Security ID: 62855J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Henderson | Management | For | For |
| 1.2 | Elect Director S. Louise Phanstiel | Management | For | For |
| 2 | Amend Restricted Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NACCO INDUSTRIES, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: NC
Security ID: 629579103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.C. Butler, Jr. | Management | For | For |
| 1.2 | Elect Director John S. Dalrymple, III | Management | For | For |
| 1.3 | Elect Director John P. Jumper | Management | For | For |
| 1.4 | Elect Director Dennis W. LaBarre | Management | For | For |
| 1.5 | Elect Director Timothy K. Light | Management | For | For |
| 1.6 | Elect Director Michael S. Miller | Management | For | For |
| 1.7 | Elect Director Richard de J. Osborne | Management | For | For |
| 1.8 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
| 1.9 | Elect Director Matthew M. Rankin | Management | For | For |
| 1.10 | Elect Director Britton T. Taplin | Management | For | Withhold |
| 1.11 | Elect Director David B.H. Williams | Management | For | For |
| 2 | Amend Restricted Stock Plan | Management | For | For |
| 3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
NANOMETRICS INCORPORATED
Meeting Date: MAY 22, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: NANO
Security ID: 630077105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward J. Brown, Jr. | Management | For | For |
| 1.2 | Elect Director Robert G. Deuster | Management | For | For |
| 1.3 | Elect Director Pierre-Yves Lesaicherre | Management | For | For |
| 1.4 | Elect Director Bruce C. Rhine | Management | For | For |
| 1.5 | Elect Director Christopher A. Seams | Management | For | For |
| 1.6 | Elect Director Timothy J. Stultz | Management | For | For |
| 1.7 | Elect Director Christine A. Tsingos | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NATIONAL HEALTHCARE CORPORATION
Meeting Date: MAY 09, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: NHC
Security ID: 635906100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen F. Flatt | Management | For | For |
| 1b | Elect Director Richard F. LaRoche, Jr. | Management | For | For |
| |
|---|
NATIONAL WESTERN LIFE GROUP, INC.
Meeting Date: JUN 21, 2019
Record Date: APR 23, 2019
Meeting Type: ANNUAL | Ticker: NWLI
Security ID: 638517102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David S. Boone | Management | For | Withhold |
| 1.2 | Elect Director Stephen E. Glasgow | Management | For | Withhold |
| 1.3 | Elect Director E. J. Pederson | Management | For | Withhold |
| 2 | Ratify BKD, LLP as Auditor | Management | For | For |
| |
|---|
NATURAL GROCERS BY VITAMIN COTTAGE, INC.
Meeting Date: MAR 06, 2019
Record Date: JAN 11, 2019
Meeting Type: ANNUAL | Ticker: NGVC
Security ID: 63888U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth Isely | Management | For | Withhold |
| 1.2 | Elect Director Richard Halle | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Other Business | Management | For | Against |
| |
|---|
NAVISTAR INTERNATIONAL CORP.
Meeting Date: FEB 12, 2019
Record Date: DEC 17, 2018
Meeting Type: ANNUAL | Ticker: NAV
Security ID: 63934E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Troy A. Clarke | Management | For | For |
| 1.2 | Elect Director Jose Maria Alapont | Management | For | For |
| 1.3 | Elect Director Stephen R. D'Arcy | Management | For | For |
| 1.4 | Elect Director Vincent J. Intrieri | Management | For | For |
| 1.5 | Elect Director Raymond T. Miller | Management | For | For |
| 1.6 | Elect Director Mark H. Rachesky | Management | For | For |
| 1.7 | Elect Director Andreas H. Renschler | Management | For | Withhold |
| 1.8 | Elect Director Christian Schulz | Management | For | For |
| 1.9 | Elect Director Kevin M. Sheehan | Management | For | For |
| 1.10 | Elect Director Dennis A. Suskind | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NEOGENOMICS, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: NEO
Security ID: 64049M209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. VanOort | Management | For | For |
| 1b | Elect Director Steven C. Jones | Management | For | For |
| 1c | Elect Director Kevin C. Johnson | Management | For | For |
| 1d | Elect Director Raymond R. Hipp | Management | For | For |
| 1e | Elect Director Bruce K. Crowther | Management | For | For |
| 1f | Elect Director Lynn A. Tetrault | Management | For | For |
| 1g | Elect Director Alison L. Hannah | Management | For | For |
| 1h | Elect Director Stephen M. Kanovsky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
NEOPHOTONICS CORPORATION
Meeting Date: JUN 04, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: NPTN
Security ID: 64051T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ihab Tarazi | Management | For | For |
| 1.2 | Elect Director Rajiv Ramaswami | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
NEW MEDIA INVESTMENT GROUP INC.
Meeting Date: MAY 23, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: NEWM
Security ID: 64704V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore P. Janulis | Management | For | Withhold |
| 1.2 | Elect Director Michael E. Reed | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| |
|---|
NEW RELIC, INC.
Meeting Date: AUG 21, 2018
Record Date: JUN 22, 2018
Meeting Type: ANNUAL | Ticker: NEWR
Security ID: 64829B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sohaib Abbasi | Management | For | Withhold |
| 1.2 | Elect Director Hope Cochran | Management | For | For |
| 1.3 | Elect Director Adam Messinger | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
NEW SENIOR INVESTMENT GROUP INC.
Meeting Date: JUN 12, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: SNR
Security ID: 648691103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan Givens | Management | For | For |
| 1.2 | Elect Director Michael D. Malone | Management | For | For |
| 1.3 | Elect Director David H. Milner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Amend Certificate of Incorporation and Bylaws | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
NEXSTAR MEDIA GROUP, INC.
Meeting Date: JUN 05, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: NXST
Security ID: 65336K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis J. FitzSimons | Management | For | For |
| 1.2 | Elect Director C. Thomas McMillen | Management | For | For |
| 1.3 | Elect Director Lisbeth McNabb | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
NMI HOLDINGS, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: NMIH
Security ID: 629209305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bradley M. Shuster | Management | For | For |
| 1.2 | Elect Director Claudia J. Merkle | Management | For | For |
| 1.3 | Elect Director Michael Embler | Management | For | For |
| 1.4 | Elect Director James G. Jones | Management | For | For |
| 1.5 | Elect Director Lynn S. McCreary | Management | For | For |
| 1.6 | Elect Director Michael Montgomery | Management | For | For |
| 1.7 | Elect Director Regina Muehlhauser | Management | For | For |
| 1.8 | Elect Director James H. Ozanne | Management | For | For |
| 1.9 | Elect Director Steven L. Scheid | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
NUTRISYSTEM, INC.
Meeting Date: MAR 05, 2019
Record Date: JAN 23, 2019
Meeting Type: SPECIAL | Ticker: NTRI
Security ID: 67069D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
OFG BANCORP
Meeting Date: APR 24, 2019
Record Date: FEB 27, 2019
Meeting Type: ANNUAL | Ticker: OFG
Security ID: 67103X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julian S. Inclan | Management | For | For |
| 1.2 | Elect Director Jose Rafael Fernandez | Management | For | For |
| 1.3 | Elect Director Pedro Morazzani | Management | For | For |
| 1.4 | Elect Director Jorge Colon-Gerena | Management | For | For |
| 1.5 | Elect Director Juan Carlos Aguayo | Management | For | For |
| 1.6 | Elect Director Nestor de Jesus | Management | For | For |
| 1.7 | Elect Director Edwin Perez | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
OMNOVA SOLUTIONS, INC.
Meeting Date: MAR 20, 2019
Record Date: JAN 22, 2019
Meeting Type: ANNUAL | Ticker: OMN
Security ID: 682129101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David J. D'Antoni | Management | For | For |
| 1b | Elect Director Steven W. Percy | Management | For | For |
| 1c | Elect Director Allan R. Rothwell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ON DECK CAPITAL, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: ONDK
Security ID: 682163100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chandra Dhandapani | Management | For | For |
| 1.2 | Elect Director Bruce P. Nolop | Management | For | For |
| 1.3 | Elect Director Manolo Sanchez | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OOMA, INC.
Meeting Date: JUN 10, 2019
Record Date: APR 16, 2019
Meeting Type: ANNUAL | Ticker: OOMA
Security ID: 683416101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter J. Goettner | Management | For | Withhold |
| 1.2 | Elect Director Eric B. Stang | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
ORASURE TECHNOLOGIES, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: OSUR
Security ID: 68554V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eamonn P. Hobbs | Management | For | For |
| 1b | Elect Director Stephen S. Tang | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ORTHOFIX INTERNATIONAL N.V.
Meeting Date: JUL 17, 2018
Record Date: MAY 24, 2018
Meeting Type: ANNUAL | Ticker: OFIX
Security ID: N6748L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Country of Incorporation from Curacao to Delaware | Management | For | For |
| 2.1 | Elect Director Luke Faulstick | Management | For | For |
| 2.2 | Elect Director James F. Hinrichs | Management | For | For |
| 2.3 | Elect Director Alexis V. Lukianov | Management | For | For |
| 2.4 | Elect Director Lilly Marks | Management | For | For |
| 2.5 | Elect Director Bradley R. Mason | Management | For | For |
| 2.6 | Elect Director Ronald A. Matricaria | Management | For | For |
| 2.7 | Elect Director Michael E. Paolucci | Management | For | For |
| 2.8 | Elect Director Maria Sainz | Management | For | For |
| 2.9 | Elect Director John Sicard | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ORTHOFIX MEDICAL INC.
Meeting Date: JUN 10, 2019
Record Date: APR 23, 2019
Meeting Type: ANNUAL | Ticker: OFIX
Security ID: 68752M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Hinrichs | Management | For | For |
| 1.2 | Elect Director Alexis V. Lukianov | Management | For | For |
| 1.3 | Elect Director Lilly Marks | Management | For | For |
| 1.4 | Elect Director Bradley R. Mason | Management | For | For |
| 1.5 | Elect Director Ronald A. Matricaria | Management | For | For |
| 1.6 | Elect Director Michael E. Paolucci | Management | For | For |
| 1.7 | Elect Director Maria Sainz | Management | For | For |
| 1.8 | Elect Director John Sicard | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OTTER TAIL CORP.
Meeting Date: APR 08, 2019
Record Date: FEB 15, 2019
Meeting Type: ANNUAL | Ticker: OTTR
Security ID: 689648103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven L. Fritze | Management | For | For |
| 1.2 | Elect Director Kathryn O. Johnson | Management | For | For |
| 1.3 | Elect Director Timothy J. O'Keefe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche, LLP as Auditor | Management | For | For |
| |
|---|
PACIRA BIOSCIENCES, INC.
Meeting Date: JUN 04, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: PCRX
Security ID: 695127100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Hastings | Management | For | For |
| 1.2 | Elect Director John Longenecker | Management | For | For |
| 1.3 | Elect Director Andreas Wicki | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
PATRICK INDUSTRIES, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: PATK
Security ID: 703343103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph M. Cerulli | Management | For | For |
| 1.2 | Elect Director Todd M. Cleveland | Management | For | For |
| 1.3 | Elect Director John A. Forbes | Management | For | For |
| 1.4 | Elect Director Michael A. Kitson | Management | For | For |
| 1.5 | Elect Director Pamela R. Klyn | Management | For | For |
| 1.6 | Elect Director Derrick B. Mayes | Management | For | For |
| 1.7 | Elect Director Andy L. Nemeth | Management | For | For |
| 1.8 | Elect Director Denis G. Suggs | Management | For | For |
| 1.9 | Elect Director M. Scott Welch | Management | For | For |
| 2 | Ratify Crowe LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PAYLOCITY HOLDING CORP.
Meeting Date: DEC 07, 2018
Record Date: OCT 09, 2018
Meeting Type: ANNUAL | Ticker: PCTY
Security ID: 70438V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Virginia G. Breen | Management | For | For |
| 1.2 | Elect Director Ronald V. Waters, III | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PC CONNECTION, INC.
Meeting Date: MAY 22, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: CNXN
Security ID: 69318J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia Gallup | Management | For | For |
| 1.2 | Elect Director David Hall | Management | For | For |
| 1.3 | Elect Director David Beffa-Negrini | Management | For | For |
| 1.4 | Elect Director Barbara Duckett | Management | For | For |
| 1.5 | Elect Director Jack Ferguson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PEBBLEBROOK HOTEL TRUST
Meeting Date: NOV 27, 2018
Record Date: OCT 23, 2018
Meeting Type: SPECIAL | Ticker: PEB
Security ID: 70509V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
PERRY ELLIS INTERNATIONAL, INC.
Meeting Date: OCT 18, 2018
Record Date: AUG 16, 2018
Meeting Type: SPECIAL | Ticker: PERY
Security ID: 288853104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
PHIBRO ANIMAL HEALTH CORP.
Meeting Date: NOV 05, 2018
Record Date: SEP 06, 2018
Meeting Type: ANNUAL | Ticker: PAHC
Security ID: 71742Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald K. Carlson | Management | For | Withhold |
| 1.2 | Elect Director Mary Lou Malanoski | Management | For | For |
| 1.3 | Elect Director Carol A. Wrenn | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PIERIS PHARMACEUTICALS, INC.
Meeting Date: JUL 24, 2018
Record Date: MAY 25, 2018
Meeting Type: ANNUAL | Ticker: PIRS
Security ID: 720795103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher P. Kiritsy | Management | For | Withhold |
| 1.2 | Elect Director Jean-Pierre Bizzari | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PIPER JAFFRAY COMPANIES
Meeting Date: MAY 17, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL | Ticker: PJC
Security ID: 724078100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Chad R. Abraham | Management | For | For |
| 1b | Elect Director William R. Fitzgerald | Management | For | For |
| 1c | Elect Director B. Kristine Johnson | Management | For | For |
| 1d | Elect Director Addison L. Piper | Management | For | For |
| 1e | Elect Director Debbra L. Schoneman | Management | For | For |
| 1f | Elect Director Thomas S. Schreier | Management | For | For |
| 1g | Elect Director Sherry M. Smith | Management | For | For |
| 1h | Elect Director Philip E. Soran | Management | For | For |
| 1i | Elect Director Scott C. Taylor | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PITNEY BOWES, INC.
Meeting Date: MAY 06, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: PBI
Security ID: 724479100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anne M. Busquet | Management | For | For |
| 1b | Elect Director Robert M. 'Bob' Dutkowsky | Management | For | For |
| 1c | Elect Director Roger Fradin | Management | For | For |
| 1d | Elect Director Anne Sutherland Fuchs | Management | For | For |
| 1e | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1f | Elect Director S. Douglas Hutcheson | Management | For | For |
| 1g | Elect Director Marc B. Lautenbach | Management | For | For |
| 1h | Elect Director Michael I. Roth | Management | For | For |
| 1i | Elect Director Linda S. Sanford | Management | For | For |
| 1j | Elect Director David L. Shedlarz | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
PLANTRONICS, INC.
Meeting Date: JUN 28, 2019
Record Date: MAY 03, 2019
Meeting Type: ANNUAL | Ticker: PLT
Security ID: 727493108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert Hagerty | Management | For | For |
| 1b | Elect Director Marv Tseu | Management | For | For |
| 1c | Elect Director Joe Burton | Management | For | For |
| 1d | Elect Director Frank Baker | Management | For | For |
| 1e | Elect Director Kathy Crusco | Management | For | For |
| 1f | Elect Director Brian Dexheimer | Management | For | For |
| 1g | Elect Director Gregg Hammann | Management | For | For |
| 1h | Elect Director John Hart | Management | For | For |
| 1i | Elect Director Guido Jouret | Management | For | Against |
| 1j | Elect Director Marshall Mohr | Management | For | For |
| 1k | Elect Director Daniel Moloney | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PNM RESOURCES, INC.
Meeting Date: MAY 21, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: PNM
Security ID: 69349H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vicky A. Bailey | Management | For | For |
| 1b | Elect Director Norman P. Becker | Management | For | For |
| 1c | Elect Director Patricia K. Collawn | Management | For | For |
| 1d | Elect Director E. Renae Conley | Management | For | For |
| 1e | Elect Director Alan J. Fohrer | Management | For | For |
| 1f | Elect Director Sidney M. Gutierrez | Management | For | For |
| 1g | Elect Director James A. Hughes | Management | For | For |
| 1h | Elect Director Maureen T. Mullarkey | Management | For | For |
| 1i | Elect Director Donald K. Schwanz | Management | For | For |
| 1j | Elect Director Bruce W. Wilkinson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Reducing Health Hazards and Risks Related to Coal Ash | Shareholder | Against | For |
| |
|---|
PROGRESS SOFTWARE CORPORATION
Meeting Date: MAY 09, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: PRGS
Security ID: 743312100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Dacier | Management | For | For |
| 1.2 | Elect Director John R. Egan | Management | For | For |
| 1.3 | Elect Director Rainer Gawlick | Management | For | For |
| 1.4 | Elect Director Yogesh Gupta | Management | For | For |
| 1.5 | Elect Director Charles F. Kane | Management | For | For |
| 1.6 | Elect Director Samskriti "Sam" Y. King | Management | For | For |
| 1.7 | Elect Director David A. Krall | Management | For | For |
| 1.8 | Elect Director Angela T. Tucci | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PROPETRO HOLDING CORP.
Meeting Date: JUN 14, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: PUMP
Security ID: 74347M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dale Redman | Management | For | For |
| 1.2 | Elect Director Spencer D. Armour, III | Management | For | For |
| 1.3 | Elect Director Steven Beal | Management | For | For |
| 1.4 | Elect Director Mark S. Berg | Management | For | For |
| 1.5 | Elect Director Anthony Best | Management | For | For |
| 1.6 | Elect Director Pryor Blackwell | Management | For | For |
| 1.7 | Elect Director Alan E. Douglas | Management | For | For |
| 1.8 | Elect Director Royce W. Mitchell | Management | For | For |
| 1.9 | Elect Director Jack B. Moore | Management | For | For |
| 2 | Amend Certificate of Incorporation | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PROTHENA CORPORATION PLC
Meeting Date: MAY 21, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: PRTA
Security ID: G72800108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director K. Anders O. Harfstrand | Management | For | For |
| 1b | Elect Director Christopher S. Henney | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
PS BUSINESS PARKS, INC.
Meeting Date: APR 23, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: PSB
Security ID: 69360J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Maria R. Hawthorne | Management | For | For |
| 1.3 | Elect Director Jennifer Holden Dunbar | Management | For | For |
| 1.4 | Elect Director James H. Kropp | Management | For | For |
| 1.5 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.6 | Elect Director Robert S. Rollo | Management | For | For |
| 1.7 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
| 1.8 | Elect Director Peter Schultz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PUMA BIOTECHNOLOGY, INC.
Meeting Date: JUN 10, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: PBYI
Security ID: 74587V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan H. Auerbach | Management | For | For |
| 1.2 | Elect Director Michael P. Miller | Management | For | For |
| 1.3 | Elect Director Jay M. Moyes | Management | For | For |
| 1.4 | Elect Director Adrian M. Senderowicz | Management | For | For |
| 1.5 | Elect Director Troy E. Wilson | Management | For | For |
| 1.6 | Elect Director Frank E. Zavrl | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
PURE STORAGE, INC.
Meeting Date: JUN 20, 2019
Record Date: APR 25, 2019
Meeting Type: ANNUAL | Ticker: PSTG
Security ID: 74624M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Giancarlo | Management | For | Withhold |
| 1.2 | Elect Director Scott Dietzen | Management | For | Withhold |
| 1.3 | Elect Director John "Coz" Colgrove | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QAD INC.
Meeting Date: JUN 24, 2019
Record Date: APR 29, 2019
Meeting Type: ANNUAL | Ticker: QADB
Security ID: 74727D306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott J. Adelson | Management | For | For |
| 1b | Elect Director Anton Chilton | Management | For | For |
| 1c | Elect Director Peter R. van Cuylenburg | Management | For | For |
| 1d | Elect Director Pamela M. Lopker | Management | For | For |
| 1e | Elect Director Lee D. Roberts | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
QUANTENNA COMMUNICATIONS, INC.
Meeting Date: JUN 14, 2019
Record Date: MAY 13, 2019
Meeting Type: SPECIAL | Ticker: QTNA
Security ID: 74766D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
QUIDEL CORPORATION
Meeting Date: MAY 14, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: QDEL
Security ID: 74838J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas C. Bryant | Management | For | For |
| 1.2 | Elect Director Kenneth F. Buechler | Management | For | For |
| 1.3 | Elect Director Edward L. Michael | Management | For | For |
| 1.4 | Elect Director Mary Lake Polan | Management | For | For |
| 1.5 | Elect Director Jack W. Schuler | Management | For | For |
| 1.6 | Elect Director Charles P. Slacik | Management | For | For |
| 1.7 | Elect Director Matthew W. Strobeck | Management | For | For |
| 1.8 | Elect Director Kenneth J. Widder | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QUINSTREET, INC.
Meeting Date: OCT 24, 2018
Record Date: AUG 31, 2018
Meeting Type: ANNUAL | Ticker: QNST
Security ID: 74874Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas Valenti | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RADIAN GROUP INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: RDN
Security ID: 750236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Herbert Wender | Management | For | For |
| 1b | Elect Director David C. Carney | Management | For | For |
| 1c | Elect Director Howard B. Culang | Management | For | For |
| 1d | Elect Director Debra Hess | Management | For | For |
| 1e | Elect Director Lisa W. Hess | Management | For | For |
| 1f | Elect Director Gaetano Muzio | Management | For | For |
| 1g | Elect Director Gregory V. Serio | Management | For | For |
| 1h | Elect Director Noel J. Spiegel | Management | For | For |
| 1i | Elect Director David H. Stevens *Withdrawn Resolution* | Management | None | None |
| 1j | Elect Director Richard G. Thornberry | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
REGENXBIO INC.
Meeting Date: MAY 31, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: RGNX
Security ID: 75901B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel J. Abdun-Nabi | Management | For | Withhold |
| 1.2 | Elect Director Allan M. Fox | Management | For | Withhold |
| 1.3 | Elect Director Alexandra Glucksmann | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| |
|---|
RENASANT CORP.
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: RNST
Security ID: 75970E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Connie L. Engel | Management | For | For |
| 2.1 | Elect Director John M. Creekmore | Management | For | For |
| 2.2 | Elect Director Jill V. Deer | Management | For | For |
| 2.3 | Elect Director Neal A. Holland, Jr. | Management | For | For |
| 2.4 | Elect Director E. Robinson McGraw | Management | For | For |
| 2.5 | Elect Director Sean M. Suggs | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify HORNE LLP as Auditor | Management | For | For |
| |
|---|
RENEWABLE ENERGY GROUP, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: REGI
Security ID: 75972A301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Delbert Christensen | Management | For | For |
| 1B | Elect Director Randolph L. Howard | Management | For | For |
| 1C | Elect Director Debora M. Frodl | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
RLJ LODGING TRUST
Meeting Date: MAY 03, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: RLJ
Security ID: 74965L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Johnson | Management | For | For |
| 1.2 | Elect Director Leslie D. Hale | Management | For | For |
| 1.3 | Elect Director Evan Bayh | Management | For | For |
| 1.4 | Elect Director Arthur R. Collins | Management | For | For |
| 1.5 | Elect Director Nathaniel A. Davis | Management | For | For |
| 1.6 | Elect Director Patricia L. Gibson | Management | For | For |
| 1.7 | Elect Director Robert M. La Forgia | Management | For | For |
| 1.8 | Elect Director Robert J. McCarthy | Management | For | For |
| 1.9 | Elect Director Glenda G. McNeal | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Sexual Harassment | Shareholder | Against | For |
| |
|---|
RUSH ENTERPRISES, INC.
Meeting Date: MAY 14, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: RUSHA
Security ID: 781846209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W.M. "Rusty" Rush | Management | For | For |
| 1.2 | Elect Director Thomas A. Akin | Management | For | For |
| 1.3 | Elect Director James C. Underwood | Management | For | For |
| 1.4 | Elect Director Raymond J. Chess | Management | For | For |
| 1.5 | Elect Director William H. Cary | Management | For | For |
| 1.6 | Elect Director Kennon H. Guglielmo | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
RUTH'S HOSPITALITY GROUP, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: RUTH
Security ID: 783332109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael P. O'Donnell | Management | For | For |
| 1b | Elect Director Robin P. Selati | Management | For | For |
| 1c | Elect Director Giannella Alvarez | Management | For | For |
| 1d | Elect Director Mary L. Baglivo | Management | For | Against |
| 1e | Elect Director Carla R. Cooper | Management | For | For |
| 1f | Elect Director Cheryl J. Henry | Management | For | For |
| 1g | Elect Director Stephen M. King | Management | For | For |
| 1h | Elect Director Marie L. Perry | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
SAFETY INSURANCE GROUP, INC.
Meeting Date: MAY 22, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: SAFT
Security ID: 78648T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frederic H. Lindeberg | Management | For | For |
| 1b | Elect Director George M. Murphy | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
SAIA, INC.
Meeting Date: APR 30, 2019
Record Date: MAR 06, 2019
Meeting Type: ANNUAL | Ticker: SAIA
Security ID: 78709Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John J. Holland | Management | For | For |
| 1.2 | Elect Director Frederick J. Holzgrefe, III | Management | For | For |
| 1.3 | Elect Director Richard D. O'Dell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SANMINA CORP.
Meeting Date: MAR 11, 2019
Record Date: JAN 17, 2019
Meeting Type: ANNUAL | Ticker: SANM
Security ID: 801056102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Clarke | Management | For | For |
| 1b | Elect Director Eugene A. Delaney | Management | For | Against |
| 1c | Elect Director William J. DeLaney | Management | For | For |
| 1d | Elect Director John P. Goldsberry | Management | For | Against |
| 1e | Elect Director Rita S. Lane | Management | For | For |
| 1f | Elect Director Joseph G. Licata, Jr. | Management | For | Against |
| 1g | Elect Director Mario M. Rosati | Management | For | For |
| 1h | Elect Director Jure Sola | Management | For | For |
| 1i | Elect Director Jackie M. Ward | Management | For | Against |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
SCHNITZER STEEL INDUSTRIES, INC.
Meeting Date: JAN 29, 2019
Record Date: DEC 03, 2018
Meeting Type: ANNUAL | Ticker: SCHN
Security ID: 806882106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rhonda D. Hunter | Management | For | For |
| 1.2 | Elect Director David L. Jahnke | Management | For | For |
| 1.3 | Elect Director William D. Larsson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SEACOR HOLDINGS INC.
Meeting Date: JUN 05, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: CKH
Security ID: 811904101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Fabrikant | Management | For | For |
| 1.2 | Elect Director David R. Berz | Management | For | For |
| 1.3 | Elect Director Oivind Lorentzen | Management | For | Withhold |
| 1.4 | Elect Director Christopher P. Papouras | Management | For | For |
| 1.5 | Elect Director David M. Schizer | 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 |
| |
|---|
SELECT INCOME REIT
Meeting Date: DEC 20, 2018
Record Date: OCT 01, 2018
Meeting Type: SPECIAL | Ticker: SIR
Security ID: 81618T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
SEMTECH CORPORATION
Meeting Date: JUN 13, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: SMTC
Security ID: 816850101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James P. Burra | Management | For | For |
| 1.2 | Elect Director Rodolpho C. Cardenuto | Management | For | For |
| 1.3 | Elect Director Bruce C. Edwards | Management | For | For |
| 1.4 | Elect Director Saar Gillai | Management | For | For |
| 1.5 | Elect Director Rockell N. Hankin | Management | For | For |
| 1.6 | Elect Director Ye Jane Li | Management | For | For |
| 1.7 | Elect Director James T. Lindstrom | Management | For | For |
| 1.8 | Elect Director Mohan R. Maheswaran | Management | For | For |
| 1.9 | Elect Director Carmelo J. Santoro | Management | For | For |
| 1.10 | Elect Director Sylvia Summers | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SHENANDOAH TELECOMMUNICATIONS CO. (VIRGINIA)
Meeting Date: APR 16, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: SHEN
Security ID: 82312B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher E. French | Management | For | For |
| 1.2 | Elect Director Dale S. Lam | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SHOE CARNIVAL, INC.
Meeting Date: JUN 13, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: SCVL
Security ID: 824889109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clifton E. Sifford | Management | For | For |
| 1.2 | Elect Director James A. Aschleman | Management | For | Against |
| 1.3 | Elect Director Andrea R. Guthrie | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SLEEP NUMBER CORPORATION
Meeting Date: MAY 15, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: SNBR
Security ID: 83125X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Harrison | Management | For | For |
| 1.2 | Elect Director Shelly R. Ibach | Management | For | For |
| 1.3 | Elect Director Deborah L. Kilpatrick | Management | For | For |
| 1.4 | Elect Director Barbara R. Matas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
SMART & FINAL STORES, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: SFS
Security ID: 83190B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andrew A. Giancamilli | Management | For | Against |
| 1b | Elect Director Elaine K. Rubin | Management | For | Against |
| 1c | Elect Director Kenneth I. Tuchman | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
SMART GLOBAL HOLDINGS, INC.
Meeting Date: JAN 29, 2019
Record Date: NOV 30, 2018
Meeting Type: ANNUAL | Ticker: SGH
Security ID: G8232Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Randy Furr | Management | For | For |
| 1b | Elect Director Ajay Shah | Management | For | Against |
| 1c | Elect Director Jason White | Management | For | Against |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
SPOK HOLDINGS, INC.
Meeting Date: JUL 23, 2018
Record Date: MAY 25, 2018
Meeting Type: ANNUAL | Ticker: SPOK
Security ID: 84863T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director N. Blair Butterfield | Management | For | For |
| 1.2 | Elect Director Stacia A. Hylton | Management | For | For |
| 1.3 | Elect Director Vincent D. Kelly | Management | For | For |
| 1.4 | Elect Director Brian O'Reilly | Management | For | For |
| 1.5 | Elect Director Matthew Oristano | Management | For | For |
| 1.6 | Elect Director Todd Stein | Management | For | For |
| 1.7 | Elect Director Samme L. Thompson | Management | For | For |
| 1.8 | Elect Director Royce Yudkoff | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SPS COMMERCE, INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: SPSC
Security ID: 78463M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Archie C. Black | Management | For | For |
| 1B | Elect Director Martin J. Leestma | Management | For | For |
| 1C | Elect Director James B. Ramsey | Management | For | For |
| 1D | Elect Director Marty M. Reaume | Management | For | For |
| 1E | Elect Director Tami L. Reller | Management | For | For |
| 1F | Elect Director Philip E. Soran | Management | For | For |
| 1G | Elect Director Sven A. Wehrwein | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SPX FLOW, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: FLOW
Security ID: 78469X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne K. Altman | Management | For | For |
| 1.2 | Elect Director Patrick D. Campbell | Management | For | For |
| 1.3 | Elect Director Marcus G. Michael | Management | For | For |
| 1.4 | Elect Director Suzanne B. Rowland | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
STAAR SURGICAL COMPANY
Meeting Date: JUN 20, 2019
Record Date: APR 23, 2019
Meeting Type: ANNUAL | Ticker: STAA
Security ID: 852312305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen C. Farrell | Management | For | For |
| 1.2 | Elect Director Caren Mason | Management | For | For |
| 1.3 | Elect Director John C. Moore | Management | For | For |
| 1.4 | Elect Director Louis E. Silverman | Management | For | For |
| 1.5 | Elect Director William P. Wall | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Approve Remuneration of Non-Employee Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018
Record Date: OCT 22, 2018
Meeting Type: SPECIAL | Ticker:
Security ID: 857492706
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Director John R. Costantino | Management | For | For |
| 2.2 | Elect Director Michael A. Jessee | Management | For | For |
| 2.3 | Elect Director Ellen M. Needham | Management | For | For |
| 2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
| |
|---|
STEWART INFORMATION SERVICES CORP.
Meeting Date: SEP 05, 2018
Record Date: JUL 10, 2018
Meeting Type: SPECIAL | Ticker: STC
Security ID: 860372101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
STEWART INFORMATION SERVICES CORPORATION
Meeting Date: JUN 19, 2019
Record Date: APR 26, 2019
Meeting Type: ANNUAL | Ticker: STC
Security ID: 860372101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnaud Ajdler | Management | For | For |
| 1.2 | Elect Director Thomas G. Apel | Management | For | For |
| 1.3 | Elect Director C. Allen Bradley, Jr. | Management | For | For |
| 1.4 | Elect Director James Chadwick | Management | For | For |
| 1.5 | Elect Director Glenn C. Christenson | Management | For | For |
| 1.6 | Elect Director Robert L. Clarke | Management | For | For |
| 1.7 | Elect Director Frederick H. Eppinger | Management | For | For |
| 1.8 | Elect Director Matthew W. Morris | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SUNSTONE HOTEL INVESTORS, INC.
Meeting Date: MAY 03, 2019
Record Date: MAR 05, 2019
Meeting Type: ANNUAL | Ticker: SHO
Security ID: 867892101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John V. Arabia | Management | For | For |
| 1.2 | Elect Director W. Blake Baird | Management | For | For |
| 1.3 | Elect Director Andrew Batinovich | Management | For | For |
| 1.4 | Elect Director Z. Jamie Behar | Management | For | For |
| 1.5 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
| 1.6 | Elect Director Murray J. McCabe | Management | For | For |
| 1.7 | Elect Director Douglas M. Pasquale | Management | For | For |
| 1.8 | Elect Director Keith P. Russell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Sexual Harassment | Shareholder | Against | For |
| |
|---|
SUPERNUS PHARMACEUTICALS, INC.
Meeting Date: JUN 11, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: SUPN
Security ID: 868459108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carrolee Barlow | Management | For | For |
| 1.2 | Elect Director Jack A. Khattar | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SURMODICS, INC.
Meeting Date: FEB 13, 2019
Record Date: DEC 17, 2018
Meeting Type: ANNUAL | Ticker: SRDX
Security ID: 868873100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald B. Kalich | Management | For | For |
| 1.2 | Elect Director Shawn T. McCormick | Management | For | For |
| 2 | Fix Number of Directors at Seven | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
TANGER FACTORY OUTLET CENTERS, INC.
Meeting Date: MAY 17, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: SKT
Security ID: 875465106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Benton | Management | For | For |
| 1.2 | Elect Director Jeffrey B. Citrin | Management | For | For |
| 1.3 | Elect Director David B. Henry | Management | For | For |
| 1.4 | Elect Director Thomas J. Reddin | Management | For | For |
| 1.5 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.6 | Elect Director Bridget M. Ryan-Berman | Management | For | For |
| 1.7 | Elect Director Allan L. Schuman | Management | For | For |
| 1.8 | Elect Director Susan E. Skerritt | Management | For | For |
| 1.9 | Elect Director Steven B. Tanger | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TECH DATA CORPORATION
Meeting Date: JUN 05, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: TECD
Security ID: 878237106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles E. Adair | Management | For | For |
| 1b | Elect Director Karen M. Dahut | Management | For | For |
| 1c | Elect Director Robert M. Dutkowsky | Management | For | For |
| 1d | Elect Director Harry J. Harczak, Jr. | Management | For | For |
| 1e | Elect Director Bridgette P. Heller | Management | For | For |
| 1f | Elect Director Richard T. Hume | Management | For | For |
| 1g | Elect Director Kathleen Misunas | Management | For | For |
| 1h | Elect Director Thomas I. Morgan | Management | For | For |
| 1i | Elect Director Patrick G. Sayer | Management | For | For |
| 1j | Elect Director Savio W. Tung | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE BANCORP, INC. (DELAWARE)
Meeting Date: MAY 13, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: TBBK
Security ID: 05969A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel G. Cohen | Management | For | For |
| 1.2 | Elect Director Damian M. Kozlowski | Management | For | For |
| 1.3 | Elect Director Walter T. Beach | Management | For | For |
| 1.4 | Elect Director Michael J. Bradley | Management | For | For |
| 1.5 | Elect Director John C. Chrystal | Management | For | For |
| 1.6 | Elect Director Matthew Cohn | Management | For | For |
| 1.7 | Elect Director John M. Eggemeyer | Management | For | For |
| 1.8 | Elect Director Hersh Kozlov | Management | For | For |
| 1.9 | Elect Director William H. Lamb | Management | For | For |
| 1.10 | Elect Director James J. McEntee, III | Management | For | For |
| 1.11 | Elect Director Mei-Mei Tuan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Meeting Date: MAY 15, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: NTB
Security ID: G0772R208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve PricewaterhouseCoopers Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2.1 | Elect Director Michael Collins | Management | For | For |
| 2.2 | Elect Director Alastair Barbour | Management | For | For |
| 2.3 | Elect Director James Burr | Management | For | For |
| 2.4 | Elect Director Michael Covell | Management | For | For |
| 2.5 | Elect Director Caroline Foulger | Management | For | For |
| 2.6 | Elect Director Conor O'Dea | Management | For | For |
| 2.7 | Elect Director Meroe Park | Management | For | For |
| 2.8 | Elect Director Pamela Thomas-Graham | Management | For | For |
| 2.9 | Elect Director John Wright | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
THE CHEESECAKE FACTORY INCORPORATED
Meeting Date: MAY 30, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: CAKE
Security ID: 163072101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David Overton | Management | For | For |
| 1b | Elect Director Edie A. Ames | Management | For | For |
| 1c | Elect Director Alexander L. Cappello | Management | For | For |
| 1d | Elect Director Jerome L. Kransdorf | Management | For | For |
| 1e | Elect Director Laurence B. Mindel | Management | For | For |
| 1f | Elect Director David B. Pittaway | Management | For | For |
| 1g | Elect Director Herbert Simon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE ENSIGN GROUP, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 04, 2019
Meeting Type: ANNUAL | Ticker: ENSG
Security ID: 29358P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lee A. Daniels | Management | For | For |
| 1.2 | Elect Director Ann S. Blouin | Management | For | For |
| 1.3 | Elect Director Barry R. Port | Management | For | For |
| 2 | Approve Increase in Size of Board | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE GEO GROUP, INC.
Meeting Date: MAY 07, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: GEO
Security ID: 36162J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne N. Foreman | Management | For | For |
| 1.2 | Elect Director Richard H. Glanton | Management | For | For |
| 1.3 | Elect Director Scott M. Kernan | Management | For | For |
| 1.4 | Elect Director Guido Van Hauwermeiren | Management | For | For |
| 1.5 | Elect Director Christopher C. Wheeler | Management | For | For |
| 1.6 | Elect Director Julie Myers Wood | Management | For | For |
| 1.7 | Elect Director George C. Zoley | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Rights Policy Implementation | Shareholder | For | For |
| |
|---|
THE MEET GROUP, INC.
Meeting Date: JUN 12, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: MEET
Security ID: 58513U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Jean Clifton | Management | For | For |
| 1B | Elect Director Geoffrey Cook | Management | For | For |
| 1C | Elect Director Christopher Fralic | Management | For | For |
| 1D | Elect Director Spencer Rhodes | Management | For | For |
| 1E | Elect Director Bedi Singh | Management | For | For |
| 1F | Elect Director Jason Whitt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE RMR GROUP, INC.
Meeting Date: APR 03, 2019
Record Date: JAN 16, 2019
Meeting Type: ANNUAL | Ticker: RMR
Security ID: 74967R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jennifer B. Clark | Management | For | Withhold |
| 1.2 | Elect Director Ann Logan | Management | For | Withhold |
| 1.3 | Elect Director Rosen Plevneliev | Management | For | Withhold |
| 1.4 | Elect Director Adam D. Portnoy | Management | For | Withhold |
| 1.5 | Elect Director Walter C. Watkins, Jr. | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TIVITY HEALTH, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 26, 2019
Meeting Type: ANNUAL | Ticker: TVTY
Security ID: 88870R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Sara J. Finley | Management | For | For |
| 1B | Elect Director Robert J. Greczyn, Jr. | Management | For | For |
| 1C | Elect Director Peter A. Hudson | Management | For | For |
| 1D | Elect Director Beth M. Jacob | Management | For | For |
| 1E | Elect Director Bradley S. Karro | Management | For | For |
| 1F | Elect Director Paul H. Keckley | Management | For | For |
| 1G | Elect Director Benjamin A. Kirshner | Management | For | For |
| 1H | Elect Director Lee A. Shapiro | Management | For | For |
| 1I | Elect Director Donato J. Tramuto | Management | For | For |
| 1J | Elect Director Kevin G. Wills | Management | For | For |
| 1K | Elect Director Dawn M. Zier | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
TOWN SPORTS INTERNATIONAL HOLDINGS, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: CLUB
Security ID: 89214A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin J. Annese | Management | For | For |
| 1.2 | Elect Director Marcus B. Dunlop | Management | For | For |
| 1.3 | Elect Director Thomas J. Galligan, III | Management | For | For |
| 1.4 | Elect Director Mandy Lam | Management | For | For |
| 1.5 | Elect Director Patrick Walsh | Management | For | For |
| 1.6 | Elect Director L. Spencer Wells | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
TREDEGAR CORP.
Meeting Date: MAY 02, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: TG
Security ID: 894650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George C. Freeman, III | Management | For | For |
| 1.2 | Elect Director John D. Gottwald | Management | For | For |
| 1.3 | Elect Director William M. Gottwald | Management | For | For |
| 1.4 | Elect Director Kenneth R. Newsome | Management | For | For |
| 1.5 | Elect Director Gregory A. Pratt | Management | For | For |
| 1.6 | Elect Director Thomas G. Snead, Jr. | Management | For | For |
| 1.7 | Elect Director John M. Steitz | Management | For | For |
| 1.8 | Elect Director Carl E. Tack, III | Management | For | For |
| 1.9 | Elect Director Anne G. Waleski | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
TRIMAS CORPORATION
Meeting Date: MAY 14, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: TRS
Security ID: 896215209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Amato | Management | For | For |
| 1.2 | Elect Director Nancy S. Gougarty | Management | For | For |
| 1.3 | Elect Director Jeffrey M. Greene | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRIUMPH GROUP, INC.
Meeting Date: JUL 11, 2018
Record Date: MAY 17, 2018
Meeting Type: ANNUAL | Ticker: TGI
Security ID: 896818101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Bourgon | Management | For | For |
| 1.2 | Elect Director Daniel J. Crowley | Management | For | For |
| 1.3 | Elect Director Ralph E. Eberhart | Management | For | For |
| 1.4 | Elect Director Daniel P. Garton | Management | For | For |
| 1.5 | Elect Director Dawne S. Hickton | Management | For | For |
| 1.6 | Elect Director William L. Mansfield | Management | For | For |
| 1.7 | Elect Director Adam J. Palmer | Management | For | For |
| 1.8 | Elect Director Joseph M. Silvestri | Management | For | For |
| 1.9 | Elect Director Larry O. Spencer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
TRUEBLUE, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: TBI
Security ID: 89785X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Colleen B. Brown | Management | For | For |
| 1b | Elect Director A. Patrick Beharelle | Management | For | For |
| 1c | Elect Director Steven C. Cooper | Management | For | For |
| 1d | Elect Director William C. Goings | Management | For | For |
| 1e | Elect Director Kim Harris Jones | Management | For | For |
| 1f | Elect Director Stephen M. Robb | Management | For | For |
| 1g | Elect Director Jeffrey B. Sakaguchi | Management | For | For |
| 1h | Elect Director Kristi A. Savacool | Management | For | For |
| 1i | Elect Director Bonnie W. Soodik | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
UNIT CORP.
Meeting Date: MAY 01, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: UNT
Security ID: 909218109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William B. Morgan | Management | For | For |
| 1.2 | Elect Director Larry D. Pinkston | Management | For | For |
| 1.3 | Elect Director Carla S. Mashinski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
UNITED COMMUNITY BANKS, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: UCBI
Security ID: 90984P303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert H. Blalock | Management | For | For |
| 1.2 | Elect Director L. Cathy Cox | Management | For | For |
| 1.3 | Elect Director Kenneth L. Daniels | Management | For | For |
| 1.4 | Elect Director Lance F. Drummond | Management | For | For |
| 1.5 | Elect Director H. Lynn Harton | Management | For | For |
| 1.6 | Elect Director Jennifer K. Mann | Management | For | For |
| 1.7 | Elect Director Thomas A. Richlovsky | Management | For | For |
| 1.8 | Elect Director David C. Shaver | Management | For | For |
| 1.9 | Elect Director Tim R. Wallis | Management | For | For |
| 1.10 | Elect Director David H. Wilkins | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
UNITED NATURAL FOODS, INC.
Meeting Date: DEC 18, 2018
Record Date: OCT 23, 2018
Meeting Type: ANNUAL | Ticker: UNFI
Security ID: 911163103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eric F. Artz | Management | For | For |
| 1b | Elect Director Ann Torre Bates | Management | For | For |
| 1c | Elect Director Denise M. Clark | Management | For | For |
| 1d | Elect Director Daphne J. Dufresne | Management | For | For |
| 1e | Elect Director Michael S. Funk | Management | For | For |
| 1f | Elect Director James P. Heffernan | Management | For | For |
| 1g | Elect Director Peter A. Roy | Management | For | For |
| 1h | Elect Director Steven L. Spinner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
USA TRUCK, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: USAK
Security ID: 902925106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Peiser | Management | For | For |
| 1.2 | Elect Director Robert E. Creager | Management | For | For |
| 1.3 | Elect Director Alexander D. Greene | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
VANDA PHARMACEUTICALS INC.
Meeting Date: JUN 13, 2019
Record Date: APR 17, 2019
Meeting Type: ANNUAL | Ticker: VNDA
Security ID: 921659108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael F. Cola | Management | For | For |
| 1.2 | Elect Director H. Thomas Watkins | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
VECTRUS, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: VEC
Security ID: 92242T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Louis J. Giuliano | Management | For | For |
| 1b | Elect Director Mary L. Howell | Management | For | For |
| 1c | Elect Director Eric M. Pillmore | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Amend Articles of Incorporation to Permit Shareholders to Amend Bylaws | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VERA BRADLEY, INC.
Meeting Date: JUN 04, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: VRA
Security ID: 92335C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara Bradley Baekgaard | Management | For | For |
| 1.2 | Elect Director Richard Baum | Management | For | Withhold |
| 1.3 | Elect Director Patricia R. Miller | Management | For | For |
| 1.4 | Elect Director Frances P. Philip | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VERACYTE, INC.
Meeting Date: JUN 11, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: VCYT
Security ID: 92337F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Karin Eastham | Management | For | For |
| 1.2 | Elect Director Kevin K. Gordon | Management | 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 |
| |
|---|
VERICEL CORP.
Meeting Date: MAY 01, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: VCEL
Security ID: 92346J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Zerbe | Management | For | Withhold |
| 1.2 | Elect Director Alan L. Rubino | Management | For | Withhold |
| 1.3 | Elect Director Heidi Hagen | Management | For | Withhold |
| 1.4 | Elect Director Steven C. Gilman | Management | For | Withhold |
| 1.5 | Elect Director Kevin F. McLaughlin | Management | For | Withhold |
| 1.6 | Elect Director Paul Wotton | Management | For | Withhold |
| 1.7 | Elect Director Dominick C. Colangelo | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VERINT SYSTEMS INC.
Meeting Date: JUN 20, 2019
Record Date: MAY 07, 2019
Meeting Type: ANNUAL | Ticker: VRNT
Security ID: 92343X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan Bodner | Management | For | For |
| 1.2 | Elect Director John Egan | Management | For | For |
| 1.3 | Elect Director Stephen Gold | Management | For | For |
| 1.4 | Elect Director Penelope Herscher | Management | For | For |
| 1.5 | Elect Director William Kurtz | Management | For | For |
| 1.6 | Elect Director Richard Nottenburg | Management | For | For |
| 1.7 | Elect Director Howard Safir | Management | For | For |
| 1.8 | Elect Director Earl Shanks | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
VERITIV CORP.
Meeting Date: APR 24, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | Ticker: VRTV
Security ID: 923454102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David E. Flitman | Management | For | For |
| 1.2 | Elect Director Daniel T. Henry | Management | For | For |
| 1.3 | Elect Director Mary A. Laschinger | Management | For | For |
| 1.4 | Elect Director Tracy A. Leinbach | Management | For | For |
| 1.5 | Elect Director William E. Mitchell | Management | For | For |
| 1.6 | Elect Director Michael P. Muldowney | Management | For | For |
| 1.7 | Elect Director Charles G. Ward, III | Management | For | For |
| 1.8 | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
VISHAY PRECISION GROUP, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 26, 2019
Meeting Type: ANNUAL | Ticker: VPG
Security ID: 92835K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc Zandman | Management | For | For |
| 1.2 | Elect Director Janet M. Clarke | Management | For | For |
| 1.3 | Elect Director Wesley Cummins | Management | For | For |
| 1.4 | Elect Director Bruce Lerner | Management | For | For |
| 1.5 | Elect Director Saul V. Reibstein | Management | For | For |
| 1.6 | Elect Director Timothy V. Talbert | Management | For | For |
| 1.7 | Elect Director Ziv Shoshani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VOYAGER THERAPEUTICS, INC.
Meeting Date: JUN 13, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: VYGR
Security ID: 92915B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven M. Paul | Management | For | Withhold |
| 1.2 | Elect Director Mark Levin | Management | For | Withhold |
| 1.3 | Elect Director Glenn Pierce | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
W&T OFFSHORE, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: WTI
Security ID: 92922P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Virginia Boulet | Management | For | Withhold |
| 1b | Elect Director Stuart B. Katz | Management | For | Withhold |
| 1c | Elect Director Tracy W. Krohn | Management | For | For |
| 1d | Elect Director S. James Nelson, Jr. | Management | For | Withhold |
| 1e | Elect Director B. Frank Stanley | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
WADDELL & REED FINANCIAL, INC.
Meeting Date: APR 23, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | Ticker: WDR
Security ID: 930059100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathie J. Andrade | Management | For | For |
| 1.2 | Elect Director Philip J. Sanders | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WALKER & DUNLOP, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 14, 2019
Meeting Type: ANNUAL | Ticker: WD
Security ID: 93148P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan J. Bowers | Management | For | For |
| 1.2 | Elect Director Ellen D. Levy | Management | For | For |
| 1.3 | Elect Director Michael D. Malone | Management | For | For |
| 1.4 | Elect Director John Rice | Management | For | For |
| 1.5 | Elect Director Dana L. Schmaltz | Management | For | For |
| 1.6 | Elect Director Howard W. Smith, III | Management | For | For |
| 1.7 | Elect Director William M. Walker | Management | For | For |
| 1.8 | Elect Director Michael J. Warren | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WASHINGTON FEDERAL, INC.
Meeting Date: JAN 16, 2019
Record Date: NOV 23, 2018
Meeting Type: ANNUAL | Ticker: WAFD
Security ID: 938824109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Kelley | Management | For | For |
| 1.2 | Elect Director Barbara L. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
WEB.COM GROUP, INC.
Meeting Date: OCT 10, 2018
Record Date: AUG 30, 2018
Meeting Type: SPECIAL | Ticker: WEB
Security ID: 94733A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
WERNER ENTERPRISES, INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: WERN
Security ID: 950755108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth M. Bird | Management | For | For |
| 1.2 | Elect Director Dwaine J. Peetz, Jr. | Management | For | For |
| 1.3 | Elect Director Jack A. Holmes | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
WESTERN ASSET MORTGAGE CAPITAL CORPORATION
Meeting Date: JUN 06, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: WMC
Security ID: 95790D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward D. Fox | Management | For | For |
| 1.2 | Elect Director James W. Hirschmann, III | Management | For | For |
| 1.3 | Elect Director Ranjit M. Kripalani | Management | For | For |
| 1.4 | Elect Director M. Christian Mitchell | Management | For | For |
| 1.5 | Elect Director Jennifer W. Murphy | Management | For | For |
| 1.6 | Elect Director Richard W. Roll | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WESTWOOD HOLDINGS GROUP, INC.
Meeting Date: APR 24, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: WHG
Security ID: 961765104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian O. Casey | Management | For | For |
| 1.2 | Elect Director Richard M. Frank | Management | For | For |
| 1.3 | Elect Director Susan M. Byrne | Management | For | For |
| 1.4 | Elect Director Ellen H. Masterson | Management | For | For |
| 1.5 | Elect Director Geoffrey R. Norman | Management | For | For |
| 1.6 | Elect Director Raymond E. Wooldridge | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Adopt Majority Voting Standard to Remove Directors | Management | For | For |
| |
|---|
WHITESTONE REIT
Meeting Date: MAY 14, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: WSR
Security ID: 966084204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Lambert | Management | For | Withhold |
| 1.2 | Elect Director David F. Taylor | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Pannell Kerr Forster of Texas, P.C as Auditors | Management | For | For |
| |
|---|
WORKIVA INC.
Meeting Date: JUN 11, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: WK
Security ID: 98139A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brigid A. Bonner | Management | For | For |
| 1.2 | Elect Director Suku Radia | Management | For | Against |
| 1.3 | Elect Director Martin J. Vanderploeg | Management | For | Against |
| 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 |
| |
|---|
WORTHINGTON INDUSTRIES, INC.
Meeting Date: SEP 26, 2018
Record Date: AUG 01, 2018
Meeting Type: ANNUAL | Ticker: WOR
Security ID: 981811102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John B. Blystone | Management | For | For |
| 1.2 | Elect Director Mark C. Davis | Management | For | Withhold |
| 1.3 | Elect Director Sidney A. Ribeau | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
YRC WORLDWIDE INC.
Meeting Date: JUN 05, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: YRCW
Security ID: 984249607
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond J. Bromark | Management | For | For |
| 1.2 | Elect Director Matthew A. Doheny | Management | For | For |
| 1.3 | Elect Director Robert L. Friedman | Management | For | For |
| 1.4 | Elect Director Darren D. Hawkins | Management | For | For |
| 1.5 | Elect Director James E. Hoffman | Management | For | For |
| 1.6 | Elect Director Patricia M. Nazemetz | Management | For | For |
| 1.7 | Elect Director James F. Winestock | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
ZAGG INC
Meeting Date: JUN 20, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: ZAGG
Security ID: 98884U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chris Ahern | Management | For | For |
| 1.2 | Elect Director Michael T. Birch | Management | For | For |
| 1.3 | Elect Director Cheryl A. Larabee | Management | For | For |
| 1.4 | Elect Director Daniel R. Maurer | Management | For | For |
| 1.5 | Elect Director P. Scott Stubbs | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ZENDESK, INC.
Meeting Date: MAY 29, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: ZEN
Security ID: 98936J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carl Bass | Management | For | Against |
| 1b | Elect Director Michael Frandsen | Management | For | Against |
| 1c | Elect Director Thomas Szkutak | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ZIX CORPORATION
Meeting Date: JUN 05, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: ZIXI
Security ID: 98974P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark J. Bonney | Management | For | For |
| 1.2 | Elect Director Taher A. Elgamal | Management | For | For |
| 1.3 | Elect Director James H. Greene, Jr. | Management | For | For |
| 1.4 | Elect Director Robert C. Hausmann | Management | For | For |
| 1.5 | Elect Director Maribess L. Miller | Management | For | For |
| 1.6 | Elect Director Richard D. Spurr | Management | For | For |
| 1.7 | Elect Director Brandon Van Buren | Management | For | For |
| 1.8 | Elect Director David J. Wagner | Management | For | For |
| 2 | Ratify Whitley Penn LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Conversion of Securities | Management | For | For |
| |
|---|
ZUMIEZ INC.
Meeting Date: JUN 05, 2019
Record Date: MAR 27, 2019
Meeting Type: ANNUAL | Ticker: ZUMZ
Security ID: 989817101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Kalen F. Holmes | Management | For | For |
| 1B | Elect Director Travis D. Smith | Management | For | For |
| 1C | Elect Director Scott A. Bailey | Management | For | For |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
Small Company
| |
|---|
ACI WORLDWIDE, INC.
Meeting Date: JUN 11, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: ACIW
Security ID: 004498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet O. Estep | Management | For | For |
| 1.2 | Elect Director James C. Hale | Management | For | For |
| 1.3 | Elect Director Philip G. Heasley | Management | For | For |
| 1.4 | Elect Director Pamela H. Patsley | Management | For | For |
| 1.5 | Elect Director Charles E. Peters, Jr. | Management | For | For |
| 1.6 | Elect Director David A. Poe | Management | For | For |
| 1.7 | Elect Director Adalio T. Sanchez | Management | For | For |
| 1.8 | Elect Director Thomas W. Warsop, III | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ACORDA THERAPEUTICS, INC.
Meeting Date: JUN 19, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: ACOR
Security ID: 00484M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peder K. Jensen | Management | For | For |
| 1.2 | Elect Director John P. Kelley | Management | For | For |
| 1.3 | Elect Director Sandra Panem | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ADTALEM GLOBAL EDUCATION, INC.
Meeting Date: NOV 06, 2018
Record Date: SEP 14, 2018
Meeting Type: ANNUAL | Ticker: ATGE
Security ID: 00737L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lyle Logan | Management | For | For |
| 1.2 | Elect Director Michael W. Malafronte | Management | For | For |
| 1.3 | Elect Director Lisa W. Wardell | Management | For | For |
| 1.4 | Elect Director Ann Weaver Hart | Management | For | For |
| 1.5 | Elect Director James D. White | Management | For | For |
| 1.6 | Elect Director William W. Burke | Management | For | For |
| 1.7 | Elect Director Donna J. Hrinak | Management | For | For |
| 1.8 | Elect Director Steven M. Altschuler | Management | For | For |
| 1.9 | Elect Director Georgette Kiser | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
AEROHIVE NETWORKS, INC.
Meeting Date: MAY 29, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: HIVE
Security ID: 007786106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ingrid Burton | Management | For | For |
| 1.2 | Elect Director Frank J. Marshall | Management | For | Withhold |
| 1.3 | Elect Director Conway "Todd" Rulon-Miller | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
AEROJET ROCKETDYNE HOLDINGS, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: AJRD
Security ID: 007800105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin P. Chilton | Management | For | For |
| 1.2 | Elect Director Thomas A. Corcoran | Management | For | For |
| 1.3 | Elect Director Eileen P. Drake | Management | For | For |
| 1.4 | Elect Director James R. Henderson | Management | For | For |
| 1.5 | Elect Director Warren G. Lichtenstein | Management | For | For |
| 1.6 | Elect Director Lance W. Lord | Management | For | For |
| 1.7 | Elect Director Martin Turchin | Management | For | 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 | Against |
| |
|---|
AKEBIA THERAPEUTICS, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: AKBA
Security ID: 00972D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Butler | Management | For | Withhold |
| 1.2 | Elect Director Michael T. Heffernan | Management | For | For |
| 1.3 | Elect Director Jodie P. Morrison | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
ALLIED MOTION TECHNOLOGIES INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL | Ticker: AMOT
Security ID: 019330109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda P. Duch | Management | For | For |
| 1.2 | Elect Director Gerald J. "Bud" Laber | Management | For | For |
| 1.3 | Elect Director Richard D. Federico | Management | For | For |
| 1.4 | Elect Director Richard D. Smith | Management | For | For |
| 1.5 | Elect Director James J. Tanous | Management | For | For |
| 1.6 | Elect Director Richard S. Warzala | Management | For | For |
| 1.7 | Elect Director Michael R. Winter | 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 |
| |
|---|
AMAG PHARMACEUTICALS, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: AMAG
Security ID: 00163U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William K. Heiden | Management | For | For |
| 1b | Elect Director Barbara Deptula | Management | For | For |
| 1c | Elect Director John A. Fallon | Management | For | For |
| 1d | Elect Director Kathrine O'Brien | Management | For | For |
| 1e | Elect Director Robert J. Perez | Management | For | For |
| 1f | Elect Director Anne M. Phillips | Management | For | For |
| 1g | Elect Director Gino Santini | Management | For | For |
| 1h | Elect Director Davey S. Scoon | Management | For | For |
| 1i | Elect Director James R. Sulat | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMEDISYS, INC.
Meeting Date: JUN 07, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: AMED
Security ID: 023436108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Julie D. Klapstein | Management | For | For |
| 1B | Elect Director Paul B. Kusserow | Management | For | For |
| 1C | Elect Director Richard A. Lechleiter | Management | For | For |
| 1D | Elect Director Jake L. Netterville | Management | For | For |
| 1E | Elect Director Bruce D. Perkins | Management | For | For |
| 1F | Elect Director Jeffrey A. Rideout | Management | For | For |
| 1G | Elect Director Donald A. Washburn | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN ASSETS TRUST, INC.
Meeting Date: JUN 11, 2019
Record Date: APR 03, 2019
Meeting Type: ANNUAL | Ticker: AAT
Security ID: 024013104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ernest S. Rady | Management | For | For |
| 1.2 | Elect Director Duane A. Nelles | Management | For | Withhold |
| 1.3 | Elect Director Thomas S. Olinger | Management | For | Withhold |
| 1.4 | Elect Director Joy L. Schaefer | Management | For | For |
| 1.5 | Elect Director Robert S. Sullivan | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN EAGLE OUTFITTERS, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: AEO
Security ID: 02553E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deborah A. Henretta | Management | For | For |
| 1.2 | Elect Director Thomas R. Ketteler | Management | For | For |
| 1.3 | Elect Director Cary D. McMillan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN PUBLIC EDUCATION, INC.
Meeting Date: MAY 10, 2019
Record Date: MAR 14, 2019
Meeting Type: ANNUAL | Ticker: APEI
Security ID: 02913V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eric C. Andersen | Management | For | For |
| 1b | Elect Director Wallace E. Boston, Jr. | Management | For | For |
| 1c | Elect Director Barbara G. Fast | Management | For | For |
| 1d | Elect Director Jean C. Halle | Management | For | For |
| 1e | Elect Director Barbara 'Bobbi' L. Kurshan | Management | For | For |
| 1f | Elect Director Timothy J. Landon | Management | For | For |
| 1g | Elect Director William G. Robinson, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
AMERICOLD REALTY TRUST
Meeting Date: MAY 22, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: COLD
Security ID: 03064D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Fred W. Boehler | Management | For | For |
| 1B | Elect Director George J. Alburger, Jr. | Management | For | For |
| 1C | Elect Director James R. Heistand | Management | For | For |
| 1D | Elect Director Michelle M. MacKay | Management | For | For |
| 1E | Elect Director Mark R. Patterson | Management | For | For |
| 1F | Elect Director Andrew P. Power | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ANGIODYNAMICS, INC.
Meeting Date: OCT 10, 2018
Record Date: AUG 24, 2018
Meeting Type: ANNUAL | Ticker: ANGO
Security ID: 03475V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Wesley E. Johnson, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
ANIKA THERAPEUTICS, INC.
Meeting Date: JUN 18, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: ANIK
Security ID: 035255108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl R. Blanchard | Management | For | For |
| 1.2 | Elect Director Raymond J. Land | Management | For | For |
| 1.3 | Elect Director Glenn R. Larsen | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
APPFOLIO, INC.
Meeting Date: MAY 17, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: APPF
Security ID: 03783C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet Kerr | Management | For | Withhold |
| 1.2 | Elect Director Andreas von Blottnitz | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Meeting Date: OCT 30, 2018
Record Date: AUG 31, 2018
Meeting Type: ANNUAL | Ticker: AIT
Security ID: 03820C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter A. Dorsman | Management | For | For |
| 1.2 | Elect Director Vincent K. Petrella | Management | For | For |
| 1.3 | Elect Director Jerry Sue Thornton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ARATANA THERAPEUTICS, INC.
Meeting Date: JUL 27, 2018
Record Date: JUN 05, 2018
Meeting Type: ANNUAL | Ticker: PETX
Security ID: 03874P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irvine "Irv" O. Hockaday, Jr. | Management | For | For |
| 1.2 | Elect Director Merilee Raines | Management | For | For |
| 1.3 | Elect Director John Vander Vort | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ARCBEST CORP.
Meeting Date: APR 30, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: ARCB
Security ID: 03937C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eduardo F. Conrado | Management | For | For |
| 1.2 | Elect Director Stephen E. Gorman | Management | For | For |
| 1.3 | Elect Director Michael P. Hogan | Management | For | For |
| 1.4 | Elect Director William M. Legg | Management | For | For |
| 1.5 | Elect Director Kathleen D. McElligott | Management | For | For |
| 1.6 | Elect Director Judy R. McReynolds | Management | For | For |
| 1.7 | Elect Director Craig E. Philip | Management | For | For |
| 1.8 | Elect Director Steven L. Spinner | Management | For | For |
| 1.9 | Elect Director Janice E. Stipp | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
ARCH COAL, INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 07, 2019
Meeting Type: ANNUAL | Ticker: ARCH
Security ID: 039380407
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick J. Bartels, Jr. | Management | For | For |
| 1.2 | Elect Director James N. Chapman | Management | For | For |
| 1.3 | Elect Director John W. Eaves | Management | For | For |
| 1.4 | Elect Director Sherman K. Edmiston, III | Management | For | For |
| 1.5 | Elect Director Robert B. Hamill | Management | For | For |
| 1.6 | Elect Director Holly Keller Koeppel | Management | For | For |
| 1.7 | Elect Director Patrick A. Kriegshauser | Management | For | For |
| 1.8 | Elect Director Richard A. Navarre | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
ASGN INCORPORATED
Meeting Date: JUN 13, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: ASGN
Security ID: 00191U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian J. Callaghan | Management | For | For |
| 1.2 | Elect Director Theodore S. Hanson | Management | For | For |
| 1.3 | Elect Director Edwin A. Sheridan, IV | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ASPEN TECHNOLOGY, INC.
Meeting Date: DEC 07, 2018
Record Date: OCT 09, 2018
Meeting Type: ANNUAL | Ticker: AZPN
Security ID: 045327103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary E. Haroian | Management | For | For |
| 1.2 | Elect Director Antonio J. Pietri | Management | For | For |
| 1.3 | Elect Director R. Halsey Wise | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
ASSERTIO THERAPEUTICS, INC.
Meeting Date: MAY 07, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: ASRT
Security ID: 04545L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James P. Fogarty | Management | For | For |
| 1.2 | Elect Director Karen A. Dawes | Management | For | For |
| 1.3 | Elect Director James J. Galeota, Jr. | Management | For | For |
| 1.4 | Elect Director Arthur J. Higgins | Management | For | For |
| 1.5 | Elect Director Heather L. Mason | Management | For | For |
| 1.6 | Elect Director William T. McKee | Management | For | For |
| 1.7 | Elect Director Peter D. Staple | Management | For | For |
| 1.8 | Elect Director James L. Tyree | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ATKORE INTERNATIONAL GROUP, INC.
Meeting Date: FEB 05, 2019
Record Date: DEC 19, 2018
Meeting Type: ANNUAL | Ticker: ATKR
Security ID: 047649108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Justin A. Kershaw | Management | For | For |
| 1B | Elect Director Scott H. Muse | Management | For | For |
| 1C | Elect Director William R. VanArsdale | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ATRION CORPORATION
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: ATRI
Security ID: 049904105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John P. Stupp, Jr. | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BANNER CORP.
Meeting Date: APR 25, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: BANR
Security ID: 06652V208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl R. Bishop | Management | For | For |
| 1.2 | Elect Director Connie R. Collingsworth | Management | For | For |
| 1.3 | Elect Director Brent A. Orrico | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Moss Adams LLP as Auditors | Management | For | For |
| |
|---|
BARNES & NOBLE EDUCATION, INC.
Meeting Date: SEP 25, 2018
Record Date: JUL 27, 2018
Meeting Type: ANNUAL | Ticker: BNED
Security ID: 06777U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Emily C. Chiu | Management | For | For |
| 1.2 | Elect Director Daniel A. DeMatteo | Management | For | For |
| 1.3 | Elect Director David G. Golden | Management | For | For |
| 1.4 | Elect Director Michael P. Huseby | Management | For | For |
| 1.5 | Elect Director John R. Ryan | Management | For | For |
| 1.6 | Elect Director Jerry Sue Thornton | Management | For | For |
| 1.7 | Elect Director David A. Wilson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BARRETT BUSINESS SERVICES, INC.
Meeting Date: MAY 29, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: BBSI
Security ID: 068463108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Carley | Management | For | For |
| 1.2 | Elect Director Thomas B. Cusick | Management | For | For |
| 1.3 | Elect Director Michael L. Elich | Management | For | For |
| 1.4 | Elect Director James B. Hicks | Management | For | For |
| 1.5 | Elect Director Jon L. Justesen | Management | For | For |
| 1.6 | Elect Director Anthony Meeker | Management | For | For |
| 1.7 | Elect Director Vincent P. Price | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
|---|
BASIC ENERGY SERVICES, INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL | Ticker: BAS
Security ID: 06985P209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James D. Kern | Management | For | Withhold |
| 1.2 | Elect Director Samuel E. Langford | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BG STAFFING, INC.
Meeting Date: AUG 28, 2018
Record Date: JUN 29, 2018
Meeting Type: ANNUAL | Ticker: BGSF
Security ID: 05544A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director L. Allen Baker, Jr. | Management | For | Withhold |
| 2 | Ratify Whitley Penn LLP as Auditors | Management | For | For |
| |
|---|
BIOSPECIFICS TECHNOLOGIES CORP.
Meeting Date: JUN 13, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: BSTC
Security ID: 090931106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael Schamroth | Management | For | Withhold |
| 2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
BJ'S RESTAURANTS, INC.
Meeting Date: JUN 05, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: BJRI
Security ID: 09180C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter 'Pete' A. Bassi | Management | For | For |
| 1.2 | Elect Director Larry D. Bouts | Management | For | For |
| 1.3 | Elect Director James 'Jim' A. Dal Pozzo | Management | For | For |
| 1.4 | Elect Director Gerald 'Jerry' W. Deitchle | Management | For | For |
| 1.5 | Elect Director Noah A. Elbogen | Management | For | For |
| 1.6 | Elect Director Lea Anne S. Ottinger | Management | For | For |
| 1.7 | Elect Director Janet M. Sherlock | Management | For | For |
| 1.8 | Elect Director Gregory A. Trojan | Management | For | For |
| 1.9 | Elect Director Patrick D. Walsh | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
BLUCORA, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 26, 2019
Meeting Type: ANNUAL | Ticker: BCOR
Security ID: 095229100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven Aldrich | Management | For | For |
| 1.2 | Elect Director William L. Atwell | Management | For | For |
| 1.3 | Elect Director John S. Clendening | Management | For | For |
| 1.4 | Elect Director H. McIntyre Gardner | Management | For | For |
| 1.5 | Elect Director Christopher W. Walters | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Meeting Date: APR 18, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: BPFH
Security ID: 101119105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony DeChellis | Management | For | For |
| 1.2 | Elect Director Mark F. Furlong | Management | For | For |
| 1.3 | Elect Director Joseph C. Guyaux | Management | For | For |
| 1.4 | Elect Director Deborah F. Kuenstner | Management | For | For |
| 1.5 | Elect Director Gloria C. Larson | Management | For | For |
| 1.6 | Elect Director Kimberly S. Stevenson | Management | For | For |
| 1.7 | Elect Director Luis Antonio Ubinas | Management | For | For |
| 1.8 | Elect Director Stephen M. Waters | Management | For | For |
| 1.9 | Elect Director Lizabeth H. Zlatkus | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BOX, INC.
Meeting Date: JUN 19, 2019
Record Date: APR 26, 2019
Meeting Type: ANNUAL | Ticker: BOX
Security ID: 10316T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kim Hammonds | Management | For | For |
| 1.2 | Elect Director Dan Levin | Management | For | Withhold |
| 1.3 | Elect Director Josh Stein | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BRAEMAR HOTELS & RESORTS, INC.
Meeting Date: JUL 03, 2018
Record Date: MAY 15, 2018
Meeting Type: ANNUAL | Ticker: BHR
Security ID: 10482B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Monty J. Bennett | Management | For | For |
| 1.2 | Elect Director Stefani D. Carter | Management | For | Withhold |
| 1.3 | Elect Director Kenneth H. Fearn | Management | For | For |
| 1.4 | Elect Director Curtis B. McWilliams | Management | For | For |
| 1.5 | Elect Director Matthew D. Rinaldi | Management | For | Withhold |
| 1.6 | Elect Director Abteen Vaziri | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
BRINKER INTERNATIONAL, INC.
Meeting Date: NOV 15, 2018
Record Date: SEP 28, 2018
Meeting Type: ANNUAL | Ticker: EAT
Security ID: 109641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph M. DePinto | Management | For | For |
| 1.2 | Elect Director Harriet Edelman | Management | For | For |
| 1.3 | Elect Director Michael A. George | Management | For | For |
| 1.4 | Elect Director William T. Giles | Management | For | For |
| 1.5 | Elect Director James C. Katzman | Management | For | For |
| 1.6 | Elect Director George R. Mrkonic | Management | For | For |
| 1.7 | Elect Director Jose Luis Prado | Management | For | For |
| 1.8 | Elect Director Wyman T. Roberts | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
BRYN MAWR BANK CORP.
Meeting Date: APR 18, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: BMTC
Security ID: 117665109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Clement | Management | For | For |
| 1.2 | Elect Director Scott M. Jenkins | Management | For | For |
| 1.3 | Elect Director A. John May, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CABOT MICROELECTRONICS CORP.
Meeting Date: MAR 06, 2019
Record Date: JAN 11, 2019
Meeting Type: ANNUAL | Ticker: CCMP
Security ID: 12709P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard S. Hill | Management | For | For |
| 1.2 | Elect Director Susan M. Whitney | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CAL-MAINE FOODS, INC.
Meeting Date: JUL 20, 2018
Record Date: JUN 15, 2018
Meeting Type: SPECIAL | Ticker: CALM
Security ID: 128030202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Class A Common Stock Charter Amendment | Management | For | For |
| 2 | Amend Charter | Management | For | For |
| |
|---|
CAL-MAINE FOODS, INC.
Meeting Date: OCT 05, 2018
Record Date: AUG 10, 2018
Meeting Type: ANNUAL | Ticker: CALM
Security ID: 128030202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adolphus B. Baker | Management | For | Withhold |
| 1.2 | Elect Director Max P. Bowman | Management | For | Withhold |
| 1.3 | Elect Director Letitia C. Hughes | Management | For | For |
| 1.4 | Elect Director Sherman L. Miller | Management | For | Withhold |
| 1.5 | Elect Director James E. Poole | Management | For | For |
| 1.6 | Elect Director Steve W. Sanders | Management | For | For |
| 2 | Ratify Frost, PLLC as Auditors | Management | For | For |
| |
|---|
CALIFORNIA WATER SERVICE GROUP
Meeting Date: MAY 29, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: CWT
Security ID: 130788102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Gregory E. Aliff | Management | For | For |
| 1B | Elect Director Terry P. Bayer | Management | For | For |
| 1C | Elect Director Shelly M. Esque | Management | For | For |
| 1D | Elect Director Edwin A. Guiles | Management | For | For |
| 1E | Elect Director Martin A. Kropelnicki | Management | For | For |
| 1F | Elect Director Thomas M. Krummel | Management | For | For |
| 1G | Elect Director Richard P. Magnuson | Management | For | For |
| 1H | Elect Director Peter C. Nelson | Management | For | For |
| 1I | Elect Director Carol M. Pottenger | Management | For | For |
| 1J | Elect Director Lester A. Snow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CALLAWAY GOLF CO.
Meeting Date: MAY 07, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: ELY
Security ID: 131193104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Oliver G. "Chip" Brewer, III | Management | For | For |
| 1.2 | Elect Director Ronald S. Beard | Management | For | For |
| 1.3 | Elect Director Samuel H. Armacost | Management | For | For |
| 1.4 | Elect Director John C. Cushman, III | Management | For | For |
| 1.5 | Elect Director Laura J. Flanagan | Management | For | For |
| 1.6 | Elect Director Russell B. Fleischer | Management | For | For |
| 1.7 | Elect Director John F. Lundgren | Management | For | For |
| 1.8 | Elect Director Adebayo O. Ogunlesi | Management | For | For |
| 1.9 | Elect Director Linda B. Segre | Management | For | For |
| 1.10 | Elect Director Anthony S. Thornley | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CAMDEN NATIONAL CORP. (MAINE)
Meeting Date: APR 30, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: CAC
Security ID: 133034108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig N. Denekas | Management | For | For |
| 1.2 | Elect Director David C. Flanagan | Management | For | For |
| 1.3 | Elect Director Marie J. McCarthy | Management | For | For |
| 1.4 | Elect Director James H. Page | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditor | Management | For | For |
| |
|---|
CANNAE HOLDINGS, INC.
Meeting Date: JUN 19, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: CNNE
Security ID: 13765N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Erika Meinhardt | Management | For | For |
| 1.2 | Elect Director James B. Stallings, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Frank P. Willey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CARBONITE, INC.
Meeting Date: MAY 20, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: CARB
Security ID: 141337105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Kane | Management | For | For |
| 1.2 | Elect Director Stephen Munford | Management | For | For |
| 1.3 | Elect Director Linda Connly | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CARDIOVASCULAR SYSTEMS, INC.
Meeting Date: NOV 14, 2018
Record Date: SEP 17, 2018
Meeting Type: ANNUAL | Ticker: CSII
Security ID: 141619106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott Bartos | Management | For | For |
| 1b | Elect Director Edward Brown | Management | For | For |
| 1c | Elect Director Augustine Lawlor | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CARE.COM, INC.
Meeting Date: JUN 07, 2019
Record Date: APR 17, 2019
Meeting Type: ANNUAL | Ticker: CRCM
Security ID: 141633107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George Bell | Management | For | Withhold |
| 1.2 | Elect Director Chet Kapoor | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
CAREDX, INC.
Meeting Date: JUN 17, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: CDNA
Security ID: 14167L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred E. Cohen | Management | For | Withhold |
| 1.2 | Elect Director William A. Hagstrom | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
CAREER EDUCATION CORP.
Meeting Date: MAY 02, 2019
Record Date: MAR 06, 2019
Meeting Type: ANNUAL | Ticker: CECO
Security ID: 141665109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1b | Elect Director Kenda B. Gonzales | Management | For | For |
| 1c | Elect Director Patrick W. Gross | Management | For | For |
| 1d | Elect Director William D. Hansen | Management | For | For |
| 1e | Elect Director Gregory L. Jackson | Management | For | For |
| 1f | Elect Director Thomas B. Lally | Management | For | For |
| 1g | Elect Director Todd S. Nelson | Management | For | For |
| 1h | Elect Director Leslie T. Thornton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
| |
|---|
CARETRUST REIT, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 05, 2019
Meeting Type: ANNUAL | Ticker: CTRE
Security ID: 14174T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Allen C. Barbieri | Management | For | For |
| 1b | Elect Director Jon D. Kline | Management | For | For |
| 1c | Elect Director Diana M. Laing | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CENTRAL PACIFIC FINANCIAL CORP.
Meeting Date: APR 26, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: CPF
Security ID: 154760409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christine H. H. Camp | Management | For | For |
| 1.2 | Elect Director John C. Dean | Management | For | For |
| 1.3 | Elect Director Earl E. Fry | Management | For | For |
| 1.4 | Elect Director Wayne K. Kamitaki | Management | For | For |
| 1.5 | Elect Director Paul J. Kosasa | Management | For | For |
| 1.6 | Elect Director Duane K. Kurisu | Management | For | For |
| 1.7 | Elect Director Christopher T. Lutes | Management | For | For |
| 1.8 | Elect Director Colbert M. Matsumoto | Management | For | For |
| 1.9 | Elect Director A. Catherine Ngo | Management | For | For |
| 1.10 | Elect Director Saedene K. Ota | Management | For | For |
| 1.11 | Elect Director Crystal K. Rose | Management | For | For |
| 1.12 | Elect Director Paul K. Yonamine | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Crowe LLP as Auditor | Management | For | For |
| |
|---|
CHANNELADVISOR CORP.
Meeting Date: MAY 01, 2019
Record Date: MAR 07, 2019
Meeting Type: ANNUAL | Ticker: ECOM
Security ID: 159179100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Spitz | Management | For | For |
| 1.2 | Elect Director Timothy V. Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CHEMICAL FINANCIAL CORPORATION
Meeting Date: JUN 07, 2019
Record Date: MAY 01, 2019
Meeting Type: SPECIAL | Ticker: CHFC
Security ID: 163731102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
CIENA CORP.
Meeting Date: MAR 28, 2019
Record Date: FEB 01, 2019
Meeting Type: ANNUAL | Ticker: CIEN
Security ID: 171779309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lawton W. Fitt | Management | For | For |
| 1b | Elect Director Patrick H. Nettles | Management | For | For |
| 1c | Elect Director Joanne B. Olsen | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CITI TRENDS, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: CTRN
Security ID: 17306X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Carney | Management | For | For |
| 1.2 | Elect Director Barbara Levy | Management | For | For |
| 1.3 | Elect Director Peter R. Sachse | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
CITY OFFICE REIT, INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: CIO
Security ID: 178587101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John McLernon | Management | For | For |
| 1.2 | Elect Director James Farrar | Management | For | For |
| 1.3 | Elect Director William Flatt | Management | For | For |
| 1.4 | Elect Director Sabah Mirza | Management | For | For |
| 1.5 | Elect Director Mark Murski | Management | For | For |
| 1.6 | Elect Director Stephen Shraiberg | Management | For | For |
| 1.7 | Elect Director John Sweet | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
COLLEGIUM PHARMACEUTICAL, INC.
Meeting Date: APR 25, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: COLL
Security ID: 19459J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Fallon | Management | For | Against |
| 1.2 | Elect Director John Freund | Management | For | Against |
| 1.3 | Elect Director David Hirsch | Management | For | Against |
| 1.4 | Elect Director Joseph Ciaffoni | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
COLUMBUS MCKINNON CORPORATION
Meeting Date: JUL 23, 2018
Record Date: JUN 01, 2018
Meeting Type: ANNUAL | Ticker: CMCO
Security ID: 199333105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ernest R. Verebelyi | Management | For | For |
| 1.2 | Elect Director Mark D. Morelli | Management | For | For |
| 1.3 | Elect Director Richard H. Fleming | Management | For | For |
| 1.4 | Elect Director Nicholas T. Pinchuk | Management | For | For |
| 1.5 | Elect Director Liam G. McCarthy | Management | For | For |
| 1.6 | Elect Director R. Scott Trumbull | Management | For | For |
| 1.7 | Elect Director Heath A. Mitts | Management | For | For |
| 1.8 | Elect Director Kathryn V. Roedel | Management | For | For |
| 1.9 | Elect Director Aziz S. Aghili | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMFORT SYSTEMS USA, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: FIX
Security ID: 199908104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Darcy G. Anderson | Management | For | For |
| 1.2 | Elect Director Herman E. Bulls | Management | For | For |
| 1.3 | Elect Director Alan P. Krusi | Management | For | For |
| 1.4 | Elect Director Brian E. Lane | Management | For | For |
| 1.5 | Elect Director Pablo G. Mercado | Management | For | For |
| 1.6 | Elect Director Franklin Myers | Management | For | For |
| 1.7 | Elect Director William J. Sandbrook | Management | For | For |
| 1.8 | Elect Director James H. Schultz | Management | For | For |
| 1.9 | Elect Director Constance E. Skidmore | Management | For | For |
| 1.10 | Elect Director Vance W. Tang | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMPUTER PROGRAMS & SYSTEMS, INC.
Meeting Date: APR 29, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: CPSI
Security ID: 205306103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Boyd Douglas | Management | For | For |
| 1.2 | Elect Director Charles P. Huffman | Management | For | For |
| 1.3 | Elect Director Denise W. Warren | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
COMTECH TELECOMMUNICATIONS CORP.
Meeting Date: DEC 04, 2018
Record Date: OCT 31, 2018
Meeting Type: ANNUAL | Ticker: CMTL
Security ID: 205826209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert G. Paul | Management | For | For |
| 1b | Elect Director Lawrence J. Waldman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
CONMED CORPORATION
Meeting Date: MAY 22, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: CNMD
Security ID: 207410101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Bronson | Management | For | For |
| 1.2 | Elect Director Brian P. Concannon | Management | For | For |
| 1.3 | Elect Director Charles M. Farkas | Management | For | For |
| 1.4 | Elect Director Martha Goldberg Aronson | Management | For | For |
| 1.5 | Elect Director Curt R. Hartman | Management | For | For |
| 1.6 | Elect Director Dirk M. Kuyper | Management | For | For |
| 1.7 | Elect Director Jerome J. Lande | Management | For | For |
| 1.8 | Elect Director Mark E. Tryniski | Management | For | For |
| 1.9 | Elect Director John L. Workman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONN'S, INC.
Meeting Date: MAY 29, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: CONN
Security ID: 208242107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Haworth | Management | For | For |
| 1.2 | Elect Director Kelly M. Malson | Management | For | For |
| 1.3 | Elect Director Bob L. Martin | Management | For | For |
| 1.4 | Elect Director Douglas H. Martin | Management | For | For |
| 1.5 | Elect Director Norman L. Miller | Management | For | For |
| 1.6 | Elect Director William E. Saunders, Jr. | Management | For | For |
| 1.7 | Elect Director William "David" Schofman | Management | For | For |
| 1.8 | Elect Director Oded Shein | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
CORE-MARK HOLDING COMPANY, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: CORE
Security ID: 218681104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert A. Allen | Management | For | For |
| 1b | Elect Director Stuart W. Booth | Management | For | For |
| 1c | Elect Director Gary F. Colter | Management | For | For |
| 1d | Elect Director Rocky Dewbre | Management | For | For |
| 1e | Elect Director Laura J. Flanagan | Management | For | For |
| 1f | Elect Director Robert G. Gross | Management | For | For |
| 1g | Elect Director Scott E. McPherson | Management | For | For |
| 1h | Elect Director Harvey L. Tepner | Management | For | For |
| 1i | Elect Director Randolph I. Thornton | Management | For | For |
| 1j | Elect Director J. Michael Walsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
CORECIVIC, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: CXW
Security ID: 21871N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director Robert J. Dennis | Management | For | For |
| 1c | Elect Director Mark A. Emkes | Management | For | Against |
| 1d | Elect Director Damon T. Hininger | Management | For | For |
| 1e | Elect Director Stacia A. Hylton | Management | For | Against |
| 1f | Elect Director Harley G. Lappin | Management | For | For |
| 1g | Elect Director Anne L. Mariucci | Management | For | For |
| 1h | Elect Director Thurgood Marshall, Jr. | Management | For | Against |
| 1i | Elect Director Devin I. Murphy | Management | For | For |
| 1j | Elect Director Charles L. Overby | Management | For | Against |
| 1k | Elect Director John R. Prann, Jr. | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CORNERSTONE ONDEMAND, INC.
Meeting Date: JUN 11, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: CSOD
Security ID: 21925Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dean Carter | Management | For | For |
| 1.2 | Elect Director Elisa A. Steele | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
COVENANT TRANSPORTATION GROUP, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: CVTI
Security ID: 22284P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Parker | Management | For | For |
| 1.2 | Elect Director William T. Alt | Management | For | For |
| 1.3 | Elect Director Robert E. Bosworth | Management | For | For |
| 1.4 | Elect Director Bradley A. Moline | Management | For | For |
| 1.5 | Elect Director Herbert J. Schmidt | Management | For | For |
| 1.6 | Elect Director W. Miller Welborn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
CROCS, INC.
Meeting Date: JUN 05, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: CROX
Security ID: 227046109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian M. Bickley | Management | For | For |
| 1.2 | Elect Director Doreen A. Wright | Management | For | For |
| 1.3 | Elect Director Douglas J. Treff | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CURTISS-WRIGHT CORP.
Meeting Date: MAY 09, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: CW
Security ID: 231561101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Adams | Management | For | For |
| 1.2 | Elect Director Dean M. Flatt | Management | For | For |
| 1.3 | Elect Director S. Marce Fuller | Management | For | For |
| 1.4 | Elect Director Bruce D. Hoechner | Management | For | For |
| 1.5 | Elect Director Glenda J. Minor | Management | For | For |
| 1.6 | Elect Director John B. Nathman | Management | For | For |
| 1.7 | Elect Director Robert J. Rivet | Management | For | For |
| 1.8 | Elect Director Albert E. Smith | Management | For | For |
| 1.9 | Elect Director Peter C. Wallace | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CVR ENERGY, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: CVI
Security ID: 12662P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia A. Agnello | Management | For | Withhold |
| 1.2 | Elect Director Bob G. Alexander | Management | For | For |
| 1.3 | Elect Director SungHwan Cho | Management | For | Withhold |
| 1.4 | Elect Director Jonathan Frates | Management | For | Withhold |
| 1.5 | Elect Director Hunter C. Gary | Management | For | Withhold |
| 1.6 | Elect Director David L. Lamp | Management | For | Withhold |
| 1.7 | Elect Director Stephen Mongillo | Management | For | For |
| 1.8 | Elect Director James M. Strock | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
DAVE & BUSTER'S ENTERTAINMENT, INC.
Meeting Date: JUN 13, 2019
Record Date: APR 24, 2019
Meeting Type: ANNUAL | Ticker: PLAY
Security ID: 238337109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Victor L. Crawford | Management | For | For |
| 1.2 | Elect Director Hamish A. Dodds | Management | For | For |
| 1.3 | Elect Director Michael J. Griffith | Management | For | For |
| 1.4 | Elect Director Jonathan S. Halkyard | Management | For | For |
| 1.5 | Elect Director Brian A. Jenkins | Management | For | For |
| 1.6 | Elect Director Stephen M. King | Management | For | For |
| 1.7 | Elect Director Patricia H. Mueller | Management | For | For |
| 1.8 | Elect Director Kevin M. Sheehan | Management | For | For |
| 1.9 | Elect Director Jennifer Storms | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DECKERS OUTDOOR CORP.
Meeting Date: SEP 14, 2018
Record Date: JUL 18, 2018
Meeting Type: ANNUAL | Ticker: DECK
Security ID: 243537107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Gibbons | Management | For | For |
| 1.2 | Elect Director Nelson C. Chan | Management | For | For |
| 1.3 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
| 1.4 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.5 | Elect Director William L. McComb | Management | For | For |
| 1.6 | Elect Director David Powers | Management | For | For |
| 1.7 | Elect Director James Quinn | Management | For | For |
| 1.8 | Elect Director Lauri M. Shanahan | Management | For | For |
| 1.9 | Elect Director Brian A. Spaly | Management | For | For |
| 1.10 | Elect Director Bonita C. Stewart | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DELEK US HOLDINGS, INC.
Meeting Date: APR 30, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: DK
Security ID: 24665A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ezra Uzi Yemin | Management | For | For |
| 1.2 | Elect Director William J. Finnerty | Management | For | For |
| 1.3 | Elect Director Carlos E. Jorda | Management | For | For |
| 1.4 | Elect Director Gary M. Sullivan, Jr. | Management | For | For |
| 1.5 | Elect Director Vicky Sutil | Management | For | For |
| 1.6 | Elect Director David Wiessman | Management | For | For |
| 1.7 | Elect Director Shlomo Zohar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DENBURY RESOURCES INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: DNR
Security ID: 247916208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director John P. Dielwart | Management | For | For |
| 1B | Elect Director Michael B. Decker | Management | For | For |
| 1C | Elect Director Christian S. Kendall | Management | For | For |
| 1D | Elect Director Gregory L. McMichael | Management | For | For |
| 1E | Elect Director Kevin O. Meyers | Management | For | For |
| 1F | Elect Director Lynn A. Peterson | Management | For | For |
| 1G | Elect Director Randy Stein | Management | For | For |
| 1H | Elect Director Mary M. VanDeWeghe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
DESIGNER BRANDS INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: DBI
Security ID: 23334L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elaine J. Eisenman | Management | For | For |
| 1.2 | Elect Director Joanna T. Lau | Management | For | For |
| 1.3 | Elect Director Joseph A. Schottenstein | Management | For | Withhold |
| 1.4 | Elect Director Ekta Singh-Bushell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DICERNA PHARMACEUTICALS, INC.
Meeting Date: JUN 20, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: DRNA
Security ID: 253031108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Douglas M. Fambrough, III | Management | For | For |
| 1B | Elect Director J. Kevin Buchi | Management | For | For |
| 1C | Elect Director Martin Freed | Management | For | For |
| 1D | Elect Director Stephen J. Hoffman | Management | For | For |
| 1E | Elect Director Peter Kolchinsky | Management | For | For |
| 1F | Elect Director Adam M. Koppel | Management | For | For |
| 1G | Elect Director Dennis H. Langer | Management | For | For |
| 1H | Elect Director Cynthia Smith | Management | For | For |
| 1I | Elect Director Marc Kozin | Management | For | For |
| 1J | Elect Director Anna Protopapas | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
DIODES INCORPORATED
Meeting Date: MAY 17, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: DIOD
Security ID: 254543101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C.H. Chen | Management | For | For |
| 1.2 | Elect Director Michael R. Giordano | Management | For | For |
| 1.3 | Elect Director Keh-Shew Lu | Management | For | For |
| 1.4 | Elect Director Peter M. Menard | Management | For | For |
| 1.5 | Elect Director Raymond K.Y. Soong | Management | For | For |
| 1.6 | Elect Director Christina Wen-Chi Sung | Management | For | For |
| 1.7 | Elect Director Michael K.C. Tsai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Moss Adams LLP as Auditor | Management | For | For |
| |
|---|
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Meeting Date: AUG 08, 2018
Record Date: JUN 05, 2018
Meeting Type: ANNUAL | Ticker: ESIO
Security ID: 285229100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frederick A. Ball | Management | For | For |
| 1.2 | Elect Director Michael D. Burger | Management | For | For |
| 1.3 | Elect Director Lynne J. Camp | Management | For | For |
| 1.4 | Elect Director Laurence E. Cramer | Management | For | For |
| 1.5 | Elect Director Raymond A. Link | Management | For | For |
| 1.6 | Elect Director Richard H. Wills | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EMCOR GROUP, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: EME
Security ID: 29084Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John W. Altmeyer | Management | For | For |
| 1b | Elect Director David A. B. Brown | Management | For | For |
| 1c | Elect Director Anthony J. Guzzi | Management | For | For |
| 1d | Elect Director Richard F. Hamm, Jr. | Management | For | For |
| 1e | Elect Director David H. Laidley | Management | For | For |
| 1f | Elect Director Carol P. Lowe | Management | For | For |
| 1g | Elect Director M. Kevin McEvoy | Management | For | For |
| 1h | Elect Director William P. Reid | Management | For | For |
| 1i | Elect Director Steven B. Schwarzwaelder | Management | For | For |
| 1j | Elect Director Robin Walker-Lee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
| |
|---|
ENCORE WIRE CORP. (DELAWARE)
Meeting Date: MAY 07, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL | Ticker: WIRE
Security ID: 292562105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald E. Courtney | Management | For | For |
| 1.2 | Elect Director Gregory J. Fisher | Management | For | For |
| 1.3 | Elect Director Daniel L. Jones | Management | For | For |
| 1.4 | Elect Director William R. Thomas, III | Management | For | For |
| 1.5 | Elect Director Scott D. Weaver | Management | For | For |
| 1.6 | Elect Director John H. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: EIGI
Security ID: 29272B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrea J. Ayers | Management | For | For |
| 1.2 | Elect Director Joseph P. DiSabato | Management | For | For |
| 1.3 | Elect Director Jeffrey H. Fox | Management | For | For |
| 1.4 | Elect Director James C. Neary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditor | Management | For | For |
| |
|---|
ENOVA INTERNATIONAL, INC.
Meeting Date: MAY 07, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: ENVA
Security ID: 29357K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ellen Carnahan | Management | For | Withhold |
| 1b | Elect Director Daniel R. Feehan | Management | For | Withhold |
| 1c | Elect Director David Fisher | Management | For | For |
| 1d | Elect Director William M. Goodyear | Management | For | Withhold |
| 1e | Elect Director James A. Gray | Management | For | Withhold |
| 1f | Elect Director Gregg A. Kaplan | Management | For | Withhold |
| 1g | Elect Director Mark P. McGowan | Management | For | Withhold |
| 1h | Elect Director Mark A. Tebbe | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ENTERPRISE FINANCIAL SERVICES CORP
Meeting Date: MAY 29, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: EFSC
Security ID: 293712105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael A. DeCola | Management | For | For |
| 1.2 | Elect Director James F. Deutsch | Management | For | For |
| 1.3 | Elect Director John S. Eulich | Management | For | For |
| 1.4 | Elect Director Robert E. Guest, Jr. | Management | For | For |
| 1.5 | Elect Director James M. Havel | Management | For | For |
| 1.6 | Elect Director Judith S. Heeter | Management | For | For |
| 1.7 | Elect Director Michael R. Holmes | Management | For | For |
| 1.8 | Elect Director Nevada A. Kent, IV | Management | For | For |
| 1.9 | Elect Director James B. Lally | Management | For | For |
| 1.10 | Elect Director Anthony R. Scavuzzo | Management | For | For |
| 1.11 | Elect Director Eloise E. Schmitz | Management | For | For |
| 1.12 | Elect Director Sandra A. Van Trease | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Outside Director Stock Awards in Lieu of Cash | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ENVESTNET, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: ENV
Security ID: 29404K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Judson Bergman | Management | For | For |
| 1.2 | Elect Director Anil Arora | Management | For | For |
| 1.3 | Elect Director Gayle Crowell | Management | For | For |
| 1.4 | Elect Director Valerie Mosley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ESSENT GROUP LTD.
Meeting Date: MAY 01, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: ESNT
Security ID: G3198U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angela L. Heise | Management | For | For |
| 1.2 | Elect Director Robert Glanville | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EVERTEC, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: EVTC
Security ID: 30040P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank G. D'Angelo | Management | For | For |
| 1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
| 1c | Elect Director Olga Botero | Management | For | For |
| 1d | Elect Director Jorge A. Junquera | Management | For | For |
| 1e | Elect Director Ivan Pagan | Management | For | For |
| 1f | Elect Director Aldo J. Polak | Management | For | For |
| 1g | Elect Director Alan H. Schumacher | Management | For | For |
| 1h | Elect Director Brian J. Smith | Management | For | For |
| 1i | Elect Director Thomas W. Swidarski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
EVOLUTION PETROLEUM CORP.
Meeting Date: DEC 06, 2018
Record Date: OCT 22, 2018
Meeting Type: ANNUAL | Ticker: EPM
Security ID: 30049A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward J. DiPaolo | Management | For | For |
| 1.2 | Elect Director William E. Dozier | Management | For | For |
| 1.3 | Elect Director Robert S. Herlin | Management | For | For |
| 1.4 | Elect Director Kelly W. Loyd | Management | For | For |
| 1.5 | Elect Director Marran H. Ogilvie | 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 |
| |
|---|
EXELIXIS, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: EXEL
Security ID: 30161Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carl B. Feldbaum | Management | For | For |
| 1.2 | Elect Director Maria C. Freire | Management | For | For |
| 1.3 | Elect Director Alan M. Garber | Management | For | For |
| 1.4 | Elect Director Vincent T. Marchesi | Management | For | For |
| 1.5 | Elect Director Julie Anne Smith | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EXTERRAN CORP.
Meeting Date: APR 25, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: EXTN
Security ID: 30227H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William M. Goodyear | Management | For | For |
| 1b | Elect Director James C. Gouin | Management | For | For |
| 1c | Elect Director John P. Ryan | Management | For | For |
| 1d | Elect Director Christopher T. Seaver | Management | For | For |
| 1e | Elect Director Hatem Soliman | Management | For | For |
| 1f | Elect Director Mark R. Sotir | Management | For | For |
| 1g | Elect Director Andrew J. Way | Management | For | For |
| 1h | Elect Director Ieda Gomes Yell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
FAIR ISAAC CORP.
Meeting Date: FEB 28, 2019
Record Date: JAN 02, 2019
Meeting Type: ANNUAL | Ticker: FICO
Security ID: 303250104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director A. George Battle | Management | For | For |
| 1b | Elect Director Braden R. Kelly | Management | For | For |
| 1c | Elect Director James D. Kirsner | Management | For | For |
| 1d | Elect Director William J. Lansing | Management | For | For |
| 1e | Elect Director Eva Manolis | Management | For | For |
| 1f | Elect Director Marc F. McMorris | Management | For | For |
| 1g | Elect Director Joanna Rees | Management | For | For |
| 1h | Elect Director David A. Rey | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Other Business | Management | For | Against |
| |
|---|
FINANCIAL INSTITUTIONS, INC.
Meeting Date: JUN 19, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: FISI
Security ID: 317585404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin K. Birmingham | Management | For | For |
| 1.2 | Elect Director Samuel M. Gullo | Management | For | For |
| 1.3 | Elect Director Kim E. VanGelder | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
FIRST CITIZENS BANCSHARES, INC. (NORTH CAROLINA)
Meeting Date: APR 30, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: FCNCA
Security ID: 31946M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Alexander, Jr. | Management | For | For |
| 1.2 | Elect Director Victor E. Bell, III | Management | For | For |
| 1.3 | Elect Director Peter M. Bristow | Management | For | For |
| 1.4 | Elect Director Hope H. Bryant | Management | For | For |
| 1.5 | Elect Director H. Lee Durham, Jr. | Management | For | For |
| 1.6 | Elect Director Daniel L. Heavner | Management | For | For |
| 1.7 | Elect Director Frank B. Holding, Jr. | Management | For | For |
| 1.8 | Elect Director Robert R. Hoppe | Management | For | For |
| 1.9 | Elect Director Floyd L. Keels | Management | For | For |
| 1.10 | Elect Director Robert E. Mason, IV | Management | For | For |
| 1.11 | Elect Director Robert T. Newcomb | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
| |
|---|
FIRST MERCHANTS CORP. (INDIANA)
Meeting Date: MAY 09, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: FRME
Security ID: 320817109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director F. Howard Halderman | Management | For | Withhold |
| 1.2 | Elect Director Michael C. Rechin | Management | For | For |
| 1.3 | Elect Director Charles E. Schalliol | Management | For | For |
| 1.4 | Elect Director Terry L. Walker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify BKD, LLP as Auditor | Management | For | For |
| |
|---|
FLAGSTAR BANCORP, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: FBC
Security ID: 337930705
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alessandro P. DiNello | Management | For | For |
| 1.2 | Elect Director Jay J. Hansen | Management | For | For |
| 1.3 | Elect Director John D. Lewis | Management | For | For |
| 1.4 | Elect Director David J. Matlin | Management | For | Against |
| 1.5 | Elect Director Bruce E. Nyberg | Management | For | For |
| 1.6 | Elect Director James A. Ovenden | Management | For | For |
| 1.7 | Elect Director Peter Schoels | Management | For | Against |
| 1.8 | Elect Director David L. Treadwell | Management | For | For |
| 1.9 | Elect Director Jennifer R. Whip | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FLUENT, INC.
Meeting Date: JUN 05, 2019
Record Date: APR 23, 2019
Meeting Type: ANNUAL | Ticker: FLNT
Security ID: 34380C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Ryan Schulke | Management | For | For |
| 1B | Elect Director Peter Benz | Management | For | For |
| 1C | Elect Director Matthew Conlin | Management | For | For |
| 1D | Elect Director Andrew Frawley | Management | For | For |
| 1E | Elect Director Donald Mathis | 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 |
| |
|---|
FRANKLIN FINANCIAL NETWORK, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: FSB
Security ID: 35352P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jimmy E. Allen | Management | For | For |
| 1.2 | Elect Director James W. Cross, IV | Management | For | For |
| 1.3 | Elect Director David H. Kemp | Management | For | For |
| 1.4 | Elect Director Anil C. Patel | Management | For | For |
| 1.5 | Elect Director Paul M. Pratt, Jr. | Management | For | For |
| 1.6 | Elect Director Pamela J. Stephens | Management | For | For |
| 1.7 | Elect Director Melody J. Sullivan | Management | For | For |
| 1.8 | Elect Director Gregory E. Waldron | Management | For | For |
| 1.9 | Elect Director Benjamin P. Wynd | Management | For | For |
| 2 | Ratify Crowe LLP as Auditors | Management | For | For |
| |
|---|
FRANKLIN STREET PROPERTIES CORP.
Meeting Date: MAY 09, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: FSP
Security ID: 35471R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brian N. Hansen | Management | For | Withhold |
| 1b | Elect Director Dennis J. McGillicuddy | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
FUTUREFUEL CORP.
Meeting Date: SEP 06, 2018
Record Date: JUL 17, 2018
Meeting Type: ANNUAL | Ticker: FF
Security ID: 36116M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul A. Novelly | Management | For | For |
| 1.2 | Elect Director Dale E. Cole | Management | For | For |
| 1.3 | Elect Director Alain J. Louvel | Management | For | For |
| 2 | Ratify RubinBrown LLP as Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
GENERAC HOLDINGS INC.
Meeting Date: JUN 13, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: GNRC
Security ID: 368736104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Bowlin | Management | For | For |
| 1.2 | Elect Director Aaron P. Jagdfeld | Management | For | For |
| 1.3 | Elect Director Andrew G. Lampereur | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
GENESCO INC.
Meeting Date: JUN 27, 2019
Record Date: APR 29, 2019
Meeting Type: ANNUAL | Ticker: GCO
Security ID: 371532102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joanna Barsh | Management | For | For |
| 1.2 | Elect Director James W. Bradford | Management | For | For |
| 1.3 | Elect Director Robert J. Dennis | Management | For | For |
| 1.4 | Elect Director Matthew C. Diamond | Management | For | For |
| 1.5 | Elect Director Marty G. Dickens | Management | For | For |
| 1.6 | Elect Director Thurgood Marshall, Jr. | Management | For | For |
| 1.7 | Elect Director Kathleen Mason | Management | For | For |
| 1.8 | Elect Director Kevin P. McDermott | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
GENOMIC HEALTH, INC.
Meeting Date: JUN 13, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: GHDX
Security ID: 37244C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kimberly J. Popovits | Management | For | For |
| 1.2 | Elect Director Felix J. Baker | Management | For | For |
| 1.3 | Elect Director Julian C. Baker | Management | For | For |
| 1.4 | Elect Director Fred E. Cohen | Management | For | For |
| 1.5 | Elect Director Barry P. Flannelly | Management | For | For |
| 1.6 | Elect Director Henry J. Fuchs | Management | For | For |
| 1.7 | Elect Director Ginger L. Graham | Management | For | For |
| 1.8 | Elect Director Geoffrey M. Parker | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
GLOBAL BRASS & COPPER HOLDINGS, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: BRSS
Security ID: 37953G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vicki L. Avril | Management | For | For |
| 1b | Elect Director Donald L. Marsh, Jr. | Management | For | For |
| 1c | Elect Director Bradford T. Ray | Management | For | For |
| 1d | Elect Director John H. Walker | Management | For | For |
| 1e | Elect Director John J. Wasz | Management | For | For |
| 1f | Elect Director Martin E. Welch, III | Management | For | For |
| 1g | Elect Director Ronald C. Whitaker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GLOBUS MEDICAL, INC.
Meeting Date: JUN 05, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: GMED
Security ID: 379577208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel T. Lemaitre | Management | For | For |
| 1b | Elect Director David C. Paul | Management | For | Against |
| 1c | Elect Director Ann D. Rhoads | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
GLU MOBILE INC.
Meeting Date: JUN 06, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: GLUU
Security ID: 379890106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Niccolo M. de Masi | Management | For | For |
| 1.2 | Elect Director Greg Brandeau | Management | For | For |
| 1.3 | Elect Director Gabrielle Toledano | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
GRAY TELEVISION, INC.
Meeting Date: MAY 07, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: GTN
Security ID: 389375106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hilton H. Howell, Jr. | Management | For | For |
| 1.2 | Elect Director Howell W. Newton | Management | For | For |
| 1.3 | Elect Director Richard L. Boger | Management | For | For |
| 1.4 | Elect Director T. L. "Gene" Elder | Management | For | For |
| 1.5 | Elect Director Luis A. Garcia | Management | For | For |
| 1.6 | Elect Director Richard B. Hare | Management | For | For |
| 1.7 | Elect Director Robin R. Howell | Management | For | For |
| 1.8 | Elect Director Donald P. "Pat" LaPlatney | Management | For | For |
| 1.9 | Elect Director Paul H. McTear | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| |
|---|
GREAT LAKES DREDGE & DOCK CORP.
Meeting Date: MAY 02, 2019
Record Date: MAR 07, 2019
Meeting Type: ANNUAL | Ticker: GLDD
Security ID: 390607109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Lawrence R. Dickerson | Management | For | For |
| 1B | Elect Director Ronald R. Steger | Management | For | For |
| 1C | Elect Director D. Michael Steuert | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
GREEN DOT CORPORATION
Meeting Date: MAY 23, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: GDOT
Security ID: 39304D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth C. Aldrich | Management | For | For |
| 1.2 | Elect Director J. Chris Brewster | Management | For | For |
| 1.3 | Elect Director Glinda Bridgforth Hodges | Management | For | For |
| 1.4 | Elect Director Rajeev V. Date | Management | For | For |
| 1.5 | Elect Director Saturnino "Nino" Fanlo | Management | For | For |
| 1.6 | Elect Director William I. Jacobs | Management | For | For |
| 1.7 | Elect Director George T. Shaheen | Management | For | For |
| 1.8 | Elect Director Steven W. Streit | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HAEMONETICS CORPORATION
Meeting Date: JUL 26, 2018
Record Date: MAY 21, 2018
Meeting Type: ANNUAL | Ticker: HAE
Security ID: 405024100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Burzik | Management | For | For |
| 1.2 | Elect Director Ronald G. Gelbman | Management | For | For |
| 1.3 | Elect Director Richard J. Meelia | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
HALOZYME THERAPEUTICS, INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: HALO
Security ID: 40637H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey W. Henderson | Management | For | For |
| 1.2 | Elect Director Connie L. Matsui | Management | For | For |
| 1.3 | Elect Director Helen I. Torley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
HARSCO CORP.
Meeting Date: APR 23, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: HSC
Security ID: 415864107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Earl | Management | For | For |
| 1.2 | Elect Director Kathy G. Eddy | Management | For | For |
| 1.3 | Elect Director David C. Everitt | Management | For | For |
| 1.4 | Elect Director F. Nicholas Grasberger, III | Management | For | For |
| 1.5 | Elect Director Carolann I. Haznedar | Management | For | For |
| 1.6 | Elect Director Mario Longhi | Management | For | For |
| 1.7 | Elect Director Edgar "Ed" M. Purvis, Jr. | Management | For | For |
| 1.8 | Elect Director Phillip C. Widman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEALTHSTREAM, INC.
Meeting Date: MAY 23, 2019
Record Date: APR 03, 2019
Meeting Type: ANNUAL | Ticker: HSTM
Security ID: 42222N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thompson S. Dent | Management | For | For |
| 1.2 | Elect Director William W. Stead | Management | For | For |
| 1.3 | Elect Director Deborah Taylor Tate | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: HSII
Security ID: 422819102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth L. Axelrod | Management | For | For |
| 1.2 | Elect Director Clare M. Chapman | Management | For | For |
| 1.3 | Elect Director Gary E. Knell | Management | For | For |
| 1.4 | Elect Director Lyle Logan | Management | For | For |
| 1.5 | Elect Director Willem Mesdag | Management | For | For |
| 1.6 | Elect Director Krishnan Rajagopalan | Management | For | For |
| 1.7 | Elect Director Stacey Rauch | Management | For | For |
| 1.8 | Elect Director Adam Warby | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditor | Management | For | For |
| |
|---|
HELIX ENERGY SOLUTIONS GROUP, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: HLX
Security ID: 42330P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amerino Gatti | Management | For | For |
| 1.2 | Elect Director John V. Lovoi | Management | For | For |
| 1.3 | Elect Director Jan Rask | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
HERMAN MILLER, INC.
Meeting Date: OCT 08, 2018
Record Date: AUG 10, 2018
Meeting Type: ANNUAL | Ticker: MLHR
Security ID: 600544100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Brandon | Management | For | For |
| 1.2 | Elect Director Douglas D. French | Management | For | For |
| 1.3 | Elect Director John R. Hoke, III | Management | For | For |
| 1.4 | Elect Director Heidi J. Manheimer | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HILLTOP HOLDINGS INC.
Meeting Date: JUL 25, 2018
Record Date: MAY 10, 2018
Meeting Type: ANNUAL | Ticker: HTH
Security ID: 432748101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charlotte Jones Anderson | Management | For | Withhold |
| 1.2 | Elect Director Rhodes R. Bobbitt | Management | For | For |
| 1.3 | Elect Director Tracy A. Bolt | Management | For | For |
| 1.4 | Elect Director W. Joris Brinkerhoff | Management | For | Withhold |
| 1.5 | Elect Director J. Taylor Crandall | Management | For | Withhold |
| 1.6 | Elect Director Charles R. Cummings | Management | For | For |
| 1.7 | Elect Director Hill A. Feinberg | Management | For | For |
| 1.8 | Elect Director Gerald J. Ford | Management | For | For |
| 1.9 | Elect Director Jeremy B. Ford | Management | For | For |
| 1.10 | Elect Director J. Markham Green | Management | For | For |
| 1.11 | Elect Director William T. Hill, Jr. | Management | For | Withhold |
| 1.12 | Elect Director Lee Lewis | Management | For | For |
| 1.13 | Elect Director Andrew J. Littlefair | Management | For | For |
| 1.14 | Elect Director W. Robert Nichols, III | Management | For | Withhold |
| 1.15 | Elect Director C. Clifton Robinson | Management | For | For |
| 1.16 | Elect Director Kenneth D. Russell | Management | For | For |
| 1.17 | Elect Director A. Haag Sherman | Management | For | For |
| 1.18 | Elect Director Robert C. Taylor, Jr. | Management | For | Withhold |
| 1.19 | Elect Director Carl B. Webb | Management | For | For |
| 1.20 | Elect Director Alan B. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
HOOKER FURNITURE CORPORATION
Meeting Date: JUN 12, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: HOFT
Security ID: 439038100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul B. Toms, Jr. | Management | For | For |
| 1.2 | Elect Director W. Christopher Beeler, Jr. | Management | For | For |
| 1.3 | Elect Director Paulette Garafalo | Management | For | For |
| 1.4 | Elect Director John L. Gregory, III | Management | For | For |
| 1.5 | Elect Director Tonya H. Jackson | Management | For | For |
| 1.6 | Elect Director E. Larry Ryder | Management | For | For |
| 1.7 | Elect Director Ellen C. Taaffe | Management | For | For |
| 1.8 | Elect Director Henry G. Williamson, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HORIZON PHARMA PLC
Meeting Date: MAY 02, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: HZNP
Security ID: G4617B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Grey | Management | For | For |
| 1b | Elect Director Jeff Himawan | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Increase in Authorized Share Capital | Management | For | For |
| 6 | Authorize Issuance of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity without Preemptive Rights | Management | For | For |
| 8 | Adjourn Meeting | Management | For | Against |
| 9 | Change Company Name to Horizon Therapeutics Public Limited Company | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | Against |
| 11 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
HUB GROUP, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: HUBG
Security ID: 443320106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David P. Yeager | Management | For | For |
| 1.2 | Elect Director Donald G. Maltby *Withdrawn Resolution* | Management | None | None |
| 1.3 | Elect Director Mary H. Boosalis | Management | For | For |
| 1.4 | Elect Director James C. Kenny | Management | For | For |
| 1.5 | Elect Director Peter B. McNitt | Management | For | For |
| 1.6 | Elect Director Charles R. Reaves | Management | For | For |
| 1.7 | Elect Director Martin P. Slark | Management | For | For |
| 1.8 | Elect Director Jonathan P. Ward | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
IMAX CORPORATION
Meeting Date: JUN 05, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: IMAX
Security ID: 45245E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Neil S. Braun | Management | For | For |
| 1.2 | Elect Director Eric A. Demirian | Management | For | For |
| 1.3 | Elect Director Kevin Douglas | Management | For | For |
| 1.4 | Elect Director Richard L. Gelfond | Management | For | For |
| 1.5 | Elect Director David W. Leebron | Management | For | For |
| 1.6 | Elect Director Michael MacMillan | Management | For | For |
| 1.7 | Elect Director Dana Settle | Management | For | For |
| 1.8 | Elect Director Darren Throop | Management | For | For |
| 1.9 | Elect Director Bradley J. Wechsler | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
IMMERSION CORPORATION
Meeting Date: JUN 14, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: IMMR
Security ID: 452521107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sumit Agarwal | Management | For | For |
| 1.2 | Elect Director Sid Ganis | Management | For | For |
| 1.3 | Elect Director Ramzi Haidamus | Management | For | For |
| 1.4 | Elect Director David Sugishita | Management | For | For |
| 1.5 | Elect Director Jonathan Visbal | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
INDEPENDENT BANK CORP. (MICHIGAN)
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: IBCP
Security ID: 453838609
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Boer | Management | For | For |
| 1.2 | Elect Director Joan A. Budden | Management | For | For |
| 1.3 | Elect Director Michael J. Cok | Management | For | For |
| 2 | Ratify Crowe LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INFRAREIT, INC.
Meeting Date: FEB 07, 2019
Record Date: JAN 15, 2019
Meeting Type: SPECIAL | Ticker: HIFR
Security ID: 45685L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
INNOPHOS HOLDINGS, INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: IPHS
Security ID: 45774N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary Cappeline | Management | For | For |
| 1.2 | Elect Director Jane Hilk | Management | For | For |
| 1.3 | Elect Director Kim Ann Mink | Management | For | For |
| 1.4 | Elect Director Linda Myrick | Management | For | For |
| 1.5 | Elect Director Karen Osar | Management | For | For |
| 1.6 | Elect Director John Steitz | Management | For | For |
| 1.7 | Elect Director Peter Thomas | Management | For | For |
| 1.8 | Elect Director Robert Zatta | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
INNOVIVA, INC.
Meeting Date: APR 24, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: INVA
Security ID: 45781M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director George W. Bickerstaff, III | Management | For | For |
| 1b | Elect Director Mark DiPaolo | Management | For | For |
| 1c | Elect Director Jules Haimovitz | Management | For | For |
| 1d | Elect Director Odysseas D. Kostas | Management | For | For |
| 1e | Elect Director Sarah J. Schlesinger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
| |
|---|
INOVIO PHARMACEUTICALS, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: INO
Security ID: 45773H201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Joseph Kim | Management | For | For |
| 1.2 | Elect Director Simon X. Benito | Management | For | For |
| 1.3 | Elect Director Morton Collins | Management | For | For |
| 1.4 | Elect Director Angel Cabrera | Management | For | For |
| 1.5 | Elect Director Ann C. Miller | Management | For | For |
| 1.6 | Elect Director David B. Weiner | Management | For | For |
| 1.7 | Elect Director Wendy Yarno | Management | For | For |
| 1.8 | Elect Director Lota Zoth | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
INSIGHT ENTERPRISES, INC.
Meeting Date: MAY 22, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: NSIT
Security ID: 45765U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard E. Allen | Management | For | For |
| 1.2 | Elect Director Bruce W. Armstrong | Management | For | For |
| 1.3 | Elect Director Linda Breard | Management | For | For |
| 1.4 | Elect Director Timothy A. Crown | Management | For | For |
| 1.5 | Elect Director Catherine Courage | Management | For | For |
| 1.6 | Elect Director Anthony A. Ibarguen | Management | For | For |
| 1.7 | Elect Director Kenneth T. Lamneck | Management | For | For |
| 1.8 | Elect Director Kathleen S. Pushor | Management | For | For |
| 1.9 | Elect Director Girish Rishi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
INSPERITY, INC.
Meeting Date: MAY 22, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: NSP
Security ID: 45778Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall Mehl | Management | For | For |
| 1.2 | Elect Director John M. Morphy | Management | For | For |
| 1.3 | Elect Director Richard G. Rawson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INSTEEL INDUSTRIES, INC.
Meeting Date: FEB 12, 2019
Record Date: DEC 12, 2018
Meeting Type: ANNUAL | Ticker: IIIN
Security ID: 45774W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Abney S. Boxley, III | Management | For | For |
| 1.2 | Elect Director Jon M. Ruth | Management | For | For |
| 1.3 | Elect Director Joseph A. Rutkowski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
INTEGER HOLDINGS CORPORATION
Meeting Date: MAY 22, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: ITGR
Security ID: 45826H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela G. Bailey | Management | For | For |
| 1.2 | Elect Director Joseph W. Dziedzic | Management | For | For |
| 1.3 | Elect Director James F. Hinrichs | Management | For | For |
| 1.4 | Elect Director Jean Hobby | Management | For | For |
| 1.5 | Elect Director M. Craig Maxwell | Management | For | For |
| 1.6 | Elect Director Filippo Passerini | Management | For | For |
| 1.7 | Elect Director Bill R. Sanford | Management | For | For |
| 1.8 | Elect Director Peter H. Soderberg | Management | For | For |
| 1.9 | Elect Director Donald J. Spence | Management | For | For |
| 1.10 | Elect Director William B. Summers, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTERNATIONAL BANCSHARES CORPORATION
Meeting Date: MAY 20, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: IBOC
Security ID: 459044103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Javier de Anda | Management | For | For |
| 1.2 | Elect Director Irving Greenblum | Management | For | For |
| 1.3 | Elect Director Douglas B. Howland | Management | For | For |
| 1.4 | Elect Director Peggy J. Newman | Management | For | Withhold |
| 1.5 | Elect Director Dennis E. Nixon | Management | For | For |
| 1.6 | Elect Director Larry A. Norton | Management | For | For |
| 1.7 | Elect Director Roberto R. Resendez | Management | For | For |
| 1.8 | Elect Director Antonio R. Sanchez, Jr. | Management | For | For |
| 2 | Ratify RSM US LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
INVESTMENT TECHNOLOGY GROUP, INC.
Meeting Date: JAN 24, 2019
Record Date: DEC 06, 2018
Meeting Type: SPECIAL | Ticker: ITG
Security ID: 46145F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
INVESTORS REAL ESTATE TRUST
Meeting Date: SEP 18, 2018
Record Date: JUL 23, 2018
Meeting Type: ANNUAL | Ticker: IRET
Security ID: 461730103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Jeffrey P. Caira | Management | For | For |
| 1B | Elect Director Michael T. Dance | Management | For | For |
| 1C | Elect Director Mark O. Decker, Jr. | Management | For | For |
| 1D | Elect Director Emily Nagle Green | Management | For | For |
| 1E | Elect Director Linda J. Hall | Management | For | For |
| 1F | Elect Director Terrance P. Maxwell | Management | For | For |
| 1G | Elect Director John A. Schissel | Management | For | For |
| 1H | Elect Director Mary J. Twinem | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
ION GEOPHYSICAL CORPORATION
Meeting Date: MAY 15, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: IO
Security ID: 462044207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David H. Barr | Management | For | For |
| 1.2 | Elect Director Franklin Myers | Management | For | For |
| 1.3 | Elect Director S. James Nelson, Jr. | 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 |
| |
|---|
IRONWOOD PHARMACEUTICALS, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 09, 2019
Meeting Type: ANNUAL | Ticker: IRWD
Security ID: 46333X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew Dreyfus | Management | For | For |
| 1.2 | Elect Director Julie H. McHugh | Management | For | For |
| 1.3 | Elect Director Edward P. Owens | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
JAMES RIVER GROUP HOLDINGS, LTD.
Meeting Date: APR 30, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: JRVR
Security ID: G5005R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janet Cowell | Management | For | Withhold |
| 1b | Elect Director Jerry R. Masters | Management | For | Withhold |
| 1c | Elect Director Ollie L. Sherman, Jr. | Management | For | Withhold |
| 1d | Elect Director Sundar Srinivasan | Management | For | For |
| 2 | Approve Ernst &Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
JOHN B. SANFILIPPO & SON, INC.
Meeting Date: NOV 01, 2018
Record Date: SEP 07, 2018
Meeting Type: ANNUAL | Ticker: JBSS
Security ID: 800422107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jim R. Edgar | Management | For | For |
| 1.2 | Elect Director Ellen C. Taaffe | Management | For | For |
| 1.3 | Elect Director Daniel M. Wright | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JOHNSON OUTDOORS, INC.
Meeting Date: FEB 28, 2019
Record Date: DEC 21, 2018
Meeting Type: ANNUAL | Ticker: JOUT
Security ID: 479167108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terry E. London | Management | For | For |
| 1.2 | Elect Director John M. Fahey, Jr. | Management | For | For |
| 1.3 | Elect Director William ("Bill") D. Perez | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
K12, INC.
Meeting Date: DEC 14, 2018
Record Date: OCT 19, 2018
Meeting Type: ANNUAL | Ticker: LRN
Security ID: 48273U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aida M. Alvarez | Management | For | For |
| 1.2 | Elect Director Craig R. Barrett | Management | For | For |
| 1.3 | Elect Director Guillermo Bron | Management | For | For |
| 1.4 | Elect Director Nathaniel A. Davis | Management | For | For |
| 1.5 | Elect Director John M. Engler | Management | For | For |
| 1.6 | Elect Director Steven B. Fink | Management | For | For |
| 1.7 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
| 1.8 | Elect Director Liza McFadden | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
KAISER ALUMINUM CORPORATION
Meeting Date: JUN 06, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: KALU
Security ID: 483007704
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alfred E. Osborne, Jr. | Management | For | For |
| 1.2 | Elect Director Teresa Sebastian | Management | For | For |
| 1.3 | Elect Director Donald J. Stebbins | Management | For | For |
| 1.4 | Elect Director Thomas M. Van Leeuwen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
KEANE GROUP, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: FRAC
Security ID: 48669A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James C. Stewart | Management | For | Against |
| 1.2 | Elect Director Marc G. R. Edwards | Management | For | For |
| 1.3 | Elect Director Lucas N. Batzer | Management | For | Against |
| 1.4 | Elect Director Robert W. Drummond | Management | For | Against |
| 1.5 | Elect Director Dale M. Dusterhoft | Management | For | Against |
| 1.6 | Elect Director Christian A. Garcia | Management | For | For |
| 1.7 | Elect Director Lisa A. Gray | Management | For | Against |
| 1.8 | Elect Director Gary M. Halverson | Management | For | For |
| 1.9 | Elect Director Shawn Keane | Management | For | Against |
| 1.10 | Elect Director Elmer D. Reed | Management | For | For |
| 1.11 | Elect Director Lenard B. Tessler | Management | For | Against |
| 1.12 | Elect Director Scott Wille | Management | For | Against |
| 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 | Against |
| |
|---|
KEMET CORPORATION
Meeting Date: JUL 25, 2018
Record Date: MAY 29, 2018
Meeting Type: ANNUAL | Ticker: KEM
Security ID: 488360207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wilfried Backes | Management | For | For |
| 1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
| 1.3 | Elect Director Per-Olof Loof | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KFORCE, INC.
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: KFRC
Security ID: 493732101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall A. Mehl | Management | For | For |
| 1.2 | Elect Director Elaine D. Rosen | Management | For | For |
| 1.3 | Elect Director Ralph E. Struzziero | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
KMG CHEMICALS, INC.
Meeting Date: NOV 13, 2018
Record Date: OCT 04, 2018
Meeting Type: SPECIAL | Ticker: KMG
Security ID: 482564101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
KNOLL, INC.
Meeting Date: MAY 07, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: KNL
Security ID: 498904200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey A. Harris | Management | For | For |
| 1.2 | Elect Director John F. Maypole | Management | For | For |
| 1.3 | Elect Director Ronald R. Kass | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KRATON CORPORATION
Meeting Date: MAY 22, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: KRA
Security ID: 50077C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Blinn | Management | For | For |
| 1.2 | Elect Director Anna C. Catalano | Management | For | For |
| 1.3 | Elect Director Dan F. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
LA-Z-BOY, INC.
Meeting Date: AUG 28, 2018
Record Date: JUL 06, 2018
Meeting Type: ANNUAL | Ticker: LZB
Security ID: 505336107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kurt L. Darrow | Management | For | For |
| 1.2 | Elect Director Sarah M. Gallagher | Management | For | For |
| 1.3 | Elect Director Edwin J. Holman | Management | For | For |
| 1.4 | Elect Director Janet E. Kerr | Management | For | For |
| 1.5 | Elect Director Michael T. Lawton | Management | For | For |
| 1.6 | Elect Director H. George Levy | Management | For | For |
| 1.7 | Elect Director W. Alan McCollough | Management | For | For |
| 1.8 | Elect Director Lauren B. Peters | Management | For | For |
| 1.9 | Elect Director Nido R. Qubein | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LADDER CAPITAL CORP
Meeting Date: JUN 04, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: LADR
Security ID: 505743104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan H. Fishman | Management | For | Withhold |
| 1.2 | Elect Director Pamela McCormack | Management | For | Withhold |
| 1.3 | Elect Director David Weiner | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
LAKELAND BANCORP, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: LBAI
Security ID: 511637100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Hanson, II | Management | For | For |
| 1.2 | Elect Director Lawrence R. Inserra, Jr. | Management | For | For |
| 1.3 | Elect Director Robert E. McCracken | Management | For | For |
| 1.4 | Elect Director Thomas J. Shara | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
LATTICE SEMICONDUCTOR CORP.
Meeting Date: MAY 03, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: LSCC
Security ID: 518415104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Anderson | Management | For | For |
| 1.2 | Elect Director Robin A. Abrams | Management | For | For |
| 1.3 | Elect Director Brian M. Beattie | Management | For | For |
| 1.4 | Elect Director John Bourgoin | Management | For | For |
| 1.5 | Elect Director Mark E. Jensen | Management | For | For |
| 1.6 | Elect Director James P. Lederer | Management | For | For |
| 1.7 | Elect Director John E. Major | Management | For | For |
| 1.8 | Elect Director Krishna Rangasayee | Management | For | For |
| 1.9 | Elect Director D. Jeffrey Richardson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
LEXINGTON REALTY TRUST
Meeting Date: MAY 21, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL | Ticker: LXP
Security ID: 529043101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director T. Wilson Eglin | Management | For | For |
| 1.2 | Elect Director Richard S. Frary | Management | For | For |
| 1.3 | Elect Director Lawrence L. Gray | Management | For | For |
| 1.4 | Elect Director Jamie Handwerker | Management | For | For |
| 1.5 | Elect Director Claire A. Koeneman | Management | For | For |
| 1.6 | Elect Director Howard Roth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
LIBERTY TRIPADVISOR HOLDINGS, INC.
Meeting Date: MAY 23, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: LTRPA
Security ID: 531465102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry E. Romrell | Management | For | Withhold |
| 1.2 | Elect Director J. David Wargo | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
LTC PROPERTIES, INC.
Meeting Date: MAY 29, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: LTC
Security ID: 502175102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Boyd W. Hendrickson | Management | For | For |
| 1.2 | Elect Director James J. Pieczynski | Management | For | For |
| 1.3 | Elect Director Devra G. Shapiro | Management | For | For |
| 1.4 | Elect Director Wendy L. Simpson | Management | For | For |
| 1.5 | Elect Director Timothy J. Triche | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LUMENTUM HOLDINGS, INC.
Meeting Date: NOV 09, 2018
Record Date: SEP 10, 2018
Meeting Type: ANNUAL | Ticker: LITE
Security ID: 55024U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martin A. Kaplan | Management | For | For |
| 1b | Elect Director Harold L. Covert | Management | For | For |
| 1c | Elect Director Penelope A. Herscher | Management | For | For |
| 1d | Elect Director Julia S. Johnson | Management | For | For |
| 1e | Elect Director Brian J. Lillie | Management | For | For |
| 1f | Elect Director Alan S. Lowe | Management | For | For |
| 1g | Elect Director Samuel F. Thomas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MALIBU BOATS, INC.
Meeting Date: NOV 02, 2018
Record Date: SEP 11, 2018
Meeting Type: ANNUAL | Ticker: MBUU
Security ID: 56117J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Buch | Management | For | For |
| 1.2 | Elect Director Peter E. Murphy | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
MARCUS & MILLICHAP, INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 07, 2019
Meeting Type: ANNUAL | Ticker: MMI
Security ID: 566324109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George M. Marcus | Management | For | For |
| 1.2 | Elect Director George T. Shaheen | Management | For | For |
| 1.3 | Elect Director Don C. Watters | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MARINEMAX, INC.
Meeting Date: FEB 21, 2019
Record Date: DEC 17, 2018
Meeting Type: ANNUAL | Ticker: HZO
Security ID: 567908108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director George E. Borst | Management | For | For |
| 1b | Elect Director Hilliard M. Eure, III | Management | For | For |
| 1c | Elect Director Joseph A. Watters | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
MARTEN TRANSPORT LTD.
Meeting Date: MAY 07, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: MRTN
Security ID: 573075108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randolph L. Marten | Management | For | For |
| 1.2 | Elect Director Larry B. Hagness | Management | For | For |
| 1.3 | Elect Director Thomas J. Winkel | Management | For | For |
| 1.4 | Elect Director Jerry M. Bauer | Management | For | For |
| 1.5 | Elect Director Robert L. Demorest | Management | For | For |
| 1.6 | Elect Director G. Larry Owens | Management | For | For |
| 1.7 | Elect Director Ronald R. Booth | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
MATRIX SERVICE CO.
Meeting Date: OCT 30, 2018
Record Date: SEP 14, 2018
Meeting Type: ANNUAL | Ticker: MTRX
Security ID: 576853105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martha Z. Carnes | Management | For | For |
| 1.2 | Elect Director John D. Chandler | Management | For | For |
| 1.3 | Elect Director John W. Gibson | Management | For | For |
| 1.4 | Elect Director John R. Hewitt | Management | For | For |
| 1.5 | Elect Director Liane K. Hinrichs | Management | For | For |
| 1.6 | Elect Director James H. Miller | Management | For | For |
| 1.7 | Elect Director Jim W. Mogg | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
MB FINANCIAL, INC.
Meeting Date: SEP 18, 2018
Record Date: AUG 01, 2018
Meeting Type: SPECIAL | Ticker: MBFI
Security ID: 55264U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Amend Charter | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
MCBC HOLDINGS, INC.
Meeting Date: OCT 23, 2018
Record Date: SEP 04, 2018
Meeting Type: ANNUAL | Ticker: MCFT
Security ID: 55276F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terry McNew | Management | For | Withhold |
| 1.2 | Elect Director Frederick A. Brightbill | Management | For | Withhold |
| 1.3 | Elect Director W. Patrick Battle | Management | For | Withhold |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
MCDERMOTT INTERNATIONAL, INC.
Meeting Date: SEP 26, 2018
Record Date: JUL 30, 2018
Meeting Type: ANNUAL | Ticker: MDR
Security ID: 580037703
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Forbes I.J. Alexander | Management | For | For |
| 1.2 | Elect Director Philippe Barril | Management | For | For |
| 1.3 | Elect Director John F. Bookout, III | Management | For | For |
| 1.4 | Elect Director David Dickson | Management | For | For |
| 1.5 | Elect Director L. Richard Flury | Management | For | For |
| 1.6 | Elect Director W. Craig Kissel | Management | For | For |
| 1.7 | Elect Director Gary P. Luquette | Management | For | For |
| 1.8 | Elect Director James H. Miller | Management | For | For |
| 1.9 | Elect Director William H. Schumann, III | Management | For | For |
| 1.10 | Elect Director Mary L. Shafer-Malicki | Management | For | For |
| 1.11 | Elect Director Marsha C. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MCGRATH RENTCORP
Meeting Date: JUN 05, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: MGRC
Security ID: 580589109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kimberly A. Box | Management | For | For |
| 1.2 | Elect Director William J. Dawson | Management | For | For |
| 1.3 | Elect Director Elizabeth A. Fetter | Management | For | For |
| 1.4 | Elect Director Joseph F. Hanna | Management | For | For |
| 1.5 | Elect Director Bradley M. Shuster | Management | For | For |
| 1.6 | Elect Director M. Richard Smith | Management | For | For |
| 1.7 | Elect Director Dennis P. Stradford | Management | For | For |
| 1.8 | Elect Director Ronald H. Zech | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MEDIFAST, INC.
Meeting Date: JUN 12, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: MED
Security ID: 58470H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey J. Brown | Management | For | For |
| 1.2 | Elect Director Kevin G. Byrnes | Management | For | For |
| 1.3 | Elect Director Daniel R. Chard | Management | For | For |
| 1.4 | Elect Director Constance J. Hallquist | Management | For | For |
| 1.5 | Elect Director Michael A. Hoer | Management | For | For |
| 1.6 | Elect Director Michael C. MacDonald | Management | For | For |
| 1.7 | Elect Director Carl E. Sassano | Management | For | For |
| 1.8 | Elect Director Scott Schlackman | Management | For | For |
| 1.9 | Elect Director Andrea B. Thomas | Management | For | For |
| 1.10 | Elect Director Ming Xian | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MEDPACE HOLDINGS, INC.
Meeting Date: MAY 17, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: MEDP
Security ID: 58506Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director August J. Troendle | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MERITOR, INC.
Meeting Date: JAN 24, 2019
Record Date: NOV 16, 2018
Meeting Type: ANNUAL | Ticker: MTOR
Security ID: 59001K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ivor J. Evans | Management | For | For |
| 1.2 | Elect Director William R. Newlin | Management | For | For |
| 1.3 | Elect Director Thomas L. Pajonas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Articles Governance-Related | Management | For | For |
| |
|---|
MGIC INVESTMENT CORP.
Meeting Date: APR 24, 2019
Record Date: MAR 07, 2019
Meeting Type: ANNUAL | Ticker: MTG
Security ID: 552848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel A. Arrigoni | Management | For | For |
| 1.2 | Elect Director Cassandra C. Carr | Management | For | For |
| 1.3 | Elect Director C. Edward Chaplin | Management | For | For |
| 1.4 | Elect Director Curt S. Culver | Management | For | For |
| 1.5 | Elect Director Timothy A. Holt | Management | For | For |
| 1.6 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
| 1.7 | Elect Director Jodeen A. Kozlak | Management | For | For |
| 1.8 | Elect Director Michael E. Lehman | Management | For | For |
| 1.9 | Elect Director Melissa B. Lora | Management | For | For |
| 1.10 | Elect Director Gary A. Poliner | Management | For | For |
| 1.11 | Elect Director Patrick Sinks | Management | For | For |
| 1.12 | Elect Director Mark M. Zandi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
MILLER INDUSTRIES, INC.
Meeting Date: MAY 24, 2019
Record Date: APR 02, 2019
Meeting Type: ANNUAL | Ticker: MLR
Security ID: 600551204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore H. Ashford, III | Management | For | For |
| 1.2 | Elect Director A. Russell Chandler, III | Management | For | For |
| 1.3 | Elect Director William G. Miller | Management | For | For |
| 1.4 | Elect Director William G. Miller, II | Management | For | For |
| 1.5 | Elect Director Richard H. Roberts | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MOBILEIRON, INC.
Meeting Date: JUN 12, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: MOBL
Security ID: 60739U204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tae Hea Nahm | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MODEL N, INC.
Meeting Date: FEB 15, 2019
Record Date: DEC 18, 2018
Meeting Type: ANNUAL | Ticker: MODN
Security ID: 607525102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason Blessing | Management | For | For |
| 1.2 | Elect Director Dave Yarnold | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MOLINA HEALTHCARE, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: MOH
Security ID: 60855R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Barbara L. Brasier | Management | For | For |
| 1B | Elect Director Steven J. Orlando | Management | For | For |
| 1C | Elect Director Richard C. Zoretic | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
MOVADO GROUP, INC.
Meeting Date: JUN 20, 2019
Record Date: APR 26, 2019
Meeting Type: ANNUAL | Ticker: MOV
Security ID: 624580106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter A. Bridgman | Management | For | For |
| 1.2 | Elect Director Richard J. Cote | Management | For | For |
| 1.3 | Elect Director Alex Grinberg | Management | For | For |
| 1.4 | Elect Director Efraim Grinberg | Management | For | For |
| 1.5 | Elect Director Alan H. Howard | Management | For | For |
| 1.6 | Elect Director Richard Isserman | Management | For | For |
| 1.7 | Elect Director Ann Kirschner | Management | For | For |
| 1.8 | Elect Director Nathan Leventhal | Management | For | For |
| 1.9 | Elect Director Maurice S. Reznik | Management | For | For |
| 1.10 | Elect Director Stephen Sadove | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
MSA SAFETY INCORPORATED
Meeting Date: MAY 17, 2019
Record Date: FEB 19, 2019
Meeting Type: ANNUAL | Ticker: MSA
Security ID: 553498106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Bruggeworth | Management | For | For |
| 1.2 | Elect Director Gregory B. Jordan | Management | For | For |
| 1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
| 1.4 | Elect Director William R. Sperry | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MURPHY USA, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: MUSA
Security ID: 626755102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Madison Murphy | Management | For | For |
| 1.2 | Elect Director R. Andrew Clyde | Management | For | For |
| 1.3 | Elect Director David B. Miller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
MYRIAD GENETICS, INC.
Meeting Date: NOV 29, 2018
Record Date: OCT 02, 2018
Meeting Type: ANNUAL | Ticker: MYGN
Security ID: 62855J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Henderson | Management | For | For |
| 1.2 | Elect Director S. Louise Phanstiel | Management | For | For |
| 2 | Amend Restricted Stock Plan | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NACCO INDUSTRIES, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: NC
Security ID: 629579103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.C. Butler, Jr. | Management | For | For |
| 1.2 | Elect Director John S. Dalrymple, III | Management | For | For |
| 1.3 | Elect Director John P. Jumper | Management | For | For |
| 1.4 | Elect Director Dennis W. LaBarre | Management | For | For |
| 1.5 | Elect Director Timothy K. Light | Management | For | For |
| 1.6 | Elect Director Michael S. Miller | Management | For | For |
| 1.7 | Elect Director Richard de J. Osborne | Management | For | For |
| 1.8 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
| 1.9 | Elect Director Matthew M. Rankin | Management | For | For |
| 1.10 | Elect Director Britton T. Taplin | Management | For | Withhold |
| 1.11 | Elect Director David B.H. Williams | Management | For | For |
| 2 | Amend Restricted Stock Plan | Management | For | For |
| 3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
NANOMETRICS INCORPORATED
Meeting Date: MAY 22, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: NANO
Security ID: 630077105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward J. Brown, Jr. | Management | For | For |
| 1.2 | Elect Director Robert G. Deuster | Management | For | For |
| 1.3 | Elect Director Pierre-Yves Lesaicherre | Management | For | For |
| 1.4 | Elect Director Bruce C. Rhine | Management | For | For |
| 1.5 | Elect Director Christopher A. Seams | Management | For | For |
| 1.6 | Elect Director Timothy J. Stultz | Management | For | For |
| 1.7 | Elect Director Christine A. Tsingos | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NATIONAL HEALTHCARE CORPORATION
Meeting Date: MAY 09, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: NHC
Security ID: 635906100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen F. Flatt | Management | For | For |
| 1b | Elect Director Richard F. LaRoche, Jr. | Management | For | For |
| |
|---|
NATIONAL WESTERN LIFE GROUP, INC.
Meeting Date: JUN 21, 2019
Record Date: APR 23, 2019
Meeting Type: ANNUAL | Ticker: NWLI
Security ID: 638517102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David S. Boone | Management | For | Withhold |
| 1.2 | Elect Director Stephen E. Glasgow | Management | For | Withhold |
| 1.3 | Elect Director E. J. Pederson | Management | For | Withhold |
| 2 | Ratify BKD, LLP as Auditor | Management | For | For |
| |
|---|
NATURAL GROCERS BY VITAMIN COTTAGE, INC.
Meeting Date: MAR 06, 2019
Record Date: JAN 11, 2019
Meeting Type: ANNUAL | Ticker: NGVC
Security ID: 63888U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elizabeth Isely | Management | For | Withhold |
| 1.2 | Elect Director Richard Halle | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Other Business | Management | For | Against |
| |
|---|
NAVISTAR INTERNATIONAL CORP.
Meeting Date: FEB 12, 2019
Record Date: DEC 17, 2018
Meeting Type: ANNUAL | Ticker: NAV
Security ID: 63934E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Troy A. Clarke | Management | For | For |
| 1.2 | Elect Director Jose Maria Alapont | Management | For | For |
| 1.3 | Elect Director Stephen R. D'Arcy | Management | For | For |
| 1.4 | Elect Director Vincent J. Intrieri | Management | For | For |
| 1.5 | Elect Director Raymond T. Miller | Management | For | For |
| 1.6 | Elect Director Mark H. Rachesky | Management | For | For |
| 1.7 | Elect Director Andreas H. Renschler | Management | For | Withhold |
| 1.8 | Elect Director Christian Schulz | Management | For | For |
| 1.9 | Elect Director Kevin M. Sheehan | Management | For | For |
| 1.10 | Elect Director Dennis A. Suskind | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NEOGENOMICS, INC.
Meeting Date: JUN 06, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: NEO
Security ID: 64049M209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. VanOort | Management | For | For |
| 1b | Elect Director Steven C. Jones | Management | For | For |
| 1c | Elect Director Kevin C. Johnson | Management | For | For |
| 1d | Elect Director Raymond R. Hipp | Management | For | For |
| 1e | Elect Director Bruce K. Crowther | Management | For | For |
| 1f | Elect Director Lynn A. Tetrault | Management | For | For |
| 1g | Elect Director Alison L. Hannah | Management | For | For |
| 1h | Elect Director Stephen M. Kanovsky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
NEOPHOTONICS CORPORATION
Meeting Date: JUN 04, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: NPTN
Security ID: 64051T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ihab Tarazi | Management | For | For |
| 1.2 | Elect Director Rajiv Ramaswami | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
NEW MEDIA INVESTMENT GROUP INC.
Meeting Date: MAY 23, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: NEWM
Security ID: 64704V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore P. Janulis | Management | For | Withhold |
| 1.2 | Elect Director Michael E. Reed | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| |
|---|
NEW RELIC, INC.
Meeting Date: AUG 21, 2018
Record Date: JUN 22, 2018
Meeting Type: ANNUAL | Ticker: NEWR
Security ID: 64829B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sohaib Abbasi | Management | For | Withhold |
| 1.2 | Elect Director Hope Cochran | Management | For | For |
| 1.3 | Elect Director Adam Messinger | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
NEW SENIOR INVESTMENT GROUP INC.
Meeting Date: JUN 12, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: SNR
Security ID: 648691103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan Givens | Management | For | For |
| 1.2 | Elect Director Michael D. Malone | Management | For | For |
| 1.3 | Elect Director David H. Milner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Amend Certificate of Incorporation and Bylaws | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
NEXSTAR MEDIA GROUP, INC.
Meeting Date: JUN 05, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: NXST
Security ID: 65336K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis J. FitzSimons | Management | For | For |
| 1.2 | Elect Director C. Thomas McMillen | Management | For | For |
| 1.3 | Elect Director Lisbeth McNabb | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
NMI HOLDINGS, INC.
Meeting Date: MAY 09, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: NMIH
Security ID: 629209305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bradley M. Shuster | Management | For | For |
| 1.2 | Elect Director Claudia J. Merkle | Management | For | For |
| 1.3 | Elect Director Michael Embler | Management | For | For |
| 1.4 | Elect Director James G. Jones | Management | For | For |
| 1.5 | Elect Director Lynn S. McCreary | Management | For | For |
| 1.6 | Elect Director Michael Montgomery | Management | For | For |
| 1.7 | Elect Director Regina Muehlhauser | Management | For | For |
| 1.8 | Elect Director James H. Ozanne | Management | For | For |
| 1.9 | Elect Director Steven L. Scheid | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
NUTRISYSTEM, INC.
Meeting Date: MAR 05, 2019
Record Date: JAN 23, 2019
Meeting Type: SPECIAL | Ticker: NTRI
Security ID: 67069D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
OFG BANCORP
Meeting Date: APR 24, 2019
Record Date: FEB 27, 2019
Meeting Type: ANNUAL | Ticker: OFG
Security ID: 67103X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julian S. Inclan | Management | For | For |
| 1.2 | Elect Director Jose Rafael Fernandez | Management | For | For |
| 1.3 | Elect Director Pedro Morazzani | Management | For | For |
| 1.4 | Elect Director Jorge Colon-Gerena | Management | For | For |
| 1.5 | Elect Director Juan Carlos Aguayo | Management | For | For |
| 1.6 | Elect Director Nestor de Jesus | Management | For | For |
| 1.7 | Elect Director Edwin Perez | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
OMNOVA SOLUTIONS, INC.
Meeting Date: MAR 20, 2019
Record Date: JAN 22, 2019
Meeting Type: ANNUAL | Ticker: OMN
Security ID: 682129101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David J. D'Antoni | Management | For | For |
| 1b | Elect Director Steven W. Percy | Management | For | For |
| 1c | Elect Director Allan R. Rothwell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ON DECK CAPITAL, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: ONDK
Security ID: 682163100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chandra Dhandapani | Management | For | For |
| 1.2 | Elect Director Bruce P. Nolop | Management | For | For |
| 1.3 | Elect Director Manolo Sanchez | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OOMA, INC.
Meeting Date: JUN 10, 2019
Record Date: APR 16, 2019
Meeting Type: ANNUAL | Ticker: OOMA
Security ID: 683416101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter J. Goettner | Management | For | Withhold |
| 1.2 | Elect Director Eric B. Stang | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
ORASURE TECHNOLOGIES, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: OSUR
Security ID: 68554V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eamonn P. Hobbs | Management | For | For |
| 1b | Elect Director Stephen S. Tang | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ORTHOFIX INTERNATIONAL N.V.
Meeting Date: JUL 17, 2018
Record Date: MAY 24, 2018
Meeting Type: ANNUAL | Ticker: OFIX
Security ID: N6748L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Country of Incorporation from Curacao to Delaware | Management | For | For |
| 2.1 | Elect Director Luke Faulstick | Management | For | For |
| 2.2 | Elect Director James F. Hinrichs | Management | For | For |
| 2.3 | Elect Director Alexis V. Lukianov | Management | For | For |
| 2.4 | Elect Director Lilly Marks | Management | For | For |
| 2.5 | Elect Director Bradley R. Mason | Management | For | For |
| 2.6 | Elect Director Ronald A. Matricaria | Management | For | For |
| 2.7 | Elect Director Michael E. Paolucci | Management | For | For |
| 2.8 | Elect Director Maria Sainz | Management | For | For |
| 2.9 | Elect Director John Sicard | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ORTHOFIX MEDICAL INC.
Meeting Date: JUN 10, 2019
Record Date: APR 23, 2019
Meeting Type: ANNUAL | Ticker: OFIX
Security ID: 68752M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Hinrichs | Management | For | For |
| 1.2 | Elect Director Alexis V. Lukianov | Management | For | For |
| 1.3 | Elect Director Lilly Marks | Management | For | For |
| 1.4 | Elect Director Bradley R. Mason | Management | For | For |
| 1.5 | Elect Director Ronald A. Matricaria | Management | For | For |
| 1.6 | Elect Director Michael E. Paolucci | Management | For | For |
| 1.7 | Elect Director Maria Sainz | Management | For | For |
| 1.8 | Elect Director John Sicard | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OTTER TAIL CORP.
Meeting Date: APR 08, 2019
Record Date: FEB 15, 2019
Meeting Type: ANNUAL | Ticker: OTTR
Security ID: 689648103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven L. Fritze | Management | For | For |
| 1.2 | Elect Director Kathryn O. Johnson | Management | For | For |
| 1.3 | Elect Director Timothy J. O'Keefe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche, LLP as Auditor | Management | For | For |
| |
|---|
PACIRA BIOSCIENCES, INC.
Meeting Date: JUN 04, 2019
Record Date: APR 10, 2019
Meeting Type: ANNUAL | Ticker: PCRX
Security ID: 695127100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Hastings | Management | For | For |
| 1.2 | Elect Director John Longenecker | Management | For | For |
| 1.3 | Elect Director Andreas Wicki | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
PATRICK INDUSTRIES, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: PATK
Security ID: 703343103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph M. Cerulli | Management | For | For |
| 1.2 | Elect Director Todd M. Cleveland | Management | For | For |
| 1.3 | Elect Director John A. Forbes | Management | For | For |
| 1.4 | Elect Director Michael A. Kitson | Management | For | For |
| 1.5 | Elect Director Pamela R. Klyn | Management | For | For |
| 1.6 | Elect Director Derrick B. Mayes | Management | For | For |
| 1.7 | Elect Director Andy L. Nemeth | Management | For | For |
| 1.8 | Elect Director Denis G. Suggs | Management | For | For |
| 1.9 | Elect Director M. Scott Welch | Management | For | For |
| 2 | Ratify Crowe LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PAYLOCITY HOLDING CORP.
Meeting Date: DEC 07, 2018
Record Date: OCT 09, 2018
Meeting Type: ANNUAL | Ticker: PCTY
Security ID: 70438V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Virginia G. Breen | Management | For | For |
| 1.2 | Elect Director Ronald V. Waters, III | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PC CONNECTION, INC.
Meeting Date: MAY 22, 2019
Record Date: APR 05, 2019
Meeting Type: ANNUAL | Ticker: CNXN
Security ID: 69318J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patricia Gallup | Management | For | For |
| 1.2 | Elect Director David Hall | Management | For | For |
| 1.3 | Elect Director David Beffa-Negrini | Management | For | For |
| 1.4 | Elect Director Barbara Duckett | Management | For | For |
| 1.5 | Elect Director Jack Ferguson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PEBBLEBROOK HOTEL TRUST
Meeting Date: NOV 27, 2018
Record Date: OCT 23, 2018
Meeting Type: SPECIAL | Ticker: PEB
Security ID: 70509V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
PERRY ELLIS INTERNATIONAL, INC.
Meeting Date: OCT 18, 2018
Record Date: AUG 16, 2018
Meeting Type: SPECIAL | Ticker: PERY
Security ID: 288853104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
PHIBRO ANIMAL HEALTH CORP.
Meeting Date: NOV 05, 2018
Record Date: SEP 06, 2018
Meeting Type: ANNUAL | Ticker: PAHC
Security ID: 71742Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald K. Carlson | Management | For | Withhold |
| 1.2 | Elect Director Mary Lou Malanoski | Management | For | For |
| 1.3 | Elect Director Carol A. Wrenn | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PIERIS PHARMACEUTICALS, INC.
Meeting Date: JUL 24, 2018
Record Date: MAY 25, 2018
Meeting Type: ANNUAL | Ticker: PIRS
Security ID: 720795103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher P. Kiritsy | Management | For | Withhold |
| 1.2 | Elect Director Jean-Pierre Bizzari | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PIPER JAFFRAY COMPANIES
Meeting Date: MAY 17, 2019
Record Date: MAR 21, 2019
Meeting Type: ANNUAL | Ticker: PJC
Security ID: 724078100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Chad R. Abraham | Management | For | For |
| 1b | Elect Director William R. Fitzgerald | Management | For | For |
| 1c | Elect Director B. Kristine Johnson | Management | For | For |
| 1d | Elect Director Addison L. Piper | Management | For | For |
| 1e | Elect Director Debbra L. Schoneman | Management | For | For |
| 1f | Elect Director Thomas S. Schreier | Management | For | For |
| 1g | Elect Director Sherry M. Smith | Management | For | For |
| 1h | Elect Director Philip E. Soran | Management | For | For |
| 1i | Elect Director Scott C. Taylor | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PITNEY BOWES, INC.
Meeting Date: MAY 06, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: PBI
Security ID: 724479100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anne M. Busquet | Management | For | For |
| 1b | Elect Director Robert M. 'Bob' Dutkowsky | Management | For | For |
| 1c | Elect Director Roger Fradin | Management | For | For |
| 1d | Elect Director Anne Sutherland Fuchs | Management | For | For |
| 1e | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1f | Elect Director S. Douglas Hutcheson | Management | For | For |
| 1g | Elect Director Marc B. Lautenbach | Management | For | For |
| 1h | Elect Director Michael I. Roth | Management | For | For |
| 1i | Elect Director Linda S. Sanford | Management | For | For |
| 1j | Elect Director David L. Shedlarz | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
PLANTRONICS, INC.
Meeting Date: JUN 28, 2019
Record Date: MAY 03, 2019
Meeting Type: ANNUAL | Ticker: PLT
Security ID: 727493108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert Hagerty | Management | For | For |
| 1b | Elect Director Marv Tseu | Management | For | For |
| 1c | Elect Director Joe Burton | Management | For | For |
| 1d | Elect Director Frank Baker | Management | For | For |
| 1e | Elect Director Kathy Crusco | Management | For | For |
| 1f | Elect Director Brian Dexheimer | Management | For | For |
| 1g | Elect Director Gregg Hammann | Management | For | For |
| 1h | Elect Director John Hart | Management | For | For |
| 1i | Elect Director Guido Jouret | Management | For | Against |
| 1j | Elect Director Marshall Mohr | Management | For | For |
| 1k | Elect Director Daniel Moloney | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PNM RESOURCES, INC.
Meeting Date: MAY 21, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: PNM
Security ID: 69349H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vicky A. Bailey | Management | For | For |
| 1b | Elect Director Norman P. Becker | Management | For | For |
| 1c | Elect Director Patricia K. Collawn | Management | For | For |
| 1d | Elect Director E. Renae Conley | Management | For | For |
| 1e | Elect Director Alan J. Fohrer | Management | For | For |
| 1f | Elect Director Sidney M. Gutierrez | Management | For | For |
| 1g | Elect Director James A. Hughes | Management | For | For |
| 1h | Elect Director Maureen T. Mullarkey | Management | For | For |
| 1i | Elect Director Donald K. Schwanz | Management | For | For |
| 1j | Elect Director Bruce W. Wilkinson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Reducing Health Hazards and Risks Related to Coal Ash | Shareholder | Against | For |
| |
|---|
PROGRESS SOFTWARE CORPORATION
Meeting Date: MAY 09, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: PRGS
Security ID: 743312100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Dacier | Management | For | For |
| 1.2 | Elect Director John R. Egan | Management | For | For |
| 1.3 | Elect Director Rainer Gawlick | Management | For | For |
| 1.4 | Elect Director Yogesh Gupta | Management | For | For |
| 1.5 | Elect Director Charles F. Kane | Management | For | For |
| 1.6 | Elect Director Samskriti "Sam" Y. King | Management | For | For |
| 1.7 | Elect Director David A. Krall | Management | For | For |
| 1.8 | Elect Director Angela T. Tucci | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PROPETRO HOLDING CORP.
Meeting Date: JUN 14, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: PUMP
Security ID: 74347M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dale Redman | Management | For | For |
| 1.2 | Elect Director Spencer D. Armour, III | Management | For | For |
| 1.3 | Elect Director Steven Beal | Management | For | For |
| 1.4 | Elect Director Mark S. Berg | Management | For | For |
| 1.5 | Elect Director Anthony Best | Management | For | For |
| 1.6 | Elect Director Pryor Blackwell | Management | For | For |
| 1.7 | Elect Director Alan E. Douglas | Management | For | For |
| 1.8 | Elect Director Royce W. Mitchell | Management | For | For |
| 1.9 | Elect Director Jack B. Moore | Management | For | For |
| 2 | Amend Certificate of Incorporation | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
PROTHENA CORPORATION PLC
Meeting Date: MAY 21, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: PRTA
Security ID: G72800108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director K. Anders O. Harfstrand | Management | For | For |
| 1b | Elect Director Christopher S. Henney | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
PS BUSINESS PARKS, INC.
Meeting Date: APR 23, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: PSB
Security ID: 69360J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Maria R. Hawthorne | Management | For | For |
| 1.3 | Elect Director Jennifer Holden Dunbar | Management | For | For |
| 1.4 | Elect Director James H. Kropp | Management | For | For |
| 1.5 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.6 | Elect Director Robert S. Rollo | Management | For | For |
| 1.7 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
| 1.8 | Elect Director Peter Schultz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PUMA BIOTECHNOLOGY, INC.
Meeting Date: JUN 10, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: PBYI
Security ID: 74587V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan H. Auerbach | Management | For | For |
| 1.2 | Elect Director Michael P. Miller | Management | For | For |
| 1.3 | Elect Director Jay M. Moyes | Management | For | For |
| 1.4 | Elect Director Adrian M. Senderowicz | Management | For | For |
| 1.5 | Elect Director Troy E. Wilson | Management | For | For |
| 1.6 | Elect Director Frank E. Zavrl | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
PURE STORAGE, INC.
Meeting Date: JUN 20, 2019
Record Date: APR 25, 2019
Meeting Type: ANNUAL | Ticker: PSTG
Security ID: 74624M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Giancarlo | Management | For | Withhold |
| 1.2 | Elect Director Scott Dietzen | Management | For | Withhold |
| 1.3 | Elect Director John "Coz" Colgrove | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QAD INC.
Meeting Date: JUN 24, 2019
Record Date: APR 29, 2019
Meeting Type: ANNUAL | Ticker: QADB
Security ID: 74727D306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott J. Adelson | Management | For | For |
| 1b | Elect Director Anton Chilton | Management | For | For |
| 1c | Elect Director Peter R. van Cuylenburg | Management | For | For |
| 1d | Elect Director Pamela M. Lopker | Management | For | For |
| 1e | Elect Director Lee D. Roberts | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
QUANTENNA COMMUNICATIONS, INC.
Meeting Date: JUN 14, 2019
Record Date: MAY 13, 2019
Meeting Type: SPECIAL | Ticker: QTNA
Security ID: 74766D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
QUIDEL CORPORATION
Meeting Date: MAY 14, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: QDEL
Security ID: 74838J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas C. Bryant | Management | For | For |
| 1.2 | Elect Director Kenneth F. Buechler | Management | For | For |
| 1.3 | Elect Director Edward L. Michael | Management | For | For |
| 1.4 | Elect Director Mary Lake Polan | Management | For | For |
| 1.5 | Elect Director Jack W. Schuler | Management | For | For |
| 1.6 | Elect Director Charles P. Slacik | Management | For | For |
| 1.7 | Elect Director Matthew W. Strobeck | Management | For | For |
| 1.8 | Elect Director Kenneth J. Widder | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QUINSTREET, INC.
Meeting Date: OCT 24, 2018
Record Date: AUG 31, 2018
Meeting Type: ANNUAL | Ticker: QNST
Security ID: 74874Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas Valenti | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RADIAN GROUP INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: RDN
Security ID: 750236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Herbert Wender | Management | For | For |
| 1b | Elect Director David C. Carney | Management | For | For |
| 1c | Elect Director Howard B. Culang | Management | For | For |
| 1d | Elect Director Debra Hess | Management | For | For |
| 1e | Elect Director Lisa W. Hess | Management | For | For |
| 1f | Elect Director Gaetano Muzio | Management | For | For |
| 1g | Elect Director Gregory V. Serio | Management | For | For |
| 1h | Elect Director Noel J. Spiegel | Management | For | For |
| 1i | Elect Director David H. Stevens *Withdrawn Resolution* | Management | None | None |
| 1j | Elect Director Richard G. Thornberry | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
REGENXBIO INC.
Meeting Date: MAY 31, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: RGNX
Security ID: 75901B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel J. Abdun-Nabi | Management | For | Withhold |
| 1.2 | Elect Director Allan M. Fox | Management | For | Withhold |
| 1.3 | Elect Director Alexandra Glucksmann | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| |
|---|
RENASANT CORP.
Meeting Date: APR 23, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: RNST
Security ID: 75970E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Connie L. Engel | Management | For | For |
| 2.1 | Elect Director John M. Creekmore | Management | For | For |
| 2.2 | Elect Director Jill V. Deer | Management | For | For |
| 2.3 | Elect Director Neal A. Holland, Jr. | Management | For | For |
| 2.4 | Elect Director E. Robinson McGraw | Management | For | For |
| 2.5 | Elect Director Sean M. Suggs | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify HORNE LLP as Auditor | Management | For | For |
| |
|---|
RENEWABLE ENERGY GROUP, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: REGI
Security ID: 75972A301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Delbert Christensen | Management | For | For |
| 1B | Elect Director Randolph L. Howard | Management | For | For |
| 1C | Elect Director Debora M. Frodl | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
RLJ LODGING TRUST
Meeting Date: MAY 03, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: RLJ
Security ID: 74965L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Johnson | Management | For | For |
| 1.2 | Elect Director Leslie D. Hale | Management | For | For |
| 1.3 | Elect Director Evan Bayh | Management | For | For |
| 1.4 | Elect Director Arthur R. Collins | Management | For | For |
| 1.5 | Elect Director Nathaniel A. Davis | Management | For | For |
| 1.6 | Elect Director Patricia L. Gibson | Management | For | For |
| 1.7 | Elect Director Robert M. La Forgia | Management | For | For |
| 1.8 | Elect Director Robert J. McCarthy | Management | For | For |
| 1.9 | Elect Director Glenda G. McNeal | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Sexual Harassment | Shareholder | Against | For |
| |
|---|
RUSH ENTERPRISES, INC.
Meeting Date: MAY 14, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: RUSHA
Security ID: 781846209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W.M. "Rusty" Rush | Management | For | For |
| 1.2 | Elect Director Thomas A. Akin | Management | For | For |
| 1.3 | Elect Director James C. Underwood | Management | For | For |
| 1.4 | Elect Director Raymond J. Chess | Management | For | For |
| 1.5 | Elect Director William H. Cary | Management | For | For |
| 1.6 | Elect Director Kennon H. Guglielmo | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
RUTH'S HOSPITALITY GROUP, INC.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: RUTH
Security ID: 783332109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael P. O'Donnell | Management | For | For |
| 1b | Elect Director Robin P. Selati | Management | For | For |
| 1c | Elect Director Giannella Alvarez | Management | For | For |
| 1d | Elect Director Mary L. Baglivo | Management | For | Against |
| 1e | Elect Director Carla R. Cooper | Management | For | For |
| 1f | Elect Director Cheryl J. Henry | Management | For | For |
| 1g | Elect Director Stephen M. King | Management | For | For |
| 1h | Elect Director Marie L. Perry | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
SAFETY INSURANCE GROUP, INC.
Meeting Date: MAY 22, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: SAFT
Security ID: 78648T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frederic H. Lindeberg | Management | For | For |
| 1b | Elect Director George M. Murphy | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
SAIA, INC.
Meeting Date: APR 30, 2019
Record Date: MAR 06, 2019
Meeting Type: ANNUAL | Ticker: SAIA
Security ID: 78709Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John J. Holland | Management | For | For |
| 1.2 | Elect Director Frederick J. Holzgrefe, III | Management | For | For |
| 1.3 | Elect Director Richard D. O'Dell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SANMINA CORP.
Meeting Date: MAR 11, 2019
Record Date: JAN 17, 2019
Meeting Type: ANNUAL | Ticker: SANM
Security ID: 801056102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Clarke | Management | For | For |
| 1b | Elect Director Eugene A. Delaney | Management | For | Against |
| 1c | Elect Director William J. DeLaney | Management | For | For |
| 1d | Elect Director John P. Goldsberry | Management | For | Against |
| 1e | Elect Director Rita S. Lane | Management | For | For |
| 1f | Elect Director Joseph G. Licata, Jr. | Management | For | Against |
| 1g | Elect Director Mario M. Rosati | Management | For | For |
| 1h | Elect Director Jure Sola | Management | For | For |
| 1i | Elect Director Jackie M. Ward | Management | For | Against |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
SCHNITZER STEEL INDUSTRIES, INC.
Meeting Date: JAN 29, 2019
Record Date: DEC 03, 2018
Meeting Type: ANNUAL | Ticker: SCHN
Security ID: 806882106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rhonda D. Hunter | Management | For | For |
| 1.2 | Elect Director David L. Jahnke | Management | For | For |
| 1.3 | Elect Director William D. Larsson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SEACOR HOLDINGS INC.
Meeting Date: JUN 05, 2019
Record Date: APR 08, 2019
Meeting Type: ANNUAL | Ticker: CKH
Security ID: 811904101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Fabrikant | Management | For | For |
| 1.2 | Elect Director David R. Berz | Management | For | For |
| 1.3 | Elect Director Oivind Lorentzen | Management | For | Withhold |
| 1.4 | Elect Director Christopher P. Papouras | Management | For | For |
| 1.5 | Elect Director David M. Schizer | 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 |
| |
|---|
SELECT INCOME REIT
Meeting Date: DEC 20, 2018
Record Date: OCT 01, 2018
Meeting Type: SPECIAL | Ticker: SIR
Security ID: 81618T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
SEMTECH CORPORATION
Meeting Date: JUN 13, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: SMTC
Security ID: 816850101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James P. Burra | Management | For | For |
| 1.2 | Elect Director Rodolpho C. Cardenuto | Management | For | For |
| 1.3 | Elect Director Bruce C. Edwards | Management | For | For |
| 1.4 | Elect Director Saar Gillai | Management | For | For |
| 1.5 | Elect Director Rockell N. Hankin | Management | For | For |
| 1.6 | Elect Director Ye Jane Li | Management | For | For |
| 1.7 | Elect Director James T. Lindstrom | Management | For | For |
| 1.8 | Elect Director Mohan R. Maheswaran | Management | For | For |
| 1.9 | Elect Director Carmelo J. Santoro | Management | For | For |
| 1.10 | Elect Director Sylvia Summers | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SHENANDOAH TELECOMMUNICATIONS CO. (VIRGINIA)
Meeting Date: APR 16, 2019
Record Date: FEB 22, 2019
Meeting Type: ANNUAL | Ticker: SHEN
Security ID: 82312B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher E. French | Management | For | For |
| 1.2 | Elect Director Dale S. Lam | Management | For | Withhold |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SHOE CARNIVAL, INC.
Meeting Date: JUN 13, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: SCVL
Security ID: 824889109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clifton E. Sifford | Management | For | For |
| 1.2 | Elect Director James A. Aschleman | Management | For | Against |
| 1.3 | Elect Director Andrea R. Guthrie | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SLEEP NUMBER CORPORATION
Meeting Date: MAY 15, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: SNBR
Security ID: 83125X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Harrison | Management | For | For |
| 1.2 | Elect Director Shelly R. Ibach | Management | For | For |
| 1.3 | Elect Director Deborah L. Kilpatrick | Management | For | For |
| 1.4 | Elect Director Barbara R. Matas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
SMART & FINAL STORES, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: SFS
Security ID: 83190B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Andrew A. Giancamilli | Management | For | Against |
| 1b | Elect Director Elaine K. Rubin | Management | For | Against |
| 1c | Elect Director Kenneth I. Tuchman | Management | For | Against |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
SMART GLOBAL HOLDINGS, INC.
Meeting Date: JAN 29, 2019
Record Date: NOV 30, 2018
Meeting Type: ANNUAL | Ticker: SGH
Security ID: G8232Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Randy Furr | Management | For | For |
| 1b | Elect Director Ajay Shah | Management | For | Against |
| 1c | Elect Director Jason White | Management | For | Against |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
SPOK HOLDINGS, INC.
Meeting Date: JUL 23, 2018
Record Date: MAY 25, 2018
Meeting Type: ANNUAL | Ticker: SPOK
Security ID: 84863T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director N. Blair Butterfield | Management | For | For |
| 1.2 | Elect Director Stacia A. Hylton | Management | For | For |
| 1.3 | Elect Director Vincent D. Kelly | Management | For | For |
| 1.4 | Elect Director Brian O'Reilly | Management | For | For |
| 1.5 | Elect Director Matthew Oristano | Management | For | For |
| 1.6 | Elect Director Todd Stein | Management | For | For |
| 1.7 | Elect Director Samme L. Thompson | Management | For | For |
| 1.8 | Elect Director Royce Yudkoff | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SPS COMMERCE, INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: SPSC
Security ID: 78463M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Archie C. Black | Management | For | For |
| 1B | Elect Director Martin J. Leestma | Management | For | For |
| 1C | Elect Director James B. Ramsey | Management | For | For |
| 1D | Elect Director Marty M. Reaume | Management | For | For |
| 1E | Elect Director Tami L. Reller | Management | For | For |
| 1F | Elect Director Philip E. Soran | Management | For | For |
| 1G | Elect Director Sven A. Wehrwein | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SPX FLOW, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: FLOW
Security ID: 78469X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne K. Altman | Management | For | For |
| 1.2 | Elect Director Patrick D. Campbell | Management | For | For |
| 1.3 | Elect Director Marcus G. Michael | Management | For | For |
| 1.4 | Elect Director Suzanne B. Rowland | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
STAAR SURGICAL COMPANY
Meeting Date: JUN 20, 2019
Record Date: APR 23, 2019
Meeting Type: ANNUAL | Ticker: STAA
Security ID: 852312305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen C. Farrell | Management | For | For |
| 1.2 | Elect Director Caren Mason | Management | For | For |
| 1.3 | Elect Director John C. Moore | Management | For | For |
| 1.4 | Elect Director Louis E. Silverman | Management | For | For |
| 1.5 | Elect Director William P. Wall | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Approve Remuneration of Non-Employee Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018
Record Date: OCT 22, 2018
Meeting Type: SPECIAL | Ticker:
Security ID: 857492706
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Director John R. Costantino | Management | For | For |
| 2.2 | Elect Director Michael A. Jessee | Management | For | For |
| 2.3 | Elect Director Ellen M. Needham | Management | For | For |
| 2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
| |
|---|
STEWART INFORMATION SERVICES CORP.
Meeting Date: SEP 05, 2018
Record Date: JUL 10, 2018
Meeting Type: SPECIAL | Ticker: STC
Security ID: 860372101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
STEWART INFORMATION SERVICES CORPORATION
Meeting Date: JUN 19, 2019
Record Date: APR 26, 2019
Meeting Type: ANNUAL | Ticker: STC
Security ID: 860372101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnaud Ajdler | Management | For | For |
| 1.2 | Elect Director Thomas G. Apel | Management | For | For |
| 1.3 | Elect Director C. Allen Bradley, Jr. | Management | For | For |
| 1.4 | Elect Director James Chadwick | Management | For | For |
| 1.5 | Elect Director Glenn C. Christenson | Management | For | For |
| 1.6 | Elect Director Robert L. Clarke | Management | For | For |
| 1.7 | Elect Director Frederick H. Eppinger | Management | For | For |
| 1.8 | Elect Director Matthew W. Morris | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
SUNSTONE HOTEL INVESTORS, INC.
Meeting Date: MAY 03, 2019
Record Date: MAR 05, 2019
Meeting Type: ANNUAL | Ticker: SHO
Security ID: 867892101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John V. Arabia | Management | For | For |
| 1.2 | Elect Director W. Blake Baird | Management | For | For |
| 1.3 | Elect Director Andrew Batinovich | Management | For | For |
| 1.4 | Elect Director Z. Jamie Behar | Management | For | For |
| 1.5 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
| 1.6 | Elect Director Murray J. McCabe | Management | For | For |
| 1.7 | Elect Director Douglas M. Pasquale | Management | For | For |
| 1.8 | Elect Director Keith P. Russell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Sexual Harassment | Shareholder | Against | For |
| |
|---|
SUPERNUS PHARMACEUTICALS, INC.
Meeting Date: JUN 11, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: SUPN
Security ID: 868459108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carrolee Barlow | Management | For | For |
| 1.2 | Elect Director Jack A. Khattar | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SURMODICS, INC.
Meeting Date: FEB 13, 2019
Record Date: DEC 17, 2018
Meeting Type: ANNUAL | Ticker: SRDX
Security ID: 868873100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald B. Kalich | Management | For | For |
| 1.2 | Elect Director Shawn T. McCormick | Management | For | For |
| 2 | Fix Number of Directors at Seven | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
TANGER FACTORY OUTLET CENTERS, INC.
Meeting Date: MAY 17, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: SKT
Security ID: 875465106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Benton | Management | For | For |
| 1.2 | Elect Director Jeffrey B. Citrin | Management | For | For |
| 1.3 | Elect Director David B. Henry | Management | For | For |
| 1.4 | Elect Director Thomas J. Reddin | Management | For | For |
| 1.5 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.6 | Elect Director Bridget M. Ryan-Berman | Management | For | For |
| 1.7 | Elect Director Allan L. Schuman | Management | For | For |
| 1.8 | Elect Director Susan E. Skerritt | Management | For | For |
| 1.9 | Elect Director Steven B. Tanger | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TECH DATA CORPORATION
Meeting Date: JUN 05, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: TECD
Security ID: 878237106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles E. Adair | Management | For | For |
| 1b | Elect Director Karen M. Dahut | Management | For | For |
| 1c | Elect Director Robert M. Dutkowsky | Management | For | For |
| 1d | Elect Director Harry J. Harczak, Jr. | Management | For | For |
| 1e | Elect Director Bridgette P. Heller | Management | For | For |
| 1f | Elect Director Richard T. Hume | Management | For | For |
| 1g | Elect Director Kathleen Misunas | Management | For | For |
| 1h | Elect Director Thomas I. Morgan | Management | For | For |
| 1i | Elect Director Patrick G. Sayer | Management | For | For |
| 1j | Elect Director Savio W. Tung | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE BANCORP, INC. (DELAWARE)
Meeting Date: MAY 13, 2019
Record Date: MAR 19, 2019
Meeting Type: ANNUAL | Ticker: TBBK
Security ID: 05969A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel G. Cohen | Management | For | For |
| 1.2 | Elect Director Damian M. Kozlowski | Management | For | For |
| 1.3 | Elect Director Walter T. Beach | Management | For | For |
| 1.4 | Elect Director Michael J. Bradley | Management | For | For |
| 1.5 | Elect Director John C. Chrystal | Management | For | For |
| 1.6 | Elect Director Matthew Cohn | Management | For | For |
| 1.7 | Elect Director John M. Eggemeyer | Management | For | For |
| 1.8 | Elect Director Hersh Kozlov | Management | For | For |
| 1.9 | Elect Director William H. Lamb | Management | For | For |
| 1.10 | Elect Director James J. McEntee, III | Management | For | For |
| 1.11 | Elect Director Mei-Mei Tuan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Meeting Date: MAY 15, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: NTB
Security ID: G0772R208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve PricewaterhouseCoopers Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2.1 | Elect Director Michael Collins | Management | For | For |
| 2.2 | Elect Director Alastair Barbour | Management | For | For |
| 2.3 | Elect Director James Burr | Management | For | For |
| 2.4 | Elect Director Michael Covell | Management | For | For |
| 2.5 | Elect Director Caroline Foulger | Management | For | For |
| 2.6 | Elect Director Conor O'Dea | Management | For | For |
| 2.7 | Elect Director Meroe Park | Management | For | For |
| 2.8 | Elect Director Pamela Thomas-Graham | Management | For | For |
| 2.9 | Elect Director John Wright | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
THE CHEESECAKE FACTORY INCORPORATED
Meeting Date: MAY 30, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: CAKE
Security ID: 163072101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David Overton | Management | For | For |
| 1b | Elect Director Edie A. Ames | Management | For | For |
| 1c | Elect Director Alexander L. Cappello | Management | For | For |
| 1d | Elect Director Jerome L. Kransdorf | Management | For | For |
| 1e | Elect Director Laurence B. Mindel | Management | For | For |
| 1f | Elect Director David B. Pittaway | Management | For | For |
| 1g | Elect Director Herbert Simon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE ENSIGN GROUP, INC.
Meeting Date: MAY 30, 2019
Record Date: APR 04, 2019
Meeting Type: ANNUAL | Ticker: ENSG
Security ID: 29358P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lee A. Daniels | Management | For | For |
| 1.2 | Elect Director Ann S. Blouin | Management | For | For |
| 1.3 | Elect Director Barry R. Port | Management | For | For |
| 2 | Approve Increase in Size of Board | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE GEO GROUP, INC.
Meeting Date: MAY 07, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: GEO
Security ID: 36162J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anne N. Foreman | Management | For | For |
| 1.2 | Elect Director Richard H. Glanton | Management | For | For |
| 1.3 | Elect Director Scott M. Kernan | Management | For | For |
| 1.4 | Elect Director Guido Van Hauwermeiren | Management | For | For |
| 1.5 | Elect Director Christopher C. Wheeler | Management | For | For |
| 1.6 | Elect Director Julie Myers Wood | Management | For | For |
| 1.7 | Elect Director George C. Zoley | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Rights Policy Implementation | Shareholder | For | For |
| |
|---|
THE MEET GROUP, INC.
Meeting Date: JUN 12, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: MEET
Security ID: 58513U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Jean Clifton | Management | For | For |
| 1B | Elect Director Geoffrey Cook | Management | For | For |
| 1C | Elect Director Christopher Fralic | Management | For | For |
| 1D | Elect Director Spencer Rhodes | Management | For | For |
| 1E | Elect Director Bedi Singh | Management | For | For |
| 1F | Elect Director Jason Whitt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify RSM US LLP as Auditors | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE RMR GROUP, INC.
Meeting Date: APR 03, 2019
Record Date: JAN 16, 2019
Meeting Type: ANNUAL | Ticker: RMR
Security ID: 74967R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jennifer B. Clark | Management | For | Withhold |
| 1.2 | Elect Director Ann Logan | Management | For | Withhold |
| 1.3 | Elect Director Rosen Plevneliev | Management | For | Withhold |
| 1.4 | Elect Director Adam D. Portnoy | Management | For | Withhold |
| 1.5 | Elect Director Walter C. Watkins, Jr. | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TIVITY HEALTH, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 26, 2019
Meeting Type: ANNUAL | Ticker: TVTY
Security ID: 88870R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Sara J. Finley | Management | For | For |
| 1B | Elect Director Robert J. Greczyn, Jr. | Management | For | For |
| 1C | Elect Director Peter A. Hudson | Management | For | For |
| 1D | Elect Director Beth M. Jacob | Management | For | For |
| 1E | Elect Director Bradley S. Karro | Management | For | For |
| 1F | Elect Director Paul H. Keckley | Management | For | For |
| 1G | Elect Director Benjamin A. Kirshner | Management | For | For |
| 1H | Elect Director Lee A. Shapiro | Management | For | For |
| 1I | Elect Director Donato J. Tramuto | Management | For | For |
| 1J | Elect Director Kevin G. Wills | Management | For | For |
| 1K | Elect Director Dawn M. Zier | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
TOWN SPORTS INTERNATIONAL HOLDINGS, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 20, 2019
Meeting Type: ANNUAL | Ticker: CLUB
Security ID: 89214A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin J. Annese | Management | For | For |
| 1.2 | Elect Director Marcus B. Dunlop | Management | For | For |
| 1.3 | Elect Director Thomas J. Galligan, III | Management | For | For |
| 1.4 | Elect Director Mandy Lam | Management | For | For |
| 1.5 | Elect Director Patrick Walsh | Management | For | For |
| 1.6 | Elect Director L. Spencer Wells | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
TREDEGAR CORP.
Meeting Date: MAY 02, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: TG
Security ID: 894650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George C. Freeman, III | Management | For | For |
| 1.2 | Elect Director John D. Gottwald | Management | For | For |
| 1.3 | Elect Director William M. Gottwald | Management | For | For |
| 1.4 | Elect Director Kenneth R. Newsome | Management | For | For |
| 1.5 | Elect Director Gregory A. Pratt | Management | For | For |
| 1.6 | Elect Director Thomas G. Snead, Jr. | Management | For | For |
| 1.7 | Elect Director John M. Steitz | Management | For | For |
| 1.8 | Elect Director Carl E. Tack, III | Management | For | For |
| 1.9 | Elect Director Anne G. Waleski | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
TRIMAS CORPORATION
Meeting Date: MAY 14, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: TRS
Security ID: 896215209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Amato | Management | For | For |
| 1.2 | Elect Director Nancy S. Gougarty | Management | For | For |
| 1.3 | Elect Director Jeffrey M. Greene | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRIUMPH GROUP, INC.
Meeting Date: JUL 11, 2018
Record Date: MAY 17, 2018
Meeting Type: ANNUAL | Ticker: TGI
Security ID: 896818101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Bourgon | Management | For | For |
| 1.2 | Elect Director Daniel J. Crowley | Management | For | For |
| 1.3 | Elect Director Ralph E. Eberhart | Management | For | For |
| 1.4 | Elect Director Daniel P. Garton | Management | For | For |
| 1.5 | Elect Director Dawne S. Hickton | Management | For | For |
| 1.6 | Elect Director William L. Mansfield | Management | For | For |
| 1.7 | Elect Director Adam J. Palmer | Management | For | For |
| 1.8 | Elect Director Joseph M. Silvestri | Management | For | For |
| 1.9 | Elect Director Larry O. Spencer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
TRUEBLUE, INC.
Meeting Date: MAY 15, 2019
Record Date: MAR 15, 2019
Meeting Type: ANNUAL | Ticker: TBI
Security ID: 89785X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Colleen B. Brown | Management | For | For |
| 1b | Elect Director A. Patrick Beharelle | Management | For | For |
| 1c | Elect Director Steven C. Cooper | Management | For | For |
| 1d | Elect Director William C. Goings | Management | For | For |
| 1e | Elect Director Kim Harris Jones | Management | For | For |
| 1f | Elect Director Stephen M. Robb | Management | For | For |
| 1g | Elect Director Jeffrey B. Sakaguchi | Management | For | For |
| 1h | Elect Director Kristi A. Savacool | Management | For | For |
| 1i | Elect Director Bonnie W. Soodik | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
UNIT CORP.
Meeting Date: MAY 01, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: UNT
Security ID: 909218109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William B. Morgan | Management | For | For |
| 1.2 | Elect Director Larry D. Pinkston | Management | For | For |
| 1.3 | Elect Director Carla S. Mashinski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| |
|---|
UNITED COMMUNITY BANKS, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: UCBI
Security ID: 90984P303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert H. Blalock | Management | For | For |
| 1.2 | Elect Director L. Cathy Cox | Management | For | For |
| 1.3 | Elect Director Kenneth L. Daniels | Management | For | For |
| 1.4 | Elect Director Lance F. Drummond | Management | For | For |
| 1.5 | Elect Director H. Lynn Harton | Management | For | For |
| 1.6 | Elect Director Jennifer K. Mann | Management | For | For |
| 1.7 | Elect Director Thomas A. Richlovsky | Management | For | For |
| 1.8 | Elect Director David C. Shaver | Management | For | For |
| 1.9 | Elect Director Tim R. Wallis | Management | For | For |
| 1.10 | Elect Director David H. Wilkins | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
UNITED NATURAL FOODS, INC.
Meeting Date: DEC 18, 2018
Record Date: OCT 23, 2018
Meeting Type: ANNUAL | Ticker: UNFI
Security ID: 911163103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eric F. Artz | Management | For | For |
| 1b | Elect Director Ann Torre Bates | Management | For | For |
| 1c | Elect Director Denise M. Clark | Management | For | For |
| 1d | Elect Director Daphne J. Dufresne | Management | For | For |
| 1e | Elect Director Michael S. Funk | Management | For | For |
| 1f | Elect Director James P. Heffernan | Management | For | For |
| 1g | Elect Director Peter A. Roy | Management | For | For |
| 1h | Elect Director Steven L. Spinner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
USA TRUCK, INC.
Meeting Date: MAY 08, 2019
Record Date: MAR 13, 2019
Meeting Type: ANNUAL | Ticker: USAK
Security ID: 902925106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Peiser | Management | For | For |
| 1.2 | Elect Director Robert E. Creager | Management | For | For |
| 1.3 | Elect Director Alexander D. Greene | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
VANDA PHARMACEUTICALS INC.
Meeting Date: JUN 13, 2019
Record Date: APR 17, 2019
Meeting Type: ANNUAL | Ticker: VNDA
Security ID: 921659108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael F. Cola | Management | For | For |
| 1.2 | Elect Director H. Thomas Watkins | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
VECTRUS, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: VEC
Security ID: 92242T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Louis J. Giuliano | Management | For | For |
| 1b | Elect Director Mary L. Howell | Management | For | For |
| 1c | Elect Director Eric M. Pillmore | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Amend Articles of Incorporation to Permit Shareholders to Amend Bylaws | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VERA BRADLEY, INC.
Meeting Date: JUN 04, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: VRA
Security ID: 92335C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara Bradley Baekgaard | Management | For | For |
| 1.2 | Elect Director Richard Baum | Management | For | Withhold |
| 1.3 | Elect Director Patricia R. Miller | Management | For | For |
| 1.4 | Elect Director Frances P. Philip | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VERACYTE, INC.
Meeting Date: JUN 11, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: VCYT
Security ID: 92337F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Karin Eastham | Management | For | For |
| 1.2 | Elect Director Kevin K. Gordon | Management | 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 |
| |
|---|
VERICEL CORP.
Meeting Date: MAY 01, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: VCEL
Security ID: 92346J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Zerbe | Management | For | Withhold |
| 1.2 | Elect Director Alan L. Rubino | Management | For | Withhold |
| 1.3 | Elect Director Heidi Hagen | Management | For | Withhold |
| 1.4 | Elect Director Steven C. Gilman | Management | For | Withhold |
| 1.5 | Elect Director Kevin F. McLaughlin | Management | For | Withhold |
| 1.6 | Elect Director Paul Wotton | Management | For | Withhold |
| 1.7 | Elect Director Dominick C. Colangelo | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VERINT SYSTEMS INC.
Meeting Date: JUN 20, 2019
Record Date: MAY 07, 2019
Meeting Type: ANNUAL | Ticker: VRNT
Security ID: 92343X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan Bodner | Management | For | For |
| 1.2 | Elect Director John Egan | Management | For | For |
| 1.3 | Elect Director Stephen Gold | Management | For | For |
| 1.4 | Elect Director Penelope Herscher | Management | For | For |
| 1.5 | Elect Director William Kurtz | Management | For | For |
| 1.6 | Elect Director Richard Nottenburg | Management | For | For |
| 1.7 | Elect Director Howard Safir | Management | For | For |
| 1.8 | Elect Director Earl Shanks | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
VERITIV CORP.
Meeting Date: APR 24, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | Ticker: VRTV
Security ID: 923454102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David E. Flitman | Management | For | For |
| 1.2 | Elect Director Daniel T. Henry | Management | For | For |
| 1.3 | Elect Director Mary A. Laschinger | Management | For | For |
| 1.4 | Elect Director Tracy A. Leinbach | Management | For | For |
| 1.5 | Elect Director William E. Mitchell | Management | For | For |
| 1.6 | Elect Director Michael P. Muldowney | Management | For | For |
| 1.7 | Elect Director Charles G. Ward, III | Management | For | For |
| 1.8 | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
VISHAY PRECISION GROUP, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 26, 2019
Meeting Type: ANNUAL | Ticker: VPG
Security ID: 92835K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc Zandman | Management | For | For |
| 1.2 | Elect Director Janet M. Clarke | Management | For | For |
| 1.3 | Elect Director Wesley Cummins | Management | For | For |
| 1.4 | Elect Director Bruce Lerner | Management | For | For |
| 1.5 | Elect Director Saul V. Reibstein | Management | For | For |
| 1.6 | Elect Director Timothy V. Talbert | Management | For | For |
| 1.7 | Elect Director Ziv Shoshani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VOYAGER THERAPEUTICS, INC.
Meeting Date: JUN 13, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: VYGR
Security ID: 92915B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven M. Paul | Management | For | Withhold |
| 1.2 | Elect Director Mark Levin | Management | For | Withhold |
| 1.3 | Elect Director Glenn Pierce | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
W&T OFFSHORE, INC.
Meeting Date: MAY 01, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: WTI
Security ID: 92922P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Virginia Boulet | Management | For | Withhold |
| 1b | Elect Director Stuart B. Katz | Management | For | Withhold |
| 1c | Elect Director Tracy W. Krohn | Management | For | For |
| 1d | Elect Director S. James Nelson, Jr. | Management | For | Withhold |
| 1e | Elect Director B. Frank Stanley | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
WADDELL & REED FINANCIAL, INC.
Meeting Date: APR 23, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | Ticker: WDR
Security ID: 930059100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathie J. Andrade | Management | For | For |
| 1.2 | Elect Director Philip J. Sanders | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
WALKER & DUNLOP, INC.
Meeting Date: MAY 16, 2019
Record Date: MAR 14, 2019
Meeting Type: ANNUAL | Ticker: WD
Security ID: 93148P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan J. Bowers | Management | For | For |
| 1.2 | Elect Director Ellen D. Levy | Management | For | For |
| 1.3 | Elect Director Michael D. Malone | Management | For | For |
| 1.4 | Elect Director John Rice | Management | For | For |
| 1.5 | Elect Director Dana L. Schmaltz | Management | For | For |
| 1.6 | Elect Director Howard W. Smith, III | Management | For | For |
| 1.7 | Elect Director William M. Walker | Management | For | For |
| 1.8 | Elect Director Michael J. Warren | Management | For | For |
| 2 | Ratify KPMG LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WASHINGTON FEDERAL, INC.
Meeting Date: JAN 16, 2019
Record Date: NOV 23, 2018
Meeting Type: ANNUAL | Ticker: WAFD
Security ID: 938824109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Kelley | Management | For | For |
| 1.2 | Elect Director Barbara L. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
WEB.COM GROUP, INC.
Meeting Date: OCT 10, 2018
Record Date: AUG 30, 2018
Meeting Type: SPECIAL | Ticker: WEB
Security ID: 94733A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
WERNER ENTERPRISES, INC.
Meeting Date: MAY 14, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: WERN
Security ID: 950755108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth M. Bird | Management | For | For |
| 1.2 | Elect Director Dwaine J. Peetz, Jr. | Management | For | For |
| 1.3 | Elect Director Jack A. Holmes | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| |
|---|
WESTERN ASSET MORTGAGE CAPITAL CORPORATION
Meeting Date: JUN 06, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: WMC
Security ID: 95790D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward D. Fox | Management | For | For |
| 1.2 | Elect Director James W. Hirschmann, III | Management | For | For |
| 1.3 | Elect Director Ranjit M. Kripalani | Management | For | For |
| 1.4 | Elect Director M. Christian Mitchell | Management | For | For |
| 1.5 | Elect Director Jennifer W. Murphy | Management | For | For |
| 1.6 | Elect Director Richard W. Roll | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
WESTWOOD HOLDINGS GROUP, INC.
Meeting Date: APR 24, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: WHG
Security ID: 961765104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian O. Casey | Management | For | For |
| 1.2 | Elect Director Richard M. Frank | Management | For | For |
| 1.3 | Elect Director Susan M. Byrne | Management | For | For |
| 1.4 | Elect Director Ellen H. Masterson | Management | For | For |
| 1.5 | Elect Director Geoffrey R. Norman | Management | For | For |
| 1.6 | Elect Director Raymond E. Wooldridge | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Adopt Majority Voting Standard to Remove Directors | Management | For | For |
| |
|---|
WHITESTONE REIT
Meeting Date: MAY 14, 2019
Record Date: MAR 11, 2019
Meeting Type: ANNUAL | Ticker: WSR
Security ID: 966084204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Lambert | Management | For | Withhold |
| 1.2 | Elect Director David F. Taylor | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Pannell Kerr Forster of Texas, P.C as Auditors | Management | For | For |
| |
|---|
WORKIVA INC.
Meeting Date: JUN 11, 2019
Record Date: APR 15, 2019
Meeting Type: ANNUAL | Ticker: WK
Security ID: 98139A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brigid A. Bonner | Management | For | For |
| 1.2 | Elect Director Suku Radia | Management | For | Against |
| 1.3 | Elect Director Martin J. Vanderploeg | Management | For | Against |
| 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 |
| |
|---|
WORTHINGTON INDUSTRIES, INC.
Meeting Date: SEP 26, 2018
Record Date: AUG 01, 2018
Meeting Type: ANNUAL | Ticker: WOR
Security ID: 981811102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John B. Blystone | Management | For | For |
| 1.2 | Elect Director Mark C. Davis | Management | For | Withhold |
| 1.3 | Elect Director Sidney A. Ribeau | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
YRC WORLDWIDE INC.
Meeting Date: JUN 05, 2019
Record Date: APR 11, 2019
Meeting Type: ANNUAL | Ticker: YRCW
Security ID: 984249607
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond J. Bromark | Management | For | For |
| 1.2 | Elect Director Matthew A. Doheny | Management | For | For |
| 1.3 | Elect Director Robert L. Friedman | Management | For | For |
| 1.4 | Elect Director Darren D. Hawkins | Management | For | For |
| 1.5 | Elect Director James E. Hoffman | Management | For | For |
| 1.6 | Elect Director Patricia M. Nazemetz | Management | For | For |
| 1.7 | Elect Director James F. Winestock | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
ZAGG INC
Meeting Date: JUN 20, 2019
Record Date: APR 22, 2019
Meeting Type: ANNUAL | Ticker: ZAGG
Security ID: 98884U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chris Ahern | Management | For | For |
| 1.2 | Elect Director Michael T. Birch | Management | For | For |
| 1.3 | Elect Director Cheryl A. Larabee | Management | For | For |
| 1.4 | Elect Director Daniel R. Maurer | Management | For | For |
| 1.5 | Elect Director P. Scott Stubbs | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ZENDESK, INC.
Meeting Date: MAY 29, 2019
Record Date: APR 01, 2019
Meeting Type: ANNUAL | Ticker: ZEN
Security ID: 98936J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carl Bass | Management | For | Against |
| 1b | Elect Director Michael Frandsen | Management | For | Against |
| 1c | Elect Director Thomas Szkutak | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ZIX CORPORATION
Meeting Date: JUN 05, 2019
Record Date: APR 12, 2019
Meeting Type: ANNUAL | Ticker: ZIXI
Security ID: 98974P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark J. Bonney | Management | For | For |
| 1.2 | Elect Director Taher A. Elgamal | Management | For | For |
| 1.3 | Elect Director James H. Greene, Jr. | Management | For | For |
| 1.4 | Elect Director Robert C. Hausmann | Management | For | For |
| 1.5 | Elect Director Maribess L. Miller | Management | For | For |
| 1.6 | Elect Director Richard D. Spurr | Management | For | For |
| 1.7 | Elect Director Brandon Van Buren | Management | For | For |
| 1.8 | Elect Director David J. Wagner | Management | For | For |
| 2 | Ratify Whitley Penn LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Conversion of Securities | Management | For | For |
| |
|---|
ZUMIEZ INC.
Meeting Date: JUN 05, 2019
Record Date: MAR 27, 2019
Meeting Type: ANNUAL | Ticker: ZUMZ
Security ID: 989817101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Kalen F. Holmes | Management | For | For |
| 1B | Elect Director Travis D. Smith | Management | For | For |
| 1C | Elect Director Scott A. Bailey | Management | For | For |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
Utilities
| |
|---|
AMEREN CORPORATION
Meeting Date: MAY 02, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: AEE
Security ID: 023608102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Warner L. Baxter | Management | For | For |
| 1b | Elect Director Catherine S. Brune | Management | For | For |
| 1c | Elect Director J. Edward Coleman | Management | For | For |
| 1d | Elect Director Ward H. Dickson | Management | For | For |
| 1e | Elect Director Noelle K. Eder | Management | For | For |
| 1f | Elect Director Ellen M. Fitzsimmons | Management | For | For |
| 1g | Elect Director Rafael Flores | Management | For | For |
| 1h | Elect Director Richard J. Harshman | Management | For | For |
| 1i | Elect Director Craig S. Ivey | Management | For | For |
| 1j | Elect Director James C. Johnson | Management | For | For |
| 1k | Elect Director Steven H. Lipstein | Management | For | For |
| 1l | Elect Director Stephen R. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
AMERICAN ELECTRIC POWER CO., INC.
Meeting Date: APR 23, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | Ticker: AEP
Security ID: 025537101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas K. Akins | Management | For | For |
| 1.2 | Elect Director David J. Anderson | Management | For | For |
| 1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
| 1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
| 1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
| 1.7 | Elect Director Sandra Beach Lin | Management | For | For |
| 1.8 | Elect Director Margaret M. McCarthy | Management | For | For |
| 1.9 | Elect Director Richard C. Notebaert | Management | For | For |
| 1.10 | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1.11 | Elect Director Stephen S. Rasmussen | Management | For | For |
| 1.12 | Elect Director Oliver G. Richard, III | Management | For | For |
| 1.13 | Elect Director Sara Martinez Tucker | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Eliminate Preemptive Rights | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AT&T INC.
Meeting Date: APR 26, 2019
Record Date: FEB 27, 2019
Meeting Type: ANNUAL | Ticker: T
Security ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall L. Stephenson | Management | For | For |
| 1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1.3 | Elect Director Richard W. Fisher | Management | For | For |
| 1.4 | Elect Director Scott T. Ford | Management | For | For |
| 1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
| 1.6 | Elect Director William E. Kennard | Management | For | For |
| 1.7 | Elect Director Michael B. McCallister | Management | For | For |
| 1.8 | Elect Director Beth E. Mooney | Management | For | For |
| 1.9 | Elect Director Matthew K. Rose | Management | For | For |
| 1.10 | Elect Director Cynthia B. Taylor | Management | For | For |
| 1.11 | Elect Director Laura D'Andrea Tyson | Management | For | For |
| 1.12 | Elect Director Geoffrey Y. Yang | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
CENTERPOINT ENERGY, INC.
Meeting Date: APR 25, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: CNP
Security ID: 15189T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie D. Biddle | Management | For | For |
| 1b | Elect Director Milton Carroll | Management | For | For |
| 1c | Elect Director Scott J. McLean | Management | For | For |
| 1d | Elect Director Martin H. Nesbitt | Management | For | For |
| 1e | Elect Director Theodore F. Pound | Management | For | For |
| 1f | Elect Director Scott M. Prochazka | Management | For | For |
| 1g | Elect Director Susan O. Rheney | Management | For | For |
| 1h | Elect Director Phillip R. Smith | Management | For | For |
| 1i | Elect Director John W. Somerhalder, II | Management | For | For |
| 1j | Elect Director Peter S. Wareing | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CENTURYLINK, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: CTL
Security ID: 156700106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Martha H. Bejar | Management | For | For |
| 1b | Elect Director Virginia Boulet | Management | For | For |
| 1c | Elect Director Peter C. Brown | Management | For | For |
| 1d | Elect Director Kevin P. Chilton | Management | For | For |
| 1e | Elect Director Steven T. Clontz | Management | For | For |
| 1f | Elect Director T. Michael Glenn | Management | For | For |
| 1g | Elect Director W. Bruce Hanks | Management | For | For |
| 1h | Elect Director Mary L. Landrieu | Management | For | For |
| 1i | Elect Director Harvey P. Perry | Management | For | For |
| 1j | Elect Director Glen F. Post, III | Management | For | For |
| 1k | Elect Director Michael J. Roberts | Management | For | For |
| 1l | Elect Director Laurie A. Siegel | Management | For | For |
| 1m | Elect Director Jeffrey K. Storey | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Adopt NOL Rights Plan (NOL Pill) | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
CONSOLIDATED EDISON, INC.
Meeting Date: MAY 20, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: ED
Security ID: 209115104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George Campbell, Jr. | Management | For | For |
| 1.2 | Elect Director Ellen V. Futter | Management | For | For |
| 1.3 | Elect Director John F. Killian | Management | For | For |
| 1.4 | Elect Director John McAvoy | Management | For | For |
| 1.5 | Elect Director William J. Mulrow | Management | For | For |
| 1.6 | Elect Director Armando J. Olivera | Management | For | For |
| 1.7 | Elect Director Michael W. Ranger | Management | For | For |
| 1.8 | Elect Director Linda S. Sanford | Management | For | For |
| 1.9 | Elect Director Deirdre Stanley | Management | For | For |
| 1.10 | Elect Director L. Frederick Sutherland | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DOMINION ENERGY, INC.
Meeting Date: MAY 07, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: D
Security ID: 25746U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Bennett | Management | For | For |
| 1.2 | Elect Director Helen E. Dragas | Management | For | For |
| 1.3 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.4 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.5 | Elect Director D. Maybank Hagood | Management | For | For |
| 1.6 | Elect Director John W. Harris | Management | For | For |
| 1.7 | Elect Director Ronald W. Jibson | Management | For | For |
| 1.8 | Elect Director Mark J. Kington | Management | For | For |
| 1.9 | Elect Director Joseph M. Rigby | Management | For | For |
| 1.10 | Elect Director Pamela J. Royal | Management | For | For |
| 1.11 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
| 1.12 | Elect Director Susan N. Story | Management | For | For |
| 1.13 | Elect Director Michael E. Szymanczyk | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
DTE ENERGY COMPANY
Meeting Date: MAY 09, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL | Ticker: DTE
Security ID: 233331107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerard M. Anderson | Management | For | For |
| 1.2 | Elect Director David A. Brandon | Management | For | For |
| 1.3 | Elect Director W. Frank Fountain, Jr. | Management | For | For |
| 1.4 | Elect Director Charles G. McClure, Jr. | Management | For | For |
| 1.5 | Elect Director Gail J. McGovern | Management | For | For |
| 1.6 | Elect Director Mark A. Murray | Management | For | For |
| 1.7 | Elect Director Ruth G. Shaw | Management | For | For |
| 1.8 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
| 1.9 | Elect Director David A. Thomas | Management | For | For |
| 1.10 | Elect Director James H. Vandenberghe | Management | For | For |
| 1.11 | Elect Director Valerie M. Williams | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
DUKE ENERGY CORPORATION
Meeting Date: MAY 02, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: DUK
Security ID: 26441C204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael G. Browning | Management | For | For |
| 1.2 | Elect Director Annette K. Clayton | Management | For | For |
| 1.3 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1.4 | Elect Director Robert M. Davis | Management | For | For |
| 1.5 | Elect Director Daniel R. DiMicco | Management | For | For |
| 1.6 | Elect Director Lynn J. Good | Management | For | For |
| 1.7 | Elect Director John T. Herron | Management | For | For |
| 1.8 | Elect Director William E. Kennard | Management | For | For |
| 1.9 | Elect Director E. Marie McKee | Management | For | For |
| 1.10 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1.11 | Elect Director Marya M. Rose | Management | For | For |
| 1.12 | Elect Director Carlos A. Saladrigas | Management | For | For |
| 1.13 | Elect Director Thomas E. Skains | Management | For | For |
| 1.14 | Elect Director William E. Webster, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Mitigating Health and Climate Impacts of Duke Energy's Coal Use | Shareholder | Against | For |
| 7 | Report on Costs and Benefits of Voluntary Environment-Related Activities | Shareholder | Against | Against |
| |
|---|
EDISON INTERNATIONAL
Meeting Date: APR 25, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: EIX
Security ID: 281020107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
| 1b | Elect Director Michael C. Camunez | Management | For | For |
| 1c | Elect Director Vanessa C.L. Chang | Management | For | For |
| 1d | Elect Director James T. Morris | Management | For | For |
| 1e | Elect Director Timothy T. O'Toole | Management | For | For |
| 1f | Elect Director Pedro J. Pizarro | Management | For | For |
| 1g | Elect Director Linda G. Stuntz | Management | For | For |
| 1h | Elect Director William P. Sullivan | Management | For | For |
| 1i | Elect Director Ellen O. Tauscher | Management | For | For |
| 1j | Elect Director Peter J. Taylor | Management | For | For |
| 1k | Elect Director Keith Trent | Management | For | For |
| 1l | Elect Director Brett White -Withdrawn Resolution | Management | None | None |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ENTERGY CORPORATION
Meeting Date: MAY 03, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: ETR
Security ID: 29364G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John R. Burbank | Management | For | For |
| 1b | Elect Director Patrick J. Condon | Management | For | For |
| 1c | Elect Director Leo P. Denault | Management | For | For |
| 1d | Elect Director Kirkland H. Donald | Management | For | For |
| 1e | Elect Director Philip L. Frederickson | Management | For | For |
| 1f | Elect Director Alexis M. Herman | Management | For | For |
| 1g | Elect Director M. Elise Hyland | Management | For | For |
| 1h | Elect Director Stuart L. Levenick | Management | For | For |
| 1i | Elect Director Blanche Lambert Lincoln | Management | For | For |
| 1j | Elect Director Karen A. Puckett | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
EXELON CORPORATION
Meeting Date: APR 30, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: EXC
Security ID: 30161N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony K. Anderson | Management | For | For |
| 1b | Elect Director Ann C. Berzin | Management | For | For |
| 1c | Elect Director Laurie Brlas | Management | For | For |
| 1d | Elect Director Christopher M. Crane | Management | For | For |
| 1e | Elect Director Yves C. de Balmann | Management | For | For |
| 1f | Elect Director Nicholas DeBenedictis | Management | For | For |
| 1g | Elect Director Linda P. Jojo | Management | For | For |
| 1h | Elect Director Paul L. Joskow | Management | For | For |
| 1i | Elect Director Robert J. Lawless | Management | For | For |
| 1j | Elect Director Richard W. Mies | Management | For | For |
| 1k | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1l | Elect Director Stephen D. Steinour | Management | For | For |
| 1m | Elect Director John F. Young | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Costs and Benefits of Environment-related Activities | Shareholder | Against | Against |
| |
|---|
FIRSTENERGY CORP.
Meeting Date: MAY 21, 2019
Record Date: MAR 22, 2019
Meeting Type: ANNUAL | Ticker: FE
Security ID: 337932107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Anderson | Management | For | For |
| 1.2 | Elect Director Steven J. Demetriou | Management | For | For |
| 1.3 | Elect Director Julia L. Johnson | Management | For | For |
| 1.4 | Elect Director Charles E. Jones | Management | For | For |
| 1.5 | Elect Director Donald T. Misheff | Management | For | For |
| 1.6 | Elect Director Thomas N. Mitchell | Management | For | For |
| 1.7 | Elect Director James F. O'Neil, III | Management | For | For |
| 1.8 | Elect Director Christopher D. Pappas | Management | For | For |
| 1.9 | Elect Director Sandra Pianalto | Management | For | For |
| 1.10 | Elect Director Luis A. Reyes | Management | For | For |
| 1.11 | Elect Director Leslie M. Turner | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Provide Proxy Access Right | Management | For | For |
| 7 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
J2 GLOBAL, INC.
Meeting Date: MAY 03, 2019
Record Date: MAR 12, 2019
Meeting Type: ANNUAL | Ticker: JCOM
Security ID: 48123V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard S. Ressler | Management | For | For |
| 1.2 | Elect Director Douglas Y. Bech | Management | For | For |
| 1.3 | Elect Director Robert J. Cresci | Management | For | For |
| 1.4 | Elect Director Sarah Fay | Management | For | For |
| 1.5 | Elect Director W. Brian Kretzmer | Management | For | For |
| 1.6 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.7 | Elect Director Stephen Ross | Management | For | For |
| 1.8 | Elect Director Vivek Shah | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
MDU RESOURCES GROUP, INC.
Meeting Date: MAY 07, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: MDU
Security ID: 552690109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Thomas Everist | Management | For | For |
| 1b | Elect Director Karen B. Fagg | Management | For | For |
| 1c | Elect Director David L. Goodin | Management | For | For |
| 1d | Elect Director Mark A. Hellerstein | Management | For | For |
| 1e | Elect Director Dennis W. Johnson | Management | For | For |
| 1f | Elect Director Patricia L. Moss | Management | For | For |
| 1g | Elect Director Edward A. Ryan | Management | For | For |
| 1h | Elect Director David M. Sparby | Management | For | For |
| 1i | Elect Director Chenxi Wang | Management | For | For |
| 1j | Elect Director John K. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Amend Certificate of Incorporation | Management | For | For |
| 5 | Amend Certificate of Incorporation | Management | For | For |
| |
|---|
NATIONAL FUEL GAS CO.
Meeting Date: MAR 07, 2019
Record Date: JAN 07, 2019
Meeting Type: ANNUAL | Ticker: NFG
Security ID: 636180101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Carroll | Management | For | For |
| 1.2 | Elect Director Steven C. Finch | Management | For | For |
| 1.3 | Elect Director Joseph N. Jaggers | Management | For | For |
| 1.4 | Elect Director David F. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
NEXTERA ENERGY, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 26, 2019
Meeting Type: ANNUAL | Ticker: NEE
Security ID: 65339F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sherry S. Barrat | Management | For | For |
| 1b | Elect Director James L. Camaren | Management | For | For |
| 1c | Elect Director Kenneth B. Dunn | Management | For | For |
| 1d | Elect Director Naren K. Gursahaney | Management | For | For |
| 1e | Elect Director Kirk S. Hachigian | Management | For | For |
| 1f | Elect Director Toni Jennings | Management | For | For |
| 1g | Elect Director Amy B. Lane | Management | For | For |
| 1h | Elect Director James L. Robo | Management | For | For |
| 1i | Elect Director Rudy E. Schupp | Management | For | For |
| 1j | Elect Director John L. Skolds | Management | For | For |
| 1k | Elect Director William H. Swanson | Management | For | For |
| 1l | Elect Director Hansel E. Tookes, II | Management | For | For |
| 1m | Elect Director Darryl L. Wilson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
NORTHWESTERN CORP.
Meeting Date: APR 24, 2019
Record Date: FEB 25, 2019
Meeting Type: ANNUAL | Ticker: NWE
Security ID: 668074305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen P. Adik | Management | For | For |
| 1.2 | Elect Director Anthony T. Clark | Management | For | For |
| 1.3 | Elect Director Dana J. Dykhouse | Management | For | For |
| 1.4 | Elect Director Jan R. Horsfall | Management | For | For |
| 1.5 | Elect Director Britt E. Ide | Management | For | For |
| 1.6 | Elect Director Julia L. Johnson | Management | For | For |
| 1.7 | Elect Director Linda G. Sullivan | Management | For | For |
| 1.8 | Elect Director Robert C. Rowe | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
NRG ENERGY, INC.
Meeting Date: APR 25, 2019
Record Date: MAR 01, 2019
Meeting Type: ANNUAL | Ticker: NRG
Security ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director E. Spencer Abraham | Management | For | For |
| 1b | Elect Director Matthew Carter, Jr. | Management | For | For |
| 1c | Elect Director Lawrence S. Coben | Management | For | For |
| 1d | Elect Director Heather Cox | Management | For | For |
| 1e | Elect Director Terry G. Dallas | Management | For | For |
| 1f | Elect Director Mauricio Gutierrez | Management | For | For |
| 1g | Elect Director William E. Hantke | Management | For | For |
| 1h | Elect Director Paul W. Hobby | Management | For | For |
| 1i | Elect Director Anne C. Schaumburg | Management | For | For |
| 1j | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditor | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
OGE ENERGY CORP.
Meeting Date: MAY 16, 2019
Record Date: MAR 18, 2019
Meeting Type: ANNUAL | Ticker: OGE
Security ID: 670837103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Frank A. Bozich | Management | For | For |
| 1B | Elect Director James H. Brandi | Management | For | For |
| 1C | Elect Director Peter D. Clarke | Management | For | For |
| 1D | Elect Director Luke R. Corbett | Management | For | For |
| 1E | Elect Director David L. Hauser | Management | For | For |
| 1F | Elect Director Judy R. McReynolds | Management | For | For |
| 1G | Elect Director David E. Rainbolt | Management | For | For |
| 1H | Elect Director J. Michael Sanner | Management | For | For |
| 1I | Elect Director Sheila G. Talton | Management | For | For |
| 1J | Elect Director Sean Trauschke | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Simple Majority | Shareholder | Against | For |
| |
|---|
PG&E CORPORATION
Meeting Date: JUN 21, 2019
Record Date: MAY 15, 2019
Meeting Type: ANNUAL | Ticker: PCG
Security ID: 69331C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard R. Barrera | Management | For | For |
| 1.2 | Elect Director Jeffrey L. Bleich | Management | For | For |
| 1.3 | Elect Director Nora Mead Brownell | Management | For | For |
| 1.4 | Elect Director Frederick W. Buckman | Management | For | For |
| 1.5 | Elect Director Cheryl F. Campbell | Management | For | For |
| 1.6 | Elect Director Fred J. Fowler | Management | For | For |
| 1.7 | Elect Director William "Bill" D. Johnson | Management | For | For |
| 1.8 | Elect Director Michael J. Leffell | Management | For | For |
| 1.9 | Elect Director Kenneth Liang | Management | For | For |
| 1.10 | Elect Director Dominique Mielle | Management | For | For |
| 1.11 | Elect Director Meridee A. Moore | Management | For | For |
| 1.12 | Elect Director Eric D. Mullins | Management | For | For |
| 1.13 | Elect Director Kristine M. Schmidt | Management | For | For |
| 1.14 | Elect Director Alejandro D. Wolff | Management | For | For |
| 2 | Approve Increase in Size of Board | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Corporation Structure Reform | Shareholder | Against | Against |
| 6 | Amend Proxy Access Right | Shareholder | Against | Against |
| |
|---|
PINNACLE WEST CAPITAL CORPORATION
Meeting Date: MAY 15, 2019
Record Date: MAR 08, 2019
Meeting Type: ANNUAL | Ticker: PNW
Security ID: 723484101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald E. Brandt | Management | For | For |
| 1.2 | Elect Director Denis A. Cortese | Management | For | For |
| 1.3 | Elect Director Richard P. Fox | Management | For | For |
| 1.4 | Elect Director Michael L. Gallagher | Management | For | For |
| 1.5 | Elect Director Dale E. Klein | Management | For | For |
| 1.6 | Elect Director Humberto S. Lopez | Management | For | For |
| 1.7 | Elect Director Kathryn L. Munro | Management | For | For |
| 1.8 | Elect Director Bruce J. Nordstrom | Management | For | For |
| 1.9 | Elect Director Paula J. Sims | Management | For | For |
| 1.10 | Elect Director James E. Trevathan, Jr. | Management | For | For |
| 1.11 | Elect Director David P. Wagener | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| |
|---|
PORTLAND GENERAL ELECTRIC CO.
Meeting Date: APR 24, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: POR
Security ID: 736508847
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John W. Ballantine | Management | For | For |
| 1b | Elect Director Rodney L. Brown, Jr. | Management | For | For |
| 1c | Elect Director Jack E. Davis | Management | For | For |
| 1d | Elect Director Kirby A. Dyess | Management | For | For |
| 1e | Elect Director Mark B. Ganz | Management | For | For |
| 1f | Elect Director Kathryn J. Jackson | Management | For | For |
| 1g | Elect Director Michael H. Millegan | Management | For | For |
| 1h | Elect Director Neil J. Nelson | Management | For | For |
| 1i | Elect Director M. Lee Pelton | Management | For | For |
| 1j | Elect Director Maria M. Pope | Management | For | For |
| 1k | Elect Director Charles W. Shivery | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PPL CORPORATION
Meeting Date: MAY 14, 2019
Record Date: FEB 28, 2019
Meeting Type: ANNUAL | Ticker: PPL
Security ID: 69351T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Conway | Management | For | For |
| 1.2 | Elect Director Steven G. Elliott | Management | For | For |
| 1.3 | Elect Director Raja Rajamannar | Management | For | For |
| 1.4 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.5 | Elect Director William H. Spence | Management | For | For |
| 1.6 | Elect Director Natica von Althann | Management | For | For |
| 1.7 | Elect Director Keith H. Williamson | Management | For | For |
| 1.8 | Elect Director Phoebe A. Wood | Management | For | For |
| 1.9 | Elect Director Armando Zagalo de Lima | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| |
|---|
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Meeting Date: APR 16, 2019
Record Date: FEB 15, 2019
Meeting Type: ANNUAL | Ticker: PEG
Security ID: 744573106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Willie A. Deese | Management | For | For |
| 1.2 | Elect Director William V. Hickey | Management | For | For |
| 1.3 | Elect Director Ralph Izzo | Management | For | For |
| 1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.5 | Elect Director David Lilley | Management | For | For |
| 1.6 | Elect Director Barry H. Ostrowsky | Management | For | For |
| 1.7 | Elect Director Laura A. Sugg | Management | For | For |
| 1.8 | Elect Director Richard J. Swift | Management | For | For |
| 1.9 | Elect Director Susan Tomasky | Management | For | For |
| 1.10 | Elect Director Alfred W. Zollar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
SCANA CORP.
Meeting Date: SEP 12, 2018
Record Date: JUL 25, 2018
Meeting Type: ANNUAL | Ticker: SCG
Security ID: 80589M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Bennett | Management | For | For |
| 1.2 | Elect Director Lynne M. Miller | Management | For | For |
| 1.3 | Elect Director James W. Roquemore | Management | For | For |
| 1.4 | Elect Director Maceo K. Sloan | Management | For | For |
| 1.5 | Elect Director John E. Bachman | Management | For | For |
| 1.6 | Elect Director Patricia D. Galloway | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
| |
|---|
SEMPRA ENERGY
Meeting Date: MAY 09, 2019
Record Date: MAR 14, 2019
Meeting Type: ANNUAL | Ticker: SRE
Security ID: 816851109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director Kathleen L. Brown | Management | For | For |
| 1.3 | Elect Director Andres Conesa | Management | For | For |
| 1.4 | Elect Director Maria Contreras-Sweet | Management | For | For |
| 1.5 | Elect Director Pablo A. Ferrero | Management | For | For |
| 1.6 | Elect Director William D. Jones | Management | For | For |
| 1.7 | Elect Director Jeffrey W. Martin | Management | For | For |
| 1.8 | Elect Director Michael N. Mears | Management | For | For |
| 1.9 | Elect Director William C. Rusnack | Management | For | For |
| 1.10 | Elect Director Lynn Schenk | Management | For | For |
| 1.11 | Elect Director Jack T. Taylor | Management | For | For |
| 1.12 | Elect Director Cynthia L. Walker | Management | For | For |
| 1.13 | Elect Director James C. Yardley | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
SPARK ENERGY, INC.
Meeting Date: MAY 22, 2019
Record Date: MAR 29, 2019
Meeting Type: ANNUAL | Ticker: SPKE
Security ID: 846511103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nathan G. Kroeker | Management | For | Withhold |
| 1.2 | Elect Director Nick W. Evans, Jr. | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
SPOK HOLDINGS, INC.
Meeting Date: JUL 23, 2018
Record Date: MAY 25, 2018
Meeting Type: ANNUAL | Ticker: SPOK
Security ID: 84863T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director N. Blair Butterfield | Management | For | For |
| 1.2 | Elect Director Stacia A. Hylton | Management | For | For |
| 1.3 | Elect Director Vincent D. Kelly | Management | For | For |
| 1.4 | Elect Director Brian O'Reilly | Management | For | For |
| 1.5 | Elect Director Matthew Oristano | Management | For | For |
| 1.6 | Elect Director Todd Stein | Management | For | For |
| 1.7 | Elect Director Samme L. Thompson | Management | For | For |
| 1.8 | Elect Director Royce Yudkoff | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STATE STREET INSTITUTIONAL INVESTMENT TRUST
Meeting Date: DEC 18, 2018
Record Date: OCT 22, 2018
Meeting Type: SPECIAL | Ticker:
Security ID: 857492706
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Director John R. Costantino | Management | For | For |
| 2.2 | Elect Director Michael A. Jessee | Management | For | For |
| 2.3 | Elect Director Ellen M. Needham | Management | For | For |
| 2.4 | Elect Director Donna M. Rapaccioli | Management | For | For |
| |
|---|
T-MOBILE US, INC.
Meeting Date: JUN 13, 2019
Record Date: APR 18, 2019
Meeting Type: ANNUAL | Ticker: TMUS
Security ID: 872590104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Srikant M. Datar | Management | For | For |
| 1.2 | Elect Director Srini Gopalan | Management | For | Withhold |
| 1.3 | Elect Director Lawrence H. Guffey | Management | For | Withhold |
| 1.4 | Elect Director Timotheus Hottges | Management | For | Withhold |
| 1.5 | Elect Director Christian P. Illek | Management | For | Withhold |
| 1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | Withhold |
| 1.7 | Elect Director Raphael Kubler | Management | For | Withhold |
| 1.8 | Elect Director Thorsten Langheim | Management | For | Withhold |
| 1.9 | Elect Director John J. Legere | Management | For | Withhold |
| 1.10 | Elect Director G. Michael "Mike" Sievert | Management | For | Withhold |
| 1.11 | Elect Director Teresa A. Taylor | Management | For | For |
| 1.12 | Elect Director Kelvin R. Westbrook | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | For |
| |
|---|
TELEPHONE AND DATA SYSTEMS, INC.
Meeting Date: MAY 23, 2019
Record Date: MAR 28, 2019
Meeting Type: ANNUAL | Ticker: TDS
Security ID: 879433829
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clarence A. Davis | Management | For | For |
| 1.2 | Elect Director George W. Off | Management | For | For |
| 1.3 | Elect Director Wade Oosterman | Management | For | For |
| 1.4 | Elect Director Gary L. Sugarman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| |
|---|
THE AES CORPORATION
Meeting Date: APR 18, 2019
Record Date: FEB 26, 2019
Meeting Type: ANNUAL | Ticker: AES
Security ID: 00130H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet G. Davidson | Management | For | For |
| 1.2 | Elect Director Andres R. Gluski | Management | For | For |
| 1.3 | Elect Director Charles L. Harrington | Management | For | For |
| 1.4 | Elect Director Tarun Khanna | Management | For | For |
| 1.5 | Elect Director Holly K. Koeppel | Management | For | For |
| 1.6 | Elect Director James H. Miller | Management | For | For |
| 1.7 | Elect Director Alain Monie | Management | For | For |
| 1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.9 | Elect Director Moises Naim | Management | For | For |
| 1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| |
|---|
THE SOUTHERN COMPANY
Meeting Date: MAY 22, 2019
Record Date: MAR 25, 2019
Meeting Type: ANNUAL | Ticker: SO
Security ID: 842587107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janaki Akella | Management | For | For |
| 1b | Elect Director Juanita Powell Baranco | Management | For | For |
| 1c | Elect Director Jon A. Boscia | Management | For | For |
| 1d | Elect Director Henry A. 'Hal' Clark, III | Management | For | For |
| 1e | Elect Director Anthony F. 'Tony' Earley, Jr. | Management | For | For |
| 1f | Elect Director Thomas A. Fanning | Management | For | For |
| 1g | Elect Director David J. Grain | Management | For | For |
| 1h | Elect Director Donald M. James | Management | For | For |
| 1i | Elect Director John D. Johns | Management | For | For |
| 1j | Elect Director Dale E. Klein | Management | For | For |
| 1k | Elect Director Ernest J. Moniz | Management | For | For |
| 1l | Elect Director William G. Smith, Jr. | Management | For | For |
| 1m | Elect Director Steven R. Specker | Management | For | For |
| 1n | Elect Director Larry D. Thompson | Management | For | For |
| 1o | Elect Director E. Jenner Wood, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| |
|---|
UGI CORP.
Meeting Date: JAN 30, 2019
Record Date: NOV 13, 2018
Meeting Type: ANNUAL | Ticker: UGI
Security ID: 902681105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Shawn Bort | Management | For | For |
| 1.2 | Elect Director Theodore A. Dosch | Management | For | For |
| 1.3 | Elect Director Richard W. Gochnauer | Management | For | For |
| 1.4 | Elect Director Alan N. Harris | Management | For | For |
| 1.5 | Elect Director Frank S. Hermance | Management | For | For |
| 1.6 | Elect Director Anne Pol | Management | For | For |
| 1.7 | Elect Director Kelly A. Romano | Management | For | For |
| 1.8 | Elect Director Marvin O. Schlanger | Management | For | For |
| 1.9 | Elect Director James B. Stallings, Jr. | Management | For | For |
| 1.10 | Elect Director John L. Walsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
UNITED STATES CELLULAR CORPORATION
Meeting Date: MAY 21, 2019
Record Date: MAR 27, 2019
Meeting Type: ANNUAL | Ticker: USM
Security ID: 911684108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Samuel Crowley | Management | For | For |
| 1.2 | Elect Director Gregory P. Josefowicz | Management | For | For |
| 1.3 | Elect Director Cecelia D. Stewart | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
Meeting Date: MAY 02, 2019
Record Date: MAR 04, 2019
Meeting Type: ANNUAL | Ticker: VZ
Security ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Mark T. Bertolini | Management | For | For |
| 1.3 | Elect Director Vittorio Colao | Management | For | For |
| 1.4 | Elect Director Melanie L. Healey | Management | For | For |
| 1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.6 | Elect Director Daniel H. Schulman | Management | For | For |
| 1.7 | Elect Director Rodney E. Slater | Management | For | For |
| 1.8 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.9 | Elect Director Hans E. Vestberg | Management | For | For |
| 1.10 | Elect Director Gregory G. Weaver | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Report on Online Child Exploitation | Shareholder | Against | For |
| 7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
| 8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
|
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| (Registrant) | AMERICAN CENTURY QUANTITATIVE EQUITY FUNDS, INC. | |
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| By (Signature and Title)* | /s/ Jonathan S. Thomas | |
| | Name: Jonathan S. Thomas |
| | Title: President |
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| Date | August 23, 2019 | |
*Print the name and title of each signing officer under his or her signature.
