UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number 811-08056
PRAXIS MUTUAL FUNDS
(Exact name of registrant as specified in charter)
1110 N. Main Street
Goshen, IN 46528
(Address of principal executive offices) (Zip code)
Anthony Zacharski, Dechert LLP
90 State House Square
Hartford, CT 06103
(Name and address of agent for service)
Registrant’s telephone number, including area code: (800) 977-2947
Date of fiscal year end: December 31
Date of reporting period: July 1, 2019 – June 30, 2020
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30bl-4 there under (17 CFR 270.30bl-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT ******************************* |
ICA File Number: 811-08056 |
Reporting Period: 07/01/2019 - 06/30/2020 |
Praxis Mutual Funds |
=========================== Praxis Growth Index Fund =========================== |
ABBOTT LABORATORIES |
Ticker: ABT Security ID: 002824100 |
Meeting Date: APR 24, 2020 Meeting Type: Annual |
Record Date: FEB 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Robert J. Alpern For Withhold Management |
1.2 Elect Director Roxanne S. Austin For Withhold Management |
1.3 Elect Director Sally E. Blount For For Management |
1.4 Elect Director Robert B. Ford For For Management |
1.5 Elect Director Michelle A. Kumbier For For Management |
1.6 Elect Director Edward M. Liddy For Withhold Management |
1.7 Elect Director Darren W. McDew For For Management |
1.8 Elect Director Nancy McKinstry For For Management |
1.9 Elect Director Phebe N. Novakovic For Withhold Management |
1.10 Elect Director William A. Osborn For Withhold Management |
1.11 Elect Director Daniel J. Starks For For Management |
1.12 Elect Director John G. Stratton For Withhold Management |
1.13 Elect Director Glenn F. Tilton For Withhold Management |
1.14 Elect Director Miles D. White For Withhold Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Report on Lobbying Payments and Policy Against For Shareholder |
5 Increase Disclosure of Compensation Against For Shareholder |
Adjustments |
6 Require Shareholder Approval of Bylaw Against Against Shareholder |
Amendments Adopted by the Board of |
Directors |
7 Adopt Simple Majority Vote Against For Shareholder |
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ABBVIE INC. |
Ticker: ABBV Security ID: 00287Y109 |
Meeting Date: MAY 08, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Robert J. Alpern For Against Management |
1.2 Elect Director Edward M. Liddy For Against Management |
1.3 Elect Director Melody B. Meyer For For Management |
1.4 Elect Director Frederick H. Waddell For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Eliminate Supermajority Vote For For Management |
Requirement |
5 Report on Lobbying Payments and Policy Against For Shareholder |
6 Require Independent Board Chairman Against For Shareholder |
7 Report on Integrating Risks Related to Against For Shareholder |
Drug Pricing into Senior Executive |
Compensation |
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ACCENTURE PLC |
Ticker: ACN Security ID: G1151C101 |
Meeting Date: JAN 30, 2020 Meeting Type: Annual |
Record Date: DEC 02, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Director Jaime Ardila For For Management |
1b Elect Director Herbert Hainer For For Management |
1c Elect Director Nancy McKinstry For For Management |
1d Elect Director Gilles C. Pelisson For For Management |
1e Elect Director Paula A. Price For Against Management |
1f Elect Director Venkata (Murthy) For For Management |
Renduchintala |
1g Elect Director David Rowland For For Management |
1h Elect Director Arun Sarin For For Management |
1i Elect Director Julie Sweet For For Management |
1j Elect Director Frank K. Tang For For Management |
1k Elect Director Tracey T. Travis For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For For Management |
4 Approve KPMG LLP as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
5 Authorize Board to Allot and Issue For For Management |
Shares |
6 Authorize Board to Opt-Out of For For Management |
Statutory Pre-Emption Rights |
7 Determine Price Range for Reissuance For For Management |
of Treasury Shares |
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ADOBE INC. |
Ticker: ADBE Security ID: 00724F101 |
Meeting Date: APR 09, 2020 Meeting Type: Annual |
Record Date: FEB 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Amy L. Banse For For Management |
1b Elect Director Frank A. Calderoni For For Management |
1c Elect Director James E. Daley For For Management |
1d Elect Director Laura B. Desmond For For Management |
1e Elect Director Charles M. Geschke For For Management |
1f Elect Director Shantanu Narayen For For Management |
1g Elect Director Kathleen Oberg For Against Management |
1h Elect Director Dheeraj Pandey For For Management |
1i Elect Director David A. Ricks For For Management |
1j Elect Director Daniel L. Rosensweig For For Management |
1k Elect Director John E. Warnock For For Management |
2 Amend Qualified Employee Stock For For Management |
Purchase Plan |
3 Ratify KPMG LLP as Auditors For For Management |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
5 Report on Gender Pay Gap Against For Shareholder |
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ADVANCED MICRO DEVICES, INC. |
Ticker: AMD Security ID: 007903107 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 10, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director John E. Caldwell For For Management |
1b Elect Director Nora M. Denzel For For Management |
1c Elect Director Mark Durcan For For Management |
1d Elect Director Michael P. Gregoire For For Management |
1e Elect Director Joseph A. Householder For For Management |
1f Elect Director John W. Marren For For Management |
1g Elect Director Lisa T. Su For For Management |
1h Elect Director Abhi Y. Talwalkar For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
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AFLAC INCORPORATED |
Ticker: AFL Security ID: 001055102 |
Meeting Date: MAY 04, 2020 Meeting Type: Annual |
Record Date: FEB 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Daniel P. Amos For For Management |
1b Elect Director W. Paul Bowers For For Management |
1c Elect Director Toshihiko Fukuzawa For For Management |
1d Elect Director Thomas J. Kenny For For Management |
1e Elect Director Georgette D. Kiser For For Management |
1f Elect Director Karole F. Lloyd For For Management |
1g Elect Director Nobuchika Mori For For Management |
1h Elect Director Joseph L. Moskowitz For For Management |
1i Elect Director Barbara K. Rimer For For Management |
1j Elect Director Katherine T. Rohrer For For Management |
1k Elect Director Melvin T. Stith For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
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AGILENT TECHNOLOGIES, INC. |
Ticker: A Security ID: 00846U101 |
Meeting Date: APR 17, 2020 Meeting Type: Annual |
Record Date: JAN 22, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Heidi Kunz For Against Management |
1.2 Elect Director Susan H. Rataj For For Management |
1.3 Elect Director George A. Scangos For For Management |
1.4 Elect Director Dow R. Wilson For For Management |
2 Approve Qualified Employee Stock For For Management |
Purchase Plan |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
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AIR PRODUCTS AND CHEMICALS, INC. |
Ticker: APD Security ID: 009158106 |
Meeting Date: JAN 23, 2020 Meeting Type: Annual |
Record Date: NOV 29, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Susan K. Carter For Against Management |
1b Elect Director Charles I. Cogut For For Management |
1c Elect Director Chadwick C. Deaton For For Management |
1d Elect Director Seifollah (Seifi) For For Management |
Ghasemi |
1e Elect Director David H. Y. Ho For For Management |
1f Elect Director Margaret G. McGlynn For For Management |
1g Elect Director Edward L. Monser For Against Management |
1h Elect Director Matthew H. Paull For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
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ALEXANDRIA REAL ESTATE EQUITIES, INC. |
Ticker: ARE Security ID: 015271109 |
Meeting Date: JUN 08, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Joel S. Marcus For For Management |
1.2 Elect Director Steven R. Hash For For Management |
1.3 Elect Director John L. Atkins, III For Against Management |
1.4 Elect Director James P. Cain For Against Management |
1.5 Elect Director Maria C. Freire For Against Management |
1.6 Elect Director Jennifer Friel Goldstein For For Management |
1.7 Elect Director Richard H. Klein For For Management |
1.8 Elect Director James H. Richardson For For Management |
1.9 Elect Director Michael A. Woronoff For For Management |
2 Amend Omnibus Stock Plan For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Ratify Ernst & Young LLP as Auditors For For Management |
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ALEXION PHARMACEUTICALS, INC. |
Ticker: ALXN Security ID: 015351109 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Felix J. Baker For Against Management |
1.2 Elect Director David R. Brennan For Against Management |
1.3 Elect Director Christopher J. Coughlin For For Management |
1.4 Elect Director Deborah Dunsire For For Management |
1.5 Elect Director Paul A. Friedman For Against Management |
1.6 Elect Director Ludwig N. Hantson For For Management |
1.7 Elect Director John T. Mollen For For Management |
1.8 Elect Director Francois Nader For For Management |
1.9 Elect Director Judith A. Reinsdorf For Against Management |
1.10 Elect Director Andreas Rummelt For Against Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
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ALIGN TECHNOLOGY, INC. |
Ticker: ALGN Security ID: 016255101 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Kevin J. Dallas For For Management |
1.2 Elect Director Joseph M. Hogan For For Management |
1.3 Elect Director Joseph Lacob For For Management |
1.4 Elect Director C. Raymond Larkin, Jr. For For Management |
1.5 Elect Director George J. Morrow For For Management |
1.6 Elect Director Anne M. Myong For For Management |
1.7 Elect Director Thomas M. Prescott For For Management |
1.8 Elect Director Andrea L. Saia For For Management |
1.9 Elect Director Greg J. Santora For For Management |
1.10 Elect Director Susan E. Siegel For For Management |
1.11 Elect Director Warren S. Thaler For For Management |
2 Ratify PricewaterhouseCoopers LLP as For Against Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
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ALLEGION PLC |
Ticker: ALLE Security ID: G0176J109 |
Meeting Date: JUN 04, 2020 Meeting Type: Annual |
Record Date: APR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Kirk S. Hachigian For Against Management |
1b Elect Director Steven C. Mizell For For Management |
1c Elect Director Nicole Parent Haughey For Against Management |
1d Elect Director David D. Petratis For For Management |
1e Elect Director Dean I. Schaffer For Against Management |
1f Elect Director Charles L. Szews For Against Management |
1g Elect Director Martin E. Welch, III For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Advisory Vote on Say on Pay Frequency One Year One Year Management |
4 Approve PricewaterhouseCoopers as For Against Management |
Auditors and Authorize Board to Fix |
Their Remuneration �� |
5 Renew the Board's Authority to Issue For For Management |
Shares Under Irish Law |
6 Renew the Board's Authority to Opt-Out For For Management |
of Statutory Pre-Emptions Rights |
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ALPHABET INC. |
Ticker: GOOGL Security ID: 02079K305 |
Meeting Date: JUN 03, 2020 Meeting Type: Annual |
Record Date: APR 07, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Larry Page For For Management |
1.2 Elect Director Sergey Brin For For Management |
1.3 Elect Director Sundar Pichai For For Management |
1.4 Elect Director John L. Hennessy For For Management |
1.5 Elect Director Frances H. Arnold For For Management |
1.6 Elect Director L. John Doerr For Withhold Management |
1.7 Elect Director Roger W. Ferguson Jr. For For Management |
1.8 Elect Director Ann Mather For For Management |
1.9 Elect Director Alan R. Mulally For Withhold Management |
1.10 Elect Director K. Ram Shiram For Withhold Management |
1.11 Elect Director Robin L. Washington For Withhold Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Amend Omnibus Stock Plan For Against Management |
4 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
5 Approve Recapitalization Plan for all Against For Shareholder |
Stock to Have One-vote per Share |
6 Report on Arbitration of Against For Shareholder |
Employment-Related Claims |
7 Establish Human Rights Risk Oversight Against For Shareholder |
Committee |
8 Require Shareholder Approval of Bylaw Against Against Shareholder |
Amendments Adopted by the Board of |
Directors |
9 Assess Feasibility of Including Against For Shareholder |
Sustainability as a Performance |
Measure for Senior Executive |
Compensation |
10 Report on Takedown Requests Against For Shareholder |
11 Require a Majority Vote for the Against For Shareholder |
Election of Directors |
12 Report on Gender/Racial Pay Gap Against For Shareholder |
13 Require Independent Director Nominee Against For Shareholder |
with Human and/or Civil Rights |
Experience |
14 Report on Whistleblower Policies and Against For Shareholder |
Practices |
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AMAZON.COM, INC. |
Ticker: AMZN Security ID: 023135106 |
Meeting Date: MAY 27, 2020 Meeting Type: Annual |
Record Date: APR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Jeffrey P. Bezos For For Management |
1b Elect Director Rosalind G. Brewer For For Management |
1c Elect Director Jamie S. Gorelick For For Management |
1d Elect Director Daniel P. Huttenlocher For Against Management |
1e Elect Director Judith A. McGrath For For Management |
1f Elect Director Indra K. Nooyi For For Management |
1g Elect Director Jonathan J. Rubinstein For For Management |
1h Elect Director Thomas O. Ryder For For Management |
1i Elect Director Patricia Q. Stonesifer For For Management |
1j Elect Director Wendell P. Weeks For Against Management |
2 Ratify Ernst & Young LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Reduce Ownership Threshold for For For Management |
Shareholders to Call Special Meeting |
5 Report on Management of Food Waste Against For Shareholder |
6 Report on Customers' Use of its Against For Shareholder |
Surveillance and Computer Vision |
Products or Cloud-Based Services |
7 Report on Potential Human Rights Against For Shareholder |
Impacts of Customers' Use of |
Rekognition |
8 Report on Products Promoting Hate Against For Shareholder |
Speech and Sales of Offensive Products |
9 Require Independent Board Chairman Against For Shareholder |
10 Report on Global Median Gender/Racial Against For Shareholder |
Pay Gap |
11 Report on Reducing Environmental and Against For Shareholder |
Health Harms to Communities of Color |
12 Report on Viewpoint Discrimination Against Against Shareholder |
13 Report on Promotion Velocity Against For Shareholder |
14 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
15 Human Rights Risk Assessment Against For Shareholder |
16 Report on Lobbying Payments and Policy Against For Shareholder |
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AMERICAN EXPRESS COMPANY |
Ticker: AXP Security ID: 025816109 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Charlene Barshefsky For For Management |
1b Elect Director John J. Brennan For For Management |
1c Elect Director Peter Chernin For For Management |
1d Elect Director Ralph de la Vega For For Management |
1e Elect Director Anne Lauvergeon For For Management |
1f Elect Director Michael O. Leavitt For Against Management |
1g Elect Director Theodore J. Leonsis For For Management |
1h Elect Director Karen L. Parkhill For Against Management |
1i Elect Director Lynn A. Pike For For Management |
1j Elect Director Stephen J. Squeri For For Management |
1k Elect Director Daniel L. Vasella For For Management |
1l Elect Director Ronald A. Williams For For Management |
1m Elect Director Christopher D. Young For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
5 Provide Right to Act by Written Consent Against For Shareholder |
6 Report on Gender/Racial Pay Gap Against For Shareholder |
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AMERICAN INTERNATIONAL GROUP, INC. |
Ticker: AIG Security ID: 026874784 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director W. Don Cornwell For For Management |
1b Elect Director Brian Duperreault For For Management |
1c Elect Director John H. Fitzpatrick For For Management |
1d Elect Director William G. Jurgensen For For Management |
1e Elect Director Christopher S. Lynch For For Management |
1f Elect Director Henry S. Miller For For Management |
1g Elect Director Linda A. Mills For For Management |
1h Elect Director Thomas F. Motamed For For Management |
1i Elect Director Peter R. Porrino For For Management |
1j Elect Director Amy L. Schioldager For For Management |
1k Elect Director Douglas M. Steenland For For Management |
1l Elect Director Therese M. Vaughan For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Securities Transfer Restrictions For For Management |
4 Ratify NOL Rights Plan (NOL Pill) For For Management |
5 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
6 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
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AMERICAN TOWER CORPORATION |
Ticker: AMT Security ID: 03027X100 |
Meeting Date: MAY 18, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Thomas A. Bartlett For For Management |
1b Elect Director Raymond P. Dolan For For Management |
1c Elect Director Robert D. Hormats For For Management |
1d Elect Director Gustavo Lara Cantu For For Management |
1e Elect Director Grace D. Lieblein For For Management |
1f Elect Director Craig Macnab For For Management |
1g Elect Director JoAnn A. Reed For For Management |
1h Elect Director Pamela D.A. Reeve For For Management |
1i Elect Director David E. Sharbutt For For Management |
1j Elect Director Bruce L. Tanner For For Management |
1k Elect Director Samme L. Thompson For For Management |
2 Ratify Deloitte & Touche LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Report on Political Contributions and Against For Shareholder |
Expenditures |
5 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
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AMERICAN WATER WORKS COMPANY, INC. |
Ticker: AWK Security ID: 030420103 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Jeffrey N. Edwards For For Management |
1b Elect Director Martha Clark Goss For For Management |
1c Elect Director Veronica M. Hagen For For Management |
1d Elect Director Kimberly J. Harris For For Management |
1e Elect Director Julia L. Johnson For For Management |
1f Elect Director Patricia L. Kampling For For Management |
1g Elect Director Karl F. Kurz For For Management |
1h Elect Director Walter J. Lynch For For Management |
1i Elect Director George MacKenzie For For Management |
1j Elect Director James G. Stavridis For For Management |
1k Elect Director Lloyd M. Yates For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
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AMERIPRISE FINANCIAL, INC. |
Ticker: AMP Security ID: 03076C106 |
Meeting Date: APR 29, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director James M. Cracchiolo For For Management |
1b Elect Director Dianne Neal Blixt For For Management |
1c Elect Director Amy DiGeso For For Management |
1d Elect Director Lon R. Greenberg For For Management |
1e Elect Director Jeffrey Noddle For For Management |
1f Elect Director Robert F. Sharpe, Jr. For For Management |
1g Elect Director Brian T. Shea For For Management |
1h Elect Director W. Edward Walter, III For For Management |
1i Elect Director Christopher J. Williams For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
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AMETEK, INC. |
Ticker: AME Security ID: 031100100 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Thomas A. Amato For For Management |
1b Elect Director Anthony J. Conti For For Management |
1c Elect Director Gretchen W. McClain For For Management |
2 Approve Omnibus Stock Plan For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Ratify Ernst & Young LLP as Auditors For For Management |
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AMGEN INC. |
Ticker: AMGN Security ID: 031162100 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Wanda M. Austin For Against Management |
1b Elect Director Robert A. Bradway For For Management |
1c Elect Director Brian J. Druker For For Management |
1d Elect Director Robert A. Eckert For Against Management |
1e Elect Director Greg C. Garland For Against Management |
1f Elect Director Fred Hassan For For Management |
1g Elect Director Charles M. Holley, Jr. For Against Management |
1h Elect Director Tyler Jacks For For Management |
1i Elect Director Ellen J. Kullman For Against Management |
1j Elect Director Ronald D. Sugar For Against Management |
1k Elect Director R. Sanders Williams For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Require Independent Board Chairman Against For Shareholder |
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AMPHENOL CORPORATION |
Ticker: APH Security ID: 032095101 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Stanley L. Clark For Against Management |
1.2 Elect Director John D. Craig For For Management |
1.3 Elect Director David P. Falck For Against Management |
1.4 Elect Director Edward G. Jepsen For For Management |
1.5 Elect Director Robert A. Livingston For For Management |
1.6 Elect Director Martin H. Loeffler For For Management |
1.7 Elect Director R. Adam Norwitt For For Management |
1.8 Elect Director Anne Clarke Wolff For Against Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
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ANADARKO PETROLEUM CORPORATION |
Ticker: APC Security ID: 032511107 |
Meeting Date: AUG 08, 2019 Meeting Type: Special |
Record Date: JUL 11, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Advisory Vote on Golden Parachutes For Against Management |
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ANALOG DEVICES, INC. |
Ticker: ADI Security ID: 032654105 |
Meeting Date: MAR 11, 2020 Meeting Type: Annual |
Record Date: JAN 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Ray Stata For For Management |
1b Elect Director Vincent Roche For For Management |
1c Elect Director James A. Champy For For Management |
1d Elect Director Anantha P. Chandrakasan For For Management |
1e Elect Director Bruce R. Evans For For Management |
1f Elect Director Edward H. Frank For For Management |
1g Elect Director Karen M. Golz For For Management |
1h Elect Director Mark M. Little For For Management |
1i Elect Director Kenton J. Sicchitano For For Management |
1j Elect Director Susie Wee For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Approve Omnibus Stock Plan For For Management |
4 Ratify Ernst & Young LLP as Auditors For For Management |
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ANSYS, INC. |
Ticker: ANSS Security ID: 03662Q105 |
Meeting Date: MAY 15, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Ajei S. Gopal For Against Management |
1b Elect Director Glenda M. Dorchak For For Management |
1c Elect Director Robert M. Calderoni For Against Management |
2 Ratify Deloitte & Touche LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
AON PLC |
Ticker: AON Security ID: G0408V102 |
Meeting Date: FEB 04, 2020 Meeting Type: Special |
Record Date: JAN 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Scheme of Arrangement For For Management |
2 Approve Reduction of Share Capital and For For Management |
Creation of Distributable Profits |
3 Approve Terms of an Off-Exchange For For Management |
Buyback and Cancellation of Class B |
Ordinary Shares |
4 Approve Delisting of Shares from the For For Management |
New York Stock Exchange |
5 Adjourn Meeting For For Management |
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AON PLC |
Ticker: AON Security ID: G0408V111 |
Meeting Date: FEB 04, 2020 Meeting Type: Court |
Record Date: JAN 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Scheme of Arrangement For For Management |
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AON PLC |
Ticker: AON Security ID: G0403H108 |
Meeting Date: JUN 19, 2020 Meeting Type: Annual |
Record Date: APR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Lester B. Knight For For Management |
1.2 Elect Director Gregory C. Case For For Management |
1.3 Elect Director Jin-Yong Cai For For Management |
1.4 Elect Director Jeffrey C. Campbell For Against Management |
1.5 Elect Director Fulvio Conti For For Management |
1.6 Elect Director Cheryl A. Francis For For Management |
1.7 Elect Director J. Michael Losh For For Management |
1.8 Elect Director Richard B. Myers For For Management |
1.9 Elect Director Richard C. Notebaert For For Management |
1.10 Elect Director Gloria Santona For For Management |
1.11 Elect Director Carolyn Y. Woo For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Ratify Ernst & Young Chartered For For Management |
Accountants as Statutory Auditor |
5 Authorize Board to Fix Remuneration of For For Management |
Auditors |
-------------------------------------------------------------------------------- |
APPLE INC. |
Ticker: AAPL Security ID: 037833100 |
Meeting Date: FEB 26, 2020 Meeting Type: Annual |
Record Date: JAN 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director James Bell For For Management |
1b Elect Director Tim Cook For For Management |
1c Elect Director Al Gore For For Management |
1d Elect Director Andrea Jung For For Management |
1e Elect Director Art Levinson For For Management |
1f Elect Director Ron Sugar For For Management |
1g Elect Director Sue Wagner For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Proxy Access Amendments Against For Shareholder |
5 Assess Feasibility of Including Against For Shareholder |
Sustainability as a Performance |
Measure for Senior Executive |
Compensation |
6 Report on Freedom of Expression and Against For Shareholder |
Access to Information Policies |
-------------------------------------------------------------------------------- |
APPLIED MATERIALS, INC. |
Ticker: AMAT Security ID: 038222105 |
Meeting Date: MAR 12, 2020 Meeting Type: Annual |
Record Date: JAN 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Judy Bruner For For Management |
1b Elect Director Xun (Eric) Chen For For Management |
1c Elect Director Aart J. de Geus For For Management |
1d Elect Director Gary E. Dickerson For For Management |
1e Elect Director Stephen R. Forrest For For Management |
1f Elect Director Thomas J. Iannotti For For Management |
1g Elect Director Alexander A. Karsner For For Management |
1h Elect Director Adrianna C. Ma For For Management |
1i Elect Director Yvonne McGill For Against Management |
1j Elect Director Scott A. McGregor For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
4 Provide Right to Act by Written Consent For For Management |
-------------------------------------------------------------------------------- |
ARISTA NETWORKS, INC. |
Ticker: ANET Security ID: 040413106 |
Meeting Date: MAY 27, 2020 Meeting Type: Annual |
Record Date: APR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Mark B. Templeton For Withhold Management |
1.2 Elect Director Nikos Theodosopoulos For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
ARTHUR J. GALLAGHER & CO. |
Ticker: AJG Security ID: 363576109 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Sherry S. Barrat For For Management |
1b Elect Director William L. Bax For For Management |
1c Elect Director D. John Coldman For For Management |
1d Elect Director Frank E. English, Jr. For For Management |
1e Elect Director J. Patrick Gallagher, For For Management |
Jr. |
1f Elect Director David S. Johnson For For Management |
1g Elect Director Kay W. McCurdy For For Management |
1h Elect Director Christopher C. Miskel For For Management |
1i Elect Director Ralph J. Nicoletti For For Management |
1j Elect Director Norman L. Rosenthal For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Adopt a Policy on Board Diversity Against For Shareholder |
-------------------------------------------------------------------------------- |
AT&T INC. |
Ticker: T Security ID: 00206R102 |
Meeting Date: APR 24, 2020 Meeting Type: Annual |
Record Date: FEB 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Randall L. Stephenson For For Management |
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management |
1.3 Elect Director Richard W. Fisher For For Management |
1.4 Elect Director Scott T. Ford For For Management |
1.5 Elect Director Glenn H. Hutchins For For Management |
1.6 Elect Director William E. Kennard For Against Management |
1.7 Elect Director Debra L. Lee For For Management |
1.8 Elect Director Stephen J. Luczo For For Management |
1.9 Elect Director Michael B. McCallister For For Management |
1.10 Elect Director Beth E. Mooney For Against Management |
1.11 Elect Director Matthew K. Rose For For Management |
1.12 Elect Director Cynthia B. Taylor For For Management |
1.13 Elect Director Geoffrey Y. Yang For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Require Independent Board Chairman Against For Shareholder |
5 Approve Nomination of Employee Against Against Shareholder |
Representative Director |
6 Improve Guiding Principles of Against For Shareholder |
Executive Compensation |
-------------------------------------------------------------------------------- |
AUTODESK, INC. |
Ticker: ADSK Security ID: 052769106 |
Meeting Date: JUN 18, 2020 Meeting Type: Annual |
Record Date: APR 22, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Andrew Anagnost For For Management |
1b Elect Director Karen Blasing For For Management |
1c Elect Director Reid French For For Management |
1d Elect Director Ayanna Howard For For Management |
1e Elect Director Blake Irving For For Management |
1f Elect Director Mary T. McDowell For For Management |
1g Elect Director Stephen Milligan For For Management |
1h Elect Director Lorrie M. Norrington For For Management |
1i Elect Director Betsy Rafael For For Management |
1j Elect Director Stacy J. Smith For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
AUTOMATIC DATA PROCESSING, INC. |
Ticker: ADP Security ID: 053015103 |
Meeting Date: NOV 12, 2019 Meeting Type: Annual |
Record Date: SEP 13, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Peter Bisson For For Management |
1b Elect Director Richard T. Clark For For Management |
1c Elect Director R. Glenn Hubbard For For Management |
1d Elect Director John P. Jones For For Management |
1e Elect Director Francine S. Katsoudas For For Management |
1f Elect Director Thomas J. Lynch For For Management |
1g Elect Director Scott F. Powers For For Management |
1h Elect Director William J. Ready For For Management |
1i Elect Director Carlos A. Rodriguez For For Management |
1j Elect Director Sandra S. Wijnberg For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
AUTOZONE, INC. |
Ticker: AZO Security ID: 053332102 |
Meeting Date: DEC 18, 2019 Meeting Type: Annual |
Record Date: OCT 21, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Douglas H. Brooks For For Management |
1.2 Elect Director Linda A. Goodspeed For For Management |
1.3 Elect Director Earl G. Graves, Jr. For For Management |
1.4 Elect Director Enderson Guimaraes For For Management |
1.5 Elect Director Michael M. Calbert For Against Management |
1.6 Elect Director D. Bryan Jordan For For Management |
1.7 Elect Director Gale V. King For For Management |
1.8 Elect Director George R. Mrkonic, Jr. For For Management |
1.9 Elect Director William C. Rhodes, III For Against Management |
1.10 Elect Director Jill A. Soltau For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
AVERY DENNISON CORPORATION |
Ticker: AVY Security ID: 053611109 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Bradley A. Alford For For Management |
1b Elect Director Anthony K. Anderson For For Management |
1c Elect Director Peter K. Barker For For Management |
1d Elect Director Mark J. Barrenechea For For Management |
1e Elect Director Mitchell R. Butier For For Management |
1f Elect Director Ken C. Hicks For For Management |
1g Elect Director Andres A. Lopez For For Management |
1h Elect Director Patrick T. Siewert For For Management |
1i Elect Director Julia A. Stewart For For Management |
1j Elect Director Martha N. Sullivan For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
BALL CORPORATION |
Ticker: BLL Security ID: 058498106 |
Meeting Date: APR 29, 2020 Meeting Type: Annual |
Record Date: MAR 05, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director John A. Hayes For Withhold Management |
1.2 Elect Director Cathy D. Ross For Withhold Management |
1.3 Elect Director Betty Sapp For For Management |
1.4 Elect Director Stuart A. Taylor, II For Withhold Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
BAXTER INTERNATIONAL INC. |
Ticker: BAX Security ID: 071813109 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual |
Record Date: MAR 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Jose "Joe" E. Almeida For For Management |
1b Elect Director Thomas F. Chen For For Management |
1c Elect Director John D. Forsyth For For Management |
1d Elect Director James R. Gavin, III For For Management |
1e Elect Director Peter S. Hellman For For Management |
1f Elect Director Michael F. Mahoney For For Management |
1g Elect Director Patricia B. Morrrison For For Management |
1h Elect Director Stephen N. Oesterle For For Management |
1i Elect Director Cathy R. Smith For For Management |
1j Elect Director Thomas T. Stallkamp For For Management |
1k Elect Director Albert P.L. Stroucken For For Management |
1l Elect Director Amy A. Wendell For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Require Independent Board Chair Against For Shareholder |
5 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
BB&T CORPORATION |
Ticker: BBT Security ID: 054937107 |
Meeting Date: JUL 30, 2019 Meeting Type: Special |
Record Date: JUN 24, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Issue Shares in Connection with Merger For For Management |
2 Change Company Name to Truist For For Management |
Financial Corporation |
3 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
BECTON, DICKINSON AND COMPANY |
Ticker: BDX Security ID: 075887109 |
Meeting Date: JAN 28, 2020 Meeting Type: Annual |
Record Date: DEC 09, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Catherine M. Burzik For Against Management |
1.2 Elect Director R. Andrew Eckert For For Management |
1.3 Elect Director Vincent A. Forlenza For For Management |
1.4 Elect Director Claire M. Fraser For For Management |
1.5 Elect Director Jeffrey W. Henderson For For Management |
1.6 Elect Director Christopher Jones For For Management |
1.7 Elect Director Marshall O. Larsen For For Management |
1.8 Elect Director David F. Melcher For For Management |
1.9 Elect Director Thomas E. Polen For For Management |
1.10 Elect Director Claire Pomeroy For Against Management |
1.11 Elect Director Rebecca W. Rimel For For Management |
1.12 Elect Director Timothy M. Ring For For Management |
1.13 Elect Director Bertram L. Scott For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
5 Amend Omnibus Stock Plan For For Management |
6 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
-------------------------------------------------------------------------------- |
BLACKROCK, INC. |
Ticker: BLK Security ID: 09247X101 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Bader M. Alsaad For For Management |
1b Elect Director Mathis Cabiallavetta For For Management |
1c Elect Director Pamela Daley For For Management |
1d Elect Director William S. Demchak For For Management |
1e Elect Director Jessica P. Einhorn For For Management |
1f Elect Director Laurence D. Fink For For Management |
1g Elect Director William E. Ford For For Management |
1h Elect Director Fabrizio Freda For For Management |
1i Elect Director Murry S. Gerber For For Management |
1j Elect Director Margaret L. Johnson For For Management |
1k Elect Director Robert S. Kapito For For Management |
1l Elect Director Cheryl D. Mills For For Management |
1m Elect Director Gordon M. Nixon For For Management |
1n Elect Director Charles H. Robbins For For Management |
1o Elect Director Marco Antonio Slim Domit For For Management |
1p Elect Director Susan L. Wagner For For Management |
1q Elect Director Mark Wilson For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Deloitte LLP as Auditors For For Management |
4 Report on the Statement on the Purpose Against For Shareholder |
of a Corporation |
-------------------------------------------------------------------------------- |
BOOKING HOLDINGS INC. |
Ticker: BKNG Security ID: 09857L108 |
Meeting Date: JUN 04, 2020 Meeting Type: Annual |
Record Date: APR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Timothy M. Armstrong For For Management |
1.2 Elect Director Jeffery H. Boyd For For Management |
1.3 Elect Director Glenn D. Fogel For For Management |
1.4 Elect Director Mirian M. Graddick-Weir For For Management |
1.5 Elect Director Wei Hopeman For For Management |
1.6 Elect Director Robert J. Mylod, Jr. For For Management |
1.7 Elect Director Charles H. Noski For For Management |
1.8 Elect Director Nicholas J. Read For For Management |
1.9 Elect Director Thomas E. Rothman For For Management |
1.10 Elect Director Bob van Dijk For For Management |
1.11 Elect Director Lynn M. Vojvodich For For Management |
1.12 Elect Director Vanessa A. Wittman For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
BOSTON SCIENTIFIC CORPORATION |
Ticker: BSX Security ID: 101137107 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Nelda J. Connors For For Management |
1b Elect Director Charles J. Dockendorff For Withhold Management |
1c Elect Director Yoshiaki Fujimori For For Management |
1d Elect Director Donna A. James For For Management |
1e Elect Director Edward J. Ludwig For For Management |
1f Elect Director Stephen P. MacMillan For Withhold Management |
1g Elect Director Michael F. Mahoney For For Management |
1h Elect Director David J. Roux For For Management |
1i Elect Director John E. Sununu For For Management |
1j Elect Director Ellen M. Zane For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For For Management |
4 Ratify Ernst & Young LLP as Auditors For For Management |
5 Report on Non-Management Employee Against For Shareholder |
Representation on the Board of |
Directors |
-------------------------------------------------------------------------------- |
BRISTOL-MYERS SQUIBB COMPANY |
Ticker: BMY Security ID: 110122108 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1A Elect Director Peter J. Arduini For For Management |
1B Elect Director Robert Bertolini For For Management |
1C Elect Director Michael W. Bonney For For Management |
1D Elect Director Giovanni Caforio For For Management |
1E Elect Director Matthew W. Emmens For For Management |
1F Elect Director Julia A. Haller For For Management |
1G Elect Director Dinesh C. Paliwal For For Management |
1H Elect Director Theodore R. Samuels For For Management |
1I Elect Director Vicki L. Sato For For Management |
1J Elect Director Gerald L. Storch For For Management |
1K Elect Director Karen H. Vousden For For Management |
1L Elect Director Phyllis R. Yale For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Require Independent Board Chairman Against For Shareholder |
5 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
BROADCOM INC. |
Ticker: AVGO Security ID: 11135F101 |
Meeting Date: MAR 30, 2020 Meeting Type: Annual |
Record Date: FEB 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Hock E. Tan For For Management |
1b Elect Director Henry Samueli For For Management |
1c Elect Director Eddy W. Hartenstein For For Management |
1d Elect Director Diane M. Bryant For For Management |
1e Elect Director Gayla J. Delly For For Management |
1f Elect Director Raul J. Fernandez For For Management |
1g Elect Director Check Kian Low For For Management |
1h Elect Director Justine F. Page For For Management |
1i Elect Director Harry L. You For Against Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
CABOT OIL & GAS CORPORATION |
Ticker: COG Security ID: 127097103 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: MAR 04, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Dorothy M. Ables For For Management |
1.2 Elect Director Rhys J. Best For Withhold Management |
1.3 Elect Director Robert S. Boswell For Withhold Management |
1.4 Elect Director Amanda M. Brock For For Management |
1.5 Elect Director Peter B. Delaney For For Management |
1.6 Elect Director Dan O. Dinges For For Management |
1.7 Elect Director Robert Kelley For Withhold Management |
1.8 Elect Director W. Matt Ralls For Withhold Management |
1.9 Elect Director Marcus A. Watts For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
CADENCE DESIGN SYSTEMS, INC. |
Ticker: CDNS Security ID: 127387108 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Mark W. Adams For For Management |
1.2 Elect Director Susan L. Bostrom For For Management |
1.3 Elect Director Ita Brennan For Against Management |
1.4 Elect Director Lewis Chew For Against Management |
1.5 Elect Director James D. Plummer For For Management |
1.6 Elect Director Alberto For For Management |
Sangiovanni-Vincentelli |
1.7 Elect Director John B. Shoven For For Management |
1.8 Elect Director Young K. Sohn For For Management |
1.9 Elect Director Lip-Bu Tan For For Management |
2 Amend Omnibus Stock Plan For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
5 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
-------------------------------------------------------------------------------- |
CARMAX, INC. |
Ticker: KMX Security ID: 143130102 |
Meeting Date: JUN 23, 2020 Meeting Type: Annual |
Record Date: APR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Peter J. Bensen For For Management |
1b Elect Director Ronald E. Blaylock For For Management |
1c Elect Director Sona Chawla For For Management |
1d Elect Director Thomas J. Folliard For For Management |
1e Elect Director Shira Goodman For For Management |
1f Elect Director Robert J. Hombach For For Management |
1g Elect Director David W. McCreight For For Management |
1h Elect Director William D. Nash For For Management |
1i Elect Director Mark F. O'Neil For For Management |
1j Elect Director Pietro Satriano For For Management |
1k Elect Director Marcella Shinder For For Management |
1l Elect Director Mitchell D. Steenrod For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
CBOE GLOBAL MARKETS, INC. |
Ticker:�� CBOE Security ID: 12503M108 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Edward T. Tilly For For Management |
1b Elect Director Eugene S. Sunshine For For Management |
1c Elect Director William M. Farrow, III For For Management |
1d Elect Director Edward J. Fitzpatrick For Against Management |
1e Elect Director Janet P. Froetscher For For Management |
1f Elect Director Jill R. Goodman For For Management |
1g Elect Director Roderick A. Palmore For For Management |
1h Elect Director James E. Parisi For For Management |
1i Elect Director Joseph P. Ratterman For For Management |
1j Elect Director Michael L. Richter For For Management |
1k Elect Director Jill E. Sommers For For Management |
1l Elect Director Fredric J. Tomczyk For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
CBRE GROUP, INC. |
Ticker: CBRE Security ID: 12504L109 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Brandon B. Boze For For Management |
1b Elect Director Beth F. Cobert For For Management |
1c Elect Director Curtis F. Feeny For For Management |
1d Elect Director Reginald H. Gilyard For Against Management |
1e Elect Director Shira D. Goodman For For Management |
1f Elect Director Christopher T. Jenny For For Management |
1g Elect Director Gerardo I. Lopez For Against Management |
1h Elect Director Robert E. Sulentic For For Management |
1i Elect Director Laura D. Tyson For For Management |
1j Elect Director Ray Wirta For For Management |
1k Elect Director Sanjiv Yajnik For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
-------------------------------------------------------------------------------- |
CELANESE CORPORATION |
Ticker: CE Security ID: 150870103 |
Meeting Date: APR 16, 2020 Meeting Type: Annual |
Record Date: FEB 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Jean S. Blackwell For For Management |
1b Elect Director William M. Brown For For Management |
1c Elect Director Edward G. Galante For Against Management |
1d Elect Director Kathryn M. Hill For For Management |
1e Elect Director David F. Hoffmeister For For Management |
1f Elect Director Jay V. Ihlenfeld For Against Management |
1g Elect Director Mark C. Rohr For Against Management |
1h Elect Director Kim K. W. Rucker For Against Management |
1i Elect Director Lori J. Ryerkerk For For Management |
1j Elect Director John K. Wulff For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
CHARTER COMMUNICATIONS, INC. |
Ticker: CHTR Security ID: 16119P108 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: FEB 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director W. Lance Conn For For Management |
1b Elect Director Kim C. Goodman For For Management |
1c Elect Director Craig A. Jacobson For Against Management |
1d Elect Director Gregory B. Maffei For Against Management |
1e Elect Director John D. Markley, Jr. For Against Management |
1f Elect Director David C. Merritt For For Management |
1g Elect Director James E. Meyer For Against Management |
1h Elect Director Steven A. Miron For Against Management |
1i Elect Director Balan Nair For Against Management |
1j Elect Director Michael A. Newhouse For Against Management |
1k Elect Director Mauricio Ramos For For Management |
1l Elect Director Thomas M. Rutledge For For Management |
1m Elect Director Eric L. Zinterhofer For Against Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
4 Require Independent Board Chairman Against For Shareholder |
-------------------------------------------------------------------------------- |
CHIPOTLE MEXICAN GRILL, INC. |
Ticker: CMG Security ID: 169656105 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual |
Record Date: MAR 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Albert S. Baldocchi For For Management |
1.2 Elect Director Patricia Fili-Krushel For For Management |
1.3 Elect Director Neil W. Flanzraich For For Management |
1.4 Elect Director Robin Hickenlooper For For Management |
1.5 Elect Director Scott Maw For For Management |
1.6 Elect Director Ali Namvar For For Management |
1.7 Elect Director Brian Niccol For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Adopt Share Retention Policy For Against For Shareholder |
Senior Executives |
5 Require Independent Board Chair Against For Shareholder |
6 Report on Employment-Related Against For Shareholder |
Arbitration |
7 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
CHUBB LIMITED |
Ticker: CB Security ID: H1467J104 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2.1 Allocate Disposable Profit For For Management |
2.2 Approve Dividend Distribution From For For Management |
Legal Reserves Through Capital |
Contributions Reserve Subaccount |
3 Approve Discharge of Board of Directors For For Management |
4.1 Ratify PricewaterhouseCoopers AG For For Management |
(Zurich) as Statutory Auditor |
4.2 Ratify PricewaterhouseCoopers LLP For For Management |
(United States) as Independent |
Registered Accounting Firm |
4.3 Ratify BDO AG (Zurich) as Special For For Management |
Audit Firm |
5.1 Elect Director Evan G. Greenberg For For Management |
5.2 Elect Director Michael G. Atieh For For Management |
5.3 Elect Director Sheila P. Burke For For Management |
5.4 Elect Director James I. Cash For For Management |
5.5 Elect Director Mary Cirillo For Against Management |
5.6 Elect Director Michael P. Connors For Against Management |
5.7 Elect Director John A. Edwardson For Against Management |
5.8 Elect Director Robert J. Hugin For For Management |
5.9 Elect Director Robert W. Scully For For Management |
5.10 Elect Director Eugene B. Shanks, Jr. For For Management |
5.11 Elect Director Theodore E. Shasta For For Management |
5.12 Elect Director David H. Sidwell For For Management |
5.13 Elect Director Olivier Steimer For For Management |
5.14 Elect Director Frances F. Townsend For For Management |
6 Elect Evan G. Greenberg as Board For Against Management |
Chairman |
7.1 Elect Michael P. Connors as Member of For Against Management |
the Compensation Committee |
7.2 Elect Mary Cirillo as Member of the For Against Management |
Compensation Committee |
7.3 Elect John A. Edwardson as Member of For Against Management |
the Compensation Committee |
7.4 Elect Frances F. Townsend as Member of For For Management |
the Compensation Committee |
8 Designate Homburger AG as Independent For For Management |
Proxy |
9 Issue Shares Without Preemptive Rights For For Management |
10 Approve CHF 52,613,190.00 Reduction in For For Management |
Share Capital via Cancellation in |
Nominal Value of CHF 24.15 each |
11.1 Approve the Maximum Aggregate For For Management |
Remuneration of Directors |
11.2 Approve Remuneration of Executive For For Management |
Management in the Amount of USD 46 |
Million for Fiscal 2021 |
12 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
13 Transact Other Business (Voting) For Against Management |
-------------------------------------------------------------------------------- |
CHURCH & DWIGHT CO., INC. |
Ticker: CHD Security ID: 171340102 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: MAR 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director James R. Craigie For Against Management |
1b Elect Director Bradley C. Irwin For For Management |
1c Elect Director Penry W. Price For For Management |
1d Elect Director Janet S. Vergis For For Management |
1e Elect Director Arthur B. Winkleblack For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Provide Right to Call Special Meeting For For Management |
4 Eliminate Supermajority Vote For For Management |
Requirement to Amend Certain Provisions |
5 Approve Advance Notice Requirement For For Management |
6 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
CINCINNATI FINANCIAL CORPORATION |
Ticker: CINF Security ID: 172062101 |
Meeting Date: MAY 02, 2020 Meeting Type: Annual |
Record Date: MAR 04, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Thomas J. Aaron For For Management |
1.2 Elect Director William F. Bahl For Against Management |
1.3 Elect Director Linda W. Clement-Holmes For Against Management |
1.4 Elect Director Dirk J. Debbink For Against Management |
1.5 Elect Director Steven J. Johnston For For Management |
1.6 Elect Director Kenneth C. Lichtendahl For For Management |
1.7 Elect Director Jill P. Meyer For For Management |
1.8 Elect Director David P. Osborn For For Management |
1.9 Elect Director Gretchen W. Price For Against Management |
1.10 Elect Director Thomas R. Schiff For For Management |
1.11 Elect Director Douglas S. Skidmore For Against Management |
1.12 Elect Director John F. Steele, Jr. For For Management |
1.13 Elect Director Larry R. Webb For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For Against Management |
Auditors |
-------------------------------------------------------------------------------- |
CINTAS CORPORATION |
Ticker: CTAS Security ID: 172908105 |
Meeting Date: OCT 29, 2019 Meeting Type: Annual |
Record Date: SEP 04, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Gerald S. Adolph For For Management |
1b Elect Director John F. Barrett For For Management |
1c Elect Director Melanie W. Barstad For For Management |
1d Elect Director Karen L. Carnahan For For Management |
1e Elect Director Robert E. Coletti For For Management |
1f Elect Director Scott D. Farmer For Against Management |
1g Elect Director James J. Johnson For For Management |
1h Elect Director Joseph Scaminace For For Management |
1i Elect Director Ronald W. Tysoe For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For Against Management |
4 Report on Political Contributions Against For Shareholder |
-------------------------------------------------------------------------------- |
CISCO SYSTEMS, INC. |
Ticker: CSCO Security ID: 17275R102 |
Meeting Date: DEC 10, 2019 Meeting Type: Annual |
Record Date: OCT 11, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director M. Michele Burns For For Management |
1b Elect Director Wesley G. Bush For For Management |
1c Elect Director Michael D. Capellas For For Management |
1d Elect Director Mark Garrett For For Management |
1e Elect Director Kristina M. Johnson For For Management |
1f Elect Director Roderick C. McGeary For For Management |
1g Elect Director Charles H. Robbins For For Management |
1h Elect Director Arun Sarin For For Management |
1i Elect Director Brenton L. Saunders For For Management |
1j Elect Director Carol B. Tome For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Require Independent Board Chairman Against For Shareholder |
-------------------------------------------------------------------------------- |
CITRIX SYSTEMS, INC. |
Ticker: CTXS Security ID: 177376100 |
Meeting Date: JUN 03, 2020 Meeting Type: Annual |
Record Date: APR 07, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Robert M. Calderoni For Against Management |
1b Elect Director Nanci E. Caldwell For For Management |
1c Elect Director Robert D. Daleo For For Management |
1d Elect Director Murray J. Demo For For Management |
1e Elect Director Ajei S. Gopal For Against Management |
1f Elect Director David J. Henshall For Against Management |
1g Elect Director Thomas E. Hogan For For Management |
1h Elect Director Moira A. Kilcoyne For For Management |
1i Elect Director Peter J. Sacripanti For Against Management |
1j Elect Director J. Donald Sherman For For Management |
2 Amend Omnibus Stock Plan For Against Management |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
CME GROUP INC. |
Ticker: CME Security ID: 12572Q105 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Terrence A. Duffy For For Management |
1b Elect Director Timothy S. Bitsberger For For Management |
1c Elect Director Charles P. Carey For For Management |
1d Elect Director Dennis H. Chookaszian For For Management |
1e Elect Director Bryan T. Durkin For For Management |
1f Elect Director Ana Dutra For For Management |
1g Elect Director Martin J. Gepsman For Against Management |
1h Elect Director Larry G. Gerdes For Against Management |
1i Elect Director Daniel R. Glickman For Against Management |
1j Elect Director Daniel G. Kaye For For Management |
1k Elect Director Phyllis M. Lockett For For Management |
1l Elect Director Deborah J. Lucas For For Management |
1m Elect Director Terry L. Savage For For Management |
1n Elect Director Rahael Seifu For For Management |
1o Elect Director William R. Shepard For For Management |
1p Elect Director Howard J. Siegel For For Management |
1q Elect Director Dennis A. Suskind For Against Management |
2 Ratify Ernst & Young as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
COLGATE-PALMOLIVE COMPANY |
Ticker: CL Security ID: 194162103 |
Meeting Date: MAY 08, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director John P. Bilbrey For For Management |
1b Elect Director John T. Cahill For For Management |
1c Elect Director Lisa M. Edwards For For Management |
1d Elect Director Helene D. Gayle For For Management |
1e Elect Director C. Martin Harris For For Management |
1f Elect Director Martina Hund-Mejean For For Management |
1g Elect Director Lorrie M. Norrington For For Management |
1h Elect Director Michael B. Polk For For Management |
1i Elect Director Stephen I. Sadove For For Management |
1j Elect Director Noel R. Wallace For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Require Independent Board Chairman Against For Shareholder |
5 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
-------------------------------------------------------------------------------- |
COMCAST CORPORATION |
Ticker: CMCSA Security ID: 20030N101 |
Meeting Date: JUN 03, 2020 Meeting Type: Annual |
Record Date: APR 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Kenneth J. Bacon For For Management |
1.2 Elect Director Madeline S. Bell For For Management |
1.3 Elect Director Naomi M. Bergman For For Management |
1.4 Elect Director Edward D. Breen For Withhold Management |
1.5 Elect Director Gerald L. Hassell For Withhold Management |
1.6 Elect Director Jeffrey A. Honickman For For Management |
1.7 Elect Director Maritza G. Montiel For For Management |
1.8 Elect Director Asuka Nakahara For For Management |
1.9 Elect Director David C. Novak For Withhold Management |
1.10 Elect Director Brian L. Roberts For For Management |
2 Ratify Deloitte & Touche LLP as Auditor For For Management |
3 Amend Stock Option Plan For For Management |
4 Amend Restricted Stock Plan For For Management |
5 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
6 Report on Lobbying Payments and Policy Against For Shareholder |
7 Require Independent Board Chair Against For Shareholder |
8 Report on Risks Posed by Failing to Against For Shareholder |
Prevent Sexual Harassment |
-------------------------------------------------------------------------------- |
CONOCOPHILLIPS |
Ticker: COP Security ID: 20825C104 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Charles E. Bunch For For Management |
1b Elect Director Caroline Maury Devine For For Management |
1c Elect Director John V. Faraci For For Management |
1d Elect Director Jody Freeman For For Management |
1e Elect Director Gay Huey Evans For For Management |
1f Elect Director Jeffrey A. Joerres For For Management |
1g Elect Director Ryan M. Lance For For Management |
1h Elect Director William H. McRaven For For Management |
1i Elect Director Sharmila Mulligan For For Management |
1j Elect Director Arjun N. Murti For For Management |
1k Elect Director Robert A. Niblock For For Management |
1l Elect Director David T. Seaton For For Management |
1m Elect Director R. A. Walker For For Management |
2 Ratify Ernst & Young LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
COTY INC. |
Ticker: COTY Security ID: 222070203 |
Meeting Date: NOV 05, 2019 Meeting Type: Annual |
Record Date: SEP 12, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Beatrice Ballini For For Management |
1.2 Elect Director Sabine Chalmers For For Management |
1.3 Elect Director Joachim Creus For For Management |
1.4 Elect Director Pierre Denis For For Management |
1.5 Elect Director Olivier Goudet For Withhold Management |
1.6 Elect Director Peter Harf For Withhold Management |
1.7 Elect Director Pierre Laubies For For Management |
1.8 Elect Director Paul S. Michaels For Withhold Management |
1.9 Elect Director Erhard Schoewel For Withhold Management |
1.10 Elect Director Robert Singer For Withhold Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For Against Management |
Auditors |
-------------------------------------------------------------------------------- |
CROWN CASTLE INTERNATIONAL CORP. |
Ticker: CCI Security ID: 22822V101 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director P. Robert Bartolo For For Management |
1b Elect Director Jay A. Brown For For Management |
1c Elect Director Cindy Christy For For Management |
1d Elect Director Ari Q. Fitzgerald For For Management |
1e Elect Director Robert E. Garrison, II For For Management |
1f Elect Director Andrea J. Goldsmith For For Management |
1g Elect Director Lee W. Hogan For For Management |
1h Elect Director Edward C. Hutcheson, Jr. For For Management |
1i Elect Director J. Landis Martin For For Management |
1j Elect Director Robert F. McKenzie For For Management |
1k Elect Director Anthony J. Melone �� For For Management |
1l Elect Director W. Benjamin Moreland For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
CSX CORPORATION |
Ticker: CSX Security ID: 126408103 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Donna M. Alvarado For For Management |
1b Elect Director Pamela L. Carter For For Management |
1c Elect Director James M. Foote For For Management |
1d Elect Director Steven T. Halverson For For Management |
1e Elect Director Paul C. Hilal For Against Management |
1f Elect Director John D. McPherson For For Management |
1g Elect Director David M. Moffett For For Management |
1h Elect Director Linda H. Riefler For For Management |
1i Elect Director Suzanne M. Vautrinot For Against Management |
1j Elect Director J. Steven Whisler For For Management |
1k Elect Director John J. Zillmer For Against Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
DANAHER CORPORATION |
Ticker: DHR Security ID: 235851102 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Linda Hefner Filler For For Management |
1.2 Elect Director Thomas P. Joyce, Jr. For For Management |
1.3 Elect Director Teri List-Stoll For Against Management |
1.4 Elect Director Walter G. Lohr, Jr. For Against Management |
1.5 Elect Director Jessica L. Mega For For Management |
1.6 Elect Director Pardis C. Sabeti For For Management |
1.7 Elect Director Mitchell P. Rales For Against Management |
1.8 Elect Director Steven M. Rales For Against Management |
1.9 Elect Director John T. Schwieters For Against Management |
1.10 Elect Director Alan G. Spoon For Against Management |
1.11 Elect Director Raymond C. Stevens For For Management |
1.12 Elect Director Elias A. Zerhouni For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
-------------------------------------------------------------------------------- |
DEERE & COMPANY |
Ticker: DE Security ID: 244199105 |
Meeting Date: FEB 26, 2020 Meeting Type: Annual |
Record Date: DEC 31, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Samuel R. Allen For For Management |
1b Elect Director Alan C. Heuberger For For Management |
1c Elect Director Charles O. Holliday, Jr. For For Management |
1d Elect Director Dipak C. Jain For For Management |
1e Elect Director Michael O. Johanns For Against Management |
1f Elect Director Clayton M. Jones For For Management |
1g Elect Director John C. May For For Management |
1h Elect Director Gregory R. Page For Against Management |
1i Elect Director Sherry M. Smith For For Management |
1j Elect Director Dmitri L. Stockton For For Management |
1k Elect Director Sheila G. Talton For For Management |
2 Adopt the Jurisdiction of For Against Management |
Incorporation as the Exclusive Forum |
for Certain Disputes |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For For Management |
5 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
6 Disclose Board Qualifications Matrix Against Against Shareholder |
-------------------------------------------------------------------------------- |
DISCOVER FINANCIAL SERVICES |
Ticker: DFS Security ID: 254709108 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jeffrey S. Aronin For For Management |
1.2 Elect Director Mary K. Bush For For Management |
1.3 Elect Director Gregory C. Case For For Management |
1.4 Elect Director Candace H. Duncan For For Management |
1.5 Elect Director Joseph F. Eazor For For Management |
1.6 Elect Director Cynthia A. Glassman For For Management |
1.7 Elect Director Roger C. Hochschild For For Management |
1.8 Elect Director Thomas G. Maheras For For Management |
1.9 Elect Director Michael H. Moskow For For Management |
1.10 Elect Director Mark A. Thierer For For Management |
1.11 Elect Director Lawrence A. Weinbach - None None Management |
Withdrawn Resolution |
1.12 Elect Director Jennifer L. Wong For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
DOLLAR GENERAL CORPORATION |
Ticker: DG Security ID: 256677105 |
Meeting Date: MAY 27, 2020 Meeting Type: Annual |
Record Date: MAR 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Warren F. Bryant For For Management |
1b Elect Director Michael M. Calbert For Against Management |
1c Elect Director Sandra B. Cochran None None Management |
*Withdrawn Resolution* |
1d Elect Director Patricia D. Fili-Krushel For For Management |
1e Elect Director Timothy I. McGuire For For Management |
1f Elect Director William C. Rhodes, III For Against Management |
1g Elect Director Debra A. Sandler For For Management |
1h Elect Director Ralph E. Santana For For Management |
1i Elect Director Todd J. Vasos For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Approve Charter Amendment to Replace For For Management |
Supermajority Vote Requirements with a |
Majority Vote Requirement |
5 Approve Bylaw Amendment to Replace For For Management |
Supermajority Vote Requirements with a |
Majority Vote Requirement |
-------------------------------------------------------------------------------- |
DOVER CORPORATION |
Ticker: DOV Security ID: 260003108 |
Meeting Date: MAY 08, 2020 Meeting Type: Annual |
Record Date: MAR 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director H. John Gilbertson, Jr. For For Management |
1b Elect Director Kristiane C. Graham For Against Management |
1c Elect Director Michael F. Johnston For Against Management |
1d Elect Director Eric A. Spiegel For For Management |
1e Elect Director Richard J. Tobin For For Management |
1f Elect Director Stephen M. Todd For Against Management |
1g Elect Director Stephen K. Wagner For Against Management |
1h Elect Director Keith E. Wandell For For Management |
1i Elect Director Mary A. Winston For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
DOW INC. |
Ticker: DOW Security ID: 260557103 |
Meeting Date: APR 09, 2020 Meeting Type: Annual |
Record Date: FEB 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Samuel R. Allen For For Management |
1b Elect Director Ajay Banga For Against Management |
1c Elect Director Jacqueline K. Barton For For Management |
1d Elect Director James A. Bell For For Management |
1e Elect Director Wesley G. Bush For For Management |
1f Elect Director Richard K. Davis For Against Management |
1g Elect Director Jeff M. Fettig For For Management |
1h Elect Director Jim Fitterling For For Management |
1i Elect Director Jacqueline C. Hinman For For Management |
1j Elect Director Jill S. Wyant For For Management |
1k Elect Director Daniel W. Yohannes For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Advisory Vote on Say on Pay Frequency One Year One Year Management |
4 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
DXC TECHNOLOGY COMPANY |
Ticker: DXC Security ID: 23355L106 |
Meeting Date: AUG 15, 2019 Meeting Type: Annual |
Record Date: JUN 18, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Director Mukesh Aghi For For Management |
1b Elect Director Amy E. Alving For For Management |
1c Elect Director David L. Herzog For For Management |
1d Elect Director Sachin Lawande For For Management |
1e Elect Director J. Michael Lawrie For For Management |
1f Elect Director Mary L. Krakauer For For Management |
1g Elect Director Julio A. Portalatin For For Management |
1h Elect Director Peter Rutland For For Management |
1i Elect Director Michael J. Salvino For For Management |
1j Elect Director Manoj P. Singh For For Management |
1k Elect Director Robert F. Woods For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
EBAY INC. |
Ticker: EBAY Security ID: 278642103 |
Meeting Date: JUN 29, 2020 Meeting Type: Annual |
Record Date: MAY 11, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Anthony J. Bates For For Management |
1b Elect Director Adriane M. Brown For For Management |
1c Elect Director Jesse A. Cohn For For Management |
1d Elect Director Diana Farrell For For Management |
1e Elect Director Logan D. Green For For Management |
1f Elect Director Bonnie S. Hammer For For Management |
1g Elect Director Jamie Iannone For For Management |
1h Elect Director Kathleen C. Mitic For For Management |
1i Elect Director Matthew J. Murphy For For Management |
1j Elect Director Pierre M. Omidyar For For Management |
1k Elect Director Paul S. Pressler For For Management |
1l Elect Director Robert H. Swan For For Management |
1m Elect Director Perry M. Traquina For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
ECOLAB INC. |
Ticker: ECL Security ID: 278865100 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Douglas M. Baker, Jr. For For Management |
1b Elect Director Shari L. Ballard For For Management |
1c Elect Director Barbara J. Beck For For Management |
1d Elect Director Jeffrey M. Ettinger For For Management |
1e Elect Director Arthur J. Higgins For For Management |
1f Elect Director Michael Larson For For Management |
1g Elect Director David W. MacLennan For For Management |
1h Elect Director Tracy B. McKibben For For Management |
1i Elect Director Lionel L. Nowell, III For For Management |
1j Elect Director Victoria J. Reich For For Management |
1k Elect Director Suzanne M. Vautrinot For Against Management |
1l Elect Director John J. Zillmer For Against Management |
2 Ratify PricewaterhouseCoopers LLP as For Against Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Proxy Access Right Against For Shareholder |
-------------------------------------------------------------------------------- |
EDWARDS LIFESCIENCES CORPORATION |
Ticker: EW Security ID: 28176E108 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Michael A. Mussallem For For Management |
1b Elect Director Kieran T. Gallahue For For Management |
1c Elect Director Leslie S. Heisz For For Management |
1d Elect Director William J. Link For Against Management |
1e Elect Director Steven R. Loranger For Against Management |
1f Elect Director Martha H. Marsh For Against Management |
1g Elect Director Ramona Sequeira For For Management |
1h Elect Director Nicholas J. Valeriani For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Approve Non-Employee Director Omnibus For For Management |
Stock Plan |
4 Approve Stock Split For For Management |
5 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
6 Provide Right to Act by Written Consent Against Against Shareholder |
-------------------------------------------------------------------------------- |
ELECTRONIC ARTS INC. |
Ticker: EA Security ID: 285512109 |
Meeting Date: AUG 08, 2019 Meeting Type: Annual |
Record Date: JUN 14, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Leonard S. Coleman For For Management |
1b Elect Director Jay C. Hoag For For Management |
1c Elect Director Jeffrey T. Huber For For Management |
1d Elect Director Lawrence F. Probst, III For For Management |
1e Elect Director Talbott Roche For For Management |
1f Elect Director Richard A. Simonson For For Management |
1g Elect Director Luis A. Ubinas For For Management |
1h Elect Director Heidi J. Ueberroth For For Management |
1i Elect Director Andrew Wilson For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
4 Approve Omnibus Stock Plan For For Management |
5 Provide Right for Shareholders Holding For For Management |
25% or More of the Common Stock to |
Call Special Meetings |
6 Provide Right for Shareholders Holding Against For Shareholder |
15% or More of the Common Stock to |
Call Special Meetings |
-------------------------------------------------------------------------------- |
ELI LILLY AND COMPANY |
Ticker: LLY Security ID: 532457108 |
Meeting Date: MAY 04, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Michael L. Eskew For Against Management |
1b Elect Director William G. Kaelin, Jr. For For Management |
1c Elect Director David A. Ricks For For Management |
1d Elect Director Marschall S. Runge For For Management |
1e Elect Director Karen Walker For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Declassify the Board of Directors For For Management |
5 Eliminate Supermajority Voting For For Management |
Provisions |
6 Report on Lobbying Payments and Policy Against For Shareholder |
7 Report on Forced Swim Test Against For Shareholder |
8 Require Independent Board Chairman Against For Shareholder |
9 Disclose Board Matrix Including Against Against Shareholder |
Ideological Perspectives |
10 Report on Integrating Drug Pricing Against For Shareholder |
Risks into Senior Executive |
Compensation Arrangements |
11 Adopt Policy on Bonus Banking Against For Shareholder |
12 Clawback Disclosure of Recoupment Against For Shareholder |
Activity from Senior Officers |
-------------------------------------------------------------------------------- |
EMERSON ELECTRIC CO. |
Ticker: EMR Security ID: 291011104 |
Meeting Date: FEB 04, 2020 Meeting Type: Annual |
Record Date: NOV 26, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Martin S. Craighead For Withhold Management |
1.2 Elect Director David N. Farr For For Management |
1.3 Elect Director Gloria A. Flach For For Management |
1.4 Elect Director Matthew S. Levatich For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Declassify the Board of Directors For For Management |
-------------------------------------------------------------------------------- |
EQUIFAX INC. |
Ticker: EFX Security ID: 294429105 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Mark W. Begor For For Management |
1b Elect Director Mark L. Feidler For Against Management |
1c Elect Director G. Thomas Hough For For Management |
1d Elect Director Robert D. Marcus For Against Management |
1e Elect Director Siri S. Marshall For Against Management |
1f Elect Director Scott A. McGregor For For Management |
1g Elect Director John A. McKinley For For Management |
1h Elect Director Robert W. Selander For For Management |
1i Elect Director Elane B. Stock For Against Management |
1j Elect Director Heather H. Wilson For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Approve Qualified Employee Stock For For Management |
Purchase Plan |
-------------------------------------------------------------------------------- |
EQUINIX, INC. |
Ticker: EQIX Security ID: 29444U700 |
Meeting Date: JUN 18, 2020 Meeting Type: Annual |
Record Date: APR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Thomas Bartlett For For Management |
1.2 Elect Director Nanci Caldwell For For Management |
1.3 Elect Director Adaire Fox-Martin For For Management |
1.4 Elect Director Gary Hromadko For For Management |
1.5 Elect Director William Luby For For Management |
1.6 Elect Director Irving Lyons, III For For Management |
1.7 Elect Director Charles Meyers For For Management |
1.8 Elect Director Christopher Paisley For For Management |
1.9 Elect Director Sandra Rivera For For Management |
1.10 Elect Director Peter Van Camp For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Approve Omnibus Stock Plan For Against Management |
4 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
5 Report on Political Contributions Against For Shareholder |
-------------------------------------------------------------------------------- |
EXPEDIA GROUP, INC. |
Ticker: EXPE Security ID: 30212P303 |
Meeting Date: DEC 03, 2019 Meeting Type: Annual |
Record Date: OCT 07, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Samuel Altman For Withhold Management |
1b Elect Director Susan C. Athey For Withhold Management |
1c Elect Director A. George 'Skip' Battle For Withhold Management |
1d Elect Director Chelsea Clinton For Withhold Management |
1e Elect Director Barry Diller For Withhold Management |
1f Elect Director Craig A. Jacobson For Withhold Management |
1g Elect Director Victor A. Kaufman For Withhold Management |
1h Elect Director Peter M. Kern For Withhold Management |
1i Elect Director Dara Khosrowshahi For Withhold Management |
1j Elect Director Mark D. Okerstrom For Withhold Management |
1k Elect Director Alexander von For Withhold Management |
Furstenberg |
1l Elect Director Julie Whalen For Withhold Management |
2a Approve Securities Transfer For For Management |
Restrictions |
2b Approve Change-of-Control Clause For For Management |
3 Ratify Ernst & Young as Auditors For For Management |
-------------------------------------------------------------------------------- |
EXTRA SPACE STORAGE INC. |
Ticker: EXR Security ID: 30225T102 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Kenneth M. Woolley For For Management |
1.2 Elect Director Joseph D. Margolis For For Management |
1.3 Elect Director Roger B. Porter For For Management |
1.4 Elect Director Joseph J. Bonner For For Management |
1.5 Elect Director Gary L. Crittenden For For Management |
1.6 Elect Director Ashley Dreier For For Management |
1.7 Elect Director Spencer F. Kirk For For Management |
1.8 Elect Director Dennis J. Letham For For Management |
1.9 Elect Director Diane Olmstead For For Management |
2 Ratify Ernst & Young LLP as Auditors For Against Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
FACEBOOK, INC. |
Ticker: FB Security ID: 30303M102 |
Meeting Date: MAY 27, 2020 Meeting Type: Annual |
Record Date: APR 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Peggy Alford For For Management |
1.2 Elect Director Marc L. Andreessen For Withhold Management |
1.3 Elect Director Andrew W. Houston For For Management |
1.4 Elect Director Nancy Killefer For For Management |
1.5 Elect Director Robert M. Kimmitt For For Management |
1.6 Elect Director Sheryl K. Sandberg For For Management |
1.7 Elect Director Peter A. Thiel For Withhold Management |
1.8 Elect Director Tracey T. Travis For For Management |
1.9 Elect Director Mark Zuckerberg For Withhold Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Approve Non-Employee Director For Against Management |
Compensation Policy |
4 Approve Recapitalization Plan for all Against For Shareholder |
Stock to Have One-vote per Share |
5 Require Independent Board Chair Against For Shareholder |
6 Require a Majority Vote for the Against For Shareholder |
Election of Directors |
7 Report on Political Advertising Against For Shareholder |
8 Require Independent Director Nominee Against For Shareholder |
with Human and/or Civil Rights |
Experience |
9 Report on Civil and Human Rights Risk Against For Shareholder |
Assessment |
10 Report on Online Child Sexual Against For Shareholder |
Exploitation |
11 Report on Median Gender/Racial Pay Gap Against For Shareholder |
-------------------------------------------------------------------------------- |
FASTENAL COMPANY |
Ticker: FAST Security ID: 311900104 |
Meeting Date: APR 25, 2020 Meeting Type: Annual |
Record Date: FEB 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Willard D. Oberton For For Management |
1b Elect Director Michael J. Ancius For Against Management |
1c Elect Director Michael J. Dolan For For Management |
1d Elect Director Stephen L. Eastman For Against Management |
1e Elect Director Daniel L. Florness For For Management |
1f Elect Director Rita J. Heise For Against Management |
1g Elect Director Daniel L. Johnson For Against Management |
1h Elect Director Nicholas J. Lundquist For For Management |
1i Elect Director Scott A. Satterlee For For Management |
1j Elect Director Reyne K. Wisecup For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Prepare Employment Diversity Report Against For Shareholder |
-------------------------------------------------------------------------------- |
FEDEX CORPORATION |
Ticker: FDX Security ID: 31428X106 |
Meeting Date: SEP 23, 2019 Meeting Type: Annual |
Record Date: JUL 29, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director John A. Edwardson For For Management |
1.2 Elect Director Marvin R. Ellison For For Management |
1.3 Elect Director Susan Patricia Griffith For For Management |
1.4 Elect Director John C. (Chris) Inglis For For Management |
1.5 Elect Director Kimberly A. Jabal For For Management |
1.6 Elect Director Shirley Ann Jackson For For Management |
1.7 Elect Director R. Brad Martin For For Management |
1.8 Elect Director Joshua Cooper Ramo For For Management |
1.9 Elect Director Susan C. Schwab For For Management |
1.10 Elect Director Frederick W. Smith For For Management |
1.11 Elect Director David P. Steiner For For Management |
1.12 Elect Director Paul S. Walsh For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Approve Omnibus Stock Plan For For Management |
4 Ratify Ernst & Young LLP as Auditors For For Management |
5 Report on Lobbying Payments and Policy Against For Shareholder |
6 Report on Employee Representation on Against For Shareholder |
the Board of Directors |
-------------------------------------------------------------------------------- |
FIDELITY NATIONAL INFORMATION SERVICES, INC. |
Ticker: FIS Security ID: 31620M106 |
Meeting Date: JUL 24, 2019 Meeting Type: Special |
Record Date: JUN 03, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Issue Shares in Connection with Merger For For Management |
2 Increase Authorized Common Stock For For Management |
3 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
FIRST AMERICAN FUNDS, INC. |
Ticker: Security ID: 31846V336 |
Meeting Date: AUG 29, 2019 Meeting Type: Special |
Record Date: JUL 12, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director David K. Baumgardner For Withhold Management |
1.2 Elect Director Mark E. Gaumond For Withhold Management |
1.3 Elect Director Roger A. Gibson For Withhold Management |
1.4 Elect Director Jennifer J. McPeek For For Management |
1.5 Elect Director C. David Myers For For Management |
1.6 Elect Director Richard K. Riederer For Withhold Management |
1.7 Elect Director P. Kelly Tompkins For For Management |
-------------------------------------------------------------------------------- |
FISERV, INC. |
Ticker: FISV Security ID: 337738108 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Frank J. Bisignano For For Management |
1.2 Elect Director Alison Davis For For Management |
1.3 Elect Director Henrique de Castro For For Management |
1.4 Elect Director Harry F. DiSimone For For Management |
1.5 Elect Director Dennis F. Lynch For For Management |
1.6 Elect Director Heidi G. Miller For For Management |
1.7 Elect Director Scott C. Nuttall For For Management |
1.8 Elect Director Denis J. O'Leary For For Management |
1.9 Elect Director Doyle R. Simons For For Management |
1.10 Elect Director Jeffery W. Yabuki For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Report on Political Contributions Against For Shareholder |
-------------------------------------------------------------------------------- |
FLEETCOR TECHNOLOGIES INC. |
Ticker: FLT Security ID: 339041105 |
Meeting Date: JUN 11, 2020 Meeting Type: Annual |
Record Date: APR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Steven T. Stull For Against Management |
1.2 Elect Director Michael Buckman For For Management |
1.3 Elect Director Thomas M. Hagerty For Against Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Provide Right to Call Special Meeting Against For Shareholder |
5 Adopt Policy that Adjust Financial Against For Shareholder |
Performance Metrics to Exclude The |
Impact of Share Repurchases for |
Executive Officers |
-------------------------------------------------------------------------------- |
FORTINET, INC. |
Ticker: FTNT Security ID: 34959E109 |
Meeting Date: JUN 19, 2020 Meeting Type: Annual |
Record Date: APR 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Ken Xie For For Management |
1.2 Elect Director Michael Xie For For Management |
1.3 Elect Director Kelly Ducourty For For Management |
1.4 Elect Director Jean Hu For Against Management |
1.5 Elect Director Ming Hsieh For For Management |
1.6 Elect Director William H. Neukom For For Management |
1.7 Elect Director Christopher B. Paisley For For Management |
1.8 Elect Director Judith Sim For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Provide Right to Act by Written Consent Against For Shareholder |
5 Prepare Employment Diversity Report Against For Shareholder |
-------------------------------------------------------------------------------- |
FORTUNE BRANDS HOME & SECURITY, INC. |
Ticker: FBHS Security ID: 34964C106 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Nicholas I. Fink For For Management |
1b Elect Director A. D. David Mackay For For Management |
1c Elect Director David M. Thomas For Against Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
FOX CORPORATION |
Ticker: FOXA Security ID: 35137L204 |
Meeting Date: NOV 14, 2019 Meeting Type: Annual |
Record Date: SEP 16, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director K. Rupert Murdoch For Against Management |
1b Elect Director Lachlan K. Murdoch For Against Management |
1c Elect Director Chase Carey For For Management |
1d Elect Director Anne Dias For For Management |
1e Elect Director Roland A. Hernandez For For Management |
1f Elect Director Jacques Nasser For For Management |
1g Elect Director Paul D. Ryan For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Advisory Vote on Say on Pay Frequency One Year One Year Management |
-------------------------------------------------------------------------------- |
GARMIN LTD. |
Ticker: GRMN Security ID: H2906T109 |
Meeting Date: JUN 05, 2020 Meeting Type: Annual |
Record Date: APR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Consolidated Financial For For Management |
Statements and Statutory Reports |
2 Approve Allocation of Income and For For Management |
Dividends |
3 Approve Dividends For For Management |
4 Approve Discharge of Board and Senior For For Management |
Management |
5.1 Elect Director Jonathan C. Burrell For For Management |
5.2 Elect Director Joseph J. Hartnett For For Management |
5.3 Elect Director Min H. Kao For For Management |
5.4 Elect Director Catherine A. Lewis For For Management |
5.5 Elect Director Charles W. Peffer For For Management |
5.6 Elect Director Clifton A. Pemble For For Management |
6 Elect Min H. Kao as Board Chairman For For Management |
7.1 Appoint Jonathan C. Burrell as Member For For Management |
of the Compensation Committee |
7.2 Appoint Joseph J. Hartnett as Member For For Management |
of the Compensation Committee |
7.3 Appoint Catherine A. Lewis as Member For For Management |
of the Compensation Committee |
7.4 Appoint Charles W. Peffer as Member of For For Management |
the Compensation Committee |
8 Designate Wuersch & Gering LLP as For For Management |
Independent Proxy |
9 Ratify Ernst & Young LLP as Auditor For For Management |
10 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
11 Approve Fiscal Year 2021 Maximum For For Management |
Aggregate Compensation for the |
Executive Management |
12 Approve Maximum Aggregate Compensation For For Management |
for the Board of Directors for the |
Period Between the 2020 AGM and the |
2021 AGM |
13 Approve the Renewal of Authorized For For Management |
Share Capital without Preemptive Rights |
-------------------------------------------------------------------------------- |
GARTNER, INC. |
Ticker: IT Security ID: 366651107 |
Meeting Date: JUN 08, 2020 Meeting Type: Annual |
Record Date: APR 14, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Peter E. Bisson For For Management |
1b Elect Director Richard J. Bressler For Against Management |
1c Elect Director Raul E. Cesan For For Management |
1d Elect Director Karen E. Dykstra For For Management |
1e Elect Director Anne Sutherland Fuchs For For Management |
1f Elect Director William O. Grabe For For Management |
1g Elect Director Eugene A. Hall For For Management |
1h Elect Director Stephen G. Pagliuca For For Management |
1i Elect Director Eileen M. Serra For For Management |
1j Elect Director James C. Smith For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
GENUINE PARTS COMPANY |
Ticker: GPC Security ID: 372460105 |
Meeting Date: APR 27, 2020 Meeting Type: Annual |
Record Date: FEB 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Elizabeth W. Camp For For Management |
1.2 Elect Director Richard Cox, Jr. For For Management |
1.3 Elect Director Paul D. Donahue For For Management |
1.4 Elect Director Gary P. Fayard For For Management |
1.5 Elect Director P. Russell Hardin For For Management |
1.6 Elect Director John R. Holder For Withhold Management |
1.7 Elect Director Donna W. Hyland For For Management |
1.8 Elect Director John D. Johns For Withhold Management |
1.9 Elect Director Jean-Jacques Lafont For For Management |
1.10 Elect Director Robert C. "Robin" For For Management |
Loudermilk, Jr. |
1.11 Elect Director Wendy B. Needham For For Management |
1.12 Elect Director E. Jenner Wood, III For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Report on EEO Against For Shareholder |
-------------------------------------------------------------------------------- |
GLOBE LIFE INC. |
Ticker: GL Security ID: 37959E102 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: MAR 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Charles E. Adair For For Management |
1.2 Elect Director Linda L. Addison For For Management |
1.3 Elect Director Marilyn A. Alexander For For Management |
1.4 Elect Director Cheryl D. Alston For For Management |
1.5 Elect Director Jane M. Buchan For For Management |
1.6 Elect Director Gary L. Coleman For For Management |
1.7 Elect Director Larry M. Hutchison For For Management |
1.8 Elect Director Robert W. Ingram For For Management |
1.9 Elect Director Steven P. Johnson For For Management |
1.10 Elect Director Darren M. Rebelez For For Management |
1.11 Elect Director Mary E. Thigpen For For Management |
2 Ratify Deloitte & Touche LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
HEALTHPEAK PROPERTIES, INC. |
Ticker: PEAK Security ID: 42250P103 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Brian G. Cartwright For For Management |
1b Elect Director Christine N. Garvey For For Management |
1c Elect Director R. Kent Griffin, Jr. For For Management |
1d Elect Director David B. Henry For For Management |
1e Elect Director Thomas M. Herzog For For Management |
1f Elect Director Lydia H. Kennard For For Management |
1g Elect Director Sara G. Lewis For For Management |
1h Elect Director Katherine M. Sandstrom For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
HESS CORPORATION |
Ticker: HES Security ID: 42809H107 |
Meeting Date: JUN 03, 2020 Meeting Type: Annual |
Record Date: APR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Terrence J. Checki For Against Management |
1b Elect Director Leonard S. Coleman, Jr. For Against Management |
1c Elect Director Joaquin Duato For For Management |
1d Elect Director John B. Hess For For Management |
1e Elect Director Edith E. Holiday For Against Management |
1f Elect Director Marc S. Lipschultz For For Management |
1g Elect Director David McManus For For Management |
1h Elect Director Kevin O. Meyers For For Management |
1i Elect Director James H. Quigley For For Management |
1j Elect Director William G. Schrader For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
HILTON WORLDWIDE HOLDINGS INC. |
Ticker: HLT Security ID: 43300A203 |
Meeting Date: JUN 05, 2020 Meeting Type: Annual |
Record Date: APR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Christopher J. Nassetta For For Management |
1b Elect Director Jonathan D. Gray For For Management |
1c Elect Director Charlene T. Begley For Against Management |
1d Elect Director Melanie L. Healey For For Management |
1e Elect Director Raymond E. Mabus, Jr. For For Management |
1f Elect Director Judith A. McHale For For Management |
1g Elect Director John G. Schreiber For For Management |
1h Elect Director Elizabeth A. Smith For Against Management |
1i Elect Director Douglas M. Steenland For Against Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Advisory Vote on Say on Pay Frequency One Year One Year Management |
-------------------------------------------------------------------------------- |
HOLOGIC, INC. |
Ticker: HOLX Security ID: 436440101 |
Meeting Date: MAR 05, 2020 Meeting Type: Annual |
Record Date: JAN 08, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Stephen P. MacMillan For Withhold Management |
1.2 Elect Director Sally W. Crawford For For Management |
1.3 Elect Director Charles J. Dockendorff For Withhold Management |
1.4 Elect Director Scott T. Garrett For For Management |
1.5 Elect Director Ludwig N. Hantson For For Management |
1.6 Elect Director Namal Nawana For For Management |
1.7 Elect Director Christiana Stamoulis For Withhold Management |
1.8 Elect Director Amy M. Wendell For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
HORMEL FOODS CORPORATION |
Ticker: HRL Security ID: 440452100 |
Meeting Date: JAN 28, 2020 Meeting Type: Annual |
Record Date: NOV 29, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Prama Bhatt For For Management |
1b Elect Director Gary C. Bhojwani For For Management |
1c Elect Director Terrell K. Crews For For Management |
1d Elect Director Stephen M. Lacy For For Management |
1e Elect Director Elsa A. Murano For For Management |
1f Elect Director Susan K. Nestegard For For Management |
1g Elect Director William A. Newlands For For Management |
1h Elect Director Dakota A. Pippins For For Management |
1i Elect Director Christopher J. For For Management |
Policinski |
1j Elect Director Jose Luis Prado For For Management |
1k Elect Director Sally J. Smith For For Management |
1l Elect Director James P. Snee For For Management |
1m Elect Director Steven A. White For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
IDEX CORPORATION |
Ticker: IEX Security ID: 45167R104 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Andrew K. Silvernail For For Management |
1.2 Elect Director Katrina L. Helmkamp For Withhold Management |
1.3 Elect Director Mark A. Beck For For Management |
1.4 Elect Director Carl R. Christenson For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For Against Management |
Auditors |
4 Report on Employee Representation on Against For Shareholder |
the Board of Directors |
-------------------------------------------------------------------------------- |
IDEXX LABORATORIES, INC. |
Ticker: IDXX Security ID: 45168D104 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Rebecca M. Henderson For For Management |
1b Elect Director Lawrence D. Kingsley For For Management |
1c Elect Director Sophie V. Vandebroek For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
IHS MARKIT LTD. |
Ticker: INFO Security ID: G47567105 |
Meeting Date: APR 16, 2020 Meeting Type: Annual |
Record Date: FEB 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Lance Uggla For For Management |
1b Elect Director John Browne For For Management |
1c Elect Director Ruann F. Ernst For For Management |
1d Elect Director William E. Ford For For Management |
1e Elect Director Jean-Paul L. Montupet For For Management |
1f Elect Director Deborah K. Orida For For Management |
1g Elect Director James A. Rosenthal For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
ILLINOIS TOOL WORKS INC. |
Ticker: ITW Security ID: 452308109 |
Meeting Date: MAY 08, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Daniel J. Brutto For For Management |
1b Elect Director Susan Crown For Against Management |
1c Elect Director James W. Griffith For For Management |
1d Elect Director Jay L. Henderson For Against Management |
1e Elect Director Richard H. Lenny For For Management |
1f Elect Director E. Scott Santi For For Management |
1g Elect Director David B. Smith, Jr. For Against Management |
1h Elect Director Pamela B. Strobel For For Management |
1i Elect Director Kevin M. Warren For For Management |
1j Elect Director Anre D. Williams For For Management |
2 Ratify Deloitte & Touche LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
ILLUMINA, INC. |
Ticker: ILMN Security ID: 452327109 |
Meeting Date: MAY 27, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1A Elect Director Caroline D. Dorsa For For Management |
1B Elect Director Robert S. Epstein For For Management |
1C Elect Director Scott Gottlieb For For Management |
1D Elect Director Philip W. Schiller For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Report on Political Contributions Against For Shareholder |
-------------------------------------------------------------------------------- |
INCYTE CORPORATION |
Ticker: INCY Security ID: 45337C102 |
Meeting Date: MAY 26, 2020 Meeting Type: Annual |
Record Date: APR 01, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Julian C. Baker For Against Management |
1.2 Elect Director Jean-Jacques Bienaime For For Management |
1.3 Elect Director Paul J. Clancy For Against Management |
1.4 Elect Director Wendy L. Dixon For For Management |
1.5 Elect Director Jacqualyn A. Fouse For Against Management |
1.6 Elect Director Paul A. Friedman For Against Management |
1.7 Elect Director Edmund P. Harrigan For Against Management |
1.8 Elect Director Katherine A. High For For Management |
1.9 Elect Director Herve Hoppenot For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Amend Qualified Employee Stock For For Management |
Purchase Plan |
4 Ratify Ernst & Young LLP as Auditors For For Management |
5 Require Independent Board Chair Against For Shareholder |
-------------------------------------------------------------------------------- |
INGERSOLL-RAND PLC |
Ticker: IR Security ID: G47791101 |
Meeting Date: FEB 04, 2020 Meeting Type: Special |
Record Date: DEC 17, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Change Company Name to Trane For For Management |
Technologies plc |
-------------------------------------------------------------------------------- |
INTEL CORPORATION |
Ticker: INTC Security ID: 458140100 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director James J. Goetz For For Management |
1b Elect Director Alyssa Henry For For Management |
1c Elect Director Omar Ishrak For For Management |
1d Elect Director Risa Lavizzo-Mourey For For Management |
1e Elect Director Tsu-Jae King Liu For For Management |
1f Elect Director Gregory D. Smith For Against Management |
1g Elect Director Robert 'Bob' H. Swan For For Management |
1h Elect Director Andrew Wilson For For Management |
1i Elect Director Frank D. Yeary For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Amend Qualified Employee Stock For For Management |
Purchase Plan |
5 Provide Right to Act by Written Consent Against For Shareholder |
6 Report on Global Median Gender/Racial Against For Shareholder |
Pay Gap |
-------------------------------------------------------------------------------- |
INTERCONTINENTAL EXCHANGE, INC. |
Ticker: ICE Security ID: 45866F104 |
Meeting Date: MAY 15, 2020 Meeting Type: Annual |
Record Date: MAR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Sharon Y. Bowen For For Management |
1b Elect Director Charles R. Crisp For For Management |
1c Elect Director Duriya M. Farooqui For For Management |
1d Elect Director Jean-Marc Forneri For Against Management |
1e Elect Director The Right Hon. the Lord For For Management |
Hague of Richmond |
1f Elect Director Frederick W. Hatfield For Against Management |
1g Elect Director Thomas E. Noonan For For Management |
1h Elect Director Frederic V. Salerno For Against Management |
1i Elect Director Jeffrey C. Sprecher For For Management |
1j Elect Director Judith A. Sprieser For Against Management |
1k Elect Director Vincent Tese For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
INTERNATIONAL PAPER COMPANY |
Ticker: IP Security ID: 460146103 |
Meeting Date: MAY 11, 2020 Meeting Type: Annual |
Record Date: MAR 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director William J. Burns For For Management |
1b Elect Director Christopher M. Connor For For Management |
1c Elect Director Ahmet C. Dorduncu For For Management |
1d Elect Director Ilene S. Gordon For For Management |
1e Elect Director Anders Gustafsson For For Management |
1f Elect Director Jacqueline C. Hinman For For Management |
1g Elect Director Clinton A. Lewis, Jr. For For Management |
1h Elect Director Kathryn D. Sullivan For For Management |
1i Elect Director Mark S. Sutton For For Management |
1j Elect Director J. Steven Whisler For For Management |
1k Elect Director Ray G. Young For Against Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
-------------------------------------------------------------------------------- |
INTUIT INC. |
Ticker: INTU Security ID: 461202103 |
Meeting Date: JAN 23, 2020 Meeting Type: Annual |
Record Date: NOV 25, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Eve Burton For For Management |
1b Elect Director Scott D. Cook For For Management |
1c Elect Director Richard L. Dalzell For For Management |
1d Elect Director Sasan K. Goodarzi For For Management |
1e Elect Director Deborah Liu For For Management |
1f Elect Director Suzanne Nora Johnson For For Management |
1g Elect Director Dennis D. Powell For For Management |
1h Elect Director Brad D. Smith For For Management |
1i Elect Director Thomas Szkutak For For Management |
1j Elect Director Raul Vazquez For For Management |
1k Elect Director Jeff Weiner For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Adopt a Mandatory Arbitration Bylaw Against Against Shareholder |
-------------------------------------------------------------------------------- |
IPG PHOTONICS CORPORATION |
Ticker: IPGP Security ID: 44980X109 |
Meeting Date: MAY 28, 2020 Meeting Type: Annual |
Record Date: APR 01, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Valentin P. Gapontsev For For Management |
1.2 Elect Director Eugene A. Scherbakov For For Management |
1.3 Elect Director Igor Samartsev For For Management |
1.4 Elect Director Michael C. Child For Withhold Management |
1.5 Elect Director Gregory P. Dougherty For For Management |
1.6 Elect Director Catherine P. Lego For For Management |
1.7 Elect Director Eric Meurice For Withhold Management |
1.8 Elect Director John R. Peeler For Withhold Management |
1.9 Elect Director Thomas J. Seifert For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Report on Management Team Diversity Against For Shareholder |
-------------------------------------------------------------------------------- |
IQVIA HOLDINGS INC. |
Ticker: IQV Security ID: 46266C105 |
Meeting Date: APR 06, 2020 Meeting Type: Annual |
Record Date: FEB 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Carol J. Burt For For Management |
1.2 Elect Director Colleen A. Goggins For For Management |
1.3 Elect Director Ronald A. Rittenmeyer For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For Against Management |
Auditors |
-------------------------------------------------------------------------------- |
IRON MOUNTAIN INCORPORATED |
Ticker: IRM Security ID: 46284V101 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Jennifer Allerton For For Management |
1b Elect Director Pamela M. Arway For For Management |
1c Elect Director Clarke H. Bailey For For Management |
1d Elect Director Kent P. Dauten For For Management |
1e Elect Director Paul F. Deninger For For Management |
1f Elect Director Monte Ford For For Management |
1g Elect Director Per-Kristian Halvorsen For For Management |
1h Elect Director Robin L. Matlock For For Management |
1i Elect Director William L. Meaney For For Management |
1j Elect Director Wendy J. Murdock For For Management |
1k Elect Director Walter C. Rakowich For For Management |
1l Elect Director Doyle R. Simons For For Management |
1m Elect Director Alfred J. Verrecchia For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
J.B. HUNT TRANSPORT SERVICES, INC. |
Ticker: JBHT Security ID: 445658107 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: FEB 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Douglas G. Duncan For For Management |
1.2 Elect Director Francesca M. Edwardson For For Management |
1.3 Elect Director Wayne Garrison For For Management |
1.4 Elect Director Sharilyn S. Gasaway For For Management |
1.5 Elect Director Gary C. George For For Management |
1.6 Elect Director Bryan Hunt For For Management |
1.7 Elect Director Gale V. King For For Management |
1.8 Elect Director John N. Roberts, III For For Management |
1.9 Elect Director James L. Robo For For Management |
1.10 Elect Director Kirk Thompson For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Report on Political Contributions Against For Shareholder |
5 Report on Climate Change Initiatives Against For Shareholder |
-------------------------------------------------------------------------------- |
JOHNSON & JOHNSON |
Ticker: JNJ Security ID: 478160104 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: FEB 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Mary C. Beckerle For For Management |
1b Elect Director D. Scott Davis For For Management |
1c Elect Director Ian E. L. Davis For For Management |
1d Elect Director Jennifer A. Doudna For For Management |
1e Elect Director Alex Gorsky For For Management |
1f Elect Director Marillyn A. Hewson For For Management |
1g Elect Director Hubert Joly For For Management |
1h Elect Director Mark B. McClellan For For Management |
1i Elect Director Anne M. Mulcahy For For Management |
1j Elect Director Charles Prince For For Management |
1k Elect Director A. Eugene Washington For For Management |
1l Elect Director Mark A. Weinberger For For Management |
1m Elect Director Ronald A. Williams For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Amend Certificate of Incorporation to For For Management |
Permit Removal of Directors With or |
Without Cause |
5 Require Independent Board Chair Against For Shareholder |
6 Report on Governance Measures Against For Shareholder |
Implemented Related to Opioids |
-------------------------------------------------------------------------------- |
JPMORGAN CHASE & CO. |
Ticker: JPM Security ID: 46625H100 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Linda B. Bammann For For Management |
1b Elect Director Stephen B. Burke For Against Management |
1c Elect Director Todd A. Combs For Against Management |
1d Elect Director James S. Crown For For Management |
1e Elect Director James Dimon For For Management |
1f Elect Director Timothy P. Flynn For For Management |
1g Elect Director Mellody Hobson For For Management |
1h Elect Director Michael A. Neal For For Management |
1i Elect Director Lee R. Raymond For Against Management |
1j Elect Director Virginia M. Rometty For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditor |
4 Require Independent Board Chair Against For Shareholder |
5 Report on Reputational Risk Related to Against For Shareholder |
Canadian Oil Sands, Oil Sands Pipeline |
Companies and Arctic Oil and Gas |
Exploration and Production. |
6 Report on Climate Change Against For Shareholder |
7 Amend Shareholder Written Consent Against Against Shareholder |
Provisions |
8 Report on Charitable Contributions Against Against Shareholder |
9 Report on Gender/Racial Pay Gap Against For Shareholder |
-------------------------------------------------------------------------------- |
KANSAS CITY SOUTHERN |
Ticker: KSU Security ID: 485170302 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Lydia I. Beebe For For Management |
1.2 Elect Director Lu M. Cordova For For Management |
1.3 Elect Director Robert J. Druten For For Management |
1.4 Elect Director Antonio O. Garza, Jr. For For Management |
1.5 Elect Director David Garza-Santos For For Management |
1.6 Elect Director Janet H. Kennedy For For Management |
1.7 Elect Director Mitchell J. Krebs For For Management |
1.8 Elect Director Henry J. Maier For For Management |
1.9 Elect Director Thomas A. McDonnell For For Management |
1.10 Elect Director Patrick J. Ottensmeyer For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditor |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Provide Right to Act by Written Consent Against Against Shareholder |
-------------------------------------------------------------------------------- |
KEYSIGHT TECHNOLOGIES, INC. |
Ticker: KEYS Security ID: 49338L103 |
Meeting Date: MAR 19, 2020 Meeting Type: Annual |
Record Date: JAN 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Paul N. Clark For Against Management |
1.2 Elect Director Richard P. Hamada For Against Management |
1.3 Elect Director Paul A. Lacouture For Against Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
KIMBERLY-CLARK CORPORATION |
Ticker: KMB Security ID: 494368103 |
Meeting Date: APR 29, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Abelardo E. Bru For For Management |
1.2 Elect Director Robert W. Decherd For For Management |
1.3 Elect Director Michael D. Hsu For For Management |
1.4 Elect Director Mae C. Jemison For For Management |
1.5 Elect Director S. Todd Maclin For For Management |
1.6 Elect Director Sherilyn S. McCoy For For Management |
1.7 Elect Director Christa S. Quarles For For Management |
1.8 Elect Director Ian C. Read For For Management |
1.9 Elect Director Dunia A. Shive For For Management |
1.10 Elect Director Mark T. Smucker For For Management |
1.11 Elect Director Michael D. White For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
LINDE PLC |
Ticker: LIN Security ID: G5494J103 |
Meeting Date: JUL 26, 2019 Meeting Type: Annual |
Record Date: JUL 24, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Wolfgang H. Reitzle For For Management |
1b Elect Director Stephen F. Angel For Against Management |
1c Elect Director Ann-Kristin Achleitner For For Management |
1d Elect Director Clemens A. H. Borsig For For Management |
1e Elect Director Nance K. Dicciani For For Management |
1f Elect Director Thomas Enders For For Management |
1g Elect Director Franz Fehrenbach For For Management |
1h Elect Director Edward G. Galante For For Management |
1i Elect Director Larry D. McVay For For Management |
1j Elect Director Victoria E. Ossadnik For For Management |
1k Elect Director Martin H. Richenhagen For Against Management |
1l Elect Director Robert L. Wood For For Management |
2a Ratify PricewaterhouseCoopers as For For Management |
Auditors |
2b Authorize Board to Fix Remuneration of For For Management |
Auditors |
3 Determine Price Range for Reissuance For For Management |
of Treasury Shares |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
5 Advisory Vote on Say on Pay Frequency One Year One Year Management |
-------------------------------------------------------------------------------- |
LOWE'S COMPANIES, INC. |
Ticker: LOW Security ID: 548661107 |
Meeting Date: MAY 29, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Raul Alvarez For For Management |
1.2 Elect Director David H. Batchelder For For Management |
1.3 Elect Director Angela F. Braly For For Management |
1.4 Elect Director Sandra B. Cochran For For Management |
1.5 Elect Director Laurie Z. Douglas For For Management |
1.6 Elect Director Richard W. Dreiling For For Management |
1.7 Elect Director Marvin R. Ellison For For Management |
1.8 Elect Director Brian C. Rogers For For Management |
1.9 Elect Director Bertram L. Scott For For Management |
1.10 Elect Director Lisa W. Wardell For For Management |
1.11 Elect Director Eric C. Wiseman For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as Auditor For For Management |
4 Reduce Ownership Threshold for For For Management |
Shareholders to Call Special Meeting |
5 Approve Qualified Employee Stock For For Management |
Purchase Plan |
6 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
-------------------------------------------------------------------------------- |
MARKETAXESS HOLDINGS INC. |
Ticker: MKTX Security ID: 57060D108 |
Meeting Date: JUN 10, 2020 Meeting Type: Annual |
Record Date: APR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Richard M. McVey For For Management |
1b Elect Director Nancy Altobello For For Management |
1c Elect Director Steven L. Begleiter For For Management |
1d Elect Director Stephen P. Casper For Against Management |
1e Elect Director Jane Chwick For Against Management |
1f Elect Director Christopher R. Concannon For For Management |
1g Elect Director William F. Cruger For Against Management |
1h Elect Director Justin G. Gmelich For For Management |
1i Elect Director Richard G. Ketchum For For Management |
1j Elect Director Emily H. Portney For For Management |
1k Elect Director Richard L. Prager For For Management |
1l Elect Director John Steinhardt For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
MARRIOTT INTERNATIONAL, INC. |
Ticker: MAR Security ID: 571903202 |
Meeting Date: MAY 08, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director J.W. Marriott, Jr. For For Management |
1b Elect Director Bruce W. Duncan For For Management |
1c Elect Director Deborah Marriott For For Management |
Harrison |
1d Elect Director Frederick A. "Fritz" For For Management |
Henderson |
1e Elect Director Eric Hippeau For For Management |
1f Elect Director Lawrence W. Kellner For Against Management |
1g Elect Director Debra L. Lee For For Management |
1h Elect Director Aylwin B. Lewis For For Management |
1i Elect Director Margaret M. McCarthy For For Management |
1j Elect Director George Munoz For For Management |
1k Elect Director Susan C. Schwab For Against Management |
1l Elect Director Arne M. Sorenson For For Management |
2 Ratify Ernst & Young LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Eliminate Supermajority Vote Against For Shareholder |
Requirement |
5 Prepare Employment Diversity Report Against For Shareholder |
-------------------------------------------------------------------------------- |
MARSH & MCLENNAN COMPANIES, INC. |
Ticker: MMC Security ID: 571748102 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Anthony K. Anderson For For Management |
1b Elect Director Oscar Fanjul For For Management |
1c Elect Director Daniel S. Glaser For For Management |
1d Elect Director H. Edward Hanway For For Management |
1e Elect Director Deborah C. Hopkins For Against Management |
1f Elect Director Tamara Ingram For For Management |
1g Elect Director Jane H. Lute For Against Management |
1h Elect Director Steven A. Mills For For Management |
1i Elect Director Bruce P. Nolop For For Management |
1j Elect Director Marc D. Oken For Against Management |
1k Elect Director Morton O. Schapiro For For Management |
1l Elect Director Lloyd M. Yates For Against Management |
1m Elect Director R. David Yost For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as Auditor For For Management |
4 Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
MARTIN MARIETTA MATERIALS, INC. |
Ticker: MLM Security ID: 573284106 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Dorothy M. Ables For For Management |
1.2 Elect Director Sue W. Cole For For Management |
1.3 Elect Director Smith W. Davis For For Management |
1.4 Elect Director John J. Koraleski For For Management |
1.5 Elect Director C. Howard Nye For For Management |
1.6 Elect Director Laree E. Perez For For Management |
1.7 Elect Director Thomas H. Pike For For Management |
1.8 Elect Director Michael J. Quillen For For Management |
1.9 Elect Director Donald W. Slager For For Management |
1.10 Elect Director David C. Wajsgras For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
MASCO CORPORATION |
Ticker: MAS Security ID: 574599106 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Keith J. Allman For For Management |
1b Elect Director J. Michael Losh For Against Management |
1c Elect Director Christopher A. O'Herlihy For For Management |
1d Elect Director Charles K. Stevens, III For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
MASTERCARD INCORPORATED |
Ticker: MA Security ID: 57636Q104 |
Meeting Date: JUN 16, 2020 Meeting Type: Annual |
Record Date: APR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Richard Haythornthwaite For For Management |
1b Elect Director Ajay Banga For Against Management |
1c Elect Director Richard K. Davis For Against Management |
1d Elect Director Steven J. Freiberg For For Management |
1e Elect Director Julius Genachowski For For Management |
1f Elect Director Choon Phong Goh For For Management |
1g Elect Director Merit E. Janow For For Management |
1h Elect Director Oki Matsumoto For For Management |
1i Elect Director Youngme Moon For For Management |
1j Elect Director Rima Qureshi For For Management |
1k Elect Director Jose Octavio Reyes For For Management |
Lagunes |
1l Elect Director Gabrielle Sulzberger For For Management |
1m Elect Director Jackson Tai For For Management |
1n Elect Director Lance Uggla For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
MCDONALD'S CORPORATION |
Ticker: MCD Security ID: 580135101 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Lloyd Dean For For Management |
1b Elect Director Robert Eckert For For Management |
1c Elect Director Catherine Engelbert For For Management |
1d Elect Director Margaret Georgiadis For For Management |
1e Elect Director Enrique Hernandez, Jr. For For Management |
1f Elect Director Christopher Kempczinski For For Management |
1g Elect Director Richard Lenny For For Management |
1h Elect Director John Mulligan For For Management |
1i Elect Director Sheila Penrose For For Management |
1j Elect Director John Rogers, Jr. For For Management |
1k Elect Director Paul Walsh For For Management |
1l Elect Director Miles White For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Amend Omnibus Stock Plan For For Management |
5 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
6 Report on Sugar and Public Health Against For Shareholder |
-------------------------------------------------------------------------------- |
MEDTRONIC PLC |
Ticker: MDT Security ID: G5960L103 |
Meeting Date: DEC 06, 2019 Meeting Type: Annual |
Record Date: OCT 10, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Richard H. Anderson For For Management |
1b Elect Director Craig Arnold For For Management |
1c Elect Director Scott C. Donnelly For For Management |
1d Elect Director Andrea J. Goldsmith For For Management |
1e Elect Director Randall J. Hogan, III For For Management |
1f Elect Director Omar Ishrak For For Management |
1g Elect Director Michael O. Leavitt For For Management |
1h Elect Director James T. Lenehan For For Management |
1i Elect Director Geoffrey S. Martha For For Management |
1j Elect Director Elizabeth G. Nabel For For Management |
1k Elect Director Denise M. O'Leary For For Management |
1l Elect Director Kendall J. Powell For For Management |
2 Approve PricewaterhouseCoopers LLP as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Renew the Board's Authority to Issue For For Management |
Shares Under Irish Law |
5 Renew the Board's Authority to Opt-Out For For Management |
of Statutory Pre-Emptions Rights Under |
Irish Law |
6 Authorize Overseas Market Purchases of For For Management |
Ordinary Shares |
-------------------------------------------------------------------------------- |
MERCK & CO., INC. |
Ticker: MRK Security ID: 58933Y105 |
Meeting Date: MAY 26, 2020 Meeting Type: Annual |
Record Date: MAR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Leslie A. Brun For For Management |
1b Elect Director Thomas R. Cech For For Management |
1c Elect Director Mary Ellen Coe For For Management |
1d Elect Director Pamela J. Craig For For Management |
1e Elect Director Kenneth C. Frazier For For Management |
1f Elect Director Thomas H. Glocer For For Management |
1g Elect Director Risa J. Lavizzo-Mourey For For Management |
1h Elect Director Paul B. Rothman For For Management |
1i Elect Director Patricia F. Russo For For Management |
1j Elect Director Christine E. Seidman For For Management |
1k Elect Director Inge G. Thulin For For Management |
1l Elect Director Kathy J. Warden For For Management |
1m Elect Director Peter C. Wendell For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Provide Right to Act by Written Consent Against For Shareholder |
5 Report on Corporate Tax Savings Against Against Shareholder |
Allocation |
-------------------------------------------------------------------------------- |
METTLER-TOLEDO INTERNATIONAL INC. |
Ticker: MTD Security ID: 592688105 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Robert F. Spoerry For For Management |
1.2 Elect Director Wah-Hui Chu For For Management |
1.3 Elect Director Domitille Doat-Le Bigot For For Management |
1.4 Elect Director Olivier A. Filliol For For Management |
1.5 Elect Director Elisha W. Finney For For Management |
1.6 Elect Director Richard Francis For For Management |
1.7 Elect Director Michael A. Kelly For For Management |
1.8 Elect Director Thomas P. Salice For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
MICROCHIP TECHNOLOGY INCORPORATED |
Ticker: MCHP Security ID: 595017104 |
Meeting Date: AUG 20, 2019 Meeting Type: Annual |
Record Date: JUN 25, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Steve Sanghi For For Management |
1.2 Elect Director Matthew W. Chapman For For Management |
1.3 Elect Director L.B. Day For For Management |
1.4 Elect Director Esther L. Johnson For For Management |
1.5 Elect Director Wade F. Meyercord For For Management |
2 Amend Omnibus Stock Plan For For Management |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
5 Report on Human Rights Risks in Against For Shareholder |
Operations and Supply Chain |
-------------------------------------------------------------------------------- |
MICROSOFT CORPORATION |
Ticker: MSFT Security ID: 594918104 |
Meeting Date: DEC 04, 2019 Meeting Type: Annual |
Record Date: OCT 08, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director William H. Gates, III For For Management |
1.2 Elect Director Reid G. Hoffman For For Management |
1.3 Elect Director Hugh F. Johnston For Against Management |
1.4 Elect Director Teri L. List-Stoll For Against Management |
1.5 Elect Director Satya Nadella For For Management |
1.6 Elect Director Sandra E. Peterson For For Management |
1.7 Elect Director Penny S. Pritzker For For Management |
1.8 Elect Director Charles W. Scharf For For Management |
1.9 Elect Director Arne M. Sorenson For For Management |
1.10 Elect Director John W. Stanton For For Management |
1.11 Elect Director John W. Thompson For For Management |
1.12 Elect Director Emma N. Walmsley For For Management |
1.13 Elect Director Padmasree Warrior For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Report on Employee Representation on Against For Shareholder |
the Board of Directors |
5 Report on Gender Pay Gap Against For Shareholder |
-------------------------------------------------------------------------------- |
MID-AMERICA APARTMENT COMMUNITIES, INC. |
Ticker: MAA Security ID: 59522J103 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director H. Eric Bolton, Jr. For For Management |
1b Elect Director Russell R. French For For Management |
1c Elect Director Alan B. Graf, Jr. For Against Management |
1d Elect Director Toni Jennings For Against Management |
1e Elect Director James K. Lowder For Against Management |
1f Elect Director Thomas H. Lowder For For Management |
1g Elect Director Monica McGurk For Against Management |
1h Elect Director Claude B. Nielsen For Against Management |
1i Elect Director Philip W. Norwood For For Management |
1j Elect Director W. Reid Sanders For For Management |
1k Elect Director Gary Shorb For Against Management |
1l Elect Director David P. Stockert For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
MOODY'S CORPORATION |
Ticker: MCO Security ID: 615369105 |
Meeting Date: APR 21, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Basil L. Anderson For For Management |
1b Elect Director Jorge A. Bermudez For For Management |
1c Elect Director Therese Esperdy For For Management |
1d Elect Director Vincent A. Forlenza For For Management |
1e Elect Director Kathryn M. Hill For For Management |
1f Elect Director Raymond W. McDaniel, Jr. For For Management |
1g Elect Director Henry A. McKinnell, Jr. For For Management |
1h Elect Director Leslie F. Seidman For For Management |
1i Elect Director Bruce Van Saun For For Management |
2a Eliminate Supermajority Vote For For Management |
Requirements to Amend Charter and |
Bylaws |
2b Eliminate Supermajority Vote For For Management |
Requirement to Remove Directors |
2c Eliminate Supermajority Vote For For Management |
Requirement for Filling Open Board |
Seats |
3 Ratify KPMG LLP as Auditors For For Management |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
MSCI INC. |
Ticker: MSCI Security ID: 55354G100 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: MAR 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Henry A. Fernandez For For Management |
1b Elect Director Robert G. Ashe For For Management |
1c Elect Director Benjamin F. duPont For For Management |
1d Elect Director Wayne Edmunds For For Management |
1e Elect Director Catherine R. Kinney For For Management |
1f Elect Director Jacques P. Perold For For Management |
1g Elect Director Sandy C. Rattray For For Management |
1h Elect Director Linda H. Riefler ��For For Management |
1i Elect Director Marcus L. Smith For For Management |
1j Elect Director Paula Volent For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
NATIONAL OILWELL VARCO, INC. |
Ticker: NOV Security ID: 637071101 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1A Elect Director Clay C. Williams For For Management |
1B Elect Director Greg L. Armstrong For For Management |
1C Elect Director Marcela E. Donadio For Against Management |
1D Elect Director Ben A. Guill For For Management |
1E Elect Director James T. Hackett For Against Management |
1F Elect Director David D. Harrison For For Management |
1G Elect Director Eric L. Mattson For Against Management |
1H Elect Director Melody B. Meyer For Against Management |
1I Elect Director William R. Thomas For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
NETAPP, INC. |
Ticker: NTAP Security ID: 64110D104 |
Meeting Date: SEP 12, 2019 Meeting Type: Annual |
Record Date: JUL 17, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director T. Michael Nevens For For Management |
1b Elect Director Gerald Held For For Management |
1c Elect Director Kathryn M. Hill For For Management |
1d Elect Director Deborah L. Kerr For For Management |
1e Elect Director George Kurian For For Management |
1f Elect Director Scott F. Schenkel For Against Management |
1g Elect Director George T. Shaheen For For Management |
2 Amend Omnibus Stock Plan For For Management |
3 Amend Qualified Employee Stock For For Management |
Purchase Plan |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
5 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
NETFLIX, INC. |
Ticker: NFLX Security ID: 64110L106 |
Meeting Date: JUN 04, 2020 Meeting Type: Annual |
Record Date: APR 08, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Reed Hastings For Withhold Management |
1b Elect Director Jay C. Hoag For Withhold Management |
1c Elect Director Mathias Dopfner For Withhold Management |
2 Ratify Ernst & Young LLP as Auditor For Against Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For For Management |
5 Report on Political Contributions Against For Shareholder |
6 Adopt Simple Majority Vote Against For Shareholder |
7 Report on Risks of Omitting Viewpoint Against Against Shareholder |
and Ideology from EEO Policy |
-------------------------------------------------------------------------------- |
NEWMONT CORPORATION |
Ticker: NEM Security ID: 651639106 |
Meeting Date: APR 21, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Gregory H. Boyce For For Management |
1.2 Elect Director Bruce R. Brook For For Management |
1.3 Elect Director J. Kofi Bucknor For For Management |
1.4 Elect Director Maura Clark For For Management |
1.5 Elect Director Matthew Coon Come For For Management |
1.6 Elect Director Noreen Doyle For For Management |
1.7 Elect Director Veronica M. Hagen For For Management |
1.8 Elect Director Rene Medori For For Management |
1.9 Elect Director Jane Nelson For For Management |
1.10 Elect Director Thomas Palmer For For Management |
1.11 Elect Director Julio M. Quintana For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Approve Omnibus Stock Plan For For Management |
4 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
NEXTERA ENERGY, INC. |
Ticker: NEE Security ID: 65339F101 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Sherry S. Barrat For For Management |
1b Elect Director James L. Camaren For For Management |
1c Elect Director Kenneth B. Dunn For For Management |
1d Elect Director Naren K. Gursahaney For For Management |
1e Elect Director Kirk S. Hachigian For For Management |
1f Elect Director Toni Jennings For For Management |
1g Elect Director Amy B. Lane For For Management |
1h Elect Director David L. Porges For For Management |
1i Elect Director James L. Robo For For Management |
1j Elect Director Rudy E. Schupp For For Management |
1k Elect Director John L. Skolds For For Management |
1l Elect Director William H. Swanson For For Management |
1m Elect Director Darryl L. Wilson For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Report on Political Contributions Against For Shareholder |
5 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
NIELSEN HOLDINGS PLC |
Ticker: NLSN Security ID: G6518L108 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director James A. Attwood, Jr. For For Management |
1b Elect Director Thomas H. Castro For For Management |
1c Elect Director Guerrino De Luca For For Management |
1d Elect Director Karen M. Hoguet For For Management |
1e Elect Director David Kenny For For Management |
1f Elect Director Harish Manwani For For Management |
1g Elect Director Janice Marinelli Mazza For For Management |
1h Elect Director Robert C. Pozen For For Management |
1i Elect Director David Rawlinson For For Management |
1j Elect Director Nancy Tellem For For Management |
1k Elect Director Javier G. Teruel For For Management |
1l Elect Director Lauren Zalaznick For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Reappoint Ernst & Young LLP as UK For For Management |
Statutory Auditors |
4 Authorize the Audit Committee to Fix For For Management |
Remuneration of UK Statutory Auditor |
5 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
6 Approve Remuneration Report For Against Management |
7 Authorise Issue of Equity For Against Management |
8 Authorise Issue of Equity without For Against Management |
Pre-emptive Rights |
9 Approve Share Repurchase Contracts and For For Management |
Repurchase Counterparties |
-------------------------------------------------------------------------------- |
NIKE, INC. |
Ticker: NKE Security ID: 654106103 |
Meeting Date: SEP 19, 2019 Meeting Type: Annual |
Record Date: JUL 19, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Alan B. Graf, Jr. For Withhold Management |
1.2 Elect Director Peter B. Henry For For Management |
1.3 Elect Director Michelle A. Peluso For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
NORFOLK SOUTHERN CORPORATION |
Ticker: NSC Security ID: 655844108 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Thomas D. Bell, Jr. For For Management |
1b Elect Director Mitchell E. Daniels, Jr. For For Management |
1c Elect Director Marcela E. Donadio For For Management |
1d Elect Director John C. Huffard, Jr. For For Management |
1e Elect Director Christopher T. Jones For For Management |
1f Elect Director Thomas C. Kelleher For For Management |
1g Elect Director Steven F. Leer For Against Management |
1h Elect Director Michael D. Lockhart For For Management |
1i Elect Director Amy E. Miles For For Management |
1j Elect Director Claude Mongeau For Against Management |
1k Elect Director Jennifer F. Scanlon For For Management |
1l Elect Director James A. Squires For For Management |
1m Elect Director John R. Thompson For For Management |
2a Amend Articles Re: Voting Standard for For For Management |
Amendment of Articles |
2b Amend Articles Re: Simple Majority For For Management |
Voting Standard to Approve Merger, |
Share Exchange, Conversion, Sale,or |
Dissolution of the Corporation |
2c Amend Articles Re: Simple Majority For For Management |
Voting Standard to Approve |
Re-Domestication of the Corporation |
and Affiliated Transactions |
3 Ratify KPMG LLP as Auditor For For Management |
4 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
5 Provide Right to Act by Written Consent Against Against Shareholder |
-------------------------------------------------------------------------------- |
NORTHERN TRUST CORPORATION |
Ticker: NTRS Security ID: 665859104 |
Meeting Date: APR 21, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Linda Walker Bynoe For For Management |
1b Elect Director Susan Crown For Against Management |
1c Elect Director Dean M. Harrison For For Management |
1d Elect Director Jay L. Henderson For Against Management |
1e Elect Director Marcy S. Klevorn For For Management |
1f Elect Director Siddharth N. "Bobby" For For Management |
Mehta |
1g Elect Director Michael G. O'Grady For For Management |
1h Elect Director Jose Luis Prado For For Management |
1i Elect Director Thomas E. Richards For For Management |
1j Elect Director Martin P. Slark For For Management |
1k Elect Director David H. B. Smith, Jr. For Against Management |
1l Elect Director Donald Thompson For For Management |
1m Elect Director Charles A. Tribbett, III For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
NVIDIA CORPORATION |
Ticker: NVDA Security ID: 67066G104 |
Meeting Date: JUN 09, 2020 Meeting Type: Annual |
Record Date: APR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Robert K. Burgess For For Management |
1b Elect Director Tench Coxe For For Management |
1c Elect Director Persis S. Drell For For Management |
1d Elect Director Jen-Hsun Huang For For Management |
1e Elect Director Dawn Hudson For For Management |
1f Elect Director Harvey C. Jones For Against Management |
1g Elect Director Michael G. McCaffery For For Management |
1h Elect Director Stephen C. Neal For Against Management |
1i Elect Director Mark L. Perry For Against Management |
1j Elect Director A. Brooke Seawell For For Management |
1k Elect Director Mark A. Stevens For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Amend Omnibus Stock Plan For For Management |
5 Amend Qualified Employee Stock For For Management |
Purchase Plan |
-------------------------------------------------------------------------------- |
NVR, INC. |
Ticker: NVR Security ID: 62944T105 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director C. E. Andrews For Against Management |
1.2 Elect Director Sallie B. Bailey For For Management |
1.3 Elect Director Thomas D. Eckert For For Management |
1.4 Elect Director Alfred E. Festa For For Management |
1.5 Elect Director Manuel H. Johnson For For Management |
1.6 Elect Director Alexandra A. Jung For For Management |
1.7 Elect Director Mel Martinez For Against Management |
1.8 Elect Director William A. Moran For For Management |
1.9 Elect Director David A. Preiser For For Management |
1.10 Elect Director W. Grady Rosier For For Management |
1.11 Elect Director Susan Williamson Ross For For Management |
1.12 Elect Director Dwight C. Schar For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
O'REILLY AUTOMOTIVE, INC. |
Ticker: ORLY Security ID: 67103H107 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director David O'Reilly For For Management |
1b Elect Director Larry O'Reilly For For Management |
1c Elect Director Greg Henslee For For Management |
1d Elect Director Jay D. Burchfield For For Management |
1e Elect Director Thomas T. Hendrickson For For Management |
1f Elect Director John R. Murphy For Against Management |
1g Elect Director Dana M. Perlman For Against Management |
1h Elect Director Maria A. Sastre For For Management |
1i Elect Director Andrea M. Weiss For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Reduce Ownership Threshold for For For Management |
Shareholders to Call Special Meeting |
5 Amend Articles of Incorporation For For Management |
6 Report on Material Human Capital Risks Against For Shareholder |
7 Require Independent Board Chairman Against For Shareholder |
-------------------------------------------------------------------------------- |
OCCIDENTAL PETROLEUM CORPORATION |
Ticker: OXY Security ID: 674599105 |
Meeting Date: DEC 31, 2019 Meeting Type: Proxy Contest |
Record Date: JUL 11, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
Management Proxy (White Proxy Card) None |
1 Revoke Consent to Request to Fix a For Did Not Vote Shareholder |
Record Date |
# Proposal Diss Rec Vote Cast Sponsor |
Dissident Card None |
1 Consent to Request to Fix a Record Date For Did Not Vote Shareholder |
-------------------------------------------------------------------------------- |
OLD DOMINION FREIGHT LINE, INC. |
Ticker: ODFL Security ID: 679580100 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Sherry A. Aaholm For Withhold Management |
1.2 Elect Director Earl E. Congdon For For Management |
1.3 Elect Director David S. Congdon For For Management |
1.4 Elect Director John R. Congdon, Jr. For For Management |
1.5 Elect Director Bradley R. Gabosch For Withhold Management |
1.6 Elect Director Greg C. Gantt For For Management |
1.7 Elect Director Patrick D. Hanley For For Management |
1.8 Elect Director John D. Kasarda For Withhold Management |
1.9 Elect Director Wendy T. Stallings For For Management |
1.10 Elect Director Leo H. Suggs For Withhold Management |
1.11 Elect Director D. Michael Wray For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Increase Authorized Common Stock For For Management |
4 Ratify Ernst & Young LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
ORACLE CORPORATION |
Ticker: ORCL Security ID: 68389X105 |
Meeting Date: NOV 19, 2019 Meeting Type: Annual |
Record Date: SEP 20, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jeffrey S. Berg For Withhold Management |
1.2 Elect Director Michael J. Boskin For For Management |
1.3 Elect Director Safra A. Catz For For Management |
1.4 Elect Director Bruce R. Chizen For Withhold Management |
1.5 Elect Director George H. Conrades For Withhold Management |
1.6 Elect Director Lawrence J. Ellison For For Management |
1.7 Elect Director Rona A. Fairhead For For Management |
1.8 Elect Director Hector Garcia-Molina None None Management |
*Withdrawn Resolution* |
1.9 Elect Director Jeffrey O. Henley For For Management |
1.10 Elect Director Mark V. Hurd - Deceased None None Management |
1.11 Elect Director Renee J. James For For Management |
1.12 Elect Director Charles W. Moorman, IV For Withhold Management |
1.13 Elect Director Leon E. Panetta For Withhold Management |
1.14 Elect Director William G. Parrett For For Management |
1.15 Elect Director Naomi O. Seligman For Withhold Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Report on Gender Pay Gap Against For Shareholder |
5 Require Independent Board Chairman Against For Shareholder |
-------------------------------------------------------------------------------- |
PACCAR INC |
Ticker: PCAR Security ID: 693718108 |
Meeting Date: APR 21, 2020 Meeting Type: Annual |
Record Date: FEB 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Mark C. Pigott For For Management |
1.2 Elect Director Dame Alison J. Carnwath For Against Management |
1.3 Elect Director Franklin L. Feder For For Management |
1.4 Elect Director R. Preston Feight For For Management |
1.5 Elect Director Beth E. Ford For For Management |
1.6 Elect Director Kirk S. Hachigian For For Management |
1.7 Elect Director Roderick C. McGeary For Against Management |
1.8 Elect Director John M. Pigott For For Management |
1.9 Elect Director Mark A. Schulz For Against Management |
1.10 Elect Director Gregory M. E. Spierkel For For Management |
1.11 Elect Director Charles R. Williamson For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Certificate of Incorporation to For For Management |
Confirm Shareholders Right to Call |
Special Meetings |
4 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
PAYCHEX, INC. |
Ticker: PAYX Security ID: 704326107 |
Meeting Date: OCT 17, 2019 Meeting Type: Annual |
Record Date: AUG 19, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director B. Thomas Golisano For For Management |
1b Elect Director Thomas F. Bonadio For For Management |
1c Elect Director Joseph G. Doody For For Management |
1d Elect Director David J.S. Flaschen For Against Management |
1e Elect Director Pamela A. Joseph For Against Management |
1f Elect Director Martin Mucci For For Management |
1g Elect Director Joseph M. Tucci For Against Management |
1h Elect Director Joseph M. Velli For Against Management |
1i Elect Director Kara Wilson For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
PAYPAL HOLDINGS, INC. |
Ticker: PYPL Security ID: 70450Y103 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Rodney C. Adkins For For Management |
1b Elect Director Jonathan Christodoro For For Management |
1c Elect Director John J. Donahoe For For Management |
1d Elect Director David W. Dorman For For Management |
1e Elect Director Belinda J. Johnson For For Management |
1f Elect Director Gail J. McGovern For For Management |
1g Elect Director Deborah M. Messemer For For Management |
1h Elect Director David M. Moffett For For Management |
1i Elect Director Ann M. Sarnoff For For Management |
1j Elect Director Daniel H. Schulman For For Management |
1k Elect Director Frank D. Yeary For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Provide Right to Act by Written Consent Against For Shareholder |
5 Adopt Human and Indigenous People's Against For Shareholder |
Rights Policy |
-------------------------------------------------------------------------------- |
PENTAIR PLC |
Ticker: PNR Security ID: G7S00T104 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual |
Record Date: MAR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Mona Abutaleb Stephenson For For Management |
1b Elect Director Glynis A. Bryan For Against Management |
1c Elect Director T. Michael Glenn For For Management |
1d Elect Director Theodore L. Harris For For Management |
1e Elect Director David A. Jones For For Management |
1f Elect Director Michael T. Speetzen For Against Management |
1g Elect Director John L. Stauch For For Management |
1h Elect Director Billie I. Williamson For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Approve Omnibus Stock Plan For For Management |
5 Authorise Issue of Equity For For Management |
6 Authorize Board to Opt-Out of For For Management |
Statutory Pre-Emption Rights |
7 Determine Price Range for Reissuance For For Management |
of Treasury Shares |
-------------------------------------------------------------------------------- |
PEPSICO, INC. |
Ticker: PEP Security ID: 713448108 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Shona L. Brown For For Management |
1b Elect Director Cesar Conde For For Management |
1c Elect Director Ian Cook For For Management |
1d Elect Director Dina Dublon For For Management |
1e Elect Director Richard W. Fisher For For Management |
1f Elect Director Michelle Gass For For Management |
1g Elect Director Ramon L. Laguarta For For Management |
1h Elect Director David C. Page For For Management |
1i Elect Director Robert C. Pohlad For For Management |
1j Elect Director Daniel Vasella For For Management |
1k Elect Director Darren Walker For For Management |
1l Elect Director Alberto Weisser For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
5 Report on Sugar and Public Health Against For Shareholder |
-------------------------------------------------------------------------------- |
PHILLIPS 66 |
Ticker: PSX Security ID: 718546104 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAR 11, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Charles M. Holley For Against Management |
1b Elect Director Glenn F. Tilton For Against Management |
1c Elect Director Marna C. Whittington For Against Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Report on Risks of Gulf Coast Against For Shareholder |
Petrochemical Investments |
-------------------------------------------------------------------------------- |
PROLOGIS, INC. |
Ticker: PLD Security ID: 74340W103 |
Meeting Date: APR 29, 2020 Meeting Type: Annual |
Record Date: MAR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Hamid R. Moghadam For For Management |
1b Elect Director Cristina G. Bita For For Management |
1c Elect Director George L. Fotiades For For Management |
1d Elect Director Lydia H. Kennard For For Management |
1e Elect Director Irving F. Lyons, III For For Management |
1f Elect Director Avid Modjtabai For For Management |
1g Elect Director David P. O'Connor For For Management |
1h Elect Director Olivier Piani For For Management |
1i Elect Director Jeffrey L. Skelton For For Management |
1j Elect Director Carl B. Webb For For Management |
1k Elect Director William D. Zollars For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Approve Omnibus Stock Plan For For Management |
4 Increase Authorized Common Stock For For Management |
5 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
PULTEGROUP, INC. |
Ticker: PHM Security ID: 745867101 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Brian P. Anderson For For Management |
1b Elect Director Bryce Blair For For Management |
1c Elect Director Richard W. Dreiling For For Management |
1d Elect Director Thomas J. Folliard For For Management |
1e Elect Director Cheryl W. Grise For For Management |
1f Elect Director Andre J. Hawaux For For Management |
1g Elect Director Ryan R. Marshall For For Management |
1h Elect Director John R. Peshkin For For Management |
1i Elect Director Scott F. Powers For For Management |
1j Elect Director Lila Snyder For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
QORVO, INC. |
Ticker: QRVO Security ID: 74736K101 |
Meeting Date: AUG 06, 2019 Meeting Type: Annual |
Record Date: JUN 13, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Ralph G. Quinsey For For Management |
1.2 Elect Director Robert A. Bruggeworth For For Management |
1.3 Elect Director Jeffery R. Gardner For Withhold Management |
1.4 Elect Director John R. Harding For For Management |
1.5 Elect Director David H. Y. Ho For For Management |
1.6 Elect Director Roderick D. Nelson For For Management |
1.7 Elect Director Walden C. Rhines For Withhold Management |
1.8 Elect Director Susan L. Spradley For Withhold Management |
1.9 Elect Director Walter H. Wilkinson, Jr. For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
QUALCOMM INCORPORATED |
Ticker: QCOM Security ID: 747525103 |
Meeting Date: MAR 10, 2020 Meeting Type: Annual |
Record Date: JAN 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Mark Fields For For Management |
1b Elect Director Jeffrey W. Henderson For For Management |
1c Elect Director Ann M. Livermore For Against Management |
1d Elect Director Harish Manwani For For Management |
1e Elect Director Mark D. McLaughlin For For Management |
1f Elect Director Steve Mollenkopf For For Management |
1g Elect Director Clark T. "Sandy" Randt, For Against Management |
Jr. |
1h Elect Director Irene B. Rosenfeld For For Management |
1i Elect Director Kornelis "Neil" Smit For For Management |
1j Elect Director Anthony J. Vinciquerra For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Amend Omnibus Stock Plan For For Management |
4 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
5 Advisory Vote on Say on Pay Frequency One Year One Year Management |
-------------------------------------------------------------------------------- |
REALTY INCOME CORPORATION |
Ticker: O Security ID: 756109104 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Kathleen R. Allen For For Management |
1b Elect Director A. Larry Chapman For For Management |
1c Elect Director Reginald H. Gilyard For Against Management |
1d Elect Director Priya Cherian Huskins For For Management |
1e Elect Director Christie B. Kelly For For Management |
1f Elect Director Gerardo I. Lopez For Against Management |
1g Elect Director Michael D. McKee For Against Management |
1h Elect Director Gregory T. McLaughlin For For Management |
1i Elect Director Ronald L. Merriman For For Management |
1j Elect Director Sumit Roy For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
REGENERON PHARMACEUTICALS, INC. |
Ticker: REGN Security ID: 75886F107 |
Meeting Date: JUN 12, 2020 Meeting Type: Annual |
Record Date: APR 14, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director N. Anthony Coles For For Management |
1b Elect Director Joseph L. Goldstein For For Management |
1c Elect Director Christine A. Poon For For Management |
1d Elect Director P. Roy Vagelos For For Management |
1e Elect Director Huda Y. Zoghbi For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Amend Omnibus Stock Plan For Against Management |
4 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
REPUBLIC SERVICES, INC. |
Ticker: RSG Security ID: 760759100 |
Meeting Date: MAY 08, 2020 Meeting Type: Annual |
Record Date: MAR 11, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Manuel Kadre For For Management |
1b Elect Director Tomago Collins For For Management |
1c Elect Director Thomas W. Handley For For Management |
1d Elect Director Jennifer M. Kirk For For Management |
1e Elect Director Michael Larson For For Management |
1f Elect Director Kim S. Pegula For For Management |
1g Elect Director Donald W. Slager For For Management |
1h Elect Director James P. Snee For For Management |
1i Elect Director Sandra M. Volpe For For Management |
1j Elect Director Katharine B. Weymouth For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For Against Management |
4 Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
RESMED INC. |
Ticker: RMD Security ID: 761152107 |
Meeting Date: NOV 21, 2019 Meeting Type: Annual |
Record Date: SEP 26, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Carol Burt For For Management |
1b Elect Director Jan De Witte For For Management |
1c Elect Director Rich Sulpizio For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
ROCKWELL AUTOMATION, INC. |
Ticker: ROK Security ID: 773903109 |
Meeting Date: FEB 04, 2020 Meeting Type: Annual |
Record Date: DEC 09, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
A1 Elect Director Steven R. Kalmanson For For Management |
A2 Elect Director James P. Keane For For Management |
A3 Elect Director Pam Murphy For For Management |
A4 Elect Director Donald R. Parfet For Withhold Management |
B Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
C Ratify Deloitte & Touche LLP as For For Management |
Auditors |
D Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
ROLLINS, INC. |
Ticker: ROL Security ID: 775711104 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: FEB 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director R. Randall Rollins For Withhold Management |
1.2 Elect Director Henry B. Tippie For Withhold Management |
1.3 Elect Director James B. Williams For Withhold Management |
2 Ratify Grant Thornton LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
ROPER TECHNOLOGIES, INC. |
Ticker: ROP Security ID: 776696106 |
Meeting Date: JUN 08, 2020 Meeting Type: Annual |
Record Date: APR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Shellye L. Archambeau For For Management |
1.2 Elect Director Amy Woods Brinkley For For Management |
1.3 Elect Director John F. Fort, III For For Management |
1.4 Elect Director L. Neil Hunn For For Management |
1.5 Elect Director Robert D. Johnson For For Management |
1.6 Elect Director Robert E. Knowling, Jr. For For Management |
1.7 Elect Director Wilbur J. Prezzano For For Management |
1.8 Elect Director Laura G. Thatcher For For Management |
1.9 Elect Director Richard F. Wallman For For Management |
1.10 Elect Director Christopher Wright For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Approve Non-Employee Director For For Management |
Compensation Plan |
-------------------------------------------------------------------------------- |
ROSS STORES, INC. |
Ticker: ROST Security ID: 778296103 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Michael Balmuth For For Management |
1b Elect Director K. Gunnar Bjorklund For Against Management |
1c Elect Director Michael J. Bush For Against Management |
1d Elect Director Norman A. Ferber For For Management |
1e Elect Director Sharon D. Garrett For Against Management |
1f Elect Director Stephen D. Milligan For Against Management |
1g Elect Director Patricia H. Mueller For For Management |
1h Elect Director George P. Orban For Against Management |
1i Elect Director Gregory L. Quesnel For Against Management |
1j Elect Director Larree M. Renda For For Management |
1k Elect Director Barbara Rentler For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
S&P GLOBAL INC. |
Ticker: SPGI Security ID: 78409V104 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Marco Alvera For For Management |
1.2 Elect Director William J. Amelio For For Management |
1.3 Elect Director William D. Green For For Management |
1.4 Elect Director Charles E. Haldeman, Jr. For For Management |
1.5 Elect Director Stephanie C. Hill For For Management |
1.6 Elect Director Rebecca J. Jacoby For For Management |
1.7 Elect Director Monique F. Leroux For For Management |
1.8 Elect Director Maria R. Morris For For Management |
1.9 Elect Director Douglas L. Peterson For For Management |
1.10 Elect Director Edward B. Rust, Jr. For For Management |
1.11 Elect Director Kurt L. Schmoke For For Management |
1.12 Elect Director Richard E. Thornburgh For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Provide Directors May Be Removed With For For Management |
or Without Cause |
4 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
SALESFORCE.COM, INC. |
Ticker: CRM Security ID: 79466L302 |
Meeting Date: JUN 11, 2020 Meeting Type: Annual |
Record Date: APR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Marc Benioff For For Management |
1b Elect Director Craig Conway For For Management |
1c Elect Director Parker Harris For For Management |
1d Elect Director Alan Hassenfeld For For Management |
1e Elect Director Neelie Kroes For For Management |
1f Elect Director Colin Powell For For Management |
1g Elect Director Sanford Robertson For For Management |
1h Elect Director John V. Roos For For Management |
1i Elect Director Robin Washington For Against Management |
1j Elect Director Maynard Webb For For Management |
1k Elect Director Susan Wojcicki For Against Management |
2 Amend Omnibus Stock Plan For For Management |
3 Amend Qualified Employee Stock For For Management |
Purchase Plan |
4 Ratify Ernst & Young LLP as Auditors For For Management |
5 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
6 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
SBA COMMUNICATIONS CORPORATION |
Ticker: SBAC Security ID: 78410G104 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Steven E. Bernstein For For Management |
1.2 Elect Director Duncan H. Cocroft For For Management |
1.3 Elect Director Fidelma Russo For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
SEMPRA ENERGY |
Ticker: SRE Security ID: 816851109 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Alan L. Boeckmann For For Management |
1.2 Elect Director Kathleen L. Brown For For Management |
1.3 Elect Director Andres Conesa For For Management |
1.4 Elect Director Maria Contreras-Sweet For For Management |
1.5 Elect Director Pablo A. Ferrero For For Management |
1.6 Elect Director William D. Jones For For Management |
1.7 Elect Director Jeffrey W. Martin For For Management |
1.8 Elect Director Bethany J. Mayer For For Management |
1.9 Elect Director Michael N. Mears For For Management |
1.10 Elect Director Jack T. Taylor For For Management |
1.11 Elect Director Cynthia L. Walker For For Management |
1.12 Elect Director Cynthia J. Warner For For Management |
1.13 Elect Director James C. Yardley For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Require Independent Board Chair Against For Shareholder |
-------------------------------------------------------------------------------- |
SERVICENOW, INC. |
Ticker: NOW Security ID: 81762P102 |
Meeting Date: JUN 17, 2020 Meeting Type: Annual |
Record Date: APR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director William R. "Bill" For For Management |
McDermott |
1b Elect Director Anita M. Sands For Against Management |
1c Elect Director Dennis M. Woodside For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Declassify the Board of Directors For For Management |
5 Advisory Vote on Say on Pay Frequency One Year One Year Management |
-------------------------------------------------------------------------------- |
SKYWORKS SOLUTIONS, INC. |
Ticker: SWKS Security ID: 83088M102 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAR 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director David J. Aldrich For For Management |
1b Elect Director Alan S. Batey For For Management |
1c Elect Director Kevin L. Beebe For Against Management |
1d Elect Director Timothy R. Furey For Against Management |
1e Elect Director Liam K. Griffin For For Management |
1f Elect Director Christine King For For Management |
1g Elect Director David P. McGlade For For Management |
1h Elect Director Robert A. Schriesheim For Against Management |
1i Elect Director Kimberly S. Stevenson For Against Management |
2 Ratify KPMG LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Qualified Employee Stock For For Management |
Purchase Plan |
5 Eliminate Supermajority Vote For For Management |
Requirement to Approve Merger or |
Consolidation, Disposition of All or |
Substantially All of Assets, or |
Issuance of a Substantial Amount of |
Securities |
6 Eliminate Supermajority Vote For For Management |
Requirement to Approve Business |
Combination |
7 Eliminate Supermajority Vote For For Management |
Requirement to Amend Charter |
Provisions Governing Directors |
8 Eliminate Supermajority Vote For For Management |
Requirement to Amend Charter Provision |
Governing Action by Stockholders |
9 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
STARBUCKS CORPORATION |
Ticker: SBUX Security ID: 855244109 |
Meeting Date: MAR 18, 2020 Meeting Type: Annual |
Record Date: JAN 10, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Richard E. Allison, Jr. For For Management |
1b Elect Director Rosalind G. Brewer For For Management |
1c Elect Director Andrew Campion For Against Management |
1d Elect Director Mary N. Dillon For For Management |
1e Elect Director Isabel Ge Mahe For For Management |
1f Elect Director Mellody Hobson For For Management |
1g Elect Director Kevin R. Johnson For For Management |
1h Elect Director Jorgen Vig Knudstorp For For Management |
1i Elect Director Satya Nadella For For Management |
1j Elect Director Joshua Cooper Ramo For For Management |
1k Elect Director Clara Shih For For Management |
1l Elect Director Javier G. Teruel For For Management |
1m Elect Director Myron E. Ullman, III For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Report on Risks of Omitting Viewpoint Against Against Shareholder |
and Ideology from EEO Policy |
-------------------------------------------------------------------------------- |
STRYKER CORPORATION |
Ticker: SYK Security ID: 863667101 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual |
Record Date: MAR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Mary K. Brainerd For For Management |
1b Elect Director Srikant M. Datar For For Management |
1c Elect Director Roch Doliveux For For Management |
1d Elect Director Allan C. Golston For For Management |
1e Elect Director Kevin A. Lobo For For Management |
1f Elect Director Sherilyn S. McCoy For For Management |
1g Elect Director Andrew K. Silvernail For For Management |
1h Elect Director Lisa M. Skeete Tatum For For Management |
1i Elect Director Ronda E. Stryker For For Management |
1j Elect Director Rajeev Suri For For Management |
2 Ratify Ernst & Young LLP as Auditors For Against Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Report on Non-Management Employee Against For Shareholder |
Representation on the Board of |
Directors |
-------------------------------------------------------------------------------- |
SYNCHRONY FINANCIAL |
Ticker: SYF Security ID: 87165B103 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Margaret M. Keane For For Management |
1b Elect Director Fernando Aguirre For For Management |
1c Elect Director Paget L. Alves For For Management |
1d Elect Director Arthur W. Coviello, Jr. For For Management |
1e Elect Director William W. Graylin For For Management |
1f Elect Director Roy A. Guthrie For For Management |
1g Elect Director Richard C. Hartnack For For Management |
1h Elect Director Jeffrey G. Naylor For For Management |
1i Elect Director Laurel J. Richie For For Management |
1j Elect Director Olympia J. Snowe For For Management |
1k Elect Director Ellen M. Zane For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
SYNOPSYS, INC. |
Ticker: SNPS Security ID: 871607107 |
Meeting Date: APR 09, 2020 Meeting Type: Annual |
Record Date: FEB 10, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Aart J. de Geus For For Management |
1.2 Elect Director Chi-Foon Chan For For Management |
1.3 Elect Director Janice D. Chaffin For For Management |
1.4 Elect Director Bruce R. Chizen For For Management |
1.5 Elect Director Mercedes Johnson For Withhold Management |
1.6 Elect Director Chrysostomos L. "Max" For For Management |
Nikias |
1.7 Elect Director John Schwarz For For Management |
1.8 Elect Director Roy Vallee For Withhold Management |
1.9 Elect Director Steven C. Walske For For Management |
2 Amend Omnibus Stock Plan For For Management |
3 Amend Qualified Employee Stock For For Management |
Purchase Plan |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
5 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
SYSCO CORPORATION |
Ticker: SYY Security ID: 871829107 |
Meeting Date: NOV 15, 2019 Meeting Type: Annual |
Record Date: SEP 16, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Thomas L. Bene For For Management |
1b Elect Director Daniel J. Brutto For For Management |
1c Elect Director John M. Cassaday For Against Management |
1d Elect Director Joshua D. Frank For For Management |
1e Elect Director Larry C. Glasscock For Against Management |
1f Elect Director Bradley M. Halverson For For Management |
1g Elect Director John M. Hinshaw For For Management |
1h Elect Director Hans-Joachim Koerber For For Management |
1i Elect Director Stephanie A. Lundquist For For Management |
1j Elect Director Nancy S. Newcomb For For Management |
1k Elect Director Nelson Peltz For Against Management |
1l Elect Director Edward D. Shirley For Against Management |
1m Elect Director Sheila G. Talton For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Require Independent Board Chairman Against For Shareholder |
-------------------------------------------------------------------------------- |
T. ROWE PRICE GROUP, INC. |
Ticker: TROW Security ID: 74144T108 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 11, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Mark S. Bartlett For For Management |
1b Elect Director Mary K. Bush For For Management |
1c Elect Director Dina Dublon For For Management |
1d Elect Director Freeman A. Hrabowski, For For Management |
III |
1e Elect Director Robert F. MacLellan For For Management |
1f Elect Director Olympia J. Snowe For For Management |
1g Elect Director Robert J. Stevens For For Management |
1h Elect Director William J. Stromberg For For Management |
1i Elect Director Richard R. Verma For For Management |
1j Elect Director Sandra S. Wijnberg For For Management |
1k Elect Director Alan D. Wilson For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
4 Approve Omnibus Stock Plan For For Management |
5 Report on and Assess Proxy Voting Against For Shareholder |
Policies in Relation to Climate Change |
Position |
-------------------------------------------------------------------------------- |
TARGET CORPORATION |
Ticker: TGT Security ID: 87612E106 |
Meeting Date: JUN 10, 2020 Meeting Type: Annual |
Record Date: APR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Douglas M. Baker, Jr. For For Management |
1b Elect Director George S. Barrett For For Management |
1c Elect Director Brian C. Cornell For For Management |
1d Elect Director Calvin Darden For For Management |
1e Elect Director Robert L. Edwards For For Management |
1f Elect Director Melanie L. Healey For For Management |
1g Elect Director Donald R. Knauss For For Management |
1h Elect Director Monica C. Lozano For For Management |
1i Elect Director Mary E. Minnick For For Management |
1j Elect Director Kenneth L. Salazar For For Management |
1k Elect Director Dmitri L. Stockton For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
TE CONNECTIVITY LTD. |
Ticker: TEL Security ID: H84989104 |
Meeting Date: MAR 11, 2020 Meeting Type: Annual |
Record Date: FEB 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Pierre R. Brondeau For For Management |
1b Elect Director Terrence R. Curtin For For Management |
1c Elect Director Carol A. ('John') For For Management |
Davidson |
1d Elect Director Lynn A. Dugle For For Management |
1e Elect Director William A. Jeffrey For For Management |
1f Elect Director David M. Kerko For For Management |
1g Elect Director Thomas J. Lynch For For Management |
1h Elect Director Yong Nam For For Management |
1i Elect Director Daniel J. Phelan For For Management |
1j Elect Director Abhijit Y. Talwalkar For For Management |
1k Elect Director Mark C. Trudeau For For Management |
1l Elect Director Dawn C. Willoughby For For Management |
1m Elect Director Laura H. Wright For For Management |
2 Elect Board Chairman Thomas J. Lynch For For Management |
3a Elect Daniel J. Phelan as Member of For For Management |
Management Development and |
Compensation Committee |
3b Elect Abhijit Y. Talwalkar as Member For For Management |
of Management Development and |
Compensation Committee |
3c Elect Mark C. Trudeau as Member of For For Management |
Management Development and |
Compensation Committee |
3d Elect Dawn C. Willoughby as Member of For For Management |
Management Development and |
Compensation Committee |
4 Designate Rene Schwarzenbach as For For Management |
Independent Proxy |
5.1 Accept Annual Report for Fiscal Year For For Management |
Ended September 27, 2019 |
5.2 Accept Statutory Financial Statements For For Management |
for Fiscal Year Ended September 27, |
2019 |
5.3 Approve Consolidated Financial For For Management |
Statements for Fiscal Year Ended |
September 27, 2019 |
6 Approve Discharge of Board and Senior For For Management |
Management |
7.1 Ratify Deloitte & Touche LLP as For For Management |
Independent Registered Public |
Accounting Firm for Fiscal Year 2020 |
7.2 Ratify Deloitte AG as Swiss Registered For For Management |
Auditors |
7.3 Ratify PricewaterhouseCoopers AG as For For Management |
Special Auditors |
8 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
9 Approve the Increase in Maximum For For Management |
Aggregate Remuneration of Executive |
Management |
10 Approve the Increase in Maximum For For Management |
Aggregate Remuneration of Board of |
Directors |
11 Approve Allocation of Available For For Management |
Earnings at September 27, 2019 |
12 Approve Declaration of Dividend For For Management |
13 Amend Articles of Association Re: For Against Management |
Authorized Capital |
14 Approve Reduction of Share Capital For For Management |
15 Adjourn Meeting For Against Management |
-------------------------------------------------------------------------------- |
TELEFLEX INCORPORATED |
Ticker: TFX Security ID: 879369106 |
Meeting Date: MAY 01, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director George Babich, Jr. For For Management |
1b Elect Director Gretchen R. Haggerty For For Management |
1c Elect Director Liam J. Kelly For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
TEXAS INSTRUMENTS INCORPORATED |
Ticker: TXN Security ID: 882508104 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Mark A. Blinn For Against Management |
1b Elect Director Todd M. Bluedorn For For Management |
1c Elect Director Janet F. Clark For For Management |
1d Elect Director Carrie S. Cox For For Management |
1e Elect Director Martin S. Craighead For Against Management |
1f Elect Director Jean M. Hobby For For Management |
1g Elect Director Michael D. Hsu For For Management |
1h Elect Director Ronald Kirk For For Management |
1i Elect Director Pamela H. Patsley For For Management |
1j Elect Director Robert E. Sanchez For For Management |
1k Elect Director Richard k. Templeton For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
THE ALLSTATE CORPORATION |
Ticker: ALL Security ID: 020002101 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Kermit R. Crawford For Against Management |
1b Elect Director Michael L. Eskew For For Management |
1c Elect Director Margaret M. Keane For For Management |
1d Elect Director Siddharth N. (Bobby) For Against Management |
Mehta |
1e Elect Director Jacques P. Perold For For Management |
1f Elect Director Andrea Redmond For For Management |
1g Elect Director Gregg M. Sherrill For For Management |
1h Elect Director Judith A. Sprieser For For Management |
1i Elect Director Perry M. Traquina For For Management |
1j Elect Director Thomas J. Wilson For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
THE CHARLES SCHWAB CORPORATION |
Ticker: SCHW Security ID: 808513105 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director William S. Haraf For For Management |
1b Elect Director Frank C. Herringer For Against Management |
1c Elect Director Roger O. Walther For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
5 Provide Proxy Access Right For For Management |
6 Adopt Policy to Annually Disclose Against For Shareholder |
EEO-1 Data |
7 Report on Lobbying Payments and Policy Against For Shareholder |
-------------------------------------------------------------------------------- |
THE CHARLES SCHWAB CORPORATION |
Ticker: SCHW Security ID: 808513105 |
Meeting Date: JUN 04, 2020 Meeting Type: Special |
Record Date: APR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Issue Shares in Connection with Merger For For Management |
2 Amend Charter For For Management |
3 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
THE CLOROX COMPANY |
Ticker: CLX Security ID: 189054109 |
Meeting Date: NOV 20, 2019 Meeting Type: Annual |
Record Date: SEP 23, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Amy Banse For For Management |
1.2 Elect Director Richard H. Carmona For For Management |
1.3 Elect Director Benno Dorer For Against Management |
1.4 Elect Director Spencer C. Fleischer For For Management |
1.5 Elect Director Esther Lee For For Management |
1.6 Elect Director A.D. David Mackay For For Management |
1.7 Elect Director Robert W. Matschullat For For Management |
1.8 Elect Director Matthew J. Shattock For Against Management |
1.9 Elect Director Pamela Thomas-Graham For For Management |
1.10 Elect Director Russell J. Weiner For For Management |
1.11 Elect Director Christopher J. Williams For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Eliminate Supermajority Vote For For Management |
Requirement to Approve Certain |
Business Combinations |
-------------------------------------------------------------------------------- |
THE COCA-COLA COMPANY |
Ticker: KO Security ID: 191216100 |
Meeting Date: APR 22, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Herbert A. Allen For For Management |
1.2 Elect Director Marc Bolland For For Management |
1.3 Elect Director Ana Botin For For Management |
1.4 Elect Director Christopher C. Davis For For Management |
1.5 Elect Director Barry Diller For For Management |
1.6 Elect Director Helene D. Gayle For For Management |
1.7 Elect Director Alexis M. Herman For For Management |
1.8 Elect Director Robert A. Kotick For For Management |
1.9 Elect Director Maria Elena Lagomasino For For Management |
1.10 Elect Director James Quincey For Against Management |
1.11 Elect Director Caroline J. Tsay For For Management |
1.12 Elect Director David B. Weinberg For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditor For For Management |
4 Report on the Health Impacts and Risks Against For Shareholder |
of Sugar in the Company's Products |
-------------------------------------------------------------------------------- |
THE COOPER COMPANIES, INC. |
Ticker: COO Security ID: 216648402 |
Meeting Date: MAR 18, 2020 Meeting Type: Annual |
Record Date: JAN 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director A. Thomas Bender For For Management |
1.2 Elect Director Colleen E. Jay For Against Management |
1.3 Elect Director William A. Kozy For Against Management |
1.4 Elect Director Jody S. Lindell For Against Management |
1.5 Elect Director Gary S. Petersmeyer For For Management |
1.6 Elect Director Allan E. Rubenstein For Against Management |
1.7 Elect Director Robert S. Weiss For For Management |
1.8 Elect Director Albert G. White, III For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Approve Non-Employee Director Omnibus For For Management |
Stock Plan |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
THE ESTEE LAUDER COMPANIES INC. |
Ticker: EL Security ID: 518439104 |
Meeting Date: NOV 15, 2019 Meeting Type: Annual |
Record Date: SEP 16, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Ronald S. Lauder For For Management |
1.2 Elect Director William P. Lauder For Withhold Management |
1.3 Elect Director Richard D. Parsons For Withhold Management |
1.4 Elect Director Lynn Forester de For For Management |
Rothschild |
1.5 Elect Director Jennifer Tejada For For Management |
1.6 Elect Director Richard F. Zannino For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For Against Management |
-------------------------------------------------------------------------------- |
THE HERSHEY COMPANY |
Ticker: HSY Security ID: 427866108 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Pamela M. Arway For For Management |
1.2 Elect Director James W. Brown For For Management |
1.3 Elect Director Michele G. Buck For For Management |
1.4 Elect Director Victor L. Crawford For For Management |
1.5 Elect Director Charles A. Davis For For Management |
1.6 Elect Director Mary Kay Haben For For Management |
1.7 Elect Director James C. Katzman For For Management |
1.8 Elect Director M. Diane Koken For For Management |
1.9 Elect Director Robert M. Malcolm For For Management |
1.10 Elect Director Anthony J. Palmer For For Management |
1.11 Elect Director Juan R. Perez For For Management |
1.12 Elect Director Wendy L. Schoppert For For Management |
1.13 Elect Director David L. Shedlarz For For Management |
2 Ratify Ernst & Young LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
THE HOME DEPOT, INC. |
Ticker: HD Security ID: 437076102 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Gerard J. Arpey For For Management |
1b Elect Director Ari Bousbib For For Management |
1c Elect Director Jeffery H. Boyd For For Management |
1d Elect Director Gregory D. Brenneman For For Management |
1e Elect Director J. Frank Brown For For Management |
1f Elect Director Albert P. Carey For For Management |
1g Elect Director Helena B. Foulkes For For Management |
1h Elect Director Linda R. Gooden For For Management |
1i Elect Director Wayne M. Hewett For For Management |
1j Elect Director Manuel Kadre For For Management |
1k Elect Director Stephanie C. Linnartz For For Management |
1l Elect Director Craig A. Menear For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Shareholder Written Consent Against Against Shareholder |
Provisions |
5 Prepare Employment Diversity Report Against For Shareholder |
and Report on Diversity Policies |
6 Adopt Share Retention Policy For Against For Shareholder |
Senior Executives |
7 Report on Congruency Political Against For Shareholder |
Analysis and Electioneering |
Expenditures |
-------------------------------------------------------------------------------- |
THE PNC FINANCIAL SERVICES GROUP, INC. |
Ticker: PNC Security ID: 693475105 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: JAN 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Joseph Alvarado For For Management |
1.2 Elect Director Charles E. Bunch For For Management |
1.3 Elect Director Debra A. Cafaro For For Management |
1.4 Elect Director Marjorie Rodgers For For Management |
Cheshire |
1.5 Elect Director William S. Demchak For For Management |
1.6 Elect Director Andrew T. Feldstein For For Management |
1.7 Elect Director Richard J. Harshman For For Management |
1.8 Elect Director Daniel R. Hesse For For Management |
1.9 Elect Director Linda R. Medler For For Management |
1.10 Elect Director Martin Pfinsgraff For For Management |
1.11 Elect Director Toni Townes-Whitley For For Management |
1.12 Elect Director Michael J. Ward For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Qualified Employee Stock For For Management |
Purchase Plan |
-------------------------------------------------------------------------------- |
THE PROCTER & GAMBLE COMPANY |
Ticker: PG Security ID: 742718109 |
Meeting Date: OCT 08, 2019 Meeting Type: Annual |
Record Date: AUG 09, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Francis S. Blake For Against Management |
1b Elect Director Angela F. Braly For For Management |
1c Elect Director Amy L. Chang For For Management |
1d Elect Director Scott D. Cook For For Management |
1e Elect Director Joseph Jimenez For For Management |
1f Elect Director Terry J. Lundgren For For Management |
1g Elect Director Christine M. McCarthy For Against Management |
1h Elect Director W. James McNerney, Jr. For For Management |
1i Elect Director Nelson Peltz For For Management |
1j Elect Director David S. Taylor For Against Management |
1k Elect Director Margaret C. Whitman For For Management |
1l Elect Director Patricia A. Woertz For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against ��Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
THE PROGRESSIVE CORPORATION |
Ticker: PGR Security ID: 743315103 |
Meeting Date: MAY 08, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Philip Bleser For For Management |
1b Elect Director Stuart B. Burgdoerfer For Against Management |
1c Elect Director Pamela J. Craig For For Management |
1d Elect Director Charles A. Davis For For Management |
1e Elect Director Roger N. Farah For For Management |
1f Elect Director Lawton W. Fitt For Against Management |
1g Elect Director Susan Patricia Griffith For For Management |
1h Elect Director Jeffrey D. Kelly For For Management |
1i Elect Director Patrick H. Nettles For Against Management |
1j Elect Director Barbara R. Snyder For For Management |
1k Elect Director Jan E. Tighe For For Management |
1l Elect Director Kahina Van Dyke For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditor |
-------------------------------------------------------------------------------- |
THE SHERWIN-WILLIAMS COMPANY |
Ticker: SHW Security ID: 824348106 |
Meeting Date: APR 22, 2020 Meeting Type: Annual |
Record Date: FEB 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Kerrii B. Anderson For For Management |
1.2 Elect Director Arthur F. Anton For For Management |
1.3 Elect Director Jeff M. Fettig For For Management |
1.4 Elect Director Richard J. Kramer For For Management |
1.5 Elect Director Susan J. Kropf For For Management |
1.6 Elect Director John G. Morikis For For Management |
1.7 Elect Director Christine A. Poon For For Management |
1.8 Elect Director Michael H. Thaman For For Management |
1.9 Elect Director Matthew Thornton, III For For Management |
1.10 Elect Director Steven H. Wunning For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
THE TJX COMPANIES, INC. |
Ticker: TJX Security ID: 872540109 |
Meeting Date: JUN 09, 2020 Meeting Type: Annual |
Record Date: APR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Zein Abdalla For For Management |
1b Elect Director Alan M. Bennett For Against Management |
1c Elect Director Rosemary T. Berkery For Against Management |
1d Elect Director David T. Ching For For Management |
1e Elect Director Ernie Herrman For For Management |
1f Elect Director Michael F. Hines For Against Management |
1g Elect Director Amy B. Lane For Against Management |
1h Elect Director Carol Meyrowitz For For Management |
1i Elect Director Jackwyn L. Nemerov For For Management |
1j Elect Director John F. O'Brien For For Management |
1k Elect Director Willow B. Shire For For Management |
2 Ratify PricewaterhouseCoopers as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Report on Reduction of Chemical Against For Shareholder |
Footprint |
5 Report on Animal Welfare Against For Shareholder |
6 Report on Pay Disparity Against For Shareholder |
7 Stock Retention/Holding Period Against For Shareholder |
-------------------------------------------------------------------------------- |
THE TRAVELERS COMPANIES, INC. |
Ticker: TRV Security ID: 89417E109 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Alan L. Beller For For Management |
1b Elect Director Janet M. Dolan For For Management |
1c Elect Director Patricia L. Higgins For Against Management |
1d Elect Director William J. Kane For For Management |
1e Elect Director Clarence Otis, Jr. For Against Management |
1f Elect Director Elizabeth E. Robinson For For Management |
1g Elect Director Philip T. (Pete) For For Management |
Ruegger, III |
1h Elect Director Todd C. Schermerhorn For For Management |
1i Elect Director Alan D. Schnitzer For For Management |
1j Elect Director Donald J. Shepard For For Management |
1k Elect Director Laurie J. Thomsen For Against Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
THE WALT DISNEY COMPANY |
Ticker: DIS Security ID: 254687106 |
Meeting Date: MAR 11, 2020 Meeting Type: Annual |
Record Date: JAN 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Susan E. Arnold For For Management |
1b Elect Director Mary T. Barra For For Management |
1c Elect Director Safra A. Catz For For Management |
1d Elect Director Francis A. deSouza For For Management |
1e Elect Director Michael B.G. Froman For For Management |
1f Elect Director Robert A. Iger For For Management |
1g Elect Director Maria Elena Lagomasino For For Management |
1h Elect Director Mark G. Parker For For Management |
1i Elect Director Derica W. Rice For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
5 Report on Lobbying Payments and Policy Against For Shareholder |
-------------------------------------------------------------------------------- |
THERMO FISHER SCIENTIFIC INC. |
Ticker: TMO Security ID: 883556102 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Marc N. Casper For For Management |
1b Elect Director Nelson J. Chai For Against Management |
1c Elect Director C. Martin Harris For For Management |
1d Elect Director Tyler Jacks For For Management |
1e Elect Director Judy C. Lewent For For Management |
1f Elect Director Thomas J. Lynch For For Management |
1g Elect Director Jim P. Manzi For For Management |
1h Elect Director James C. Mullen For For Management |
1i Elect Director Lars R. Sorensen For For Management |
1j Elect Director Debora L. Spar For For Management |
1k Elect Director Scott M. Sperling For For Management |
1l Elect Director Dion J. Weisler For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditor |
-------------------------------------------------------------------------------- |
TOTAL SYSTEM SERVICES, INC. |
Ticker: TSS Security ID: 891906109 |
Meeting Date: AUG 29, 2019 Meeting Type: Special |
Record Date: JUL 22, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Advisory Vote on Golden Parachutes For For Management |
3 Declassify the Board of Directors For For Management |
4 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
TRANE TECHNOLOGIES PLC |
Ticker: TT Security ID: G8994E103 |
Meeting Date: JUN 04, 2020 Meeting Type: Annual |
Record Date: APR 08, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Kirk E. Arnold For Against Management |
1b Elect Director Ann C. Berzin For For Management |
1c Elect Director John Bruton For For Management |
1d Elect Director Jared L. Cohon For Against Management |
1e Elect Director Gary D. Forsee For Against Management |
1f Elect Director Linda P. Hudson For Against Management |
1g Elect Director Michael W. Lamach For For Management |
1h Elect Director Myles P. Lee For For Management |
1i Elect Director Karen B. Peetz For For Management |
1j Elect Director John P. Surma For For Management |
1k Elect Director Richard J. Swift For For Management |
1l Elect Director Tony L. White For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Approve PricewaterhouseCoopers LLP as For Against Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
4 Authorize Issue of Equity For For Management |
5 Renew Directors' Authority to Issue For For Management |
Shares for Cash |
6 Authorize Reissuance of Repurchased For For Management |
Shares |
-------------------------------------------------------------------------------- |
TRANSDIGM GROUP INCORPORATED |
Ticker: TDG Security ID: 893641100 |
Meeting Date: OCT 03, 2019 Meeting Type: Special |
Record Date: AUG 16, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Stock Option Plan For Against Management |
-------------------------------------------------------------------------------- |
TRUIST FINANCIAL CORPORATION |
Ticker: TFC Security ID: 89832Q109 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: FEB 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jennifer S. Banner For For Management |
1.2 Elect Director K. David Boyer, Jr. For For Management |
1.3 Elect Director Agnes Bundy Scanlan For For Management |
1.4 Elect Director Anna R. Cablik For For Management |
1.5 Elect Director Dallas S. Clement For For Management |
1.6 Elect Director Paul D. Donahue For For Management |
1.7 Elect Director Paul R. Garcia For For Management |
1.8 Elect Director Patrick C. Graney, III For For Management |
1.9 Elect Director Linnie M. Haynesworth For For Management |
1.10 Elect Director Kelly S. King For For Management |
1.11 Elect Director Easter A. Maynard For For Management |
1.12 Elect Director Donna S. Morea For For Management |
1.13 Elect Director Charles A. Patton For For Management |
1.14 Elect Director Nido R. Qubein For For Management |
1.15 Elect Director David M. Ratcliffe For For Management |
1.16 Elect Director William H. Rogers, Jr. For For Management |
1.17 Elect Director Frank P. Scruggs, Jr. For For Management |
1.18 Elect Director Christine Sears For For Management |
1.19 Elect Director Thomas E. Skains For For Management |
1.20 Elect Director Bruce L. Tanner For For Management |
1.21 Elect Director Thomas N. Thompson For For Management |
1.22 Elect Director Steven C. Voorhees For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Require Independent Board Chairman Against For Shareholder |
-------------------------------------------------------------------------------- |
U.S. BANCORP |
Ticker: USB Security ID: 902973304 |
Meeting Date: APR 21, 2020 Meeting Type: Annual |
Record Date: FEB 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Warner L. Baxter For For Management |
1b Elect Director Dorothy J. Bridges For For Management |
1c Elect Director Elizabeth L. Buse For For Management |
1d Elect Director Marc N. Casper For For Management |
1e Elect Director Andrew Cecere For Against Management |
1f Elect Director Kimberly J. Harris For For Management |
1g Elect Director Roland A. Hernandez For For Management |
1h Elect Director Olivia F. Kirtley For For Management |
1i Elect Director Karen S. Lynch For For Management |
1j Elect Director Richard P. McKenney For For Management |
1k Elect Director Yusuf I. Mehdi For For Management |
1l Elect Director John P. Wiehoff For Against Management |
1m Elect Director Scott W. Wine For Against Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
ULTA BEAUTY, INC. |
Ticker: ULTA Security ID: 90384S303 |
Meeting Date: JUN 03, 2020 Meeting Type: Annual |
Record Date: APR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Michelle L. Collins For For Management |
1.2 Elect Director Patricia A. Little For For Management |
1.3 Elect Director Michael C. Smith For Withhold Management |
2 Ratify Ernst & Young LLP as Auditors For Against Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
UNION PACIFIC CORPORATION |
Ticker: UNP Security ID: 907818108 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Andrew H. Card, Jr. For For Management |
1b Elect Director William J. DeLaney For For Management |
1c Elect Director David B. Dillon For For Management |
1d Elect Director Lance M. Fritz For For Management |
1e Elect Director Deborah C. Hopkins For Against Management |
1f Elect Director Jane H. Lute For Against Management |
1g Elect Director Michael R. McCarthy For For Management |
1h Elect Director Thomas F. McLarty, III For For Management |
1i Elect Director Bhavesh V. Patel For For Management |
1j Elect Director Jose H. Villarreal For For Management |
1k Elect Director Christopher J. Williams For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Require Independent Board Chairman Against For Shareholder |
5 Report on Climate Change Against For Shareholder |
-------------------------------------------------------------------------------- |
UNITED PARCEL SERVICE, INC. |
Ticker: UPS Security ID: 911312106 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director David P. Abney For For Management |
1b Elect Director Rodney C. Adkins For For Management |
1c Elect Director Michael J. Burns For For Management |
1d Elect Director William R. Johnson For For Management |
1e Elect Director Ann M. Livermore For Against Management |
1f Elect Director Rudy H.P. Markham For For Management |
1g Elect Director Franck J. Moison For For Management |
1h Elect Director Clark 'Sandy' T. Randt, For Against Management |
Jr. |
1i Elect Director Christiana Smith Shi For For Management |
1j Elect Director John T. Stankey For For Management |
1k Elect Director Carol B. Tome For For Management |
1l Elect Director Kevin Warsh For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Report on Lobbying Payments and Policy Against For Shareholder |
5 Approve Recapitalization Plan for all Against For Shareholder |
Stock to Have One-vote per Share |
6 Report on Climate Change Against For Shareholder |
-------------------------------------------------------------------------------- |
UNITEDHEALTH GROUP INCORPORATED |
Ticker: UNH Security ID: 91324P102 |
Meeting Date: JUN 01, 2020 Meeting Type: Annual |
Record Date: APR 07, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Richard T. Burke For For Management |
1b Elect Director Timothy P. Flynn For For Management |
1c Elect Director Stephen J. Hemsley For For Management |
1d Elect Director Michele J. Hooper For For Management |
1e Elect Director F. William McNabb, III For For Management |
1f Elect Director Valerie C. Montgomery For For Management |
Rice |
1g Elect Director John H. Noseworthy For For Management |
1h Elect Director Glenn M. Renwick For For Management |
1i Elect Director David S. Wichmann For For Management |
1j Elect Director Gail R. Wilensky For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Approve Omnibus Stock Plan For For Management |
5 Require Shareholder Approval of Bylaw Against Against Shareholder |
Amendments Adopted by the Board of |
Directors |
-------------------------------------------------------------------------------- |
VERISIGN, INC. |
Ticker: VRSN Security ID: 92343E102 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director D. James Bidzos For For Management |
1.2 Elect Director Yehuda Ari Buchalter For For Management |
1.3 Elect Director Kathleen A. Cote For Against Management |
1.4 Elect Director Thomas F. Frist, III For Against Management |
1.5 Elect Director Jamie S. Gorelick For Against Management |
1.6 Elect Director Roger H. Moore For Against Management |
1.7 Elect Director Louis A. Simpson For Against Management |
1.8 Elect Director Timothy Tomlinson For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
4 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
VERISK ANALYTICS, INC. |
Ticker: VRSK Security ID: 92345Y106 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Christopher M. Foskett For For Management |
1b Elect Director David B. Wright For For Management |
1c Elect Director Annell R. Bay For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
VERTEX PHARMACEUTICALS INCORPORATED |
Ticker: VRTX Security ID: 92532F100 |
Meeting Date: JUN 03, 2020 Meeting Type: Annual |
Record Date: APR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Sangeeta N. Bhatia For For Management |
1.2 Elect Director Lloyd Carney For For Management |
1.3 Elect Director Alan Garber For For Management |
1.4 Elect Director Terrence Kearney For For Management |
1.5 Elect Director Reshma Kewalramani For For Management |
1.6 Elect Director Yuchun Lee For For Management |
1.7 Elect Director Jeffrey M. Leiden For For Management |
1.8 Elect Director Margaret G. McGlynn For For Management |
1.9 Elect Director Diana McKenzie For For Management |
1.10 Elect Director Bruce I. Sachs For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Report on Lobbying Payments and Policy Against For Shareholder |
-------------------------------------------------------------------------------- |
VF CORPORATION |
Ticker: VFC Security ID: 918204108 |
Meeting Date: JUL 16, 2019 Meeting Type: Annual |
Record Date: MAY 22, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Richard T. Carucci For Withhold Management |
1.2 Elect Director Juliana L. Chugg For Withhold Management |
1.3 Elect Director Benno Dorer For Withhold Management |
1.4 Elect Director Mark S. Hoplamazian For For Management |
1.5 Elect Director Laura W. Lang For For Management |
1.6 Elect Director W. Alan McCollough For For Management |
1.7 Elect Director W. Rodney McMullen For For Management |
1.8 Elect Director Clarence Otis, Jr. For For Management |
1.9 Elect Director Steven E. Rendle For For Management |
1.10 Elect Director Carol L. Roberts For For Management |
1.11 Elect Director Matthew J. Shattock For Withhold Management |
1.12 Elect Director Veronica B. Wu For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
VISA INC. |
Ticker: V Security ID: 92826C839 |
Meeting Date: JAN 28, 2020 Meeting Type: Annual |
Record Date: NOV 29, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Lloyd A. Carney For Against Management |
1b Elect Director Mary B. Cranston For For Management |
1c Elect Director Francisco Javier For For Management |
Fernandez-Carbajal |
1d Elect Director Alfred F. Kelly, Jr. For For Management |
1e Elect Director Ramon L. Laguarta For For Management |
1f Elect Director John F. Lundgren For For Management |
1g Elect Director Robert W. Matschullat For For Management |
1h Elect Director Denise M. Morrison For For Management |
1i Elect Director Suzanne Nora Johnson For For Management |
1j Elect Director John A. C. Swainson For For Management |
1k Elect Director Maynard G. Webb, Jr. For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
VULCAN MATERIALS COMPANY |
Ticker: VMC Security ID: 929160109 |
Meeting Date: MAY 08, 2020 Meeting Type: Annual |
Record Date: MAR 11, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Melissa H. Anderson For For Management |
1b Elect Director O. B. Grayson Hall, Jr. For For Management |
1c Elect Director James T. Prokopanko For Against Management |
1d Elect Director George Willis For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
WASTE MANAGEMENT, INC. |
Ticker: WM Security ID: 94106L109 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Frank M. Clark, Jr. For For Management |
1b Elect Director James C. Fish, Jr. For For Management |
1c Elect Director Andres R. Gluski For For Management |
1d Elect Director Victoria M. Holt For For Management |
1e Elect Director Kathleen M. Mazzarella For For Management |
1f Elect Director William B. Plummer For For Management |
1g Elect Director John C. Pope For For Management |
1h Elect Director Thomas H. Weidemeyer For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Qualified Employee Stock For For Management |
Purchase Plan |
-------------------------------------------------------------------------------- |
WATERS CORPORATION |
Ticker: WAT Security ID: 941848103 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Linda Baddour For For Management |
1.2 Elect Director Michael J. Berendt For For Management |
1.3 Elect Director Edward Conard For For Management |
1.4 Elect Director Laurie H. Glimcher For Against Management |
1.5 Elect Director Gary E. Hendrickson For For Management |
1.6 Elect Director Christopher A. Kuebler For For Management |
1.7 Elect Director Christopher J. O'Connell For For Management |
1.8 Elect Director Flemming Ornskov For Against Management |
1.9 Elect Director JoAnn A. Reed For For Management |
1.10 Elect Director Thomas P. Salice For Against Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditor |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION |
Ticker: WAB Security ID: 929740108 |
Meeting Date: MAY 15, 2020 Meeting Type: Annual |
Record Date: MAR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Rafael Santana For For Management |
1.2 Elect Director Lee B. Foster, II For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For For Management |
4 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY |
Ticker: WLTW Security ID: G96629103 |
Meeting Date: JUN 10, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Anna C. Catalano For For Management |
1b Elect Director Victor F. Ganzi For For Management |
1c Elect Director John J. Haley For For Management |
1d Elect Director Wendy E. Lane For For Management |
1e Elect Director Brendan R. O'Neill For For Management |
1f Elect Director Jaymin B. Patel For For Management |
1g Elect Director Linda D. Rabbitt For For Management |
1h Elect Director Paul D. Thomas For For Management |
1i Elect Director Wilhelm Zeller For For Management |
2 Ratify the Appointment of Deloitte & For For Management |
Touche LLP as Auditor and Deloitte |
Ireland LLP to audit the Irish |
Statutory Accounts, and Authorize the |
Board to Fix Their Remuneration |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Renew the Board's Authority to Issue For For Management |
Shares Under Irish Law |
5 Renew the Board's Authority to Opt-Out For For Management |
of Statutory Pre-Emptions Rights |
-------------------------------------------------------------------------------- |
XILINX, INC. |
Ticker: XLNX Security ID: 983919101 |
Meeting Date: AUG 08, 2019 Meeting Type: Annual |
Record Date: JUN 12, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Dennis Segers For For Management |
1.2 Elect Director Raman K. Chitkara For For Management |
1.3 Elect Director Saar Gillai For For Management |
1.4 Elect Director Ronald S. Jankov For For Management |
1.5 Elect Director Mary Louise Krakauer For For Management |
1.6 Elect Director Thomas H. Lee For For Management |
1.7 Elect Director J. Michael Patterson For For Management |
1.8 Elect Director Victor Peng For For Management |
1.9 Elect Director Marshall C. Turner For For Management |
1.10 Elect Director Elizabeth W. Vanderslice For For Management |
2 Amend Qualified Employee Stock For For Management |
Purchase Plan |
3 Amend Omnibus Stock Plan For For Management |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
5 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
YUM! BRANDS, INC. |
Ticker: YUM Security ID: 988498101 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Paget L. Alves For For Management |
1b Elect Director Keith Barr For For Management |
1c Elect Director Michael J. Cavanagh For Against Management |
1d Elect Director Christopher M. Connor For For Management |
1e Elect Director Brian C. Cornell For For Management |
1f Elect Director Tanya L. Domier For For Management |
1g Elect Director David W. Gibbs For For Management |
1h Elect Director Mirian M. Graddick-Weir For For Management |
1i Elect Director Thomas C. Nelson For For Management |
1j Elect Director P. Justin Skala For For Management |
1k Elect Director Elane B. Stock For For Management |
1l Elect Director Annie Young-Scrivner For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Report on Supply Chain Impact on Against For Shareholder |
Deforestation |
-------------------------------------------------------------------------------- |
ZEBRA TECHNOLOGIES CORPORATION |
Ticker:�� ZBRA Security ID: 989207105 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Anders Gustafsson For For Management |
1.2 Elect Director Janice M. Roberts For For Management |
1.3 Elect Director Linda M. Connly For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Approve Qualified Employee Stock For For Management |
Purchase Plan |
4 Ratify Ernst & Young LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
ZOETIS INC. |
Ticker: ZTS Security ID: 98978V103 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Gregory Norden For For Management |
1b Elect Director Louise M. Parent For For Management |
1c Elect Director Kristin C. Peck For For Management |
1d Elect Director Robert W. Scully For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Advisory Vote on Say on Pay Frequency One Year One Year Management |
4 Ratify KPMG LLP as Auditor For For Management |
=========================== Praxis Impact Bond Fund ============================ |
FIRST AMERICAN FUNDS, INC. |
Ticker: Security ID: 31846V336 |
Meeting Date: AUG 29, 2019 Meeting Type: Special |
Record Date: JUL 12, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director David K. Baumgardner For Withhold Management |
1.2 Elect Director Mark E. Gaumond For Withhold Management |
1.3 Elect Director Roger A. Gibson For Withhold Management |
1.4 Elect Director Jennifer J. McPeek For For Management |
1.5 Elect Director C. David Myers For For Management |
1.6 Elect Director Richard K. Riederer For Withhold Management |
1.7 Elect Director P. Kelly Tompkins For For Management |
======================= Praxis International Index Fund ======================== |
51JOB, INC. |
Ticker: JOBS Security ID: 316827104 |
Meeting Date: DEC 12, 2019 Meeting Type: Annual |
Record Date: NOV 08, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Junichi Arai as Director For For Management |
2 Elect David K. Chao as Director For For Management |
3 Elect Li-Lan Cheng as Director For For Management |
4 Elect Eric He as Director For For Management |
5 Elect Rick Yan as Director For For Management |
-------------------------------------------------------------------------------- |
AAC TECHNOLOGIES HOLDINGS, INC. |
Ticker: 2018 Security ID: G2953R114 |
Meeting Date: MAY 15, 2020 Meeting Type: Annual |
Record Date: MAY 11, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2a Elect Mok Joe Kuen Richard as Director For For Management |
2b Authorize Board to Fix Remuneration of For For Management |
Directors |
3 Approve Deloitte Touche Tohmatsu as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
4 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
5 Authorize Repurchase of Issued Share For For Management |
Capital |
6 Authorize Reissuance of Repurchased For Against Management |
Shares |
7 Adopt Second Amended and Restated For For Management |
Articles of Association |
-------------------------------------------------------------------------------- |
ABB LTD. |
Ticker: ABBN Security ID: 000375204 |
Meeting Date: MAR 26, 2020 Meeting Type: Annual |
Record Date: FEB 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
(Non-Binding) |
3 Approve Discharge of Board and Senior For For Management |
Management |
4 Approve Allocation of Income and For For Management |
Dividends of CHF 0.80 per Share |
5 Amend Articles Re: Annual Report For For Management |
6.1 Approve Remuneration of Directors in For For Management |
the Amount of CHF 4.7 Million |
6.2 Approve Remuneration of Executive For For Management |
Committee in the Amount of CHF 39.5 |
Million |
7.1 Reelect Matti Alahuhta as Director For For Management |
7.2 Reelect Gunnar Brock as Director For For Management |
7.3 Reelect David Constable as Director For For Management |
7.4 Reelect Frederico Curado as Director For For Management |
7.5 Reelect Lars Foerberg as Director For For Management |
7.6 Reelect Jennifer Xin-Zhe Li as Director For For Management |
7.7 Reelect Geraldine Matchett as Director For For Management |
7.8 Reelect David Meline as Director For For Management |
7.9 Reelect Satish Pai as Director For For Management |
7.10 Reelect Jacob Wallenberg as Director For For Management |
7.11 Reelect Peter Voser as Director and For For Management |
Board Chairman |
8.1 Appoint David Constable as Member of For For Management |
the Compensation Committee |
8.2 Appoint Frederico Curado as Member of For For Management |
the Compensation Committee |
8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management |
of the Compensation Committee |
9 Designate Hans Zehnder as Independent For For Management |
Proxy |
10 Ratify KPMG AG as Auditors For For Management |
11 Transact Other Business (Voting) For Against Management |
-------------------------------------------------------------------------------- |
ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA |
Ticker: ACS Security ID: E7813W163 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: APR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Approve Consolidated and Standalone For For Management |
Financial Statements |
1.2 Approve Allocation of Income For For Management |
2 Approve Non-Financial Information For For Management |
Statement |
3 Approve Discharge of Board For For Management |
4.1 Reelect Javier Echenique Landiribar as For Against Management |
Director |
4.2 Reelect Mariano Hernandez Herreros as For Against Management |
Director |
4.3 Fix Number of Directors at 16 For For Management |
5 Approve Remuneration Policy For For Management |
6 Advisory Vote on Remuneration Report For For Management |
7.1 Amend Articles of General Meeting For For Management |
Regulations Re: Preliminary Title |
7.2 Amend Articles of General Meeting For For Management |
Regulations Re: Title I |
7.3 Amend Articles of General Meeting For For Management |
Regulations Re: Chapter I of Title II |
7.4 Amend Articles of General Meeting For For Management |
Regulations Re: Chapter II of Title II |
7.5 Amend Articles of General Meeting For For Management |
Regulations Re: Chapter I of Title III |
7.6 Amend Articles of General Meeting For For Management |
Regulations Re: Chapter II of Title III |
7.7 Amend Articles of General Meeting For For Management |
Regulations Re: Chapter III of Title |
III |
7.8 Add Articles of General Meeting For For Management |
Regulations Re: Title VI |
7.9 Approve Restated General Meeting For For Management |
Regulations |
8 Approve Scrip Dividends and Approve For For Management |
Reduction in Share Capital via |
Amortization of Treasury Shares |
9 Authorize Share Repurchase and Capital For For Management |
Reduction via Amortization of |
Repurchased Shares |
10 Authorize Increase in Capital up to 50 For Against Management |
Percent via Issuance of Equity or |
Equity-Linked Securities, Excluding |
Preemptive Rights of up to 20 Percent |
11 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
12 Receive Amendments to Board of None None Management |
Directors Regulations |
-------------------------------------------------------------------------------- |
ADECCO GROUP AG |
Ticker: ADEN Security ID: H00392318 |
Meeting Date: APR 16, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Accept Financial Statements and For For Management |
Statutory Reports |
1.2 Approve Remuneration Report For For Management |
2 Approve Allocation of Income and For For Management |
Dividends of CHF 2.50 per Share |
3 Approve Discharge of Board and Senior For For Management |
Management |
4.1 Approve Remuneration of Directors in For For Management |
the Amount of CHF 5.1 Million |
4.2 Approve Remuneration of Executive For For Management |
Committee in the Amount of CHF 35 |
Million |
5.1.1 Reelect Jean-Christophe Deslarzes as For For Management |
Director |
5.1.2 Reelect Ariane Gorin as Director For For Management |
5.1.3 Reelect Alexander Gut as Director For For Management |
5.1.4 Reelect Didier Lamouche as Director For For Management |
5.1.5 Reelect David Prince as Director For For Management |
5.1.6 Reelect Kathleen Taylor as Director For For Management |
5.1.7 Reelect Regula Wallimann as Director For For Management |
5.1.8 Elect Jean-Christophe Deslarzes as For For Management |
Board Chairman |
5.1.9 Elect Rachel Duan as Director For Against Management |
5.2.1 Reappoint Kathleen Taylor as Member of For For Management |
the Compensation Committee |
5.2.2 Reappoint Didier Lamouche as Member of For For Management |
the Compensation Committee |
5.2.3 Appoint Rachel Duan as Member of the For Against Management |
Compensation Committee |
5.3 Designate Keller KLG as Independent For For Management |
Proxy |
5.4 Ratify Ernst & Young AG as Auditors For For Management |
6 Approve Reduction in Share Capital via For For Management |
Cancellation of 220,000 Treasury Shares |
7 Transact Other Business (Voting) For Against Management |
-------------------------------------------------------------------------------- |
ADVANTEST CORP. |
Ticker: 6857 Security ID: J00210104 |
Meeting Date: JUN 25, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Yoshida, Yoshiaki For For Management |
1.2 Elect Director Karatsu, Osamu For For Management |
1.3 Elect Director Urabe, Toshimitsu For For Management |
1.4 Elect Director Nicholas Benes For For Management |
1.5 Elect Director Tsukakoshi, Soichi For For Management |
1.6 Elect Director Fujita, Atsushi For For Management |
1.7 Elect Director Tsukui, Koichi For For Management |
1.8 Elect Director Douglas Lefever For For Management |
2 Elect Director and Audit Committee For For Management |
Member Sumida, Sayaka |
-------------------------------------------------------------------------------- |
AIA GROUP LIMITED |
Ticker: 1299 Security ID: Y002A1105 |
Meeting Date: MAY 29, 2020 Meeting Type: Annual |
Record Date: MAY 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Elect Edmund Sze-Wing Tse as Director For For Management |
4 Elect Jack Chak-Kwong So as Director For For Management |
5 Elect Mohamed Azman Yahya Director For For Management |
6 Approve PricewaterhouseCoopers as For For Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
7A Approve Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights |
7B Authorize Repurchase of Issued Share For For Management |
Capital |
8 Approve New Share Option Scheme and For For Management |
Terminate Existing Share Option Scheme |
-------------------------------------------------------------------------------- |
AIR LIQUIDE SA |
Ticker: AI Security ID: F01764103 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual/Special |
Record Date: APR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Allocation of Income and For For Management |
Dividends of EUR 2.70 per Share and an |
Extra of EUR 0.27 per Share to Long |
Term Registered Shares |
4 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
5 Reelect Brian Gilvary as Director For For Management |
6 Elect Anette Bronder as Director For For Management |
7 Elect Kim Ann Mink as Director For For Management |
8 Approve Auditors' Special Report on For For Management |
Related-Party Transactions Mentioning |
the Absence of New Transactions |
9 Approve Compensation of Benoit Potier For For Management |
10 Approve Compensation Report for For For Management |
Corporate Officers |
11 Approve Remuneration Policy of For For Management |
Corporate Officers |
12 Approve Remuneration of Directors in For For Management |
the Aggregate Amount of EUR 1.3 Million |
13 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
14 Authorize Capitalization of Reserves For For Management |
of Up to EUR 300 Million for Bonus |
Issue or Increase in Par Value |
15 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
16 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans Reserved |
for Employees of International |
Subsidiaries |
17 Amend Article 11 of Bylaws Re: For For Management |
Employee Representative |
18 Amend Article 15 of Bylaws Re: Board For For Management |
Powers |
19 Amend Article 16 of Bylaws Re: Board For For Management |
Members Remuneration |
20 Amend Article 9 of Bylaws Re: For For Management |
Shareholding Disclosure Thresholds |
21 Amend Articles 15 and 19 of Bylaws Re: For For Management |
Delegate Power to Board Members |
22 Amend Article 4 of Bylaws Re: Company For For Management |
Duration |
23 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
AJINOMOTO CO., INC. |
Ticker: 2802 Security ID: J00882126 |
Meeting Date: JUN 24, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 16 |
2 Amend Articles to Remove Some For For Management |
Provisions on Advisory Positions |
3.1 Appoint Statutory Auditor Togashi, For For Management |
Yoichiro |
3.2 Appoint Statutory Auditor Tanaka, For For Management |
Shizuo |
3.3 Appoint Statutory Auditor Toki, Atsushi For For Management |
3.4 Appoint Statutory Auditor Indo, Mami For For Management |
4 Approve Trust-Type Equity Compensation For For Management |
Plan |
5 Appoint KPMG AZSA LLC as New External For For Management |
Audit Firm |
-------------------------------------------------------------------------------- |
ALFA LAVAL AB |
Ticker: ALFA Security ID: W04008152 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: APR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Elect Chairman of Meeting For For Management |
3 Prepare and Approve List of For For Management |
Shareholders |
4 Approve Agenda of Meeting For For Management |
5 Designate Inspector(s) of Minutes of For For Management |
Meeting |
6 Acknowledge Proper Convening of Meeting For For Management |
7 Receive President's Report None None Management |
8 Receive Board's Report; Receive None None Management |
Committees' Report |
9 Receive Financial Statements and None None Management |
Statutory Reports |
10.a Accept Financial Statements and For For Management |
Statutory Reports |
10.b Approve Allocation of Income and For For Management |
Omission of Dividends |
10.c Approve Discharge of Board and For For Management |
President |
11 Receive Nomination Committee's Report None None Management |
12 Determine Number of Directors (8) and For For Management |
Deputy Directors (0) of Board; Fix |
Number of Auditors (2) and Deputy |
Auditors (2) |
13 Approve Remuneration of Directors in For For Management |
the Amount of SEK 1.75 Million to the |
Chairman and SEK 585,000 to Other |
Directors; Approve Remuneration of |
Committee Work; Approve Remuneration |
of Auditors |
14 Reelect Finn Rausing, Jorn Rausing, For For Management |
Ulf Wiinberg, Henrik Lange, Helene |
Mellquist and Maria Hanssen, and Elect |
Dennis Jonsson (Chair) and Ray |
Mauritsson as Directors; Ratify |
Staffan Landen and Karoline Tedeval as |
Auditors; Ratify Deputy Auditors |
15 Approve Remuneration Policy And Other For For Management |
Terms of Employment For Executive |
Management |
16 Amend Articles Re: Company Name; For For Management |
Participation at General Meeting; |
Share Registrar |
17 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
ALIBABA GROUP HOLDING LIMITED |
Ticker: BABA Security ID: 01609W102 |
Meeting Date: JUL 15, 2019 Meeting Type: Annual |
Record Date: JUN 07, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Share Subdivision For For Management |
2.1 Elect Daniel Yong Zhang as Director For Against Management |
2.2 Elect Chee Hwa Tung as Director For For Management |
2.3 Elect Jerry Yang as Director For For Management |
2.4 Elect Wan Ling Martello as Director For For Management |
3 Ratify PricewaterhouseCoopers as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
ANGLOGOLD ASHANTI LTD. |
Ticker: �� ANG Security ID: 035128206 |
Meeting Date: JUN 10, 2020 Meeting Type: Annual |
Record Date: MAY 11, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Re-elect Sipho Pityana as Director For For Management |
1.2 Re-elect Albert Garner as Director For For Management |
1.3 Re-elect Rhidwaan Gasant as Director For For Management |
2.1 Elect Maria Ramos as Director For For Management |
2.2 Elect Nelisiwe Magubane as Director For For Management |
3.1 Re-elect Rhidwaan Gasant as Member of For For Management |
the Audit and Risk Committee |
3.2 Re-elect Maria Richter as Member of For For Management |
the Audit and Risk Committee |
3.3 Re-elect Alan Ferguson as Member of For For Management |
the Audit and Risk Committee |
3.4 Elect Jochen Tilk as Member of the For For Management |
Audit and Risk Committee |
4 Reappoint Ernst & Young Inc as For For Management |
Auditors of the Company with Ernest |
Botha as the Lead Audit Partner |
5 Place Authorised but Unissued Shares For For Management |
under Control of Directors |
6.1 Approve Remuneration Policy For For Management |
6.2 Approve Remuneration Implementation For For Management |
Report |
7 Approve Non-executive Directors' Fees For For Management |
8 Authorise Repurchase of Issued Share For For Management |
Capital |
9 Authorise Board to Issue Shares for For For Management |
Cash |
10 Approve Financial Assistance in Terms For For Management |
of Sections 44 and 45 of the Companies |
Act |
11 Amend Memorandum of Incorporation For For Management |
12 Authorise Ratification of Approved For For Management |
Resolutions |
-------------------------------------------------------------------------------- |
ANTOFAGASTA PLC |
Ticker: ANTO Security ID: G0398N128 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAY 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Remuneration Policy For For Management |
4 Approve Final Dividend For For Management |
5 Re-elect Jean-Paul Luksic as Director For For Management |
6 Re-elect Ollie Oliveira as Director For For Management |
7 Re-elect Ramon Jara as Director For For Management |
8 Re-elect Juan Claro as Director For For Management |
9 Re-elect Andronico Luksic as Director For For Management |
10 Re-elect Vivianne Blanlot as Director For For Management |
11 Re-elect Jorge Bande as Director For For Management |
12 Re-elect Francisca Castro as Director For For Management |
13 Re-elect Michael Anglin as Director For For Management |
14 Elect Tony Jensen as Director For For Management |
15 Reappoint PricewaterhouseCoopers LLP For For Management |
as Auditors |
16 Authorise the Audit and Risk Committee For For Management |
to Fix Remuneration of Auditors |
17 Authorise Issue of Equity For For Management |
18 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
19 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
20 Authorise Market Purchase of Ordinary For For Management |
Shares |
21 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
APA GROUP |
Ticker: APA Security ID: Q0437B100 |
Meeting Date: OCT 24, 2019 Meeting Type: Annual |
Record Date: OCT 22, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Remuneration Report For For Management |
2 Elect Steven Crane as Director For Against Management |
3 Elect Michael Fraser as Director For Against Management |
4 Elect James Fazzino as Director For For Management |
5 Approve Grant of Performance Rights to For For Management |
Robert Wheals |
-------------------------------------------------------------------------------- |
ASAHI KASEI CORP. |
Ticker: 3407 Security ID: J0242P110 |
Meeting Date: JUN 24, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Kobori, Hideki For For Management |
1.2 Elect Director Takayama, Shigeki For For Management |
1.3 Elect Director Shibata, Yutaka For For Management |
1.4 Elect Director Yoshida, Hiroshi For For Management |
1.5 Elect Director Sakamoto, Shuichi For For Management |
1.6 Elect Director Kawabata, Fumitoshi For For Management |
1.7 Elect Director Shiraishi, Masumi For For Management |
1.8 Elect Director Tatsuoka, Tsuneyoshi For For Management |
1.9 Elect Director Okamoto, Tsuyoshi For For Management |
-------------------------------------------------------------------------------- |
ASE TECHNOLOGY HOLDING CO., LTD. |
Ticker: 3711 Security ID: 00215W100 |
Meeting Date: JUN 24, 2020 Meeting Type: Annual |
Record Date: APR 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
F.1 Approve Business Report and Financial For For Management |
Statements |
F.2 Approve Plan on Profit Distribution For For Management |
G.1 Approve Domestic Cash Increase by For For Management |
Issuance of Common Shares |
G.2 Approve Amendments to Articles of For For Management |
Association |
-------------------------------------------------------------------------------- |
ASHTEAD GROUP PLC |
Ticker: AHT Security ID: G05320109 |
Meeting Date: SEP 10, 2019 Meeting Type: Annual |
Record Date: SEP 06, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Remuneration Policy For For Management |
4 Approve Final Dividend For For Management |
5 Re-elect Paul Walker as Director For Against Management |
6 Re-elect Brendan Horgan as Director For Against Management |
7 Re-elect Michael Pratt as Director For For Management |
8 Elect Angus Cockburn as Director For For Management |
9 Re-elect Lucinda Riches as Director For Against Management |
10 Re-elect Tanya Fratto as Director For Against Management |
11 Elect Lindsley Ruth as Director For For Management |
12 Reappoint Deloitte LLP as Auditors For For Management |
13 Authorise Board to Fix Remuneration of For For Management |
Auditors |
14 Authorise Issue of Equity For For Management |
15 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
16 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
17 Authorise Market Purchase of Ordinary For For Management |
Shares |
18 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
ASML HOLDING NV |
Ticker: ASML Security ID: N07059210 |
Meeting Date: APR 22, 2020 Meeting Type: Annual |
Record Date: MAR 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Discuss the Company's Business, None None Management |
Financial Situation and Sustainability |
3a Approve Remuneration Report For For Management |
3b Adopt Financial Statements and For For Management |
Statutory Reports |
3c Receive Clarification on Company's None None Management |
Reserves and Dividend Policy |
3d Approve Dividends of EUR 2.40 Per Share For For Management |
4a Approve Discharge of Management Board For For Management |
4b Approve Discharge of Supervisory Board For For Management |
5 Approve Number of Shares for For For Management |
Management Board |
6 Approve Certain Adjustments to the For For Management |
Remuneration Policy for Management |
Board |
7 Approve Remuneration Policy for For For Management |
Supervisory Board |
8a Announce Vacancies on the Supervisory None None Management |
Board |
8b Opportunity to Make Recommendations None None Management |
8c Announce Intention to Reappoint A.P. None None Management |
Aris and Appoint D.W.A. East and D.M. |
Durcan to Supervisory Board |
8d Reelect A.P. (Annet) Aris to For For Management |
Supervisory Board |
8e Elect D.M. (Mark) Durcan to For For Management |
Supervisory Board |
8f Elect D.W.A. (Warren) East to For For Management |
Supervisory Board |
8g Receive Information on the Composition None None Management |
of the Supervisory Board |
9 Ratify KPMG as Auditors For For Management |
10a Grant Board Authority to Issue Shares For For Management |
Up to 5 Percent of Issued Capital for |
General Purposes |
10b Authorize Board to Exclude Preemptive For For Management |
Rights from Share Issuances under Item |
10a |
10c Grant Board Authority to Issue or For For Management |
Grant Rights to Subscribe for Ordinary |
Shares Up to 5 Percent in Case of |
Merger or Acquisition |
10d Authorize Board to Exclude Preemptive For For Management |
Rights from Share Issuances under Item |
10c |
11a Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
11b Authorize Additional Repurchase of Up For For Management |
to 10 Percent of Issued Share Capital |
12 Authorize Cancellation of Repurchased For For Management |
Shares |
13 Other Business (Non-Voting) None None Management |
14 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
ASSICURAZIONI GENERALI SPA |
Ticker: G Security ID: T05040109 |
Meeting Date: APR 27, 2020 Meeting Type: Annual/Special |
Record Date: APR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Accept Financial Statements and For For Management |
Statutory Reports |
1b Approve Allocation of Income For For Management |
2a.1 Slate Submitted by Mediobanca Spa None For Shareholder |
2a.2 Slate Submitted by Institutional None Against Shareholder |
Investors (Assogestioni) |
2b Approve Internal Auditors' Remuneration For For Management |
3a Approve Remuneration Policy For Against Management |
3b Approve Second Section of the For Against Management |
Remuneration Report |
4a Approve Group Long Term Incentive Plan For For Management |
4b Authorize Share Repurchase Program and For For Management |
Reissuance of Repurchased Shares to |
Service Group Long Term Incentive Plan |
4c Authorize Board to Increase Capital to For For Management |
Service Group Long Term Incentive Plan |
5a Approve Performance Share Plan For Against Management |
5b Authorize Share Repurchase Program and For Against Management |
Reissuance of Repurchased Shares to |
Service Performance Share Plan |
5c Authorize Board to Increase Capital to For Against Management |
Service Performance Share Plan |
6a Amend Company Bylaws Re: Article 3.1 For For Management |
6b Amend Company Bylaws Re: Article 9.1 For For Management |
6c Amend Company Bylaws Re: Article 33.7 For For Management |
6d Amend Company Bylaws Re: Article 28.1 For For Management |
6e Amend Company Bylaws Re: Article 28.2 For For Management |
6f Amend Company Bylaws Re: Articles 28. For For Management |
4, 28.10, 28.13 |
6g Amend Company Bylaws Re: Articles 28.5 For For Management |
and 28.6 |
6h Amend Company Bylaws Re: Article 28.10 For For Management |
-------------------------------------------------------------------------------- |
ASSOCIATED BRITISH FOODS PLC |
Ticker: ABF Security ID: G05600138 |
Meeting Date: DEC 06, 2019 Meeting Type: Annual |
Record Date: DEC 04, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Remuneration Policy For For Management |
4 Approve Final Dividend For For Management |
5 Re-elect Emma Adamo as Director For For Management |
6 Re-elect Graham Allan as Director For For Management |
7 Re-elect John Bason as Director For For Management |
8 Re-elect Ruth Cairnie as Director For Against Management |
9 Re-elect Wolfhart Hauser as Director For Against Management |
10 Re-elect Michael McLintock as Director For Against Management |
11 Re-elect Richard Reid as Director For Against Management |
12 Re-elect George Weston as Director For For Management |
13 Reappoint Ernst & Young LLP as Auditors For For Management |
14 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
15 Authorise Political Donations and For For Management |
Expenditure |
16 Authorise Issue of Equity For For Management |
17 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
18 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
ASTELLAS PHARMA, INC. |
Ticker: 4503 Security ID: J03393105 |
Meeting Date: JUN 18, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Hatanaka, Yoshihiko For For Management |
1.2 Elect Director Yasukawa, Kenji For For Management |
1.3 Elect Director Okamura, Naoki For For Management |
1.4 Elect Director Sekiyama, Mamoru For For Management |
1.5 Elect Director Yamagami, Keiko For For Management |
1.6 Elect Director Kawabe, Hiroshi For For Management |
1.7 Elect Director Ishizuka, Tatsuro For For Management |
2.1 Elect Director and Audit Committee For For Management |
Member Yoshimitsu, Toru |
2.2 Elect Director and Audit Committee For For Management |
Member Sasaki, Hiro |
2.3 Elect Director and Audit Committee For For Management |
Member Takahashi, Raita |
-------------------------------------------------------------------------------- |
ASTRAZENECA PLC |
Ticker: AZN Security ID: 046353108 |
Meeting Date: APR 29, 2020 Meeting Type: Annual |
Record Date: FEB 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Dividends For For Management |
3 Reappoint PricewaterhouseCoopers LLP For For Management |
as Auditors |
4 Authorise Board to Fix Remuneration of For For Management |
Auditors |
5a Re-elect Leif Johansson as Director For For Management |
5b Re-elect Pascal Soriot as Director For For Management |
5c Re-elect Marc Dunoyer as Director For For Management |
5d Re-elect Genevieve Berger as Director For For Management |
5e Re-elect Philip Broadley as Director For For Management |
5f Re-elect Graham Chipchase as Director For For Management |
5g Elect Michel Demare as Director For For Management |
5h Re-elect Deborah DiSanzo as Director For For Management |
5i Re-elect Sheri McCoy as Director For For Management |
5j Re-elect Tony Mok as Director For For Management |
5k Re-elect Nazneen Rahman as Director For For Management |
5l Re-elect Marcus Wallenberg as Director For For Management |
6 Approve Remuneration Report For For Management |
7 Approve Remuneration Policy For For Management |
8 Authorise EU Political Donations and For For Management |
Expenditure |
9 Authorise Issue of Equity For For Management |
10 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
11 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
12 Authorise Market Purchase of Ordinary For For Management |
Shares |
13 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
14 Approve Performance Share Plan For For Management |
-------------------------------------------------------------------------------- |
ATLAS COPCO AB |
Ticker: ATCO.A Security ID: W1R924161 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: APR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Opening of Meeting; Elect Chairman of For For Management |
Meeting |
2 Prepare and Approve List of For For Management |
Shareholders |
3 Approve Agenda of Meeting For For Management |
4 Designate Inspector(s) of Minutes of For For Management |
Meeting |
5 Acknowledge Proper Convening of Meeting For For Management |
6 Receive Financial Statements and None None Management |
Statutory Reports |
7 Receive CEO's Report; Questions None None Management |
8.a Accept Financial Statements and For For Management |
Statutory Reports |
8.b Approve Discharge of Board and For For Management |
President |
8.c Approve Allocation of Income and For For Management |
Dividends of SEK 3.50 Per Share |
8.d Approve Record Date for Dividend For For Management |
Payment |
9.a Determine Number of Members (9) and For For Management |
Deputy Members of Board (0) |
9.b Determine Number of Auditors (1) and For For Management |
Deputy Auditors (0) |
10.a Reelect Staffan Bohman, Tina For Against Management |
Donikowski, Johan Forssell, Sabine |
Neuss, Mats Rahmstrom, Hans Straberg |
and Peter Wallenberg Jr as Directors; |
Elect Anna Ohlsson-Leijon and Gordon |
Riske as New Directors |
10.b Elect Hans Straberg as Board Chairman For Against Management |
10.c Ratify Ernst & Young as Auditors For For Management |
11.a Approve Remuneration of Directors in For For Management |
the Amount of SEK 2.3 Million to Chair |
and SEK 740,000 to Other Directors; |
Approve Remuneration for Committee |
Work; Approve Receiving Part of |
Remuneration in form of Synthetic |
Shares |
11.b Approve Remuneration of Auditors For For Management |
12.a Approve Remuneration Policy And Other For For Management |
Terms of Employment For Executive |
Management |
12.b Approve Performance Based Stock Option For For Management |
Plan 2020 for Key Employees |
13.a Acquire Class A Shares Related to For For Management |
Personnel Option Plan for 2020 |
13.b Acquire Class A Shares Related to For For Management |
Remuneration of Directors in the Form |
of Synthetic Shares |
13.c Transfer Class A Shares Related to For For Management |
Personnel Option Plan for 2020 |
13.d Sell Class A Shares to Cover Costs For For Management |
Related to Synthetic Shares to the |
Board |
13.e Sell Class A and B Shares to Cover For For Management |
Costs in Relation to the Performance |
Related Personnel Option Plans for |
2015, 2016 and 2017 |
14 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
AU OPTRONICS CORP. |
Ticker: 2409 Security ID: 002255107 |
Meeting Date: JUN 17, 2020 Meeting Type: Annual |
Record Date: APR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
3.1 Approve Business Report and Financial For For Management |
Statements |
3.2 Approve Profit Distribution For For Management |
4.1 Approve Issuance of New Common Shares For For Management |
for Cash to Sponsor Issuance of the |
Overseas Depositary Shares and/or for |
Cash in Public Offering and/or for |
Cash in Private Placement and/or |
Issuance of Overseas or Domestic |
Convertible Bonds in Private Placement |
4.2 Approve the Demerger of the Company's For For Management |
Business of the General Display and |
the Public Information Display to the |
Company's Wholly-owned Subsidiary and |
the Demerger Proposal |
4.3 Amend Articles of Association For For Management |
4.4 Amend Rules and Procedures Regarding For For Management |
Shareholder's General Meeting |
4.5 Approve to Lift Non-competition For For Management |
Restrictions on Board Members |
-------------------------------------------------------------------------------- |
AUSTRALIA & NEW ZEALAND BANKING GROUP LIMITED |
Ticker: ANZ Security ID: Q09504137 |
Meeting Date: DEC 17, 2019 Meeting Type: Annual |
Record Date: DEC 15, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
2a Elect Paul Dominic O'Sullivan as For For Management |
Director |
2b Elect Graeme Richard Liebelt as For Against Management |
Director |
2c Elect Sarah Jane Halton as Director For Against Management |
3 Approve Remuneration Report For For Management |
4 Approve the Spill Resolution Against Against Management |
5 Approve Grant of Performance Rights to For For Management |
Shayne Elliott |
6 Approve the Amendments to the Against Against Shareholder |
Company's Constitution |
7 Approve Transition Planning Disclosure Against For Shareholder |
8 Approve Suspension of Memberships of Against For Shareholder |
Industry Associations That Are |
Involved in Lobbying Inconsistent with |
the Goals of the Paris Agreement |
-------------------------------------------------------------------------------- |
AUTO TRADER GROUP PLC |
Ticker: AUTO Security ID: G06708104 |
Meeting Date: SEP 19, 2019 Meeting Type: Annual |
Record Date: SEP 17, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Final Dividend For For Management |
4 Re-elect Ed Williams as Director For Against Management |
5 Re-elect Trevor Mather as Director For For Management |
6 Re-elect Nathan Coe as Director For For Management |
7 Re-elect David Keens as Director For Against Management |
8 Re-elect Jill Easterbrook as Director For Against Management |
9 Re-elect Jeni Mundy as Director For Against Management |
10 Elect Catherine Faiers as Director For For Management |
11 Reappoint KPMG LLP as Auditors For For Management |
12 Authorise Board to Fix Remuneration of For For Management |
Auditors |
13 Authorise Issue of Equity For For Management |
14 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
15 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Specified Capital |
Investment |
16 Authorise Market Purchase of Ordinary For For Management |
Shares |
17 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
AUTOHOME INC. |
Ticker: ATHM Security ID: 05278C107 |
Meeting Date: DEC 18, 2019 Meeting Type: Annual |
Record Date: NOV 05, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Director Han Qiu For Against Management |
2 Elect Director Dazong Wang For For Management |
3 Elect Director Junling Liu For For Management |
-------------------------------------------------------------------------------- |
AXA SA |
Ticker: CS Security ID: F06106102 |
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special |
Record Date: JUN 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Allocation of Income and For For Management |
Dividends of EUR 0.73 per Share |
4 Approve Compensation of Corporate For For Management |
Officers |
5 Approve Compensation of Denis Duverne, For For Management |
Chairman of the Board |
6 Approve Compensation of Thomas Buberl, For For Management |
CEO |
7 Approve Remuneration Policy of CEO For For Management |
8 Approve Remuneration Policy of For For Management |
Chairman of the Board |
9 Approve Remuneration Policy of For For Management |
Directors |
10 Approve Auditors' Special Report on For For Management |
Related-Party Transactions Mentioning |
the Absence of New Transactions |
11 Reelect Angelien Kemna as Director For For Management |
12 Reelect Irene Dorner as Director For For Management |
13 Elect Isabel Hudson as Director For For Management |
14 Elect Antoine Gosset-Grainville as For For Management |
Director |
15 Elect Marie-France Tschudin as Director For For Management |
16 Elect Helen Browne as Director For For Shareholder |
A Elect Jerome Amouyal as Director Against Against Shareholder |
B Elect Constance Reschke as Director Against Against Shareholder |
C Elect Bamba Sall as Director Against Against Shareholder |
D Elect Bruno Guy-Wasier as Director Against Against Shareholder |
E Elect Timothy Leary as Director Against Against Shareholder |
F Elect Ashitkumar Shah as Director Against Against Shareholder |
17 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
18 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
19 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans Reserved |
for Employees of the Group's |
Subsidiaries |
20 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
21 Amend Article 10 of Bylaws Re: For For Management |
Employee Representatives |
22 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
AXA SA |
Ticker: CS Security ID: 054536107 |
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special |
Record Date: MAY 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Allocation of Income and For For Management |
Dividends of EUR 0.73 per Share |
4 Approve Compensation of Corporate For For Management |
Officers |
5 Approve Compensation of Denis Duverne, For For Management |
Chairman of the Board |
6 Approve Compensation of Thomas Buberl, For For Management |
CEO |
7 Approve Remuneration Policy of CEO For For Management |
8 Approve Remuneration Policy of For For Management |
Chairman of the Board |
9 Approve Remuneration Policy of For For Management |
Directors |
10 Approve Auditors' Special Report on For For Management |
Related-Party Transactions Mentioning |
the Absence of New Transactions |
11 Reelect Angelien Kemna as Director For For Management |
12 Reelect Irene Dorner as Director For For Management |
13 Elect Isabel Hudson as Director For For Management |
14 Elect Antoine Gosset-Grainville as For For Management |
Director |
15 Elect Marie-France Tschudin as Director For For Management |
16 Elect Helen Browne as Director For For Shareholder |
17 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
18 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
19 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans Reserved |
for Employees of the Group's |
Subsidiaries |
20 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
21 Amend Article 10 of Bylaws Re: For For Management |
Employee Representatives |
22 Authorize Filing of Required For For Management |
Documents/Other Formalities |
A Elect Jerome Amouyal as Director Against Against Shareholder |
B Elect Constance Reschke as Director Against Against Shareholder |
C Elect Bamba Sall as Director Against Against Shareholder |
D Elect Bruno Guy-Wasier as Director Against Against Shareholder |
E Elect Timothy Leary as Director Against Against Shareholder |
F Elect Ashitkumar Shah as Director Against Against Shareholder |
-------------------------------------------------------------------------------- |
BANCO BRADESCO SA |
Ticker: BBDC4 Security ID: 059460303 |
Meeting Date: MAR 10, 2020 Meeting Type: Annual |
Record Date: FEB 10, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
5 Elect Cristiana Pereira as Fiscal None For Shareholder |
Council Member and Reginaldo Ferreira |
Alexandre as Alternate Appointed by |
Preferred Shareholder |
-------------------------------------------------------------------------------- |
BANCO SANTANDER (BRASIL) SA |
Ticker: SANB11 Security ID: 05967A107 |
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports for Fiscal Year |
Ended Dec. 31, 2019 |
2 Approve Allocation of Income and For For Management |
Dividends |
3 Approve Remuneration of Company's For Against Management |
Management |
1 Amend Articles 2, 21, 22 and 24 For For Management |
2 Consolidate Bylaws For For Management |
-------------------------------------------------------------------------------- |
BANCO SANTANDER (BRASIL) SA |
Ticker: SANB11 Security ID: 05967A107 |
Meeting Date: JUN 10, 2020 Meeting Type: Special |
Record Date: MAY 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Pedro Augusto de Melo as For For Management |
Independent Director |
2 Approve Board Composition For For Management |
3 Amend Articles 24 and 27 For For Management |
4 Consolidate Bylaws For For Management |
-------------------------------------------------------------------------------- |
BANCO SANTANDER SA |
Ticker: SAN Security ID: 05964H105 |
Meeting Date: JUL 22, 2019 Meeting Type: Special |
Record Date: JUL 15, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Issuance of Shares in For For Management |
Connection with Acquisition of Shares |
of Banco Santander Mexico SA, |
Institucion de Banca Multiple, Grupo |
Financiero Santander Mexico |
2 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
BANCO SANTANDER SA |
Ticker: SAN Security ID: E19790109 |
Meeting Date: APR 02, 2020 Meeting Type: Annual |
Record Date: MAR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.A Approve Consolidated and Standalone For For Management |
Financial Statements |
1.B Approve Non-Financial Information For For Management |
Statement |
1.C Approve Discharge of Board For For Management |
2 Approve Allocation of Income and For For Management |
Dividends |
3.A Fix Number of Directors at 15 For For Management |
3.B Elect Luis Isasi Fernandez de For For Management |
Bobadilla as Director |
3.C Elect Sergio Agapito Lires Rial as For For Management |
Director |
3.D Ratify Appointment of and Elect Pamela For For Management |
Ann Walkden as Director |
3.E Reelect Ana Patricia Botin-Sanz de For For Management |
Sautuola y O'Shea as Director |
3.F Reelect Rodrigo Echenique Gordillo as For For Management |
Director |
3.G Reelect Esther Gimenez-Salinas i For For Management |
Colomer as Director |
3.H Reelect Sol Daurella Comadran as For For Management |
Director |
4 Ratify Appointment of For For Management |
PricewaterhouseCoopers as Auditor |
5 Authorize Share Repurchase Program For For Management |
6 Authorize Increase in Capital up to 50 For For Management |
Percent via Issuance of Equity or |
Equity-Linked Securities, Excluding |
Preemptive Rights of up to 10 Percent |
7.A Approve Scrip Dividends For For Management |
7.B Approve Scrip Dividends For For Management |
8 Authorize Issuance of Non-Convertible For For Management |
Debt Securities up to EUR 50 Billion |
9 Approve Remuneration Policy For For Management |
10 Approve Remuneration of Directors For For Management |
11 Fix Maximum Variable Compensation Ratio For For Management |
12.A Approve Deferred Multiyear Objectives For For Management |
Variable Remuneration Plan |
12.B Approve Deferred and Conditional For For Management |
Variable Remuneration Plan |
12.C Approve Digital Transformation Award For For Management |
12.D Approve Buy-out Policy For For Management |
12.E Approve Employee Stock Purchase Plan For For Management |
13 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
14 Advisory Vote on Remuneration Report For For Management |
-------------------------------------------------------------------------------- |
BANCO SANTANDER SA |
Ticker: SAN Security ID: 05964H105 |
Meeting Date: APR 02, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.A Approve Consolidated and Standalone For For Management |
Financial Statements |
1.B Approve Non-Financial Information For For Management |
Statement |
1.C Approve Discharge of Board For For Management |
2 Approve Allocation of Income and For For Management |
Dividends |
3.A Fix Number of Directors at 15 For For Management |
3.B Elect Luis Isasi Fernandez de For For Management |
Bobadilla as Director |
3.C Elect Sergio Agapito Lires Rial as For For Management |
Director |
3.D Ratify Appointment of and Elect Pamela For For Management |
Ann Walkden as Director |
3.E Reelect Ana Patricia Botin-Sanz de For For Management |
Sautuola y O'Shea as Director |
3.F Reelect Rodrigo Echenique Gordillo as For For Management |
Director |
3.G Reelect Esther Gimenez-Salinas i For For Management |
Colomer as Director |
3.H Reelect Sol Daurella Comadran as For For Management |
Director |
4 Ratify Appointment of For For Management |
PricewaterhouseCoopers as Auditor |
5 Authorize Share Repurchase Program For For Management |
6 Authorize Increase in Capital up to 50 For For Management |
Percent via Issuance of Equity or |
Equity-Linked Securities, Excluding |
Preemptive Rights of up to 10 Percent |
7.A Approve Scrip Dividends For For Management |
7.B Approve Scrip Dividends For For Management |
8 Authorize Issuance of Non-Convertible For For Management |
Debt Securities up to EUR 50 Billion |
9 Approve Remuneration Policy For For Management |
10 Approve Remuneration of Directors For For Management |
11 Fix Maximum Variable Compensation Ratio For For Management |
12.A Approve Deferred Multiyear Objectives For For Management |
Variable Remuneration Plan |
12.B Approve Deferred and Conditional For For Management |
Variable Remuneration Plan |
12.C Approve Digital Transformation Award For For Management |
12.D Approve Buy-out Policy For For Management |
12.E Approve Employee Stock Purchase Plan For For Management |
13 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
14 Advisory Vote on Remuneration Report For For Management |
-------------------------------------------------------------------------------- |
BANK OF CHINA LIMITED |
Ticker: 3988 Security ID: Y0698A107 |
Meeting Date: DEC 31, 2019 Meeting Type: Special |
Record Date: NOV 18, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2018 Remuneration Distribution For For Management |
Plan for Chairman of the Board of |
Directors and Executive Directors |
2 Approve 2018 Remuneration Distribution For For Management |
Plan of Supervisors |
3 Approve Improving the Remuneration For For Management |
Plan of Independent Non-executive |
Directors |
4 Elect Chen Chunhua as Director For For Management |
5 Elect Chui Sai Peng Jose as Director For For Management |
6 Approve Application for Provisional For For Management |
Authorization of Outbound Donations |
7 Elect Wang Jiang as Director For For Shareholder |
-------------------------------------------------------------------------------- |
BANK OF CHINA LIMITED |
Ticker: 3988 Security ID: Y0698A107 |
Meeting Date: JUN 30, 2020 Meeting Type: Annual |
Record Date: MAY 29, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2019 Work Report of Board of For For Management |
Directors |
2 Approve 2019 Work Report of Board of For For Management |
Supervisors |
3 Approve 2019 Annual Financial Report For For Management |
4 Approve 2019 Profit Distribution Plan For For Management |
5 Approve 2020 Annual Budget for Fixed For For Management |
Assets Investment |
6 Approve Ernst & Young Hua Ming LLP as For For Management |
Domestic and External Auditor and |
Ernst & Young as International Auditor |
7.1 Elect Zhao Jie as Director For For Management |
7.2 Elect Xiao Lihong as Director For For Management |
7.3 Elect Wang Xiaoya as Director For For Management |
8 Elect Chen Jianbo as Director For For Management |
9 Approve 2019 Remuneration Distribution For For Management |
Plan of Supervisors |
10 Approve the Application for For For Management |
Provisional Authorization of Outbound |
Donations |
11 Approve the Bond Issuance Plan For For Management |
12 Approve the Issuance of Write-down For For Management |
Undated Capital Bonds |
13 Approve the Issuance of Qualified For For Management |
Write-down Tier 2 Capital Instruments |
14 Elect Wang Wei as Director For For Shareholder |
-------------------------------------------------------------------------------- |
BANK OF MONTREAL |
Ticker: BMO Security ID: 063671101 |
Meeting Date: MAR 31, 2020 Meeting Type: Annual |
Record Date: FEB 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Janice M. Babiak For Withhold Management |
1.2 Elect Director Sophie Brochu For For Management |
1.3 Elect Director Craig W. Broderick For For Management |
1.4 Elect Director George A. Cope For Withhold Management |
1.5 Elect Director Christine A. Edwards For Withhold Management |
1.6 Elect Director Martin S. Eichenbaum For For Management |
1.7 Elect Director Ronald H. Farmer For Withhold Management |
1.8 Elect Director David E. Harquail For For Management |
1.9 Elect Director Linda S. Huber For For Management |
1.10 Elect Director Eric R. La Fleche For For Management |
1.11 Elect Director Lorraine Mitchelmore For For Management |
1.12 Elect Director Darryl White For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
4 Amend Stock Option Plan For For Management |
5 SP 1: Update Computer Systems to Against Against Shareholder |
Increase Competitiveness while |
Ensuring Greater Protection of |
Personal Information |
6 SP 2: Set a Diversity Target of More Against For Shareholder |
than 40% of the Board Members for the |
Next Five Years |
7 SP 3: Assess the Incongruities of Against For Shareholder |
Bank's Lending History and Financing |
Criteria Regarding Fossil Fuel Loans |
and Public Statements Regarding |
Sustainability and Climate Change |
-------------------------------------------------------------------------------- |
BARCLAYS PLC |
Ticker: BARC Security ID: G08036124 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAY 05, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Remuneration Policy For For Management |
4 Elect Dawn Fitzpatrick as Director For For Management |
5 Elect Mohamed A. El-Erian as Director For For Management |
6 Elect Brian Gilvary as Director For For Management |
7 Re-elect Mike Ashley as Director For For Management |
8 Re-elect Tim Breedon as Director For For Management |
9 Re-elect Sir Ian Cheshire as Director For For Management |
10 Re-elect Mary Anne Citrino as Director For For Management |
11 Re-elect Mary Francis as Director For For Management |
12 Re-elect Crawford Gillies as Director For For Management |
13 Re-elect Nigel Higgins as Director For For Management |
14 Re-elect Tushar Morzaria as Director For For Management |
15 Re-elect Diane Schueneman as Director For For Management |
16 Re-elect James Staley as Director For For Management |
17 Reappoint KPMG LLP as Auditors For For Management |
18 Authorise the Board Audit Committee to For For Management |
Fix Remuneration of Auditors |
19 Authorise EU Political Donations and For For Management |
Expenditure |
20 Authorise Issue of Equity For For Management |
21 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
22 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
23 Authorise Issue of Equity in Relation For For Management |
to the Issuance of Contingent Equity |
Conversion Notes |
24 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Relation to the |
Issuance of Contingent Equity |
Conversion Notes |
25 Authorise Market Purchase of Ordinary For For Management |
Shares |
26 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
27 Approve SAYE Share Option Scheme For For Management |
28 Amend Share Value Plan For For Management |
29 Approve Barclays' Commitment in For For Management |
Tackling Climate Change |
30 Approve ShareAction Requisitioned Against For Shareholder |
Resolution |
-------------------------------------------------------------------------------- |
BARCLAYS PLC |
Ticker: BARC Security ID: 06738E204 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Remuneration Policy For For Management |
4 Elect Dawn Fitzpatrick as Director For For Management |
5 Elect Mohamed A. El-Erian as Director For For Management |
6 Elect Brian Gilvary as Director For For Management |
7 Re-elect Mike Ashley as Director For For Management |
8 Re-elect Tim Breedon as Director For For Management |
9 Re-elect Sir Ian Cheshire as Director For For Management |
10 Re-elect Mary Anne Citrino as Director For For Management |
11 Re-elect Mary Francis as Director For For Management |
12 Re-elect Crawford Gillies as Director For For Management |
13 Re-elect Nigel Higgins as Director For For Management |
14 Re-elect Tushar Morzaria as Director For For Management |
15 Re-elect Diane Schueneman as Director For For Management |
16 Re-elect James Staley as Director For For Management |
17 Reappoint KPMG LLP as Auditors For For Management |
18 Authorise the Board Audit Committee to For For Management |
Fix Remuneration of Auditors |
19 Authorise EU Political Donations and For For Management |
Expenditure |
20 Authorise Issue of Equity For For Management |
21 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
22 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
23 Authorise Issue of Equity in Relation For For Management |
to the Issuance of Contingent Equity |
Conversion Notes |
24 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Relation to the |
Issuance of Contingent Equity |
Conversion Notes |
25 Authorise Market Purchase of Ordinary For For Management |
Shares |
26 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
27 Approve SAYE Share Option Scheme For For Management |
28 Amend Share Value Plan For For Management |
29 Approve Barclays' Commitment in For For Management |
Tackling Climate Change |
30 Approve ShareAction Requisitioned Against For Shareholder |
Resolution |
-------------------------------------------------------------------------------- |
BARLOWORLD LTD. |
Ticker: BAW Security ID: S08470189 |
Meeting Date: FEB 12, 2020 Meeting Type: Annual |
Record Date: FEB 07, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports for the Year Ended |
30 September 2019 |
2 Re-elect Ngozi Edozien as Director For For Management |
3 Re-elect Dominic Sewela as Director For For Management |
4 Re-elect Sango Ntsaluba as Director For For Management |
5 Elect Nopasika Lila as Director For For Management |
6 Re-elect Sango Ntsaluba as Chairman of For For Management |
the Audit Committee |
7 Re-elect Hester Hickey as Member of For For Management |
the Audit Committee |
8 Re-elect Michael Lynch-Bell as Member For For Management |
of the Audit Committee |
9 Re-elect Nomavuso Mnxasana as Member For For Management |
of the Audit Committee |
10 Appoint Ernst & Young as Auditors of For For Management |
the Company with S Sithebe as |
Individual Registered Auditor and |
Authorise Their Remuneration |
11.1 Approve Conditional Share Plan For For Management |
11.2 Amend Forfeitable Share Plan For For Management |
12 Approve Remuneration Policy For For Management |
13 Approve Remuneration Implementation For Against Management |
Report |
1.1 Approve Fees for the Chairman of the For For Management |
Board |
1.2 Approve Fees for the Resident For For Management |
Non-executive Directors |
1.3 Approve Fees for the Non-resident For For Management |
Non-executive Directors |
1.4 Approve Fees for the Resident Chairman For For Management |
of the Audit Committee |
1.5 Approve Fees for the Resident Members For For Management |
of the Audit Committee |
1.6 Approve Fees for the Non-resident For For Management |
Members of the Audit Committee |
1.7 Approve Fees for the Non-resident For For Management |
Chairman of the Remuneration Committee |
1.8 Approve Fees for the Resident Chairman For For Management |
of the Remuneration Committee |
1.9 Approve Fees for the Resident Chairman For For Management |
of the social, Ethics and |
Transformation Committee |
1.10 Approve Fees for the Resident Chairman For For Management |
of the Risk and Sustainability |
Committee |
1.11 Approve Fees for the Resident Chairman For For Management |
of the General Purposes Committee |
1.12 Approve Fees for the Resident Chairman For For Management |
of the Nomination Committee �� |
1.13 Approve Fees for the Resident Members For For Management |
of Each of the Board Committees Other |
than Audit Committee |
1.14 Approve Fees for the Non-resident For For Management |
Members of Each of the Board Committees |
2 Approve Financial Assistance in Terms For For Management |
of Section 45 of the Companies Act |
3 Authorise Repurchase of Issued Share For For Management |
Capital |
-------------------------------------------------------------------------------- |
BARRY CALLEBAUT AG |
Ticker: BARN Security ID: H05072105 |
Meeting Date: DEC 11, 2019 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports (Non-Voting) |
2 Receive Auditor's Report (Non-Voting) None None Management |
3.1 Accept Annual Report For For Management |
3.2 Approve Remuneration Report For Against Management |
3.3 Accept Financial Statements and For For Management |
Consolidated Financial Statements |
4 Approve Allocation of Income and For For Management |
Dividends of CHF 26.00 per Share |
5 Approve Discharge of Board and Senior For For Management |
Management |
6.1.1 Reelect Patrick De Maeseneire as For For Management |
Director |
6.1.2 Reelect Fernando Aguirre as Director For For Management |
6.1.3 Reelect Suja Chandrasekaran as Director For For Management |
6.1.4 Reelect Angela Wei Dong as Director For For Management |
6.1.5 Reelect Nicolas Jacobs as Director For For Management |
6.1.6 Reelect Elio Sceti as Director For For Management |
6.1.7 Reelect Timothy Minges as Director For For Management |
6.1.8 Reelect Markus Neuhaus as Director For For Management |
6.2 Elect Patrick De Maeseneire as Board For For Management |
Chairman |
6.3.1 Appoint Fernando Aguirre as Member of For For Management |
the Compensation Committee |
6.3.2 Appoint Suja Chandrasekaran as Member For For Management |
of the Compensation Committee |
6.3.3 Appoint Elio Sceti as Member of the For For Management |
Compensation Committee |
6.3.4 Appoint Timothy Minges as Member of For For Management |
the Compensation Committee |
6.4 Designate Keller KLG as Independent For For Management |
Proxy |
6.5 Ratify KPMG AG as Auditors For For Management |
7.1 Approve Remuneration of Board of For For Management |
Directors in the Amount of CHF 2.2 |
Million and 2,190 Shares |
7.2 Approve Fixed Remuneration of For For Management |
Executive Committee in the Amount of |
CHF 6.5 Million |
7.3 Approve Variable Remuneration of For Against Management |
Executive Committee in the Amount of |
CHF 19.7 Million |
8 Transact Other Business (Voting) For Against Management |
-------------------------------------------------------------------------------- |
BASF SE |
Ticker: BAS Security ID: D06216317 |
Meeting Date: JUN 18, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2019 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 3.30 per Share |
3 Approve Discharge of Supervisory Board For For Management |
for Fiscal 2019 |
4 Approve Discharge of Management Board For For Management |
for Fiscal 2019 |
5 Ratify KPMG AG as Auditors for Fiscal For For Management |
2020 |
6 Elect Kurt Bock to the Supervisory For For Management |
Board |
7 Approve Remuneration Policy for the For For Management |
Management Board |
8 Amend Articles Re: Supervisory Board For For Management |
Term of Office |
9 Amend Articles Re: Remuneration of For For Management |
Supervisory Board Members |
10 Approve Remuneration of Supervisory For For Management |
Board |
-------------------------------------------------------------------------------- |
BASF SE |
Ticker: BAS Security ID:�� 055262505 |
Meeting Date: JUN 18, 2020 Meeting Type: Annual |
Record Date: MAY 15, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2019 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 3.30 per Share |
3 Approve Discharge of Supervisory Board For For Management |
for Fiscal 2019 |
4 Approve Discharge of Management Board For For Management |
for Fiscal 2019 |
5 Ratify KPMG AG as Auditors for Fiscal For For Management |
2020 |
6 Elect Kurt Bock to the Supervisory For For Management |
Board |
7 Approve Remuneration Policy for the For For Management |
Management Board |
8 Amend Articles Re: Supervisory Board For For Management |
Term of Office |
9 Amend Articles Re: Remuneration of For For Management |
Supervisory Board Members |
10 Approve Remuneration of Supervisory For For Management |
Board |
-------------------------------------------------------------------------------- |
BAYERISCHE MOTOREN WERKE AG |
Ticker: BMW Security ID: D12096109 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: APR 22, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2019 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 2.50 per Ordinary |
Share and EUR 2.52 per Preferred Share |
3 Approve Discharge of Management Board For For Management |
for Fiscal 2019 |
4 Approve Discharge of Supervisory Board For For Management |
for Fiscal 2019 |
5 Ratify PricewaterhouseCoopers GmbH as For For Management |
Auditors for Fiscal 2020 |
6.1 Elect Norbert Reithofer to the For Against Management |
Supervisory Board |
6.2 Elect Anke Schaeferkordt to the For For Management |
Supervisory Board |
7 Approve Remuneration of Supervisory For For Management |
Board |
-------------------------------------------------------------------------------- |
BAYERISCHE MOTOREN WERKE AG |
Ticker: BMW Security ID: 072743305 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: APR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2019 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 2.50 per Ordinary |
Share and EUR 2.52 per Preferred Share |
3 Approve Discharge of Management Board For For Management |
for Fiscal 2019 |
4 Approve Discharge of Supervisory Board For For Management |
for Fiscal 2019 |
5 Ratify PricewaterhouseCoopers GmbH as For For Management |
Auditors for Fiscal 2020 |
6.1 Elect Norbert Reithofer to the For Against Management |
Supervisory Board |
6.2 Elect Anke Schaeferkordt to the For For Management |
Supervisory Board |
7 Approve Remuneration of Supervisory For For Management |
Board |
-------------------------------------------------------------------------------- |
BEIGENE, LTD. |
Ticker: 6160 Security ID: 07725L102 |
Meeting Date: JUN 17, 2020 Meeting Type: Annual |
Record Date: APR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Director John V. Oyler For For Management |
2 Elect Director Timothy Chen For For Management |
3 Elect Director Jing-Shyh (Sam) Su For For Management |
4 Ratify Ernst & Young Hua Ming LLP and For For Management |
Ernst & Young as Auditors |
5 Authorize the Board of Directors to For For Management |
Issue, Allot, or Deal with Unissued |
Ordinary Shares and/or American |
Depositary Shares |
6 Approve Connected Person Placing For For Management |
Authorization I |
7 Approve Connected Person Placing For For Management |
Authorization II |
8 Amend Omnibus Stock Plan For Against Management |
9 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
BLACKBERRY LIMITED |
Ticker: BB Security ID: 09228F103 |
Meeting Date: JUN 23, 2020 Meeting Type: Annual/Special |
Record Date: MAY 04, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director John Chen For For Management |
1.2 Elect Director Michael A. Daniels For For Management |
1.3 Elect Director Timothy Dattels For For Management |
1.4 Elect Director Lisa Disbrow For For Management |
1.5 Elect Director Richard Lynch For For Management |
1.6 Elect Director Laurie Smaldone Alsup For For Management |
1.7 Elect Director Barbara Stymiest For For Management |
1.8 Elect Director V. Prem Watsa For For Management |
1.9 Elect Director Wayne Wouters For For Management |
2 Approve PricewaterhouseCoopers LLP as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
3 Amend Equity Incentive Plan For Against Management |
4 Re-approve Deferred Share Unit Plan For For Management |
5 Amend Employee Share Purchase Plan For For Management |
6 Advisory Vote on Executive For For Management |
Compensation Approach |
7 Advisory Vote on Say on Pay Frequency One Year One Year Management |
-------------------------------------------------------------------------------- |
BLUESCOPE STEEL LIMITED |
Ticker: BSL Security ID: Q1415L177 |
Meeting Date: NOV 21, 2019 Meeting Type: Annual |
Record Date: NOV 19, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
2 Approve Remuneration Report For For Management |
3 Elect Ewen Graham Wolseley Crouch as For Against Management |
Director |
4 Approve Grant of Share Rights to Mark For For Management |
Royce Vassella |
5 Approve Grant of Alignment Rights to For For Management |
Mark Royce Vassella |
6 Approve On-Market Buy-Back of Shares For For Management |
-------------------------------------------------------------------------------- |
BOC AVIATION LIMITED |
Ticker: 2588 Security ID: Y09292106 |
Meeting Date: MAY 27, 2020 Meeting Type: Annual |
Record Date: MAY 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Adopt Financial Statements and For For Management |
Directors' and Auditors' Reports |
2 Approve Final Dividend For For Management |
3a Elect Zhang Xiaolu as Director For For Management |
3b Elect Li Mang as Director For For Management |
3c Elect Zhu Lin as Director For For Management |
3d Elect Dai Deming as Director For For Management |
3e Elect Antony Nigel Tyler as Director For For Management |
4 Authorize Board to Fix Remuneration of For For Management |
Directors |
5 Approve Ernst & Young LLP as Auditor For For Management |
and Authorize Board to Fix Their |
Remuneration |
6 Authorize Repurchase of Issued Share For For Management |
Capital |
7 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
8 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
BOC HONG KONG (HOLDINGS) LIMITED |
Ticker: 2388 Security ID: Y0920U103 |
Meeting Date: JUN 29, 2020 Meeting Type: Annual |
Record Date: JUN 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a Elect Wang Jiang as Director For For Management |
3b Elect Gao Yingxin as Director None None Management |
3c Elect Sun Yu as Director For For Management |
3d Elect Koh Beng Seng as Director For For Management |
3e Elect Tung Savio Wai-Hok as Director For For Management |
3f Elect Cheng Eva as Director For For Management |
4 Approve Ernst & Young as Auditor and For For Management |
Authorize Board or Duly Authorized |
Committee of the Board to Fix Their |
Remuneration |
5 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
6 Authorize Repurchase of Issued Share For For Management |
Capital |
7 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
BOC HONG KONG (HOLDINGS) LIMITED |
Ticker: 2388 Security ID: Y0920U103 |
Meeting Date: JUN 29, 2020 Meeting Type: Special |
Record Date: JUN 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Continuing Connected For For Management |
Transactions and the New Caps |
-------------------------------------------------------------------------------- |
BOLIDEN AB |
Ticker: BOL Security ID: W17218152 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: APR 22, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Elect Chairman of Meeting For For Management |
3 Prepare and Approve List of For For Management |
Shareholders |
4 Approve Agenda of Meeting For For Management |
5 Designate Inspector(s) of Minutes of For For Management |
Meeting |
6 Acknowledge Proper Convening of Meeting For For Management |
7 Receive Financial Statements and None None Management |
Statutory Reports |
8 Receive Report on Work of Board and None None Management |
its Committees |
9 Receive President's Report None None Management |
10 Receive Report on Audit Work None None Management |
11 Accept Financial Statements and For For Management |
Statutory Reports |
12 Approve Allocation of Income and For For Management |
Dividends of SEK 7 Per Share |
13 Approve Discharge of Board and For For Management |
President |
14 Determine Number of Directors (7) and For For Management |
Deputy Directors (0) of Board; Set |
Number of Auditors at One |
15 Approve Remuneration of Directors in For For Management |
the Amount of SEK 1.75 Million for |
Chairman and SEK 580,000 for Other |
Directors; Approve Remuneration for |
Committee Work |
16.a Elect Helene Bistrom as New Director For For Management |
16.b Reelect Tom Erixon as Director For For Management |
16.c Reelect Michael G:son Low as Director For For Management |
16.d Reelect Perttu Louhiluoto as Director For For Management |
16.e Reelect Elisabeth Nilsson as Director For For Management |
16.f Reelect Pia Rudengren as Director For For Management |
16.g Reelect Anders Ullberg as Director For For Management |
16.h Reelect Anders Ullberg as Board For For Management |
Chairman |
17 Approve Remuneration of Auditors For For Management |
18 Ratify Deloitte as Auditors For For Management |
19 Approve Remuneration Policy And Other For For Management |
Terms of Employment For Executive |
Management |
20 Reelect Jan Andersson (Chairman), Lars For For Management |
Erik Forsgardh, Ola Peter Gjessing, |
Lilian Fossum Biner and Anders |
Ullberg as Members of Nominating |
Committee |
21 Allow Questions None None Management |
22 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
BOUYGUES SA |
Ticker: EN Security ID: F11487125 |
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special |
Record Date: APR 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Allocation of Income and For For Management |
Absence of Dividend |
4 Approve Auditors' Special Report on For Against Management |
Related-Party Transactions |
5 Approve Remuneration Policy of For Against Management |
Corporate Officers |
6 Approve Remuneration Policy of For For Management |
Directors |
7 Approve Compensation Report of For For Management |
Corporate Officers |
8 Approve Compensation of Martin Bouygues For Against Management |
9 Approve Compensation of Olivier For Against Management |
Bouygues |
10 Approve Compensation of Philippe Marien For Against Management |
11 Approve Compensation of Olivier Roussat For Against Management |
12 Reelect Alexandre de Rothschild as For For Management |
Director |
13 Elect Benoit Maes as Director For For Management |
14 Authorize Repurchase of Up to 10 For Against Management |
Percent of Issued Share Capital |
15 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
16 Authorize Board to Issue Free Warrants For Against Management |
with Preemptive Rights During a Public |
Tender Offer |
17 Amend Articles 4, 8, 13, 12, 14, 15 For For Management |
and 16 of Bylaws to Comply with Legal |
Changes |
18 Delegate Power to the Board of For Against Management |
Directors to Amend the Bylaws to |
Comply with Legal Changes |
19 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
BRENNTAG AG |
Ticker: BNR Security ID: D12459117 |
Meeting Date: JUN 10, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2019 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 1.25 per Share |
3 Approve Discharge of Management Board For For Management |
for Fiscal 2019 |
4 Approve Discharge of Supervisory Board For For Management |
for Fiscal 2019 |
5 Ratify PricewaterhouseCoopers GmbH as For For Management |
Auditors for Fiscal 2020 |
6.1 Elect Stefanie Berlinger to the For For Management |
Supervisory Board |
6.2 Elect Andreas Rittstieg to the For For Management |
Supervisory Board |
6.3 Elect Doreen Nowotne to the For For Management |
Supervisory Board |
6.4 Elect Richard Ridinger to the For For Management |
Supervisory Board |
7 Change of Corporate Form to Societas For For Management |
Europaea (SE) |
-------------------------------------------------------------------------------- |
BRIDGESTONE CORP. |
Ticker: 5108 Security ID: J04578126 |
Meeting Date: MAR 24, 2020 Meeting Type: Annual |
Record Date: DEC 31, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 80 |
2.1 Elect Director Tsuya, Masaaki For For Management |
2.2 Elect Director Ishibashi, Shuichi For For Management |
2.3 Elect Director Eto, Akihiro For For Management |
2.4 Elect Director Scott Trevor Davis For For Management |
2.5 Elect Director Okina, Yuri For For Management |
2.6 Elect Director Masuda, Kenichi For For Management |
2.7 Elect Director Yamamoto, Kenzo For For Management |
2.8 Elect Director Terui, Keiko For For Management |
2.9 Elect Director Sasa, Seiichi For For Management |
2.10 Elect Director Shiba, Yojiro For For Management |
2.11 Elect Director Suzuki, Yoko For For Management |
2.12 Elect Director Hara, Hideo For For Management |
2.13 Elect Director Yoshimi, Tsuyoshi For For Management |
-------------------------------------------------------------------------------- |
BT GROUP PLC |
Ticker: BT.A Security ID: 05577E101 |
Meeting Date: JUL 10, 2019 Meeting Type: Annual |
Record Date: MAY 20, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Final Dividend For For Management |
4 Re-elect Jan du Plessis as Director For Against Management |
5 Re-elect Simon Lowth as Director For For Management |
6 Re-elect Iain Conn as Director For Against Management |
7 Re-elect Tim Hottges as Director For Against Management |
8 Re-elect Isabel Hudson as Director For Against Management |
9 Re-elect Mike Inglis as Director For Against Management |
10 Re-elect Nick Rose as Director For Against Management |
11 Re-elect Jasmine Whitbread as Director For Against Management |
12 Elect Philip Jansen as Director For For Management |
13 Elect Matthew Key as Director For For Management |
14 Elect Allison Kirkby as Director For For Management |
15 Reappoint KPMG LLP as Auditors For For Management |
16 Authorise the Audit and Risk Committee For For Management |
to Fix Remuneration of Auditors |
17 Authorise Issue of Equity For For Management |
18 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
19 Authorise Market Purchase of Ordinary For For Management |
Shares |
20 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
21 Authorise EU Political Donations and For For Management |
Expenditure |
-------------------------------------------------------------------------------- |
BUNZL PLC |
Ticker: BNZL Security ID: G16968110 |
Meeting Date: APR 15, 2020 Meeting Type: Annual |
Record Date: APR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For Abstain Management |
3 Elect Peter Ventress as Director For For Management |
4 Re-elect Frank van Zanten as Director For Against Management |
5 Elect Richard Howes as Director For For Management |
6 Re-elect Vanda Murray as Director For Against Management |
7 Re-elect Lloyd Pitchford as Director For Against Management |
8 Re-elect Stephan Nanninga as Director For Against Management |
9 Reappoint PricewaterhouseCoopers LLP For For Management |
as Auditors |
10 Authorise Board to Fix Remuneration of For For Management |
Auditors |
11 Approve Remuneration Policy For For Management |
12 Approve Remuneration Report For For Management |
13 Authorise Issue of Equity For For Management |
14 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
15 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
16 Authorise Market Purchase of Ordinary For For Management |
Shares |
17 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
BYD COMPANY LIMITED |
Ticker: 1211 Security ID: Y1023R104 |
Meeting Date: JUN 23, 2020 Meeting Type: Annual |
Record Date: MAY 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2019 Report of the Board of For For Management |
Directors |
2 Approve 2019 Report of the Supervisory For For Management |
Committee |
3 Approve 2019 Audited Financial For For Management |
Statements |
4 Approve 2019 Annual Reports and Its For For Management |
Summary |
5 Approve 2019 Profit Distribution Plan For For Management |
6 Approve Ernst & Young Hua Ming LLP as For For Management |
PRC Auditor and Internal Control Audit |
Institution and Ernst & Young as |
Auditor Outside the PRC and Authorize |
Board to Fix Their Remuneration |
7 Approve Provision of Guarantee by the For Against Management |
Group |
8 Approve Provision of Repurchase or For For Management |
Guarantee by the Company and Its |
Subsidiaries for External Parties |
9 Approve Estimated Cap of Ordinary For For Management |
Connected Transactions for the Year |
2020 |
10 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights for H Shares |
11 Approve Issuance by BYD Electronic For Against Management |
(International) Company Limited of |
Equity or Equity-Linked Securities |
without Preemptive Rights |
12 Approve Use of Internal Short-Term For For Management |
Intermittent Funds for Entrusted |
Wealth Management and Related |
Transactions |
13 Approve Use of Internal Funds of the For Against Management |
Company and Its Subsidiaries for |
Risk-Related Investments and Related |
Transactions |
14 Approve Provision of Phased Guarantee For For Management |
for Mortgage-Backed Car Buyers to BYD |
Auto Finance Company Limited |
15 Amend Articles of Association For For Management |
16 Amend Rules and Procedures Regarding For For Management |
General Meetings of Shareholders |
17 Approve Authorization to the Board to For Against Management |
Determine the Proposed Plan for the |
Issuance of Debt Financing Instruments |
-------------------------------------------------------------------------------- |
CALTEX AUSTRALIA LTD. |
Ticker: CTX Security ID: Q19884107 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAY 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Melinda Conrad as Director For Against Management |
2 Approve Remuneration Report For For Management |
3 Approve the Change of Company Name to For For Management |
Ampol Limited |
-------------------------------------------------------------------------------- |
CAMECO CORPORATION |
Ticker: CCO Security ID: 13321L108 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
A.1 Elect Director Ian Bruce For For Management |
A.2 Elect Director Daniel Camus For For Management |
A.3 Elect Director Donald Deranger For For Management |
A.4 Elect Director Catherine Gignac For For Management |
A.5 Elect Director Tim Gitzel For For Management |
A.6 Elect Director Jim Gowans For For Management |
A.7 Elect Director Kathryn (Kate) Jackson For For Management |
A.8 Elect Director Don Kayne For For Management |
A.9 Elect Director Anne McLellan For For Management |
B Ratify KPMG LLP as Auditors For For Management |
C Advisory Vote on Executive For For Management |
Compensation Approach |
D The Undersigned Hereby Certifies that None Abstain Management |
the Shares Represented by this Proxy |
are Owned and Controlled by a Canadian. |
Vote FOR = Yes and ABSTAIN = No. A |
Vote Against will be treated as not |
voted. |
-------------------------------------------------------------------------------- |
CANADIAN IMPERIAL BANK OF COMMERCE |
Ticker: CM Security ID: 136069101 |
Meeting Date: APR 08, 2020 Meeting Type: Annual |
Record Date: FEB 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Brent S. Belzberg For For Management |
1.2 Elect Director Charles J. G. Brindamour For For Management |
1.3 Elect Director Nanci E. Caldwell For For Management |
1.4 Elect Director Michelle L. Collins For For Management |
1.5 Elect Director Patrick D. Daniel For For Management |
1.6 Elect Director Luc Desjardins For For Management |
1.7 Elect Director Victor G. Dodig For For Management |
1.8 Elect Director Kevin J. Kelly For For Management |
1.9 Elect Director Christine E. Larsen For For Management |
1.10 Elect Director Nicholas D. Le Pan For For Management |
1.11 Elect Director John P. Manley For For Management |
1.12 Elect Director Jane L. Peverett For For Management |
1.13 Elect Director Katharine B. Stevenson For For Management |
1.14 Elect Director Martine Turcotte For For Management |
1.15 Elect Director Barry L. Zubrow For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
4 SP 1: Approve Disclosure of Against For Shareholder |
Compensation Ratio |
5 SP 2: Adopt a Diversity Target Higher Against For Shareholder |
than 40% for the Composition of the |
Board of Directors for the Next Five |
Years |
6 SP 3: Update Computer Systems to Against Against Shareholder |
Increase Competitiveness while |
Enhancing Privacy Protection |
-------------------------------------------------------------------------------- |
CANADIAN NATIONAL RAILWAY COMPANY |
Ticker: CNR Security ID: 136375102 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: MAR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Shauneen Bruder For For Management |
1.2 Elect Director Donald J. Carty For For Management |
1.3 Elect Director Gordon D. Giffin For Withhold Management |
1.4 Elect Director Julie Godin For Withhold Management |
1.5 Elect Director Edith E. Holiday For For Management |
1.6 Elect Director V. Maureen Kempston For Withhold Management |
Darkes |
1.7 Elect Director Denis Losier For Withhold Management |
1.8 Elect Director Kevin G. Lynch For Withhold Management |
1.9 Elect Director James E. O'Connor For For Management |
1.10 Elect Director Robert Pace For Withhold Management |
1.11 Elect Director Robert L. Phillips For Withhold Management |
1.12 Elect Director Jean-Jacques Ruest For For Management |
1.13 Elect Director Laura Stein For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
-------------------------------------------------------------------------------- |
CANADIAN PACIFIC RAILWAY LIMITED |
Ticker: CP Security ID: 13645T100 |
Meeting Date: APR 21, 2020 Meeting Type: Annual |
Record Date: FEB 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Ratify Deloitte LLP as Auditors For For Management |
2 Advisory Vote on Executive For For Management |
Compensation Approach |
3.1 Elect Director John Baird For For Management |
3.2 Elect Director Isabelle Courville For For Management |
3.3 Elect Director Keith E. Creel For For Management |
3.4 Elect Director Gillian (Jill) H. Denham For For Management |
3.5 Elect Director Edward R. Hamberger For For Management |
3.6 Elect Director Rebecca MacDonald For For Management |
3.7 Elect Director Edward L. Monser For For Management |
3.8 Elect Director Matthew H. Paull For For Management |
3.9 Elect Director Jane L. Peverett For For Management |
3.10 Elect Director Andrea Robertson For For Management |
3.11 Elect Director Gordon T. Trafton For For Management |
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CANON, INC. |
Ticker: 7751 Security ID: 138006309 |
Meeting Date: MAR 27, 2020 Meeting Type: Annual |
Record Date: DEC 30, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 80 |
2.1 Elect Director Mitarai, Fujio For Against Management |
2.2 Elect Director Maeda, Masaya For Against Management |
2.3 Elect Director Tanaka, Toshizo For Against Management |
2.4 Elect Director Homma, Toshio For Against Management |
2.5 Elect Director Saida, Kunitaro For For Management |
2.6 Elect Director Kato, Haruhiko For For Management |
3.1 Appoint Statutory Auditor Ebinuma, For For Management |
Ryuichi �� |
4.1 Appoint Deloitte Touche Tohmatsu LLC For For Management |
as New External Audit Firm |
5 Approve Annual Bonus For For Management |
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CAPGEMINI SE |
Ticker: CAP Security ID: F4973Q101 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special |
Record Date: MAY 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Allocation of Income and For For Management |
Dividends of EUR 1.35 per Share |
4 Approve Auditors' Special Report on For For Management |
Related-Party Transactions |
5 Approve Compensation of Paul Hermelin, For For Management |
Chairman and CEO |
6 Approve Compensation of Thierry For For Management |
Delaporte, Vice-CEO |
7 Approve Compensation of Aiman Ezzat, For For Management |
Vice-CEO |
8 Approve Compensation Report of For For Management |
Corporate Officers |
9 Approve Remuneration Policy of For For Management |
Chairman and CEO |
10 Approve Remuneration Policy of For For Management |
Vice-CEOs |
11 Approve Remuneration Policy of For For Management |
Chairman of the Board |
12 Approve Remuneration Policy of CEO For For Management |
13 Approve Remuneration Policy of For For Management |
Directors |
14 Reelect Sian Herbert-Jones as Director For For Management |
15 Elect Belen Moscoso del Prado For For Management |
Lopez-Doriga as Director |
16 Elect Aiman Ezzat as Director For For Management |
17 Elect Lucia Sinapi-Thomas as Director For For Management |
Shareholder Representative |
17A Elect Claire Sauvanaud as Director Against Against Management |
Shareholder Representative |
18 Renew Appointment of For For Management |
PricewaterhouseCoopers Audit as Auditor |
19 Appoint Mazars as Auditor For For Management |
20 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
21 Amend Articles 7 and 17 of Bylaws to For For Management |
Comply with Legal Changes |
22 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
23 Authorize Capitalization of Reserves For For Management |
of Up to EUR 1.5 Billion for Bonus |
Issue or Increase in Par Value |
24 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities with |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 540 Million |
25 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 135 Million |
26 Approve Issuance of Equity or For For Management |
Equity-Linked Securities for Private |
Placements, up to Aggregate Nominal |
Amount of EUR 135 Million |
27 Authorize Board to Set Issue Price for For For Management |
10 Percent Per Year of Issued Capital |
Pursuant to Issue Authority without |
Preemptive Rights Under Items 25 and 26 |
28 Authorize Board to Increase Capital in For For Management |
the Event of Additional Demand Related |
to Delegation Submitted to Shareholder |
Vote Above |
29 Authorize Capital Increase of up to 10 For For Management |
Percent of Issued Capital for |
Contributions in Kind |
30 Authorize up to 1.2 Percent of Issued For For Management |
Capital for Use in Restricted Stock |
Plans Under Performance Conditions |
Reserved for Employees and Executive |
Officers |
31 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
32 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans Reserved |
for Employees of International |
Subsidiaries |
33 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
CARNIVAL PLC |
Ticker: CCL Security ID: G19081101 |
Meeting Date: APR 06, 2020 Meeting Type: Annual |
Record Date: APR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Re-elect Micky Arison as Director of For For�� Management |
Carnival Corporation and as a Director |
of Carnival plc |
2 Re-elect Sir Jonathon Band as Director For For Management |
of Carnival Corporation and as a |
Director of Carnival plc |
3 Re-elect Jason Cahilly as Director of For For Management |
Carnival Corporation and as a Director |
of Carnival plc |
4 Re-elect Helen Deeble as Director of For For Management |
Carnival Corporation and as a Director |
of Carnival plc |
5 Re-elect Arnold Donald as Director of For For Management |
Carnival Corporation and as a Director |
of Carnival plc |
6 Re-elect Richard Glasier as Director For For Management |
of Carnival Corporation and as a |
Director of Carnival plc |
7 Re-elect Katie Lahey as Director of For For Management |
Carnival Corporation and as a Director |
of Carnival plc |
8 Re-elect Sir John Parker as Director For For Management |
of Carnival Corporation and as a |
Director of Carnival plc |
9 Re-elect Stuart Subotnick as Director For For Management |
of Carnival Corporation and as a |
Director of Carnival plc |
10 Re-elect Laura Weil as Director of For For Management |
Carnival Corporation and as a Director |
of Carnival plc |
11 Re-elect Randall Weisenburger as For For Management |
Director of Carnival Corporation and |
as a Director of Carnival plc |
12 Advisory Vote to Approve Executive For For Management |
Compensation |
13 Approve Remuneration Report For For Management |
14 Approve Remuneration Policy For For Management |
15 Reappoint PricewaterhouseCoopers LLP For For Management |
as Independent Auditors of Carnival |
plc; Ratify the Selection of the U.S. |
Firm of PricewaterhouseCoopers LLP as |
the Independent Registered Public |
Accounting Firm of Carnival Corporation |
16 Authorise the Audit Committee of For For Management |
Carnival plc to Fix Remuneration of |
Auditors |
17 Accept Financial Statements and For For Management |
Statutory Reports |
18 Authorise Issue of Equity For For Management |
19 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
20 Authorise Market Purchase of Ordinary For For Management |
Shares |
21 Approve Stock Plan For For Management |
22 Approve UK Employee Share Purchase Plan For For Management |
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CENOVUS ENERGY INC. |
Ticker: CVE Security ID: 15135U109 |
Meeting Date: APR 29, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
2.1 Elect Director Keith M. Casey For For Management |
2.2 Elect Director Susan F. Dabarno For Withhold Management |
2.3 Elect Director Jane E. Kinney For For Management |
2.4 Elect Director Harold N. Kvisle For Withhold Management |
2.5 Elect Director Steven F. Leer For Withhold Management |
2.6 Elect Director M. George Lewis For For Management |
2.7 Elect Director Keith A. MacPhail For For Management |
2.8 Elect Director Richard J. Marcogliese For For Management |
2.9 Elect Director Claude Mongeau For For Management |
2.10 Elect Director Alexander J. Pourbaix For For Management |
2.11 Elect Director Rhonda I. Zygocki For Withhold Management |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
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CENTRAL JAPAN RAILWAY CO. |
Ticker: 9022 Security ID: J05523105 |
Meeting Date: JUN 23, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 75 |
2.1 Elect Director Tsuge, Koei For Against Management |
2.2 Elect Director Kaneko, Shin For Against Management |
2.3 Elect Director Suyama, Yoshiki For Against Management |
2.4 Elect Director Kosuge, Shunichi For Against Management |
2.5 Elect Director Uno, Mamoru For Against Management |
2.6 Elect Director Tanaka, Mamoru For Against Management |
2.7 Elect Director Mizuno, Takanori For For Management |
2.8 Elect Director Mori, Atsuhito For For Management |
2.9 Elect Director Niwa, Shunsuke For For Management |
2.10 Elect Director Suzuki, Hiroshi For For Management |
2.11 Elect Director Oyama, Takayuki For For Management |
2.12 Elect Director Kobayashi, Hajime For For Management |
2.13 Elect Director Torkel Patterson For For Management |
2.14 Elect Director Saeki, Takashi For For Management |
2.15 Elect Director Kasama, Haruo For For Management |
2.16 Elect Director Oshima, Taku For For Management |
3 Appoint Statutory Auditor Yamada, For For Management |
Tatsuhiko |
-------------------------------------------------------------------------------- |
CGI INC. |
Ticker: GIB.A Security ID: 12532H104 |
Meeting Date: JAN 29, 2020 Meeting Type: Annual |
Record Date: DEC 09, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Alain Bouchard For For Management |
1.2 Elect Director Sophie Brochu For For Management |
1.3 Elect Director George A. Cope For For Management |
1.4 Elect Director Paule Dore For For Management |
1.5 Elect Director Richard B. Evans For For Management |
1.6 Elect Director Julie Godin For For Management |
1.7 Elect Director Serge Godin For For Management |
1.8 Elect Director Timothy J. Hearn For For Management |
1.9 Elect Director Andre Imbeau For For Management |
1.10 Elect Director Gilles Labbe For For Management |
1.11 Elect Director Michael B. Pedersen For For Management |
1.12 Elect Director Alison Reed For For Management |
1.13 Elect Director Michael E. Roach For For Management |
1.14 Elect Director George D. Schindler For For Management |
1.15 Elect Director Kathy N. Waller For For Management |
1.16 Elect Director Joakim Westh For For Management |
2 Approve PricewaterhouseCoopers LLP as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
3 SP1: Disclosure of Voting Results by Against For Shareholder |
Class of Shares |
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CHALLENGER LIMITED |
Ticker: CGF Security ID: Q22685103 |
Meeting Date: OCT 31, 2019 Meeting Type: Annual |
Record Date: OCT 29, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
2a Elect Peter Polson as Director For For Management |
2b Elect Masahiko Kobayashi as Director For For Management |
3 Approve Remuneration Report For For Management |
4 Approve Grant of Performance Share For For Management |
Rights to Richard Howes |
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CHINA CONSTRUCTION BANK CORPORATION |
Ticker: 939 Security ID: Y1397N101 |
Meeting Date: OCT 30, 2019 Meeting Type: Special |
Record Date: SEP 27, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Wang Yongqing as Supervisor For For Management |
2 Elect Michel Madelain as Director For For Management |
3 Approve Remuneration Distribution and For For Management |
Settlement Plan for Directors of the |
Bank in 2018 |
4 Approve Remuneration Distribution and For For Management |
Settlement Plan for Supervisors of the |
Bank in 2018 |
5 Approve Authorization for Additional For For Management |
Temporary Limit on Poverty Alleviation |
Donations |
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CHINA CONSTRUCTION BANK CORPORATION |
Ticker: 939 Security ID: Y1397N101 |
Meeting Date: JUN 19, 2020 Meeting Type: Annual |
Record Date: MAY 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2019 Report of the Board of For For Management |
Directors |
2 Approve 2019 Report of the Board of For For Management |
Supervisors |
3 Approve 2019 Final Financial Accounts For For Management |
4 Approve 2019 Profit Distribution Plan For For Management |
5 Approve 2020 Budget for Fixed Assets For For Management |
Investment |
6 Elect Tian Guoli as Director For For Management |
7 Elect Feng Bing as Director For For Management |
8 Elect Zhang Qi as Director For For Management |
9 Elect Xu Jiandong as Director For For Management |
10 Elect Malcolm Christopher McCarthy as For For Management |
Director |
11 Elect Yang Fenglai as Supervisor For For Management |
12 Elect Liu Huan as Supervisor For For Management |
13 Elect Ben Shenglin as Supervisor For For Management |
14 Approve Ernst & Young Hua Ming LLP as For For Management |
Domestic Auditor and Ernst & Young as |
International Auditor and Authorize |
Board to Fix Their Remuneration |
15 Approve Authorization for Temporary For For Management |
Limit on Charitable Donations for 2020 |
16 Approve Capital Plan of China For For Management |
Construction Bank for 2021 to 2023 |
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CHINA LIFE INSURANCE COMPANY LIMITED |
Ticker: 2628 Security ID: 16939P106 |
Meeting Date: DEC 19, 2019 Meeting Type: Special |
Record Date: NOV 18, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Zhao Peng as Director For For Shareholder |
2 Amend Rules and Procedures Regarding For For Management |
Meetings of Board of Directors |
3.1 Approve Company Framework Agreement, For For Management |
Pension Company Framework Agreement, |
Annual Caps and Related Transactions |
3.2 Approve CLIC Framework Agreement, For For Management |
CLP&C Framework Agreement, CLI |
Framework Agreement, Annual Caps and |
Related Transactions |
4 Approve Renewal of the Framework For For Management |
Agreement for Daily Connected |
Transactions between the Company and |
China Guangfa Bank Co., Ltd. |
5 Approve Amendments to Articles of For For Management |
Association |
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CHINA LIFE INSURANCE COMPANY LIMITED |
Ticker: 2628 Security ID: 16939P106 |
Meeting Date: FEB 20, 2020 Meeting Type: Special |
Record Date: JAN 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Investment by the Company in For For Management |
China Life Aged-care Industry |
Investment Fund |
-------------------------------------------------------------------------------- |
CHINA LIFE INSURANCE COMPANY LIMITED |
Ticker: 2628 Security ID: 16939P106 |
Meeting Date: JUN 29, 2020 Meeting Type: Annual |
Record Date: MAY 29, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2019 Report of the Board of For For Management |
Directors |
2 Approve 2019 Report of the Board of For For Management |
Supervisors |
3 Approve 2019 Financial Report For For Management |
4 Approve 2019 Profit Distribution Plan For For Management |
5 Approve Remuneration of Directors and For For Management |
Supervisors |
6 Elect Lam Chi Kuen as Director For For Management |
7 Approve Ernst & Young Hua Ming LLP as For For Management |
the PRC Auditor and the Auditor for US |
Form 20-F and Ernst & Young as the |
Hong Kong Auditor and Authorize Board |
to Fix Their Remuneration |
8 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights for H Shares |
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CHINA LITERATURE LIMITED |
Ticker: 772 Security ID: G2121R103 |
Meeting Date: JUN 30, 2020 Meeting Type: Annual |
Record Date: JUN 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2a Elect Cheng Wu as Director For For Management |
2b Elect Hou Xiaonan as Director For For Management |
2c Elect James Gordon Mitchell as Director For For Management |
2d Elect Wu Wenhui as Director For For Management |
2e Elect Cheng Yun Ming Matthew as For For Management |
Director |
2f Elect Yu Chor Woon Carol as Director For For Management |
2g Elect Leung Sau Ting Miranda as For For Management |
Director |
2h Authorize Board to Fix Remuneration of For For Management |
Directors |
3 Approve PricewaterhouseCoopers as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
4A Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
4B Authorize Repurchase of Issued Share For For Management |
Capital |
4C Authorize Reissuance of Repurchased For Against Management |
Shares |
5 Approve Grant of Mandate to Issue For Against Management |
Shares Under the Restricted Share Unit |
Scheme |
6 Amend Memorandum and Articles of For For Management |
Association and Adopt Amended and |
Restated Memorandum of Association and |
Articles of Association |
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CHINA MERCHANTS BANK CO., LTD. |
Ticker: 3968 Security ID: Y14896115 |
Meeting Date: JUN 23, 2020 Meeting Type: Annual |
Record Date: JUN 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2019 Work Report of the Board For For Management |
of Directors |
2 Approve 2019 Work Report of the Board For For Management |
of Supervisors |
3 Approve 2019 Annual Report For For Management |
4 Approve 2019 Audited Financial For For Management |
Statements |
5 Approve 2019 Profit Appropriation Plan For For Management |
6 Approve 2020 Engagement of Accounting For For Management |
Firms |
7 Approve 2019 Related Party Transaction For For Management |
Report |
8 Approve the 2020-2022 Mid-term Capital For For Management |
Management Plan |
9 Approve Extension of the General For For Management |
Mandate to Issue Financial Bonds and |
Certificates of Deposit (CD) |
10 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
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CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED |
Ticker: 836 Security ID: Y1503A100 |
Meeting Date: JUN 09, 2020 Meeting Type: Annual |
Record Date: JUN 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3.1 Elect Wang Chuandong as Director For For Management |
3.2 Elect Tang Yong as Director For For Management |
3.3 Elect Zhang Junzheng as Director For For Management |
3.4 Elect Wang Xiao Bin as Director For For Management |
3.5 Elect Wang Yan as Director For Against Management |
3.6 Elect Ma Chiu-Cheung, Andrew as For For Management |
Director |
3.7 Elect So Chak Kwong, Jack as Director For Against Management |
3.8 Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve Deloitte Touche Tohmatsu as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
5 Authorize Repurchase of Issued Share For For Management |
Capital |
6 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
7 Authorize Reissuance of Repurchased For Against Management |
Shares |
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CHINA TELECOM CORPORATION LIMITED |
Ticker: 728 Security ID: 169426103 |
Meeting Date: AUG 19, 2019 Meeting Type: Special |
Record Date: JUL 15, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Liu Guiqing as Director, For For Management |
Authorize Board to Execute a Service |
Contract with Him and Authorize Board |
to Fix Director's Remuneration |
2 Elect Wang Guoquan as Director, For For Management |
Authorize Board to Execute a Service |
Contract with Him and Authorize Board |
to Fix Director's Remuneration |
3 Approve Amendments to Articles of For For Management |
Association |
-------------------------------------------------------------------------------- |
CHINA VANKE CO., LTD. |
Ticker: 2202 Security ID: Y77421132 |
Meeting Date: JUN 30, 2020 Meeting Type: Annual |
Record Date: MAY 29, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2019 Report of the Board of For For Management |
Directors |
2 Approve 2019 Report of the Supervisory For For Management |
Committee |
3 Approve 2019 Annual Report For For Management |
4 Approve 2019 Dividend Distribution Plan For For Management |
5 Approve Appointment of Auditors For For Management |
6 Approve Authorization of the Company For For Management |
and Its Majority-Owned Subsidiaries to |
Provide Financial Assistance to Third |
Parties |
7 Approve Authorization of Guarantee by For Against Management |
the Company to Its Majority-Owned |
Subsidiaries |
8 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights for H Shares |
9 Authorize Repurchase of Issued Share For For Management |
Capital |
10 Amend Articles of Association For For Management |
11 Amend Rules and Procedures Regarding For For Management |
General Meetings of Shareholders |
12 Amend Rules and Procedures Regarding For For Management |
Meetings of Board of Directors |
13 Amend Rules and Procedures Regarding For For Management |
Meetings of Supervisory Committee |
14.1 Elect Hu Guobin as Director For For Management |
14.2 Elect Li Qiangqiang as Director For For Management |
14.3 Elect Tang Shaojie as Director For For Management |
14.4 Elect Wang Haiwu as Director For For Management |
14.5 Elect Xin Jie as Director For For Management |
14.6 Elect Yu Liang as Director For For Management |
14.7 Elect Zhu Jiusheng as Director For For Management |
15.1 Elect Zhang Yichen as Director For For Shareholder |
15.2 Elect Kang Dian as Director For For Management |
15.3 Elect Liu Shuwei as Director For Against Management |
15.4 Elect Ng Kar Ling, Johnny as Director For Against Management |
16.1 Elect Li Miao as Supervisor For For Management |
16.2 Elect Xie Dong as Supervisor For For Management |
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CHINA VANKE CO., LTD. |
Ticker: 2202 Security ID: Y77421132 |
Meeting Date: JUN 30, 2020 Meeting Type: Special |
Record Date: MAY 29, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Authorize Repurchase of Issued Share For For Management |
Capital |
-------------------------------------------------------------------------------- |
CHUBU ELECTRIC POWER CO., INC. |
Ticker: 9502 Security ID: J06510101 |
Meeting Date: JUN 25, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 25 |
2 Amend Articles to Amend Business Lines For For Management |
3.1 Elect Director Katsuno, Satoru For For Management |
3.2 Elect Director Hayashi, Kingo For For Management |
3.3 Elect Director Kurata, Chiyoji For For Management |
3.4 Elect Director Hiraiwa, Yoshiro For For Management |
3.5 Elect Director Mizutani, Hitoshi For For Management |
3.6 Elect Director Otani, Shinya For For Management |
3.7 Elect Director Hashimoto, Takayuki For For Management |
3.8 Elect Director Shimao, Tadashi For For Management |
3.9 Elect Director Kurihara, Mitsue For For Management |
4.1 Appoint Statutory Auditor Kataoka, For For Management |
Akinori |
4.2 Appoint Statutory Auditor Nagatomi, For For Management |
Fumiko |
4.3 Appoint Statutory Auditor Takada, For For Management |
Hiroshi |
5 Amend Articles to Exit from Nuclear Against Against Shareholder |
Power Generation Business |
6 Amend Articles to Prohibit Financial Against Against Shareholder |
Support to Japan Atomic Power Company |
7 Amend Articles to Terminate Contracts Against Against Shareholder |
to Purchase Electricity Generated with |
Nuclear Power from Other Companies |
8 Amend Articles to Ban Reprocessing of Against For Shareholder |
Spent Nuclear Fuels |
9 Amend Articles to Ban Procurement of Against For Shareholder |
Electricity Generated with Coal-Fired |
Power |
-------------------------------------------------------------------------------- |
CHUGAI PHARMACEUTICAL CO., LTD. |
Ticker: 4519 Security ID: J06930101 |
Meeting Date: MAR 30, 2020 Meeting Type: Annual |
Record Date: DEC 31, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 92 |
2.1 Elect Director Kosaka, Tatsuro For For Management |
2.2 Elect Director Ueno, Moto For For Management |
2.3 Elect Director Okuda, Osamu For For Management |
2.4 Elect Director Momoi, Mariko For For Management |
3.1 Appoint Statutory Auditor Nimura, For For Management |
Takaaki |
3.2 Appoint Statutory Auditor Masuda, For For Management |
Kenichi |
4 Approve Compensation Ceiling for For For Management |
Statutory Auditors |
-------------------------------------------------------------------------------- |
CHUNGHWA TELECOM CO., LTD. |
Ticker: 2412 Security ID: 17133Q502 |
Meeting Date: MAY 29, 2020 Meeting Type: Annual |
Record Date: MAR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Plan on Profit Distribution For For Management |
3 Approve Amendments to Articles of For For Management |
Association |
4 Approve Release of Restrictions of For For Management |
Competitive Activities of Directors |
-------------------------------------------------------------------------------- |
CK INFRASTRUCTURE HOLDINGS LIMITED |
Ticker: 1038 Security ID: G2178K100 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAY 07, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3.1 Elect Li Tzar Kuoi, Victor as Director For For Management |
3.2 Elect Chan Loi Shun as Director For Against Management |
3.3 Elect Chen Tsien Hua as Director For Against Management |
3.4 Elect Sng Sow-mei alias Poon Sow Mei For For Management |
�� as Director |
3.5 Elect Colin Stevens Russel as Director For For Management |
3.6 Elect Paul Joseph Tighe as Director For For Management |
4 Approve Deloitte Touche Tohmatsu as For For Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
5.1 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
5.2 Authorize Repurchase of Issued Share For For Management |
Capital |
5.3 Authorize Reissuance of Repurchased For Against Management |
Shares |
6 Amend Bye-Laws For For Management |
-------------------------------------------------------------------------------- |
COCA-COLA EUROPEAN PARTNERS PLC |
Ticker: CCEP Security ID: G25839104 |
Meeting Date: MAY 27, 2020 Meeting Type: Annual |
Record Date: MAY 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Policy For For Management |
3 Approve Remuneration Report For For Management |
4 Re-elect Jan Bennink as Director For For Management |
5 Re-elect Thomas Johnson as Director For For Management |
6 Elect Dessi Temperley as Director For For Management |
7 Re-elect Jose Ignacio Comenge as For For Management |
Director |
8 Re-elect Francisco Crespo Benitez as For For Management |
Director |
9 Re-elect Irial Finan as Director For Against Management |
10 Re-elect Damian Gammell as Director For For Management |
11 Re-elect Nathalie Gaveau as Director For For Management |
12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management |
as Director |
13 Re-elect Dagmar Kollmann as Director For For Management |
14 Re-elect Alfonso Libano Daurella as For For Management |
Director |
15 Re-elect Lord Mark Price as Director For For Management |
16 Re-elect Mario Rotllant Sola as For Against Management |
Director |
17 Reappoint Ernst & Young LLP as Auditors For For Management |
18 Authorise Board to Fix Remuneration of For For Management |
Auditors |
19 Authorise EU Political Donations and For For Management |
Expenditure |
20 Authorise Issue of Equity For For Management |
21 Approve Waiver on Tender-Bid For Against Management |
Requirement |
22 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
23 Authorise Market Purchase of Ordinary For For Management |
Shares |
24 Authorise Off-Market Purchase of For For Management |
Ordinary Shares |
25 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
COCA-COLA FEMSA SAB DE CV |
Ticker: KOFUBL Security ID: 191241108 |
Meeting Date: MAR 17, 2020 Meeting Type: Annual |
Record Date: FEB 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income and Cash For For Management |
Dividends |
3 Set Maximum Amount of Share Repurchase For For Management |
Reserve |
4 Elect Directors and Secretaries; For Against Management |
Verify Director's Independence |
Classification; Approve Their |
Remuneration |
5 Elect Members of Planning and For For Management |
Financing Committee, Audit Committee |
and Corporate Practices Committee; |
Elect Chairman of Committees and Fix |
their Remuneration |
6 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
7 Approve Minutes of Meeting For For Management |
-------------------------------------------------------------------------------- |
COCA-COLA HBC AG |
Ticker: CCH Security ID: H1512E100 |
Meeting Date: JUN 16, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2.1 Approve Allocation of Income For For Management |
2.2 Approve Dividend from Reserves For For Management |
3 Approve Discharge of Board and Senior For For Management |
Management |
4.1.1 Re-elect Anastassis David as Director For For Management |
and as Board Chairman |
4.1.2 Re-elect Zoran Bogdanovic as Director For For Management |
4.1.3 Re-elect Charlotte Boyle as Director For For Management |
and as Member of the Remuneration |
Committee |
4.1.4 Re-elect Reto Francioni as Director For For Management |
and as Member of the Remuneration |
Committee |
4.1.5 Re-elect Olusola David-Borha as For For Management |
Director |
4.1.6 Re-elect William Douglas III as For For Management |
Director |
4.1.7 Re-elect Anastasios Leventis as For For Management |
Director |
4.1.8 Re-elect Christodoulos Leventis as For For Management |
Director |
4.1.9 Re-elect Alexandra Papalexopoulou as For For Management |
Director |
4.1.A Re-elect Jose Octavio Reyes as Director For For Management |
4.1.B Re-elect Alfredo Rivera as Director For For Management |
4.1.C Re-elect Ryan Rudolph as Director For For Management |
4.2 Elect Anna Diamantopoulou as Director For For Management |
and as Member of the Remuneration |
Committee |
5 Designate Ines Poeschel as Independent For For Management |
Proxy |
6.1 Reappoint PricewaterhouseCoopers AG as For For Management |
Auditors |
6.2 Advisory Vote on Reappointment of the For For Management |
Independent Registered Public |
Accounting Firm PricewaterhouseCoopers |
SA for UK Purposes |
7 Approve UK Remuneration Report For For Management |
8 Approve Remuneration Policy For For Management |
9 Approve Swiss Remuneration Report For For Management |
10.1 Approve Maximum Aggregate Amount of For For Management |
Remuneration for Directors |
10.2 Approve Maximum Aggregate Amount of For For Management |
Remuneration for the Operating |
Committee |
11 Authorise Market Purchase of Ordinary For For Management |
Shares |
-------------------------------------------------------------------------------- |
COLOPLAST A/S |
Ticker: COLO.B Security ID: K16018192 |
Meeting Date: DEC 05, 2019 Meeting Type: Annual |
Record Date: NOV 28, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Report of Board None None Management |
2 Accept Financial Statements and For For Management |
Statutory Reports |
3 Approve Allocation of Income and For For Management |
Dividends |
4 Approve Remuneration Report For For Management |
5.1 Approve Remuneration of Directors in For For Management |
the Amount of DKK 1.35 Million for |
Chairman, DKK 787,500 for Deputy |
Chairman, and DKK 450,000 for Other |
Directors; Approve Remuneration for |
Committee Work |
5.2 Approve Update of the Company's For Against Management |
Overall Guidelines for Incentive Pay |
to the Executive Management |
5.3 Amend Articles Re: Annual General For For Management |
Meeting Agenda |
5.4 Amend Articles Re: Participation on For For Management |
General Meetings |
5.5 Authorize Share Repurchase Program For For Management |
6.1 Reelect Lars Soren Rasmussen as For For Management |
Director |
6.2 Reelect Niels Peter Louis-Hansen as For For Management |
Director |
6.3 Reelect Birgitte Nielsen as Director For For Management |
6.4 Reelect Carsten Hellmann as Director For For Management |
6.5 Reelect Jette Nygaard-Andersen as For For Management |
Director |
6.6 Reelect Jorgen Tang-Jensen as Director For Abstain Management |
7 Ratify PricewaterhouseCoopers as For Abstain Management |
Auditors |
8 Other Business None None Management |
-------------------------------------------------------------------------------- |
COLRUYT SA |
Ticker: COLR Security ID: B26882231 |
Meeting Date: SEP 25, 2019 Meeting Type: Annual |
Record Date: SEP 11, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive and Approve Directors' and For For Management |
Auditors' Reports, and Report of the |
Works Council |
2 Approve Remuneration Report For Against Management |
3a Adopt Financial Statements For For Management |
3b Accept Consolidated Financial For For Management |
Statements |
4 Approve Dividends of EUR 1.31 Per Share For For Management |
5 Approve Allocation of Income For For Management |
6 Approve Profit Participation of For For Management |
Employees Through Allotment of |
Repurchased Shares of Colruyt |
7 Approve Co-optation of Fast Forward For For Management |
Services BVBA, Permanently Represented |
by Rika Coppens, as Independent |
Director |
8 Reelect 7 Capital SPRL, Permanently For For Management |
Represented by Chantal De Vrieze, as |
Independent Director |
9 Ratify Ernst & Young as Auditors For For Management |
10 Approve Discharge of Directors For For Management |
11 Approve Discharge of Auditors For For Management |
12 Transact Other Business None None Management |
-------------------------------------------------------------------------------- |
COLRUYT SA |
Ticker: COLR Security ID: B26882231 |
Meeting Date: OCT 10, 2019 Meeting Type: Special |
Record Date: SEP 26, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
I.1 Receive Special Board Report Re: None None Management |
Employee Stock Purchase Plan |
I.2 Receive Special Auditor Report Re: None None Management |
Employee Stock Purchase Plan |
I.3 Approve Employee Stock Purchase Plan For For Management |
Up To 1,000,000 Shares |
I.4 Approve Fixing of Price of Shares to For For Management |
Be Issued |
I.5 Eliminate Preemptive Rights Re: Item I. For For Management |
3 |
I.6 Approve Increase of Capital following For For Management |
Issuance of Equity without Preemptive |
Rights Re: Item I.3 |
I.7 Approve Subscription Period Re: Item I. For For Management |
3 |
I.8 Authorize Implementation of Approved For For Management |
Resolutions and Filing of Required |
Documents/Formalities at Trade Registry |
II.a Receive Special Board Report Re: None None Management |
Authorization To Purchase Own Shares |
By the Company |
II.b Authorize Repurchase of Up to For Against Management |
27,610,148 Shares |
III Authorize Implementation of Approved For For Management |
Resolutions |
-------------------------------------------------------------------------------- |
COMMONWEALTH BANK OF AUSTRALIA |
Ticker: CBA Security ID: Q26915100 |
Meeting Date: OCT 16, 2019 Meeting Type: Annual |
Record Date: OCT 14, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
2a Elect Shirish Apte as Director For Against Management |
2b Elect Mary Padbury as Director For Against Management |
2c Elect Genevieve Bell as Director For For Management |
2d Elect Paul O'Malley as Director For For Management |
3 Approve Remuneration Report For For Management |
4 Approve Grant of Rights to Matt Comyn For For Management |
5 Adopt New Constitution For For Management |
-------------------------------------------------------------------------------- |
COMPAGNIE DE SAINT-GOBAIN SA |
Ticker: SGO Security ID: F80343100 |
Meeting Date: JUN 04, 2020 Meeting Type: Annual/Special |
Record Date: JUN 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Allocation of Income and For For Management |
Absence of Dividends |
4 Reelect Ieda Gomes Yell as Director For For Management |
5 Reelect Jean-Dominique Senard as For For Management |
Director |
6 Ratify Appointment of Sibylle Daunis For For Management |
as Representative of Employee |
Shareholders to the Board |
7 Elect Jean-Francois Cirelli as Director For For Management |
8 Approve Compensation of Pierre-Andre For For Management |
de Chalendar, Chairman and CEO |
9 Approve Compensation of Benoit Bazin, For For Management |
Vice-CEO |
10 Approve Compensation Report of For For Management |
Corporate Officers |
11 Approve Remuneration Policy of For For Management |
Chairman and CEO |
12 Approve Remuneration Policy of Vice-CEO For For Management |
13 Approve Remuneration Policy of For For Management |
Directors |
14 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
15 Ratify Change Location of Registered For For Management |
Office to Saint-Gobain Tower, 12 Place |
de l Iris, 92400 Courbevoie and Amend |
Article 4 of Bylaws Accordingly |
16 Amend Article 9 of Bylaws Re: Employee For For Management |
Representative |
17 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA |
Ticker: ML Security ID: F61824144 |
Meeting Date: JUN 23, 2020 Meeting Type: Annual/Special |
Record Date: JUN 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 2 per Share |
3 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
4 Approve Auditors' Special Report on For For Management |
Related-Party Transactions Mentionning |
the Absence of New Transactions |
5 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
6 Approve Remuneration Policy of General For For Management |
Managers |
7 Approve Remuneration Policy of For For Management |
Supervisory Board Members |
8 Approve Compensation Report of For For Management |
Corporate Officers |
9 Approve Compensation of Florent For For Management |
Menegaux, General Manager Since May |
17, 2019 |
10 Approve Compensation of Yves Chapo, For For Management |
Manager |
11 Approve Compensation of Jean-Dominique For For Management |
Senard, General Manager Until May 17, |
2019 |
12 Approve Compensation of Michel For For Management |
Rollier, Chairman of Supervisory Board |
13 Elect Anne-Sophie de La Bigne as For For Management |
Supervisory Board Member |
14 Elect Jean-Pierre Duprieu as For For Management |
Supervisory Board Member |
15 Elect Patrick de La Chevardiere as For For Management |
Supervisory Board Member |
16 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities with |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 126 Million |
17 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 35 Million |
18 Approve Issuance of Equity or For For Management |
Equity-Linked Securities for Private |
Placements, up to Aggregate Nominal |
Amount of EUR 35 Million |
19 Authorize Board to Increase Capital in For For Management |
the Event of Additional Demand Related |
to Delegation Submitted to Shareholder |
Vote Above |
20 Authorize Capitalization of Reserves For For Management |
of Up to EUR 80 Million for Bonus |
Issue or Increase in Par Value |
21 Authorize Capital Increase of up to 10 For For Management |
Percent of Issued Capital for |
Contributions in Kind |
22 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
23 Set Total Limit for Capital Increase For For Management |
to Result from All Issuance Requests |
at EUR 126 Million |
24 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
25 Authorize up to 0.9 Percent of Issued For For Management |
Capital for Use in Restricted Stock |
Plans Within Performance Conditions |
Attached |
26 Amend Article 15 of Bylaws Re: For For Management |
Employee Representatives |
27 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP |
Ticker: SBSP3 Security ID: 20441A102 |
Meeting Date: NOV 26, 2019 Meeting Type: Special |
Record Date: NOV 07, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Angelo Luiz Moreira Grossi as For For Management |
Fiscal Council Member and Andrea |
Martins Botaro as Alternate |
2 Ratify Election of Wilson Newton de For For Management |
Mello Neto as Director |
3 Amend Article 14 For For Management |
4 Consolidate Bylaws For For Management |
5 Rectify Remuneration of Company's For For Management |
Management and Fiscal Council Members |
Approved at the June 3, 2019, EGM |
-------------------------------------------------------------------------------- |
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP |
Ticker: SBSP3 Security ID: 20441A102 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: MAR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports for Fiscal Year |
Ended Dec. 31, 2019 |
2 Approve Allocation of Income and For For Management |
Dividends |
3 Fix Number of Directors at Nine For For Management |
4.1 Elect Mario Engler Pinto Junior as For For Management |
Board Chairman |
4.2 Elect Benedito Pinto Ferreira Braga For For Management |
Junior as Director |
4.3 Elect Claudia Polto da Cunha as For For Management |
Director |
4.4 Elect Reinaldo Guerreiro as For For Management |
Independent Director |
4.5 Elect Wilson Newton de Mello Neto as For For Management |
Director |
4.6 Elect Francisco Vidal Luna as For For Management |
Independent Director |
4.7 Elect Eduardo de Freitas Teixeira as For For Management |
Independent Director |
4.8 Elect Francisco Luiz Sibut Gomide as For For Management |
Independent Director |
4.9 Elect Lucas Navarro Prado as For For Management |
Independent Director |
5.1 Elect Fabio Bernacchi Maia as Fiscal For For Management |
Council Member and Marcio Cury |
Abumussi as Alternate |
5.2 Elect Pablo Andres Fernandez Uhart as For For Management |
Fiscal Council Member and Cassiano |
Quevedo Rosas de Avila as Alternate |
5.3 Elect Edson Tomas de Lima Filho as For For Management |
Fiscal Council Member and Nanci |
Cortazzo Mendes Galuzio as Alternate |
5.4 Elect Angelo Luiz Moreira Grossi as For For Management |
Fiscal Council Member and Andrea |
Martins Botaro as Alternate |
6 Approve Remuneration of Company's For For Management |
Management and Fiscal Council |
-------------------------------------------------------------------------------- |
COMPASS GROUP PLC |
Ticker: CPG Security ID: G23296208 |
Meeting Date: FEB 06, 2020 Meeting Type: Annual |
Record Date: FEB 04, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Final Dividend For For Management |
4 Elect Karen Witts as Director For For Management |
5 Re-elect Dominic Blakemore as Director For For Management |
6 Re-elect Gary Green as Director For For Management |
7 Re-elect Carol Arrowsmith as Director For For Management |
8 Re-elect John Bason as Director For For Management |
9 Re-elect Stefan Bomhard as Director For For Management |
10 Re-elect John Bryant as Director For For Management |
11 Re-elect Anne-Francoise Nesmes as For For Management |
Director |
12 Re-elect Nelson Silva as Director For For Management |
13 Re-elect Ireena Vittal as Director For For Management |
14 Re-elect Paul Walsh as Director For For Management |
15 Reappoint KPMG LLP as Auditors For For Management |
16 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
17 Authorise EU Political Donations and For For Management |
Expenditure |
18 Approve Payment of Fees to For For Management |
Non-executive Directors |
19 Authorise Issue of Equity For For Management |
20 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
21 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
22 Authorise Market Purchase of Ordinary For For Management |
Shares |
23 Authorise the Company to Call General For For Management |
Meeting with 14 Working Days' Notice |
-------------------------------------------------------------------------------- |
CREDICORP LTD. |
Ticker: BAP Security ID: G2519Y108 |
Meeting Date: JUN 05, 2020 Meeting Type: Annual |
Record Date: MAY 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Present 2019 Annual Report None None Management |
2 Present Audited Consolidated Financial None None Management |
Statements of Credicorp and its |
Subsidiaries for FY 2019, Including |
External Auditors' Report |
3.1 Elect Antonio Abruna Puyol as Director For For Management |
3.2 Elect Maite Aranzabal Harreguy as For For Management |
Director |
3.3 Elect Fernando Fort Marie as Director For For Management |
3.4 Elect Alexandre Gouvea as Director For For Management |
3.5 Elect Patricia Lizarraga Guthertz as For For Management |
Director |
3.6 Elect Raimundo Morales Dasso as For For Management |
Director |
3.7 Elect Irzio Pinasco Menchelli as For For Management |
Director |
3.8 Elect Luis Enrique Romero Belismelis For For Management |
as Director |
4 Approve Remuneration of Directors For For Management |
5.1 Amend Article 2.6 Re: Transfer of For For Management |
Shares |
5.2 Amend Article 3.4.2 Re: Mechanisms for For For Management |
Appointment of Proxy |
5.3 Amend Article 4.11 Re: Increase in For For Management |
Number of Directors |
5.4 Amend Article 4.15 Re: Notice of Board For For Management |
Meetings and Participation of |
Directors in Board Meetings |
5.5 Amend Article 4.16.1 Re: Quorum for For For Management |
Transaction of Business at Board |
Meetings |
6 Ratify PricewaterhouseCoopers as For For Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
-------------------------------------------------------------------------------- |
CREDIT SUISSE GROUP AG |
Ticker: CSGN Security ID: H3698D419 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Approve Remuneration Report For For Management |
1.2 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Discharge of Board and Senior For For Management |
Management |
3 Approve Allocation of Income and For For Management |
Dividends of CHF 0.14 per Share |
4 Approve CHF 4.3 Million Reduction in For For Management |
Share Capital via Cancellation of |
Repurchased Shares |
5.1.a Reelect Urs Rohner as Director and For For Management |
Board Chairman |
5.1.b Reelect Iris Bohnet as Director For For Management |
5.1.c Reelect Christian Gellerstad as For For Management |
Director |
5.1.d Reelect Andreas Gottschling as Director For For Management |
5.1.e Reelect Michael Klein as Director For For Management |
5.1.f Reelect Shan Li as Director For For Management |
5.1.g Reelect Seraina Macia as Director For For Management |
5.1.h Reelect Kai Nargolwala as Director For For Management |
5.1.i Reelect Ana Pessoa as Director For For Management |
5.1.j Reelect Joaquin Ribeiro as Director For For Management |
5.1.k Reelect Severin Schwan as Director For For Management |
5.1.l Reelect John Tiner as Director For For Management |
5.1.m Elect Richard Meddings as Director For For Management |
5.2.1 Reappoint Iris Bohnet as Member of the For For Management |
Compensation Committee |
5.2.2 Reappoint Christian Gellerstad as For For Management |
Member of the Compensation Committee |
5.2.3 Reappoint Michael Klein as Member of For For Management |
the Compensation Committee |
5.2.4 Reappoint Kai Nargolwala as Member of For For Management |
the Compensation Committee |
6.1 Approve Remuneration of Directors in For For Management |
the Amount of CHF 12 Million |
6.2.1 Approve Short-Term Variable For For Management |
Remuneration of Executive Committee in |
the Amount of CHF 22.4 Million |
6.2.2 Approve Fixed Remuneration of For For Management |
Executive Committee in the Amount of |
CHF 31 Million |
6.2.3 Approve Long-Term Variable For For Management |
Remuneration of Executive Committee in |
the Amount of CHF 28.6 Million |
7.1 Ratify PricewaterhouseCoopers AG as For For Management |
Auditors |
7.2 Ratify BDO AG as Special Auditors For For Management |
7.3 Designate Keller KLG as Independent For For Management |
Proxy |
8.1 Additional Voting Instructions - Against Against Management |
Shareholder Proposals (Voting) |
8.2 Additional Voting Instructions - Board For Against Management |
of Directors Proposals (Voting) |
-------------------------------------------------------------------------------- |
CRH PLC |
Ticker: CRH Security ID: 12626K203 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Approve Remuneration Report For For Management |
4a Re-elect Richie Boucher as Director For Against Management |
4b Elect Johan Karlstrom as Director For For Management |
4c Elect Shaun Kelly as Director For For Management |
4d Re-elect Heather McSharry as Director For Against Management |
4e Re-elect Albert Manifold as Director For For Management |
4f Re-elect Senan Murphy as Director For For Management |
4g Re-elect Gillian Platt as Director For Against Management |
4h Re-elect Mary Rhinehart as Director For Against Management |
4i Re-elect Lucinda Riches as Director For For Management |
4j Re-elect Siobhan Talbot as Director For For Management |
5 Authorise Board to Fix Remuneration of For For Management |
Auditors |
6 Ratify Deloitte Ireland LLP as Auditors For For Management |
7 Authorise Issue of Equity For For Management |
8 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
9 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
10 Authorise Market Purchase of Ordinary For For Management |
Shares |
11 Authorise Reissuance of Treasury Shares For For Management |
12 Approve Scrip Dividend For For Management |
-------------------------------------------------------------------------------- |
CRODA INTERNATIONAL PLC |
Ticker: CRDA Security ID: G25536155 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: APR 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Policy For For Management |
3 Approve Remuneration Report For For Management |
4 Approve Final Dividend For For Management |
5 Re-elect Roberto Cirillo as Director For Against Management |
6 Re-elect Jacqui Ferguson as Director For Against Management |
7 Re-elect Steve Foots as Director For For Management |
8 Re-elect Anita Frew as Director For Against Management |
9 Re-elect Helena Ganczakowski as For Against Management |
Director |
10 Re-elect Keith Layden as Director For Against Management |
11 Re-elect Jez Maiden as Director For For Management |
12 Elect John Ramsay as Director For For Management |
13 Reappoint KPMG LLP as Auditors For For Management |
14 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
15 Authorise EU Political Donations and For For Management |
Expenditure |
16 Authorise Issue of Equity For For Management |
17 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
18 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
19 Authorise Market Purchase of Ordinary For For Management |
Shares |
20 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
21 Amend Performance Share Plan 2014 For For Management |
-------------------------------------------------------------------------------- |
CSL LIMITED |
Ticker: CSL Security ID: Q3018U109 |
Meeting Date: OCT 16, 2019 Meeting Type: Annual |
Record Date: OCT 14, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
2a Elect Marie McDonald as Director For For Management |
2b Elect Megan Clark AC as Director For For Management |
3 Approve Remuneration Report For For Management |
4a Approve Grant of Performance Share For For Management |
Units to Paul Perreault |
4b Approve Grant of Performance Share For For Management |
Units to Andrew Cuthbertson AO |
-------------------------------------------------------------------------------- |
CSPC PHARMACEUTICAL GROUP LIMITED |
Ticker: 1093 Security ID: Y1837N109 |
Meeting Date: JUN 15, 2020 Meeting Type: Annual |
Record Date: JUN 08, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a1 Elect Wang Zhenguo as Director For For Management |
3a2 Elect Wang Huaiyu as Director For For Management |
3a3 Elect Lu Hua as Director For For Management |
3a4 Elect Lee Ka Sze, Carmelo as Director For Against Management |
3a5 Elect Chen Chuan as Director For For Management |
3b Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve Deloitte Touche Tohmatsu as For For Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
5 Approve Issuance of Bonus Shares For For Management |
6 Authorize Repurchase of Issued Share For For Management |
Capital |
7 Approve Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights |
8 Approve Grant of Options Under the For Against Management |
Share Option Scheme |
-------------------------------------------------------------------------------- |
CTRIP.COM INTERNATIONAL LTD. |
Ticker: CTRP Security ID: 22943F100 |
Meeting Date: OCT 25, 2019 Meeting Type: Annual |
Record Date: SEP 12, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Change of Company Name For For Management |
-------------------------------------------------------------------------------- |
CYBERARK SOFTWARE LTD. |
Ticker: CYBR Security ID: M2682V108 |
Meeting Date: JUN 30, 2020 Meeting Type: Annual |
Record Date: MAY 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Reelect Ron Gutler as Director For For Management |
1.2 Reelect Kim Perdikou as Director For For Management |
1.3 Reelect Francois Auque as Director For For Management |
2 Approve Employee Stock Purchase Plan For For Management |
3 Approve Equity Grant to Ehud (Udi) For For Management |
Mokady, CEO |
4 Reappoint Kost Forer Gabbay & Kasierer For For Management |
as Auditors and Authorize Board to Fix |
Their Remuneration |
5 Discuss Financial Statements and the None None Management |
Report of the Board |
-------------------------------------------------------------------------------- |
DAI NIPPON PRINTING CO., LTD. |
Ticker: 7912 Security ID: J10584142 |
Meeting Date: JUN 26, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 32 |
2.1 Elect Director Kitajima, Yoshitoshi For Against Management |
2.2 Elect Director Kitajima, Yoshinari For Against Management |
2.3 Elect Director Wada, Masahiko For Against Management |
2.4 Elect Director Miya, Kenji For For Management |
2.5 Elect Director Inoue, Satoru For For Management |
2.6 Elect Director Hashimoto, Hirofumi For For Management |
2.7 Elect Director Tsukada, Tadao For For Management |
2.8 Elect Director Miyajima, Tsukasa For For Management |
2.9 Elect Director Tomizawa, Ryuichi For For Management |
2.10 Elect Director Sasajima, Kazuyuki For For Management |
-------------------------------------------------------------------------------- |
DAIICHI SANKYO CO., LTD. |
Ticker: 4568 Security ID: J11257102 |
Meeting Date: JUN 15, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 35 |
2.1 Elect Director Manabe, Sunao For For Management |
2.2 Elect Director Sai, Toshiaki For For Management |
2.3 Elect Director Kimura, Satoru For For Management |
2.4 Elect Director Uji, Noritaka For For Management |
2.5 Elect Director Fukui, Tsuguya For For Management |
2.6 Elect Director Kama, Kazuaki For For Management |
2.7 Elect Director Nohara, Sawako For For Management |
2.8 Elect Director Otsuki, Masahiko For For Management |
2.9 Elect Director Hirashima, Shoji For For Management |
3 Approve Annual Bonus For For Management |
4 Approve Restricted Stock Plan For For Management |
-------------------------------------------------------------------------------- |
DAITO TRUST CONSTRUCTION CO., LTD. |
Ticker: 1878 Security ID: J11151107 |
Meeting Date: JUN 26, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 345 |
-------------------------------------------------------------------------------- |
DASSAULT SYSTEMES SA |
Ticker: DSY Security ID: F2457H472 |
Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special |
Record Date: MAY 22, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Allocation of Income and For For Management |
Dividends of EUR 0.70 per Share |
4 Approve Auditors' Special Report on For For Management |
Related-Party Transactions Mentioning |
the Absence of New Transactions |
5 Approve Remuneration Policy of For For Management |
Corporate Officers |
6 Approve Compensation of Charles For For Management |
Edelstenne, Chairman of the Board |
7 Approve Compensation of Bernard For Against Management |
Charles, Vice-Chairman and CEO |
8 Approve Compensation Report of For For Management |
Corporate Officers |
9 Reelect Marie-Helene Habert-Dassault For For Management |
as Director |
10 Reelect Laurence Lescourret as Director For For Management |
11 Approve Remuneration of Directors in For For Management |
the Aggregate Amount of EUR 800,000 |
12 Authorize Repurchase of Up to 5 For For Management |
Million Shares |
13 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
14 Amend Articles 14, 16 and 19 of Bylaws For For Management |
to Comply with Legal Changes |
15 Authorize up to 4 Percent of Issued For Against Management |
Capital for Use in Stock Option Plans |
16 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
17 Delegate Power to the Board to Carry For Against Management |
Mergers by Absorption |
18 Pursuant to Item 17 Above, Delegate For Against Management |
Power to the Board to Issue Shares in |
Connection with Mergers by Absorption |
19 Delegate Power to the Board to Carry For Against Management |
Spin-Off Agreements |
20 Pursuant to Item 19 Above, Delegate For Against Management |
Power to the Board to Issue Shares in |
Connection with Spin-Off Agreements |
21 Delegate Power to the Board to Acquire For Against Management |
Certain Assets of Another Company |
22 Pursuant to Item 21 Above, Delegate For Against Management |
Power to the Board to Issue Shares in |
Connection with Acquisitions |
23 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
DBS GROUP HOLDINGS LTD. |
Ticker: D05 Security ID: Y20246107 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Adopt Financial Statements and For For Management |
Directors' and Auditors' Reports |
2 Approve Final Dividend For For Management |
3 Approve Directors' Fees For For Management |
4 Approve PricewaterhouseCoopers LLP as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
5 Elect Peter Seah Lim Huat as Director For Against Management |
6 Elect Ho Tian Yee as Director For For Management |
7 Elect Olivier Lim Tse Ghow as Director For For Management |
8 Elect Ow Foong Pheng as Director For Against Management |
9 Approve Grant of Awards and Issuance For For Management |
of Shares Under the DBSH Share Plan |
10 Approve Grant of Awards and Issuance For For Management |
of Shares Under the California |
Sub-Plan to the DBSH Share Plan |
11 Approve Issuance of Equity or For For Management |
Equity-Linked Securities with or |
without Preemptive Rights |
12 Approve Issuance of Shares Pursuant to For For Management |
the DBSH Scrip Dividend Scheme |
13 Authorize Share Repurchase Program For For Management |
-------------------------------------------------------------------------------- |
DEUTSCHE BOERSE AG |
Ticker: DB1 Security ID: D1882G119 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2019 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 2.90 per Share |
3 Approve Discharge of Management Board For For Management |
for Fiscal 2019 |
4 Approve Discharge of Supervisory Board For For Management |
for Fiscal 2019 |
5 Elect Michael Ruediger to the For For Management |
Supervisory Board |
6 Approve Creation of EUR 19 Million For For Management |
Pool of Capital without Preemptive |
Rights |
7 Approve Creation of EUR 19 Million For For Management |
Pool of Capital with Preemptive Rights |
8 Approve Remuneration Policy For For Management |
9 Approve Remuneration of Supervisory For For Management |
Board Members |
10 Amend Corporate Purpose For For Management |
11 Ratify KPMG AG as Auditors for Fiscal For For Management |
2020 |
-------------------------------------------------------------------------------- |
DEUTSCHE TELEKOM AG |
Ticker: DTE Security ID: D2035M136 |
Meeting Date: JUN 19, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2019 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 0.60 per Share |
3 Approve Discharge of Management Board For Against Management |
for Fiscal 2019 |
4 Approve Discharge of Supervisory Board For Against Management |
for Fiscal 2019 |
5 Ratify PricewaterhouseCoopers GmbH as For For Management |
Auditors for Fiscal 2020 |
6 Elect Michael Kaschke to the For Against Management |
Supervisory Board |
7 Approve Spin-Off and Takeover For For Management |
Agreement with Telekom Deutschland GmbH |
8 Ratify Ernst & Young GmbH as Auditors For For Management |
for the First Quarter of Fiscal 2021 |
-------------------------------------------------------------------------------- |
DEUTSCHE TELEKOM AG |
Ticker: DTE Security ID: 251566105 |
Meeting Date: JUN 19, 2020 Meeting Type: Annual |
Record Date: MAY 29, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2019 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 0.60 per Share |
3 Approve Discharge of Management Board For Against Management |
for Fiscal 2019 |
4 Approve Discharge of Supervisory Board For Against Management |
for Fiscal 2019 |
5 Ratify PricewaterhouseCoopers GmbH as For For Management |
Auditors for Fiscal 2020 |
6 Elect Michael Kaschke to the For Against Management |
Supervisory Board |
7 Approve Spin-Off and Takeover For For Management |
Agreement with Telekom Deutschland GmbH |
8 Ratify Ernst & Young GmbH as Auditors For For Management |
for the First Quarter of Fiscal 2021 |
A Counter Motion A Against Against Shareholder |
B Counter Motion B Against Against Shareholder |
C Counter Motion C Against Against Shareholder |
D Counter Motion D Against Against Shareholder |
E Counter Motion E Against Against Shareholder |
F Counter Motion F Against Against Shareholder |
G Counter Motion G Against Against Shareholder |
H Counter Motion H Against Against Shareholder |
-------------------------------------------------------------------------------- |
DEUTSCHE WOHNEN SE |
Ticker: DWNI Security ID: D2046U176 |
Meeting Date: JUN 05, 2020 Meeting Type: Annual |
Record Date: MAY 14, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2019 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 0.90 per Share |
3 Approve Discharge of Management Board For For Management |
for Fiscal 2019 |
4 Approve Discharge of Supervisory Board For For Management |
for Fiscal 2019 |
5 Ratify KPMG AG as Auditors for Fiscal For For Management |
2020 |
6.1 Elect Matthias Huenlein to the For For Management |
Supervisory Board |
6.2 Elect Kerstin Guenther to the For For Management |
Supervisory Board |
7.1 Amend Articles Re: Information Sent by For For Management |
Registered Letter |
7.2 Amend Articles Re: Transmission of For For Management |
Information by Electronic Means |
7.3 Amend Articles Re: Proof of Entitlement For For Management |
-------------------------------------------------------------------------------- |
DR. REDDY'S LABORATORIES LIMITED |
Ticker: 500124 Security ID: 256135203 |
Meeting Date: JAN 02, 2020 Meeting Type: Court |
Record Date: DEC 05, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Scheme of Amalgamation and For For Management |
Arrangement |
-------------------------------------------------------------------------------- |
DR. REDDY'S LABORATORIES LTD. |
Ticker: 500124 Security ID: 256135203 |
Meeting Date: JUL 30, 2019 Meeting Type: Annual |
Record Date: JUN 21, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Dividend For For Management |
3 Reelect G V Prasad as Director For For Management |
4 Reelect Sridar Iyengar as Director For For Management |
5 Reelect Kalpana Morparia as Director For For Management |
6 Elect Leo Puri as Director For For Management |
7 Elect Shikha Sharma as Director For For Management |
8 Elect Allan Oberman as Director For For Management |
9 Approve Remuneration of Cost Auditors For For Management |
-------------------------------------------------------------------------------- |
DSV A/S |
Ticker: DSV Security ID: K3013J154 |
Meeting Date: SEP 24, 2019 Meeting Type: Special |
Record Date: SEP 17, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Change Company Name to DSV Panalpina For For Management |
A/S; Add DSV A/S as Secondary Name |
2 Elect Beat Walti as New Director For For Management |
3 Approve Creation of DKK 48.3 Million For Against Management |
Pool of Capital without Preemptive |
Rights |
4 Approve DKK 6.5 Million Reduction in For For �� Management |
Share Capital via Share Cancellation |
5 Amend Articles Re: In Addition to For For Management |
Danish, Make English Corporate Language |
6 Amend Articles Re: General Meetings For For Management |
Can be Held in Danish or English; |
Documents in Connection with General |
Meetings and Company Announcements |
will be in English Only |
-------------------------------------------------------------------------------- |
DSV PANALPINA A/S |
Ticker: DSV Security ID: K3013J154 |
Meeting Date: MAR 16, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Report of Board None None Management |
2 Accept Financial Statements and For For Management |
Statutory Reports |
3 Approve Remuneration of Directors in For For Management |
the Amount of DKK 500,000 for Ordinary |
Directors |
4 Approve Allocation of Income and For For Management |
Dividends of DKK 2.50 Per Share |
5.1 Reelect Thomas Plenborg as Director For For Management |
5.2 Reelect Jorgen Moller as Director For For Management |
5.3 Reelect Birgit Norgaard as Director For For Management |
5.4 Reelect Annette Sadolin as Director For For Management |
5.5 Reelect Malou Aamund as Director For For Management |
5.6 Reelect Beat Walti as Director For For Management |
5.7 Elect Niels Smedegaard as New Director For For Management |
6 Ratify PricewaterhouseCoopers as For For Management |
Auditors |
7.1 Approve DKK 5 Million Reduction in For For Management |
Share Capital via Share Cancellation |
7.2 Authorize Share Repurchase Program For For Management |
7.3 Approve Guidelines for Incentive-Based For For Management |
Compensation for Executive Management |
and Board |
7.4 Amend Articles Re: Agenda of Annual For For Management |
General Meeting |
7.5 Amend Articles Re: Editorial Changes For For Management |
8 Other Business None None Management |
-------------------------------------------------------------------------------- |
EAST JAPAN RAILWAY CO. |
Ticker: 9020 Security ID: J1257M109 |
Meeting Date: JUN 23, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 82.5 |
2 Amend Articles to Reduce Directors' For For Management |
Term |
3.1 Elect Director Tomita, Tetsuro For For Management |
3.2 Elect Director Fukasawa, Yuji For For Management |
3.3 Elect Director Nishino, Fumihisa For For Management |
3.4 Elect Director Maekawa, Tadao For For Management |
3.5 Elect Director Ota, Tomomichi For For Management |
3.6 Elect Director Akaishi, Ryoji For For Management |
3.7 Elect Director Kise, Yoichi For For Management |
3.8 Elect Director Sakai, Kiwamu For For Management |
3.9 Elect Director Ito, Motoshige For For Management |
3.10 Elect Director Amano, Reiko For For Management |
3.11 Elect Director Sakuyama, Masaki For For Management |
3.12 Elect Director Kawamoto, Hiroko For For Management |
4 Appoint Statutory Auditor Kanetsuki, For For Management |
Seishi |
-------------------------------------------------------------------------------- |
ECOPETROL SA |
Ticker: ECOPETROL Security ID: 279158109 |
Meeting Date: DEC 16, 2019 Meeting Type: Special |
Record Date: NOV 25, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Safety Guidelines None None Management |
2 Verify Quorum None None Management |
3 Opening by Chief Executive Officer None None Management |
4 Approve Meeting Agenda For For Management |
5 Elect Chairman of Meeting For For Management |
6 Appoint Committee in Charge of For For Management |
Scrutinizing Elections and Polling |
7 Elect Meeting Approval Committee For For Management |
8 Approve Reallocation of Occasional For Against Management |
Reserves |
9 Approve Dividends Charged to For Against Management |
Occasional Reserves |
-------------------------------------------------------------------------------- |
ECOPETROL SA |
Ticker: ECOPETROL Security ID: 279158109 |
Meeting Date: MAR 27, 2020 Meeting Type: Annual |
Record Date: FEB 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Safety Guidelines None None Management |
2 Verify Quorum None None Management |
3 Opening by Chief Executive Officer None None Management |
4 Approve Meeting Agenda For For Management |
5 Amend Regulations on General Meetings For Against Management |
6 Elect Chairman of Meeting For For Management |
7 Appoint Committee in Charge of For For Management |
Scrutinizing Elections and Polling |
8 Elect Meeting Approval Committee For For Management |
9 Present Board of Directors' Report, None None Management |
CEO's Evaluation and Compliance with |
the Corporate Governance Code |
10 Present Board of Directors and None None Management |
Chairman's Report |
11 Present Individual and Consolidated None None Management |
Financial Statements |
12 Present Auditor's Report None None Management |
13 Approve Management Reports For For Management |
14 Approve Individual and Consolidated For For Management |
Financial Statements |
15 Approve Allocation of Income For For Management |
16 Amend Bylaws For For Management |
17 Transact Other Business (Non-Voting) None None Management |
-------------------------------------------------------------------------------- |
EDP-ENERGIAS DE PORTUGAL SA |
Ticker: EDP Security ID: X67925119 |
Meeting Date: APR 16, 2020 Meeting Type: Annual |
Record Date: APR 07, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Individual and Consolidated For For Management |
Financial Statements and Statutory |
Reports |
2 Approve Allocation of Income For For Management |
3.1 Appraise Management of Company and For For Management |
Approve Vote of Confidence to |
Management Board |
3.2 Appraise Supervision of Company and For For Management |
Approve Vote of Confidence to |
Supervisory Board |
3.3 Appraise Work Performed by Statutory For For Management |
Auditor and Approve Vote of Confidence |
to Statutory Auditor |
4 Authorize Repurchase and Reissuance of For For Management |
Shares |
5 Authorize Repurchase and Reissuance of For For Management |
Repurchased Debt Instruments |
6 Authorize Increase in Capital up to 10 For For Management |
Percent via Issuance of Equity or |
Equity-Linked Securities with |
Preemptive Rights |
7 Approve Statement on Remuneration For For Management |
Policy Applicable to Executive Board |
8 Approve Statement on Remuneration For For Management |
Policy Applicable to Other Corporate |
Bodies |
-------------------------------------------------------------------------------- |
EISAI CO., LTD. |
Ticker: 4523 Security ID: J12852117 |
Meeting Date: JUN 19, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Naito, Haruo For Against Management |
1.2 Elect Director Kato, Yasuhiko For For Management |
1.3 Elect Director Kanai, Hirokazu For For Management |
1.4 Elect Director Tsunoda, Daiken For For Management |
1.5 Elect Director Bruce Aronson For For Management |
1.6 Elect Director Tsuchiya, Yutaka For For Management |
1.7 Elect Director Kaihori, Shuzo For For Management |
1.8 Elect Director Murata, Ryuichi For For Management |
1.9 Elect Director Uchiyama, Hideyo For For Management |
1.10 Elect Director Hayashi, Hideki For For Management |
1.11 Elect Director Miwa, Yumiko For For Management |
-------------------------------------------------------------------------------- |
EMBOTELLADORA ANDINA SA |
Ticker: ANDINA.B Security ID: 29081P303 |
Meeting Date: APR 16, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income and For For Management |
Dividends |
3 Present Dividend Policy For For Management |
4 Elect Directors For Against Management |
5 Approve Remuneration of Directors, For For Management |
Directors' Committee and Audit |
Committee, their Annual Reports and |
Expenses Incurred by both Committees |
6 Appoint Auditors For For Management |
7 Designate Risk Assessment Companies For For Management |
8 Receive Report Regarding Related-Party For For Management |
Transactions |
9 Designate Newspaper to Publish For For Management |
Announcements |
10 Other Business For Against Management |
-------------------------------------------------------------------------------- |
ENAGAS SA |
Ticker: ENG Security ID: E41759106 |
Meeting Date: JUN 29, 2020 Meeting Type: Annual |
Record Date: JUN 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Consolidated and Standalone For For Management |
Financial Statements |
2 Approve Non-Financial Information For For Management |
Statement |
3 Approve Allocation of Income and For For Management |
Dividends |
4 Approve Dividends Charged Against For For Management |
Unrestricted Reserves |
5 Approve Discharge of Board For For Management |
6.1 Amend Article 27 Re: Meeting For For Management |
Attendance by Telematic Means |
6.2 Amend Article 35 Re: Board Composition For For Management |
6.3 Amend Article 39 Re: Board Meetings by For For Management |
Telematic Means |
6.4 Amend Article 44 Re: Audit and For For Management |
Compliance Committee |
6.5 Amend Articles Re: Appointments, For For Management |
Remuneration and Corporate Social |
Responsibility Committee |
6.6 Add Article 53.bis Re: Dividend in Kind For For Management |
7 Amend Articles of General Meeting For For Management |
Regulations Re: Attendance by |
Telematic Means |
8.1 Reelect Sociedad Estatal de For For Management |
Participaciones Industriales (SEPI) as |
Director |
8.2 Elect Jose Blanco Lopez as Director For For Management |
8.3 Elect Jose Montilla Aguilera as For For Management |
Director |
8.4 Elect Cristobal Jose Gallego Castillo For For Management |
as Director |
9 Authorize Share Repurchase Program For For Management |
10 Amend Remuneration Policy For For Management |
11 Advisory Vote on Remuneration Report For For Management |
12 Receive Amendments to Board of None None Management |
Directors Regulations |
13 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
ENBRIDGE INC. |
Ticker: ENB Security ID: 29250N105 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Pamela L. Carter For For Management |
1.2 Elect Director Marcel R. Coutu For For Management |
1.3 Elect Director Susan M. Cunningham For For Management |
1.4 Elect Director Gregory L. Ebel For Withhold Management |
1.5 Elect Director J. Herb England For For Management |
1.6 Elect Director Charles W. Fischer For For Management |
1.7 Elect Director Gregory J. Goff For For Management |
1.8 Elect Director V. Maureen Kempston For For Management |
Darkes |
1.9 Elect Director Teresa S. Madden For For Management |
1.10 Elect Director Al Monaco For For Management |
1.11 Elect Director Dan C. Tutcher For For Management |
2 Approve PricewaterhouseCoopers LLP as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
3 Approve Shareholder Rights Plan For For Management |
4 Amend By-Law No. 1 of Enbridge For For Management |
5 Advisory Vote on Executive For For Management |
Compensation Approach |
-------------------------------------------------------------------------------- |
ENEL AMERICAS SA |
Ticker: ENELAM Security ID: 29274F104 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income and For For Management |
Dividends |
3 Approve Remuneration of Directors For For Management |
4 Approve Remuneration of Directors' For For Management |
Committee and Approve Their Budget |
5 Present Board's Report on Expenses; None None Management |
Present Directors' Committee Report on |
Activities and Expenses |
6 Appoint Auditors For For Management |
7 Elect Two Supervisory Account For For Management |
Inspectors and their Alternates; |
Approve their Remuneration |
8 Designate Risk Assessment Companies For For Management |
9 Approve Investment and Financing Policy For For Management |
10 Present Dividend Policy and None None Management |
Distribution Procedures |
11 Receive Report Regarding Related-Party None None Management |
Transactions |
12 Present Report on Processing, None None Management |
Printing, and Mailing Information |
Required by Chilean Law |
13 Other Business For Against Management |
14 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
ENEL SPA |
Ticker: ENEL Security ID: T3679P115 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual �� |
Record Date: MAY 05, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income For For Management |
3 Authorize Share Repurchase Program and For For Management |
Reissuance of Repurchased Shares |
4 Fix Number of Directors For For Management |
5 Fix Board Terms for Directors For For Management |
6.1 Slate 1 Submitted by Ministry of None Against Shareholder |
Economy and Finance |
6.2 Slate 2 Submitted by Institutional None For Shareholder |
Investors (Assogestioni) |
7 Elect Michele Alberto Fabiano None For Shareholder |
Crisostomo as Board Chair |
8 Approve Remuneration of Directors For For Management |
9 Approve Long Term Incentive Plan For For Management |
10.1 Approve Remuneration Policy For Against Management |
10.2 Approve Second Section of the For For Management |
Remuneration Report |
A Deliberations on Possible Legal Action None Against Management |
Against Directors if Presented by |
Shareholders |
-------------------------------------------------------------------------------- |
ENEOS HOLDINGS, INC. |
Ticker: 5020 Security ID: J29699105 |
Meeting Date: JUN 25, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 11 |
2 Amend Articles to Change Company Name For For Management |
3.1 Elect Director Sugimori, Tsutomu For For Management |
3.2 Elect Director Ota, Katsuyuki For For Management |
3.3 Elect Director Adachi, Hiroji For For Management |
3.4 Elect Director Hosoi, Hiroshi For For Management |
3.5 Elect Director Murayama, Seiichi For For Management |
3.6 Elect Director Yokoi, Yoshikazu For For Management |
3.7 Elect Director Iwase, Junichi For For Management |
3.8 Elect Director Yatabe, Yasushi For For Management |
3.9 Elect Director Ota, Hiroko For For Management |
3.10 Elect Director Otsuka, Mutsutake For For Management |
3.11 Elect Director Miyata, Yoshiiku For For Management |
4.1 Elect Director and Audit Committee For For Management |
Member Kato, Hitoshi |
4.2 Elect Director and Audit Committee For For Management |
Member Ouchi, Yoshiaki |
4.3 Elect Director and Audit Committee For For Management |
Member Nishioka, Seiichiro |
4.4 Elect Director and Audit Committee For Against Management |
Member Oka, Toshiko |
5 Approve Trust-Type Equity Compensation For For Management |
Plan |
-------------------------------------------------------------------------------- |
ENN ENERGY HOLDINGS LTD. |
Ticker: 2688 Security ID: G3066L101 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAY 07, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a1 Elect Han Jishen as Director For For Management |
3a2 Elect Zhang Yuying as Director For For Management |
3a3 Elect Wang Dongzhi as Director For For Management |
3a4 Elect Jin Yongsheng as Director For For Management |
3a5 Elect Law Yee Kwan, Quinn as Director For For Management |
3b Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve Deloitte Touche Tohmatsu as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
5 Approve Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights |
6 Authorize Repurchase of Issued Share For For Management |
Capital |
-------------------------------------------------------------------------------- |
EQUINOR ASA |
Ticker: EQNR Security ID: 29446M102 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: APR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Registration of Attending Shareholders None None Management |
and Proxies |
3 Elect Chairman of Meeting; Designate For Did Not Vote Management |
Inspector(s) of Minutes of Meeting |
4 Approve Notice of Meeting and Agenda For Did Not Vote Management |
5 Designate Inspector(s) of Minutes of For Did Not Vote Management |
Meeting |
6 Accept Financial Statements and For Did Not Vote Management |
Statutory Reports; Approve Allocation |
of Income and Dividends of USD 0.27 |
Per Share |
7 Approve Board to Distribute Dividends For Did Not Vote Management |
8 Approve NOK 202.4 Million Reduction in For Did Not Vote Management |
Share Capital via Share Cancellation |
9 Instruct Company to Set and Publish Against Did Not Vote Shareholder |
Targets Aligned with the Goal of the |
Paris Climate Agreement to Limit |
Global Warming |
10 Instruct Company to Stop all Against Did Not Vote Shareholder |
Exploration Activity and Test Drilling |
for Fossil Energy resources |
11 Instruct Company to Consider the Against Did Not Vote Shareholder |
Health Effects of Global Warming due |
to Fossil Energy in the Company's |
Further Strategy |
12 Instruct Company to Refrain from Oil Against Did Not Vote Shareholder |
and Gas Exploration and Production |
Activities in Certain Areas |
13 Instruct Company to Stop All Oil and Against Did Not Vote Shareholder |
Gas Activities Outside the Norwegian |
Continental Shelf |
14 Instruct Board to Present New Against Did Not Vote Shareholder |
Direction for the Company Including |
Phasing Out of All Exploration |
Activities Within Two Years |
15 Approve Company's Corporate Governance For Did Not Vote Management |
Statement |
16.1 Approve Remuneration Policy And Other For Did Not Vote Management |
Terms of Employment For Executive |
Management (Advisory) |
16.2 Approve Remuneration Policy And Other For Did Not Vote Management |
Terms of Employment For Executive |
Management (Binding) |
17 Approve Remuneration of Auditors For Did Not Vote Management |
18.A Elect All Members and Deputy Members For Did Not Vote Management |
of Corporate Assembly Bundled |
18.B Reelect Tone Lunde Bakker (Chair) as For Did Not Vote Management |
Member of Corporate Assembly |
18.C Reelect Nils Bastiansen (Vice Chair) For Did Not Vote Management |
as Member of Corporate Assembly |
18.D Reelect Greger Mannsverk as Member of For Did Not Vote Management |
Corporate Assembly |
18.E Reelect Terje Venold as Member of For Did Not Vote Management |
Corporate Assembly |
18.F Reelect Kjersti Kleven as Member of For Did Not Vote Management |
Corporate Assembly |
18.G Reelect Finn Kinserdal as Member of For Did Not Vote Management |
Corporate Assembly |
18.H Reelect Jarle Roth as Member of For Did Not Vote Management |
Corporate Assembly |
18.I Reelect Kari Skeidsvoll Moe as Member For Did Not Vote Management |
of Corporate Assembly |
18.J Elect Kjerstin Fyllingen as Member of For Did Not Vote Management |
Corporate Assembly |
18.K Elect Kjerstin Rasmussen Braathen as For Did Not Vote Management |
Member of Corporate Assembly |
18.L Elect Mari Rege as Member of Corporate For Did Not Vote Management |
Assembly |
18.M Elect Brynjar Kristian Forbergskog as For Did Not Vote Management |
Member of Corporate Assembly |
18.N Elect Knut Nesse as 1st Deputy Member For Did Not Vote Management |
of Corporate Assembly |
18.O Elect Trond Straume as 2nd Deputy For Did Not Vote Management |
Member of Corporate Assembly |
18.P Reelect Nina Kivijervi Jonassen as 3rd For Did Not Vote Management |
Deputy Member of Corporate Assembly |
18.Q Reelect Martin Wien Fjell as 4th For Did Not Vote Management |
Deputy Member of Corporate Assembly |
19 Approve Remuneration of Corporate For Did Not Vote Management |
Assembly |
20.A Elect All Members of Nominating For Did Not Vote Management |
Committee Bundled |
20.B Reelect Tone Lunde Bakker (Chair) as For Did Not Vote Management |
Member of Nominating Committee |
20.C Elect Bjorn Stale Haavik as Member of For Did Not Vote Management |
Nominating Committee with Personal |
Deputy Andreas Hilding Eriksen |
20.D Reelect Jarle Roth as Member of For Did Not Vote Management |
Nominating Committee |
20.E Reelect Berit L. Henriksen as Member For Did Not Vote Management |
of Nominating Committee |
21 Approve Remuneration of Nominating For Did Not Vote Management |
Committee |
22 Approve Equity Plan Financing For Did Not Vote Management |
23 Authorize Share Repurchase Program For Did Not Vote Management |
-------------------------------------------------------------------------------- |
ESSILORLUXOTTICA SA |
Ticker: EL Security ID: F31665106 |
Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special |
Record Date: JUN 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Treatment of Losses For For Management |
4 Ratify Appointment of Laurent Vacherot For For Management |
as Director |
5 Ratify Appointment of Paul du Saillant For For Management |
as Director |
6 Approve Auditors' Special Report on For Against Management |
Related-Party Transactions |
7 Approve Compensation Report of For For Management |
Corporate Officers |
8 Approve Compensation of Leonardo Del For �� For Management |
Vecchio, Chairman and CEO |
9 Approve Compensation of Hubert For For Management |
Sagnieres, Vice-Chairman and Vice-CEO |
10 Approve Remuneration Policy of For For Management |
Corporate Officers |
11 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
12 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
13 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
14 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
ESSITY AB |
Ticker: ESSITY.B Security ID: W3R06F100 |
Meeting Date: APR 02, 2020 Meeting Type: Annual |
Record Date: MAR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting; Elect Chairman of Meeting For For Management |
2 Prepare and Approve List of For For Management |
Shareholders |
3 Designate Inspector(s) of Minutes of For For Management |
Meeting |
4 Acknowledge Proper Convening of Meeting For For Management |
5 Approve Agenda of Meeting For For Management |
6 Receive Financial Statements and None None Management |
Statutory Reports |
7 Receive President's Report None None Management |
8.a Accept Financial Statements and For For Management |
Statutory Reports |
8.b Approve Allocation of Income and For For Management |
Dividends of SEK 6.25 Per Share |
8.c Approve Discharge of Board and For For Management |
President |
9 Determine Number of Members (9) and For For Management |
Deputy Members (0) of Board |
10 Determine Number of Auditors (1) and For For Management |
Deputy Auditors (0) |
11 Approve Remuneration of Directors in For For Management |
the Amount of SEK 2.4 Million for |
Chairman and SEK 800,000 for Other |
Directors; Approve Remuneration for |
Committee Work; Approve Remuneration |
of Auditors |
12.a Reelect Ewa Bjorling as Director For For Management |
12.b Reelect Par Boman as Director For Against Management |
12.c Reelect Maija-Liisa Friman as Director For For Management |
12.d Reelect Annemarie Gardshol as Director For For Management |
12.e Reelect Magnus Groth as Director For For Management |
12.f Reelect Bert Nordberg as Director For For Management |
12.g Reelect Louise Svanberg as Director For For Management |
12.h Reelect Lars Rebien Sorensen as For For Management |
Director |
12.i Reelect Barbara M. Thoralfsson as For For Management |
Director |
13 Reelect Par Boman as Board Chairman For Against Management |
14 Ratify Ernst & Young as Auditors For For Management |
15 Authorize Chairman of Board and For For Management |
Representatives of Four of Company's |
Largest Shareholders to Serve on |
Nominating Committee |
16 Approve Remuneration Policy And Other For For Management |
Terms of Employment For Executive |
Management |
17 Amend Articles of Association Re: For For Management |
Participation in the General Meeting |
18 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
EXPERIAN PLC |
Ticker: EXPN Security ID: G32655105 |
Meeting Date: JUL 24, 2019 Meeting Type: Annual |
Record Date: JUL 22, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Re-elect Dr Ruba Borno as Director For Against Management |
4 Re-elect Brian Cassin as Director For For Management |
5 Re-elect Caroline Donahue as Director For Against Management |
6 Re-elect Luiz Fleury as Director For Against Management |
7 Re-elect Deirdre Mahlan as Director For Against Management |
8 Re-elect Lloyd Pitchford as Director For For Management |
9 Re-elect Mike Rogers as Director For Against Management |
10 Re-elect George Rose as Director For Against Management |
11 Re-elect Kerry Williams as Director For For Management |
12 Reappoint KPMG LLP as Auditors For For Management |
13 Authorise Board to Fix Remuneration of For For Management |
Auditors |
14 Authorise Issue of Equity For For Management |
15 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
16 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
17 Authorise Market Purchase of Ordinary For For Management |
Shares |
-------------------------------------------------------------------------------- |
FANUC CORP. |
Ticker: 6954 Security ID: J13440102 |
Meeting Date: JUN 26, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 174.65 |
2.1 Elect Director Inaba, Yoshiharu For For Management |
2.2 Elect Director Yamaguchi, Kenji For For Management |
2.3 Elect Director Uchida, Hiroyuki For For Management |
2.4 Elect Director Gonda, Yoshihiro For For Management |
2.5 Elect Director Saito, Yutaka For For Management |
2.6 Elect Director Inaba, Kiyonori For For Management |
2.7 Elect Director Noda, Hiroshi For For Management |
2.8 Elect Director Michael J. Cicco For For Management |
2.9 Elect Director Tsukuda, Kazuo For For Management |
2.10 Elect Director Imai, Yasuo For For Management |
2.11 Elect Director Ono, Masato For For Management |
2.12 Elect Director Yamazaki, Naoko For For Management |
3 Appoint Statutory Auditor Tomita, Mieko For For Management |
-------------------------------------------------------------------------------- |
FAST RETAILING CO., LTD. |
Ticker: 9983 Security ID: J1346E100 |
Meeting Date: NOV 28, 2019 Meeting Type: Annual |
Record Date: AUG 31, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Articles to Amend Provisions on For For Management |
Number of Statutory Auditors |
2.1 Elect Director Yanai, Tadashi For For Management |
2.2 Elect Director Hambayashi, Toru For For Management |
2.3 Elect Director Hattori, Nobumichi For For Management |
2.4 Elect Director Shintaku, Masaaki For For Management |
2.5 Elect Director Nawa, Takashi For For Management |
2.6 Elect Director Ono, Naotake For For Management |
2.7 Elect Director Okazaki, Takeshi For For Management |
2.8 Elect Director Yanai, Kazumi For For Management |
2.9 Elect Director Yanai, Koji For For Management |
3 Appoint Statutory Auditor Mizusawa, For For Management |
Masumi |
4 Approve Compensation Ceiling for For Against Management |
Directors |
-------------------------------------------------------------------------------- |
FERGUSON PLC |
Ticker: FERG Security ID: G3421J106 |
Meeting Date: NOV 21, 2019 Meeting Type: Annual |
Record Date: NOV 19, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For Against Management |
3 Approve Remuneration Policy For Against Management |
4 Approve Final Dividend For For Management |
5 Re-elect Tessa Bamford as Director For Against Management |
6 Re-elect Gareth Davis as Director For Against Management |
7 Elect Geoff Drabble as Director For For Management |
8 Elect Catherine Halligan as Director For For Management |
9 Re-elect Kevin Murphy as Director For For Management |
10 Re-elect Alan Murray as Director For Against Management |
11 Re-elect Michael Powell as Director For For Management |
12 Elect Tom Schmitt as Director For For Management |
13 Re-elect Dr Nadia Shouraboura as For Against Management |
Director |
14 Re-elect Jacqueline Simmonds as For Against Management |
Director |
15 Reappoint Deloitte LLP as Auditors For For Management |
16 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
17 Authorise EU Political Donations and For For Management |
Expenditure |
18 Authorise Issue of Equity For For Management |
19 Amend Long Term Incentive Plan 2019 For Against Management |
20 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
21 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
22 Authorise Market Purchase of Ordinary For For Management |
Shares |
-------------------------------------------------------------------------------- |
FERRARI NV |
Ticker: RACE Security ID: N3167Y103 |
Meeting Date: APR 16, 2020 Meeting Type: Annual |
Record Date: MAR 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2.a Receive Director's Board Report None None Management |
(Non-Voting) |
2.b Receive Explanation on Company's None None Management |
Reserves and Dividend Policy |
2.c Approve Remuneration Report For For Management |
2.d Adopt Financial Statements and For For Management |
Statutory Reports |
2.e Approve Dividends of EUR 1.13 Per Share For For Management |
2.f Approve Discharge of Directors For For Management |
3.a Reelect John Elkann as Executive For Against Management |
Director �� |
3.b Reelect Louis C. Camilleri as For For Management |
Executive Director |
3.c Reelect Piero Ferrari as Non-Executive For For Management |
Director |
3.d Reelect Delphine Arnault as For Against Management |
Non-Executive Director |
3.e Reelect Eduardo H. Cue as For For Management |
Non-Executive Director |
3.f Reelect Sergio Duca as Non-Executive For For Management |
Director |
3.g Reelect Maria Patrizia Grieco as For For Management |
Non-Executive Director |
3.h Reelect Adam Keswick as Non-Executive For For Management |
Director |
3.i Elect Francesca Bellettini as For For Management |
Non-Executive Director |
3.j Elect Roberto Cingolani as For For Management |
Non-Executive Director |
3.k Elect John Galantic as Non-Executive For For Management |
Director |
4 Appoint Ernst & Young Accountants LLP For For Management |
as Auditors |
5 Amend Remuneration Policy For Against Management |
6.1 Grant Board Authority to Issue Shares For Against Management |
Up To 10 Percent of Issued Capital |
Plus Additional 10 Percent in Case of |
Takeover/Merger |
6.2 Authorize Board to Exclude Preemptive For Against Management |
Rights from Share Issuances |
6.3 Grant Board Authority to Issue Special For Against Management |
Voting Shares |
7 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
8 Approve Awards to Chairman For For Management |
9 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
FIAT CHRYSLER AUTOMOBILES NV |
Ticker: FCA Security ID: N31738102 |
Meeting Date: JUN 26, 2020 Meeting Type: Annual |
Record Date: MAY 29, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2.a Receive Director's Report (Non-Voting) None None Management |
2.b Receive Explanation on Company's None None Management |
Reserves and Dividend Policy |
2.c Approve Remuneration Report For For Management |
2.d Adopt Financial Statements and For For Management |
Statutory Reports |
2.e Approve Discharge of Directors For For Management |
3.a Reelect John Elkann as Executive For Against Management |
Director |
3.b Reelect Michael Manley as Executive For For Management |
Director |
3.c Reelect Richard K. Palmer as Executive For For Management |
Director |
4.a Reelect Ronald L. Thompson as For For Management |
Non-Executive Director |
4.b Reelect John Abbott as Non-Executive For For Management |
Director |
4.c Reelect Andrea Agnelli as For For Management |
Non-Executive Director |
4.d Reelect Tiberto Brandolini d'Adda as For For Management |
Non-Executive Director |
4.e Reelect Glenn Earle as Non-Executive For For Management |
Director |
4.f Reelect Valerie A. Mars as For For Management |
Non-Executive Director |
4.g Reelect Michelangelo A. Volpi as For For Management |
Non-Executive Director |
4.h Reelect Patience Wheatcroft as For For Management |
Non-Executive Director |
4.i Reelect Ermenegildo Zegna as For For Management |
Non-Executive Director |
5 Ratify Ernst & Young Accountants LLP For For Management |
as Auditors |
6.1 Grant Board Authority to Issue Shares For Against Management |
Up To 10 Percent of Issued Capital |
Plus Additional 10 Percent in Case of |
Merger or Acquisition |
6.2 Authorize Board to Exclude Preemptive For Against Management |
Rights from Share Issuances |
6.3 Grant Board Authority to Issue Special For Against Management |
Voting Shares and Right to |
Subscription Up to Maximum Aggregate |
Special Voting Shares |
7 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
8 Amend Remuneration Policy For For Management |
9 Amend Special Voting Shares' Terms and For For Management |
Conditions |
10 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
FIRST AMERICAN FUNDS, INC. |
Ticker: Security ID: 31846V336 |
Meeting Date: AUG 29, 2019 Meeting Type: Special |
Record Date: JUL 12, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director David K. Baumgardner For Withhold Management |
1.2 Elect Director Mark E. Gaumond For Withhold Management |
1.3 Elect Director Roger A. Gibson For Withhold Management |
1.4 Elect Director Jennifer J. McPeek For For Management |
1.5 Elect Director C. David Myers For For Management |
1.6 Elect Director Richard K. Riederer For Withhold Management |
1.7 Elect Director P. Kelly Tompkins For For Management |
-------------------------------------------------------------------------------- |
FIRSTRAND LTD. |
Ticker: FSR Security ID: S5202Z131 |
Meeting Date: NOV 28, 2019 Meeting Type: Annual |
Record Date: NOV 22, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Re-elect Tandi Nzimande as Director For For Management |
1.2 Re-elect Mary Bomela as Director For For Management |
1.3 Re-elect Grant Gelink as Director For For Management |
1.4 Re-elect Faffa Knoetze as Director For For Management |
1.5 Elect Louis von Zeuner as Director For For Management |
2.1 Reappoint Deloitte & Touche as For For Management |
Auditors of the Company |
2.2 Reappoint PricewaterhouseCoopers Inc For For Management |
as Auditors of the Company |
3 Place Authorised but Unissued Ordinary For For Management |
Shares under Control of Directors |
4 Authorise Ratification of Approved For For Management |
Resolutions |
1 Approve Remuneration Policy For For Management |
2 Approve Remuneration Implementation For Against Management |
Report |
1 Authorise Repurchase of Issued Share For For Management |
Capital |
2.1 Approve Financial Assistance to For For Management |
Directors and Prescribed Officers as |
Employee Share Scheme Beneficiaries |
2.2 Approve Financial Assistance to For For Management |
Related and Inter-related Entities |
3 Approve Remuneration of Non-executive For For Management |
Directors |
5 Approve Report on Company's Assessment Against For Shareholder |
of its Exposure to Climate-Related |
Risks by no later than October 2020 |
6 Adopt and Publicly Disclose a Policy For For Shareholder |
on Fossil Fuel Lending by no later |
than October 2020 |
-------------------------------------------------------------------------------- |
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED |
Ticker: FPH Security ID: Q38992105 |
Meeting Date: AUG 28, 2019 Meeting Type: Annual |
Record Date: AUG 26, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Lewis Gradon as Director For For Management |
2 Elect Donal O'Dwyer as Director For For Management |
3 Elect Neville Mitchell as Director For For Management |
4 Authorize Board to Fix Remuneration of For For Management |
the Auditors |
5 Approve Issuance of Performance Share For For Management |
Rights to Lewis Gradon |
6 Approve Issuance of Options to Lewis For For Management |
Gradon |
7 Revoke Company's Existing Constitution For For Management |
and Adopt a New Constitution |
-------------------------------------------------------------------------------- |
FOMENTO ECONOMICO MEXICANO SAB DE CV |
Ticker: FEMSAUBD Security ID: 344419106 |
Meeting Date: MAR 20, 2020 Meeting Type: Annual |
Record Date: FEB 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income and Cash For For Management |
Dividends |
3 Set Maximum Amount of Share Repurchase For For Management |
Reserve |
4 Elect Directors and Secretaries, For For Management |
Verify Director's Independence |
Classification as Per Mexican |
Securities Law, and Approve their |
Remuneration |
5 Elect Members and Chairmen of Planning For For Management |
and Finance, Audit, and Corporate |
Practices Committees; Approve Their |
Remuneration |
6 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
7 Approve Minutes of Meeting For For Management |
-------------------------------------------------------------------------------- |
FORTESCUE METALS GROUP LTD. |
Ticker: FMG Security ID: Q39360104 |
Meeting Date: OCT 29, 2019 Meeting Type: Annual |
Record Date: OCT 27, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Remuneration Report For Against Management |
2 Elect Sharon Warburton as Director For For Management |
3 Elect Ya-Qin Zhang as Director For For Management |
4 Approve the Increase in Maximum None For Management |
Aggregate Remuneration of |
Non-Executive Directors |
5 Approve Grant of Performance Rights to For Against Management |
Elizabeth Gaines |
-------------------------------------------------------------------------------- |
GALAPAGOS NV |
Ticker: GLPG Security ID: 36315X101 |
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Directors' and Auditors' None None Management |
Reports (Non-Voting) |
2 Approve Financial Statements and For For Management |
Allocation of Income |
3 Receive Auditors' Reports (Non-Voting) None None Management |
4 Receive Consolidated Financial None None Management |
Statements and Statutory Reports |
(Non-Voting) |
5 Approve Remuneration Policy For Against Management |
6 Approve Remuneration Report For Against Management |
7 Approve Discharge of Directors and For For Management |
Auditor |
8 Acknowledge Information on Auditors' None None Management |
Remuneration |
9 Ratify Deloitte as Auditor and Approve For For Management |
Auditors' Remuneration |
10 Re-elect Mary Kerr as Independent For For Management |
Director |
11 Elect Elisabeth Svanberg as For For Management |
Independent Director |
12 Approve Remuneration of Directors For For Management |
13 Approve Offer of 85,000 Subscription For Against Management |
Rights |
1 Receive Special Board Report Re: None None Management |
Change Purpose of Company |
2 Amend Corporate Purpose For For Management |
3 Amend Articles Re: New Code of For For Management |
Companies and Associations |
4 Elect Supervisory Board Members For For Management |
5 Authorize Implementation of Approved For For Management |
Resolutions and Coordination of Article |
6 Authorize Filing of Required For For Management |
Documents/Formalities at Trade Registry |
-------------------------------------------------------------------------------- |
GEBERIT AG |
Ticker: GEBN Security ID: H2942E124 |
Meeting Date: APR 01, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2.1 Approve Transfer of CHF 21.5 Million For For Management |
from Capital Contribution Reserves to |
Free Reserves |
2.2 Approve Allocation of Income and For For Management |
Dividends of CHF 11.30 per Share |
3 Approve Discharge of Board and Senior For For Management |
Management |
4.1.1 Reelect Albert Baehny as Director and For Against Management |
as Board Chairman |
4.1.2 Reelect Felix Ehrat as Director For For Management |
4.1.3 Reelect Bernadette Koch as Director For For Management |
4.1.4 Reelect Hartmut Reuter as Director For For Management |
4.1.5 Reelect Eunice Zehnder-Lai as Director For For Management |
4.1.6 Elect Werner Karlen as Director For For Management |
4.2.1 Reappoint Hartmut Reuter as Member of For Against Management |
the Compensation Committee |
4.2.2 Reappoint Eunice Zehnder-Lai as Member For For Management |
of the Compensation Committee |
4.2.3 Appoint Werner Karlen as Member of the For Against Management |
Compensation Committee |
5 Designate Roger Mueller as Independent For For Management |
Proxy |
6 Ratify PricewaterhouseCoopers AG as For For Management |
Auditors |
7.1 Approve Remuneration Report For For Management |
7.2 Approve Remuneration of Directors in For For Management |
the Amount of CHF 2.4 Million |
7.3 Approve Remuneration of Executive For For Management |
Committee in the Amount of CHF 11.5 |
Million |
8 Transact Other Business (Voting) For Against Management |
-------------------------------------------------------------------------------- |
GENMAB A/S |
Ticker: GMAB Security ID: K3967W102 |
Meeting Date: MAR 26, 2020 Meeting Type: Annual |
Record Date: MAR 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Report of Board None None Management |
2 Accept Financial Statements and For For Management |
Statutory Reports; Approve Discharge |
of Management and Board |
3 Approve Allocation of Income and For For Management |
Omission of Dividends |
4a Reelect Deirdre P. Connelly as Director For For Management |
4b Reelect Pernille Erenbjerg as Director For For Management |
4c Reelect Rolf Hoffmann as Director For For Management |
4d Reelect Paolo Paoletti as Director For For Management |
4e Reelect Anders Gersel Pedersen as For For Management |
Director |
4f Elect Jonathan Peacock as New Director For Abstain Management |
5 Ratify PricewaterhouseCoopers as For For Management |
Auditors |
6a Approve Guidelines for Incentive-Based For Against Management |
Compensation for Executive Management |
and Board |
6b Approve Remuneration of Directors in For Against Management |
the Amount of DKK 1.2 Million for |
Chairman, DKK 800,000 for Vice |
Chairman, and DKK 400,000 for Other |
Directors; Approve Remuneration for |
Committee Work; Approve Meeting Fees |
6c Amend Articles Re: Editorial Changes For For Management |
due to Merger of VP Securities A/S and |
VP Services A/S |
7 Authorize Editorial Changes to Adopted For For Management |
Resolutions in Connection with |
Registration with Danish Authorities |
8 Other Business None None Management |
-------------------------------------------------------------------------------- |
GENSCRIPT BIOTECH CORP. |
Ticker: 1548 Security ID: G3825B105 |
Meeting Date: JUN 01, 2020 Meeting Type: Annual |
Record Date: MAY 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2A1 Elect Wang Luquan as Director For For Management |
2A2 Elect Pan Yuexin as Director For For Management |
2A3 Elect Dai Zumian as Director For For Management |
2B Authorize Board to Fix Remuneration of For For Management |
Directors |
3 Approve Ernst & Young as Auditor and For For Management |
Authorize Board to Fix Their |
Remuneration |
4A Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
4B Authorize Repurchase of Issued Share For For Management |
Capital |
4C Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
GILDAN ACTIVEWEAR INC. |
Ticker: GIL Security ID: 375916103 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: MAR 04, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director William D. Anderson For Withhold Management |
1.2 Elect Director Donald C. Berg For For Management |
1.3 Elect Director Maryse Bertrand For Withhold Management |
1.4 Elect Director Marc Caira For Withhold Management |
1.5 Elect Director Glenn J. Chamandy For For Management |
1.6 Elect Director Shirley E. Cunningham For For Management |
1.7 Elect Director Russell Goodman For For Management |
1.8 Elect Director Charles M. Herington For Withhold Management |
1.9 Elect Director Luc Jobin For For Management |
1.10 Elect Director Craig A. Leavitt For For Management |
1.11 Elect Director Anne Martin-Vachon For Withhold Management |
2 Approve Shareholder Rights Plan For For Management |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
4 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
GIVAUDAN SA |
Ticker: GIVN Security ID: H3238Q102 |
Meeting Date: MAR 25, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Allocation of Income and For For Management |
Dividends of CHF 62 per Share |
4 Approve Discharge of Board and Senior For For Management |
Management |
5.1.1 Reelect Victor Balli as Director For For Management |
5.1.2 Reelect Werner Bauer as Director For For Management |
5.1.3 Reelect Lilian Biner as Director For For Management |
5.1.4 Reelect Michael Carlos as Director For For Management |
5.1.5 Reelect Ingrid Deltenre as Director For For Management |
5.1.6 Reelect Calvin Grieder as Director For For Management |
5.1.7 Reelect Thomas Rufer as Director For For Management |
5.2.1 Elect Olivier Filliol as Director For For Management |
5.2.2 Elect Sophie Gasperment as Director For For Management |
5.3 Reelect Calvin Grieder as Board For For Management |
Chairman |
5.4.1 Reappoint Werner Bauer as Member of For For Management |
the Compensation Committee |
5.4.2 Reappoint Ingrid Deltenre as Member of For For Management |
the Compensation Committee |
5.4.3 Reappoint Victor Balli as Member of For For Management |
the Compensation Committee |
5.5 Designate Manuel Isler as Independent For For Management |
Proxy |
5.6 Ratify Deloitte AG as Auditors For For Management |
6.1 Approve Remuneration of Directors in For For Management |
the Amount of CHF 3.4 Million |
6.2.1 Approve Short Term Variable For For Management |
Remuneration of Executive Committee in |
the Amount of CHF 4.3 Million |
6.2.2 Approve Fixed and Long Term Variable For For Management |
Remuneration of Executive Committee in |
the Amount of CHF 15.3 Million |
7 Transact Other Business (Voting) For Against Management |
-------------------------------------------------------------------------------- |
GLAXOSMITHKLINE PLC |
Ticker: GSK Security ID: 37733W105 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Remuneration Policy For Withhold Management |
4 Elect Sir Jonathan Symonds as Director For For Management |
5 Elect Charles Bancroft as Director For For Management |
6 Re-elect Emma Walmsley as Director For For Management |
7 Re-elect Vindi Banga as Director For For Management |
8 Re-elect Dr Hal Barron as Director For For Management |
9 Re-elect Dr Vivienne Cox as Director For For Management |
10 Re-elect Lynn Elsenhans as Director For For Management |
11 Re-elect Dr Laurie Glimcher as Director For For Management |
12 Re-elect Dr Jesse Goodman as Director For For Management |
13 Re-elect Judy Lewent as Director For For Management |
14 Re-elect Iain Mackay as Director For For Management |
15 Re-elect Urs Rohner as Director For For Management |
16 Reappoint Deloitte LLP as Auditors For For Management |
17 Authorise the Audit & Risk Committee For For Management |
to Fix Remuneration of Auditors |
18 Authorise EU Political Donations and For For Management |
Expenditure |
19 Authorise Issue of Equity For For Management |
20 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
21 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
22 Authorise Market Purchase of Ordinary For For Management |
Shares |
23 Approve the Exemption from Statement For For Management |
of the Name of the Senior Statutory |
Auditor in Published Copies of the |
Auditors' Reports |
24 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
GLENCORE PLC |
Ticker: GLEN Security ID: G39420107 |
Meeting Date: JUN 02, 2020 Meeting Type: Annual |
Record Date: MAY 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Re-elect Anthony Hayward as Director For Against Management |
3 Re-elect Ivan Glasenberg as Director For For Management |
4 Re-elect Peter Coates as Director For For Management |
5 Re-elect Leonhard Fischer as Director For For Management |
6 Re-elect Martin Gilbert as Director For For Management |
7 Re-elect John Mack as Director For For Management |
8 Re-elect Gill Marcus as Director For For Management |
9 Re-elect Patrice Merrin as Director For For Management |
10 Elect Kalidas Madhavpeddi as Director For For Management |
11 Approve Remuneration Policy For For Management |
12 Approve Remuneration Report For For Management |
13 Reappoint Deloitte LLP as Auditors For For Management |
14 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
15 Authorise Issue of Equity For For Management |
16 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
17 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
18 Authorise Market Purchase of Ordinary For For Management |
Shares |
-------------------------------------------------------------------------------- |
GRUPO TELEVISA SAB |
Ticker: TLEVISACPO Security ID: 40049J206 |
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect or Ratify Directors Representing For Against Management |
Series L Shareholders |
2 Authorize Board to Ratify and Execute For Against Management |
Approved Resolutions |
1 Elect or Ratify Directors Representing For Against Management |
Series D Shareholders |
2 Authorize Board to Ratify and Execute For Against Management |
Approved Resolutions |
1 Approve Financial Statements and For Against Management |
Statutory Reports as Required by |
Article 28 of Mexican Securities Law, |
Approve Financial Statements; Approve |
Discharge of Directors, CEO and Board |
Committees |
2 Present Report on Compliance with For For Management |
Fiscal Obligations |
3 Approve Allocation of Income For Against Management |
4 Set Aggregate Nominal Amount of Share For Against Management |
Repurchase Reserve; Receive Report on |
Policies and Board's Decisions on |
Share Repurchase and Sale of Treasury |
Shares |
5 Elect or Ratify Members of Board, For Against Management |
Secretary and Other Officers |
6 Elect or Ratify Members of Executive For Against Management |
Committee |
7 Elect or Ratify Chairman of Audit For Against Management |
Committee |
8 Elect or Ratify Chairman of Corporate For Against Management |
Practices Committee |
9 Approve Remuneration of Board Members, For For Management |
Executive, Audit and Corporate |
Practices Committees, and Secretaries |
10 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
GUANGSHEN RAILWAY COMPANY LIMITED |
Ticker: 525 Security ID: 40065W107 |
Meeting Date: DEC 23, 2019 Meeting Type: Special |
Record Date: NOV 22, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Comprehensive Services For For Management |
Framework Agreement, Proposed Annual |
Caps and Related Transactions |
2 Approve Removal of Li Zhiming as For For Shareholder |
Supervisor |
3 Approve Removal of Yu Zhiming as For For Shareholder |
Director |
4 Approve Removal of Chen Xiaomei as For For Shareholder |
Director |
5 Approve Removal of Luo Qing as Director For For Shareholder |
6 Elect Meng Yong as Supervisor For For Shareholder |
7.1 Elect Guo Jiming as Director For For Shareholder |
7.2 Elect Zhang Zhe as Director For For Shareholder |
7.3 Elect Guo Xiangdong as Director For Against Shareholder |
-------------------------------------------------------------------------------- |
GUANGSHEN RAILWAY COMPANY LIMITED |
Ticker: 525 Security ID: 40065W107 |
Meeting Date: JUN 16, 2020 Meeting Type: Annual |
Record Date: MAY 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2019 Work Report of the Board For For Management |
of Directors |
2 Approve 2019 Work Report of the For For Management |
Supervisory Committee |
3 Approve 2019 Audited Financial For For Management |
Statements |
4 Approve 2019 Profits Distribution For For Management |
Proposal |
5 Approve 2020 Financial Budget For Against Management |
6 Approve PricewaterhouseCoopers Zhong For For Management |
Tian LLP and PricewaterhouseCoopers as |
Auditors and Fix Their Remuneration |
7 Approve Remuneration and Allowance of For For Management |
Independent Non Executive Directors |
8 Amend Articles of Association For Against Management |
Regarding Party Committee |
9.1. Elect Wu Yong as Director For Against Shareholder |
9.2. Elect Hu Lingling as Director For Against Shareholder |
9.3. Elect Guo Xiangdong as Director For Against Shareholder |
9.4. Elect Guo Jiming as Director For For Shareholder |
9.5. Elect Zhang Zhe as Director For For Shareholder |
9.6. Elect Wang Bin as Director For For Shareholder |
10.1. Elect Frederick Ma Si-Hang as Director For For Shareholder |
10.2. Elect Tang Xiaofan as Director For For Shareholder |
10.3. Elect Qiu Zilong as Director For For Shareholder |
11.1 Elect Liu Mengshu as Supervisor For For Shareholder |
11.2 Elect Chen Shaohong as Supervisor For For Shareholder |
11.3 Elect Xiang Lihua as Supervisor For For Shareholder |
11.4 Elect Meng Yong as Supervisor For For Shareholder |
-------------------------------------------------------------------------------- |
HAIER ELECTRONICS GROUP CO., LTD. |
Ticker: 1169 Security ID: G42313125 |
Meeting Date: JUN 23, 2020 Meeting Type: Annual |
Record Date: JUN 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2a Elect Yang Guang as Director For For Management |
2b Elect Eva Cheng Li Kam Fun as Director For For Management |
2c Elect Gong Shao Lin as Director For For Management |
2d Elect John Changzheng Ma as Director For For Management |
2e Authorize Board to Fix Remuneration of For For Management |
Directors |
3 Approve Ernst & Young as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
4 Approve Final Dividend For For Management |
5 Authorize Repurchase of Issued Share For For Management |
Capital |
6 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
7 Authorize Reissuance of Repurchased For Against Management |
Shares |
8 Approve Allotment and Issuance of New For Against Management |
Shares Under the Restricted Share |
Award Scheme |
-------------------------------------------------------------------------------- |
HENDERSON LAND DEVELOPMENT COMPANY LIMITED |
Ticker: 12 Security ID: Y31476107 |
Meeting Date: JUN 08, 2020 Meeting Type: Annual |
Record Date: JUN 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3.1 Elect Lee Ka Kit as Director For For Management |
3.2 Elect Lee Ka Shing as Director For For Management |
3.3 Elect Suen Kwok Lam as Director For For Management |
3.4 Elect Fung Lee Woon King as Director For For Management |
3.5 Elect Lee Pui Ling, Angelina as For For Management |
Director |
4 Approve KPMG as Auditor and Authorize For For Management |
Board to Fix Their Remuneration |
5A Authorize Repurchase of Issued Share For For Management |
Capital |
5B Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
5C Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
HENGAN INTERNATIONAL GROUP COMPANY LIMITED |
Ticker: 1044 Security ID: G4402L151 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAY 15, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Elect Hui Lin Chit as Director For For Management |
4 Elect Hung Ching Shan as Director For For Management |
5 Elect Xu Shui Shen as Director For For Management |
6 Elect Xu Chun Man as Director For For Management |
7 Elect Chan Henry as Director For Against Management |
8 Authorize Board to Fix Remuneration of For For Management |
Directors |
9 Approve PricewaterhouseCoopers as For Against Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
10 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
11 Authorize Repurchase of Issued Share For For Management |
Capital |
12 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
HENKEL AG & CO. KGAA |
Ticker: HEN3 Security ID: D3207M102 |
Meeting Date: JUN 17, 2020 Meeting Type: Annual |
Record Date: MAY 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 1.83 per Ordinary |
Share and EUR 1.85 per Preferred Share |
3 Approve Discharge of Personally Liable For For Management |
Partner for Fiscal 2019 |
4 Approve Discharge of Supervisory Board For For Management |
for Fiscal 2019 |
5 Approve Discharge of Shareholders' For For Management |
Committee for Fiscal 2019 |
6 Ratify PricewaterhouseCoopers GmbH as For For Management |
Auditors for Fiscal 2020 |
7.1 Elect Simone Bagel-Trah to the For Against Management |
Supervisory Board |
7.2 Elect Lutz Bunnenberg to the For Against Management |
Supervisory Board |
7.3 Elect Benedikt-Richard Freiherr von For Against Management |
Herman to the Supervisory Board |
7.4 Elect Timotheus Hoettges to the For For Management |
Supervisory Board |
7.5 Elect Michael Kaschke to the For Against Management |
Supervisory Board |
7.6 Elect Barbara Kux to the Supervisory For For Management |
Board |
7.7 Elect Simone Menne to the Supervisory For Against Management |
Board |
7.8 Elect Philipp Scholz to the For Against Management |
Supervisory Board |
8.1 Elect Paul Achleitner to the For Against Management |
Shareholders' Committee |
8.2 Elect Simone Bagel-Trah to the For Against Management |
Shareholders' Committee |
8.3 Elect Alexander Birken to the For Against Management |
Shareholders' Committee |
8.4 Elect Johann-Christoph Frey to the For Against Management |
Shareholders' Committee |
8.5 Elect Christoph Henkel to the For Against Management |
Shareholders' Committee |
8.6 Elect Christoph Kneip to the For Against Management |
Shareholders' Committee |
8.7 Elect Ulrich Lehner to the For Against Management |
Shareholders' Committee |
8.8 Elect Norbert Reithofer to the For For Management |
Shareholders' Committee |
8.9 Elect Konstantin von Unger to the For Against Management |
Shareholders' Committee |
8.10 Elect Jean-Francois van Boxmeer to the For For Management |
Shareholders' Committee |
9 Approve Remuneration Policy For For Management |
10 Approve Creation of EUR 43.8 Million For Against Management |
Pool of Capital with Preemptive Rights |
11 Amend Articles Re: Participation For For Management |
Requirements and Proof of Entitlement |
-------------------------------------------------------------------------------- |
HENNES & MAURITZ AB |
Ticker: HM.B Security ID: W41422101 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: APR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Elect Chairman of Meeting For For Management |
3 Prepare and Approve List of For For Management |
Shareholders |
4 Approve Agenda of Meeting For For Management |
5 Designate Inspector(s) of Minutes of For For Management |
Meeting |
6 Acknowledge Proper Convening of Meeting For For Management |
7 Receive Financial Statements and None None Management |
Statutory Reports |
8.a Accept Financial Statements and For For Management |
Statutory Reports |
8.b Approve Allocation of Income and For For Management |
Omission of Dividends |
8.c Approve Discharge of Board and For For Management |
President |
9 Determine Number of Members (8) and For For Management |
Deputy Members (0) of Board; Determine |
Number of Auditors (1) and Deputy |
Auditors (0) |
10 Approve Remuneration of Directors in For For Management |
the Amount of SEK 1.7 Million for |
Chairman, and SEK 650,000 for Other |
Directors; Approve Remuneration for |
Committee Work; Approve Remuneration |
of Auditors |
11.a Reelect Stina Bergfors as Director For For Management |
11.b Reelect Anders Dahlvig as Director For For Management |
11.c Reelect Danica Kragic Jensfelt as For For Management |
Director |
11.d Reelect Lena Patriksson Keller as For For Management |
Director |
11.e Reelect Christian Sievert as Director For Against Management |
11.f Reelect Erica Wiking Hager as Director For For Management |
11.g Reelect Niklas Zennstrom as Director For For Management |
11.h Elect Karl-Johan Persson (Chairman) as For For Management |
New Director |
12 Ratify Ernst & Young as Auditors For For Management |
13 Approve Procedures for Nominating For For Management |
Committee |
14.a Approve Remuneration Policy And Other For For Management |
Terms of Employment For Executive |
Management |
14.b Disclose Sustainability Targets to be None For Shareholder |
Achieved in order for Senior |
Executives to be Paid Variable |
Remuneration; Report on the |
Performance of Senior Executives About |
Sustainability Targets |
15 Amend Articles of Association Re: For For Management |
Company Name; Participation of General |
Meeting; Agenda of Annual Meeting; |
Share Registrar |
16 Eliminate Differentiated Voting Rights None Against Shareholder |
17 Examination of Various Aspects of the None Against Shareholder |
Company's Collection of Data about the |
Personnel |
18 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
HERMES INTERNATIONAL SCA |
Ticker: RMS Security ID: F48051100 |
Meeting Date: APR 24, 2020 Meeting Type: Annual/Special |
Record Date: APR 22, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Discharge of General Managers For For Management |
4 Approve Allocation of Income and For For Management |
Dividends of EUR 4.55 per Share |
5 Approve Auditors' Special Report on For Against Management |
Related-Party Transactions |
6 Authorize Repurchase of Up to 10 For Against Management |
Percent of Issued Share Capital |
7 Approve Compensation of Corporate For Against Management |
Officers |
8 Approve Compensation of Axel Dumas, For Against Management |
General Manager |
9 Approve Compensation of Emile Hermes For Against Management |
SARL, General Manager |
10 Approve Compensation of Eric de For For Management |
Seynes, Chairman of the Supervisory |
Board |
11 Approve Remuneration Policy of General For Against Management |
Managers |
12 Approve Remuneration Policy of For For Management |
Supervisory Board Members |
13 Reelect Dorothee Altmayer as For Against Management |
Supervisory Board Member |
14 Reelect Monique Cohen as Supervisory For For Management |
Board Member |
15 Reelect Renaud Mommeja as Supervisory For Against Management |
Board Member |
16 Reelect Eric de Seynes as Supervisory For Against Management |
Board Member |
17 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
18 Authorize up to 2 Percent of Issued For Against Management |
Capital for Use in Stock Option Plans |
19 Authorize up to 2 Percent of Issued For Against Management |
Capital for Use in Restricted Stock |
Plans |
20 Amend Articles 18 and 22 of Bylaws Re: For For Management |
Employee Reprensentative and |
Supervisory Board Members Remuneration |
21 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
HIKARI TSUSHIN, INC. |
Ticker: 9435 Security ID: J1949F108 |
Meeting Date: JUN 26, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Shigeta, Yasumitsu For Against Management |
1.2 Elect Director Wada, Hideaki For Against Management |
1.3 Elect Director Tamamura, Takeshi For For Management |
1.4 Elect Director Gido, Ko For For Management |
1.5 Elect Director Takahashi, Masato For For Management |
-------------------------------------------------------------------------------- |
HOCHTIEF AG |
Ticker: HOT Security ID: D33134103 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: APR 15, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2019 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 5.80 per Share |
3 Approve Discharge of Management Board For For Management |
for Fiscal 2019 |
4 Approve Discharge of Supervisory Board For For Management |
for Fiscal 2019 |
5 Ratify KPMG AG as Auditors for Fiscal For For Management |
2020 |
6 Amend Articles Re: Participation For For Management |
Requirements and Proof of Entitlement |
7 Authorize Share Repurchase Program and For For Management |
Reissuance or Cancellation of |
Repurchased Shares |
8 Authorize Use of Financial Derivatives For For Management |
when Repurchasing Shares |
-------------------------------------------------------------------------------- |
HONDA MOTOR CO., LTD. |
Ticker: 7267 Security ID: 438128308 |
Meeting Date: JUN 19, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Mikoshiba, Toshiaki For For Management |
1.2 Elect Director Hachigo, Takahiro For For Management |
1.3 Elect Director Kuraishi, Seiji For For Management |
1.4 Elect Director Takeuchi, Kohei For For Management |
1.5 Elect Director Mibe, Toshihiro For For Management |
1.6 Elect Director Koide, Hiroko For For Management |
1.7 Elect Director Kokubu, Fumiya For For Management |
1.8 Elect Director Ito, Takanobu For For Management |
-------------------------------------------------------------------------------- |
HONG KONG EXCHANGES & CLEARING LTD. |
Ticker: 388 Security ID: Y3506N139 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: APR 29, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2a Elect Cheah Cheng Hye as Director For For Management |
2b Elect Leung Pak Hon, Hugo as Director For For Management |
3 Approve PricewaterhouseCoopers as For For Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
4 Authorize Repurchase of Issued Share For For Management |
Capital |
5 Approve Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights |
-------------------------------------------------------------------------------- |
HOYA CORP. |
Ticker: 7741 Security ID: J22848105 |
Meeting Date: JUN 24, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Uchinaga, Yukako For For Management |
1.2 Elect Director Urano, Mitsudo For For Management |
1.3 Elect Director Takasu, Takeo For For Management |
1.4 Elect Director Kaihori, Shuzo For For Management |
1.5 Elect Director Yoshihara, Hiroaki For For Management |
1.6 Elect Director Suzuki, Hiroshi For For Management |
-------------------------------------------------------------------------------- |
HSBC HOLDINGS PLC |
Ticker: HSBA Security ID: 404280406 |
Meeting Date: APR 24, 2020 Meeting Type: Annual |
Record Date: MAR 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3a Elect Noel Quinn as Director For For Management |
3b Re-elect Laura Cha as Director For For Management |
3c Re-elect Henri de Castries as Director For For Management |
3d Re-elect Irene Lee as Director For For Management |
3e Re-elect Jose Antonio Meade Kuribrena For For Management |
as Director |
3f Re-elect Heidi Miller as Director For For Management |
3g Re-elect David Nish as Director For For Management |
3h Re-elect Ewen Stevenson as Director For For Management |
3i Re-elect Jackson Tai as Director For For Management |
3j Re-elect Mark Tucker as Director For For Management |
3k Re-elect Pauline van der Meer Mohr as For For Management |
Director |
4 Reappoint PricewaterhouseCoopers LLP For For Management |
as Auditors |
5 Authorise the Group Audit Committee to For For Management |
Fix Remuneration of Auditors |
6 Authorise EU Political Donations and For For Management |
Expenditure |
7 Authorise Issue of Equity For For Management |
8 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
9 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
10 Authorise Directors to Allot Any For For Management |
Repurchased Shares |
11 Authorise Market Purchase of Ordinary For For Management |
Shares |
12 Authorise Issue of Equity in Relation For For Management |
to Contingent Convertible Securities |
13 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Relation to |
Contingent Convertible Securities |
14 Amend Share Plan 2011 For For Management |
15 Amend Savings-Related Share Option For For Management |
Plan (UK) |
16 Amend UK Share Incentive Plan and For For Management |
International Employee Share Purchase |
Plan |
17 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
18 Remove the "State Deduction" Feature Against Against Shareholder |
of the Post 1974 Midland Bank Defined |
Benefit Pension Scheme |
-------------------------------------------------------------------------------- |
HUAZHU GROUP LIMITED |
Ticker: HTHT Security ID: 44332N106 |
Meeting Date: DEC 10, 2019 Meeting Type: Annual |
Record Date: NOV 05, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Ratify Deloitte Touche Tohmatsu For For Management |
Certified Public Accountants LLP as |
Auditors |
2 Elect Director Min (Jenny) Zhang For Against Management |
3 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
IBERDROLA SA |
Ticker: IBE Security ID: E6165F166 |
Meeting Date: APR 02, 2020 Meeting Type: Annual |
Record Date: MAR 27, 2020 �� |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Consolidated and Standalone For For Management |
Financial Statements |
2 Approve Consolidated and Standalone For For Management |
Management Reports |
3 Approve Non-Financial Information For For Management |
Statement |
4 Approve Discharge of Board For Against Management |
5 Renew Appointment of KPMG Auditores as For For Management |
Auditor |
6 Amend Articles Re: Corporate Interest For For Management |
and Social Dividend |
7 Amend Article 8 Re: Compliance System For For Management |
and Compliance Unit |
8 Amend Article 10 to Reflect Changes in For For Management |
Capital |
9 Amend Article 9 of General Meeting For For Management |
Regulations Re: Shareholders' Power to |
Approve the Non-Financial Information |
Statement |
10 Amend Articles of General Meeting For For Management |
Regulations Re: Right to Information |
and Remote Participation |
11 Amend Articles of General Meeting For For Management |
Regulations Re: Technical Improvements |
12 Approve Allocation of Income and For For Management |
Dividends |
13 Approve Scrip Dividends For For Management |
14 Approve Scrip Dividends For For Management |
15 Advisory Vote on Remuneration Report For For Management |
16 Approve Restricted Stock Plan For For Management |
17 Elect Nicola Mary Brewer as Director For For Management |
18 Elect Regina Helena Jorge Nunes as For For Management |
Director |
19 Reelect Inigo Victor de Oriol Ibarra For Against Management |
as Director |
20 Reelect Samantha Barber as Director For Against Management |
21 Fix Number of Directors at 14 For For Management |
22 Authorize Increase in Capital up to 50 For For Management |
Percent via Issuance of Equity or |
Equity-Linked Securities, Excluding |
Preemptive Rights of up to 10 Percent |
23 Authorize Issuance of Convertible For For Management |
Bonds, Debentures, Warrants, and Other |
Debt Securities up to EUR 5 Billion |
with Exclusion of Preemptive Rights up |
to 10 Percent of Capital |
24 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
IBERDROLA SA |
Ticker: IBE Security ID: 450737101 |
Meeting Date: APR 02, 2020 Meeting Type: Annual |
Record Date: FEB 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Consolidated and Standalone For For Management |
Financial Statements |
2 Approve Consolidated and Standalone For For Management |
Management Reports |
3 Approve Non-Financial Information For For Management |
Statement |
4 Approve Discharge of Board For Against Management |
5 Renew Appointment of KPMG Auditores as For For Management |
Auditor |
6 Amend Articles Re: Corporate Interest For For Management |
and Social Dividend |
7 Amend Article 8 Re: Compliance System For For Management |
and Compliance Unit |
8 Amend Article 10 to Reflect Changes in For For Management |
Capital |
9 Amend Article 9 of General Meeting For For Management |
Regulations Re: Shareholders' Power to |
Approve the Non-Financial Information |
Statement |
10 Amend Articles of General Meeting For For Management |
Regulations Re: Right to Information |
and Remote Participation |
11 Amend Articles of General Meeting For For Management |
Regulations Re: Technical Improvements |
12 Approve Allocation of Income and For For Management |
Dividends |
13 Approve Scrip Dividends For For Management |
14 Approve Scrip Dividends For For Management |
15 Advisory Vote on Remuneration Report For For Management |
16 Approve Restricted Stock Plan For For Management |
17 Elect Nicola Mary Brewer as Director For For Management |
18 Elect Regina Helena Jorge Nunes as For For Management |
Director |
19 Reelect Inigo Victor de Oriol Ibarra For Against Management |
as Director |
20 Reelect Samantha Barber as Director For Against Management |
21 Fix Number of Directors at 14 For For Management |
22 Authorize Increase in Capital up to 50 For For Management |
Percent via Issuance of Equity or |
Equity-Linked Securities, Excluding |
Preemptive Rights of up to 10 Percent |
23 Authorize Issuance of Convertible For For Management |
Bonds, Debentures, Warrants, and Other |
Debt Securities up to EUR 5 Billion |
with Exclusion of Preemptive Rights up |
to 10 Percent of Capital |
24 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
IDEMITSU KOSAN CO., LTD. |
Ticker: 5019 Security ID: J2388K103 |
Meeting Date: JUN 25, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Kito, Shunichi For For Management |
1.2 Elect Director Matsushita, Takashi For For Management |
1.3 Elect Director Nibuya, Susumu For For Management |
1.4 Elect Director Shindome, Katsuaki For For Management |
1.5 Elect Director Hirano, Atsuhiko For For Management |
1.6 Elect Director Idemitsu, Masakazu For For Management |
1.7 Elect Director Kubohara, Kazunari For For Management |
1.8 Elect Director Kikkawa, Takeo For For Management |
1.9 Elect Director Mackenzie Clugston For For Management |
1.10 Elect Director Otsuka, Norio For For Management |
1.11 Elect Director Yasuda, Yuko For For Management |
1.12 Elect Director Koshiba, Mitsunobu For For Management |
2 Appoint Statutory Auditor Ito, Taigi For For Management |
3 Appoint Alternate Statutory Auditor For For Management |
Kai, Junko |
-------------------------------------------------------------------------------- |
INDUSTRIA DE DISENO TEXTIL SA |
Ticker: ITX Security ID: E6282J125 |
Meeting Date: JUL 16, 2019 Meeting Type: Annual |
Record Date: JUL 11, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Standalone Financial Statements For For Management |
2 Approve Consolidated Financial For For Management |
Statements |
3 Approve Non-Financial Information For For Management |
Report |
4 Approve Allocation of Income and For For Management |
Dividends |
5 Fix Number of Directors at 11 For For Management |
6.a Reelect Pablo Isla Alvarez de Tejera For For Management |
as Director |
6.b Reelect Amancio Ortega Gaona as For For Management |
Director |
6.c Elect Carlos Crespo Gonzalez as For For Management |
Director |
6.d Reelect Emilio Saracho Rodriguez de For For Management |
Torres as Director |
6.e Reelect Jose Luis Duran Schulz as For For Management |
Director |
7.a Amend Article 13 Re: General Meetings For For Management |
7.b Amend Articles Re: Board Committees For For Management |
7.c Amend Articles Re: Annual Accounts and For For Management |
Allocation of Income |
8 Renew Appointment of Deloitte as For For Management |
Auditor |
9 Approve Restricted Stock Plan For For Management |
10 Authorize Share Repurchase Program For For Management |
11 Amend Remuneration Policy For For Management |
12 Advisory Vote on Remuneration Report For For Management |
13 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
14 Receive Amendments to Board of None None Management |
Directors Regulations |
-------------------------------------------------------------------------------- |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED |
Ticker: 1398 Security ID: Y3990B112 |
Meeting Date: NOV 22, 2019 Meeting Type: Special |
Record Date: OCT 22, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Gu Shu as Director For For Management |
2 Approve Payment Plan of Remuneration For For Management |
to Directors for 2018 |
3 Approve Payment Plan of Remuneration For For Management |
to Supervisors for 2018 |
4 Approve Application for Provisional For For Management |
Authorization Limit on External |
Donations |
5 Elect Cao Liqun as Director For For Shareholder |
6 Elect Feng Weidong as Director For For Shareholder |
-------------------------------------------------------------------------------- |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED |
Ticker: 1398 Security ID: Y3990B112 |
Meeting Date: JAN 08, 2020 Meeting Type: Special |
Record Date: DEC 27, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Yang Guozhong as Supervisor For For Shareholder |
-------------------------------------------------------------------------------- |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED |
Ticker: 1398 Security ID: Y3990B112 |
Meeting Date: JUN 12, 2020 Meeting Type: Annual |
Record Date: JUN 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2019 Work Report of the Board For For Management |
of Directors |
2 Approve 2019 Work Report of the Board For For Management |
of Supervisors |
3 Approve 2019 Audited Accounts For For Management |
4 Approve 2019 Profit Distribution Plan For For Management |
5 Approve 2020 Fixed Asset Investment For For Management |
Budget |
6 Approve KPMG Huazhen LLP and KPMG as For For Management |
Domestic External Auditors and KPMG as |
Domestic External Auditors |
7 Elect Shen Si as Director For For Management |
8 Approve Issuance of Undated Additional For For Management |
Tier 1 Capital Bonds and Eligible Tier |
2 Capital Instruments |
9 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
10 Approve Issuance of Eligible Tier 2 For For Shareholder |
Capital Instruments |
11 Approve Application for Authorization For For Shareholder |
Limit for Special Donations for |
COVID-19 Pandemic Prevention and |
Control |
12 Elect Liao Lin as Director For For Shareholder |
-------------------------------------------------------------------------------- |
INFINEON TECHNOLOGIES AG |
Ticker: IFX Security ID: D35415104 |
Meeting Date: FEB 20, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2019 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 0.27 per Share |
3 Approve Discharge of Management Board For For Management |
for Fiscal 2019 |
4 Approve Discharge of Supervisory Board For For Management |
for Fiscal 2019 |
5 Ratify KPMG AG as Auditors for Fiscal For For Management |
2020 |
6.1 Elect Xiaoqun Clever to the For For Management |
Supervisory Board |
6.2 Elect Friedrich Eichiner to the For For Management |
Supervisory Board |
6.3 Elect Hans-Ulrich Holdenried to the For For Management |
Supervisory Board |
6.4 Elect Manfred Puffer to the For For Management |
Supervisory Board |
6.5 Elect Ulrich Spiesshofer to the For For Management |
Supervisory Board |
6.6 Elect Margret Suckale to the For For Management |
Supervisory Board |
7 Approve Cancellation of Conditional For For Management |
Capital 2010/I |
8 Approve Creation of EUR 750 Million For For Management |
Pool of Capital with Partial Exclusion |
of Preemptive Rights |
9 Approve Issuance of Warrants/Bonds For For Management |
with Warrants Attached/Convertible |
Bonds without Preemptive Rights up to |
Aggregate Nominal Amount of EUR 4 |
Billion; Approve Creation of EUR 260 |
Million Pool of Capital to Guarantee |
Conversion Rights |
-------------------------------------------------------------------------------- |
INFINEON TECHNOLOGIES AG |
Ticker: IFX Security ID: 45662N103 |
Meeting Date: FEB 20, 2020 Meeting Type: Annual |
Record Date: JAN 15, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2019 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 0.27 per Share |
3 Approve Discharge of Management Board For For Management |
for Fiscal 2019 |
4 Approve Discharge of Supervisory Board For For Management |
for Fiscal 2019 |
5 Ratify KPMG AG as Auditors for Fiscal For For Management |
2020 |
6a Elect Xiaoqun Clever to the For For Management |
Supervisory Board |
6b Elect Friedrich Eichiner to the For For Management |
Supervisory Board |
6c Elect Hans-Ulrich Holdenried to the For For Management |
Supervisory Board |
6d Elect Manfred Puffer to the For For Management |
Supervisory Board |
6e Elect Ulrich Spiesshofer to the For For Management |
Supervisory Board |
6f Elect Margret Suckale to the For For Management |
Supervisory Board |
7 Approve Cancellation of Conditional For For Management |
Capital 2010/I |
8 Approve Creation of EUR 750 Million For For Management |
Pool of Capital with Partial Exclusion |
of Preemptive Rights |
9 Approve Issuance of Warrants/Bonds For For Management |
with Warrants Attached/Convertible |
Bonds without Preemptive Rights up to |
Aggregate Nominal Amount of EUR 4 |
Billion; Approve Creation of EUR 260 |
Million Pool of Capital to Guarantee |
Conversion Rights |
-------------------------------------------------------------------------------- |
INFOSYS LIMITED |
Ticker: 500209 Security ID: 456788108 |
Meeting Date: JUN 27, 2020 Meeting Type: Annual |
Record Date: JUN 05, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Reelect Salil Parekh as Director For For Management |
4 Elect Uri Levine as Director For For Management |
-------------------------------------------------------------------------------- |
ING GROEP NV |
Ticker: INGA Security ID: 456837103 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: MAR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2A Receive Report of Management Board None None Management |
(Non-Voting) |
2B Receive Announcements on Sustainability None None Management |
2C Receive Report of Supervisory Board None None Management |
(Non-Voting) |
2D Approve Remuneration Report For For Management |
2E Adopt Financial Statements and For For Management |
Statutory Reports |
3A Receive Explanation on Profit None None Management |
Retention and Distribution Policy |
3B Approve Dividends of EUR 0.69 Per Share None None Management |
4A Approve Discharge of Management Board For For Management |
4B Approve Discharge of Supervisory Board For For Management |
5 Approve Remuneration Policy for For For Management |
Management Board |
6 Approve Remuneration Policy for For For Management |
Supervisory Board |
7 Amend Articles of Association For For Management |
8A Elect Juan Colombas to Supervisory For For Management |
Board |
8B Elect Herman Hulst to Supervisory Board For For Management |
8C Elect Harold Naus to Supervisory Board For For Management |
9A Grant Board Authority to Issue Shares For For Management |
9B Grant Board Authority to Issue Shares For For Management |
Up To 10 Percent of Issued Capital and |
Restricting/Excluding Preemptive Rights |
10 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
-------------------------------------------------------------------------------- |
INPEX CORP. |
Ticker: 1605 Security ID: J2467E101 |
Meeting Date: MAR 25, 2020 Meeting Type: Annual |
Record Date: DEC 31, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 18 |
2.1 Elect Director Kitamura, Toshiaki For For Management |
2.2 Elect Director Ueda, Takayuki For For Management |
2.3 Elect Director Ito, Seiya For For Management |
2.4 Elect Director Ikeda, Takahiko For For Management |
2.5 Elect Director Yajima, Shigeharu For For Management |
2.6 Elect Director Kittaka, Kimihisa For For Management |
2.7 Elect Director Sase, Nobuharu For For Management |
2.8 Elect Director Yamada, Daisuke For For Management |
2.9 Elect Director Yanai, Jun For For Management |
2.10 Elect Director Iio, Norinao For For Management |
2.11 Elect Director Nishimura, Atsuko For For Management |
2.12 Elect Director Kimura, Yasushi For For Management |
2.13 Elect Director Ogino, Kiyoshi For For Management |
2.14 Elect Director Nishikawa, Tomo For For Management |
3 Approve Annual Bonus For For Management |
-------------------------------------------------------------------------------- |
INTERCONTINENTAL HOTELS GROUP PLC |
Ticker: IHG Security ID: 45857P806 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: APR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Policy For Against Management |
3 Approve Remuneration Report For For Management |
4a Elect Arthur de Haast as Director For For Management |
4b Re-elect Keith Barr as Director For For Management |
4c Re-elect Anne Busquet as Director For For Management |
4d Re-elect Patrick Cescau as Director For Against Management |
4e Re-elect Ian Dyson as Director For For Management |
4f Re-elect Paul Edgecliffe-Johnson as For For Management |
Director |
4g Re-elect Jo Harlow as Director For Against Management |
4h Re-elect Elie Maalouf as Director For For Management |
4i Re-elect Luke Mayhew as Director For Against Management |
4j Re-elect Jill McDonald as Director For Against Management |
4k Re-elect Dale Morrison as Director For Against Management |
5 Reappoint Ernst & Young LLP as Auditors For For Management |
6 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
7 Authorise EU Political Donations and For For Management |
Expenditure |
8 Amend Long Term Incentive Plan For Against Management |
9 Authorise Issue of Equity For For Management |
10 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
11 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
12 Authorise Market Purchase of Ordinary For For Management |
Shares |
13 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
14 Adopt New Articles of Association For For Management |
-------------------------------------------------------------------------------- |
INTESA SANPAOLO SPA |
Ticker: ISP Security ID: T55067101 |
Meeting Date: APR 27, 2020 Meeting Type: Annual/Special |
Record Date: APR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Accept Financial Statements and For For Management |
Statutory Reports |
1b Approve Allocation of Income For For Management |
2a Elect Andrea Sironi as Director For For Management |
2b Elect Roberto Franchini as Director None For Shareholder |
3a Approve Remuneration Policy For For Management |
3b Approve Second Section of the For For Management |
Remuneration Report |
3c Approve Fixed-Variable Compensation For For Management |
Ratio |
3d Approve 2019 and 2020 Annual Incentive For For Management |
Plans |
4a Authorize Share Repurchase Program and For For Management |
Reissuance of Repurchased Shares to |
Service Annual Incentive Plan |
4b Authorize Share Repurchase Program and For For Management |
Reissuance of Repurchased Shares |
1 Approve Issuance of Shares to Be For For Management |
Subscribed through a Contribution in |
Kind of Shares of Unione di Banche |
Italiane SpA |
A Deliberations on Possible Legal Action None Against Management |
Against Directors if Presented by |
Shareholders |
-------------------------------------------------------------------------------- |
IPSEN SA |
Ticker: IPN Security ID: F5362H107 |
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special |
Record Date: MAY 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Treatment of Losses and For For Management |
Dividends of EUR 1 per Share |
4 Approve Auditors' Special Report on For For Management |
Related-Party Transactions Mentioning |
the Absence of New Conventions |
5 Approve Termination Package of Marc de For Against Management |
Garidel, Chairman of the Board |
6 Approve Severance Agreement with David For For Management |
Meek, CEO Until Dec. 31, 2019 |
7 Ratify Appointment of Highrock as For For Management |
Director |
8 Ratify Appointment of Beech Tree as For For Management |
Director |
9 Reelect Beech Tree as Director For For Management |
10 Reelect Carol Xueref as Director For For Management |
11 Approve Remuneration Policy of For For Management |
Directors |
12 Approve Remuneration Policy of For For Management |
Chairman of the Board |
13 Approve Remuneration Policy of CEO For Against Management |
14 Approve Compensation Report of For For Management |
Corporate Officers |
15 Approve Compensation of Marc de For For Management |
Garidel, Chairman of the Board |
16 Approve Compensation of David Meek, For Against Management |
CEO Until Dec. 31, 2019 |
17 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
18 Authorize up to 3 Percent of Issued For Against Management |
Capital for Use in Restricted Stock |
Plans |
19 Amend Article 12 of Bylaws Re: For For Management |
Employee Representatives |
20 Amend Article 16 of Bylaws Re: Board For For Management |
Members Deliberation via Written |
Consultation |
21 Amend Article 10 of Bylaws Re: For For Management |
Shareholding Disclosure Thresholds |
22 Amend Articles 12 and 13 of Bylaws Re: For For Management |
Shares Held by Directors |
23 Amend Article 17 of Bylaws Re: Board For For Management |
Powers |
24 Amend Article 21 of Bylaws Re: AGM For For Management |
25 Amend Articles 10, 19 and 26 of Bylaws For For Management |
to Comply with Legal Changes |
26 Textual References Regarding Change of For Against Management |
Codification |
27 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
J SAINSBURY PLC |
Ticker: SBRY Security ID: G77732173 |
Meeting Date: JUL 04, 2019 Meeting Type: Annual |
Record Date: JUL 02, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Final Dividend For For Management |
4 Elect Martin Scicluna as Director For For Management |
5 Re-elect Matt Brittin as Director For For Management |
6 Re-elect Brian Cassin as Director For For Management |
7 Re-elect Mike Coupe as Director For For Management |
8 Re-elect Jo Harlow as Director For For Management |
9 Re-elect David Keens as Director For For Management |
10 Re-elect Kevin O'Byrne as Director For For Management |
11 Re-elect Dame Susan Rice as Director For For Management |
12 Re-elect John Rogers as Director For For Management |
13 Re-elect Jean Tomlin as Director For For Management |
14 Reappoint Ernst & Young LLP as Auditors For For Management |
15 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
16 Authorise Issue of Equity For For Management |
17 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
18 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
19 Authorise EU Political Donations and For For Management |
Expenditure |
20 Authorise Market Purchase Ordinary For For Management |
Shares |
21 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
JARDINE MATHESON HOLDINGS LTD. |
Ticker: J36 Security ID: G50736100 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Re-elect David Hsu as Director For Against Management |
4 Re-elect Adam Keswick as Director For Against Management |
5 Re-elect Anthony Nightingale as For Against Management |
Director |
6 Re-elect John Witt as Director For Against Management |
7 Ratify Auditors and Authorise Their For For Management |
Remuneration |
8 Authorise Issue of Equity For For Management |
-------------------------------------------------------------------------------- |
JULIUS BAER GRUPPE AG |
Ticker: BAER Security ID: H4414N103 |
Meeting Date: MAY 18, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Accept Financial Statements and For For Management |
Statutory Reports |
1.2 Approve Remuneration Report For For Management |
2 Approve Allocation of Income and For For Management |
Dividends of CHF 0.75 per Share |
3 Approve Discharge of Board and Senior For For Management |
Management |
4.1 Approve Remuneration of Board of For For Management |
Directors in the Amount of CHF 4 |
Million from 2020 AGM Until 2021 AGM |
4.2.1 Approve Variable Cash-Based For For Management |
Remuneration of Executive Committee in |
the Amount of CHF 7.5 Million for |
Fiscal 2019 |
4.2.2 Approve Variable Share-Based For For Management |
Remuneration of Executive Committee in |
the Amount of CHF 6.7 Million for |
Fiscal 2020 |
4.2.3 Approve Fixed Remuneration of For For Management |
Executive Committee in the Amount of |
CHF 9.2 Million for Fiscal 2021 |
5.1.1 Reelect Romeo Lacher as Director For For Management |
5.1.2 Reelect Gilbert Achermann as Director For For Management |
5.1.3 Reelect Heinrich Baumann as Director For For Management |
5.1.4 Reelect Richard Campbell-Breeden as For For Management |
Director |
5.1.5 Reelect Ivo Furrer as Director For For Management |
5.1.6 Reelect Claire Giraut as Director For For Management |
5.1.7 Reelect Charles Stonehill as Director For For Management |
5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management |
5.1.9 Reelect Olga Zoutendijk as Director For For Management |
5.2.1 Elect Kathryn Shih as Director (as per For For Management |
Sep. 1, 2020) |
5.2.2 Elect Christian Meissner as Director For For Management |
5.3 Elect Romeo Lacher as Board Chairman For For Management |
5.4.1 Reappoint Gilbert Achermann as Member For For Management |
of the Compensation Committee |
5.4.2 Reappoint Richard Campbell-Breeden as For For Management |
Member of the Compensation Committee |
5.4.3 Appoint Kathryn Shih as Member of the For For Management |
Compensation Committee (as per Sep. 1, |
2020) |
5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management |
of the Compensation Committee |
6 Ratify KPMG AG as Auditors For For Management |
7 Designate Marc Nater as Independent For For Management |
Proxy |
8 Transact Other Business (Voting) For Against Management |
-------------------------------------------------------------------------------- |
KANSAI PAINT CO., LTD. |
Ticker: 4613 Security ID: J30255129 |
Meeting Date: JUN 26, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 15 |
2.1 Elect Director Mori, Kunishi For For Management |
2.2 Elect Director Furukawa, Hidenori For For Management |
2.3 Elect Director Teraoka, Naoto For For Management |
2.4 Elect Director Yoshida, Kazuhiro For For Management |
2.5 Elect Director Nishibayashi, Hitoshi For For Management |
2.6 Elect Director Yoshikawa, Keiji For For Management |
2.7 Elect Director Ando, Tomoko For For Management |
2.8 Elect Director John P. Durkin For For Management |
3.1 Appoint Statutory Auditor Aoyagi, Akira For For Management |
3.2 Appoint Statutory Auditor Hasebe, For For Management |
Hideshi |
4 Appoint Alternate Statutory Auditor For For Management |
Nakai, Hiroe |
-------------------------------------------------------------------------------- |
KAO CORP. |
Ticker: 4452 Security ID: J30642169 |
Meeting Date: MAR 25, 2020 Meeting Type: Annual |
Record Date: DEC 31, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 65 |
2 Amend Articles to Amend Provisions on For For Management |
Director Titles |
3.1 Elect Director Sawada, Michitaka For For Management |
3.2 Elect Director Takeuchi, Toshiaki For For Management |
3.3 Elect Director Hasebe, Yoshihiro For For Management |
3.4 Elect Director Matsuda, Tomoharu For For Management |
3.5 Elect Director Kadonaga, Sonosuke For For Management |
3.6 Elect Director Shinobe, Osamu For For Management |
3.7 Elect Director Mukai, Chiaki For For Management |
3.8 Elect Director Hayashi, Nobuhide For For Management |
4 Appoint Statutory Auditor Nakazawa, For For Management |
Takahiro |
-------------------------------------------------------------------------------- |
KB FINANCIAL GROUP, INC. |
Ticker: 105560 Security ID: 48241A105 |
Meeting Date: MAR 20, 2020 Meeting Type: Annual |
Record Date: DEC 30, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3.1 Elect Hur Yin as Non-Independent For For Management |
Non-Executive Director |
3.2 Elect Stuart B. Solomon as Outside For For Management |
Director |
3.3 Elect Sonu Suk-ho as Outside Director For For Management |
3.4 Elect Choi Myung-hee as Outside For For Management |
Director |
3.5 Elect Jeong Kou-whan as Outside For For Management |
Director |
3.6 Elect Kwon Seon-ju as Outside Director For For Management |
4 Elect Oh Gyu-taek as Outside Director For For Management |
to serve as an Audit Committee Member |
5.1 Elect Choi Myung-hee as a Member of For For Management |
Audit Committee |
5.2 Elect Jeong Kou-whan as a Member of For For Management |
Audit Committee |
5.3 Elect Kim Gyeong-ho as a Member of For For Management |
Audit Committee |
6 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
KBC GROUP SA/NV |
Ticker: KBC Security ID: B5337G162 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: APR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Directors' Reports (Non-Voting) None None Management |
2 Receive Auditors' Reports (Non-Voting) None None Management |
3 Receive Consolidated Financial None None Management |
Statements and Statutory Reports |
(Non-Voting) |
4 Adopt Financial Statements For For Management |
5a Approve Allocation of Income For For Management |
5b Approve Dividends of EUR 1.00 Per Share For For Management |
6 Approve Remuneration Report For For Management |
7 Approve Discharge of Directors For For Management |
8 Approve Discharge of Auditors For For Management |
9 Approve Auditors' Remuneration For For Management |
10a Indicate Koenraad Debackere as For For Management |
Independent Director |
10b Elect Erik Clinck as Director For Against Management |
10c Elect Liesbet Okkerse as Director For Against Management |
10d Reelect Theodoros Roussis as Director For Against Management |
10e Reelect Sonja De Becker as Director For Against Management |
10f Reelect Johan Thijs as Director For For Management |
10g Reelect Vladimira Papirnik as For For Management |
Independent Director |
11 Transact Other Business None None Management |
-------------------------------------------------------------------------------- |
KDDI CORP. |
Ticker: 9433 Security ID: J31843105 |
Meeting Date: JUN 17, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 60 |
2.1 Elect Director Tanaka, Takashi For For Management |
2.2 Elect Director Takahashi, Makoto For For Management |
2.3 Elect Director Shoji, Takashi For For Management |
2.4 Elect Director Muramoto, Shinichi For For Management |
2.5 Elect Director Mori, Keiichi For For Management |
2.6 Elect Director Morita, Kei For For Management |
2.7 Elect Director Amamiya, Toshitake For For Management |
2.8 Elect Director Takeyama, Hirokuni For For Management |
2.9 Elect Director Yoshimura, Kazuyuki For For Management |
2.10 Elect Director Yamaguchi, Goro For For Management |
2.11 Elect Director Yamamoto, Keiji For For Management |
2.12 Elect Director Oyagi, Shigeo For For Management |
2.13 Elect Director Kano, Riyo For For Management |
2.14 Elect Director Goto, Shigeki For For Management |
3.1 Appoint Statutory Auditor Takagi, For For Management |
Kenichiro |
3.2 Appoint Statutory Auditor Honto, Shin For For Management |
3.3 Appoint Statutory Auditor Matsumiya, For For Management |
Toshihiko |
3.4 Appoint Statutory Auditor Karube, Jun For For Management |
-------------------------------------------------------------------------------- |
KEIKYU CORP. |
Ticker: 9006 Security ID: J3217R111 |
Meeting Date: JUN 26, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 8 |
2.1 Elect Director Ishiwata, Tsuneo For For Management |
2.2 Elect Director Harada, Kazuyuki For For Management |
2.3 Elect Director Ogura, Toshiyuki For For Management |
2.4 Elect Director Michihira, Takashi For For Management |
2.5 Elect Director Honda, Toshiaki For For Management |
2.6 Elect Director Urabe, Kazuo For For Management |
2.7 Elect Director Watanabe, Shizuyoshi For For Management |
2.8 Elect Director Kawamata, Yukihiro For For Management |
2.9 Elect Director Sato, Kenji For For Management |
2.10 Elect Director Tomonaga, Michiko For For Management |
2.11 Elect Director Terajima, Yoshinori For For Management |
2.12 Elect Director Kakizaki, Tamaki For For Management |
3.1 Appoint Statutory Auditor Suetsuna, For For Management |
Takashi |
3.2 Appoint Statutory Auditor Sudo, Osamu For For Management |
4 Approve Trust-Type Equity Compensation For For Management |
Plan |
-------------------------------------------------------------------------------- |
KEIO CORP. |
Ticker: 9008 Security ID: J32190126 |
Meeting Date: JUN 26, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 27.5 |
2 Amend Articles to Adopt Board For For Management |
Structure with Audit Committee - Amend |
Provisions on Number of Directors - |
Authorize Directors to Execute Day to |
Day Operations without Full Board |
Approval |
3.1 Elect Director Nagata, Tadashi For For Management |
3.2 Elect Director Komura, Yasushi For For Management |
3.3 Elect Director Nakaoka, Kazunori For For Management |
3.4 Elect Director Kawase, Akinobu For For Management |
3.5 Elect Director Minami, Yoshitaka For For Management |
3.6 Elect Director Terada, Yuichiro For For Management |
3.7 Elect Director Takahashi, Atsushi For For Management |
3.8 Elect Director Furuichi, Takeshi For For Management |
3.9 Elect Director Komada, Ichiro For For Management |
3.10 Elect Director Maruyama, So For For Management |
3.11 Elect Director Wakabayashi, Katsuyoshi For For Management |
4.1 Elect Director and Audit Committee For For Management |
Member Ito, Shunji �� |
4.2 Elect Director and Audit Committee For Against Management |
Member Takekawa, Hiroshi |
4.3 Elect Director and Audit Committee For For Management |
Member Kitamura, Keiko |
4.4 Elect Director and Audit Committee For For Management |
Member Kaneko, Masashi |
5 Approve Compensation Ceiling for For For Management |
Directors Who Are Not Audit Committee |
Members |
6 Approve Compensation Ceiling for For For Management |
Directors Who Are Audit Committee |
Members |
7 Approve Trust-Type Equity Compensation For For Management |
Plan |
-------------------------------------------------------------------------------- |
KEPPEL CORPORATION LIMITED |
Ticker: BN4 Security ID: Y4722Z120 |
Meeting Date: JUN 02, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Adopt Financial Statements and For For Management |
Directors' and Auditors' Reports |
2 Approve Final Dividend For For Management |
3 Elect Danny Teoh as Director For For Management |
4 Elect Veronica Eng as Director For For Management |
5 Elect Till Vestring as Director For For Management |
6 Elect Teo Siong Seng as Director For For Management |
7 Elect Tham Sai Choy as Director For For Management |
8 Elect Penny Goh as Director For For Management |
9 Approve Directors' Fees for FY 2019 For For Management |
10 Approve Directors' Fees for FY 2020 For For Management |
11 Approve PricewaterhouseCoopers LLP as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
12 Approve Issuance of Equity or For For Management |
Equity-Linked Securities with or |
without Preemptive Rights |
13 Authorize Share Repurchase Program For For Management |
14 Approve Mandate for Interested Person For For Management |
Transactions |
15 Adopt KCL Restricted Share Plan 2020 For For Management |
and Approve Grant of Awards and |
Issuance of Shares Under the Plan |
16 Adopt KCL Performance Share Plan 2020 For For Management |
and Approve Grant of Awards and |
Issuance of Shares Under the Plan |
-------------------------------------------------------------------------------- |
KEPPEL REIT |
Ticker: K71U Security ID: Y4740G104 |
Meeting Date: JUN 04, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Adopt Trustee's Report, Statement by For For Management |
the Manager, Audited Financial |
Statements and Auditors' Report |
2 Approve PricewaterhouseCoopers LLP as For For Management |
Auditors and Authorize Manager to Fix |
Their Remuneration |
3 Elect Penny Goh as Director For For Management |
4 Elect Christina Tan as Director For Against Management |
5 Elect Tan Swee Yiow as Director For For Management |
6 Elect Ian Roderick Mackie as Director For For Management |
7 Approve Issuance of Equity or For For Management |
Equity-Linked Securities with or |
without Preemptive Rights |
8 Authorize Unit Repurchase Program For For Management |
-------------------------------------------------------------------------------- |
KERING SA |
Ticker: KER Security ID: F5433L103 |
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special |
Record Date: JUN 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Allocation of Income and For For Management |
Dividends of EUR 8 per Share |
4 Reelect Jean-Pierre Denis as Director For Against Management |
5 Reelect Ginevra Elkann as Director For For Management |
6 Reelect Sophie L Helias as Director For For Management |
7 Elect Jean Liu as Director For For Management |
8 Elect Tidjane Thiam as Director For For Management |
9 Elect Emma Watson as Director For For Management |
10 Approve Compensation of Corporate For For Management |
Officers |
11 Approve Compensation of Francois-Henri For Against Management |
Pinault, Chairman and CEO |
12 Approve Compensation of Jean-Francois For Against Management |
Palus, Vice-CEO |
13 Approve Remuneration Policy of For For Management |
Executive Corporate Officers |
14 Approve Remuneration Policy of For For Management |
Corporate Officers |
15 Renew Appointments of Deloitte and For For Management |
Associes as Auditor and BEAS as |
Alternate Auditor �� |
16 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
17 Authorize up to 1 Percent of Issued For Against Management |
Capital for Use in Restricted Stock |
Plans |
18 Amend Article 10 of Bylaws Re: Shares For Against Management |
Hold by Directors and Employee |
Representative |
19 Amend Article 11 of Bylaws Re: Board For For Management |
Power |
20 Amend Article 13 of Bylaws Re: Board For For Management |
Members Deliberation via Written |
Consultation |
21 Remove Article 18 of Bylaws Re: Censors For For Management |
22 Amend Article 17 of Bylaws Re: Board For For Management |
Remuneration |
23 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
KEYENCE CORP. |
Ticker: 6861 Security ID: J32491102 |
Meeting Date: JUN 12, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 100 |
2.1 Elect Director Takizaki, Takemitsu For For Management |
2.2 Elect Director Nakata, Yu For Against Management |
2.3 Elect Director Kimura, Keiichi For For Management |
2.4 Elect Director Yamaguchi, Akiji For For Management |
2.5 Elect Director Miki, Masayuki For For Management |
2.6 Elect Director Yamamoto, Akinori For For Management |
2.7 Elect Director Kanzawa, Akira For For Management |
2.8 Elect Director Tanabe, Yoichi For For Management |
2.9 Elect Director Taniguchi, Seiichi For For Management |
3.1 Appoint Statutory Auditor Takeda, For For Management |
Hidehiko |
3.2 Appoint Statutory Auditor Indo, Hiroji For For Management |
4 Appoint Alternate Statutory Auditor For For Management |
Yamamoto, Masaharu |
-------------------------------------------------------------------------------- |
KINGBOARD LAMINATES HOLDINGS LIMITED |
Ticker: 1888 Security ID: G5257K107 |
Meeting Date: MAY 25, 2020 Meeting Type: Annual |
Record Date: MAY 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3A Elect Cheung Kwok Wa as Director For For Management |
3B Elect Cheung Ka Ho as Director For For Management |
3C Elect Leung Tai Chiu as Director For Against Management |
3D Elect Ip Shu Kwan, Stephen as Director For Against Management |
4 Authorize Board to Fix Remuneration of For For Management |
Directors |
5 Approve Deloitte Touche Tohmatsu as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
6A Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
6B Authorize Repurchase of Issued Share For For Management |
Capital |
6C Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
KINROSS GOLD CORPORATION |
Ticker: K Security ID: 496902404 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special |
Record Date: MAR 11, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Ian Atkinson For Withhold Management |
1.2 Elect Director John A. Brough For For Management |
1.3 Elect Director Kerry D. Dyte For For Management |
1.4 Elect Director Glenn A. Ives For For Management |
1.5 Elect Director Ave G. Lethbridge For Withhold Management |
1.6 Elect Director Elizabeth D. McGregor For For Management |
1.7 Elect Director Catherine McLeod-Seltzer For For Management |
1.8 Elect Director Kelly J. Osborne For Withhold Management |
1.9 Elect Director J. Paul Rollinson For For Management |
1.10 Elect Director David A. Scott For Withhold Management |
2 Approve KPMG LLP as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
3 Approve Reduction in Stated Capital For For Management |
4 Advisory Vote on Executive For For Management |
Compensation Approach |
-------------------------------------------------------------------------------- |
KONE OYJ |
Ticker: KNEBV Security ID: X4551T105 |
Meeting Date: FEB 25, 2020 Meeting Type: Annual |
Record Date: FEB 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Call the Meeting to Order None None Management |
3 Designate Inspector or Shareholder For For Management |
Representative(s) of Minutes of Meeting |
4 Acknowledge Proper Convening of Meeting For For Management |
5 Prepare and Approve List of For For Management |
Shareholders |
6 Receive Financial Statements and None None Management |
Statutory Reports |
7 Accept Financial Statements and For For Management |
Statutory Reports |
8 Approve Allocation of Income and For For Management |
Dividends of EUR 1.6975 per Class A |
Share and EUR 1.70 per Class B Share |
9 Approve Discharge of Board and For For Management |
President |
10 Approve Remuneration Policy And Other For Against Management |
Terms of Employment For Executive |
Management |
11 Approve Remuneration of Directors in For For Management |
the Amount of EUR 60,000 for Chairman, |
EUR 50,000 for Vice Chairman, and EUR |
45,000 for Other Directors; Approve |
Attendance Fees for Board and |
Committee Work |
12 Fix Number of Directors at Nine For For Management |
13 Reelect Matti Alahuhta, Anne Brunila, For Against Management |
Antti Herlin, Iiris Herlin, Jussi |
Herlin, Ravi Kant, Juhani Kaskeala and |
Sirpa Pietikainen as Directors; Elect |
Susan Duinhoven as New Director |
14 Amend Articles Re: Business Area; For For Management |
Auditors; General Meeting |
15.a Approve Remuneration of Auditors For For Management |
15.b Fix Number of Auditors at Two for For For Management |
Financial Year 2020 |
15.c Fix Number of Auditors at One for For For Management |
Financial Year 2021 |
15.d Ratify PricewaterhouseCoopers and For For Management |
Jouko Malinen as Auditors for |
Financial Year 2020 |
15.e Ratify Ernst & Young as Auditors for For For Management |
Financial Year 2021 |
16 Authorize Share Repurchase Program For For Management |
17 Approve Issuance Shares without For For Management |
Preemptive Rights |
18 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
KONINKLIJKE DSM NV |
Ticker: DSM Security ID: N5017D122 |
Meeting Date: MAY 08, 2020 Meeting Type: Annual |
Record Date: APR 10, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Receive Report of Management Board None None Management |
(Non-Voting) |
3 Approve Remuneration Report For For Management |
4 Adopt Financial Statements For For Management |
5.a Receive Explanation on Company's None None Management |
Reserves and Dividend Policy |
5.b Approve Dividends of EUR 2.40 Per Share For For Management |
6.a Approve Discharge of Management Board For For Management |
6.b Approve Discharge of Supervisory Board For For Management |
7.a Reelect Rob Routs to Supervisory Board For For Management |
7.b Reelect Eileen Kennedy to Supervisory For For Management |
Board |
7.c Reelect Pradeep Pant to Supervisory For For Management |
Board |
7.d Elect Thomas Leysen to Supervisory For For Management |
Board |
8 Ratify KPMG as Auditors For For Management |
9.a Grant Board Authority to Issue Shares For For Management |
Up To 10 Percent of Issued Capital and |
Exclude Pre-emptive Rights |
9.b Grant Board Authority to Issue Shares For For Management |
Up To 10 Percent of Issued Capital in |
Connection with a Rights Issue |
10 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
11 Approve Reduction in Share Capital For For Management |
through Cancellation of Shares |
12 Other Business (Non-Voting) None None Management |
13 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
KONINKLIJKE PHILIPS NV |
Ticker: PHIA Security ID: 500472303 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: APR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 President's Speech None None Management |
2.a Receive Explanation on Company's None None Management |
Reserves and Dividend Policy |
2.b Adopt Financial Statements and For For Management |
Statutory Reports |
2.c Approve Dividends of EUR 0.85 Per Share For For Management |
2.d Approve Remuneration Report For For Management |
2.e Approve Discharge of Management Board For For Management |
2.f Approve Discharge of Supervisory Board For For Management |
3.a Approve Remuneration Policy for For For Management |
Management Board |
3.b Approve Long Term Incentive Plan for For For Management |
Management Board Members |
3.c Approve Remuneration Policy for For For Management |
Supervisory Board |
4.a Reelect N. Dhawan to Supervisory Board For For Management |
4.b Elect F. Sijbesma to Supervisory Board For For Management |
4.c Elect P. Loscher to Supervisory Board For For Management |
5.a Grant Board Authority to Issue Shares For For Management |
5.b Authorize Board to Exclude Preemptive For For Management |
Rights from Share Issuances |
6 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
7 Approve Cancellation of Repurchased For For Management |
Shares |
8 Other Business (Non-Voting) None None Management |
-------------------------------------------------------------------------------- |
KONINKLIJKE PHILIPS NV |
Ticker: PHIA Security ID: 500472303 |
Meeting Date: JUN 26, 2020 Meeting Type: Special |
Record Date: MAY 29, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Dividends of EUR 0.85 Per Share For For Management |
-------------------------------------------------------------------------------- |
KT CORP. |
Ticker: 030200 Security ID: 48268K101 |
Meeting Date: MAR 30, 2020 Meeting Type: Annual |
Record Date: DEC 31, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Articles of Incorporation For For Management |
2 Elect Ku Hyeon-mo as CEO For For Management |
3 Approve Financial Statements and For For Management |
Allocation of Income |
4.1 Elect Park Yoon-young as Inside For For Management |
Director |
4.2 Elect Park Jong-ook as Inside Director For For Management |
4.3 Elect Kang Chung-gu as Outside Director For For Management |
4.4 Elect Park Chan-hi as Outside Director For For Management |
4.5 Elect Yeo Eun-jung as Outside Director For For Management |
4.6 Elect Pyo Hyun-myung as Outside For For Management |
Director |
5.1 Elect Sung Tae-yoon as a Member of For For Management |
Audit Committee |
5.2 Elect Yeo Eun-jung as a Member of For For Management |
Audit Committee |
5.3 Elect Kang Chung-gu as a Member of For For Management |
Audit Committee |
6 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
7 Approve Management Contract For For Management |
8 Approve Terms of Retirement Pay For For Management |
-------------------------------------------------------------------------------- |
KUBOTA CORP. |
Ticker: 6326 Security ID: 501173207 |
Meeting Date: MAR 19, 2020 Meeting Type: Annual |
Record Date: DEC 30, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Kimata, Masatoshi For For Management |
1.2 Elect Director Kitao, Yuichi For For Management |
1.3 Elect Director Yoshikawa, Masato For For Management |
1.4 Elect Director Sasaki, Shinji For For Management |
1.5 Elect Director Kurosawa, Toshihiko For For Management |
1.6 Elect Director Watanabe, Dai For For Management |
1.7 Elect Director Matsuda, Yuzuru For For Management |
1.8 Elect Director Ina, Koichi For For Management |
1.9 Elect Director Shintaku, Yutaro For For Management |
2 Appoint Statutory Auditor Yamada, For For Management |
Yuichi |
3 Approve Annual Bonus For For Management |
4 Approve Restricted Stock Plan For For Management |
-------------------------------------------------------------------------------- |
KYOCERA CORP. |
Ticker: 6971 Security ID: J37479110 |
Meeting Date: JUN 25, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 80 |
2.1 Appoint Statutory Auditor Harada, For For Management |
Itsuki |
2.2 Appoint Statutory Auditor Sakata, For For Management |
Hitoshi |
2.3 Appoint Statutory Auditor Akiyama, For For Management |
Masaaki |
2.4 Appoint Statutory Auditor Koyama, For For Management |
Shigeru |
-------------------------------------------------------------------------------- |
KYOCERA CORP. |
Ticker: 6971 Security ID: 501556203 |
Meeting Date: JUN 25, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 80 |
2.1 Appoint Statutory Auditor Harada, For For Management |
Itsuki |
2.2 Appoint Statutory Auditor Sakata, For �� For Management |
Hitoshi |
2.3 Appoint Statutory Auditor Akiyama, For For Management |
Masaaki |
2.4 Appoint Statutory Auditor Koyama, For For Management |
Shigeru |
-------------------------------------------------------------------------------- |
KYOWA KIRIN CO., LTD. |
Ticker: 4151 Security ID: J38296117 |
Meeting Date: MAR 19, 2020 Meeting Type: Annual |
Record Date: DEC 31, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 22 |
2 Amend Articles to Clarify Director For For Management |
Authority on Board Meetings |
3.1 Elect Director Miyamoto, Masashi For For Management |
3.2 Elect Director Osawa, Yutaka For For Management |
3.3 Elect Director Mikayama, Toshifumi For For Management |
3.4 Elect Director Yokota, Noriya For For Management |
3.5 Elect Director Uryu, Kentaro For For Management |
3.6 Elect Director Morita, Akira For For Management |
3.7 Elect Director Haga, Yuko For For Management |
4 Appoint Statutory Auditor Ueno, Masaki For Against Management |
5 Approve Restricted Stock Plan For For Management |
-------------------------------------------------------------------------------- |
L'OREAL SA |
Ticker: OR Security ID: F58149133 |
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special |
Record Date: JUN 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Allocation of Income and For For Management |
Dividends of EUR 3.85 per Share and an |
Extra of EUR 0.38 per Share to Long |
Term Registered Shares |
4 Elect Nicolas Meyers as Director For For Management |
5 Elect Ilham Kadri as Director For For Management |
6 Reelect Beatrice Guillaume-Grabisch as For For Management |
Director |
7 Reelect Jean-Victor Meyers as Director For For Management |
8 Approve Compensation Report of For For Management |
Corporate Officers |
9 Approve Compensation of Jean-Paul For For Management |
Agon, Chairman and CEO |
10 Approve Remuneration Policy of For For Management |
Corporate Officers |
11 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
12 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
13 Authorize up to 0.6 Percent of Issued For For Management |
Capital for Use in Restricted Stock |
Plans |
14 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
15 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans Reserved |
for Employees of International |
Subsidiaries |
16 Amend Article 8 of Bylaws Re: Employee For For Management |
Reprensentatives |
17 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
LAFARGEHOLCIM LTD. |
Ticker: LHN Security ID: H4768E105 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Accept Financial Statements and For For Management |
Statutory Reports |
1.2 Approve Remuneration Report For For Management |
2 Approve Discharge of Board and Senior For For Management |
Management |
3.1 Approve Allocation of Income For For Management |
3.2 Approve Dividends of CHF 2.00 per For For Management |
Share from Capital Contribution |
Reserves |
4.1a Reelect Beat Hess as Director and For For Management |
Board Chairmann |
4.1b Reelect Oscar Fanjul as Director For For Management |
4.1c Reelect Colin Hall as Director For For Management |
4.1d Reelect Naina Kidwai as Director For For Management |
4.1e Reelect Patrick Kron as Director For For Management |
4.1f Reelect Adrian Loader as Director For For Management |
4.1g Reelect Juerg Oleas as Director For For Management |
4.1h Reelect Claudia Ramirez as Director For For Management |
4.1i Reelect Hanne Sorensen as Director For For Management |
4.1j Reelect Dieter Spaelti as Director For For Management |
4.2.1 Elect Philippe Block as Director For For Management |
4.2.2 Elect Kim Fausing as Director For For Management |
4.3.1 Reappoint Oscar Fanjul as Member of For For Management |
the Nomination, Compensation and |
Governance Committee |
4.3.2 Reappoint Adrian Loader as Member of For For Management |
the Nomination, Compensation and |
Governance Committee |
4.3.3 Reappoint Hanne Sorensen as Member of For For Management |
the Nomination, Compensation and |
Governance Committee |
4.4.1 Appoint Colin Hall as Member of the For For Management |
Nomination, Compensation and |
Governance Committee |
4.4.2 Appoint Claudia Ramirez as Member of For For Management |
the Nomination, Compensation and |
Governance Committee |
4.5.1 Ratify Deloitte AG as Auditors For For Management |
4.5.2 Designate Sabine Burkhalter For For Management |
Kaimakliotis as Independent Proxy |
5.1 Approve Remuneration of Directors in For For Management |
the Amount of CHF 5.4 Million |
5.2 Approve Remuneration of Executive For For Management |
Committee in the Amount of CHF 42.5 |
Million |
6 Transact Other Business (Voting) For Against Management |
-------------------------------------------------------------------------------- |
LATAM AIRLINES GROUP SA |
Ticker: LTM Security ID: 51817R106 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Dividends of USD 0.09 Per Share For For Management |
3 Elect Directors For Against Management |
4 Approve Remuneration of Directors For For Management |
5 Approve Remuneration and Budget of For For Management |
Directors' Committee |
6 Appoint Auditors For For Management |
7 Designate Risk Assessment Companies For For Management |
8 Designate Newspaper to Publish Company For For Management |
Announcements |
9 Receive Report Regarding Related-Party For For Management |
Transactions |
10 Other Business For Against Management |
-------------------------------------------------------------------------------- |
LEGAL & GENERAL GROUP PLC |
Ticker: LGEN Security ID: G54404127 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAY 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Elect Michelle Scrimgeour as Director For For Management |
4 Re-elect Henrietta Baldock as Director For Against Management |
5 Re-elect Philip Broadley as Director For Against Management |
6 Re-elect Jeff Davies as Director For For Management |
7 Re-elect Sir John Kingman as Director For Against Management |
8 Re-elect Lesley Knox as Director For Against Management |
9 Re-elect George Lewis as Director For Against Management |
10 Re-elect Kerrigan Procter as Director For For Management |
11 Re-elect Toby Strauss as Director For Against Management |
12 Re-elect Julia Wilson as Director For Against Management |
13 Re-elect Nigel Wilson as Director For For Management |
14 Reappoint KPMG LLP as Auditors For For Management |
15 Authorise Board to Fix Remuneration of For For Management |
Auditors |
16 Approve Remuneration Policy For For Management |
17 Approve Remuneration Report For For Management |
18 Authorise Issue of Equity For For Management |
19 Authorise Issue of Equity in For For Management |
Connection with the Issue of |
Contingent Convertible Securities |
20 Authorise EU Political Donations and For For Management |
Expenditure |
21 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
22 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
23 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
the Issue of Contingent Convertible |
Securities |
24 Authorise Market Purchase of Ordinary For For Management |
Shares |
25 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
LEGEND HOLDINGS CORPORATION |
Ticker: 3396 Security ID: Y52237107 |
Meeting Date: JUN 12, 2020 Meeting Type: Annual |
Record Date: JUN 05, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Directors' Report For For Management |
2 Approve Supervisors' Report For For Management |
3 Approve Audited Financial Statements For For Management |
and Independent Auditor's Report |
4 Approve Profit Distribution Plan For For Management |
5 Approve PricewaterhouseCoopers as For For Management |
Independent Auditor and Authorize |
Board to Fix Their Remuneration |
6 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
7 Authorize Repurchase of Issued H Share For For Management |
Capital |
8 Elect Yang Jianhua as Supervisor For For Shareholder |
-------------------------------------------------------------------------------- |
LEGEND HOLDINGS CORPORATION |
Ticker: 3396 Security ID: Y52237107 |
Meeting Date: JUN 12, 2020 Meeting Type: Special |
Record Date: JUN 05, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Authorize Repurchase of Issued H Share For For Management |
Capital |
-------------------------------------------------------------------------------- |
LEGEND HOLDINGS CORPORATION |
Ticker: 3396 Security ID: Y52237107 |
Meeting Date: JUN 12, 2020 Meeting Type: Special |
Record Date: JUN 05, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Continuing Guarantee Support For Against Management |
Framework Agreement, Cap of the |
Guarantees and Related Transactions |
-------------------------------------------------------------------------------- |
LEGRAND SA |
Ticker: LR Security ID: F56196185 |
Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special |
Record Date: MAY 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Allocation of Income and For For Management |
Dividends of EUR 1.34 per Share |
4 Approve Compensation Report of For For Management |
Corporate Officers |
5 Approve Compensation of Gilles For For Management |
Schnepp, Chairman of the Board |
6 Approve Compensation of Benoit For For Management |
Coquart, CEO |
7 Approve Remuneration Policy of For For Management |
Chairman of the Board |
8 Approve Remuneration Policy of CEO For For Management |
9 Approve Remuneration Policy of Board For For Management |
Members |
10 Approve Remuneration of Directors in For For Management |
the Aggregate Amount of EUR 1.2 Million |
11 Reelect Isabelle Boccon-Gibod as For For Management |
Director |
12 Reelect Christel Bories as Director For For Management |
13 Reelect Angeles Garcia-Poveda as For For Management |
Director |
14 Elect Benoit Coquart as Director For For Management |
15 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
16 Amend Article 9 of Bylaws Re: For For Management |
Directors Length of Terms |
17 Amend Article 9 of Bylaws Re: Employee For For Management |
Representative |
18 Amend Article 9 of Bylaws Re: Board For For Management |
Members Deliberation via Written |
Consultation |
19 Amend Article 9 of Bylaws Re: Board For For Management |
Powers |
20 Amend Articles 10, 11 and 13 to Comply For For Management |
with Legal Changes |
21 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
22 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities with |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 200 Million |
23 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 100 Million |
24 Approve Issuance of Equity or For For Management |
Equity-Linked Securities for Private |
Placements, up to Aggregate Nominal |
Amount of EUR 100 Million |
25 Authorize Board to Increase Capital in For For Management |
the Event of Additional Demand Related |
to Delegation Submitted to Shareholder |
Vote Above |
26 Authorize Capitalization of Reserves For For Management |
of Up to EUR 100 Million for Bonus |
Issue or Increase in Par Value |
27 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
28 Authorize Capital Increase of up to 5 For For Management |
Percent of Issued Capital for |
Contributions in Kind |
29 Set Total Limit for Capital Increase For For Management |
to Result from Issuance Requests Under |
Items 22-25 and 27-28 at EUR 200 |
Million |
30 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
LENDLEASE GROUP |
Ticker: LLC Security ID: Q55368114 |
Meeting Date: NOV 20, 2019 Meeting Type: Annual/Special |
Record Date: NOV 18, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
2a Elect David Craig as Director For Against Management |
2b Elect Nicola Wakefield Evans as For Against Management |
Director |
3 Approve Remuneration Report For Against Management |
4 Approve Issuance of Performance Rights For Against Management |
to Stephen McCann |
-------------------------------------------------------------------------------- |
LENOVO GROUP LIMITED |
Ticker: 992 Security ID: Y5257Y107 |
Meeting Date: JUL 09, 2019 Meeting Type: Annual |
Record Date: JUL 02, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a Elect Zhu Linan as Director For For Management |
3b Elect Yang Chih-Yuan Jerry as Director For For Management |
3c Elect Gordon Robert Halyburton Orr as For For Management |
Director |
3d Elect Woo Chin Wan Raymond as Director For For Management |
3e Authorize Board Not to Fill Up Vacated For For Management |
Office Resulting From Retirement of |
Tian Suning as Director |
3f Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve PricewaterhouseCoopers as For For Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
5 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
6 Authorize Repurchase of Issued Share For For Management |
Capital |
7 Authorize Reissuance of Repurchased For Against Management |
Shares |
8 Approve Award Plans and California For Against Management |
Sub-Plans |
-------------------------------------------------------------------------------- |
LG DISPLAY CO., LTD. |
Ticker: 034220 Security ID: 50186V102 |
Meeting Date: MAR 20, 2020 Meeting Type: Annual |
Record Date: DEC 31, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2.1 Elect Jeong Ho-young as Inside Director For For Management |
2.2 Elect Suh Dong-Hee as Inside Director For For Management |
3 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
LLOYDS BANKING GROUP PLC |
Ticker: LLOY Security ID: G5533W248 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAY 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Elect William Chalmers as Director For For Management |
3 Elect Sarah Legg as Director For For Management |
4 Elect Catherine Woods as Director For For Management |
5 Re-elect Lord Blackwell as Director For Against Management |
6 Re-elect Juan Colombas as Director For For Management |
7 Re-elect Alan Dickinson as Director For Against Management |
8 Re-elect Simon Henry as Director For For Management |
9 Re-elect Antonio Horta-Osorio as For For Management |
Director |
10 Re-elect Lord Lupton as Director For For Management |
11 Re-elect Amanda Mackenzie as Director For For Management |
12 Re-elect Nick Prettejohn as Director For Against Management |
13 Re-elect Stuart Sinclair as Director For Against Management |
14 Re-elect Sara Weller as Director For Against Management |
15 Approve Remuneration Policy For Against Management |
16 Approve Remuneration Report For For Management |
17 Approve Final Dividend For Abstain Management |
18 Reappoint PricewaterhouseCoopers LLP For For Management |
as Auditors |
19 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
20 Approve Long Term Share Plan For Against Management |
21 Authorise EU Political Donations and For For Management |
Expenditure |
22 Authorise Issue of Equity For For Management |
23 Authorise Issue of Equity in Relation For For Management |
to the Issue of Regulatory Capital |
Convertible Instruments �� |
24 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
25 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
26 Authorise Issue of Equity without For For Management |
Pre-Emptive Rights in Relation to the |
Issue of Regulatory Capital |
Convertible Instruments |
27 Authorise Market Purchase of Ordinary For For Management |
Shares |
28 Authorise Market Purchase of For For Management |
Preference Shares |
29 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
LLOYDS BANKING GROUP PLC |
Ticker: LLOY Security ID: 539439109 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Elect William Chalmers as Director For For Management |
3 Elect Sarah Legg as Director For For Management |
4 Elect Catherine Woods as Director For For Management |
5 Re-elect Lord Blackwell as Director For Against Management |
6 Re-elect Juan Colombas as Director For For Management |
7 Re-elect Alan Dickinson as Director For Against Management |
8 Re-elect Simon Henry as Director For For Management |
9 Re-elect Antonio Horta-Osorio as For For Management |
Director |
10 Re-elect Lord Lupton as Director For For Management |
11 Re-elect Amanda Mackenzie as Director For For Management |
12 Re-elect Nick Prettejohn as Director For Against Management |
13 Re-elect Stuart Sinclair as Director For Against Management |
14 Re-elect Sara Weller as Director For Against Management |
15 Approve Remuneration Policy For Against Management |
16 Approve Remuneration Report For For Management |
17 Approve Final Dividend For Withhold Management |
18 Reappoint PricewaterhouseCoopers LLP For For Management |
as Auditors |
19 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
20 Approve Long Term Share Plan For Against Management |
21 Authorise EU Political Donations and For For Management |
Expenditure |
22 Authorise Issue of Equity For For Management |
23 Authorise Issue of Equity in Relation For For Management |
to the Issue of Regulatory Capital |
Convertible Instruments |
24 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
25 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
26 Authorise Issue of Equity without For For Management |
Pre-Emptive Rights in Relation to the |
Issue of Regulatory Capital |
Convertible Instruments |
27 Authorise Market Purchase of Ordinary For For Management |
Shares |
28 Authorise Market Purchase of For For Management |
Preference Shares |
29 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
LONDON STOCK EXCHANGE GROUP PLC |
Ticker: LSE Security ID: G5689U103 |
Meeting Date: NOV 26, 2019 Meeting Type: Special |
Record Date: NOV 22, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Acquisition of Refinitiv For For Management |
2 Authorise Issue of Equity in For For Management |
Connection with the Acquisition |
-------------------------------------------------------------------------------- |
LONDON STOCK EXCHANGE GROUP PLC |
Ticker: LSE Security ID: G5689U103 |
Meeting Date: APR 21, 2020 Meeting Type: Annual |
Record Date: APR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Approve Remuneration Report For For Management |
4 Approve Remuneration Policy For For Management |
5 Re-elect Jacques Aigrain as Director For Against Management |
6 Re-elect Marshall Bailey as Director For Against Management |
7 Re-elect Kathleen DeRose as Director For Against Management |
8 Re-elect Cressida Hogg as Director For Against Management |
9 Re-elect Raffaele Jerusalmi as Director For For Management |
10 Re-elect Stephen O'Connor as Director For Against Management |
11 Re-elect Val Rahmani as Director For Against Management |
12 Re-elect Don Robert as Director For Against Management |
13 Re-elect David Schwimmer as Director For For Management |
14 Re-elect Andrea Sironi as Director �� For Against Management |
15 Re-elect David Warren as Director For For Management |
16 Elect Dominic Blakemore as Director For For Management |
17 Reappoint Ernst & Young LLP as Auditors For For Management |
18 Authorise Board to Fix Remuneration of For For Management |
Auditors |
19 Authorise Issue of Equity For For Management |
20 Authorise EU Political Donations and For For Management |
Expenditure |
21 Approve Deferred Bonus Plan For For Management |
22 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
23 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
24 Authorise Market Purchase of Ordinary For For Management |
Shares |
25 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
LONZA GROUP AG |
Ticker: LONN Security ID: H50524133 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Discharge of Board and Senior For For Management |
Management |
4 Approve Allocation of Income and For For Management |
Dividends of CHF 2.75 per Share |
5.1.1 Reelect Werner Bauer as Director For For Management |
5.1.2 Reelect Albert Baehny as Director For For Management |
5.1.3 Reelect Angelica Kohlmann as Director For For Management |
5.1.4 Reelect Christoph Maeder as Director For For Management |
5.1.5 Reelect Barbara Richmond as Director For For Management |
5.1.6 Reelect Juergen Steinemann as Director For For Management |
5.1.7 Reelect Olivier Verscheure as Director For For Management |
5.2.1 Elect Dorothee Deuring as Director For For Management |
5.2.2 Elect Moncef Slaoui as Director For For Management |
5.3 Reelect Albert Baehny as Board Chairman For For Management |
5.4.1 Reappoint Angelica Kohlmann as Member For For Management |
of the Nomination and Compensation |
Committee |
5.4.2 Reappoint Christoph Maeder as Member For For Management |
of the Nomination and Compensation |
Committee |
5.4.3 Reappoint Juergen Steinemann as Member For For Management |
of the Nomination and Compensation |
Committee |
6 Ratify KPMG Ltd as Auditors For For Management |
7 Designate ThomannFischer as For For Management |
Independent Proxy |
8 Approve Remuneration of Directors in For For Management |
the Amount of CHF 2.9 Million |
9.1 Approve Fixed Remuneration of For For Management |
Executive Committee in the Amount of |
CHF 5.8 Million for the Period July 1, |
2020 - June 30, 2021 |
9.2 Approve Variable Short-Term For For Management |
Remuneration of Executive Committee in |
the Amount of CHF 4 Million for Fiscal |
2019 |
9.3 Approve Variable Long-Term For For Management |
Remuneration of Executive Committee in |
the Amount of CHF 12 Million for |
Fiscal 2020 |
10 Transact Other Business (Voting) For Against Management |
-------------------------------------------------------------------------------- |
LUNDIN PETROLEUM AB |
Ticker: LUPE Security ID: W64566107 |
Meeting Date: MAR 31, 2020 Meeting Type: Annual |
Record Date: MAR 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Elect Chairman of Meeting For For Management |
3 Prepare and Approve List of For For Management |
Shareholders |
4 Approve Agenda of Meeting For For Management |
5 Designate Inspector(s) of Minutes of For For Management |
Meeting |
6 Acknowledge Proper Convening of Meeting For For Management |
7 Receive Financial Statements and None None Management |
Statutory Reports |
8 Accept Financial Statements and For For Management |
Statutory Reports |
9 Approve Allocation of Income and For For Management |
Dividends of USD 1.80 Per Share |
10 Approve Discharge of Board and For For Management |
President |
11.a Amend Policy on Remuneration of Group Against Against Shareholder |
Management to Introduce a Recoupment |
Policy |
11.b Instruct Board to Urge Group Against For Shareholder |
Management to Promptly Disclose |
Certain Information and to Take |
Certain Actions |
12 Receive Nomination Committee's Report None None Management |
13 Determine Number of Members (9) and For For Management |
Deputy Members (0) of Board |
14 Approve Remuneration of Directors in For For Management |
the Amount of USD 130,000 for Chairman |
and USD 62,000 for Other Directors; |
Approve Remuneration for Committee Work |
15.a Reelect Peggy Bruzelius as Director For For Management |
15.b Reelect Ashley Heppenstall as Director For For Management |
15.c Reelect Ian Lundin as Director For For Management |
15.d Reelect Lukas Lundin as Director For For Management |
15.e Reelect Grace Skaugen as Director For For Management |
15.f Reelect Torstein Sanness as Director For For Management |
15.g Reelect Alex Schneiter as Director For For Management |
15.h Reelect Jakob Thomasen as Director For For Management |
15.i Reelect Cecilia Vieweg as Director For For Management |
15.j Reelect Ian Lundin as Board Chairman For For Management |
16 Approve Remuneration of Auditors For For Management |
17 Ratify Ernst & Young as Auditors For For Management |
18 Approve Remuneration Policy And Other For For Management |
Terms of Employment For Executive |
Management |
19 Approve Performance Share Incentive For For Management |
Plan LTIP 2020 |
20 Approve Equity Plan Financing of LTIPs For For Management |
2017, 2018 and 2019 |
21 Approve Equity Plan Financing of LTIP For For Management |
2020 |
22 Approve Issuance of up to 28.5 Million For For Management |
Shares without Preemptive Rights |
23 Authorize Share Repurchase Program and For For Management |
Reissuance of Repurchased Shares |
24 Authorize Chairman of Board and For For Management |
Representatives of Minimum Three and |
Maximum Four of Company's Largest |
Shareholders to Serve on Nominating |
Committee |
25 Change Company Name to Lundin Energy For For Management |
AB; Approve Other Article Amendments |
26 Receive President's Report None None Management |
27 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
M&G PLC |
Ticker: MNG Security ID: G6107R102 |
Meeting Date: MAY 27, 2020 Meeting Type: Annual |
Record Date: MAY 22, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Remuneration Policy For For Management |
4 Elect Mike Evans as Director For Against Management |
5 Elect John Foley as Director For For Management |
6 Elect Clare Bousfield as Director For For Management |
7 Elect Clive Adamson as Director For For Management |
8 Elect Robin Lawther as Director For Against Management |
9 Elect Clare Thompson as Director For For Management |
10 Elect Massimo Tosato as Director For For Management |
11 Appoint KPMG LLP as Auditors For For Management |
12 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
13 Authorise EU Political Donations and For For Management |
Expenditure |
14 Authorise Issue of Equity For For Management |
15 Authorise Issue of Preference Shares For For Management |
16 Authorise Issue of Equity in For For Management |
Connection with the Issue of Mandatory |
Convertible Securities |
17 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
18 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
the Issue of Mandatory Convertible |
Securities |
19 Authorise Market Purchase of Ordinary For For Management |
Shares |
20 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
MACQUARIE GROUP LIMITED |
Ticker: MQG Security ID: Q57085286 |
Meeting Date: JUL 25, 2019 Meeting Type: Annual |
Record Date: JUL 23, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
2a Elect Michael J Hawker as Director For For Management |
2b Elect Michael J Coleman as Director For For Management |
2c Elect Philip M Coffey as Director For For Management |
2d Elect Jillian R Broadbent as Director For For Management |
3 Approve Remuneration Report For For Management |
4 Approve Participation of Shemara For For Management |
Wikramanayake in the Macquarie Group |
Employee Retained Equity Plan |
5 Approve the Increase in Maximum For For Management |
Aggregate Remuneration of |
Non-Executive Directors |
6 Approve Issuance of Macquarie Group For For Management |
Capital Notes 4 |
-------------------------------------------------------------------------------- |
MAGNA INTERNATIONAL INC. |
Ticker: MG Security ID: 559222401 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Scott B. Bonham For For Management |
1.2 Elect Director Peter G. Bowie For For Management |
1.3 Elect Director Mary S. Chan For For Management |
1.4 Elect Director V. Peter Harder For For Management |
1.5 Elect Director Kurt J. Lauk For For Management |
1.6 Elect Director Robert F. MacLellan For For Management |
1.7 Elect Director Cynthia A. Niekamp For For Management |
1.8 Elect Director William A. Ruh For For Management |
1.9 Elect Director Indira V. Samarasekera For For Management |
1.10 Elect Director Donald J. Walker For For Management |
1.11 Elect Director Lisa S. Westlake For For Management |
1.12 Elect Director William L. Young For For Management |
2 Approve Deloitte LLP as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
-------------------------------------------------------------------------------- |
MAKITA CORP. |
Ticker: 6586 Security ID: J39584107 |
Meeting Date: JUN 25, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 43 |
2.1 Appoint Statutory Auditor Wakayama, For For Management |
Mitsuhiko |
2.2 Appoint Statutory Auditor Kodama, Akira For For Management |
2.3 Appoint Statutory Auditor Inoue, Shoji For For Management |
3 Approve Annual Bonus For For Management |
-------------------------------------------------------------------------------- |
MANULIFE FINANCIAL CORP. |
Ticker: MFC Security ID: 56501R106 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 11, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Ronalee H. Ambrose For For Management |
1.2 Elect Director Guy L.T. Bainbridge For For Management |
1.3 Elect Director Joseph P. Caron For For Management |
1.4 Elect Director John M. Cassaday For For Management |
1.5 Elect Director Susan F. Dabarno For For Management |
1.6 Elect Director Julie E. Dickson For For Management |
1.7 Elect Director Sheila S. Fraser For For Management |
1.8 Elect Director Roy Gori For For Management |
1.9 Elect Director Tsun-yan Hsieh For For Management |
1.10 Elect Director Donald R. Lindsay For For Management |
1.11 Elect Director John R.V. Palmer For For Management |
1.12 Elect Director C. James Prieur For For Management |
1.13 Elect Director Andrea S. Rosen For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
-------------------------------------------------------------------------------- |
MERCK KGAA |
Ticker: MRK Security ID: D5357W103 |
Meeting Date: MAY 28, 2020 Meeting Type: Annual |
Record Date: MAY 15, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2019 |
(Non-Voting) |
2 Accept Financial Statements and For For Management |
Statutory Reports for Fiscal 2019 |
3 Approve Allocation of Income and For For Management |
Dividends of EUR 1.30 per Share |
4 Approve Discharge of Management Board For For Management |
for Fiscal 2019 |
5 Approve Discharge of Supervisory Board For For Management |
for Fiscal 2019 |
6 Ratify KPMG AG as Auditors for Fiscal For For Management |
2020 |
7 Approve Affiliation Agreement with For For Management |
BSSN UG |
-------------------------------------------------------------------------------- |
METHANEX CORPORATION |
Ticker: MX Security ID: 59151K108 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Douglas Arnell For For Management |
1.2 Elect Director James Bertram For For Management |
1.3 Elect Director Phillip Cook For Withhold Management |
1.4 Elect Director Paul Dobson For For Management |
1.5 Elect Director John Floren For For Management |
1.6 Elect Director Maureen Howe For Withhold Management |
1.7 Elect Director Robert Kostelnik For For Management |
1.8 Elect Director Leslie O'Donoghue For For Management |
1.9 Elect Director Janice Rennie For For Management |
1.10 Elect Director Kevin Rodgers For For Management |
1.11 Elect Director Margaret Walker For For Management |
1.12 Elect Director Benita Warmbold For Withhold Management |
2 Approve KPMG LLP as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
-------------------------------------------------------------------------------- |
MITSUBISHI CORP. |
Ticker: 8058 Security ID: J43830116 |
Meeting Date: JUN 19, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 68 |
2.1 Elect Director Kobayashi, Ken For For Management |
2.2 Elect Director Kakiuchi, Takehiko For For Management |
2.3 Elect Director Masu, Kazuyuki For For Management |
2.4 Elect Director Yoshida, Shinya For For Management |
2.5 Elect Director Murakoshi, Akira For For Management |
2.6 Elect Director Sakakida, Masakazu For For Management |
2.7 Elect Director Nishiyama, Akihiko For For Management |
2.8 Elect Director Saiki, Akitaka For For Management |
2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management |
2.10 Elect Director Miyanaga, Shunichi For For Management |
2.11 Elect Director Akiyama, Sakie For For Management |
3.1 Appoint Statutory Auditor Takayama, For For Management |
Yasuko |
3.2 Appoint Statutory Auditor Sato, Rieko For For Management |
3.3 Appoint Statutory Auditor Nakao, For For Management |
Takeshi |
-------------------------------------------------------------------------------- |
MITSUBISHI ESTATE CO., LTD. |
Ticker: 8802 Security ID: J43916113 |
Meeting Date: JUN 26, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 18 |
2.1 Elect Director Sugiyama, Hirotaka For For Management |
2.2 Elect Director Yoshida, Junichi For For Management |
2.3 Elect Director Tanisawa, Junichi For For Management |
2.4 Elect Director Arimori, Tetsuji For For Management |
2.5 Elect Director Katayama, Hiroshi For For Management |
2.6 Elect Director Naganuma, Bunroku For For Management |
2.7 Elect Director Kato, Jo For For Management |
2.8 Elect Director Okusa, Toru For For Management |
2.9 Elect Director Okamoto, Tsuyoshi For For Management |
2.10 Elect Director Ebihara, Shin For For Management |
2.11 Elect Director Narukawa, Tetsuo For For Management |
2.12 Elect Director Shirakawa, Masaaki For For Management |
2.13 Elect Director Nagase, Shin For For Management |
2.14 Elect Director Egami, Setsuko For Against Management |
2.15 Elect Director Taka, Iwao For For Management |
-------------------------------------------------------------------------------- |
MITSUBISHI UFJ FINANCIAL GROUP, INC. |
Ticker: 8306 Security ID: 606822104 |
Meeting Date: JUN 29, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 12.5 |
2.1 Elect Director Fujii, Mariko For For Management |
2.2 Elect Director Honda, Keiko For For Management |
2.3 Elect Director Kato, Kaoru For For Management |
2.4 Elect Director Matsuyama, Haruka For For Management |
2.5 Elect Director Toby S. Myerson For For Management |
2.6 Elect Director Nomoto, Hirofumi For Against Management |
2.7 Elect Director Shingai, Yasushi For For Management |
2.8 Elect Director Tarisa Watanagase For For Management |
2.9 Elect Director Yamate, Akira For For Management |
2.10 Elect Director Okamoto, Junichi For For Management |
2.11 Elect Director Ogura, Ritsuo For For Management |
2.12 Elect Director Hirano, Nobuyuki For For Management |
2.13 Elect Director Mike, Kanetsugu For For Management |
2.14 Elect Director Araki, Saburo For For Management |
2.15 Elect Director Nagashima, Iwao For For Management |
2.16 Elect Director Kamezawa, Hironori For For Management |
-------------------------------------------------------------------------------- |
MITSUI & CO., LTD. |
Ticker: 8031 Security ID: J44690139 |
Meeting Date: JUN 19, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 40 |
2.1 Elect Director Iijima, Masami For For Management |
2.2 Elect Director Yasunaga, Tatsuo For For Management |
2.3 Elect Director Takebe, Yukio For For Management |
2.4 Elect Director Uchida, Takakazu For For Management |
2.5 Elect Director Hori, Kenichi For For Management |
2.6 Elect Director Fujiwara, Hirotatsu For For Management |
2.7 Elect Director Kometani, Yoshio For For Management |
2.8 Elect Director Omachi, Shinichiro For For Management |
2.9 Elect Director Yoshikawa, Miki For For Management |
2.10 Elect Director Kobayashi, Izumi For For Management |
2.11 Elect Director Jenifer Rogers For For Management |
2.12 Elect Director Samuel Walsh For For Management |
2.13 Elect Director Uchiyamada, Takeshi For For Management |
2.14 Elect Director Egawa, Masako For For Management |
-------------------------------------------------------------------------------- |
MITSUI FUDOSAN CO., LTD. |
Ticker: 8801 Security ID: J4509L101 |
Meeting Date: JUN 26, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 22 |
2 Amend Articles to Amend Business Lines For For Management |
3 Elect Director Ueda, Takashi For For Management |
4.1 Appoint Statutory Auditor Ishigami, For For Management |
Hiroyuki |
4.2 Appoint Statutory Auditor Ozeki, Yukimi For For Management |
5 Approve Annual Bonus For For Management |
6 Approve Restricted Stock Plan For For Management |
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MITSUI O.S.K. LINES, LTD. |
Ticker: 9104 Security ID: J45013133 |
Meeting Date: JUN 23, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 35 |
2.1 Elect Director Ikeda, Junichiro For For Management |
2.2 Elect Director Hashimoto, Takeshi For For Management |
2.3 Elect Director Ono, Akihiko For For Management |
2.4 Elect Director Maruyama, Takashi For For Management |
2.5 Elect Director Tanaka, Toshiaki For For Management |
2.6 Elect Director Fujii, Hideto For For Management |
2.7 Elect Director Katsu, Etsuko For For Management |
2.8 Elect Director Onishi, Masaru For For Management |
3 Appoint Alternate Statutory Auditor For For Management |
Toda, Atsuji |
4 Approve Stock Option Plan For For Management |
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MOBILE TELESYSTEMS PJSC |
Ticker: MTSS Security ID: 607409109 |
Meeting Date: SEP 30, 2019 Meeting Type: Special |
Record Date: AUG 23, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Meeting Procedures For For Management |
2 Approve Interim Dividends of RUB 8.68 For For Management |
for First Half Year of Fiscal 2019 |
-------------------------------------------------------------------------------- |
MOBILE TELESYSTEMS PJSC |
Ticker: MTSS Security ID: 607409109 |
Meeting Date: DEC 30, 2019 Meeting Type: Special |
Record Date: DEC 05, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Meeting Procedures For For Management |
2 Approve Interim Dividends of RUB 13.25 For For Management |
per Share for First Nine Months of |
Fiscal 2019 |
-------------------------------------------------------------------------------- |
MOBILE TELESYSTEMS PJSC |
Ticker: MTSS Security ID: 607409109 |
Meeting Date: FEB 14, 2020 Meeting Type: Special |
Record Date: JAN 10, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Meeting Procedures For For Management |
2.1 Approve Reorganization of Company via For For Management |
Merger with RIKT JSC |
2.2 Approve Reorganization of Company via For For Management |
Merger with Teleservis JSC |
2.3 Approve Reorganization of Company via For For Management |
Merger with Progtech-Yug LLC |
2.4 Approve Reorganization of Company via For For Management |
Merger with SIBINTERTELECOM JSC |
2.5 Approve Reorganization of Company via For For Management |
Merger with NVision Consulting LLC |
2.6 Approve Reorganization of Company via For For Management |
Merger with Avantage LLC |
2.7 Approve Reorganization of Company via For For Management |
Merger with NIS JSC |
3.1 Amend Charter in Connection with For For Management |
Reorganization Proposed under Item 2.1 |
3.2 Amend Charter in Connection with For For Management |
Reorganization Proposed under Item 2.2 |
3.3 Amend Charter in Connection with For For Management |
Reorganization Proposed under Item 2.3 |
3.4 Amend Charter in Connection with For For Management |
Reorganization Proposed under Item 2.4 |
3.5 Amend Charter in Connection with For For Management |
Reorganization Proposed under Item 2.5 |
3.6 Amend Charter in Connection with For For Management |
Reorganization Proposed under Item 2.6 |
3.7 Amend Charter in Connection with For For Management |
Reorganization Proposed under Item 2.7 |
4 Amend Charter For For Management |
5 Approve New Edition of Regulations on For For Management |
General Meetings |
6 Approve New Edition of Regulations on For For Management |
Board of Directors |
7 Amend Charter Re: Competencies of For For Management |
Board of Directors |
8.1 Approve Company's Membership in For For Management |
Telecom Infra Project (TIP) Association |
8.2 Approve Company's Membership in For For Management |
Association of Big Data Market Members |
-------------------------------------------------------------------------------- |
MOBILE TELESYSTEMS PJSC |
Ticker: MTSS Security ID: 607409109 |
Meeting Date: JUN 24, 2020 Meeting Type: Annual |
Record Date: MAY 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Approve Annual Report and Financial For For Management |
Statements |
1.2 Approve Allocation of Income and For For Management |
Dividends of RUB 20.57 per Share |
2.1 Elect Feliks Evtushenkov as Director None Against Management |
2.2 Elect Artem Zasurskii as Director None Against Management |
2.3 Elect Aleksei Kornia as Director None Against Management |
2.4 Elect Regina von Flemming as Director None For Management |
2.5 Elect Shaygan Kheradpir as Director None For Management |
2.6 Elect Thomas Holtrop as Director None Against Management |
2.7 Elect Nadia Shouraboura as Director None For Management |
2.8 Elect Konstantin Ernst as Director None For Management |
2.9 Elect Valentin Iumashev as Director None For Management |
3.1 Elect Irina Borisenkova as Member of For For Management |
Audit Commission |
3.2 Elect Natalia Mikheeva as Member of For For Management |
Audit Commission |
3.3 Elect Andrei Porokh as Member of Audit For For Management |
Commission |
4 Ratify Auditor For For Management |
5 Approve New Edition of Regulations on For For Management |
Board of Directors |
6 Approve New Edition of Regulations on For For Management |
Management |
7.1 Approve Company's Membership in For For Management |
Russian Union of Industrialists and |
Entrepreneurs |
7.2 Approve Company's Membership in For For Management |
AI-Russia Alliance |
-------------------------------------------------------------------------------- |
MR. PRICE GROUP LTD. |
Ticker: MRP Security ID: S5256M135 |
Meeting Date: AUG 28, 2019 Meeting Type: Annual |
Record Date: AUG 23, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports for the Year Ended |
30 March 2019 |
2.1 Re-elect Stewart Cohen as Director For For Management |
2.2 Re-elect Keith Getz as Director For For Management |
2.3 Re-elect Mark Bowman as Director For For Management |
3 Elect Mmaboshadi Chauke as Director For For Management |
4 Elect Mark Stirton as Director For For Management |
5 Reappoint Ernst & Young Inc as For For Management |
Auditors of the Company with Vinodhan |
Pillay as the Designated Registered |
Auditor |
6.1 Re-elect Bobby Johnston as Member of For For Management |
the Audit and Compliance Committee |
6.2 Re-elect Daisy Naidoo as Member of the For For Management |
Audit and Compliance Committee |
6.3 Re-elect Mark Bowman as Member of the For For Management |
Audit and Compliance Committee |
6.4 Elect Mmaboshadi Chauke as Member of For For Management |
the Audit and Compliance Committee |
7 Approve Remuneration Policy For Against Management |
8 Approve Remuneration Implementation For Against Management |
Report |
9 Adopt the Social, Ethics, For For Management |
Transformation and Sustainability |
Committee Report |
10 Authorise Ratification of Approved For For Management |
Resolutions |
11 Place Authorised but Unissued Shares For For Management |
under Control of Directors |
1.1 Approve Fees of the Independent For For Management |
Non-executive Chairman |
1.2 Approve Fees of the Honorary Chairman For For Management |
1.3 Approve Fees of the Lead Independent For For Management |
Director |
1.4 Approve Fees of the Non-Executive For For Management |
Directors |
1.5 Approve Fees of the Audit and For For Management |
Compliance Committee Chairman |
1.6 Approve Fees of the Audit and For For Management |
Compliance Committee Members |
1.7 Approve Fees of the Remuneration and For For Management |
Nominations Committee Chairman |
1.8 Approve Fees of the Remuneration and For For Management |
Nominations Committee Members |
1.9 Approve Fees of the Social, Ethics, For For Management |
Transformation and Sustainability |
Committee Chairman |
1.10 Approve Fees of the Social, Ethics, For For Management |
Transformation and Sustainability |
Committee Members |
1.11 Approve Fees of the Risk and IT For For Management |
Committee Members |
1.12 Approve Fees of the Risk and IT For For Management |
Committee - IT Specialist |
2 Authorise Repurchase of Issued Share For For Management |
Capital |
3 Approve Financial Assistance to For For Management |
Related or Inter-related Companies |
-------------------------------------------------------------------------------- |
MS&AD INSURANCE GROUP HOLDINGS, INC. |
Ticker: 8725 Security ID: J4687C105 |
Meeting Date: JUN 25, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 75 |
2.1 Elect Director Karasawa, Yasuyoshi For For Management |
2.2 Elect Director Kanasugi, Yasuzo For For Management |
2.3 Elect Director Hara, Noriyuki For For Management |
2.4 Elect Director Higuchi, Tetsuji For For Management |
2.5 Elect Director Tamura, Satoru For For Management |
2.6 Elect Director Fukuda, Masahito For For Management |
2.7 Elect Director Suzuki, Hisahito For For Management |
2.8 Elect Director Bando, Mariko For For Management |
2.9 Elect Director Arima, Akira For For Management |
2.10 Elect Director Ikeo, Kazuhito For For Management |
2.11 Elect Director Tobimatsu, Junichi For For Management |
2.12 Elect Director Rochelle Kopp For For Management |
3 Appoint Statutory Auditor Chiyoda, For For Management |
Kunio |
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MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG |
Ticker: MUV2 Security ID: D55535104 |
Meeting Date: APR 29, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2019 |
(Non-Voting) |
2 Approve Allocation of Income and For Did Not Vote Management |
Dividends of EUR 9.80 per Share |
3 Approve Discharge of Management Board For Did Not Vote Management |
for Fiscal 2019 |
4 Approve Discharge of Supervisory Board For Did Not Vote Management |
for Fiscal 2019 |
5 Elect Carsten Spohr to the Supervisory For Did Not Vote Management |
Board |
6 Authorize Share Repurchase Program and For Did Not Vote Management |
Reissuance or Cancellation of |
Repurchased Shares |
7 Approve Issuance of Warrants/Bonds For Did Not Vote Management |
with Warrants Attached/Convertible |
Bonds with Partial Exclusion of |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 5 Billion; |
Approve Creation of EUR 117 Million |
Pool of Capital to Guarantee |
Conversion Rights |
8.1 Amend Articles Re: Editorial Changes For Did Not Vote Management |
8.2 Amend Articles Re: Editorial Changes For Did Not Vote Management |
8.3 Amend Articles Re: Editorial Changes For Did Not Vote Management |
8.4 Amend Articles Re: Editorial Changes For Did Not Vote Management |
8.5 Amend Articles Re: Editorial Changes For Did Not Vote Management |
8.6 Amend Articles Re: Editorial Changes For Did Not Vote Management |
8.7 Amend Articles Re: Editorial Changes For Did Not Vote Management |
8.8 Amend Articles Re: Editorial Changes For Did Not Vote Management |
8.9 Amend Articles Re: Editorial Changes For Did Not Vote Management |
8.10 Amend Articles Re: Editorial Changes For Did Not Vote Management |
-------------------------------------------------------------------------------- |
MURATA MANUFACTURING CO. LTD. |
Ticker: 6981 Security ID: J46840104 |
Meeting Date: JUN 26, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 50 |
2.1 Elect Director Murata, Tsuneo For For Management |
2.2 Elect Director Nakajima, Norio For For Management |
2.3 Elect Director Iwatsubo, Hiroshi For For Management |
2.4 Elect Director Takemura, Yoshito For For Management |
2.5 Elect Director Ishitani, Masahiro For For Management |
2.6 Elect Director Miyamoto, Ryuji For For Management |
2.7 Elect Director Minamide, Masanori For For Management |
2.8 Elect Director Shigematsu, Takashi For For Management |
2.9 Elect Director Yasuda, Yuko For For Management |
3.1 Elect Director and Audit Committee For For Management |
Member Ozawa, Yoshiro |
3.2 Elect Director and Audit Committee For For Management |
Member Kambayashi, Hiyo |
3.3 Elect Director and Audit Committee For Against Management |
Member Yamamoto, Takatoshi |
3.4 Elect Director and Audit Committee For For Management |
Member Munakata, Naoko |
-------------------------------------------------------------------------------- |
NATIONAL AUSTRALIA BANK LIMITED |
Ticker: NAB Security ID: Q65336119 |
Meeting Date: DEC 18, 2019 Meeting Type: Annual |
Record Date: DEC 16, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
2 Approve Remuneration Report For For Management |
3 Approve the Spill Resolution Against Against Management |
4a Elect Philip Chronican as Director For For Management |
4b Elect Douglas McKay as Director For For Management |
4c Elect Kathryn Fagg as Director For For Management |
5a Approve Selective Capital Reduction of For For Management |
Convertible Preference Shares Under |
the CPS II Terms |
5b Approve Selective Capital Reduction of For For Management |
Convertible Preference Shares Outside |
the CPS II Terms |
6a Approve the Amendments to the Against Against Shareholder |
Company's Constitution |
6b Approve Transition Planning Disclosure Against For Shareholder |
7 Approve Lobbying Inconsistent with the Against For Shareholder |
Goals of the Paris Agreement |
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NATIONAL GRID PLC |
Ticker: NG Security ID: 636274409 |
Meeting Date: JUL 29, 2019 Meeting Type: Annual |
Record Date: JUN 19, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Re-elect Sir Peter Gershon as Director For For Management |
4 Re-elect John Pettigrew as Director For For Management |
5 Elect Andy Agg as Director For For Management |
6 Re-elect Dean Seavers as Director For For Management |
7 Re-elect Nicola Shaw as Director For For Management |
8 Re-elect Jonathan Dawson as Director For For Management |
9 Re-elect Therese Esperdy as Director For For Management |
10 Re-elect Paul Golby as Director For For Management |
11 Re-elect Amanda Mesler as Director For For Management |
12 Elect Earl Shipp as Director For For Management |
13 Elect Jonathan Silver as Director For For Management |
14 Re-elect Mark Williamson as Director For For Management |
15 Reappoint Deloitte LLP as Auditors For For Management |
16 Authorise Board to Fix Remuneration of For For Management |
Auditors |
17 Approve Remuneration Policy For For Management |
18 Approve Remuneration Report For For Management |
19 Authorise EU Political Donations and For For Management |
Expenditure |
20 Authorise Issue of Equity For For Management |
21 Approve Scrip Dividend Scheme For For Management |
22 Authorise Directors to Capitalise the For For Management |
Appropriate Nominal Amounts of New |
Shares of the Company Allotted |
Pursuant to the Company's Scrip |
Dividend Scheme |
23 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
24 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
25 Authorise Market Purchase of Ordinary For For Management |
Shares |
26 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
NATURGY ENERGY GROUP SA |
Ticker: NTGY Security ID: E7S90S109 |
Meeting Date: MAY 26, 2020 Meeting Type: Annual |
Record Date: MAY 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Standalone Financial Statements For For Management |
2 Approve Consolidated Financial For For Management |
Statements |
3 Approve Consolidated Non-Financial For For Management |
Information Statement |
4 Approve Transfer of Goodwill Reserves For For Management |
to Voluntary Reserves |
5 Approve Discharge of Board For For Management |
6.1 Reelect Helena Herrero Starkie as For For Management |
Director |
6.2 Reelect Marcelino Armenter Vidal as For Against Management |
Director |
6.3 Reelect Rajaram Rao as Director For Against Management |
6.4 Ratify Appointment of and Elect Rioja For Against Management |
S.a.r.l. as Director |
6.5 Ratify Appointment of and Elect Isabel For Against Management |
Estape Tous as Director |
6.6 Ratify Appointment of and Elect Lucy For Against Management |
Chadwick as Director |
7 Approve Allocation of Income and For For Management |
Dividends |
8 Authorize Share Repurchase and Capital For For Management |
Reduction via Amortization of |
Repurchased Shares |
9 Approve Remuneration Policy For For Management |
10 Advisory Vote on Remuneration Report For Against Management |
11 Authorize Company to Call EGM with 15 For For Management |
Days' Notice |
12.1 Amend Article 6 Section 3 Re: General For For Management |
Meeting |
12.2 Amend Article 6 Section 2 Re: General For For Management |
Meeting |
13.1 Amend Article 8 of General Meeting For For Management |
Regulations |
13.2 Add Article 13 of General Meeting For For Management |
Regulations |
14 Receive Amendments to Board of None None Management |
Directors Regulations |
15 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
NESTE CORP. |
Ticker: NESTE Security ID: X5688A109 |
Meeting Date: MAY 18, 2020 Meeting Type: Annual |
Record Date: MAY 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Call the Meeting to Order None None Management |
3 Designate Inspector or Shareholder For For Management |
Representative(s) of Minutes of Meeting |
4 Acknowledge Proper Convening of Meeting For For Management |
5 Prepare and Approve List of For For Management |
Shareholders |
6 Receive Financial Statements and None None Management |
Statutory Reports; Receive Board's |
Report; Receive Auditor's Report |
7 Accept Financial Statements and For For Management |
Statutory Reports |
8 Approve Allocation of Income and For For Management |
Dividends of EUR 0.46 Per Share |
9 Approve Discharge of Board and For For Management |
President |
10 Approve Remuneration Policy And Other For For Management |
Terms of Employment For Executive |
Management |
11 Approve Remuneration of Directors in None For Shareholder |
the Amount of EUR 67,900 for Chairman, |
EUR 49,600 for Vice Chairman, and EUR |
35,700 for Other Directors; Approve |
Remuneration for Committee Work; |
Approve Meeting Fees |
12 Fix Number of Directors at Eight For For Management |
13 Reelect Matti Kahkonen (Chair), Sonat For For Management |
Burman Olsson, Martina Floel, |
Jean-Baptiste Renard, Jari Rosendal |
and Marco Wiren (Vice Chair) as |
Directors; Elect Nick Elmslie and |
Johanna Soderstrom as New Directors |
14 Approve Remuneration of Auditors For For Management |
15 Ratify PricewaterhouseCoopers as For For Management |
Auditors |
16 Authorize Share Repurchase Program For For Management |
17 Approve Issuance of up to 23 Million For For Management |
Shares without Preemptive Rights |
18 Close Meeting None None Management |
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NESTLE SA |
Ticker: NESN Security ID: 641069406 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Accept Financial Statements and For For Management |
Statutory Reports |
1.2 Approve Remuneration Report For For Management |
2 Approve Discharge of Board and Senior For For Management |
Management |
3 Approve Allocation of Income and For For Management |
Dividends of CHF 2.70 per Share |
4.1.a Reelect Paul Bulcke as Director and For For Management |
Board Chairman |
4.1.b Reelect Ulf Schneider as Director For For Management |
4.1.c Reelect Henri de Castries as Director For For Management |
4.1.d Reelect Renato Fassbind as Director For For Management |
4.1.e Reelect Ann Veneman as Director For For Management |
4.1.f Reelect Eva Cheng as Director For For Management |
4.1.g Reelect Patrick Aebischer as Director For For Management |
4.1.h Reelect Ursula Burns as Director For For Management |
4.1.i Reelect Kasper Rorsted as Director For For Management |
4.1.j Reelect Pablo Isla as Director For For Management |
4.1.k Reelect Kimberly Ross as Director For For Management |
4.1.l Reelect Dick Boer as Director For For Management |
4.1.m Reelect Dinesh Paliwal as Director For For Management |
4.2 Elect Hanne Jimenez de Mora as Director For For Management |
4.3.1 Appoint Patrick Aebischer as Member of For For Management |
the Compensation Committee |
4.3.2 Appoint Ursula Burns as Member of the For For Management |
Compensation Committee |
4.3.3 Appoint Pablo Isla as Member of the For For Management |
Compensation Committee |
4.3.4 Appoint Dick Boer as Member of the For For Management |
Compensation Committee |
4.4 Ratify Ernst & Young AG as Auditors For For Management |
4.5 Designate Hartmann Dreyer as For For Management |
Independent Proxy |
5.1 Approve Remuneration of Directors in For For Management |
the Amount of CHF 10 Million |
5.2 Approve Remuneration of Executive For For Management |
Committee in the Amount of CHF 55 |
Million |
6 Approve CHF 9.5 Million Reduction in For For Management |
Share Capital via Cancellation of |
Repurchased Shares |
7 Transact Other Business (Voting) Against Against Management |
-------------------------------------------------------------------------------- |
NETEASE, INC. |
Ticker: NTES Security ID: 64110W102 |
Meeting Date: SEP 13, 2019 Meeting Type: Annual |
Record Date: JUL 31, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect William Lei Ding as Director For For Management |
1b Elect Alice Cheng as Director For For Management |
1c Elect Denny Lee as Director For For Management |
1d Elect Joseph Tong as Director For For Management |
1e Elect Lun Feng as Director For For Management |
1f Elect Michael Leung as Director For For Management |
1g Elect Michael Tong as Director For For Management |
2 Approve Appointment of For For Management |
PricewaterhouseCoopers Zhong Tian LLP |
as Auditor |
-------------------------------------------------------------------------------- |
NICE LTD. (ISRAEL) |
Ticker: NICE Security ID: 653656108 |
Meeting Date: SEP 18, 2019 Meeting Type: Annual |
Record Date: AUG 13, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Reelect David Kostman as Director For For Management |
1b Reelect Rimon Ben-Shaoul as Director For For Management |
1c Reelect Yehoshua (Shuki) Ehrlich as For For Management |
Director |
1d Reelect Leo Apotheker as Director For For Management |
1e Reelect Joseph (Joe) Cowan as Director For For Management |
2a Reelect Dan Falk as External Director For For Management |
2a.1 Vote FOR if you are a controlling None Against Management |
shareholder or have a personal |
interest in Item 2a, 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 |
2b Reelect Yocheved Dvir as External For For Management |
Director |
2b.1 Vote FOR if you are a controlling None Against Management |
shareholder or have a personal |
interest in Item 2b, 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 |
3 Approve Amendments to the Equity-Based For For Management |
Compensation for Executive |
3a Vote FOR if you are a controlling None Against Management |
shareholder or have a personal |
interest in Item 3, 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 |
4 Approve Amendments to the Equity-Based For For Management |
Compensation for Non-Executive |
Directors |
4a Vote FOR if you are a controlling None Against Management |
shareholder or have a personal |
interest in Item 4, 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 |
5 Reappoint Kost Forer Gabay & Kasierer For For Management |
as Auditors and Authorize Board to Fix |
Their Remuneration |
6 Discuss Financial Statements and the None None Management |
Report of the Board for 2016 |
-------------------------------------------------------------------------------- |
NIDEC CORP. |
Ticker: 6594 Security ID: 654090109 |
Meeting Date: JUN 17, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Articles to Adopt Board For For Management |
Structure with Audit Committee - Amend |
Provisions on Number of Directors - |
Authorize Directors to Execute Day to |
Day Operations without Full Board |
Approval - Indemnify Directors |
2.1 Elect Director Nagamori, Shigenobu For For Management |
2.2 Elect Director Seki, Jun For For Management |
2.3 Elect Director Sato, Teiichi For For Management |
2.4 Elect Director Shimizu, Osamu For For Management |
3.1 Elect Director and Audit Committee For For Management |
Member Murakami, Kazuya |
3.2 Elect Director and Audit Committee For For Management |
Member Ochiai, Hiroyuki |
3.3 Elect Director and Audit Committee For For Management |
Member Nakane, Takeshi |
3.4 Elect Director and Audit Committee For Against Management |
Member Yamada, Aya |
3.5 Elect Director and Audit Committee For For Management |
Member Sakai, Takako |
4.1 Elect Alternate Director and Audit For Against Management |
Committee Member Watanabe, Junko |
5 Approve Compensation Ceiling for For For Management |
Directors Who Are Not Audit Committee |
Members |
6 Approve Compensation Ceiling for For For Management |
Directors Who Are Audit Committee |
Members |
7 Approve Trust-Type Equity Compensation For For Management |
Plan |
-------------------------------------------------------------------------------- |
NINTENDO CO., LTD. |
Ticker: 7974 Security ID: J51699106 |
Meeting Date: JUN 26, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 820 |
2.1 Elect Director Furukawa, Shuntaro For For Management |
2.2 Elect Director Miyamoto, Shigeru For For Management |
2.3 Elect Director Takahashi, Shinya For For Management |
2.4 Elect Director Shiota, Ko For For Management |
2.5 Elect Director Shibata, Satoru For For Management |
3.1 Elect Director and Audit Committee For For Management |
Member Noguchi, Naoki |
3.2 Elect Director and Audit Committee For For Management |
Member Umeyama, Katsuhiro |
3.3 Elect Director and Audit Committee For For Management |
Member Yamazaki, Masao |
3.4 Elect Director and Audit Committee For For Management |
Member Shinkawa, Asa |
-------------------------------------------------------------------------------- |
NIPPON PAINT HOLDINGS CO., LTD. |
Ticker: 4612 Security ID: J55053128 |
Meeting Date: MAR 26, 2020 Meeting Type: Annual |
Record Date: DEC 31, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 23 |
2 Amend Articles to Adopt Board For For Management |
Structure with Three Committees - |
Clarify Director Authority on |
Shareholder Meetings - Amend |
Provisions on Director Titles - |
Clarify Director Authority on Board |
Meetings - Indemnify Directors |
3.1 Elect Director Tanaka, Masaaki For For Management |
3.2 Elect Director Goh Hup Jin For For Management |
3.3 Elect Director Minami, Manabu For For Management |
3.4 Elect Director Hara, Hisashi For For Management |
3.5 Elect Director Tsutsui, Takashi For Against Management |
3.6 Elect Director Morohoshi, Toshio For For Management |
3.7 Elect Director Nakamura, Masayoshi For Against Management |
3.8 Elect Director Mitsuhashi, Masataka For For Management |
3.9 Elect Director Koezuka, Miharu For For Management |
-------------------------------------------------------------------------------- |
NIPPON TELEGRAPH & TELEPHONE CORP. |
Ticker: 9432 Security ID: J59396101 |
Meeting Date: JUN 23, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 47.5 |
2.1 Elect Director Shinohara, Hiromichi For For Management |
2.2 Elect Director Sawada, Jun For For Management |
2.3 Elect Director Shimada, Akira For For Management |
2.4 Elect Director Shibutani, Naoki For For Management |
2.5 Elect Director Shirai, Katsuhiko For For Management |
2.6 Elect Director Sakakibara, Sadayuki For For Management |
2.7 Elect Director Sakamura, Ken For For Management |
2.8 Elect Director Takegawa, Keiko For For Management |
3 Appoint Statutory Auditor Takahashi, For For Management |
Kanae |
-------------------------------------------------------------------------------- |
NIPPON TELEGRAPH & TELEPHONE CORP. |
Ticker: 9432 Security ID: 654624105 |
Meeting Date: JUN 23, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 47.5 |
2.1 Elect Director Shinohara, Hiromichi For For Management |
2.2 Elect Director Sawada, Jun For For Management |
2.3 Elect Director Shimada, Akira For For Management |
2.4 Elect Director Shibutani, Naoki For For Management |
2.5 Elect Director Shirai, Katsuhiko For For Management |
2.6 Elect Director Sakakibara, Sadayuki For For Management |
2.7 Elect Director Sakamura, Ken For For Management |
2.8 Elect Director Takegawa, Keiko For For Management |
3.1 Appoint Statutory Auditor Takahashi, For For Management |
Kanae |
-------------------------------------------------------------------------------- |
NISSAN MOTOR CO., LTD. |
Ticker: 7201 Security ID: 654744408 |
Meeting Date: FEB 18, 2020 Meeting Type: Special |
Record Date: DEC 20, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Uchida, Makoto For For Management |
1.2 Elect Director Ashwani Gupta For For Management |
1.3 Elect Director Sakamoto, Hideyuki For For Management |
1.4 Elect Director Pierre Fleuriot For For Management |
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NISSAN MOTOR CO., LTD. �� |
Ticker: 7201 Security ID: 654744408 |
Meeting Date: JUN 29, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Kimura, Yasushi For For Management |
1.2 Elect Director Jean-Dominique Senard For For Management |
1.3 Elect Director Toyoda, Masakazu For For Management |
1.4 Elect Director Ihara, Keiko For For Management |
1.5 Elect Director Nagai, Moto For For Management |
1.6 Elect Director Bernard Delmas For For Management |
1.7 Elect Director Andrew House For For Management |
1.8 Elect Director Jenifer Rogers For For Management |
1.9 Elect Director Pierre Fleuriot For For Management |
1.10 Elect Director Uchida, Makoto For For Management |
1.11 Elect Director Ashwani Gupta For For Management |
1.12 Elect Director Sakamoto, Hideyuki For For Management |
-------------------------------------------------------------------------------- |
NISSAN MOTOR CO., LTD. |
Ticker: 7201 Security ID: J57160129 |
Meeting Date: JUN 29, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Kimura, Yasushi For For Management |
1.2 Elect Director Jean-Dominique Senard For For Management |
1.3 Elect Director Toyoda, Masakazu For For Management |
1.4 Elect Director Ihara, Keiko For For Management |
1.5 Elect Director Nagai, Moto For For Management |
1.6 Elect Director Bernard Delmas For For Management |
1.7 Elect Director Andrew House For For Management |
1.8 Elect Director Jenifer Rogers For For Management |
1.9 Elect Director Pierre Fleuriot For For Management |
1.10 Elect Director Uchida, Makoto For For Management |
1.11 Elect Director Ashwani Gupta For For Management |
1.12 Elect Director Sakamoto, Hideyuki For For Management |
-------------------------------------------------------------------------------- |
NOKIA OYJ |
Ticker: NOKIA Security ID: 654902204 |
Meeting Date: MAY 27, 2020 Meeting Type: Annual |
Record Date: APR 07, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Call the Meeting to Order None None Management |
3 Designate Inspector or Shareholder None None Management |
Representative(s) of Minutes of Meeting |
4 Acknowledge Proper Convening of Meeting None None Management |
5 Prepare and Approve List of None None Management |
Shareholders |
6 Receive Financial Statements and None None Management |
Statutory Reports |
7 Accept Financial Statements and For For Management |
Statutory Reports |
8 Approve Allocation of Income and For For Management |
Omission of Dividends |
9 Approve Discharge of Board and For For Management |
President |
10 Approve Remuneration Policy And Other For For Management |
Terms of Employment For Executive |
Management |
11 Approve Remuneration of Directors in For For Management |
the Amount of EUR 440,000 to Chair, |
EUR 185,000 to Vice Chair and EUR |
160,000 to Other Directors; Approve |
Remuneration for Committee Work; |
Approve Meeting Fees |
12 Fix Number of Directors at Nine For For Management |
13.1 Reelect Sari Baldauf as Director For For Management |
13.2 Reelect Bruce Brown as Director For For Management |
13.3 Elect Thomas Dannenfeldt as Director For For Management |
13.4 Reelect Jeanette Horan as Director For For Management |
13.5 Reelect Edward Kozel as Director For For Management |
13.6 Reelect Elizabeth Nelson as Director For For Management |
13.7 Reelect Soren Skou as Director For For Management |
13.8 Reelect Carla Smits-Nusteling as For For Management |
Director |
13.9 Reelect Kari Stadigh as Director For For Management |
14 Ratify Deloitte as Auditors for For For Management |
Financial Year 2021 |
15 Approve Remuneration of Auditors For For Management |
16 Authorize Share Repurchase Program For For Management |
17 Authorize Issuance of up to 550 For For Management |
Million Shares without Preemptive |
Rights |
18 Amend Articles Re: Number of Against Against Shareholder |
Directors; Age Limit of Directors; |
Strict Gender Balance in Board |
19 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
NOMURA HOLDINGS, INC. |
Ticker: 8604 Security ID: 65535H208 |
Meeting Date: JUN 23, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Director Nagai, Koji For For Management |
2 Elect Director Okuda, Kentaro For For Management |
3 Elect Director Morita, Toshio For For Management |
4 Elect Director Miyashita, Hisato For For Management |
5 Elect Director Kimura, Hiroshi For For Management |
6 Elect Director Ishimura, Kazuhiko For For Management |
7 Elect Director Shimazaki, Noriaki For For Management |
8 Elect Director Sono, Mari For Against Management |
9 Elect Director Michael Lim Choo San For For Management |
10 Elect Director Laura Simone Unger For For Management |
-------------------------------------------------------------------------------- |
NTT DOCOMO, INC. |
Ticker: 9437 Security ID: 62942M201 |
Meeting Date: JUN 16, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 60 |
2 Amend Articles to Abolish Board For For Management |
Structure with Statutory Auditors - |
Adopt Board Structure with Audit |
Committee - Amend Provisions on Number |
of Directors - Authorize Directors to |
Execute Day to Day Operations without |
Full Board Approval |
3.1 Elect Director Yoshizawa, Kazuhiro For For Management |
3.2 Elect Director Ii, Motoyuki For For Management |
3.3 Elect Director Maruyama, Seiji For For Management |
3.4 Elect Director Fujiwara, Michio For For Management |
3.5 Elect Director Hiroi, Takashi For For Management |
3.6 Elect Director Tateishi, Mayumi For For Management |
3.7 Elect Director Shintaku, Masaaki For For Management |
3.8 Elect Director Endo, Noriko For For Management |
3.9 Elect Director Kikuchi, Shin For For Management |
3.10 Elect Director Kuroda, Katsumi For For Management |
4.1 Elect Director and Audit Committee For For Management |
Member Suto, Shoji |
4.2 Elect Director and Audit Committee For Against Management |
Member Sagae, Hironobu |
4.3 Elect Director and Audit Committee For Against Management |
Member Nakata, Katsumi |
4.4 Elect Director and Audit Committee For For Management |
Member Kajikawa, Mikio |
4.5 Elect Director and Audit Committee For For Management |
Member Tsujiyama, Eiko |
5 Approve Compensation Ceiling for For For Management |
Directors Who Are Not Audit Committee |
Members |
6 Approve Compensation Ceiling for For For Management |
Directors Who Are Audit Committee |
Members |
-------------------------------------------------------------------------------- |
NTT DOCOMO, INC. |
Ticker: 9437 Security ID: J59399121 |
Meeting Date: JUN 16, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 60 |
2 Amend Articles to Abolish Board For For Management |
Structure with Statutory Auditors - |
Adopt Board Structure with Audit |
Committee - Amend Provisions on Number |
of Directors - Authorize Directors to |
Execute Day to Day Operations without |
Full Board Approval |
3.1 Elect Director Yoshizawa, Kazuhiro For For Management |
3.2 Elect Director Ii, Motoyuki For For Management |
3.3 Elect Director Maruyama, Seiji For For Management |
3.4 Elect Director Fujiwara, Michio For For Management |
3.5 Elect Director Hiroi, Takashi For For Management |
3.6 Elect Director Tateishi, Mayumi For For Management |
3.7 Elect Director Shintaku, Masaaki For For Management |
3.8 Elect Director Endo, Noriko For For Management |
3.9 Elect Director Kikuchi, Shin For For Management |
3.10 Elect Director Kuroda, Katsumi For For Management |
4.1 Elect Director and Audit Committee For For Management |
Member Suto, Shoji |
4.2 Elect Director and Audit Committee For Against Management |
Member Sagae, Hironobu |
4.3 Elect Director and Audit Committee For Against Management |
Member Nakata, Katsumi |
4.4 Elect Director and Audit Committee For For Management |
Member Kajikawa, Mikio |
4.5 Elect Director and Audit Committee For For Management |
Member Tsujiyama, Eiko |
5 Approve Compensation Ceiling for For For Management |
Directors Who Are Not Audit Committee |
Members |
6 Approve Compensation Ceiling for For For Management |
Directors Who Are Audit Committee |
Members |
-------------------------------------------------------------------------------- |
NUTRIEN LTD. |
Ticker: NTR Security ID: 67077M108 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Christopher M. Burley For For Management |
1.2 Elect Director Maura J. Clark For For Management |
1.3 Elect Director David C. Everitt For For Management |
1.4 Elect Director Russell K. Girling For For Management |
1.5 Elect Director Miranda C. Hubbs For For Management |
1.6 Elect Director Alice D. Laberge For For Management |
1.7 Elect Director Consuelo E. Madere For For Management |
1.8 Elect Director Charles V. Magro For For Management |
1.9 Elect Director Keith G. Martell For For Management |
1.10 Elect Director Aaron W. Regent For For Management |
1.11 Elect Director Mayo M. Schmidt For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
-------------------------------------------------------------------------------- |
NXP SEMICONDUCTORS N.V. |
Ticker: NXPI Security ID: N6596X109 |
Meeting Date: MAY 27, 2020 Meeting Type: Annual |
Record Date: APR 29, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Adopt Financial Statements and For For Management |
Statutory Reports |
2 Approve Discharge of Board Members For For Management |
3a Elect Kurt Sievers as Executive For For Management |
Director |
3b Reelect Peter Bonfield as For For Management |
Non-Executive Director |
3c Reelect Kenneth A. Goldman as For For Management |
Non-Executive Director |
3d Reelect Josef Kaeser as Non-Executive For For Management |
Director |
3e Reelect Lena Olving as Non-Executive For For Management |
Director |
3f Reelect Peter Smitham as Non-Executive For For Management |
Director |
3g Reelect Julie Southern as For For Management |
Non-Executive Director |
3h Reelect Jasmin Staiblin as For For Management |
Non-Executive Director |
3i Reelect Gregory Summe as Non-Executive For For Management |
Director |
3j Reelect Karl-Henrik Sundstrom as For For Management |
Non-Executive Director |
4 Grant Board Authority to Issue Shares For For Management |
Up To 10 Percent of Issued Capital |
5 Authorize Board to Exclude Preemptive For For Management |
Rights from Share Issuances |
6 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
7 Approve Cancellation of Ordinary Shares For For Management |
8 Ratify Ernst & Young Accountants LLP For For Management |
as Auditors |
9 Approve Remuneration of the Members For For Management |
and Chairs of the Audit Committee, |
Compensation Committee, and the |
Nominating and Governance Committee of |
the Board |
10 Amend Articles to Establish Quorum For For Management |
Requirement |
11 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
12 Advisory Vote on Say on Pay Frequency One Year One Year Management |
-------------------------------------------------------------------------------- |
OBAYASHI CORP. |
Ticker: 1802 Security ID: J59826107 |
Meeting Date: JUN 24, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 16 |
2.1 Elect Director Obayashi, Takeo For For Management |
2.2 Elect Director Hasuwa, Kenji For For Management |
2.3 Elect Director Ura, Shingo For For Management |
2.4 Elect Director Sato, Takehito For For Management |
2.5 Elect Director Kotera, Yasuo For For Management |
2.6 Elect Director Murata, Toshihiko For For Management |
2.7 Elect Director Sato, Toshimi For For Management |
2.8 Elect Director Otake, Shinichi For For Management |
2.9 Elect Director Koizumi, Shinichi For For Management |
2.10 Elect Director Izumiya, Naoki For For Management |
2.11 Elect Director Kobayashi, Yoko For For Management |
2.12 Elect Director Orii, Masako For For Management |
3 Appoint Statutory Auditor Saito, For For Management |
Masahiro |
-------------------------------------------------------------------------------- |
OIL SEARCH LTD. |
Ticker: OSH Security ID: Y64695110 |
Meeting Date: MAY 01, 2020 Meeting Type: Annual |
Record Date: APR 29, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
2 Elect Fiona Harris as Director For For Management |
3 Elect Kostas Constantinou as Director For For Management |
1 Approve Issuance of Performance Rights For For Management |
to Keiran Wulff |
2 Approve Issuance of Restricted Shares For For Management |
to Keiran Wulff |
3 Approve Non-Executive Director Share For For Management |
Acquisition Plan |
-------------------------------------------------------------------------------- |
ONO PHARMACEUTICAL CO., LTD. |
Ticker: 4528 Security ID: J61546115 |
Meeting Date: JUN 18, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 22.5 |
2.1 Elect Director Sagara, Gyo For For Management |
2.2 Elect Director Awata, Hiroshi For For Management |
2.3 Elect Director Ono, Isao For For Management |
2.4 Elect Director Tsujinaka, Toshihiro For For Management |
2.5 Elect Director Takino, Toichi For For Management |
2.6 Elect Director Kurihara, Jun For For Management |
2.7 Elect Director Nomura, Masao For For Management |
2.8 Elect Director Okuno, Akiko For For Management |
3.1 Appoint Statutory Auditor Nishimura, For For Management |
Katsuyoshi |
3.2 Appoint Statutory Auditor Hishiyama, For For Management |
Yasuo |
3.3 Appoint Statutory Auditor Tanabe, Akiko For For Management |
-------------------------------------------------------------------------------- |
OPEN TEXT CORPORATION |
Ticker: OTEX Security ID: 683715106 |
Meeting Date: SEP 04, 2019 Meeting Type: Annual/Special |
Record Date: AUG 02, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director P. Thomas Jenkins For For Management |
1.2 Elect Director Mark J. Barrenechea For For Management |
1.3 Elect Director Randy Fowlie For For Management |
1.4 Elect Director David Fraser For For Management |
1.5 Elect Director Gail E. Hamilton For For Management |
1.6 Elect Director Stephen J. Sadler For For Management |
1.7 Elect Director Harmit Singh For For Management |
1.8 Elect Director Michael Slaunwhite For For Management |
1.9 Elect Director Katharine B. Stevenson For For Management |
1.10 Elect Director Carl Jurgen Tinggren For For Management |
1.11 Elect Director Deborah Weinstein For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
4 Approve Shareholder Rights Plan For For Management |
-------------------------------------------------------------------------------- |
ORANGE SA |
Ticker: ORA Security ID: F6866T100 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special |
Record Date: MAY 15, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Allocation of Income and For For Management |
Dividends of EUR 0.50 per Share |
4 Approve Auditors' Special Report on For For Management |
Related-Party Transactions |
5 Elect Frederic Sanchez as Director For For Management |
6 Reelect Christel Heydemann as Director For For Management |
7 Reelect Bernard Ramanantsoa as Director For For Management |
8 Elect Laurence Dalboussiere as Director For For Management |
9 Approve Compensation Report for For For Management |
Corporate Officers |
10 Approve Compensation of Stephane For For Management |
Richard, Chairman and CEO |
11 Approve Compensation of Ramon For For Management |
Fernandez, Vice-CEO |
12 Approve Compensation of Gervais For For Management |
Pellissier, Vice-CEO |
13 Approve Remuneration Policy of For For Management |
Chairman and CEO �� |
14 Approve Remuneration Policy of For For Management |
Vice-CEOs |
15 Approve Remuneration Policy of For For Management |
Non-Executive Directors |
16 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
17 Amend Article 2 of Bylaws Re: For For Management |
Corporate Purpose |
18 Amend Article 13 of Bylaws Re: For For Management |
Employee Representative |
19 Authorize up to 0.07 Percent of Issued For For Management |
Capital for Use in Restricted Stock |
Plans Reserved for Key Employees and |
Corporate Officers With Performance |
Conditions Attached |
20 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
21 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
22 Amend Article 13 of Bylaws Re: For For Management |
Employee Shareholders |
23 Approve Stock Dividend Program For For Management |
24 Authorize Filing of Required For For Management |
Documents/Other Formalities |
A Amend Item 16: Authorize Repurchase of Against Against Shareholder |
Shares |
B Amend Article 13 of Bylaws Re: Against Against Shareholder |
Plurality of Directorships |
C Amend Item 19: Authorize Shares for Against Against Shareholder |
Use in Restricted Stock Plans Reserved |
for Key Employees and Corporate |
Officers With Performance Conditions |
Attached |
D Amend Employee Stock Purchase Plans in Against Against Shareholder |
Favor of Employees |
-------------------------------------------------------------------------------- |
ORANGE SA |
Ticker: ORA Security ID: 684060106 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special |
Record Date: APR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Allocation of Income and For For Management |
Dividends of EUR 0.50 per Share |
4 Approve Auditors' Special Report on For For Management |
Related-Party Transactions |
5 Elect Frederic Sanchez as Director For For Management |
6 Reelect Christel Heydemann as Director For For Management |
7 Reelect Bernard Ramanantsoa as Director For For Management |
8 Elect Laurence Dalboussiere as Director For For Management |
9 Approve Compensation Report for For For Management |
Corporate Officers |
10 Approve Compensation of Stephane For For Management |
Richard, Chairman and CEO |
11 Approve Compensation of Ramon For For Management |
Fernandez, Vice-CEO |
12 Approve Compensation of Gervais For For Management |
Pellissier, Vice-CEO |
13 Approve Remuneration Policy of For For Management |
Chairman and CEO |
14 Approve Remuneration Policy of For For Management |
Vice-CEOs |
15 Approve Remuneration Policy of For For Management |
Non-Executive Directors |
16 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
17 Amend Article 2 of Bylaws Re: For For Management |
Corporate Purpose |
18 Amend Article 13 of Bylaws Re: For For Management |
Employee Representative |
19 Authorize up to 0.07 Percent of Issued For For Management |
Capital for Use in Restricted Stock |
Plans Reserved for Key Employees and |
Corporate Officers With Performance |
Conditions Attached |
20 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
21 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
22 Amend Article 13 of Bylaws Re: For For Management |
Employee Shareholders |
23 Approve Stock Dividend Program For For Management |
24 Authorize Filing of Required For For Management |
Documents/Other Formalities |
A Amend Item 16: Authorize Repurchase of Against Against Shareholder |
Shares |
B Amend Article 13 of Bylaws Re: Against Against Shareholder |
Plurality of Directorships |
C Amend Item 19: Authorize Shares for Against Against Shareholder |
Use in Restricted Stock Plans Reserved |
for Key Employees and Corporate |
Officers With Performance Conditions |
Attached |
D Amend Employee Stock Purchase Plans in Against Against Shareholder |
Favor of Employees |
-------------------------------------------------------------------------------- |
ORIENTAL LAND CO., LTD. |
Ticker: 4661 Security ID: J6174U100 |
Meeting Date: JUN 26, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 22 |
2.1 Appoint Statutory Auditor Suzuki, For For Management |
Shigeru |
2.2 Appoint Statutory Auditor Kainaka, For For Management |
Tatsuo |
2.3 Appoint Statutory Auditor Saigusa, For Against Management |
Norio |
2.4 Appoint Statutory Auditor Yonekawa, For Against Management |
Kosei |
-------------------------------------------------------------------------------- |
ORIGIN ENERGY LIMITED |
Ticker: ORG Security ID: Q71610101 |
Meeting Date: OCT 16, 2019 Meeting Type: Annual |
Record Date: OCT 14, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
2 Elect Greg Lalicker as Director For For Management |
3 Elect Gordon Cairns as Director For Against Management |
4 Elect Bruce Morgan as Director For Against Management |
5 Approve Remuneration Report For For Management |
6 Aprove Grant of Restricted Shares and For For Management |
Performance Share Rights to Frank |
Calabria |
7 Approve Renewal of Proportional For For Management |
Takeover Provisions |
8 Appoint Ernst & Young as Auditor of For For Management |
the Company |
9a Approve the Amendments to the Against Against Shareholder |
Company's Constitution |
9b Approve Transition Planning Disclosure Against For Shareholder |
9c Approve Informed Consent Relating to Against For Shareholder |
the Company's Proposed Fracking |
Activities in the Beetaloo SubBasin |
9d Approve Public Health Risks of Coal Against For Shareholder |
Operations |
9e Approve Paris Goals and Targets Against For Shareholder |
9f Approve Disclosure of Lobbying Against For Shareholder |
-------------------------------------------------------------------------------- |
ORION OYJ |
Ticker: ORNBV Security ID: X6002Y112 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: APR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Call the Meeting to Order None None Management |
3 Designate Inspector or Shareholder For For Management |
Representative(s) of Minutes of Meeting |
4 Acknowledge Proper Convening of Meeting For For Management |
5 Prepare and Approve List of For For Management |
Shareholders |
6 Receive Financial Statements and None None Management |
Statutory Reports |
7 Accept Financial Statements and For For Management |
Statutory Reports |
8 Approve Allocation of Income and For For Management |
Dividends of EUR 1.50 Per Share; |
Authorize Board to Donate up to EUR |
250,000 |
9 Approve Discharge of Board and For For Management |
President |
10 Approve Remuneration Policy And Other For Against Management |
Terms of Employment For Executive |
Management |
11 Approve Remuneration of Directors in For For Management |
the Amount of EUR 84,000 for Chairman, |
EUR 55,000 for Vice Chairman, and EUR |
42,000 for Other Directors; Approve |
Meeting Fees |
12 Fix Number of Directors at Seven For For Management |
13 Reelect Pia Kalsta, Ari Lehtoranta, For For Management |
Timo Maasilta, Hilpi Rautelin, Eija |
Ronkainen and Mikael Silvennoinen |
(Chairman) as Directors; Elect Kari |
Jussi Aho as New Director |
14 Approve Remuneration of Auditors For For Management |
15 Ratify KPMG as Auditors For For Management |
16 Approve Forfeiture of Shares in Orion For For Management |
Corporation on Joint Account |
17 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
ORIX CORP. |
Ticker: 8591 Security ID: J61933123 |
Meeting Date: JUN 26, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Inoue, Makoto For For Management |
1.2 Elect Director Irie, Shuji For For Management |
1.3 Elect Director Taniguchi, Shoji For For Management |
1.4 Elect Director Matsuzaki, Satoru For For Management |
1.5 Elect Director Stan Koyanagi For For Management |
1.6 Elect Director Suzuki, Yoshiteru For For Management |
1.7 Elect Director Yasuda, Ryuji For For Management |
1.8 Elect Director Takenaka, Heizo For For Management |
1.9 Elect Director Michael Cusumano For For Management |
1.10 Elect Director Akiyama, Sakie For For Management |
1.11 Elect Director Watanabe, Hiroshi For Against Management |
1.12 Elect Director Sekine, Aiko For For Management |
-------------------------------------------------------------------------------- |
ORIX CORP. |
Ticker: 8591 Security ID: 686330101 |
Meeting Date: JUN 26, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Inoue, Makoto For For Management |
1.2 Elect Director Irie, Shuji For For Management |
1.3 Elect Director Taniguchi, Shoji For For Management |
1.4 Elect Director Matsuzaki, Satoru For For Management |
1.5 Elect Director Stan Koyanagi For For Management |
1.6 Elect Director Suzuki, Yoshiteru For For Management |
1.7 Elect Director Yasuda, Ryuji For For Management |
1.8 Elect Director Takenaka, Heizo For For Management |
1.9 Elect Director Michael Cusumano For For Management |
1.10 Elect Director Akiyama, Sakie For For Management |
1.11 Elect Director Watanabe, Hiroshi For Against Management |
1.12 Elect Director Sekine, Aiko For For Management |
-------------------------------------------------------------------------------- |
OTSUKA HOLDINGS CO., LTD. |
Ticker: 4578 Security ID: J63117105 |
Meeting Date: MAR 27, 2020 Meeting Type: Annual |
Record Date: DEC 31, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Otsuka, Ichiro For For �� Management |
1.2 Elect Director Higuchi, Tatsuo For For Management |
1.3 Elect Director Matsuo, Yoshiro For For Management |
1.4 Elect Director Makino, Yuko For For Management |
1.5 Elect Director Takagi, Shuichi For For Management |
1.6 Elect Director Tobe, Sadanobu For For Management |
1.7 Elect Director Kobayashi, Masayuki For For Management |
1.8 Elect Director Tojo, Noriko For For Management |
1.9 Elect Director Inoue, Makoto For For Management |
1.10 Elect Director Matsutani, Yukio For For Management |
1.11 Elect Director Sekiguchi, Ko For For Management |
1.12 Elect Director Aoki, Yoshihisa For For Management |
1.13 Elect Director Mita, Mayo For For Management |
-------------------------------------------------------------------------------- |
PARTNERS GROUP HOLDING AG |
Ticker: PGHN Security ID: H6120A101 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income and For For Management |
Dividends of CHF 25.50 per Share |
3 Approve Discharge of Board and Senior For For Management |
Management |
4 Amend Articles Re: Remuneration of the For For Management |
Board of Directors and Executive |
Committee |
5 Approve Remuneration Report For Against Management |
6.1 Approve Short-Term Remuneration of For For Management |
Directors in the Amount of CHF 3 |
Million |
6.2 Approve Long-Term Remuneration of For For Management |
Directors in the Amount of CHF 4.5 |
Million |
6.3 Approve Technical Non-Financial For For Management |
Remuneration of Directors in the |
Amount of CHF 5.7 Million |
6.4 Approve Short-Term Remuneration of For For Management |
Executive Committee in the Amount of |
CHF 7.5 Million |
6.5 Approve Long-Term Remuneration of For For Management |
Executive Committee in the Amount of |
CHF 16.5 Million |
6.6 Approve Technical Non-Financial For For Management |
Remuneration of Executive Committee in |
the Amount of CHF 10,000 |
7.1.1 Elect Steffen Meister as Director and For For Management |
as Board Chairman |
7.1.2 Elect Marcel Erni as Director For For Management |
7.1.3 Elect Alfred Gantner as Director For For Management |
7.1.4 Elect Lisa Hook as Director For For Management |
7.1.5 Elect Grace del Rosario-Castano as For For Management |
Director |
7.1.6 Elect Martin Strobel as Director For For Management |
7.1.7 Elect Eric Strutz as Director For For Management |
7.1.8 Elect Urs Wietlisbach as Director For For Management |
7.2.1 Appoint Lisa Hook as Member of the For For Management |
Nomination and Compensation Committee |
7.2.2 Appoint Grace del Rosario-Castano as For For Management |
Member of the Nomination and |
Compensation Committee |
7.2.3 Appoint Martin Strobel as Member of For For Management |
the Nomination and Compensation |
Committee |
7.3 Designate Hotz & Goldmann as For For Management |
Independent Proxy |
7.4 Ratify KPMG AG as Auditors For For Management |
8 Transact Other Business (Voting) For Against Management |
-------------------------------------------------------------------------------- |
PEARSON PLC |
Ticker: PSON Security ID: G69651100 |
Meeting Date: APR 24, 2020 Meeting Type: Annual |
Record Date: APR 22, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Elect Sherry Coutu as Director For For Management |
4 Elect Sally Johnson as Director For For Management |
5 Elect Graeme Pitkethly as Director For For Management |
6 Re-elect Elizabeth Corley as Director For Against Management |
7 Re-elect Vivienne Cox as Director For Against Management |
8 Re-elect John Fallon as Director For For Management |
9 Re-elect Linda Lorimer as Director For For Management |
10 Re-elect Michael Lynton as Director For For Management |
11 Re-elect Tim Score as Director For Against Management |
12 Re-elect Sidney Taurel as Director For Against Management |
13 Re-elect Lincoln Wallen as Director For For Management |
14 Approve Remuneration Policy For For Management |
15 Approve Remuneration Report For For Management |
16 Approve Long Term Incentive Plan For For Management |
17 Reappoint PricewaterhouseCoopers LLP For For Management |
as Auditors |
18 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
19 Authorise Issue of Equity For For Management |
20 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
21 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
22 Authorise Market Purchase of Ordinary For For Management |
Shares |
23 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
PEARSON PLC |
Ticker: PSON Security ID: 705015105 |
Meeting Date: APR 24, 2020 Meeting Type: Annual |
Record Date: MAR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Elect Sherry Coutu as Director For For Management |
4 Elect Sally Johnson as Director For For Management |
5 Elect Graeme Pitkethly as Director For For Management |
6 Re-elect Elizabeth Corley as Director For Against Management |
7 Re-elect Vivienne Cox as Director For Against Management |
8 Re-elect John Fallon as Director For For Management |
9 Re-elect Linda Lorimer as Director For For Management |
10 Re-elect Michael Lynton as Director For For Management |
11 Re-elect Tim Score as Director For Against Management |
12 Re-elect Sidney Taurel as Director For Against Management |
13 Re-elect Lincoln Wallen as Director For For Management |
14 Approve Remuneration Policy For For Management |
15 Approve Remuneration Report For For Management |
16 Approve Long Term Incentive Plan For For Management |
17 Reappoint PricewaterhouseCoopers LLP For For Management |
as Auditors |
18 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
19 Authorise Issue of Equity For For Management |
20 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
21 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
22 Authorise Market Purchase of Ordinary For For Management |
Shares |
23 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
PERSIMMON PLC |
Ticker: PSN Security ID: G70202109 |
Meeting Date: APR 29, 2020 Meeting Type: Annual |
Record Date: APR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For Abstain Management |
3 Approve Remuneration Policy For For Management |
4 Approve Remuneration Report For For Management |
5 Re-elect Roger Devlin as Director For Against Management |
6 Re-elect David Jenkinson as Director For For Management |
7 Re-elect Michael Killoran as Director For For Management |
8 Re-elect Nigel Mills as Director For Against Management |
9 Re-elect Rachel Kentleton as Director For Against Management |
10 Re-elect Simon Litherland as Director For Against Management |
11 Re-elect Marion Sears as Director For Against Management |
12 Elect Joanna Place as Director For For Management |
13 Reappoint Ernst & Young LLP as Auditors For For Management |
14 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
15 Authorise Issue of Equity For For Management |
16 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
17 Authorise Market Purchase of Ordinary For For Management |
Shares |
18 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
PETROCHINA COMPANY LIMITED |
Ticker: 857 Security ID: Y6883Q104 |
Meeting Date: MAR 25, 2020 Meeting Type: Special |
Record Date: FEB 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Dai Houliang as Director For For Shareholder |
1.2 Elect Lv Bo as Director For For Shareholder |
1.3 Elect Li Fanrong as Director For For Shareholder |
-------------------------------------------------------------------------------- |
PETROCHINA COMPANY LIMITED |
Ticker: 857 Security ID: Y6883Q104 |
Meeting Date: JUN 11, 2020 Meeting Type: Annual |
Record Date: MAY 11, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2019 Report of the Board of For For Management |
Directors |
2 Approve 2019 Report of the Supervisory For For Management |
Committee |
3 Approve 2019 Financial Report For For Management |
4 Approve Final Dividend For For Management |
5 Authorize Board to Determine the For For Management |
Distribution of Interim Dividends |
6 Approve KPMG Huazhen as Domestic For For Management |
Auditors and KPMG as International |
Auditors and Authorize Board to Fix |
Their Remuneration |
7.1 Elect Liu Yuezhen as Director For For Management |
7.2 Elect Duan Liangwei as Director For For Management |
8.1 Elect Elsie Leung Oi-sie as Director For Against Management |
8.2 Elect Tokuchi Tatsuhito as Director For For Management |
8.3 Elect Simon Henry as Director For For Management |
8.4 Elect Cai Jinyong as Director For For Management |
8.5 Elect Jiang, Simon X. as Director For For Management |
9.1 Elect Xu Wenrong as Supervisor For For Shareholder |
9.2 Elect Zhang Fengshan as Supervisor For For Shareholder |
9.3 Elect Jiang Lifu as Supervisor For For Shareholder |
9.4 Elect Lu Yaozhong as Supervisor For For Shareholder |
9.5 Elect Wang Liang as Supervisor For For Shareholder |
10 Approve the Guarantees to be Provided For Against Management |
to the Subsidiaries and Affiliated |
Companies of the Company and Relevant |
Authorization to the Board |
11 Approve Unconditionally Grant a For For Management |
General Mandate to the Board to |
Determine and Deal with the Issue of |
Debt Financing Instruments |
12 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights for Domestic Shares |
and H shares |
13 Approve Amendments to the Business For For Shareholder |
Scope and Amendments to the Articles |
of Association |
-------------------------------------------------------------------------------- |
PETROLEO BRASILEIRO SA |
Ticker: PETR4 Security ID: 71654V408 |
Meeting Date: AUG 09, 2019 Meeting Type: Special |
Record Date: JUL 19, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Nivio Ziviani and Walter Mendes For For Management |
de Oliveira Filho as Directors |
2 Waive Tender Offer and Approve For For Management |
Company's Delisting from Bolsas y |
Mercados Argentinos S.A. (BYMA) |
-------------------------------------------------------------------------------- |
PETROLEO BRASILEIRO SA |
Ticker: PETR4 Security ID: 71654V408 |
Meeting Date: SEP 30, 2019 Meeting Type: Special |
Record Date: SEP 13, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Absorption of Petrobras For For Management |
Logistica de Gas SA (Logigas) |
2 Amend Articles and Consolidate Bylaws For For Management |
3 Amend Remuneration of Company's For For Management |
Management |
-------------------------------------------------------------------------------- |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. |
Ticker: 2318 Security ID: Y69790106 |
Meeting Date: DEC 10, 2019 Meeting Type: Special |
Record Date: NOV 08, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.01 Elect Xie Yonglin as Director For For Management |
1.02 Elect Tan Sin Yin as Director For For Management |
2 Amend Articles of Association For For Management |
-------------------------------------------------------------------------------- |
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. |
Ticker: 2318 Security ID: Y69790106 |
Meeting Date: APR 09, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2019 Report of the Board of For For Management |
Directors |
2 Approve 2019 Report of the Supervisory For For Management |
Committee |
3 Approve 2019 Annual Report and Its For For Management |
Summary |
4 Approve 2019 Financial Statements and For For Management |
Statutory Reports |
5 Approve 2019 Profit Distribution Plan For For Management |
and Distribution of Final Dividends |
6 Approve PricewaterhouseCoopers Zhong For For Management |
Tian LLP as PRC Auditor and |
PricewaterhouseCoopers as |
International Auditor and Authorize |
Board to Fix Their Remuneration |
7 Approve 2019 Performance Evaluation of For For Management |
Independent Non-Executive Directors |
8 Approve Issuance of Debt Financing For For Management |
Instruments |
9 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights for H Shares |
10 Amend Articles of Association For For Management |
11 Elect Lu Min as Director For For Shareholder |
-------------------------------------------------------------------------------- |
PLDT, INC. |
Ticker: TEL Security ID: 69344D408 |
Meeting Date: JUN 09, 2020 Meeting Type: Annual |
Record Date: APR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve the Audited Financial For For Management |
Statements for the Fiscal Year Ending |
December 31, 2019 Contained in the |
Company's 2019 Annual Report |
2.1 Elect Bernido H. Liu as Director For Withhold Management |
2.2 Elect Artemio V. Panganiban as Director For Withhold Management |
2.3 Elect Pedro E. Roxas as Director For Withhold Management |
2.4 Elect Manuel L. Argel, Jr. as Director For Withhold Management |
2.5 Elect Helen Y. Dee as Director For Withhold Management |
2.6 Elect Ray C. Espinosa as Director For Withhold Management |
2.7 Elect James L. Go as Director For Withhold Management |
2.8 Elect Shigeki Hayashi as Director For Withhold Management |
2.9 Elect Junichi Igarashi as Director For Withhold Management |
2.10 Elect Manuel V. Pangilinan as Director For For Management |
2.11 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management |
Director |
2.12 Elect Albert F. del Rosario as Director For Withhold Management |
2.13 Elect Marife B. Zamora as Director For Withhold Management |
3 Approve Amendment of the Second For For Management |
Article of the Amended Articles of |
Incorporation |
-------------------------------------------------------------------------------- |
POSCO |
Ticker: 005490 Security ID: 693483109 |
Meeting Date: MAR 27, 2020 Meeting Type: Annual |
Record Date: DEC 31, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2.1 Elect Chang In-hwa as Inside Director For Against Management |
2.2 Elect Chon Jung-son as Inside Director For For Management |
2.3 Elect Kim Hak-dong as Inside Director For For Management |
2.4 Elect Jeong Tak as Inside Director For For Management |
3.1 Elect Chang Seung-wha as Outside For For Management |
Director |
4 Elect Park Heui-jae as a Member of For For Management |
Audit Committee |
5 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
PRUDENTIAL PLC |
Ticker: PRU Security ID: 74435K204 |
Meeting Date: OCT 15, 2019 Meeting Type: Special |
Record Date: SEP 30, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Matters Relating to the For For Management |
Demerger of the M&G Group from the |
Prudential Group |
2 Elect Amy Yip as Director For For Management |
-------------------------------------------------------------------------------- |
PRUDENTIAL PLC |
Ticker: PRU Security ID: G72899100 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAY 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Remuneration Policy For For Management |
4 Elect Jeremy Anderson as Director For For Management |
5 Elect Shriti Vadera as Director For For Management |
6 Re-elect Mark Fitzpatrick as Director For For Management |
7 Re-elect David Law as Director For For Management |
8 Re-elect Paul Manduca as Director For For Management |
9 Re-elect Kaikhushru Nargolwala as For For Management |
Director |
10 Re-elect Anthony Nightingale as For For Management |
Director |
11 Re-elect Philip Remnant as Director For For Management |
12 Re-elect Alice Schroeder as Director For For Management |
13 Re-elect James Turner as Director For For Management |
14 Re-elect Thomas Watjen as Director For For Management |
15 Re-elect Michael Wells as Director For For Management |
16 Re-elect Fields Wicker-Miurin as For For Management |
Director |
17 Re-elect Amy Yip as Director For For Management |
18 Reappoint KPMG LLP as Auditors For For Management |
19 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
20 Authorise EU Political Donations and For For Management |
Expenditure |
21 Authorise Issue of Equity For For Management |
22 Authorise Issue of Equity to Include For For Management |
Repurchased Shares |
23 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
24 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
25 Authorise Issue of Equity in For For Management |
Connection with the Issue of Mandatory |
Convertible Securities |
26 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
the Issue of Mandatory Convertible |
Securities |
27 Authorise Market Purchase of Ordinary For For Management |
Shares |
28 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
PRUDENTIAL PLC |
Ticker: PRU Security ID: 74435K204 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Remuneration Policy For For Management |
4 Elect Jeremy Anderson as Director For For Management |
5 Elect Shriti Vadera as Director For For Management |
6 Re-elect Mark Fitzpatrick as Director For For Management |
7 Re-elect David Law as Director For For Management |
8 Re-elect Paul Manduca as Director For For Management |
9 Re-elect Kaikhushru Nargolwala as For For Management |
Director |
10 Re-elect Anthony Nightingale as For For Management |
Director |
11 Re-elect Philip Remnant as Director For For Management |
12 Re-elect Alice Schroeder as Director For For Management |
13 Re-elect James Turner as Director For For Management |
14 Re-elect Thomas Watjen as Director For For Management |
15 Re-elect Michael Wells as Director For For Management |
16 Re-elect Fields Wicker-Miurin as For For Management |
Director |
17 Re-elect Amy Yip as Director For For Management |
18 Reappoint KPMG LLP as Auditors For For Management |
19 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
20 Authorise EU Political Donations and For For Management |
Expenditure |
21 Authorise Issue of Equity For For Management |
22 Authorise Issue of Equity to Include For For Management |
Repurchased Shares |
23 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
24 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
25 Authorise Issue of Equity in For For Management |
Connection with the Issue of Mandatory |
Convertible Securities |
26 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
the Issue of Mandatory Convertible |
Securities |
27 Authorise Market Purchase of Ordinary For For Management |
Shares |
28 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK |
Ticker: TLKM Security ID: 715684106 |
Meeting Date: JUN 19, 2020 Meeting Type: Annual |
Record Date: MAY 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Annual Report and Statutory For For Management |
Reports |
2 Approve Financial Statements, Report For For Management |
of the Partnership and Community |
Development Program (PCDP) and |
Discharge of Directors and |
Commissioners |
3 Approve Allocation of Income For For Management |
4 Approve Remuneration of Directors and For For Management |
Commissioners |
5 Appoint Auditors of the Company and For For Management |
the Partnership and Community |
Development Program (PCDP) |
6 Approve Changes in Board of Company For Against Management |
-------------------------------------------------------------------------------- |
PUBLICIS GROUPE SA |
Ticker: PUB Security ID: F7607Z165 |
Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special |
Record Date: MAY 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Allocation of Income and For For Management |
Dividends of EUR 1.15 per Share |
4 Approve Stock Dividend Program For For Management |
5 Approve Auditors' Special Report on For For Management |
Related-Party Transactions Mentioning |
the Absence of New Transactions |
6 Approve Remuneration Policy of For For Management |
Chairman of Supervisory Board |
7 Approve Remuneration Policy of For For Management |
Supervisory Board Members |
8 Approve Remuneration Policy of For For Management |
Chairman of Management Board |
9 Approve Remuneration Policy of For For Management |
Management Board Members |
10 Approve Compensation Report of For For Management |
Corporate Officers |
11 Approve Compensation of Maurice Levy, For For Management |
Chairman of Supervisory Board |
12 Approve Compensation of Arthur Sadoun, For For Management |
Chairman of the Management Board |
13 Approve Compensation of Jean-Michel For For Management |
Etienne, Management Board Member |
14 Approve Compensation of Anne-Gabrielle For For Management |
Heilbronner, Management Board Member |
15 Approve Compensation of Steve King, For For Management |
Management Board Member |
16 Reelect Sophie Dulac as Supervisory For For Management |
Board Member |
17 Reelect Thomas H. Glocer as For For Management |
Supervisory Board Member |
18 Reelect Marie-Josee Kravis as For For Management |
Supervisory Board Member |
19 Reelect Andre Kudelski as Supervisory For For Management |
Board Member |
20 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
21 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities with |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 30 Million |
22 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 9 Million |
23 Approve Issuance of Equity or For For Management |
Equity-Linked Securities for Private |
Placements, up to Aggregate Nominal |
Amount of EUR 9 Million |
24 Authorize Board to Increase Capital in For For Management |
the Event of Additional Demand Related |
to Delegation Submitted to Shareholder |
Vote Above |
25 Authorize Board to Set Issue Price for For For Management |
10 Percent Per Year of Issued Capital |
Pursuant to Issue Authority without |
Preemptive Rights |
26 Authorize Capitalization of Reserves For For Management |
of Up to EUR 30 Million for Bonus |
Issue or Increase in Par Value |
27 Authorize Capital Increase of Up to For For Management |
EUR 9 Million for Future Exchange |
Offers |
28 Authorize Capital Increase of up to 10 For For Management |
Percent of Issued Capital for |
Contributions in Kind |
29 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
30 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans Reserved |
for Employees of International |
Subsidiaries |
31 Amend Articles 6, 7 and 17 of Bylaws For For Management |
to Comply with Legal Changes |
32 Amend Article 13 of Bylaws Re: For For Management |
Employee Representatives |
33 Amend Article 15 of Bylaws Re: Board For For Management |
Members Deliberation via Written |
Consultation |
34 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
PUMA SE |
Ticker: PUM Security ID: D62318148 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: APR 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2019 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Omission of Dividends |
3 Approve Discharge of Management Board For For Management |
for Fiscal 2019 |
4 Approve Discharge of Supervisory Board For For Management |
for Fiscal 2019 |
5 Ratify Deloitte GmbH as Auditors for For For Management |
Fiscal 2020 |
6 Authorize Share Repurchase Program and For For Management |
Reissuance or Cancellation of |
Repurchased Shares |
7 Amend Articles Re: Annulment of the For For Management |
Variable Supervisory Board |
Remuneration Clause |
8 Amend Articles Re: Proof of Entitlement For For Management |
-------------------------------------------------------------------------------- |
QIAGEN NV |
Ticker: QGEN Security ID: N72482123 |
Meeting Date: JUN 30, 2020 Meeting Type: Annual |
Record Date: JUN 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Receive Report of Management Board None None Management |
(Non-Voting) |
3 Receive Report of Supervisory Board None None Management |
(Non-Voting) |
4 Adopt Financial Statements and For For Management |
Statutory Reports |
5 Approve Remuneration Report For Against Management |
6 Receive Explanation on Company's None None Management |
Reserves and Dividend Policy |
7 Approve Discharge of Management Board For For Management |
8 Approve Discharge of Supervisory Board For For Management |
9.a Reelect Stephane Bancel to Supervisory For For Management |
Board |
9.b Reelect Hakan Bjorklund to Supervisory For For Management |
Board |
9.c Reelect Metin Colpan to Supervisory For For Management |
Board |
9.d Reelect Ross L. Levine to Supervisory For For Management |
Board |
9.e Reelect Elaine Mardis to Supervisory For For Management |
Board |
9.f Reelect Lawrence A. Rosen to For For Management |
Supervisory Board |
9.g Reelect Elizabeth E. Tallett to For For Management |
Supervisory Board |
10.a Reelect Roland Sackers to Management For For Management |
Board |
10.b Reelect Thierry Bernard to Management For For Management |
Board |
11 Adopt Remuneration Policy for For Against Management |
Management Board |
12.a Adopt Remuneration Policy for For For Management |
Supervisory Board |
12.b Approve Remuneration of Supervisory For For Management |
Board |
13 Ratify KPMG as Auditors For For Management |
14.a Grant Board Authority to Issue Shares For For Management |
14.b Authorize Board to Exclude Preemptive For For Management |
Rights from Share Issuances |
14.c Authorize Board to Exclude Preemptive For Against Management |
Rights from Share Issuances in |
Connection to Mergers, Acquisitions or |
Strategic Alliances |
15 Authorize Repurchase of Issued Share For For Management |
Capital |
16 Receive Explanation on the Recommended None None Management |
Offer Made by Thermo Fisher through |
Quebec B.V |
17 Amend Articles of Association (Part I) For For Management |
18 Approve Conditional Back-End Resolution For For Management |
19.a Approve Conditional Reappointment of For For Management |
Hakan Bjorklund to Supervisory Board |
19.b Approve Conditional Reappointment of For For Management |
Michael A. Boxer to Supervisory Board |
19.c Approve Conditional Reappointment of For For Management |
Paul G. Parker to Supervisory Board |
19.d Approve Conditional Reappointment of For For Management |
Gianluca Pettiti to Supervisory Board |
19.e Approve Conditional Reappointment of For For Management |
Anthony H. Smith to Supervisory Board |
19.f Approve Conditional Reappointment of For For Management |
Barbara W. Wall to Supervisory Board |
19.g Approve Conditional Reappointment of For For Management |
Stefan Wolf to Supervisory Board |
20 Accept Conditional Resignation and For For Management |
Discharge of Supervisory Board Members |
21 Amend Articles of Association (Part For For Management |
III) |
22 Allow Questions None None Management |
23 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
RECKITT BENCKISER GROUP PLC |
Ticker: RB Security ID: G74079107 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAY 07, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Final Dividend For For Management |
4 Re-elect Andrew Bonfield as Director For For Management |
5 Re-elect Nicandro Durante as Director For For Management |
6 Re-elect Mary Harris as Director For For Management |
7 Re-elect Mehmood Khan as Director For For Management |
8 Re-elect Pam Kirby as Director For For Management |
9 Re-elect Chris Sinclair as Director For For Management |
10 Re-elect Elane Stock as Director For For Management |
11 Elect Jeff Carr as Director For For Management |
12 Elect Sara Mathew as Director For For Management |
13 Elect Laxman Narasimhan as Director For For Management |
14 Reappoint KPMG LLP as Auditors For For Management |
15 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
16 Authorise EU Political Donations and For For Management |
Expenditure |
17 Authorise Issue of Equity For For Management |
18 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
19 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
20 Authorise Market Purchase of Ordinary For For Management |
Shares |
21 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
RECRUIT HOLDINGS CO., LTD. |
Ticker: 6098 Security ID: J6433A101 |
Meeting Date: JUN 30, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Minegishi, Masumi For For Management |
1.2 Elect Director Idekoba, Hisayuki For For Management |
1.3 Elect Director Senaha, Ayano For For Management |
1.4 Elect Director Rony Kahan For For Management |
1.5 Elect Director Izumiya, Naoki For For Management |
1.6 Elect Director Totoki, Hiroki For For Management |
2.1 Appoint Statutory Auditor Nagashima, For For Management |
Yukiko |
2.2 Appoint Statutory Auditor Ogawa, For For Management |
Yoichiro |
2.3 Appoint Statutory Auditor Natori, For For Management |
Katsuya |
2.4 Appoint Alternate Statutory Auditor For For Management |
Tanaka, Miho |
-------------------------------------------------------------------------------- |
RELX PLC |
Ticker: REL Security ID: G7493L105 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: APR 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Policy For For Management |
3 Approve Remuneration Report For For Management |
4 Approve Final Dividend For For Management |
5 Reappoint Ernst & Young LLP as Auditors For For Management |
6 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
7 Elect Charlotte Hogg as Director For For Management |
8 Re-elect Erik Engstrom as Director For For Management |
9 Re-elect Sir Anthony Habgood as For Against Management |
Director |
10 Re-elect Wolfhart Hauser as Director For Against Management |
11 Re-elect Marike van Lier Lels as For Against Management |
Director |
12 Re-elect Nick Luff as Director For For Management |
13 Re-elect Robert MacLeod as Director For Against Management |
14 Re-elect Linda Sanford as Director For For Management |
15 Re-elect Andrew Sukawaty as Director For For Management |
16 Re-elect Suzanne Wood as Director For For Management |
17 Authorise Issue of Equity For For Management |
18 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
19 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
20 Authorise Market Purchase of Ordinary For For Management |
Shares |
21 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
RELX PLC |
Ticker: REL Security ID: 759530108 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: FEB 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Policy For For Management |
3 Approve Remuneration Report For For Management |
4 Approve Final Dividend For For Management |
5 Reappoint Ernst & Young LLP as Auditors For For Management |
6 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
7 Elect Charlotte Hogg as Director For For Management |
8 Re-elect Erik Engstrom as Director For For Management |
9 Re-elect Sir Anthony Habgood as For Against Management |
Director |
10 Re-elect Wolfhart Hauser as Director For Against Management |
11 Re-elect Marike van Lier Lels as For Against Management |
Director |
12 Re-elect Nick Luff as Director For For Management |
13 Re-elect Robert MacLeod as Director For Against Management |
14 Re-elect Linda Sanford as Director For For Management |
15 Re-elect Andrew Sukawaty as Director For For Management |
16 Re-elect Suzanne Wood as Director For For Management |
17 Authorise Issue of Equity For For Management |
18 Authorise Issue of Equity without For For Management |
Pre-emptive Rights �� |
19 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
20 Authorise Market Purchase of Ordinary For For Management |
Shares |
21 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
RELX PLC |
Ticker: REL Security ID: 759530108 |
Meeting Date: MAY 26, 2020 Meeting Type: Special |
Record Date: MAY 04, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Increase in Borrowing Limit For For Management |
Under the Company's Articles of |
Association |
-------------------------------------------------------------------------------- |
RENTOKIL INITIAL PLC |
Ticker: RTO Security ID: G7494G105 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAY 11, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Elect Cathy Turner as Director For For Management |
4 Re-elect John Pettigrew as Director For For Management |
5 Re-elect Andy Ransom as Director For For Management |
6 Re-elect Angela Seymour-Jackson as For For Management |
Director |
7 Re-elect Richard Solomons as Director For For Management |
8 Re-elect Julie Southern as Director For For Management |
9 Re-elect Jeremy Townsend as Director For For Management |
10 Re-elect Linda Yueh as Director For For Management |
11 Reappoint KPMG LLP as Auditors For For Management |
12 Authorise Board to Fix Remuneration of For For Management |
Auditors |
13 Authorise Issue of Equity For For Management |
14 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
15 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
16 Authorise Market Purchase of Ordinary For For Management |
Shares |
17 Authorise EU Political Donations and For For Management |
Expenditure |
18 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
REPSOL SA |
Ticker: REP Security ID: E8471S130 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAY 01, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Consolidated and Standalone For For Management |
Financial Statements |
2 Approve Non-Financial Information For For Management |
Statement |
3 Approve Treatment of Net Loss For For Management |
4 Approve Creation of Reserves Not For For Management |
Arising from Profits and Approve |
Transfer of Reserves for the |
Transition to the 2007 Spanish General |
Accounting Plan Account to Voluntary |
Reserves |
5 Approve Discharge of Board For Against Management |
6 Approve Scrip Dividends For For Management |
7 Approve Scrip Dividends For For Management |
8 Approve Reduction in Share Capital via For For Management |
Amortization of Treasury Shares |
9 Approve Share Matching Program For For Management |
10 Approve Long-Term Incentive Plan For For Management |
11 Advisory Vote on Remuneration Report For For Management |
12 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
REPSOL SA |
Ticker: REP Security ID: 76026T205 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: APR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Consolidated and Standalone For For Management |
Financial Statements |
2 Approve Non-Financial Information For For Management |
Statement |
3 Approve Treatment of Net Loss For For Management |
4 Approve Creation of Reserves Not For For Management |
Arising from Profits and Approve |
Transfer of Reserves for the |
Transition to the 2007 Spanish General |
Accounting Plan Account to Voluntary |
Reserves |
5 Approve Discharge of Board For Against Management |
6 Approve Scrip Dividends For For Management |
7 Approve Scrip Dividends For For Management |
8 Approve Reduction in Share Capital via For For Management |
Amortization of Treasury Shares |
9 Approve Share Matching Program For For Management |
10 Approve Long-Term Incentive Plan For For Management |
11 Advisory Vote on Remuneration Report For For Management |
12 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
RESTAURANT BRANDS INTERNATIONAL INC. |
Ticker: QSR Security ID: 76131D103 |
Meeting Date: JUN 10, 2020 Meeting Type: Annual |
Record Date: APR 15, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Alexandre Behring For Withhold Management |
1.2 Elect Director Joao M. Castro-Neves For Withhold Management |
1.3 Elect Director Maximilien de Limburg For For Management |
Stirum |
1.4 Elect Director Paul J. Fribourg For For Management |
1.5 Elect Director Neil Golden For For Management |
1.6 Elect Director Ali Hedayat For For Management |
1.7 Elect Director Golnar Khosrowshahi For For Management |
1.8 Elect Director Giovanni (John) Prato For For Management |
1.9 Elect Director Daniel S. Schwartz For For Management |
1.10 Elect Director Carlos Alberto Sicupira For For Management |
1.11 Elect Director Roberto Moses Thompson For For Management |
Motta |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Approve KPMG LLP as Auditors and For Withhold Management |
Authorize Board to Fix Their |
Remuneration |
4 Report on Minimum Requirements and Against For Shareholder |
Standards Related to Workforce |
Practices |
5 Report on Comprehensive Policy on Against For Shareholder |
Plastic Pollution and Sustainable |
Packaging |
-------------------------------------------------------------------------------- |
ROYAL AHOLD DELHAIZE NV |
Ticker: AD Security ID: N0074E105 |
Meeting Date: APR 08, 2020 Meeting Type: Annual |
Record Date: MAR 11, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Receive Report of Management Board None None Management |
(Non-Voting) |
3 Receive Explanation on Company's None None Management |
Reserves and Dividend Policy |
4 Adopt Financial Statements For For Management |
5 Approve Dividends of EUR 0.76 Per Share For For Management |
6 Approve Remuneration Report For For Management |
7 Approve Discharge of Management Board For For Management |
8 Approve Discharge of Supervisory Board For For Management |
9 Approve Remuneration Policy for For For Management |
Management Board Members |
10 Approve Remuneration Policy for For For Management |
Supervisory Board Members |
11 Elect Frank van Zanten to Supervisory For For Management |
Board |
12 Elect Helen Weir to Supervisory Board For For Management |
13 Reelect Mary Anne Citrino to For For Management |
Supervisory Board |
14 Reelect Dominique Leroy to Supervisory For For Management |
Board |
15 Reelect Bill McEwan to Supervisory For For Management |
Board |
16 Reelect Kevin Holt to Management Board For For Management |
17 Elect Natalie Knight to Management For For Management |
Board |
18 Ratify PricewaterhouseCoopers as For For Management |
Auditors |
19 Grant Board Authority to Issue Shares For For Management |
Up to 10 Percent of Issued Capital |
20 Authorize Board to Exclude Preemptive For For Management |
Rights from Share Issuances |
21 Authorize Board to Acquire Common For For Management |
Shares |
22 Approve Cancellation of Repurchased For For Management |
Shares |
23 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
ROYAL BANK OF CANADA |
Ticker: RY Security ID: 780087102 |
Meeting Date: APR 08, 2020 Meeting Type: Annual |
Record Date: FEB 11, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Andrew A. Chisholm For For Management |
1.2 Elect Director Jacynthe Cote For For Management |
1.3 Elect Director Toos N. Daruvala For For Management |
1.4 Elect Director David F. Denison For For Management |
1.5 Elect Director Alice D. Laberge For For Management |
1.6 Elect Director Michael H.McCain For For Management |
1.7 Elect Director David McKay For For Management |
1.8 Elect Director Heather Munroe-Blum For For Management |
1.9 Elect Director Kathleen Taylor For For Management |
1.10 Elect Director Maryann Turcke For For Management |
1.11 Elect Director Bridget A. van Kralingen For For Management |
1.12 Elect Director Thierry Vandal For For Management |
1.13 Elect Director Frank Vettese For For Management |
1.14 Elect Director Jeffery Yabuki For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
4 SP 1: Update Computer Systems to Against Against Shareholder |
Increase Competitiveness while |
Enhancing Privacy Protection |
5 SP 2: Adopt a Diversity Target Higher Against For Shareholder |
than 40% for the Composition of the |
Board of Directors for the Next Five |
Years |
-------------------------------------------------------------------------------- |
RWE AG |
Ticker: RWE Security ID: D6629K109 |
Meeting Date: JUN 26, 2020 Meeting Type: Annual |
Record Date: JUN 04, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2019 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 0.80 per Share |
3 Approve Discharge of Management Board For For Management |
for Fiscal 2019 |
4 Approve Discharge of Supervisory Board For For Management |
for Fiscal 2019 |
5 Ratify PricewaterhouseCoopers GmbH as For For Management |
Auditors for Fiscal 2020 |
6 Approve Affiliation Agreement with GBV For For Management |
Vierunddreissigste Gesellschaft fuer |
Beteiligungsverwaltung mbH |
-------------------------------------------------------------------------------- |
SANDVIK AKTIEBOLAG |
Ticker: SAND Security ID: W74857165 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: APR 22, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Elect Chairman of Meeting For For Management |
3 Prepare and Approve List of For For Management |
Shareholders |
4 Designate Inspector(s) of Minutes of For For Management |
Meeting |
5 Approve Agenda of Meeting For For Management |
6 Acknowledge Proper Convening of Meeting For For Management |
7 Receive Financial Statements and None None Management |
Statutory Reports |
8 Accept Financial Statements and For For Management |
Statutory Reports |
9 Approve Discharge of Board and For For Management |
President |
10 Approve Allocation of Income and For For Management |
Omission of Dividends |
11 Determine Number of Directors (8) and For For Management |
Deputy Directors (0) of Board; |
Determine Number of Auditors (1) and |
Deputy Auditors |
12 Approve Remuneration of Directors in For For Management |
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 |
13.1 Elect Stefan Widing as New Director For For Management |
13.2 Elect Kai Warn as New Director For For Management |
13.3 Reelect Jennifer Allerton as Director For For Management |
13.4 Reelect Claes Boustedt as Director For For Management |
13.5 Reelect Marika Fredriksson as Director For Against Management |
13.6 Reelect Johan Karlstrom as Director For For Management |
13.7 Reelect Johan Molin as Director For For Management |
13.8 Reelect Helena Stjernholm as Director For For Management |
14 Reelect Johan Molin as Chairman of the For For Management |
Board |
15 Ratify PricewaterhouseCoopers as For For Management |
Auditors |
16 Authorize Chairman of Board and For For Management |
Representatives of Four of Company's |
Largest Shareholders to Serve on |
Nominating Committee |
17 Approve Remuneration Policy And Other For For Management |
Terms of Employment For Executive |
Management |
18 Approve Performance Share Matching For Against Management |
Plan LTI 2020 |
19 Authorize Share Repurchase Program For For Management |
20 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
SANTEN PHARMACEUTICAL CO., LTD. |
Ticker: 4536 Security ID: J68467109 |
Meeting Date: JUN 24, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 14 |
2.1 Elect Director Kurokawa, Akira For For Management |
2.2 Elect Director Taniuchi, Shigeo For For Management |
2.3 Elect Director Ito, Takeshi For For Management |
2.4 Elect Director Oishi, Kanoko For For Management |
2.5 Elect Director Shintaku, Yutaro For For Management |
2.6 Elect Director Minakawa, Kunihito For For Management |
3 Appoint Statutory Auditor Isaka, For For Management |
Hiroshi |
-------------------------------------------------------------------------------- |
SARTORIUS STEDIM BIOTECH SA |
Ticker: DIM Security ID: F8005V210 |
Meeting Date: JUN 24, 2020 Meeting Type: Annual/Special |
Record Date: JUN 22, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Discharge Directors |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Allocation of Income and For For Management |
Dividends of EUR 0.34 per Share |
4 Approve Auditors' Special Report on For Against Management |
Related-Party Transactions |
5 Approve Remuneration of Directors in For For Management |
the Aggregate Amount of EUR 249,353 |
6 Approve Compensation of Corporate For Against Management |
Officers |
7 Approve Compensation of Joachim For Against Management |
Kreuzburg, Chairman and CEO |
8 Approve Remuneration Policy of For Against Management |
Corporate Officers |
9 Authorize Repurchase of Up to 10 For Against Management |
Percent of Issued Share Capital |
10 Authorize Filing of Required For For Management |
Documents/Other Formalities |
11 Authorize Issuance of Equity or For Against Management |
Equity-Linked Securities with |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 4 Million |
12 Authorize Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 4 Million |
13 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities for Reserved |
for Specific Beneficiaries or |
Qualified Investors, up to Aggregate |
Nominal Amount of EUR 4 Million |
14 Authorize Board to Increase Capital in For Against Management |
the Event of Additional Demand Related |
to Delegation Submitted to Shareholder |
Vote Above |
15 Authorize Capital Increase of up to 10 For Against Management |
Percent of Issued Capital for |
Contributions in Kind |
16 Authorize Capitalization of Reserves For Against Management |
of Up to EUR 4 Million for Bonus Issue |
or Increase in Par Value |
17 Authorize Capital Issuances for Use in For Against Management |
Employee Stock Purchase Plans |
18 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
19 Authorize up to 10 Percent of Issued For Against Management |
Capital for Use in Restricted Stock |
Plans Reserved for Employees and |
Corporate Officers |
20 Amend Article 15 of Bylaws Re: For For Management |
Employee Representative |
21 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
SCHINDLER HOLDING AG |
Ticker: SCHP Security ID: H7258G233 |
Meeting Date: MAR 19, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income and For For Management |
Dividends of CHF 4.00 per Share and |
Participation Certificate |
3 Approve Discharge of Board and Senior For For Management |
Management |
4.1 Approve Variable Remuneration of For Against Management |
Directors in the Amount of CHF 3.9 |
Million |
4.2 Approve Variable Remuneration of For For Management |
Executive Committee in the Amount of |
CHF 11.3 Million |
4.3 Approve Fixed Remuneration of For For Management |
Directors in the Amount of CHF 7 |
Million |
4.4 Approve Fixed Remuneration of For For Management |
Executive Committee in the Amount of |
CHF 11.6 Million |
5.1 Reelect Silvio Napoli as Director and For Against Management |
Board Chairman |
5.2 Elect Orit Gadiesh as Director For Against Management |
5.3.1 Reelect Alfred Schindler as Director For Against Management |
5.3.2 Reelect Pius Baschera as Director For Against Management |
5.3.3 Reelect Erich Ammann as Director For Against Management |
5.3.4 Reelect Luc Bonnard as Director For Against Management |
5.3.5 Reelect Patrice Bula as Director For For Management |
5.3.6 Reelect Monika Buetler as Director For For Management |
5.3.7 Reelect Rudolf Fischer as Director For Against Management |
5.3.8 Reelect Tobias Staehelin as Director For Against Management |
5.3.9 Reelect Carole Vischer as Director For Against Management |
5.4.1 Reappoint Pius Baschera as Member of For Against Management |
the Compensation Committee |
5.4.2 Reappoint Patrice Bula as Member of For For Management |
the Compensation Committee |
5.4.3 Reappoint Rudolf Fischer as Member of For Against Management |
the Compensation Committee |
5.5 Designate Adrian von Segesser as For For Management |
Independent Proxy |
5.6 Ratify PricewaterhouseCoopers AG as For For Management |
Auditors |
6 Transact Other Business (Voting) For Against Management |
-------------------------------------------------------------------------------- |
SCHNEIDER ELECTRIC SE |
Ticker: SU Security ID: F86921107 |
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special |
Record Date: APR 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Allocation of Income and For For Management |
Dividends of EUR 2.55 per Share |
4 Approve Auditors' Special Report on For For Management |
Related-Party Transactions |
5 Approve Termination Package of For For Management |
Emmanuel Babeau, Vice-CEO |
6 Approve Compensation Report For For Management |
7 Approve Compensation of Jean-Pascal For For Management |
Tricoire, Chairman and CEO |
8 Approve Compensation of Emmanuel For For Management |
Babeau, Vice-CEO |
9 Approve Remuneration Policy of For For Management |
Chairman and CEO |
10 Approve Remuneration Policy of For For Management |
Emmanuel Babeau, Vice-CEO |
11 Approve Remuneration Policy of Board For For Management |
Members |
12 Reelect Leo Apotheker as Director For For Management |
13 Reelect Cecile Cabanis as Director For For Management |
14 Reelect Fred Kindle as Director For For Management |
15 Reelect Willy Kissling as Director For For Management |
16 Elect Jill Lee as Director For For Management |
17 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
18 Amend Article 11 of Bylaws to Comply For For Management |
with New Regulation Re: Employee |
Representatives |
19 Amend Articles 13 and 16 of Bylaws to For For Management |
Comply with New Regulation |
20 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
21 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans Reserved |
for Employees of International |
Subsidiaries |
22 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
SEGRO PLC |
Ticker: SGRO Security ID: G80277141 |
Meeting Date: APR 21, 2020 Meeting Type: Annual |
Record Date: APR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Approve Remuneration Report For For Management |
4 Re-elect Gerald Corbett as Director For For Management |
5 Re-elect Mary Barnard as Director For For Management |
6 Re-elect Sue Clayton as Director For For Management |
7 Re-elect Soumen Das as Director For For Management |
8 Re-elect Carol Fairweather as Director For For Management |
9 Re-elect Christopher Fisher as Director For For Management |
10 Re-elect Andy Gulliford as Director For For Management |
11 Re-elect Martin Moore as Director For For Management |
12 Re-elect David Sleath as Director For For Management |
13 Reappoint PricewaterhouseCoopers LLP For For Management |
as Auditors |
14 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
15 Authorise EU Political Donations and For For Management |
Expenditure |
16 Authorise Issue of Equity For For Management |
17 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
18 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
19 Authorise Market Purchase of Ordinary For For Management |
Shares |
20 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
21 Adopt New Articles of Association For For Management |
-------------------------------------------------------------------------------- |
SEKISUI HOUSE, LTD. |
Ticker: 1928 Security ID: J70746136 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: JAN 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 41 |
2 Amend Articles to Amend Business Lines For For Management |
- Reduce Directors' Term - Remove All |
Provisions on Advisory Positions |
3.1 Elect Director Abe, Toshinori For Against Management |
3.2 Elect Director Inagaki, Shiro For Against Management |
3.3 Elect Director Nakai, Yoshihiro For For Management |
3.4 Elect Director Uchida, Takashi For For Management |
3.5 Elect Director Wakui, Shiro For For Management |
3.6 Elect Director Yoshimaru, Yukiko For For Management |
3.7 Elect Director Kitazawa, Toshifumi For For Management |
3.8 Elect Director Tanaka, Satoshi For For Management |
3.9 Elect Director Nishida, Kumpei For For Management |
3.10 Elect Director Horiuchi, Yosuke For For Management |
3.11 Elect Director Miura, Toshiharu For For Management |
3.12 Elect Director Ishii, Toru For For Management |
4 Appoint Statutory Auditor Wada, For For Management |
Yoritomo |
5 Approve Annual Bonus For For Management |
6 Approve Performance-Based Annual Bonus For For Management |
Ceiling for Directors |
7 Approve Performance Share Plan and For For Management |
Restricted Stock Plan |
8.1 Elect Shareholder Director Nominee Against For Shareholder |
Christopher Douglas Brady |
8.2 Elect Shareholder Director Nominee Against Against Shareholder |
Pamela Fennel Jacobs |
8.3 Elect Shareholder Director Nominee Against Against Shareholder |
Okada, Yasushi |
8.4 Elect Shareholder Director Nominee Against Against Shareholder |
Saeki, Terumichi |
8.5 Elect Shareholder Director Nominee Against For Shareholder |
Iwasaki, Jiro |
8.6 Elect Shareholder Director Nominee Against Against Shareholder |
Saito, Makoto |
8.7 Elect Shareholder Director Nominee Against Against Shareholder |
Kato, Hitomi |
8.8 Elect Shareholder Director Nominee Against Against Shareholder |
Suguro, Fumiyasu |
8.9 Elect Shareholder Director Nominee Against Against Shareholder |
Fujiwara, Motohiko |
8.10 Elect Shareholder Director Nominee Against Against Shareholder |
Yamada, Koji |
8.11 Elect Shareholder Director Nominee Against Against Shareholder |
Wada, Isami |
-------------------------------------------------------------------------------- |
SES SA |
Ticker: SESG Security ID: L8300G135 |
Meeting Date: APR 02, 2020 Meeting Type: Annual |
Record Date: MAR 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Attendance List, Quorum, and Adoption None None Management |
of Agenda |
2 Accept Nomination of One Secretary and None None Management |
Two Meeting Scrutineers |
3 Receive Board's Report None None Management |
4 Receive Explanations on Main None None Management |
Developments During 2019 and |
Perspectives |
5 Receive Information on 2019 Financial None None Management |
Results |
6 Receive Auditor's Reports None None Management |
7 Approve Financial Statements For For Management |
8 Approve Allocation of Income For For Management |
9 Approve Discharge of Directors For For Management |
10 Fix Number of Directors at Twelve For For Management |
11.1 Elect Paul Konsbruck as B Director For For Management |
11.2 Elect Marc Serres as B Director For For Management |
11.3 Elect Frank Esser as A Director For For Management |
12.1 Reelect Ramu Potarazu as A Director For For Management |
12.2 Reelect Kaj-Erik Relander as A Director For For Management |
12.3 Reelect Anne-Catherine Ries as B For For Management |
Director |
12.4 Elect Beatrice de Clermont-Tonnerre as For For Management |
A Director |
12.5 Elect Peter van Bommel as A Director For For Management |
13 Approve Remuneration Policy For Against Management |
14 Approve Remuneration of Directors For For Management |
15 Approve Remuneration Report For Against Management |
16 Approve Auditors and Authorize Board For For Management |
to Fix Their Remuneration |
17 Approve Share Repurchase For For Management |
18 Transact Other Business (Non-Voting) None None Management |
-------------------------------------------------------------------------------- |
SEVERN TRENT PLC |
Ticker: SVT Security ID: G8056D159 |
Meeting Date: JUL 17, 2019 Meeting Type: Annual |
Record Date: JUL 15, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Amend Long Term Incentive Plan 2014 For For Management |
4 Approve Sharesave Scheme For For Management |
5 Approve Final Dividend For For Management |
6 Re-elect Kevin Beeston as Director For Against Management |
7 Re-elect James Bowling as Director For For Management |
8 Re-elect John Coghlan as Director For Against Management |
9 Re-elect Andrew Duff as Director For Against Management |
10 Re-elect Olivia Garfield as Director For For Management |
11 Re-elect Dominique Reiniche as Director For Against Management |
12 Re-elect Philip Remnant as Director For Against Management |
13 Re-elect Angela Strank as Director For Against Management |
14 Reappoint Deloitte LLP as Auditors For For Management |
15 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
16 Authorise EU Political Donations and For For Management |
Expenditure |
17 Authorise Issue of Equity For For Management |
18 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
19 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
20 Authorise Market Purchase of Ordinary For For Management |
Shares |
21 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED |
Ticker: 2313 Security ID: G8087W101 |
Meeting Date: MAY 28, 2020 Meeting Type: Annual |
Record Date: MAY 22, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Elect Wang Cunbo as Director For For Management |
4 Elect Qiu Weiguo as Director For For Management |
5 Elect Chen Xu as Director For Against Management |
6 Authorize Board to Fix Remuneration of For For Management |
Directors |
7 Approve Ernst & Young as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
8 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
9 Authorize Repurchase of Issued Share For For Management |
Capital |
10 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
SHIMANO, INC. |
Ticker: 7309 Security ID: J72262108 |
Meeting Date: MAR 26, 2020 Meeting Type: Annual |
Record Date: DEC 31, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 77.5 |
2.1 Elect Director Shimano, Yozo For For Management |
2.2 Elect Director Shimano, Taizo For For Management |
2.3 Elect Director Toyoshima, Takashi For For Management |
2.4 Elect Director Tsuzaki, Masahiro For For Management |
2.5 Elect Director Tarutani, Kiyoshi For For Management |
2.6 Elect Director Matsui, Hiroshi For For Management |
2.7 Elect Director Otake, Masahiro For For Management |
2.8 Elect Director Kiyotani, Kinji For For Management |
2.9 Elect Director Kanai, Takuma For For Management |
3 Appoint Statutory Auditor Hirata, For For Management |
Yoshihiro |
4 Appoint Alternate Statutory Auditor For For Management |
Kondo, Yukihiro |
-------------------------------------------------------------------------------- |
SHIN-ETSU CHEMICAL CO., LTD. |
Ticker: 4063 Security ID: J72810120 |
Meeting Date: JUN 26, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 110 |
2.1 Elect Director Kanagawa, Chihiro For Against Management |
2.2 Elect Director Akiya, Fumio For Against Management |
2.3 Elect Director Todoroki, Masahiko For For Management |
2.4 Elect Director Akimoto, Toshiya For For Management |
2.5 Elect Director Arai, Fumio For For Management |
2.6 Elect Director Ikegami, Kenji For For Management |
2.7 Elect Director Mori, Shunzo For For Management |
2.8 Elect Director Komiyama, Hiroshi For For Management |
2.9 Elect Director Shiobara, Toshio For For Management |
2.10 Elect Director Takahashi, Yoshimitsu For �� For Management |
2.11 Elect Director Yasuoka, Kai For For Management |
2.12 Elect Director Nakamura, Kuniharu For For Management |
3 Approve Stock Option Plan For For Management |
-------------------------------------------------------------------------------- |
SHINHAN FINANCIAL GROUP CO., LTD. |
Ticker: 055550 Security ID: 824596100 |
Meeting Date: MAR 26, 2020 Meeting Type: Annual |
Record Date: DEC 31, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3.1 Elect Cho Yong-byoung as Inside For Against Management |
Director |
3.2 Elect Philippe Avril as For Against Management |
Non-Independent Non-Executive Director |
3.3 Elect Park An-soon as Outside Director For For Management |
3.4 Elect Park Cheul as Outside Director For Against Management |
3.5 Elect Yoon Jae-won as Outside Director For For Management |
3.6 Elect Jin Hyun-duk as Outside Director For For Management |
3.7 Elect Choi Kyong-rok as Outside For For Management |
Director |
3.8 Elect as Yuki Hirakawa Outside Director For Against Management |
4.1 Elect Yoon Jae-won as a Member of For For Management |
Audit Committee |
4.2 Elect Lee Yoon-jae as a Member of For For Management |
Audit Committee |
5 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
SHISEIDO CO., LTD. |
Ticker: 4911 Security ID: 824841407 |
Meeting Date: MAR 25, 2020 Meeting Type: Annual |
Record Date: DEC 31, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 30 |
2.1 Elect Director Uotani, Masahiko For For Management |
2.2 Elect Director Shimatani, Yoichi For For Management |
2.3 Elect Director Suzuki, Yukari For For Management |
2.4 Elect Director Tadakawa, Norio For For Management |
2.5 Elect Director Fujimori, Yoshiaki For For Management |
2.6 Elect Director Ishikura, Yoko For For Management |
2.7 Elect Director Iwahara, Shinsaku For For Management |
2.8 Elect Director Oishi, Kanoko For For Management |
3 Appoint Statutory Auditor Nonomiya, For For Management |
Ritsuko |
4 Approve Performance Share Plan For For Management |
-------------------------------------------------------------------------------- |
SHISEIDO CO., LTD. |
Ticker: 4911 Security ID: J74358144 |
Meeting Date: MAR 25, 2020 Meeting Type: Annual |
Record Date: DEC 31, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 30 |
2.1 Elect Director Uotani, Masahiko For For Management |
2.2 Elect Director Shimatani, Yoichi For For Management |
2.3 Elect Director Suzuki, Yukari For For Management |
2.4 Elect Director Tadakawa, Norio For For Management |
2.5 Elect Director Fujimori, Yoshiaki For For Management |
2.6 Elect Director Ishikura, Yoko For For Management |
2.7 Elect Director Iwahara, Shinsaku For For Management |
2.8 Elect Director Oishi, Kanoko For For Management |
3 Appoint Statutory Auditor Nonomiya, For For Management |
Ritsuko |
4 Approve Performance Share Plan For For Management |
-------------------------------------------------------------------------------- |
SIBANYE STILLWATER LTD. |
Ticker: SSW Security ID: 82575P107 |
Meeting Date: MAY 26, 2020 Meeting Type: Annual |
Record Date: APR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Reappoint Ernst & Young Inc as For Did Not Vote Management |
Auditors of the Company with Lance |
Tomlinson as the Designated Individual |
Partner |
2 Elect Elaine Dorward-King as Director For Did Not Vote Management |
3 Elect Vincent Maphai as Director For Did Not Vote Management |
4 Re-elect Timothy Cumming as Director For Did Not Vote Management |
5 Re-elect Charl Keyter as Director For Did Not Vote Management |
6 Re-elect Keith Rayner as Chair of the For Did Not Vote Management |
Audit Committee |
7 Re-elect Timothy Cumming as Member of For Did Not Vote Management |
the Audit Committee |
8 Re-elect Savannah Danson as Member of For Did Not Vote Management |
the Audit Committee |
9 Re-elect Rick Menell as Member of the For Did Not Vote Management |
Audit Committee |
10 Re-elect Nkosemntu Nika as Member of For Did Not Vote Management |
the Audit Committee |
11 Re-elect Susan van der Merwe as Member For Did Not Vote Management |
of the Audit Committee |
12 Place Authorised but Unissued Shares For Did Not Vote Management |
under Control of Directors |
13 Authorise Board to Issue Shares for For Did Not Vote Management |
Cash |
14 Approve Remuneration Policy �� For Did Not Vote Management |
15 Approve Remuneration Implementation For Did Not Vote Management |
Report |
1 Approve Remuneration of Non-Executive For Did Not Vote Management |
Directors |
2 Approve that Lead Independent Director For Did Not Vote Management |
Recompense for Period Since Appointment |
3 Approve Financial Assistance in Terms For Did Not Vote Management |
of Sections 44 and 45 of the Companies |
Act |
4 Authorise Repurchase of Issued Share For Did Not Vote Management |
Capital |
-------------------------------------------------------------------------------- |
SINGAPORE TELECOMMUNICATIONS LIMITED |
Ticker: Z74 Security ID: Y79985209 |
Meeting Date: JUL 23, 2019 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Adopt Financial Statements and For For Management |
Directors' and Auditors' Reports |
2 Approve Final Dividend For For Management |
3 Elect Christina Hon Kwee Fong For For Management |
(Christina Ong) as Director |
4 Elect Simon Claude Israel as Director For For Management |
5 Elect Dominic Stephen Barton as For For Management |
Director |
6 Elect Bradley Joseph Horowitz as For For Management |
Director |
7 Elect Gail Patricia Kelly as Director For For Management |
8 Approve Directors' Fees For For Management |
9 Approve Auditors and Authorize Board For For Management |
to Fix Their Remuneration |
10 Approve Issuance of Equity or For For Management |
Equity-Linked Securities with or |
without Preemptive Rights |
11 Approve Grant of Awards and Issuance For For Management |
of Shares Under the Singtel |
Performance Share Plan 2012 |
12 Authorize Share Repurchase Program For For Management |
-------------------------------------------------------------------------------- |
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED |
Ticker: 338 Security ID: 82935M109 |
Meeting Date: DEC 10, 2019 Meeting Type: Special |
Record Date: NOV 18, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Mutual Product Supply and Sale For For Management |
Services Framework Agreement |
(2020-2022), Continuing Connected |
Transactions, Annual Caps and Related |
Transactions |
2 Approve Comprehensive Services For For Management |
Framework Agreement (2020- 2022), |
Continuing Connected Transactions, |
Annual Caps and Related Transactions |
-------------------------------------------------------------------------------- |
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED |
Ticker: 338 Security ID: 82935M109 |
Meeting Date: JUN 18, 2020 Meeting Type: Annual |
Record Date: MAY 11, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2019 Work Report of the Board For For Management |
of Directors |
2 Approve 2019 Work Report of the For For Management |
Supervisory Committee |
3 Approve 2019 Audited Financial For For Management |
Statements |
4 Approve 2019 Profit Distribution Plan For For Management |
5 Approve 2020 Financial Budget Report For Against Management |
6 Approve PricewaterhouseCoopers Zhong For For Management |
Tian LLP (Special General Partnership) |
as Domestic Auditors and |
PricewaterhouseCoopers as |
International Auditors and Authorize |
Board to Fix Their Remuneration |
7 Approve Investment and Construction For For Management |
Project |
8 Approve Authorization to the Board to For Against Management |
Determine the Proposed Plan for the |
Issuance of Debt Financing Instruments |
9.01 Elect Zhang Xiaofeng as Supervisor For For Management |
9.02 Elect Zheng Yunrui as Supervisor For For Management |
9.03 Elect Choi Ting Ki as Supervisor For For Management |
10.01 Elect Wu Haijun as Director For For Management |
10.02 Elect Guan Zemin as Director For For Management |
10.03 Elect Jin Qiang as Director For For Management |
10.04 Elect Jin Wenmin as Director For For Management |
10.05 Elect Zhou Meiyun as Director For For Management |
10.06 Elect Huang Xiangyu as Director For For Management |
10.07 Elect Huang Fei as Director For For Management |
10.08 Elect Xie Zhenglin as Director For For Management |
10.09 Elect Peng Kun as Director For For Management |
11.01 Elect Li Yuanqin as Director For For Management |
11.02 Elect Tang Song as Director For For Management |
11.03 Elect Chen Haifeng as Director For For Management |
11.04 Elect Yang Jun as Director For For Management |
11.05 Elect Gao Song as Director For For Management |
-------------------------------------------------------------------------------- |
SINOTRUK (HONG KONG) LIMITED |
Ticker: 3808 Security ID: Y8014Z102 |
Meeting Date: JUN 29, 2020 Meeting Type: Annual |
Record Date: JUN 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3A Elect Liu Wei as Director For Against Management |
3B Elect Richard von Braunschweig as For Against Management |
Director |
3C Elect Liu Zhengtao as Director For Against Management |
3D Elect Qu Hongkun as Director For Against Management |
3E Elect Yang Weicheng as Director For For Management |
3F Elect Liang Qing as Director For For Management |
3G Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve Deloitte Touche Tohmatsu as None None Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
5 Approve Ernst & Young as Auditor and For For Management |
Authorize Board to Fix Their |
Remuneration |
-------------------------------------------------------------------------------- |
SK TELECOM CO., LTD. |
Ticker: 017670 Security ID: 78440P108 |
Meeting Date: MAR 26, 2020 Meeting Type: Annual |
Record Date: DEC 31, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3.1 Approve Stock Option Grants For For Management |
3.2 Approve Stock Option Grants For For Management |
4.1 Elect Park Jung-ho as Inside Director For For Management |
4.2 Elect Cho Dae-sik as Non-Independent For For Management |
Non-Executive Director |
4.3 Elect Kim Yong-hak as Outside Director For For Management |
4.4 Elect Kim Jun-mo as Outside Director For For Management |
4.5 Elect Ahn Jeong-ho as Outside Director For For Management |
5.1 Elect Kim Yong-hak as a Member of For For Management |
Audit Committee |
5.2 Elect Ahn Jeong-ho as a Member of For For Management |
Audit Committee |
6 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
7 Approve Terms of Retirement Pay For For Management |
-------------------------------------------------------------------------------- |
SKANSKA AB |
Ticker: SKA.B Security ID: W83567110 |
Meeting Date: MAR 26, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Elect Chairman of Meeting For For Management |
3 Prepare and Approve List of For For Management |
Shareholders |
4 Approve Agenda of Meeting For For Management |
5 Designate Inspectors of Minutes of For For Management |
Meeting |
6 Acknowledge Proper Convening of Meeting For For Management |
7 Receive Chairman's and President's None None Management |
Report |
8 Receive Financial Statements and None None Management |
Statutory Reports |
9 Accept Financial Statements and For For Management |
Statutory Reports |
10 Approve Allocation of Income and For For Management |
Dividends of SEK 6.25 Per Share |
11 Approve Discharge of Board and For For Management |
President |
12 Determine Number of Members (7) and For For Management |
Deputy Members (0) of Board |
13 Approve Remuneration of Directors in For For Management |
the Amount of SEK 2.2 Million for |
Chairman and SEK 720,000 for Other |
Directors; Approve Remuneration for |
Committee Work; Approve Remuneration |
of Auditors |
14.a Reelect Hans Biorck as Director For For Management |
14.b Reelect Par Boman as Director For Against Management |
14.c Reelect Jan Gurander as Director For For Management |
14.d Reelect Fredrik Lundberg as Director For Against Management |
14.e Reelect Catherine Marcus as Director For For Management |
14.f Reelect Jayne McGivern as Director For For Management |
14.g Elect Asa Soderstrom Winberg as New For For Management |
Director |
14.h Reelect Hans Biorck as Chairman of the For For Management |
Board |
15 Ratify Ernst & Young as Auditors For For Management |
16 Approve Remuneration Policy And Other For For Management |
Terms of Employment For Executive |
Management |
17 Approve Equity Plan Financing For For Management |
18 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
SMC CORP. (JAPAN) |
Ticker: 6273 Security ID: 78445W306 |
Meeting Date: JUN 26, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 200 |
2.1 Elect Director Maruyama, Katsunori For Against Management |
2.2 Elect Director Takada, Yoshiki For Against Management |
2.3 Elect Director Kosugi, Seiji For For Management |
2.4 Elect Director Satake, Masahiko For For Management |
2.5 Elect Director Isoe, Toshio For For Management |
2.6 Elect Director Ota, Masahiro For For Management |
2.7 Elect Director Kaizu, Masanobu For For Management |
2.8 Elect Director Kagawa, Toshiharu For For Management |
2.9 Elect Director Maruyama, Susumu For For Management |
2.10 Elect Director Samuel Neff For For Management |
3 Approve Director Retirement Bonus For For Management |
4 Approve Bonus Related to Retirement For For Management |
Bonus System Abolition |
5 Approve Trust-Type Equity Compensation For For Management |
Plan |
-------------------------------------------------------------------------------- |
SMC CORP. (JAPAN) |
Ticker: 6273 Security ID: J75734103 |
Meeting Date: JUN 26, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 200 |
2.1 Elect Director Maruyama, Katsunori For Against Management |
2.2 Elect Director Takada, Yoshiki For Against Management |
2.3 Elect Director Kosugi, Seiji For For Management |
2.4 Elect Director Satake, Masahiko For For Management |
2.5 Elect Director Isoe, Toshio For For Management |
2.6 Elect Director Ota, Masahiro For For Management |
2.7 Elect Director Maruyama, Susumu For For Management |
2.8 Elect Director Samuel Neff For For Management |
2.9 Elect Director Kaizu, Masanobu For For Management |
2.10 Elect Director Kagawa, Toshiharu For For Management |
3 Approve Director Retirement Bonus For For Management |
4 Approve Bonus Related to Retirement For For Management |
Bonus System Abolition |
5 Approve Trust-Type Equity Compensation For For Management |
Plan |
-------------------------------------------------------------------------------- |
SMITH & NEPHEW PLC |
Ticker: SN Security ID: 83175M205 |
Meeting Date: APR 09, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Policy For For Management |
3 Approve Remuneration Report For For Management |
4 Approve Final Dividend For For Management |
5 Re-elect Graham Baker as Director For For Management |
6 Re-elect Vinita Bali as Director For For Management |
7 Re-elect Baroness Virginia Bottomley For For Management |
as Director |
8 Re-elect Roland Diggelmann as Director For For Management |
9 Re-elect Erik Engstrom as Director For For Management |
10 Re-elect Robin Freestone as Director For For Management |
11 Re-elect Marc Owen as Director For For Management |
12 Re-elect Angie Risley as Director For For Management |
13 Re-elect Roberto Quarta as Director For For Management |
14 Reappoint KPMG LLP as Auditors For For Management |
15 Authorise Board to Fix Remuneration of For For Management |
Auditors |
16 Approve Global Share Plan 2020 For For Management |
17 Authorise Issue of Equity For For Management |
18 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
19 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
20 Authorise Market Purchase of Ordinary For For Management |
Shares |
21 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
SNAM SPA |
Ticker: SRG Security ID: T8578N103 |
Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special |
Record Date: JUN 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Authorize Cancellation of Treasury For For Management |
Shares without Reduction of Share |
Capital; Amend Article 5.1 |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income For For Management |
3 Authorize Share Repurchase Program and For For Management |
Reissuance of Repurchased Shares |
4.1 Approve Remuneration Policy For For Management |
4.2 Approve Second Section of the For For Management |
Remuneration Report |
5 Approve 2020-2022 Long Term Share For For Management |
Incentive Plan �� |
6 Elect Nicola Bedin as Director None For Shareholder |
7 Elect Nicola Bedin as Board Chair None For Shareholder |
A Deliberations on Possible Legal Action None Against Management |
Against Directors if Presented by |
Shareholders |
-------------------------------------------------------------------------------- |
SOCIEDAD QUIMICA Y MINERA DE CHILE SA |
Ticker: SQM.B Security ID: 833635105 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: MAR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Designate Auditors For For Management |
3 Designate Risk Assessment Companies For For Management |
4 Designate Account Inspectors For For Management |
5 Approve Investment Policy For For Management |
6 Approve Financing Policy For For Management |
7 Approve Dividends For For Management |
8 Approve Remuneration of Board of For For Management |
Directors and Board Committees |
9 Other Business For Against Management |
-------------------------------------------------------------------------------- |
SOCIETE GENERALE SA |
Ticker: GLE Security ID: F8591M517 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special |
Record Date: MAY 15, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
2 Approve Financial Statements and For For Management |
Statutory Reports |
3 Approve Allocation of Income and For For Management |
Absence of Dividends |
4 Approve Auditors' Special Report on For For Management |
Related-Party Transactions Mentioning |
the Absence of New Transactions |
5 Approve Remuneration Policy of For For Management |
Chairman of the Board |
6 Approve Remuneration Policy of CEO and For For Management |
Vice-CEOs |
7 Approve Remuneration Policy of For For Management |
Directors |
8 Approve Compensation Report of For For Management |
Corporate Officers |
9 Approve Compensation of Lorenzo Bini For For Management |
Smaghi, Chairman of the Board |
10 Approve Compensation of Frederic For For Management |
Oudea, CEO |
11 Approve Compensation of Philippe For For Management |
Aymerich, Vice-CEO |
12 Approve Compensation of Severin For For Management |
Cabannes, Vice-CEO |
13 Approve Compensation of Philippe Heim, For For Management |
Vice-CEO |
14 Approve Compensation of Diony Lebot, For For Management |
Vice-CEO |
15 Approve the Aggregate Remuneration For For Management |
Granted in 2019 to Certain Senior |
Management, Responsible Officers, and |
Risk-Takers |
16 Reelect Juan Maria Nin Genova as For For Management |
Director |
17 Elect Annette Messemer as Director For For Management |
18 Authorize Repurchase of Up to 5 For For Management |
Percent of Issued Share Capital |
19 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities with |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 352 Million |
20 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 106.67 Million |
21 Authorize Capital Increase of up to 10 For For Management |
Percent of Issued Capital for |
Contributions in Kind |
22 Authorize Issuance of Convertible For For Management |
Bonds for Private Placements without |
Preemptive Rights, up to Aggregate |
Nominal Amount of EUR 106.67 Million |
23 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
24 Authorize up to 1.2 Percent of Issued For For Management |
Capital for Use in Restricted Stock |
Plans Reserved for Regulated Persons |
25 Authorize up to 0.5 Percent of Issued For For Management |
Capital for Use in Restricted Stock |
Plans |
26 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
27 Amend Article 6 of Bylaws Re: For For Management |
Shareholding Disclosure Thresholds |
28 Amend Article 6 of Bylaws Re: For For Management |
Employees Participation in Capital |
29 Amend Article 7 of Bylaws Re: Board For For Management |
Composition |
30 Amend Article 10 of Bylaws Re: Board For For Management |
Members Deliberation via Written |
Consultation |
31 Amend Articles 1, 2, 3, 5, 6, 8, 11, For For Management |
12, 13, 14, 15, 17, 18 and 20 of |
Bylaws to Compy with Legal Changes |
32 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
SODEXO SA |
Ticker: SW Security ID: F84941123 |
Meeting Date: JAN 21, 2020 Meeting Type: Annual/Special |
Record Date: JAN 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Allocation of Income and For For Management |
Dividends of EUR 2.90 per Share and an |
Extra of EUR 0.29 per Share to Long |
Term Registered Shares |
4 Elect Veronique Laury as Director For For Management |
5 Elect Luc Messier as Director For For Management |
6 Reelect Sophie Stabile as Director For For Management |
7 Reelect Cecile Tandeau de Marsac as For For Management |
Director |
8 Approve Compensation of Sophie Bellon, For For Management |
Chairman of the Board |
9 Approve Compensation of Denis Machuel, For For Management |
CEO |
10 Approve Remuneration Policy for For For Management |
Chairman of the Board |
11 Approve Remuneration Policy for CEO For For Management |
12 Approve Additional Pension Scheme For Against Management |
Agreement with Denis Machuel |
13 Authorize Repurchase of Up to 5 For For Management |
Percent of Issued Share Capital |
14 Delete Article 6 of Bylaws Re: For For Management |
Contribution |
15 Amend Article 9.4 of Bylaws Re: For Against Management |
Shareholding Disclosure Thresholds |
16 Amend Article 11.4 of Bylaws Re: For For Management |
Appointment of Directors Representing |
Employees |
17 Amend Article 12 of Bylaws Re: Written For For Management |
Consultation |
18 Amend Article 15 of Bylaws Re: Remove For For Management |
Appointment of Alternate Auditor |
19 Amend Article 18 of Bylaws Re: For For Management |
Dividends |
20 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities with |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 85 Million |
21 Authorize Capitalization of Reserves For For Management |
of Up to EUR 85 Million for Bonus |
Issue or Increase in Par Value |
22 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
23 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
24 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
SOFTBANK GROUP CORP. |
Ticker: 9984 Security ID: J75963108 |
Meeting Date: JUN 25, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 22 |
2.1 Elect Director Son, Masayoshi For For Management |
2.2 Elect Director Ronald Fisher For For Management |
2.3 Elect Director Marcelo Claure For For Management |
2.4 Elect Director Sago, Katsunori For For Management |
2.5 Elect Director Rajeev Misra For For Management |
2.6 Elect Director Goto, Yoshimitsu For For Management |
2.7 Elect Director Miyauchi, Ken For For Management |
2.8 Elect Director Simon Segars For For Management |
2.9 Elect Director Yasir O. Al-Rumayyan For For Management |
2.10 Elect Director Iijima, Masami For For Management |
2.11 Elect Director Matsuo, Yutaka For For Management |
2.12 Elect Director Lip-Bu Tan For For Management |
2.13 Elect Director Kawamoto, Yuko For For Management |
-------------------------------------------------------------------------------- |
SONY CORP. |
Ticker: 6758 Security ID: 835699307 |
Meeting Date: JUN 26, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Articles to Change Company Name For For Management |
2.1 Elect Director Yoshida, Kenichiro For For Management |
2.2 Elect Director Totoki, Hiroki For For Management |
2.3 Elect Director Sumi, Shuzo For For Management |
2.4 Elect Director Tim Schaaff For For Management |
2.5 Elect Director Matsunaga, Kazuo For For Management |
2.6�� Elect Director Oka, Toshiko For For Management |
2.7 Elect Director Akiyama, Sakie For For Management |
2.8 Elect Director Wendy Becker For For Management |
2.9 Elect Director Hatanaka, Yoshihiko For For Management |
2.10 Elect Director Adam Crozier For For Management |
2.11 Elect Director Kishigami, Keiko For For Management |
2.12 Elect Director Joseph A. Kraft Jr For For Management |
3 Approve Stock Option Plan For For Management |
-------------------------------------------------------------------------------- |
SSE PLC |
Ticker: SSE Security ID: G8842P102 |
Meeting Date: JUL 18, 2019 Meeting Type: Annual |
Record Date: JUL 16, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Remuneration Policy For For Management |
4 Approve Final Dividend For For Management |
5 Re-elect Gregor Alexander as Director For For Management |
6 Re-elect Sue Bruce as Director For Against Management |
7 Re-elect Tony Cocker as Director For Against Management |
8 Re-elect Crawford Gillies as Director For Against Management |
9 Re-elect Richard Gillingwater as For Against Management |
Director |
10 Re-elect Peter Lynas as Director For Against Management |
11 Re-elect Helen Mahy as Director For Against Management |
12 Re-elect Alistair Phillips-Davies as For For Management |
Director |
13 Re-elect Martin Pibworth as Director For For Management |
14 Elect Melanie Smith as Director For For Management |
15 Appoint Ernst & Young LLP as Auditors For For Management |
16 Authorise Audit Committee to Fix For For Management |
Remuneration of Auditors |
17 Authorise Issue of Equity For For Management |
18 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
19 Authorise Market Purchase of Ordinary For For Management |
Shares |
20 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
STANDARD CHARTERED PLC |
Ticker: STAN Security ID: G84228157 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAY 04, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For Abstain Management |
3 Approve Remuneration Report For For Management |
4 Elect Phil Rivett as Director For For Management |
5 Elect David Tang as Director For For Management |
6 Re-elect David Conner as Director For For Management |
7 Re-elect Dr Byron Grote as Director For For Management |
8 Re-elect Andy Halford as Director For For Management |
9 Re-elect Christine Hodgson as Director For For Management |
10 Re-elect Gay Huey Evans as Director For For Management |
11 Re-elect Naguib Kheraj as Director For For Management |
12 Re-elect Dr Ngozi Okonjo-Iweala as For For Management |
Director |
13 Re-elect Carlson Tong as Director For For Management |
14 Re-elect Jose Vinals as Director For For Management |
15 Re-elect Jasmine Whitbread as Director For For Management |
16 Re-elect Bill Winters as Director For For Management |
17 Appoint Ernst & Young LLP as Auditors For For Management |
18 Authorise Audit Committee to Fix For For Management |
Remuneration of Auditors |
19 Authorise EU Political Donations and For For Management |
Expenditure |
20 Authorise Board to Offer Scrip Dividend For For Management |
21 Authorise Issue of Equity For For Management |
22 Extend the Authority to Allot Shares For For Management |
by Such Number of Shares Repurchased |
by the Company under the Authority |
Granted Pursuant to Resolution 27 |
23 Authorise Issue of Equity in Relation For For Management |
to Equity Convertible Additional Tier |
1 Securities |
24 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
25 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
26 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Relation to |
Equity Convertible Additional Tier 1 |
Securities |
27 Authorise Market Purchase of Ordinary For For Management |
Shares |
28 Authorise Market Purchase of For For Management |
Preference Shares |
29 Adopt New Articles of Association For For Management |
30 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
STMICROELECTRONICS NV |
Ticker: STM Security ID: 861012102 |
Meeting Date: JUN 17, 2020 Meeting Type: Annual |
Record Date: MAY 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Receive Report of Management Board None None Management |
(Non-Voting) |
3 Receive Report of Supervisory Board None None Management |
(Non-Voting) |
4.a Approve Remuneration Report For Against Management |
4.b Approve Remuneration Policy for For For Management |
Supervisory Board |
4.c Approve Remuneration Policy for For Against Management |
Management Board |
4.d Adopt Financial Statements and For For Management |
Statutory Reports |
4.e Approve Dividends For For Management |
4.f Approve Discharge of Management Board For For Management |
4.g Approve Discharge of Supervisory Board For For Management |
4.h Ratify Ernst & Young as Auditors For For Management |
5 Approve Restricted Stock Grants to For Against Management |
President and CEO |
6 Elect Ana de Pro Gonzalo to For For Management |
Supervisory Board |
7 Elect Yann Delabriere to Supervisory For For Management |
Board |
8 Reelect Heleen Kersten to Supervisory For For Management |
Board |
9 Reelect Alessandro Rivera to For For Management |
Supervisory Board |
10 Reelect Frederic Sanchez to For For Management |
Supervisory Board |
11 Reelect Maurizio Tamagnini to For For Management |
Supervisory Board |
12 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
13.a Grant Board Authority to Issue Shares For Against Management |
Up To 10 Percent of Issued Capital and |
Exclude Pre-emptive Rights |
13.b Grant Board Authority to Issue Shares For Against Management |
Up To 10 Percent of Issued Capital in |
Case of Merger or Acquisition and |
Exclude Pre-emptive Rights |
14 Allow Questions None None Management |
15 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
STORA ENSO OYJ |
Ticker: STERV Security ID: 86210M106 |
Meeting Date: JUN 04, 2020 Meeting Type: Annual |
Record Date: APR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Call the Meeting to Order None None Management |
3 Designate Inspector or Shareholder None None Management |
Representative(s) of Minutes of Meeting |
4 Acknowledge Proper Convening of Meeting None None Management |
5 Prepare and Approve List of None None Management |
Shareholders |
6 Receive Financial Statements and None None Management |
Statutory Reports; Receive Board's |
Report; Receive Auditor's Report |
7 Accept Financial Statements and For For Management |
Statutory Reports |
8 Approve Allocation of Income and For For Management |
Dividends of EUR 0.15 Per Share; |
Authorize Board to Decide on the |
Distribution of Dividends of EUR 0.35 |
Per Share |
9 Approve Discharge of Board and For For Management |
President |
10 Approve Remuneration Policy And Other For For Management |
Terms of Employment For Executive |
Management |
11 Approve Remuneration of Directors in For For Management |
the Amount of EUR 197,000 for |
Chairman, EUR 112,000 for Vice |
Chairman, and EUR 76,000 for Other |
Directors; Approve Remuneration for |
Committee Work |
12 Fix Number of Directors at Nine For For Management |
13 Reelect Jorma Eloranta (Chair), For Against Management |
Elisabeth Fleuriot, Hock Goh, Mikko |
Helander, Christiane Kuehne, Antti |
Makinen, Richard Nilsson, and Hans |
Straberg (Vice Chair) as Directors; |
Elect Hakan Buskhe as New Director |
14 Approve Remuneration of Auditors For For Management |
15 Ratify PricewaterhouseCoopers as For For Management |
Auditors |
16 Authorize Share Repurchase Program and For For Management |
Reissuance or Cancellation of |
Repurchased Shares |
17 Approve Issuance of up to 2 Million For For Management |
Class R Shares without Preemptive |
Rights |
18 Presentation of Minutes of the Meeting None None Management |
19 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
SUEZ SA |
Ticker: SEV Security ID: F6327G101 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special |
Record Date: MAY 08, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Allocation of Income and For For Management |
Dividends of EUR 0.45 per Share |
4 Reelect Miriem Bensalah-Chaqroun as For For Management |
Director |
5 Reelect Delphine Ernotte Cunci as For For Management |
Director |
6 Reelect Isidro Faine Casas as Director For Against Management |
7 Reelect Guillaume Thivolle as Director For For Management |
8 Elect Philippe Varin as Director For For Management |
9 Renew Appointment of Mazars as Auditor For For Management |
10 Approve Auditors' Special Report on For For Management |
Related-Party Transactions |
11 Approve Compensation Report of For For Management |
Corporate Officers |
12 Approve Compensation of Gerard For For Management |
Mestrallet, Chairman of the Board |
Until May 14, 2019 |
13 Approve Compensation of Jean-Louis For For Management |
Chaussade, Chairman of the Board Since |
May 14, 2019 |
14 Approve Compensation of Jean-Louis For For Management |
Chaussade, CEO Until May 14, 2019 |
15 Approve Compensation of Bertrand For For Management |
Camus, CEO Since May 14, 2019 |
16 Approve Remuneration Policy of For For Management |
Jean-Louis Chaussade, Chairman of the |
Board Until May 12, 2020 |
17 Approve Remuneration Policy of For For Management |
Philippe Varin, Chairman of the Board |
Since May 12, 2020 |
18 Approve Remuneration Policy of CEO For For Management |
19 Approve Remuneration Policy of For For Management |
Directors |
20 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
21 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
22 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities with |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 500 Million |
23 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 250 Million |
24 Approve Issuance of Equity or For For Management |
Equity-Linked Securities for Qualified |
Investors, up to Aggregate Nominal |
Amount of EUR 250 Million |
25 Authorize Board to Increase Capital in For For Management |
the Event of Additional Demand Related |
to Delegation Submitted to Shareholder |
Vote Above |
26 Authorize Capital Increase of up to 10 For For Management |
Percent of Issued Capital for |
Contributions in Kind |
27 Authorize Capital Increase of Up to For For Management |
EUR 250 Million for Future Exchange |
Offers |
28 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
29 Authorize up to 0.5 Percent of Issued For For Management |
Capital for Use in Restricted Stock |
Plans Reserved for Employees With |
Performance Conditions Attached |
30 Set Total Limit for Capital Increase For For Management |
to Result from Issuance Requests Under |
Items 22-29 at EUR 500 Million |
31 Amend Article 10 of Bylaws Re: For For Management |
Employee Representatives |
32 Amend Article 11 of Bylaws Re: Age For For Management |
Limit of Chairman of the Board |
33 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
SUMITOMO CORP. |
Ticker: 8053 Security ID: J77282119 |
Meeting Date: JUN 19, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 35 |
2.1 Elect Director Nakamura, Kuniharu For For Management |
2.2 Elect Director Hyodo, Masayuki For For Management |
2.3 Elect Director Nambu, Toshikazu For For Management |
2.4 Elect Director Yamano, Hideki For For Management |
2.5 Elect Director Seishima, Takayuki For For Management |
2.6 Elect Director Shiomi, Masaru For For Management |
2.7 Elect Director Ehara, Nobuyoshi For For Management |
2.8 Elect Director Ishida, Koji For �� For Management |
2.9 Elect Director Iwata, Kimie For For Management |
2.10 Elect Director Yamazaki, Hisashi For For Management |
2.11 Elect Director Ide, Akiko For For Management |
3.1 Appoint Statutory Auditor Nagai, Toshio For For Management |
3.2 Appoint Statutory Auditor Kato, For For Management |
Yoshitaka |
4 Approve Annual Bonus For For Management |
-------------------------------------------------------------------------------- |
SUMITOMO CORP. |
Ticker: 8053 Security ID: 865613103 |
Meeting Date: JUN 19, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 35 |
2.1 Elect Director Nakamura, Kuniharu For For Management |
2.2 Elect Director Hyodo, Masayuki For For Management |
2.3 Elect Director Nambu, Toshikazu For For Management |
2.4 Elect Director Yamano, Hideki For For Management |
2.5 Elect Director Seishima, Takayuki For For Management |
2.6 Elect Director Shiomi, Masaru For For Management |
2.7 Elect Director Ehara, Nobuyoshi For For Management |
2.8 Elect Director Ishida, Koji For For Management |
2.9 Elect Director Iwata, Kimie For For Management |
2.10 Elect Director Yamazaki, Hisashi For For Management |
2.11 Elect Director Ide, Akiko For For Management |
3.1 Appoint Statutory Auditor Nagai, Toshio For For Management |
3.2 Appoint Statutory Auditor Kato, For For Management |
Yoshitaka |
4 Approve Annual Bonus For For Management |
-------------------------------------------------------------------------------- |
SUMITOMO METAL MINING CO., LTD. |
Ticker: 5713 Security ID: J77712180 |
Meeting Date: JUN 26, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 39 |
2.1 Elect Director Nakazato, Yoshiaki For For Management |
2.2 Elect Director Nozaki, Akira For For Management |
2.3 Elect Director Asahi, Hiroshi For For Management |
2.4 Elect Director Matsumoto, Nobuhiro For For Management |
2.5 Elect Director Higo, Toru For For Management |
2.6 Elect Director Nakano, Kazuhisa For For Management |
2.7 Elect Director Ishii, Taeko For For Management |
2.8 Elect Director Kinoshita, Manabu For For Management |
3.1 Appoint Statutory Auditor Ino, Kazushi For For Management |
3.2 Appoint Statutory Auditor Nakayama, For For Management |
Yasuyuki |
3.3 Appoint Statutory Auditor Yoshida, For Against Management |
Wataru |
4 Appoint Alternate Statutory Auditor For For Management |
Mishina, Kazuhiro |
5 Approve Annual Bonus For For Management |
-------------------------------------------------------------------------------- |
SUMITOMO MITSUI FINANCIAL GROUP, INC. |
Ticker: 8316 Security ID: 86562M209 |
Meeting Date: JUN 26, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 100 |
2.1 Elect Director Kunibe, Takeshi For For Management |
2.2 Elect Director Ota, Jun For For Management |
2.3 Elect Director Takashima, Makoto For For Management |
2.4 Elect Director Nagata, Haruyuki For For Management |
2.5 Elect Director Nakashima, Toru For For Management |
2.6 Elect Director Inoue, Atsuhiko For For Management |
2.7 Elect Director Mikami, Toru For For Management |
2.8 Elect Director Shimizu, Yoshihiko For For Management |
2.9 Elect Director Matsumoto, Masayuki For Against Management |
2.10 Elect Director Arthur M. Mitchell For For Management |
2.11 Elect Director Yamazaki, Shozo For For Management |
2.12 Elect Director Kono, Masaharu For For Management |
2.13 Elect Director Tsutsui, Yoshinobu For For Management |
2.14 Elect Director Shimbo, Katsuyoshi For For Management |
2.15 Elect Director Sakurai, Eriko For For Management |
-------------------------------------------------------------------------------- |
SUN HUNG KAI PROPERTIES LIMITED |
Ticker: 16 Security ID: Y82594121 |
Meeting Date: NOV 07, 2019 Meeting Type: Annual |
Record Date: NOV 01, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3.1a Elect Kwok Kai-Chun, Geoffrey as For For Management |
Director |
3.1b Elect Wu Xiang-Dong as Director For For Management |
3.1c Elect Kwok Ping-Luen, Raymond as For For Management |
Director |
3.1d Elect Wong Chik-Wing, Mike as Director For For Management |
3.1e Elect Li Ka-Cheung, Eric as Director For For Management |
3.1f Elect Leung Ko May-Yee, Margaret as For For Management |
Director |
3.1g Elect Kwok Kai-Wang, Christopher as For For Management |
Director |
3.1h Elect Tung Chi-Ho, Eric as Director For For �� Management |
3.2 Approve Directors' Fees For For Management |
4 Approve Deloitte Touche Tohmatsu as For For Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
5 Authorize Repurchase of Issued Share For For Management |
Capital |
6 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
7 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
SUN LIFE FINANCIAL INC. |
Ticker: SLF Security ID: 866796105 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director William D. Anderson For For Management |
1.2 Elect Director Dean A. Connor For For Management |
1.3 Elect Director Stephanie L. Coyles For For Management |
1.4 Elect Director Martin J. G. Glynn For For Management |
1.5 Elect Director Ashok K. Gupta For For Management |
1.6 Elect Director M. Marianne Harris For For Management |
1.7 Elect Director Sara Grootwassink Lewis For For Management |
1.8 Elect Director James M. Peck For For Management |
1.9 Elect Director Scott F. Powers For For Management |
1.10 Elect Director Hugh D. Segal For For Management |
1.11 Elect Director Barbara G. Stymiest For For Management |
2 Ratify Deloitte LLP as Auditors For For Management |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
-------------------------------------------------------------------------------- |
SUNCOR ENERGY INC. |
Ticker: SU Security ID: 867224107 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Patricia M. Bedient For For Management |
1.2 Elect Director Mel E. Benson For For Management |
1.3 Elect Director John D. Gass For For Management |
1.4 Elect Director Dennis M. Houston For For Management |
1.5 Elect Director Mark S. Little For For Management |
1.6 Elect Director Brian P. MacDonald For For Management |
1.7 Elect Director Maureen McCaw For For Management |
1.8 Elect Director Lorraine Mitchelmore For For Management |
1.9 Elect Director Eira M. Thomas For For Management |
1.10 Elect Director Michael M. Wilson For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
-------------------------------------------------------------------------------- |
SUNCORP GROUP LIMITED |
Ticker: SUN Security ID: Q88040110 |
Meeting Date: SEP 26, 2019 Meeting Type: Annual |
Record Date: SEP 24, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Remuneration Report For For Management |
2 Approve Grant of Performance Rights to For For Management |
Steve Johnston |
3a Elect Sally Herman as Director For Against Management |
3b Elect Ian Hammond as Director For For Management |
4 Approve Return of Capital to Ordinary For For Management |
Shareholders |
5 Approve Consolidation of Ordinary For For Management |
Shares |
6 Approve Selective Capital Reduction in For For Management |
Relation to SUNPE |
7 Approve Reinsertion of Proportional For For Management |
Takeover Provisions in the Constitution |
8 Approve Insertion of Additional Notice For For Management |
Provision in the Constitution |
9a Approve the Amendments to the Against Against Shareholder |
Company's Constitution |
9b Approve Fossil Fuel Exposure Reduction Against For Shareholder |
Targets |
-------------------------------------------------------------------------------- |
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED |
Ticker: 2382 Security ID: G8586D109 |
Meeting Date: MAY 22, 2020 Meeting Type: Annual |
Record Date: MAY 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a Elect Ye Liaoning as Director For For Management |
3b Elect Wang Wenjie as Director For For Management |
3c Elect Wang Wenjian as Director For Against Management |
3d Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve Deloitte Touche Tohmatsu as For For Management |
External Auditor and Authorize Board |
to Fix Their Remuneration |
5 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
6 Authorize Repurchase of Issued Share For For Management |
Capital �� |
7 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
SUNTORY BEVERAGE & FOOD LTD. |
Ticker: 2587 Security ID: J78186103 |
Meeting Date: MAR 27, 2020 Meeting Type: Annual |
Record Date: DEC 31, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 39 |
2 Amend Articles to Change Location of For For Management |
Head Office |
3.1 Elect Director Kogo, Saburo For For Management |
3.2 Elect Director Saito, Kazuhiro For For Management |
3.3 Elect Director Yamazaki, Yuji For For Management |
3.4 Elect Director Kimura, Josuke For For Management |
3.5 Elect Director Torii, Nobuhiro For For Management |
3.6 Elect Director Inoue, Yukari For For Management |
4 Elect Director and Audit Committee For For Management |
Member Chiji, Kozo |
5 Elect Alternate Director and Audit For For Management |
Committee Member Amitani, Mitsuhiro |
-------------------------------------------------------------------------------- |
SUZANO SA |
Ticker: SUZB3 Security ID: 86959K105 |
Meeting Date: AUG 23, 2019 Meeting Type: Special |
Record Date: AUG 01, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Article 25 For Against Management |
2 Consolidate Bylaws For Against Management |
-------------------------------------------------------------------------------- |
SUZANO SA |
Ticker: SUZB3 Security ID: 86959K105 |
Meeting Date: MAY 22, 2020 Meeting Type: Annual/Special |
Record Date: MAR 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Management Statements for For For Management |
Fiscal Year Ended Dec. 31, 2019 |
2 Accept Financial Statements and For For Management |
Statutory Reports for Fiscal Year |
Ended Dec. 31, 2019 |
3 Fix Number of Directors at Nine For For Management |
4a Elect Directors For For Management |
4b In Case There is Any Change to the None Against Management |
Board Slate Composition, May Your |
Votes Still be Counted for the |
Proposed Slate? |
4c In Case Cumulative Voting Is Adopted, None Abstain Management |
Do You Wish to Equally Distribute Your |
Votes Amongst the Nominees below? |
5 Approve Remuneration of Company's For For Management |
Management and Fiscal Council |
6 Do You Wish to Request Installation of None For Management |
a Fiscal Council, Under the Terms of |
Article 161 of the Brazilian Corporate |
Law? |
7a Elect Luiz Augusto Marques Paes as For Abstain Management |
Fiscal Council Member and Roberto |
Figueiredo Mello as Alternate |
7b Elect Rubens Barletta as Fiscal For Abstain Management |
Council Member and Luiz Gonzaga Ramos |
Schubert as Alternate |
8 Elect Eraldo Soares Pecanha as Fiscal None For Shareholder |
Council Member and Kurt Janos Toth as |
Alternate Appointed by Minority |
Shareholder |
1 Approve Agreement to Absorb Suzano For For Management |
Participacoes do Brasil Ltda. |
2 Ratify PricewaterhouseCoopers For For Management |
Auditores Independentes as Independent |
Firm to Appraise Proposed Transaction |
3 Approve Independent Firm's Appraisal For For Management |
4 Approve Absorption of Suzano For For Management |
Participacoes do Brasil Ltda. |
5 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
SWIRE PACIFIC LIMITED |
Ticker: 19 Security ID: Y83310105 |
Meeting Date: JUN 24, 2020 Meeting Type: Annual |
Record Date: JUN 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Paul Kenneth Etchells as Director For For Management |
1b Elect Timothy George Freshwater as For For Management |
Director |
1c Elect Chien Lee as Director For For Management |
1d Elect Zhuo Ping Zhang as Director For Against Management |
2 Approve PricewaterhouseCoopers as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
3 Authorize Repurchase of Issued Share For For Management |
Capital |
4 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
-------------------------------------------------------------------------------- |
SWIRE PROPERTIES LTD. |
Ticker: 1972 Security ID: Y83191109 |
Meeting Date: JUN 22, 2020 Meeting Type: Annual |
Record Date: JUN 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Cheng Lily Ka Lai as Director For For Management |
1b Elect Lim Siang Keat Raymond as For For Management |
Director |
1c Elect Low Mei Shuen Michelle as For For Management |
Director |
1d Elect Wu May Yihong as Director For For Management |
1e Elect Choi Tak Kwan Thomas as Director For For Management |
1f Elect Wang Jinlong as Director For For Management |
2 Approve PricewaterhouseCoopers as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
3 Authorize Repurchase of Issued Share For For Management |
Capital |
4 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
-------------------------------------------------------------------------------- |
SWISS RE AG |
Ticker: SREN Security ID: H8431B109 |
Meeting Date: APR 17, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Approve Remuneration Report For For Management |
1.2 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income and For For Management |
Dividends of CHF 5.90 per Share |
3 Approve Variable Short-Term For For Management |
Remuneration of Executive Committee in |
the Amount of CHF 14.1 Million |
4 Approve Discharge of Board and Senior For For Management |
Management |
5.1.a Reelect Walter Kielholz as Director For For Management |
and Board Chairman |
5.1.b Reelect Raymond Ch'ien as Director For For Management |
5.1.c Reelect Renato Fassbind as Director For For Management |
5.1.d Reelect Karen Gavan as Director For For Management |
5.1.e Reelect Jay Ralph as Director For For Management |
5.1.f Reelect Joerg Reinhardt as Director For For Management |
5.1.g Reelect Philip Ryan as Director For For Management |
5.1.h Reelect Paul Tucker as Director For For Management |
5.1.i Reelect Jacques de Vaucleroy as For For Management |
Director |
5.1.j Reelect Susan Wagner as Director For For Management |
5.1.k Reelect Larry Zimpleman as Director For For Management |
5.1.l Elect Sergio Ermotti as Director For For Management |
5.1.m Elect Joachim Oechslin as Director For For Management |
5.1.n Elect Deanna Ong as Director For For Management |
5.2.1 Reappoint Raymond Ch'ien as Member of For For Management |
the Compensation Committee |
5.2.2 Reappoint Renato Fassbind as Member of For For Management |
the Compensation Committee |
5.2.3 Reappoint Joerg Reinhardt as Member of For For Management |
the Compensation Committee |
5.2.4 Reappoint Jacques de Vaucleroy as For For Management |
Member of the Compensation Committee |
5.2.5 Appoint Karen Gavan as Member of the For For Management |
Compensation Committee |
5.3 Designate Proxy Voting Services GmbH For For Management |
as Independent Proxy |
5.4.1 Ratify PricewaterhouseCoopers Ltd as For For Management |
Auditors for Fiscal 2020 |
5.4.2 Ratify KPMG Ltd as Auditors for Fiscal For For Management |
2021 |
6.1 Approve Remuneration of Directors in For For Management |
the Amount of CHF 10.3 Million |
6.2 Approve Fixed and Variable Long-Term For For Management |
Remuneration of Executive Committee in |
the Amount of CHF 37.7 Million |
7 Approve CHF 990,739 Reduction in Share For For Management |
Capital via Cancellation of Registered |
Shares |
8 Authorize Repurchase of up to CHF 1 For For Management |
Billion of Issued Share Capital |
9 Transact Other Business (Voting) For Against Management |
-------------------------------------------------------------------------------- |
SYMRISE AG |
Ticker: SY1 Security ID: D827A1108 |
Meeting Date: JUN 17, 2020 Meeting Type: Annual |
Record Date: MAY 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2019 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 0.95 per Share |
3 Approve Discharge of Management Board For For Management |
for Fiscal 2019 |
4 Approve Discharge of Supervisory Board For For Management |
for Fiscal 2019 |
5 Ratify Ernst & Young GmbH as Auditors For For Management |
for Fiscal 2020 |
6.1 Elect Michael Koenig to the For For Management |
Supervisory Board |
6.2 Elect Peter Vanacker to the For For Management |
Supervisory Board |
7 Authorize Share Repurchase Program and For For Management |
Reissuance or Cancellation of |
Repurchased Shares |
8 Amend Articles Re: Participation and For For Management |
Voting Right |
-------------------------------------------------------------------------------- |
TAISEI CORP. |
Ticker: 1801 Security ID: J79561148 |
Meeting Date: JUN 24, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 65 |
2.1 Elect Director Yamauchi, Takashi For For Management |
2.2 Elect Director Murata, Yoshiyuki For For Management |
2.3 Elect Director Sakurai, Shigeyuki For For Management |
2.4 Elect Director Tanaka, Shigeyoshi For For Management |
2.5 Elect Director Yaguchi, Norihiko For For Management |
2.6 Elect Director Shirakawa, Hiroshi For For Management |
2.7 Elect Director Aikawa, Yoshiro For For Management |
2.8 Elect Director Kimura, Hiroshi For For Management |
2.9 Elect Director Nishimura, Atsuko For For Management |
2.10 Elect Director Murakami, Takao For For Management |
2.11 Elect Director Otsuka, Norio For For Management |
2.12 Elect Director Kokubu, Fumiya For For Management |
3.1 Appoint Statutory Auditor Sato, For Against Management |
Yasuhiro |
3.2 Appoint Statutory Auditor Higuchi, For For Management |
Tateshi |
3.3 Appoint Statutory Auditor Tashiro, For For Management |
Seishi |
3.4 Appoint Statutory Auditor Ohara, Keiko For For Management |
4 Approve Trust-Type Equity Compensation For For Management |
Plan |
-------------------------------------------------------------------------------- |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. |
Ticker: 2330 Security ID: 874039100 |
Meeting Date: JUN 09, 2020 Meeting Type: Annual |
Record Date: APR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Amend Procedures for Lending Funds to For For Management |
Other Parties |
3.1 Elect Yancey Hai, with SHAREHOLDER NO. For For Management |
D100708xxx as Independent Director |
-------------------------------------------------------------------------------- |
TAKEDA PHARMACEUTICAL CO., LTD. |
Ticker: 4502 Security ID: 874060205 |
Meeting Date: JUN 24, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 90 |
2.1 Elect Director Christophe Weber For For Management |
2.2 Elect Director Iwasaki, Masato For For Management |
2.3 Elect Director Andrew Plump For For Management |
2.4 Elect Director Constantine Saroukos For For Management |
2.5 Elect Director Sakane, Masahiro For For Management |
2.6 Elect Director Olivier Bohuon For For Management |
2.7 Elect Director Jean-Luc Butel For For Management |
2.8 Elect Director Ian Clark For For Management |
2.9 Elect Director Fujimori, Yoshiaki For For Management |
2.10 Elect Director Steven Gillis For For Management |
2.11 Elect Director Kuniya, Shiro For For Management |
2.12 Elect Director Shiga, Toshiyuki For For Management |
3.1 Elect Director and Audit Committee For For Management |
Member Yamanaka, Yasuhiko |
3.2 Elect Director and Audit Committee For For Management |
Member Hatsukawa, Koji |
3.3 Elect Director and Audit Committee For For Management |
Member Higashi, Emiko |
3.4 Elect Director and Audit Committee For For Management |
Member Michel Orsinger |
4 Approve Annual Bonus For For Management |
5 Elect Shareholder Director and Audit Against Against Shareholder |
Committee Member Nominee Ito, Takeshi |
-------------------------------------------------------------------------------- |
TAKEDA PHARMACEUTICAL CO., LTD. |
Ticker: 4502 Security ID: J8129E108 |
Meeting Date: JUN 24, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 90 |
2.1 Elect Director Christophe Weber For For Management |
2.2 Elect Director Iwasaki, Masato For For Management |
2.3 Elect Director Andrew Plump For For Management |
2.4 Elect Director Constantine Saroukos For For Management |
2.5 Elect Director Sakane, Masahiro For For Management |
2.6 Elect Director Olivier Bohuon For For Management |
2.7 Elect Director Jean-Luc Butel For For Management |
2.8 Elect Director Ian Clark For For Management |
2.9 �� Elect Director Fujimori, Yoshiaki For For Management |
2.10 Elect Director Steven Gillis For For Management |
2.11 Elect Director Kuniya, Shiro For For Management |
2.12 Elect Director Shiga, Toshiyuki For For Management |
3.1 Elect Director and Audit Committee For For Management |
Member Yamanaka, Yasuhiko |
3.2 Elect Director and Audit Committee For For Management |
Member Hatsukawa, Koji |
3.3 Elect Director and Audit Committee For For Management |
Member Higashi, Emiko |
3.4 Elect Director and Audit Committee For For Management |
Member Michel Orsinger |
4 Approve Annual Bonus For For Management |
5 Elect Shareholder Director and Audit Against Against Shareholder |
Committee Member Nominee Ito, Takeshi |
-------------------------------------------------------------------------------- |
TAYLOR WIMPEY PLC |
Ticker: TW Security ID: G86954107 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: APR 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For Abstain Management |
3 Approve Special Dividend For Abstain Management |
4 Elect Irene Dorner as Director For For Management |
5 Re-elect Pete Redfern as Director For For Management |
6 Re-elect Chris Carney as Director For For Management |
7 Re-elect Jennie Daly as Director For For Management |
8 Re-elect Kate Barker as Director For Against Management |
9 Re-elect Gwyn Burr as Director For Against Management |
10 Re-elect Angela Knight as Director For Against Management |
11 Elect Robert Noel as Director For For Management |
12 Re-elect Humphrey Singer as Director For Against Management |
13 Reappoint Deloitte LLP as Auditors For For Management |
14 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
15 Authorise Issue of Equity For For Management |
16 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
17 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
18 Authorise Market Purchase of Ordinary For For Management |
Shares |
19 Approve Remuneration Report For For Management |
20 Approve Remuneration Policy For For Management |
21 Authorise EU Political Donations and For For Management |
Expenditure |
22 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
TDK CORP. |
Ticker: 6762 Security ID: J82141136 |
Meeting Date: JUN 23, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 90 |
2.1 Elect Director Ishiguro, Shigenao For For Management |
2.2 Elect Director Yamanishi, Tetsuji For For Management |
2.3 Elect Director Sumita, Makoto For For Management |
2.4 Elect Director Osaka, Seiji For For Management |
2.5 Elect Director Ishimura, Kazuhiko For For Management |
2.6 Elect Director Yagi, Kazunori For For Management |
2.7 Elect Director Nakayama, Kozue For For Management |
3 Approve Restricted Stock Plan and For For Management |
Performance Share Plan |
4 Approve Compensation Ceiling for For For Management |
Statutory Auditors |
-------------------------------------------------------------------------------- |
TECK RESOURCES LIMITED |
Ticker: TECK.B Security ID: 878742204 |
Meeting Date: APR 21, 2020 Meeting Type: Annual/Special |
Record Date: FEB 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Mayank M. Ashar For For Management |
1.2 Elect Director Quan Chong For Withhold Management |
1.3 Elect Director Edward C. Dowling For For Management |
1.4 Elect Director Eiichi Fukuda For For Management |
1.5 Elect Director Toru Higo For For Management |
1.6 Elect Director Norman B. Keevil, III For For Management |
1.7 Elect Director Donald R. Lindsay For For Management |
1.8 Elect Director Sheila A. Murray For For Management |
1.9 Elect Director Tracey L. McVicar For For Management |
1.10 Elect Director Kenneth W. Pickering For For Management |
1.11 Elect Director Una M. Power For For Management |
1.12 Elect Director Timothy R. Snider For For Management |
2 Approve PricewaterhouseCoopers LLP as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
4 Amend Stock Option Plan For For Management |
-------------------------------------------------------------------------------- |
TELEFONAKTIEBOLAGET LM ERICSSON |
Ticker: ERIC.B Security ID: W26049119 |
Meeting Date: MAR 31, 2020 Meeting Type: Annual |
Record Date: MAR 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Chairman of Meeting For For Management |
2 Prepare and Approve List of For For Management |
Shareholders |
3 Approve Agenda of Meeting For For Management |
4 Acknowledge Proper Convening of Meeting For For Management |
5 Designate Inspector(s) of Minutes of For For Management |
Meeting |
6 Receive Financial Statements and None None Management |
Statutory Reports |
7 Receive President's Report None None Management |
8.1 Accept Financial Statements and For For Management |
Statutory Reports |
8.2 Approve Discharge of Board and For For Management |
President |
8.3 Approve Allocation of Income and For For Management |
Dividends of SEK 1.50 Per Share |
9 Determine Number of Directors (10) and For For Management |
Deputy Directors (0) of Board |
10 Approve Remuneration of Directors in For For Management |
the Amount of SEK 4.2 Million for |
Chairman and SEK 1.05 Million for |
Other Directors, Approve Remuneration |
for Committee Work |
11.1 Reelect Jon Baksaas as Director For For Management |
11.2 Reelect Jan Carlson as Director For Against Management |
11.3 Reelect Nora Denzel as Director For For Management |
11.4 Reelect Borje Ekholm as Director For For Management |
11.5 Reelect Eric A. Elzvik as Director For For Management |
11.6 Reelect Kurt Jofs as Director For For Management |
11.7 Reelect Ronnie Leten as Director For For Management |
11.8 Reelect Kristin S. Rinne as Director For For Management |
11.9 Reelect Helena Stjernholm as Director For For Management |
11.10 Reelect Jacob Wallenberg as Director For For Management |
12 Reelect Ronnie Leten as Board Chairman For For Management |
13 Determine Number of Auditors (1) and For For Management |
Deputy Auditors (0) |
14 Approve Remuneration of Auditors For For Management |
15 Ratify Deloitte as Auditors For For Management |
16 Approve Remuneration Policy And Other For For Management |
Terms of Employment For Executive |
Management |
17.1 Approve Long-Term Variable For Against Management |
Compensation Program 2020 (LTV 2020) |
17.2 Approve Equity Plan Financing of LTV For Against Management |
2020 |
17.3 Approve Alternative Equity Plan For Against Management |
Financing of LTV 2020 |
18 Approve Equity Plan Financing of LTV For For Management |
2018 and 2019 |
19 Approve Equity Plan Financing of LTV For For Management |
2016 and 2017 |
20.1 Eliminate Differentiated Voting Rights None Against Shareholder |
20.2 Amend Articles Re: Editorial Changes None Against Shareholder |
21.1 Instruct Board to Work for the Swedish None Against Shareholder |
Companies Act to be Amended so the |
Possibility of Differentiation of |
Voting Rights is Abolished |
21.2 Instruct Board to Prepare a Proposal None Against Shareholder |
for Representation of Small and |
Medium-Sized Shareholders in the Board |
and Nomination Committee |
22 Appoint Special Examination of the None Against Shareholder |
Company's and the Auditors' Actions |
23 Instruct the Board to Propose Equal None For Shareholder |
Voting Rights for All Shares on Annual |
Meeting 2021 |
24 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
TELEFONICA SA |
Ticker: TEF Security ID: 879382109 |
Meeting Date: JUN 11, 2020 Meeting Type: Annual |
Record Date: JUN 05, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Approve Consolidated and Standalone For For Management |
Financial Statements |
1.2 Approve Non-Financial Information For For Management |
Statement |
1.3 Approve Discharge of Board For For Management |
2 Approve Allocation of Income For For Management |
3 Renew Appointment of For For Management |
PricewaterhouseCoopers as Auditor |
4.1 Reelect Isidro Faine Casas as Director For For Management |
4.2 Reelect Juan Ignacio Cirac Sasturain For For Management |
as Director |
4.3 Reelect Jose Javier Echenique For For Management |
Landiribar as Director |
4.4 Reelect Peter Erskine as Director For For Management |
4.5 Reelect Sabina Fluxa Thienemann as For For Management |
Director |
4.6 Reelect Peter Loscher as Director For For Management |
4.7 Ratify Appointment of and Elect For For Management |
Veronica Maria Pascual Boe as Director |
4.8 Ratify Appointment of and Elect For For Management |
Claudia Sender Ramirez as Director |
5.1 Approve Scrip Dividends For For Management |
5.2 Approve Scrip Dividends For For Management |
6 Authorize Increase in Capital up to 50 For Against Management |
Percent via Issuance of Equity or |
Equity-Linked Securities, Excluding |
Preemptive Rights of up to 20 Percent |
7 Authorize Issuance of Non-Convertible For Against Management |
and/or Convertible Bonds, Debentures, |
Warrants, and Other Debt Securities up |
to EUR 25 Billion with Exclusion of |
Preemptive Rights up to 20 Percent of |
Capital |
8 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
9 Advisory Vote on Remuneration Report For For Management |
-------------------------------------------------------------------------------- |
TELEFONICA SA |
Ticker: TEF Security ID: 879382208 |
Meeting Date: JUN 11, 2020 Meeting Type: Annual |
Record Date: MAY 11, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Approve Consolidated and Standalone For For Management |
Financial Statements |
1.2 Approve Non-Financial Information For For Management |
Statement |
1.3 Approve Discharge of Board For For Management |
2 Approve Allocation of Income For For Management |
3 Renew Appointment of For For Management |
PricewaterhouseCoopers as Auditor |
4.1 Reelect Isidro Faine Casas as Director For For Management |
4.2 Reelect Juan Ignacio Cirac Sasturain For For Management |
as Director |
4.3 Reelect Jose Javier Echenique For For Management |
Landiribar as Director |
4.4 Reelect Peter Erskine as Director For For Management |
4.5 Reelect Sabina Fluxa Thienemann as For For Management |
Director |
4.6 Reelect Peter Loscher as Director For For Management |
4.7 Ratify Appointment of and Elect For For Management |
Veronica Maria Pascual Boe as Director |
4.8 Ratify Appointment of and Elect For For Management |
Claudia Sender Ramirez as Director |
5.1 Approve Scrip Dividends For For Management |
5.2 Approve Scrip Dividends For For Management |
6 Authorize Increase in Capital up to 50 For Against Management |
Percent via Issuance of Equity or |
Equity-Linked Securities, Excluding |
Preemptive Rights of up to 20 Percent |
7 Authorize Issuance of Non-Convertible For Against Management |
and/or Convertible Bonds, Debentures, |
Warrants, and Other Debt Securities up |
to EUR 25 Billion with Exclusion of |
Preemptive Rights up to 20 Percent of |
Capital |
8 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
9 Advisory Vote on Remuneration Report For For Management |
-------------------------------------------------------------------------------- |
TELEPERFORMANCE SE |
Ticker: TEP Security ID: F9120F106 |
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special |
Record Date: JUN 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Allocation of Income and For For Management |
Dividends of EUR 2.40 per Share |
4 Approve Auditors' Special Report on For For Management |
Related-Party Transactions Mentioning |
the Absence of New Transactions |
5 Approve Compensation of Corporate For For Management |
Officers |
6 Approve Compensation of Daniel Julien, For For Management |
Chairman and CEO |
7 Approve Compensation of Olivier For For Management |
Rigaudy, Vice-CEO |
8 Approve Remuneration Policy of For For Management |
Directors |
9 Approve Remuneration Policy of For For Management |
Chairman and CEO |
10 Approve Remuneration Policy of Vice-CEO For For Management |
11 Reelect Christobel Selecky as Director For For Management |
12 Reelect Angela Maria Sierra-Moreno as For For Management |
Director |
13 Reelect Jean Guez as Director For For Management |
14 Reelect Bernard Canetti as Director For For Management |
15 Reelect Philippe Dominati as Director For For Management |
16 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
17 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities with |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 50 Million |
18 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 14.5 Million |
19 Approve Issuance of Equity or For For Management |
Equity-Linked Securities for Private |
Placements, up to Aggregate Nominal |
Amount of EUR 7.2 Million |
20 Authorize Board to Increase Capital in For For Management |
the Event of Additional Demand Related |
to Delegation Submitted to Shareholder |
Vote Above Under Items 17-19 |
21 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
22 Amend Article 14 of Bylaws Re: For For Management |
Employee Representatives |
23 Amend Article 11 of Bylaws Re: For For Management |
Shareholding Disclosure Thresholds |
24 Amend Article 13 of Bylaws Re: For For Management |
Shareholders Identification |
25 Amend Article 14 of Bylaws Re: Shares For For Management |
Hold by Board Members |
26 Amend Article 20 of Bylaws Re: For For Management |
Corporate Officers Remuneration |
27 Amend Article 27 of Bylaws Re: For For Management |
Corporate Officers Remuneration |
28 Amend Article 21 of Bylaws Re: For For Management |
Agreement Between Company and |
Corporate Officer |
29 Amend Article 23 of Bylaws Re: For For Management |
Deadline of Notice of Meeting |
30 Textual References Regarding Change of For Against Management |
Codification |
31 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
TENARIS SA |
Ticker: TEN Security ID: 88031M109 |
Meeting Date: JUL 29, 2019 Meeting Type: Special |
Record Date: JUL 15, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Delisting of Shares from For For Management |
Bolsas y Mercados Argentinos S.A. |
2 Approve Share Repurchase For Against Management |
-------------------------------------------------------------------------------- |
TENARIS SA |
Ticker: TEN Security ID: L90272102 |
Meeting Date: JUN 02, 2020 Meeting Type: Annual/Special |
Record Date: MAY 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive and Approve Board's and For For Management |
Auditor's Reports Re: Consolidated |
Financial Statements and Statutory |
Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Financial Statements For For Management |
4 Approve Allocation of Income and For For Management |
Dividends |
5 Approve Discharge of Directors For For Management |
6 Elect Directors (Bundled) For Against Management |
7 Approve Remuneration Policy For Against Management |
8 Approve Remuneration Report For Against Management |
9 Appoint Auditor For For Management |
10 Approve Share Repurchase For Against Management |
11 Allow Electronic Distribution of For For Management |
Company Documents to Shareholders |
1 Approve Renewal of the Share Capital For Against Management |
Authorization of the Company |
-------------------------------------------------------------------------------- |
TENARIS SA |
Ticker: TEN Security ID: 88031M109 |
Meeting Date: JUN 02, 2020 Meeting Type: Annual/Special |
Record Date: MAY 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive and Approve Board's and For For Management |
Auditor's Reports Re: Consolidated |
Financial Statements and Statutory |
Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Financial Statements For For Management |
4 Approve Allocation of Income and For For Management |
Dividends |
5 Approve Discharge of Directors For For Management |
6 Elect Directors (Bundled) For Against Management |
7 Approve Remuneration Policy For Against Management |
8 Approve Remuneration Report For Against Management |
9 Appoint Auditor For For Management |
10 Approve Share Repurchase For Against Management |
11 Allow Electronic Distribution of For For Management |
Company Documents to Shareholders |
1 Approve Renewal of the Share Capital For Against Management |
Authorization of the Company |
-------------------------------------------------------------------------------- |
TERUMO CORP. |
Ticker: 4543 Security ID: J83173104 |
Meeting Date: JUN 25, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 14 |
2.1 Elect Director Mimura, Takayoshi For �� For Management |
2.2 Elect Director Sato, Shinjiro For For Management |
2.3 Elect Director Takagi, Toshiaki For For Management |
2.4 Elect Director Hatano, Shoji For For Management |
2.5 Elect Director Nishikawa, Kyo For For Management |
2.6 Elect Director Ueda, Ryuzo For For Management |
2.7 Elect Director Kuroda, Yukiko For For Management |
2.8 Elect Director Nishi, Hidenori For For Management |
3 Elect Alternate Director and Audit For For Management |
Committee Member Sakaguchi, Koichi |
-------------------------------------------------------------------------------- |
TESCO PLC |
Ticker: TSCO Security ID: G87621101 |
Meeting Date: MAY 14, 2020 Meeting Type: Special |
Record Date: MAY 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Matters Relating to the For For Management |
Disposal of the Asia Business to C.P. |
Retail Development Company Limited |
-------------------------------------------------------------------------------- |
TESCO PLC |
Ticker: TSCO Security ID: G87621101 |
Meeting Date: JUN 26, 2020 Meeting Type: Annual |
Record Date: JUN 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For Against Management |
3 Approve Final Dividend For For Management |
4 Re-elect John Allan as Director For Against Management |
5 Re-elect Mark Armour as Director For For Management |
6 Re-elect Melissa Bethell as Director For For Management |
7 Re-elect Stewart Gilliland as Director For Against Management |
8 Re-elect Steve Golsby as Director For For Management |
9 Re-elect Byron Grote as Director For Against Management |
10 Re-elect Dave Lewis as Director For For Management |
11 Re-elect Mikael Olsson as Director For For Management |
12 Re-elect Deanna Oppenheimer as Director For Against Management |
13 Re-elect Simon Patterson as Director For For Management |
14 Re-elect Alison Platt as Director For Against Management |
15 Re-elect Lindsey Pownall as Director For For Management |
16 Re-elect Alan Stewart as Director For For Management |
17 Elect Ken Murphy as Director For For Management |
18 Reappoint Deloitte LLP as Auditors For For Management |
19 Authorise Board to Fix Remuneration of For For Management |
Auditors |
20 Approve Share Incentive Plan For For Management |
21 Authorise Issue of Equity For For Management |
22 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
23 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
24 Authorise Market Purchase of Ordinary For For Management |
Shares |
25 Authorise EU Political Donations and For For Management |
Expenditure |
26 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
THE BANK OF NOVA SCOTIA |
Ticker: BNS Security ID: 064149107 |
Meeting Date: APR 07, 2020 Meeting Type: Annual |
Record Date: FEB 11, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Nora A. Aufreiter For For Management |
1.2 Elect Director Guillermo E. Babatz For For Management |
1.3 Elect Director Scott B. Bonham For For Management |
1.4 Elect Director Charles H. Dallara For For Management |
1.5 Elect Director Tiff Macklem For For Management |
1.6 Elect Director Michael D. Penner For For Management |
1.7 Elect Director Brian J. Porter For For Management |
1.8 Elect Director Una M. Power For For Management |
1.9 Elect Director Aaron W. Regent For For Management |
1.10 Elect Director Indira V. Samarasekera For For Management |
1.11 Elect Director Susan L. Segal For For Management |
1.12 Elect Director L. Scott Thomson For For Management |
1.13 Elect Director Benita M. Warmbold For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
4 SP 1: Disclose the Compensation Ratio Against For Shareholder |
(Equity Ratio) Used by the |
Compensation Committee |
5 SP 2: Upgrade Computer Systems to Against Against Shareholder |
Increase Competitiveness while |
Ensuring Greater Protection of |
Personal Information |
6 SP 3: Set a Diversity Target of More Against For Shareholder |
than 40% of the Board Members for the |
Next Five Years |
7 SP 4: Revise Human Rights Policies Against For Shareholder |
-------------------------------------------------------------------------------- |
THE KANSAI ELECTRIC POWER CO., INC. |
Ticker: 9503 Security ID: J30169106 |
Meeting Date: JUN 25, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 25 |
2 Amend Articles to Adopt Board For For Management |
Structure with Three Committees - |
Clarify Director Authority on |
Shareholder Meetings - Amend |
Provisions on Director Titles - |
Clarify Director Authority on Board |
Meetings - Indemnify Directors |
3.1 Elect Director Sakakibara, Sadayuki For For Management |
3.2 Elect Director Okihara, Takamune For Against Management |
3.3 Elect Director Kobayashi, Tetsuya For Against Management |
3.4 Elect Director Sasaki, Shigeo For For Management |
3.5 Elect Director Kaga, Atsuko For For Management |
3.6 Elect Director Tomono, Hiroshi For For Management |
3.7 Elect Director Takamatsu, Kazuko For For Management |
3.8 Elect Director Naito, Fumio For For Management |
3.9 Elect Director Morimoto, Takashi For Against Management |
3.10 Elect Director Misono, Toyokazu For Against Management |
3.11 Elect Director Inada, Koji For Against Management |
3.12 Elect Director Sugimoto, Yasushi For Against Management |
3.13 Elect Director Yamaji, Susumu For For Management |
4 Amend Articles to Add Provision that Against Against Shareholder |
Utility will Operate to Realize Energy |
Safety and Sustainability |
5 Amend Articles to Keep Shareholder Against Against Shareholder |
Meeting Minutes and Disclose Them to |
Public |
6 Amend Articles to Add Provisions Against Against Shareholder |
Concerning Management Based on CSR |
(Information Disclosure and Dialogue) |
7 Amend Articles to Add Provisions Against Against Shareholder |
Concerning Management Based on CSR |
(Facility Safety Enhancement) |
8 Amend Articles to Add Provisions Against Against Shareholder |
Concerning Management Based on CSR |
(Withdrawal from Coal-Fired Power |
Generation Business) |
9 Amend Articles to Add Provision on Against Against Shareholder |
Appropriate Bidding Process for |
Procurement and Subcontracting |
10 Abolish Equity Compensation System for Against Against Shareholder |
Directors |
11 Approve Alternative Allocation of Against Against Shareholder |
Income, with a Final Dividend of JPY 1 |
Higher Than Management Proposal |
12 Remove Incumbent Director Morimoto, Against For Shareholder |
Takashi |
13 Amend Articles to Require Individual Against For Shareholder |
Compensation Disclosure for Directors |
14 Amend Articles to Add Provision on Against For Shareholder |
Abolition of Advisory Positions |
15 Amend Articles to Establish Donation Against For Shareholder |
Committee |
16 Amend Articles to Prohibit Financial Against Against Shareholder |
Support to Nuclear Power Generation |
Business at Other Companies |
17 Amend Articles to Ban Reprocessing of Against For Shareholder |
Spent Nuclear Fuels |
18 Amend Articles to Ban Acceptance of Against Against Shareholder |
Gift Items and Business Entertainment |
beyond Commercial Practice |
19 Amend Articles to Establish Promotion Against Against Shareholder |
Committee on Nuclear Power Phase-Out |
20 Amend Articles to Promote Maximum Against Against Shareholder |
Disclosure to Gain Trust from Society |
21 Amend Articles to Require Individual Against For Shareholder |
Compensation Disclosure for Directors |
22 Amend Articles to Encourage Dispersed Against Against Shareholder |
Renewable Energy |
23 Amend Articles to Request the Against Against Shareholder |
Government to Develop Necessary Legal |
System to Stabilize Electricity Rate |
24 Amend Articles to Demolish All Nuclear Against Against Shareholder |
Power Plants |
25 Amend Articles to Establish Work Against Against Shareholder |
Environment where Employees Think |
About Safety of Nuclear Power |
Generation |
26 Amend Articles to Ban Hiring or Against Against Shareholder |
Service on the Board or at the Company |
by Former Government Officials |
27 Amend Articles to Reduce Maximum Board Against Against Shareholder |
Size and Require Majority Outsider |
Board |
28 Amend Articles to Require Individual Against For Shareholder |
Disclosure of Compensation Received |
after Directors' Departure from the |
Board |
29 Amend Articles to End Reliance on Against Against Shareholder |
Nuclear Power |
-------------------------------------------------------------------------------- |
THE SAGE GROUP PLC |
Ticker: SGE Security ID: G7771K142 |
Meeting Date: FEB 25, 2020 Meeting Type: Annual |
Record Date: FEB 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Final Dividend For For Management |
4 Elect Dr John Bates as Director For For Management |
5 Elect Jonathan Bewes as Director For For Management |
6 Elect Annette Court as Director For For Management |
7 Re-elect Sir Donald Brydon as Director For Against Management |
8 Re-elect Drummond Hall as Director For Against Management |
9 Re-elect Steve Hare as Director For For Management |
10 Re-elect Jonathan Howell as Director For For Management |
11 Re-elect Cath Keers as Director For For Management |
12 Reappoint Ernst & Young LLP as Auditors For For Management |
13 Authorise the Audit and Risk Committee For For Management |
to Fix Remuneration of Auditors |
14 Authorise EU Political Donations and For For Management |
Expenditure |
15 Authorise Issue of Equity For For Management |
16 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
17 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
18 Authorise Market Purchase of Ordinary For For Management |
Shares |
19 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
THE TORONTO-DOMINION BANK |
Ticker: TD Security ID: 891160509 |
Meeting Date: APR 02, 2020 Meeting Type: Annual |
Record Date: FEB 07, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Amy W. Brinkley For For Management |
1.2 Elect Director Brian C. Ferguson For For Management |
1.3 Elect Director Colleen A. Goggins For For Management |
1.4 Elect Director Jean-Rene Halde For For Management |
1.5 Elect Director David E. Kepler For For Management |
1.6 Elect Director Brian M. Levitt For For Management |
1.7 Elect Director Alan N. MacGibbon For For Management |
1.8 Elect Director Karen E. Maidment For For Management |
1.9 Elect Director Bharat B. Masrani For For Management |
1.10 Elect Director Irene R. Miller For For Management |
1.11 Elect Director Nadir H. Mohamed For For Management |
1.12 Elect Director Claude Mongeau For For Management |
1.13 Elect Director S. Jane Rowe For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
4 SP A: Disclose Equity Ratio Used By Against Against Shareholder |
the Compensation Committee In |
Determining Compensation |
5 SP B: Set a Diversity Target of More Against For Shareholder |
than 40% for the Composition of its |
Board of Directors for the Next Five |
Years |
6 SP C: Request to Adopt Targets for Against For Shareholder |
Reducing Greenhouse Gas (GHG) |
Emissions Associated with the |
Company's Underwriting and Lending |
Activities |
-------------------------------------------------------------------------------- |
THE WHARF (HOLDINGS) LIMITED |
Ticker: 4 Security ID: Y8800U127 |
Meeting Date: MAY 08, 2020 Meeting Type: Annual |
Record Date: MAY 04, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2a Elect Andrew On Kiu Chow as Director For For Management |
2b Elect Paul Yiu Cheung Tsui as Director For For Management |
2c Elect Kevin Kwok Pong Chan as Director For For Management |
2d Elect Vincent Kang Fang as Director For For Management |
3 Approve KPMG as Auditors and Authorize For For Management |
Board to Fix Their Remuneration |
4 Authorize Repurchase of Issued Share For For Management |
Capital |
5 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
6 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
THOMSON REUTERS CORPORATION |
Ticker: TRI Security ID: 884903709 |
Meeting Date: JUN 03, 2020 Meeting Type: Annual |
Record Date: APR 07, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director David Thomson For For Management |
1.2 Elect Director Steve Hasker For For Management |
1.3 Elect Director Kirk E. Arnold For For Management |
1.4 Elect Director David W. Binet For Withhold Management |
1.5 Elect Director W. Edmund Clark For Withhold Management |
1.6 Elect Director Michael E. Daniels For Withhold Management |
1.7 Elect Director Kirk Koenigsbauer For For Management |
1.8 Elect Director Vance K. Opperman For Withhold Management |
1.9 Elect Director Kim M. Rivera For For Management |
1.10 Elect Director Barry Salzberg For Withhold Management |
1.11 Elect Director Peter J. Thomson For For Management |
1.12 Elect Director Wulf von Schimmelmann For For Management |
2 Approve PricewaterhouseCoopers LLP as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
4 SP 1: Produce a Human Rights Risk Against For Shareholder |
Report at Reasonable Cost and Omitting |
Proprietary Information |
-------------------------------------------------------------------------------- |
TOKIO MARINE HOLDINGS, INC. |
Ticker: 8766 Security ID: J86298106 |
Meeting Date: JUN 29, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 95 |
2.1 Elect Director Nagano, Tsuyoshi For For Management |
2.2 Elect Director Komiya, Satoru For For Management |
2.3 Elect Director Yuasa, Takayuki For For Management |
2.4 Elect Director Harashima, Akira For For Management |
2.5 Elect Director Okada, Kenji For For Management |
2.6 Elect Director Hirose, Shinichi For For Management |
2.7 Elect Director Mimura, Akio For For Management |
2.8 Elect Director Egawa, Masako For For Management |
2.9 Elect Director Mitachi, Takashi For For Management |
2.10 Elect Director Endo, Nobuhiro For For Management |
2.11 Elect Director Katanozaka, Shinya For For Management |
2.12 Elect Director Handa, Tadashi For For Management |
2.13 Elect Director Endo, Yoshinari For For Management |
3 Appoint Statutory Auditor Fujita, For For Management |
Hirokazu |
-------------------------------------------------------------------------------- |
TOKIO MARINE HOLDINGS, INC. |
Ticker: 8766 Security ID: 889094108 |
Meeting Date: JUN 29, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 95 |
2.1 Elect Director Nagano, Tsuyoshi For For Management |
2.2 Elect Director Komiya, Satoru For For Management |
2.3 Elect Director Yuasa, Takayuki For For Management |
2.4 Elect Director Harashima, Akira For For Management |
2.5 Elect Director Okada, Kenji For For Management |
2.6 Elect Director Hirose, Shinichi For For Management |
2.7 Elect Director Mimura, Akio For For Management |
2.8 Elect Director Egawa, Masako For For Management |
2.9 Elect Director Mitachi, Takashi For For Management |
2.10 Elect Director Endo, Nobuhiro For For Management |
2.11 Elect Director Katanozaka, Shinya For For Management |
2.12 Elect Director Handa, Tadashi For For Management |
2.13 Elect Director Endo, Yoshinari For For Management |
3.1 Appoint Statutory Auditor Fujita, For For Management |
Hirokazu |
-------------------------------------------------------------------------------- |
TOKYO ELECTRON LTD. |
Ticker: 8035 Security ID: J86957115 |
Meeting Date: JUN 23, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Tsuneishi, Tetsuo For For Management |
1.2 Elect Director Kawai, Toshiki For For Management |
1.3 Elect Director Sasaki, Sadao For For Management |
1.4 Elect Director Nunokawa, Yoshikazu For For Management |
1.5 Elect Director Nagakubo, Tatsuya For For Management |
1.6 Elect Director Sunohara, Kiyoshi For For Management |
1.7 Elect Director Ikeda, Seisu For For Management |
1.8 Elect Director Mitano, Yoshinobu For For Management |
1.9 Elect Director Charles D Lake II For For Management |
1.10 Elect Director Sasaki, Michio For For Management |
1.11 Elect Director Eda, Makiko For For Management |
2.1 Appoint Statutory Auditor Hama, For For Management |
Masataka |
2.2 Appoint Statutory Auditor Miura, Ryota For For Management |
3 Approve Annual Bonus For For Management |
4 Approve Deep Discount Stock Option Plan For For Management |
5 Approve Deep Discount Stock Option Plan For For Management |
6 Approve Trust-Type Equity Compensation For For Management |
Plan |
-------------------------------------------------------------------------------- |
TOKYU CORP. |
Ticker: 9005 Security ID: J88720149 |
Meeting Date: JUN 26, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 11 |
2 Amend Articles to Amend Business Lines For For Management |
3.1 Elect Director Nomoto, Hirofumi For For Management |
3.2 Elect Director Takahashi, Kazuo For For Management |
3.3 Elect Director Tomoe, Masao For For Management |
3.4 Elect Director Hoshino, Toshiyuki For For Management |
3.5 Elect Director Fujiwara, Hirohisa For For Management |
3.6 Elect Director Takahashi, Toshiyuki For For Management |
3.7 Elect Director Hamana, Setsu For For Management |
3.8 Elect Director Kanazashi, Kiyoshi For For Management |
3.9 Elect Director Konaga, Keiichi For For Management |
3.10 Elect Director Kanise, Reiko For For Management |
3.11 Elect Director Okamoto, Kunie For For Management |
3.12 Elect Director Miyazaki, Midori For For Management |
4.1 Appoint Statutory Auditor Shimamoto, For For Management |
Takehiko |
4.2 Appoint Statutory Auditor Akimoto, For For Management |
Naohisa |
4.3 Appoint Statutory Auditor Ishihara, For For Management |
Kunio |
4.4 Appoint Statutory Auditor Tsuyuki, For Against Management |
Shigeo |
5 Appoint Alternate Statutory Auditor For For Management |
Matsumoto, Taku |
-------------------------------------------------------------------------------- |
TOYOTA MOTOR CORP. |
Ticker: 7203 Security ID: 892331307 |
Meeting Date: JUN 11, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Uchiyamada, Takeshi For For Management |
1.2 Elect Director Hayakawa, Shigeru For For Management |
1.3 Elect Director Toyoda, Akio For For Management |
1.4 Elect Director Kobayashi, Koji For For Management |
1.5 Elect Director Terashi, Shigeki For For Management |
1.6 Elect Director James Kuffner For For Management |
1.7 Elect Director Sugawara, Ikuro For For Management |
1.8 Elect Director Sir Philip Craven For For Management |
1.9 Elect Director Kudo, Teiko For For Management |
2 Appoint Alternate Statutory Auditor For For Management |
Sakai, Ryuji |
3 Amend Articles to Amend Business Lines For For Management |
-------------------------------------------------------------------------------- |
TRANSURBAN GROUP LTD. |
Ticker: TCL Security ID: Q9194A106 |
Meeting Date: OCT 10, 2019 Meeting Type: Annual |
Record Date: OCT 08, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
2a Elect Lindsay Maxsted as Director For Against Management |
2b Elect Samantha Mostyn as Director For Against Management |
2c Elect Peter Scott as Director For Against Management |
3 Approve the Remuneration Report For For Management |
4 Approve Grant of Performance Awards to For For Management |
Scott Charlton |
-------------------------------------------------------------------------------- |
UBS GROUP AG |
Ticker: UBSG Security ID: H42097107 |
Meeting Date: APR 29, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Allocation of Income and For For Management |
Dividends of USD 0.365 per Share |
4 Approve Discharge of Board and Senior For For Management |
Management for Fiscal 2019, excluding |
French Cross-Border Matter |
5.1 Reelect Axel Weber as Director and For For Management |
Board Chairman |
5.2 Reelect Jeremy Anderson as Director For For Management |
5.3 Reelect William Dudley as Director For For Management |
5.4 Reelect Reto Francioni as Director For For Management |
5.5 Reelect Fred Hu as Director For For Management |
5.6 Reelect Julie Richardson as Director For For Management |
5.7 Reelect Beatrice di Mauro as Director For For Management |
5.8 Reelect Dieter Wemmer as Director For For Management |
5.9 Reelect Jeanette Wong as Director For For Management |
6.1 Elect Mark Hughes as Director For For Management |
6.2 Elect Nathalie Rachou as Director For For Management |
7.1 Appoint Julie Richardson as Member of For For Management |
the Compensation Committee |
7.2 Appoint Reto Francioni as Member of For For Management |
the Compensation Committee |
7.3 Appoint Dieter Wemmer as Member of the For For Management |
Compensation Committee |
7.4 Appoint Jeanette Wong as Member of the For For Management |
Compensation Committee |
8.1 Approve Remuneration of Directors in For For Management |
the Amount of CHF 13 Million |
8.2 Approve Variable Remuneration of For For Management |
Executive Committee in the Amount of |
CHF 70.3 Million |
8.3 Approve Fixed Remuneration of For For Management |
Executive Committee in the Amount of |
CHF 33 Million |
9 Designate ADB Altorfer Duss & For For Management |
Beilstein AG as Independent Proxy |
10 Ratify Ernst & Young AG as Auditors For For Management |
11 Transact Other Business (Voting) For Against Management |
-------------------------------------------------------------------------------- |
UCB SA |
Ticker: UCB Security ID: B93562120 |
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special |
Record Date: APR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Directors' Reports (Non-Voting) None None Management |
2 Receive Auditors' Reports (Non-Voting) None None Management |
3 Receive Consolidated Financial None None Management |
Statements and Statutory Reports |
(Non-Voting) �� |
4 Approve Financial Statements, For For Management |
Allocation of Income, and Dividends of |
EUR 1.24 per Share |
5 Approve Remuneration Report For For Management |
6 Approve Remuneration Policy For For Management |
7 Approve Discharge of Directors For For Management |
8 Approve Discharge of Auditors For For Management |
9.1A Reelect Pierre Gurdjian as Director For For Management |
9.1B Indicate Pierre Gurdjian as For For Management |
Independent Director |
9.2A Reelect Ulf Wiinberg as Director For For Management |
9.2B Indicate Ulf Wiinberg as Independent For For Management |
Director |
9.3 Reelect Charles-Antoine Janssen as For For Management |
Director |
10 Approve Long-Term Incentive Plan For For Management |
11.1 Approve Change-of-Control Clause Re: For For Management |
Renewal of EMTN Program |
11.2 Approve Change-of-Control Clause Re: For For Management |
Term Facility Agreement |
11.3 Approve Change-of-Control Clause Re: For For Management |
Revolving Facility Agreement |
1 Amend Articles Re: New Belgian Code of For For Management |
Companies and Associations |
2 Receive Special Board Report Re: None None Management |
Renewal of Authorized Capital |
3 Renew Authorization to Increase Share For For Management |
Capital within the Framework of |
Authorized Capital |
4 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
-------------------------------------------------------------------------------- |
ULTRAPAR PARTICIPACOES SA |
Ticker: UGPA3 Security ID: 90400P101 |
Meeting Date: APR 15, 2020 Meeting Type: Annual/Special |
Record Date: MAR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports for Fiscal Year |
Ended Dec. 31, 2019 |
2 Approve Allocation of Income and For For Management |
Dividends |
3 Approve Remuneration of Company's For For Management |
Management |
4.1 Elect Geraldo Toffanello as Fiscal For For Management |
Council Member and Marcio Augustus |
Ribeiro as Alternate |
4.2 Elect Marcelo Amaral Moraes as Fiscal For For Management |
Council Member and Pedro Ozires |
Predeus as Alternate |
4.3 Elect William Bezerra Cavalcanti Filho For For Management |
as Fiscal Council Member and Carlos |
Roberto de Albuquerque Sa as Alternate |
5 Approve Remuneration of Fiscal Council For For Management |
Members |
1 Amend Article 5 to Reflect Changes in For For Management |
Share Capital |
-------------------------------------------------------------------------------- |
UNI-PRESIDENT CHINA HOLDINGS LTD. |
Ticker: 220 Security ID: G9222R106 |
Meeting Date: MAY 22, 2020 Meeting Type: Annual |
Record Date: MAY 15, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a Elect Lo Chih-Hsien as Director For Against Management |
3b Elect Liu Xinhua as Director For For Management |
3c Elect Su Tsung-Ming as Director For For Management |
4 Authorize Board to Fix the For For Management |
Remuneration of Directors |
5 Approve PricewaterhouseCoopers as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
6 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
7 Authorize Repurchase of Issued Share For For Management |
Capital |
8 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
UNI-PRESIDENT CHINA HOLDINGS LTD. |
Ticker: 220 Security ID: G9222R106 |
Meeting Date: MAY 22, 2020 Meeting Type: Special |
Record Date: MAY 15, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2020 Framework Purchase For For Management |
Agreement and Annual Caps |
-------------------------------------------------------------------------------- |
UNIBAIL-RODAMCO-WESTFIELD |
Ticker: URW Security ID: F9T17D106 |
Meeting Date: MAY 15, 2020 Meeting Type: Annual/Special |
Record Date: MAY 08, 2020 |
# Proposal �� Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Allocation of Income and For For Management |
Dividends of EUR 5.40 per Share |
4 Approve Auditors' Special Report on For For Management |
Related-Party Transactions Mentioning |
the Absence of New Transactions |
5 Approve Compensation of Christophe For For Management |
Cuvillier, Chairman of the Management |
Board |
6 Approve Compensation of Jaap Tonckens, For For Management |
Member of the Management Board |
7 Approve Compensation of Colin Dyer, For For Management |
Chairman of the Supervisory Board |
8 Approve Compensation Report of For For Management |
Corporate Officers |
9 Approve Remuneration Policy for For For Management |
Chairman of the Management Board |
10 Approve Remuneration Policy for For For Management |
Management Board Members |
11 Approve Remuneration Policy for For For Management |
Supervisory Board Members |
12 Reelect Colin Dyer as Supervisory For For Management |
Board Member |
13 Reelect Philippe Collombel as For For Management |
Supervisory Board Member |
14 Reelect Dagmar Kollmann as Supervisory For For Management |
Board Member |
15 Reelect Roderick Munsters as For For Management |
Supervisory Board Member |
16 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
17 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
18 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities with |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 100 Million |
19 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 60 Million |
20 Authorize Board to Increase Capital in For For Management |
the Event of Additional Demand Related |
to Delegation Submitted to Shareholder |
Vote Above Under Items 18-19 |
21 Authorize Capital Increase of up to 10 For For Management |
Percent of Issued Capital for |
Contributions in Kind |
22 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
23 Authorize Filing of Required For For Management |
Documents/Other Formalities |
24 Other Resolutions (Amendments to the For Abstain Management |
Resolutions as Described in the Notice |
of Meeting or New Resolutions Proposed |
During the Meeting) - VOTE FOR (If you |
wish to vote as proxy seems fit) or |
ABSTAIN |
-------------------------------------------------------------------------------- |
UNICREDIT SPA |
Ticker: UCG Security ID: T9T23L642 |
Meeting Date: APR 09, 2020 Meeting Type: Annual/Special |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income For For Management |
3 Approve Dividend Distribution For For Management |
4 Approve Elimination of Negative For For Management |
Reserves |
5.1 Approve Decrease in Size of Board For For Management |
5.2 Elect Beatriz Lara Bartolome as For For Management |
Director |
5.3 Elect Diego De Giorgi as Director For For Management |
6 Approve Auditors and Authorize Board For For Management |
to Fix Their Remuneration |
7 Approve 2020 Group Incentive System For For Management |
8 Approve Remuneration Policy For For Management |
9 Approve Second Section of the For For Management |
Remuneration Report |
10 Approve Long-Term Incentive Plan For For Management |
11 Authorize Share Repurchase Program For For Management |
1 Authorize Board to Increase Capital to For For Management |
Service 2019 Group Incentive System |
2 Authorize Board to Increase Capital to For For Management |
Service 2020 Group Incentive System |
3 Amend Company Bylaws Re: Clause 6 For For Management |
4 Authorize Cancellation of Repurchased For For Management |
Shares |
A Deliberations on Possible Legal Action None Against Management |
Against Directors if Presented by |
Shareholders |
-------------------------------------------------------------------------------- |
UNILEVER NV |
Ticker: UNA Security ID: 904784709 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: APR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Discussion of the Annual Report and None None Management |
Accounts for the 2019 Financial Year |
2 Approve Financial Statements and For For Management |
Allocation of Income |
3 Approve Remuneration Report For For Management |
4 Approve Discharge of Executive For For Management |
Directors |
5 Approve Discharge of Non-Executive For For Management |
Directors |
6 Reelect N Andersen as Non-Executive For For Management |
Director |
7 Reelect L Cha as Non-Executive Director For For Management |
8 Reelect V Colao as Non-Executive For For Management |
Director |
9 Reelect J Hartmann as Non-Executive For For Management |
Director |
10 Reelect A Jope as Executive Director For For Management |
11 Reelect A Jung as Non-Executive For For Management |
Director |
12 Reelect S Kilsby as Non-Executive For For Management |
Director |
13 Reelect S Masiyiwa as Non-Executive For For Management |
Director |
14 Reelect Y Moon as Non-Executive For For Management |
Director |
15 Reelect G Pitkethly as Executive For For Management |
Director |
16 Reelect J Rishton as Director For For Management |
17 Reelect F Sijbesma as Director For For Management |
18 Ratify KPMG as Auditors For For Management |
19 Grant Board Authority to Issue Shares For For Management |
20 Authorize Board to Exclude Preemptive For For Management |
Rights from Share Issuances for |
General Corporate Purposes |
21 Authorize Board to Exclude Preemptive For For Management |
Rights from Share Issuances for |
Acquisition or Specified Capital |
Investment Purposes |
22 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
23 Approve Reduction in Share Capital For For Management |
through Cancellation of Ordinary Shares |
-------------------------------------------------------------------------------- |
UNIPER SE |
Ticker: UN01 Security ID: D8530Z100 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2019 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 1.15 per Share |
3 Approve Discharge of Management Board For For Management |
for Fiscal 2017 |
4 Approve Discharge of Management Board For For Management |
for Fiscal 2018 |
5 Approve Discharge of Management Board For For Management |
for Fiscal 2019 |
6 Approve Discharge of Supervisory Board For For Management |
for Fiscal 2019 |
7 Ratify PricewaterhouseCoopers GmbH as For For Management |
Auditors for Fiscal 2020 |
8.1 Elect Werner Brinker to the For For Management |
Supervisory Board |
8.2 Elect Bernhard Guenther to the For For Management |
Supervisory Board |
8.3 Elect Klaus-Dieter Maubach to the For Against Management |
Supervisory Board |
8.4 Elect Sirpa-Helena Sormunen to the For Against Management |
Supervisory Board |
8.5 Elect Tiina Tuomela to the Supervisory For Against Management |
Board |
-------------------------------------------------------------------------------- |
UNITED MICROELECTRONICS CORP. |
Ticker: 2303 Security ID: 910873405 |
Meeting Date: JUN 10, 2020 Meeting Type: Annual |
Record Date: APR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Profit Distribution For For Management |
3 Approve Issuance of Restricted Stocks For For Management |
4 Approve Amendments to Articles of For For Management |
Association |
5 Approve Issuace Plan of Private For For Management |
Placement for Ordinary Shares, |
Preferred Shares, Depostitory Receipts |
or Overseas or Domestic Convertible |
Bonds |
-------------------------------------------------------------------------------- |
UNITED OVERSEAS BANK LIMITED (SINGAPORE) |
Ticker: U11 Security ID: Y9T10P105 |
Meeting Date: JUN 05, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Adopt Financial Statements and For For Management |
Directors' and Auditors' Reports |
2 Approve Final and Special Dividend For For Management |
3 Approve Directors' Fees For For Management |
4 Approve Ernst & Young LLP as Auditors For For Management |
and Authorize Directors to Fix Their |
Remuneration |
5 Elect Wee Ee Cheong as Director For For Management |
6 Elect Alexander Charles Hungate as For For Management |
Director |
7 Elect Michael Lien Jown Leam as For For Management |
Director |
8 Elect Steven Phan Swee Kim as Director For For Management |
9 Approve Issuance of Equity or For For Management |
Equity-Linked Securities with or |
without Preemptive Rights |
10 Approve Issuance of Shares Pursuant to For For Management |
the UOB Scrip Dividend Scheme |
11 Authorize Share Repurchase Program For For Management |
-------------------------------------------------------------------------------- |
UNITED UTILITIES GROUP PLC |
Ticker: UU Security ID: G92755100 |
Meeting Date: JUL 26, 2019 Meeting Type: Annual |
Record Date: JUL 24, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Approve Remuneration Report For For Management |
4 Approve Remuneration Policy For For Management |
5 Re-elect Dr John McAdam as Director For Against Management |
6 Re-elect Steve Mogford as Director For For Management |
7 Re-elect Russ Houlden as Director For For Management |
8 Re-elect Steve Fraser as Director For For Management |
9 Re-elect Mark Clare as Director For Against Management |
10 Re-elect Sara Weller as Director For Against Management |
11 Re-elect Brian May as Director For Against Management |
12 Re-elect Stephen Carter as Director For Against Management |
13 Re-elect Alison Goligher as Director For Against Management |
14 Re-elect Paulette Rowe as Director For Against Management |
15 Elect Sir David Higgins as Director For For Management |
16 Reappoint KPMG LLP as Auditors For For Management |
17 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
18 Authorise Issue of Equity For For Management |
19 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
20 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
21 Authorise Market Purchase of Ordinary For For Management |
Shares |
22 Authorise the Company to Call General For For Management |
Meeting with 14 Working Days' Notice |
23 Authorise EU Political Donations and For For Management |
Expenditure |
-------------------------------------------------------------------------------- |
VALEO SA |
Ticker: FR Security ID: F96221340 |
Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special |
Record Date: JUN 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Allocation of Income and For For Management |
Dividends of EUR 0.20 per Share |
4 Approve Auditors' Special Report on For For Management |
Related-Party Transactions |
5 Ratify Appointment of Bpifrance For For Management |
Participations as Director |
6 Ratify Appointment of Fonds For For Management |
Strategique de Participation as |
Director |
7 Reelect Thierry Moulonguet as Director For For Management |
8 Reelect Ulrike Steinhorst as Director For For Management |
9 Reelect Fonds Strategique de For For Management |
Participation as Director |
10 Approve Compensation Report of For For Management |
Corporate Officers |
11 Approve Compensation of Jacques For For Management |
Aschenbroich, Chairman and CEO |
12 Approve Remuneration Policy of For For Management |
Directors |
13 Approve Remuneration Policy of For For Management |
Chairman and CEO |
14 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
15 Delegate Powers to the Board to Amend For Against Management |
Bylaws to Comply with Legal Changes |
16 Amend Articles 14, 16, 18 and 23 of For For Management |
Bylaws to Comply with Legal Changes |
17 Approve Change of Corporate Form to For For Management |
Societe Europeenne (SE) |
18 Pursuant to Item 17 Above, Adopt New For For Management |
Bylaws |
19 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
VEOLIA ENVIRONNEMENT SA |
Ticker: VIE Security ID: F9686M107 |
Meeting Date: APR 22, 2020 Meeting Type: Annual/Special |
Record Date: APR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Non-Deductible Expenses For For Management |
4 Approve Allocation of Income and For For Management |
Dividends of EUR 0.50 per Share |
5 Approve Auditors' Special Report on For For Management |
Related-Party Transactions Mentioning |
the Absence of New Transactions |
6 Reelect Jacques Aschenbroich as For For Management |
Director |
7 Reelect Isabelle Courville as Director For For Management |
8 Reelect Nathalie Rachou as Director For For Management |
9 Reelect Guillaume Texier as Director For For Management |
10 Approve Compensation of Antoine For For Management |
Frerot, Chairman and CEO |
11 Approve Compensation Report of For For Management |
Corporate Officers |
12 Approve Remuneration Policy of For For Management |
Chairman and CEO |
13 Approve Remuneration Policy of For For Management |
Corporate Officers |
14 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
15 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities with |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 850 Million |
16 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 283 Million |
17 Approve Issuance of Equity or For For Management |
Equity-Linked Securities for Private |
Placements, up to Aggregate Nominal |
Amount of EUR 283 Million |
18 Authorize Capital Increase of up to For For Management |
Aggregate Nominal Amount of EUR 283 |
Million for Contributions in Kind |
19 Authorize Board to Increase Capital in For For Management |
the Event of Additional Demand Related |
to Delegation Submitted to Shareholder |
Vote |
20 Authorize Capitalization of Reserves For For Management |
of Up to EUR 400 Million for Bonus |
Issue or Increase in Par Value |
21 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
22 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans Reserved |
for Employees of the Group's |
Subsidiaries |
23 Authorize up to 0.5 Percent of Issued For For Management |
Capital for Use in Restricted Stock |
Plans |
24 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
25 Amend Articles 8, 11, 12, 15, 17, 18 For For Management |
and 20 of Bylaws Re: Shares, Board |
Composition, Chairman of the Board, |
Board Power, Remuneration of the |
Board, Censor and Vice-CEO |
26 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
VEOLIA ENVIRONNEMENT SA |
Ticker: VIE Security ID: 92334N103 |
Meeting Date: APR 22, 2020 Meeting Type: Annual/Special |
Record Date: MAR 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Non-Deductible Expenses For For Management |
4 Approve Allocation of Income and For For Management |
Dividends of EUR 0.50 per Share |
5 Approve Auditors' Special Report on For For Management |
Related-Party Transactions Mentioning |
the Absence of New Transactions |
6 Reelect Jacques Aschenbroich as For For Management |
Director |
7 Reelect Isabelle Courville as Director For For Management |
8 Reelect Nathalie Rachou as Director For For Management |
9 Reelect Guillaume Texier as Director For For Management |
10 Approve Compensation of Antoine For For Management |
Frerot, Chairman and CEO |
11 Approve Compensation Report of For For Management |
Corporate Officers |
12 Approve Remuneration Policy of For For Management |
Chairman and CEO |
13 Approve Remuneration Policy of For For Management |
Corporate Officers |
14 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
15 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities with |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 850 Million |
16 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 283 Million |
17 Approve Issuance of Equity or For For Management |
Equity-Linked Securities for Private |
Placements, up to Aggregate Nominal |
Amount of EUR 283 Million |
18 Authorize Capital Increase of up to For For Management |
Aggregate Nominal Amount of EUR 283 |
Million for Contributions in Kind |
19 Authorize Board to Increase Capital in For For Management |
the Event of Additional Demand Related |
to Delegation Submitted to Shareholder |
Vote |
20 Authorize Capitalization of Reserves For For Management |
of Up to EUR 400 Million for Bonus |
Issue or Increase in Par Value |
21 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
22 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans Reserved |
for Employees of the Group's |
Subsidiaries |
23 Authorize up to 0.5 Percent of Issued For For Management |
Capital for Use in Restricted Stock |
Plans |
24 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
25 Amend Articles 8, 11, 12, 15, 17, 18 For For Management |
and 20 of Bylaws Re: Shares, Board |
Composition, Chairman of the Board, |
Board Power, Remuneration of the |
Board, Censor and Vice-CEO |
26 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
VESTAS WIND SYSTEMS A/S |
Ticker: VWS Security ID: K9773J128 |
Meeting Date: APR 07, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Report of Board None None Management |
2 Accept Financial Statements and For For Management |
Statutory Reports |
3 Approve Allocation of Income and For For Management |
Dividends of DKK 7.93 Per Share |
4.a Elect Anders Runevad as New Director For For Management |
4.b Reelect Bert Nordberg as Director For For Management |
4.c Reelect Bruce Grant as Director For For Management |
4.d Reelect Carsten Bjerg as Director For For Management |
4.e Reelect Eva Merete Sofelde Berneke as For For Management |
Director |
4.f Reelect Helle Thorning-Schmidt as For For Management |
Director |
4.g Elect Karl-Henrik Sundstrom as New For For Management |
Director |
4.h Reelect Lars Josefsson as Director For For Management |
5.1 Approve Remuneration of Directors for For For Management |
2019 |
5.2 Approve Remuneration of Directors for For For Management |
2020 at DKK 1.28 Million for Chairman, |
DKK 850,000 for Vice Chairman, and DKK |
425,000 for Other Directors; Approve |
Remuneration for Committee Work |
6 Ratify PricewaterhouseCoopers as For For Management |
Auditors |
7.1 Approve Guidelines for Incentive-Based For For Management |
Compensation for Executive Management |
and Board |
7.2 Amend Articles Re: Change of Standard For For Management |
Agenda for Annual General Meeting |
7.3 Approve DKK 1.9 Million Reduction in For For Management |
Share Capital via Share Cancellation |
7.4 Authorize Share Repurchase Program For For Management |
8 Authorize Editorial Changes to Adopted For For Management |
Resolutions in Connection with |
Registration with Danish Authorities |
9 Other Business None None Management |
-------------------------------------------------------------------------------- |
VINCI SA |
Ticker: DG Security ID: F5879X108 |
Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special |
Record Date: JUN 15, 2020 |
# Proposal �� Mgt Rec Vote Cast Sponsor |
1 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
2 Approve Financial Statements and For For Management |
Statutory Reports |
3 Approve Allocation of Income and For For Management |
Dividends of EUR 2.04 per Share |
4 Approve Stock Dividend Program For For Management |
5 Elect Benoit Bazin as Director For For Management |
6 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
7 Approve Remuneration Policy of Board For For Management |
Members |
8 Approve Remuneration Policy of Xavier For For Management |
Huillard, Chairman and CEO |
9 Approve Compensation Report of For For Management |
Corporate Officers |
10 Approve Compensation of Xavier For For Management |
Huillard, Chairman and CEO |
11 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
12 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
13 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans Reserved |
for Employees of International |
Subsidiaries |
14 Authorize up to 1 Percent of Issued For For Management |
Capital for Use in Restricted Stock |
Plans Reserved for Employees With |
Performance Conditions Attached |
15 Amend Article 13 of Bylaws Re: Board For For Management |
Members Deliberation via Written |
Consultation |
16 Amend Article 14 of Bylaws Re: Board For For Management |
Members Remuneration |
17 Amend Article 15 of Bylaws Re: Board For For Management |
Powers |
18 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
VIVENDI SA |
Ticker: VIV Security ID: F97982106 |
Meeting Date: APR 20, 2020 Meeting Type: Annual/Special |
Record Date: APR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Allocation of Income and For For Management |
Dividends of EUR 0.60 per Share |
4 Reelect Yannick Bollore as Supervisory For Against Management |
Board Member |
5 Elect Laurent Dassault as Supervisory For For Management |
Board Member |
6 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
7 Approve Auditors' Special Report on For Against Management |
Related-Party Transactions |
8 Approve Compensation Report of For Against Management |
Corporate Officers |
9 Approve Compensation of Yannick For Against Management |
Bollore, Chairman of the Supervisory |
Board |
10 Approve Compensation of Arnaud de For Against Management |
Puyfontaine, Chairman of the |
Management Board |
11 Approve Compensation of Gilles Alix, For Against Management |
Management Board Member |
12 Approve Compensation of Cedric de For Against Management |
Bailliencourt, Management Board Member |
13 Approve Compensation of Frederic For Against Management |
Crepin, Management Board Member |
14 Approve Compensation of Simon Gillham, For Against Management |
Management Board Member |
15 Approve Compensation of Herve For Against Management |
Philippe, Management Board Member |
16 Approve Compensation of Stephane For Against Management |
Roussel, Management Board Member |
17 Approve Remuneration Policy of For Against Management |
Chairman and Members of Supervisory |
Board |
18 Approve Remuneration Policy of For Against Management |
Chairman of Management Board |
19 Approve Remuneration Policy of For Against Management |
Management Board Members |
20 Approve Additional Pension Scheme For Against Management |
Agreement with Arnaud de Puyfontaine, |
Chairman of the Management Board |
21 Approve Additional Pension Scheme For Against Management |
Agreement with Gilles Alix, Management |
Board Member |
22 Approve Additional Pension Scheme For Against Management |
Agreement with Cedric de |
Bailliencourt, Management Board Member |
23 Approve Additional Pension Scheme For Against Management |
Agreement with Frederic Crepin, |
Management Board Member |
24 Approve Additional Pension Scheme For Against Management |
Agreement with Simon Gillham, |
Management Board Member |
25 Approve Additional Pension Scheme For Against Management |
Agreement with Herve Philippe, |
Management Board Member |
26 Approve Additional Pension Scheme For Against Management |
Agreement with Stephane Roussel, |
Management Board Member |
27 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
28 Authorize Specific Buyback Program and For Against Management |
Cancellation of Repurchased Share |
29 Amend Article 8 of Bylaws Re: Employee For For Management |
Representative |
30 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
VODAFONE GROUP PLC |
Ticker: VOD Security ID: 92857W308 |
Meeting Date: JUL 23, 2019 Meeting Type: Annual |
Record Date: MAY 17, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Elect Sanjiv Ahuja as Director For For Management |
3 Elect David Thodey as Director For For Management |
4 Re-elect Gerard Kleisterlee as Director For For Management |
5 Re-elect Nick Read as Director For For Management |
6 Re-elect Margherita Della Valle as For For Management |
Director |
7 Re-elect Sir Crispin Davis as Director For For Management |
8 Re-elect Michel Demare as Director For For Management |
9 Re-elect Dame Clara Furse as Director For For Management |
10 Re-elect Valerie Gooding as Director For For Management |
11 Re-elect Renee James as Director For For Management |
12 Re-elect Maria Amparo Moraleda For For Management |
Martinez as Director |
13 Re-elect David Nish as Director For For Management |
14 Approve Final Dividend For For Management |
15 Approve Remuneration Report For For Management |
16 Appoint Ernst & Young LLP as Auditors For For Management |
17 Authorise the Audit and Risk Committee For For Management |
to Fix Remuneration of Auditors |
18 Authorise Issue of Equity For For Management |
19 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
20 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
21 Authorise Market Purchase of Ordinary For For Management |
Shares |
22 Authorise EU Political Donations and For For Management |
Expenditure |
23 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
VOESTALPINE AG |
Ticker: VOE Security ID: A9101Y103 |
Meeting Date: JUL 03, 2019 Meeting Type: Annual |
Record Date: JUN 23, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2018/19 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 1.10 per Share |
3 Approve Discharge of Management Board For For Management |
for Fiscal 2018/19 |
4 Approve Discharge of Supervisory Board For For Management |
for Fiscal 2018/19 |
5 Ratify Deloitte as Auditors for Fiscal For For Management |
2019/20 |
6.1 Elect Joachim Lemppenau as Supervisory For Against Management |
Board Member |
6.2 Elect Franz Gasselsberger as For Against Management |
Supervisory Board Member |
6.3 Elect Heinrich Schaller as Supervisory For Against Management |
Board Member |
6.4 Elect Wolfgang Eder as Supervisory For Against Management |
Board Member |
6.5 Elect Ingrid Joerg as Supervisory For For Management |
Board Member |
6.6 Elect Florian Khol as Supervisory For Against Management |
Board Member |
6.7 Elect Maria Kubitschek as Supervisory For For Management |
Board Member |
6.8 Elect Elisabeth Stadler as Supervisory For For Management |
Board Member |
7 Authorize Share Repurchase Program and For For Management |
Reissuance or Cancellation of |
Repurchased Shares |
8 Approve Creation of EUR 64.9 Million For For Management |
Pool of Capital with Preemptive Rights |
9 Approve Creation of EUR 32.4 Million For Against Management |
Pool of Capital without Preemptive |
Rights |
10 Approve Issuance of Warrants/Bonds For Against Management |
with Warrants Attached/Convertible |
Bonds without Preemptive Rights up to |
Aggregate Nominal Amount of EUR 500 |
Million |
11 Approve Creation of EUR 32.4 Million For Against Management |
Pool of Capital to Guarantee |
Conversion Rights |
-------------------------------------------------------------------------------- |
VONOVIA SE |
Ticker: VNA Security ID: D9581T100 |
Meeting Date: JUN 30, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2019 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 1.57 per Share |
3 Approve Discharge of Management Board For For Management |
for Fiscal 2019 |
4 Approve Discharge of Supervisory Board For For Management |
for Fiscal 2019 |
5 Ratify KPMG AG as Auditors for Fiscal For For Management |
2020 |
-------------------------------------------------------------------------------- |
WESFARMERS LIMITED |
Ticker: WES Security ID: Q95870103 |
Meeting Date: NOV 14, 2019 Meeting Type: Annual |
Record Date: NOV 12, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
2a Elect Vanessa Miscamble Wallace as For Against Management |
Director |
2b Elect Jennifer Anne Westacott as For Against Management |
Director |
2c Elect Michael (Mike) Roche as Director For For Management |
2d Elect Sharon Lee Warburton as Director For For Management |
3 Approve Remuneration Report For Against Management |
4 Approve Grant of Restricted Shares and For For Management |
Performance Shares to Robert Scott |
-------------------------------------------------------------------------------- |
WESTPAC BANKING CORP. |
Ticker: WBC Security ID: Q97417101 |
Meeting Date: DEC 12, 2019 Meeting Type: Annual |
Record Date: DEC 10, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
2a Elect Nerida Caesar as Director For Against Management |
2b ***Withdrawn Resolution*** Elect Ewen None None Management |
Crouch as Director |
2c Elect Steven Harker as Director For For Management |
2d Elect Peter Marriott as Director For Against Management |
2e Elect Margaret Seale as Director For For Management |
3 ***Withdrawn Resolution*** Approve None None Management |
Grant of Performance Share Rights to |
Brian Hartzer |
4 Approve Remuneration Report For Against Management |
5 Approve Conditional Spill Resolution Against Against Management |
6a Approve the Amendments to the Against Against Shareholder |
Company's Constitution |
6b Approve Disclosure of Strategies and Against For Shareholder |
Targets for Reduction in Fossil Fuel |
Exposure |
-------------------------------------------------------------------------------- |
WESTPAC BANKING CORP. |
Ticker: WBC Security ID: 961214301 |
Meeting Date: DEC 12, 2019 Meeting Type: Annual |
Record Date: NOV 04, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
2a Elect Nerida Caesar as Director For Against Management |
2b ***Withdrawn Resolution*** Elect Ewen None None Management |
Crouch as Director |
2c Elect Steven Harker as Director For For Management |
2d Elect Peter Marriott as Director For Against Management |
2e Elect Margaret Seale as Director For For Management |
3 ***Withdrawn Resolution*** Approve None None Management |
Grant of Performance Share Rights to |
Brian Hartzer |
4 Approve Remuneration Report For Against Management |
5 Approve Conditional Spill Resolution Against Against Management |
6a Approve the Amendments to the Against Against Shareholder |
Company's Constitution |
6b Approve Disclosure of Strategies and Against For Shareholder |
Targets for Reduction in Fossil Fuel |
Exposure |
-------------------------------------------------------------------------------- |
WFD UNIBAIL-RODAMCO N.V. |
Ticker: Security ID: F9T17D106 |
Meeting Date: JUN 09, 2020 Meeting Type: Annual |
Record Date: MAY 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
i Discuss Annual Report None None Management |
1 Approve Implementation of Remuneration For For Management |
Policy |
2 Adopt Financial Statements and For For Management |
Statutory Reports �� |
ii Receive Explanation on Dividend Policy None None Management |
3 Approve Discharge of Management Board For For Management |
4 Approve Discharge of Supervisory Board For For Management |
5 Ratify Ernst & Young Accountants LLP For For Management |
as Auditors |
6 Approve Remuneration Policy for For For Management |
Management Board Members |
7 Approve Remuneration Policy for For For Management |
Supervisory Board Members |
8 Amend Articles Re: Change Name of For For Management |
Company to Unibail-Rodamco-Westfield N. |
V. |
9 Authorize Repurchase of Shares For For Management |
10 Approve Cancellation of Repurchased For For Management |
Shares |
-------------------------------------------------------------------------------- |
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED |
Ticker: 1997 Security ID: G9593A104 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: APR 29, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2a Elect Kevin Chung Ying Hui as Director For For Management |
2b Elect Alexander Siu Kee Au as Director For For Management |
2c Elect Richard Gareth Williams as For For Management |
Director |
2d Elect Eng Kiong Yeoh as Director For For Management |
3 Approve KPMG as Auditors and Authorize For For Management |
Board to Fix Their Remuneration |
4 Authorize Repurchase of Issued Share For For Management |
Capital |
5 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
6 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
WHEATON PRECIOUS METALS CORP. |
Ticker: WPM Security ID: 962879102 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special |
Record Date: MAR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
a1 Elect Director George L. Brack For For Management |
a2 Elect Director John A. Brough For For Management |
a3 Elect Director R. Peter Gillin For For Management |
a4 Elect Director Chantal Gosselin For For Management |
a5 Elect Director Douglas M. Holtby For For Management |
a6 Elect Director Glenn Ives For For Management |
a7 Elect Director Charles A. Jeannes For For Management |
a8 Elect Director Eduardo Luna For For Management |
a9 Elect Director Marilyn Schonberner For For Management |
a10 Elect Director Randy V. J. Smallwood For For Management |
b Approve Deloitte LLP as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
c Advisory Vote on Executive For For Management |
Compensation Approach |
-------------------------------------------------------------------------------- |
WIPRO LIMITED |
Ticker: 507685 Security ID: 97651M109 |
Meeting Date: JUL 16, 2019 Meeting Type: Annual |
Record Date: JUN 24, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Confirm Interim Dividend as Final For For Management |
Dividend |
3 Reelect Abidali Z Neemuchwala as For For Management |
Director |
4 Amend Articles of Association For For Management |
5 Elect Azim H Premji as Director For For Management |
6 Approve Reappointment and Remuneration For For Management |
of Rishad A Premji as Whole Time |
Director, Designated as Executive |
Chairman |
7 Approve Appointment and Remuneration For For Management |
of Abidali Z Neemuchwala as Managing |
Director in Addition to His Existing |
Position as Chief Executive Officer |
-------------------------------------------------------------------------------- |
WOLTERS KLUWER NV |
Ticker: WKL Security ID: N9643A197 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: MAR 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2.a Receive Report of Management Board None None Management |
(Non-Voting) |
2.b Receive Report of Supervisory Board None None Management |
(Non-Voting) |
2.c Approve Remuneration Report For Against Management |
3.a Adopt Financial Statements For For Management |
3.b Receive Explanation on Dividend Policy None None Management |
3.c Approve Dividends of EUR 1.18 Per Share For For Management |
4.a Approve Discharge of Management Board For For Management |
4.b Approve Discharge of Supervisory Board For For Management |
5.a Reelect Jeanette Horan to Supervisory For For Management |
Board |
5.b Elect Jack de Kreij to Supervisory For For Management |
Board |
5.c Elect Sophie Vandebroek to Supervisory For For Management |
Board |
6 Approve Remuneration Policy for For Against Management |
Management Board |
7.a Approve Remuneration Policy for For For Management |
Supervisory Board |
7.b Amend Remuneration of Supervisory For For Management |
Board Members |
8.a Grant Board Authority to Issue Shares For For Management |
Up To 10 Percent of Issued Capital |
8.b Authorize Board to Exclude Preemptive For For Management |
Rights from Share Issuances |
9 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
10 Authorize Cancellation of Repurchased For For Management |
Shares |
11 Other Business (Non-Voting) None None Management |
12 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
WOODSIDE PETROLEUM LTD. |
Ticker: WPL Security ID: 980228100 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: APR 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
2a Elect Ian Macfarlane as Director For For Management |
2b Elect Larry Archibald as Director For For Management |
2c Elect Swee Chen Goh as Director For For Management |
3 Approve Remuneration Report For Against Management |
4a Approve the Amendments to the Against Against Shareholder |
Company's Constitution |
4b Approve Paris Goals and Targets Against For Shareholder |
4c Approve Climate Related Lobbying Against For Shareholder |
4d Approve Reputation Advertising Against For Shareholder |
Activities |
-------------------------------------------------------------------------------- |
WOOLWORTHS GROUP LTD. |
Ticker: WOW Security ID: Q98418108 |
Meeting Date: DEC 16, 2019 Meeting Type: Annual/Special |
Record Date: DEC 14, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
2a Elect Holly Kramer as Director For Against Management |
2b Elect Siobhan McKenna as Director For Against Management |
2c Elect Kathryn Tesija as Director For Against Management |
2d Elect Jennifer Carr-Smith as Director For For Management |
3 Approve Remuneration Report For For Management |
4 Approve Grant of Performance Rights to For For Management |
Brad Banducci |
5 Approve US Non-Executive Directors For For Management |
Equity Plan |
6 Approve the Amendments to the For For Management |
Company's Constitution |
1 Approve Restructure Scheme For For Management |
-------------------------------------------------------------------------------- |
WOORI FINANCIAL GROUP, INC. |
Ticker: 316140 Security ID: 981064108 |
Meeting Date: MAR 25, 2020 Meeting Type: Annual |
Record Date: DEC 31, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3.1 Elect Cheom Moon-ak as Outside Director For For Management |
3.2 Elect Kim Hong-tae as Non-Independent For For Management |
Non-Executive Director |
3.3 Elect Lee Won-deok as Inside Director For For Management |
3.4 Elect Son Tae-seung as Inside Director For Against Management |
4 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
WPP PLC |
Ticker: WPP Security ID: 92937A102 |
Meeting Date: OCT 24, 2019 Meeting Type: Special |
Record Date: OCT 02, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Matters Relating to the Sale For For Management |
by the Company of 60 Percent of their |
Kantar Business |
-------------------------------------------------------------------------------- |
WUXI BIOLOGICS (CAYMAN), INC. |
Ticker: 2269 Security ID: G97008109 |
Meeting Date: JUN 09, 2020 Meeting Type: Annual |
Record Date: JUN 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2a Elect Ge Li as Director For Against Management |
2b Elect Zhisheng Chen as Director For For Management |
3 Elect Kenneth Walton Hitchner III as For For Management |
Director |
4 Authorize Board to Fix Remuneration of For For Management |
Directors |
5 Approve Deloitte Touche Tohmatsu as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
6 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
7 Authorize Repurchase of Issued Share For For Management |
Capital |
8 Authorize Reissuance of Repurchased For Against Management |
Shares |
9a Approve Grant of Specific Mandate to For Against Management |
the Directors to Issue and Allot the |
Connected Restricted Shares |
9b Authorize Board to Deal with All For Against Management |
Matters in Relation to the Issue and |
Allotment of the Connected Restricted |
Shares Under the Specific Mandate and |
Related Transactions |
10 Approve Grant of Connected Restricted For Against Management |
Shares Pursuant to the Scheme to |
Zhisheng Chen |
11 Approve Grant of Connected Restricted For Against Management |
Shares Pursuant to the Scheme to |
Weichang Zhou |
12 Approve Grant of Connected Restricted For Against Management |
Shares Pursuant to the Scheme to |
Edward Hu |
13 Approve Grant of Connected Restricted For Against Management |
Shares Pursuant to the Scheme to |
William Robert Keller |
14 Approve Grant of Connected Restricted For Against Management |
Shares Pursuant to the Scheme to |
Teh-Ming Walter Kwauk |
-------------------------------------------------------------------------------- |
YAKULT HONSHA CO., LTD. |
Ticker: 2267 Security ID: J95468120 |
Meeting Date: JUN 24, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Negishi, Takashige For For Management |
1.2 Elect Director Narita, Hiroshi For For Management |
1.3 Elect Director Wakabayashi, Hiroshi For For Management |
1.4 Elect Director Ishikawa, Fumiyasu For For Management |
1.5 Elect Director Ito, Masanori For For Management |
1.6 Elect Director Doi, Akifumi For For Management |
1.7 Elect Director Hayashida, Tetsuya For For Management |
1.8 Elect Director Hirano, Susumu For For Management |
1.9 Elect Director Imada, Masao For For Management |
1.10 Elect Director Richard Hall For For Management |
1.11 Elect Director Yasuda, Ryuji For For Management |
1.12 Elect Director Fukuoka, Masayuki For For Management |
1.13 Elect Director Maeda, Norihito For For Management |
1.14 Elect Director Pascal Yves De Petrini For For Management |
1.15 Elect Director Tobe, Naoko For For Management |
2.1 Appoint Statutory Auditor Yamakami, For For Management |
Hiroshi |
2.2 Appoint Statutory Auditor Tanigawa, For Against Management |
Seijuro |
2.3 Appoint Statutory Auditor Tezuka, Seno For Against Management |
2.4 Appoint Statutory Auditor Kawana, For For Management |
Hideyuki |
2.5 Appoint Statutory Auditor Machida, Emi For Against Management |
-------------------------------------------------------------------------------- |
YUM CHINA HOLDINGS, INC. |
Ticker: YUMC Security ID: 98850P109 |
Meeting Date: MAY 08, 2020 Meeting Type: Annual |
Record Date: MAR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Fred Hu For For Management |
1b Elect Director Joey Wat For For Management |
1c Elect Director Peter A. Bassi For For Management |
1d Elect Director Christian L. Campbell For For Management |
1e Elect Director Ed Yiu-Cheong Chan For For Management |
1f Elect Director Edouard Ettedgui For For Management |
1g Elect Director Cyril Han For For Management |
1h Elect Director Louis T. Hsieh For For Management |
1i Elect Director Ruby Lu For For Management |
1j Elect Director Zili Shao For For Management |
1k Elect Director William Wang For For Management |
2 Ratify KPMG Huazhen LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
ZHAOJIN MINING INDUSTRY COMPANY LIMITED |
Ticker: 1818 Security ID: Y988A6104 |
Meeting Date: JUN 05, 2020 Meeting Type: Annual |
Record Date: MAY 05, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2019 Report of the Board of For For Management |
Directors |
2 Approve 2019 Report of the Supervisory For For Management |
Committee |
3 Approve 2019 Audited Financial Report For For Management |
4 Approve Final Dividend For For Management |
5 Approve Ernst & Young and Ernst & For For Management |
Young Hua Ming LLP as International |
Auditor and the PRC Auditor of the |
Company Respectively and Authorize |
Board to Fix Their Remuneration |
6 Elect Huang Zhen as Director For For Management |
7 Elect Zhang Banglong as Director For For Management |
1 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights for Domestic Shares |
and H Shares |
2 Authorize Repurchase of Issued H Share For For Management |
Capital |
3a Amend Articles of Association For For Management |
3b Authorize Board to Deal with All For For Management |
Matters in Relation to the Amendments |
to the Articles of Association |
4 Amend Rules and Procedures Regarding For For Management |
General Meetings of Shareholders |
-------------------------------------------------------------------------------- |
ZHAOJIN MINING INDUSTRY COMPANY LIMITED |
Ticker: 1818 Security ID: Y988A6104 |
Meeting Date: JUN 05, 2020 Meeting Type: Special |
Record Date: MAY 05, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Authorize Repurchase of Issued H Share For For Management |
Capital |
3a Amend Articles of Association For For Management |
3b Authorize Board to Deal with All For For Management |
Matters in Relation to the Amendments |
to the Articles of Association |
4 Amend Rules and Procedures Regarding For For Management |
General Meetings of Shareholders |
-------------------------------------------------------------------------------- |
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. |
Ticker: 3898 Security ID: Y9892N104 |
Meeting Date: JUN 23, 2020 Meeting Type: Annual |
Record Date: MAY 22, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2019 Report of the Board of For For Management |
Directors |
2 Approve 2019 Report of the Supervisory For For Management |
Committee |
3 Approve 2019 Audited Consolidated For For Management |
Financial Statements and Auditor's |
Report |
4 Approve 2019 Profit Distribution Plan For For Management |
and Final Dividend |
5 Approve Deloitte Touche Tohmatsu For For Management |
Certified Public Accountants LLP as |
Auditors and Authorize Board to Fix |
Their Remuneration |
6 Amend Rules and Procedures Regarding For For Management |
General Meetings of Shareholders |
7 Elect Li Donglin as Director and For For Management |
Approve His Emolument |
8 Elect Yang Shouyi as Director and For For Management |
Approve His Emolument |
9 Elect Liu Ke'an as Director and For For Management |
Approve His Emolument |
10 Elect Yan Wu as Director and Approve For For Management |
His Emolument |
11 Elect Zhang Xinning as Director and For For Management |
Approve His Emolument |
12 Elect Chan Kam Wing, Clement as For For Management |
Director and Approve His Emolument |
13 Elect Pao Ping Wing as Director and For For Management |
Approve His Emolument |
14 Elect Liu Chunru as Director and For For Management |
Approve Her Emolument |
15 Elect Chen Xiaoming as Director and For For Management |
Approve His Emolument |
16 Elect Gao Feng as Director and Approve For For Management |
His Emolument |
17 Elect Li Lue as Supervisor and Approve For For Management |
His Emolument |
18 Elect Geng Jianxin as Supervisor and For For Management |
Approve His Emolument |
19 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights for Domestic Shares |
and/or H Shares |
20 Amend Articles of Association and For For Management |
Related Transactions |
========================= Praxis Small Cap Index Fund ========================== |
SCHOLASTIC CORPORATION |
Ticker: SCHL Security ID: 807066105 |
Meeting Date: SEP 18, 2019 Meeting Type: Annual |
Record Date: JUL 26, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director James W. Barge For For Management |
1.2 Elect Director John L. Davies For For Management |
-------------------------------------------------------------------------------- |
3D SYSTEMS CORPORATION |
Ticker: DDD Security ID: 88554D205 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Malissia R. Clinton For For Management |
1.2 Elect Director William E. Curran For For Management |
1.3 Elect Director Thomas W. Erickson For Against Management |
1.4 Elect Director Charles W. Hull For For Management |
1.5 Elect Director William D. Humes For For Management |
1.6 Elect Director Vyomesh I. Joshi For For Management |
1.7 Elect Director Jim D. Kever For Against Management |
1.8 Elect Director Charles G. McClure, Jr. For For Management |
1.9 Elect Director Kevin S. Moore For For Management |
1.10 Elect Director John J. Tracy For For Management |
1.11 Elect Director Jeffrey Wadsworth For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For For Management |
4 Ratify BDO USA, LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
8X8, INC. |
Ticker: EGHT Security ID: 282914100 |
Meeting Date: AUG 01, 2019 Meeting Type: Annual |
Record Date: JUN 07, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Bryan R. Martin For For Management |
1.2 Elect Director Vikram Verma For For Management |
1.3 Elect Director Eric Salzman For For Management |
1.4 Elect Director Jaswinder Pal Singh For For Management |
1.5 Elect Director Vladimir Jacimovic For For Management |
1.6 Elect Director Monique Bonner For For Management |
1.7 Elect Director Todd Ford For Withhold Management |
1.8 Elect Director Elizabeth Theophille For For Management |
2 Ratify Moss Adams LLP as Auditors For For Management |
3 Amend Omnibus Stock Plan For Against Management |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
AAON, INC. |
Ticker: AAON Security ID: 000360206 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Caron A. Lawhorn For Against Management |
1.2 Elect Director Stephen O. LeClair For For Management |
2 Amend Omnibus Stock Plan For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Ratify Grant Thornton LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
ABERCROMBIE & FITCH CO. |
Ticker: ANF Security ID: 002896207 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Kerrii B. Anderson For For Management |
1b Elect Director Terry L. Burman For For Management |
1c Elect Director Felix Carbullido For For Management |
1d Elect Director Susie Coulter For For Management |
1e Elect Director Sarah M. Gallagher For For Management |
1f Elect Director James A. Goldman For For Management |
1g Elect Director Michael E. Greenlees For For Management |
1h Elect Director Archie M. Griffin For For Management |
1i Elect Director Fran Horowitz For For Management |
1j Elect Director Helen E. McCluskey For For Management |
1k Elect Director Charles R. Perrin For For Management |
1l Elect Director Nigel Travis For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Non-Associate Director Omnibus For For Management |
Stock Plan |
4 Amend Omnibus Stock Plan For For Management |
5 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
ABM INDUSTRIES INCORPORATED |
Ticker: ABM Security ID: 000957100 |
Meeting Date: MAR 25, 2020 Meeting Type: Annual |
Record Date: JAN 29, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Donald F. Colleran For Against Management |
1b Elect Director Thomas M. Gartland For For Management |
1c Elect Director Winifred (Wendy) M. Webb For For Management |
2 Declassify the Board of Directors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
ACADIA REALTY TRUST |
Ticker: AKR Security ID: 004239109 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Kenneth F. Bernstein For For Management |
1b Elect Director Douglas Crocker, II For Against Management |
1c Elect Director Lorrence T. Kellar For For Management |
1d Elect Director Wendy Luscombe For Against Management |
1e Elect Director William T. Spitz For For Management |
1f Elect Director Lynn C. Thurber For For Management |
1g Elect Director Lee S. Wielansky For For Management |
1h Elect Director C. David Zoba For Against Management |
2 Ratify BDO USA, LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
ACORDA THERAPEUTICS, INC. |
Ticker: ACOR Security ID: 00484M106 |
Meeting Date: JUN 15, 2020 Meeting Type: Annual |
Record Date: APR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Ron Cohen For For Management |
1.2 Elect Director Lorin J. Randall For Withhold Management |
1.3 Elect Director Steven M. Rauscher For For Management |
2 Approve Conversion of Securities For For Management |
3 Increase Authorized Common Stock For For Management |
4 Approve Reverse Stock Split For For Management |
5 Ratify Ernst & Young LLP as Auditors For For Management |
6 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
7 Adjourn Meeting For Against Management |
-------------------------------------------------------------------------------- |
ACTUANT CORPORATION |
Ticker: EPAC Security ID: 00508X203 |
Meeting Date: JAN 28, 2020 Meeting Type: Annual |
Record Date: NOV 22, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Alfredo Altavilla For For Management |
1.2 Elect Director Judy L. Altmaier For For Management |
1.3 Elect Director Randal W. Baker For For Management |
1.4 Elect Director J. Palmer Clarkson For Withhold Management |
1.5 Elect Director Danny L. Cunningham For For Management |
1.6 Elect Director E. James Ferland For Withhold Management |
1.7 Elect Director Richard D. Holder For For Management |
1.8 Elect Director Sidney S. Simmons For Withhold Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Change Company Name to Enerpac Tool For For Management |
Group Corp. |
-------------------------------------------------------------------------------- |
ADTRAN, INC. |
Ticker: ADTN Security ID: 00738A106 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Thomas R. Stanton For For Management |
1b Elect Director H. Fenwick Huss For For Management |
1c Elect Director Gregory J. McCray For For Management |
1d Elect Director Balan Nair For �� For Management |
1e Elect Director Jacqueline H. "Jackie" For For Management |
Rice |
1f Elect Director Kathryn A. Walker For For Management |
2 Approve Omnibus Stock Plan For For Management |
3 Approve Non-Employee Director Omnibus For For Management |
Stock Plan |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
5 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditor |
-------------------------------------------------------------------------------- |
ADVANCED ENERGY INDUSTRIES, INC. |
Ticker: AEIS Security ID: 007973100 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Grant H. Beard For Withhold Management |
1.2 Elect Director Frederick A. Ball For Withhold Management |
1.3 Elect Director Tina M. Donikowski For Withhold Management |
1.4 Elect Director Ronald C. Foster For Withhold Management |
1.5 Elect Director Edward C. Grady For Withhold Management |
1.6 Elect Director Thomas M. Rohrs For Withhold Management |
1.7 Elect Director John A. Roush For Withhold Management |
1.8 Elect Director Yuval Wasserman For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
AEGION CORPORATION |
Ticker: AEGN Security ID: 00770F104 |
Meeting Date: APR 22, 2020 Meeting Type: Annual |
Record Date: FEB 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Stephen P. Cortinovis For For Management |
1b Elect Director Stephanie A. Cuskley For Against Management |
1c Elect Director Walter J. Galvin For Against Management |
1d Elect Director Rhonda Germany Ballintyn For Against Management |
1e Elect Director Charles R. Gordon For For Management |
1f Elect Director M. Richard Smith For Against Management |
1g Elect Director Phillip D. Wright For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
AGILYSYS, INC. |
Ticker: AGYS Security ID: 00847J105 |
Meeting Date: AUG 09, 2019 Meeting Type: Annual |
Record Date: JUN 25, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Donald A. Colvin For For Management |
1.2 Elect Director Dana Jones For For Management |
1.3 Elect Director Jerry Jones For Withhold Management |
1.4 Elect Director Michael A. Kaufman For Withhold Management |
1.5 Elect Director Melvin L. Keating For Withhold Management |
1.6 Elect Director John Mutch For For Management |
1.7 Elect Director Ramesh Srinivasan For For Management |
2 Adopt Majority Voting for Uncontested For For Management |
Election of Directors |
3 Reduce Supermajority Vote Requirement For For Management |
for Removal of Directors |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
5 Ratify Grant Thornton LLP as Auditors For For Management |
6 Other Business For Against Management |
-------------------------------------------------------------------------------- |
AGREE REALTY CORPORATION |
Ticker: ADC Security ID: 008492100 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual |
Record Date: MAR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Merrie S. Frankel For Withhold Management |
1.2 Elect Director Farris G. Kalil For For Management |
1.3 Elect Director Simon Leopold For Withhold Management |
1.4 Elect Director William S. Rubenfaer For For Management |
2 Ratify Grant Thornton LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
AK STEEL HOLDING CORPORATION |
Ticker: AKS Security ID: 001547108 |
Meeting Date: MAR 10, 2020 Meeting Type: Special |
Record Date: JAN 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Advisory Vote on Golden Parachutes For For Management |
3 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
ALAMO GROUP INC. |
Ticker: ALG Security ID: 011311107 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Roderick R. Baty For For Management |
1.2 Elect Director Robert P. Bauer For Against Management |
1.3 Elect Director Eric P. Etchart For Against Management |
1.4 Elect Director Tracy C. Jokinen For For Management |
1.5 Elect Director Richard W. Parod For Against Management |
1.6 Elect Director Ronald A. Robinson For For Management |
1.7 Elect Director Lorie L. Tekorius For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
ALARM.COM HOLDINGS, INC. |
Ticker: ALRM Security ID: 011642105 |
Meeting Date: JUN 03, 2020 Meeting Type: Annual |
Record Date: APR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Timothy McAdam For Against Management |
1.2 Elect Director Simone Wu For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Declassify the Board of Directors Against For Shareholder |
5 Eliminate Supermajority Vote For For Management |
Requirements |
-------------------------------------------------------------------------------- |
AMAG PHARMACEUTICALS, INC. |
Ticker: AMAG Security ID: 00163U106 |
Meeting Date: JUN 02, 2020 Meeting Type: Annual |
Record Date: APR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Scott D. Myers For For Management |
1b Elect Director John A. Fallon For Withhold Management |
1c Elect Director Paul Fonteyne For For Management |
1d Elect Director David Johnson For For Management |
1e Elect Director Kathrine O'Brien For For Management |
1f Elect Director Anne M. Phillips For For Management |
1g Elect Director Gino Santini For Withhold Management |
1h Elect Director Davey S. Scoon For Withhold Management |
1i Elect Director James R. Sulat For For Management |
2 Approve Stock Option Exchange Program For For Management |
3 Approve Certain Executive Employees For Against Management |
Stock Option Exchange Program |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
AMBAC FINANCIAL GROUP, INC. |
Ticker: AMBC Security ID: 023139884 |
Meeting Date: JUN 02, 2020 Meeting Type: Annual |
Record Date: APR 07, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Alexander D. Greene For Withhold Management |
1.2 Elect Director Ian D. Haft For For Management |
1.3 Elect Director David L. Herzog For For Management |
1.4 Elect Director Joan Lamm-Tennant For Withhold Management |
1.5 Elect Director Claude LeBlanc For For Management |
1.6 Elect Director C. James Prieur For Withhold Management |
1.7 Elect Director Jeffrey S. Stein For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
4 Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
AMERICAN ASSETS TRUST, INC. |
Ticker: AAT Security ID: 024013104 |
Meeting Date: JUN 09, 2020 Meeting Type: Annual |
Record Date: APR 01, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Ernest S. Rady For For Management |
1.2 Elect Director Duane A. Nelles For Withhold Management |
1.3 Elect Director Thomas S. Olinger For Withhold Management |
1.4 Elect Director Joy L. Schaefer For For Management |
1.5 Elect Director Robert S. Sullivan For Withhold Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Amend Omnibus Stock Plan For For Management |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. |
Ticker: AXL Security ID: 024061103 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director James A. McCaslin For For Management |
1.2 Elect Director William P. Miller, II For For Management |
1.3 Elect Director Sandra E. Pierce For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY |
Ticker: AEL Security ID: 025676206 |
Meeting Date: JUN 04, 2020 Meeting Type: Annual |
Record Date: APR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Anant Bhalla For For Management |
1.2 Elect Director Joyce A. Chapman For For Management |
1.3 Elect Director James M. Gerlach For For Management |
1.4 Elect Director Robert L. Howe For For Management |
1.5 Elect Director Michelle M. Keeley For For Management |
1.6 Elect Director William R. Kunkel For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
AMERICAN PUBLIC EDUCATION, INC. |
Ticker: APEI Security ID: 02913V103 |
Meeting Date: MAY 15, 2020 Meeting Type: Annual |
Record Date: MAR 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Eric C. Andersen For For Management |
1b Elect Director Barbara G. Fast For For Management |
1c Elect Director Jean C. Halle For For Management |
1d Elect Director Barbara 'Bobbi' L. For For Management |
Kurshan |
1e Elect Director Timothy J. Landon For For Management |
1f Elect Director William G. Robinson, Jr. For For Management |
1g Elect Director Angela Selden For For Management |
2 Amend Omnibus Stock Plan For For Management |
3 Amend Qualified Employee Stock For For Management |
Purchase Plan |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
5 Ratify Deloitte & Touche LLP as Auditor For Against Management |
-------------------------------------------------------------------------------- |
AMERICAN STATES WATER COMPANY |
Ticker: AWR Security ID: 029899101 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director John R. Fielder For For Management |
1.2 Elect Director C. James Levin For For Management |
1.3 Elect Director Janice F. Wilkins For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
AMERICAN WOODMARK CORPORATION |
Ticker: AMWD Security ID: 030506109 |
Meeting Date: AUG 22, 2019 Meeting Type: Annual �� |
Record Date: JUN 21, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Andrew B. Cogan For Against Management |
1.2 Elect Director James G. Davis, Jr. For Against Management |
1.3 Elect Director S. Cary Dunston For For Management |
1.4 Elect Director Martha M. Hayes For Against Management |
1.5 Elect Director Daniel T. Hendrix For Against Management |
1.6 Elect Director Teresa M. May For For Management |
1.7 Elect Director Carol B. Moerdyk For Against Management |
1.8 Elect Director David W. Moon For For Management |
1.9 Elect Director Vance W. Tang For Against Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
AMERIS BANCORP |
Ticker: ABCB Security ID: 03076K108 |
Meeting Date: JUN 11, 2020 Meeting Type: Annual |
Record Date: APR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Rodney D. Bullard For For Management |
1.2 Elect Director James B. Miller, Jr. For For Management |
1.3 Elect Director William I. Bowen, Jr. For For Management |
1.4 Elect Director Wm. Millard Choate For For Management |
1.5 Elect Director Robert P. Lynch For For Management |
1.6 Elect Director Elizabeth A. McCague For For Management |
1.7 Elect Director Gloria A. O'Neal For For Management |
1.8 Elect Director H. Palmer Proctor, Jr. For For Management |
2 Ratify Crowe LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Increase Authorized Common Stock For For Management |
5 Eliminate Supermajority Vote For For Management |
Requirement |
6 Declassify the Board of Directors For For Management |
-------------------------------------------------------------------------------- |
AMERISAFE, INC. |
Ticker: AMSF Security ID: 03071H100 |
Meeting Date: JUN 05, 2020 Meeting Type: Annual |
Record Date: APR 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Michael J. Brown For For Management |
1.2 Elect Director G. Janelle Frost For For Management |
1.3 Elect Director Sean M. Traynor For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
AMN HEALTHCARE SERVICES, INC. |
Ticker: AMN Security ID: 001744101 |
Meeting Date: APR 22, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Mark G. Foletta For Against Management |
1b Elect Director Teri G. Fontenot For For Management |
1c Elect Director R. Jeffrey Harris For For Management |
1d Elect Director Michael M.E. Johns For For Management |
1e Elect Director Daphne E. Jones For For Management |
1f Elect Director Martha H. Marsh For For Management |
1g Elect Director Susan R. Salka For For Management |
1h Elect Director Douglas D. Wheat For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
4 Reduce Ownership Threshold for For For Management |
Shareholders to Call Special Meeting |
5 Approve Reduction of Threshold to Call Against For Shareholder |
Special Meetings to 10% of Outstanding |
Shares |
-------------------------------------------------------------------------------- |
AMPHASTAR PHARMACEUTICALS, INC. |
Ticker: AMPH Security ID: 03209R103 |
Meeting Date: JUN 08, 2020 Meeting Type: Annual |
Record Date: APR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director David Maris For For Management |
1b Elect Director Richard Koo For Against Management |
1c Elect Director Floyd F. Petersen For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Advisory Vote on Say on Pay Frequency One Year One Year Management |
4 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
ANGIODYNAMICS, INC. |
Ticker: ANGO Security ID: 03475V101 |
Meeting Date: OCT 15, 2019 Meeting Type: Annual |
Record Date: AUG 22, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Kevin J. Gould For Withhold Management |
1.2 Elect Director Dennis S. Meteny For For Management |
1.3 Elect Director Michael E. Tarnoff For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
ANIXTER INTERNATIONAL INC. |
Ticker: AXE Security ID: 035290105 |
Meeting Date: APR 09, 2020 Meeting Type: Special |
Record Date: FEB 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Advisory Vote on Golden Parachutes For For Management |
3 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
APOGEE ENTERPRISES, INC. |
Ticker: APOG Security ID: 037598109 |
Meeting Date: JAN 14, 2020 Meeting Type: Annual |
Record Date: NOV 20, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Christina M. Alvord For For Management |
1.2 Elect Director Frank G. Heard For For Management |
1.3 Elect Director Elizabeth M. Lilly For For Management |
1.4 Elect Director Mark A. Pompa For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Approve Omnibus Stock Plan For For Management |
4 Approve Non-Employee Director Omnibus For For Management |
Stock Plan |
5 Adopt Majority Voting for Uncontested For For Management |
Election of Directors |
6 Reduce Supermajority Vote Requirement For For Management |
for Removal of Directors |
7 Reduce Supermajority Vote Requirement For For Management |
to Amend Director Removal Provision |
8 Amend Articles to Eliminate the For For Management |
Anti-Greenmail Provision |
9 Reduce Supermajority Vote Requirement For For Management |
to Amend the Anti-Greenmail Provision |
10 Ratify the Jurisdiction of For Against Management |
Incorporation as the Exclusive Forum |
for Certain Disputes |
11 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
APOGEE ENTERPRISES, INC. |
Ticker: APOG Security ID: 037598109 |
Meeting Date: JUN 24, 2020 Meeting Type: Annual |
Record Date: MAY 04, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Lloyd E. Johnson For For Management |
1b Elect Director Donald A. Nolan For For Management |
1c Elect Director Patricia K. Wagner For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. |
Ticker: ARI Security ID: 03762U105 |
Meeting Date: JUN 02, 2020 Meeting Type: Annual |
Record Date: APR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Mark C. Biderman For For Management |
1.2 Elect Director Brenna Haysom For For Management |
1.3 Elect Director Robert A. Kasdin For Withhold Management |
1.4 Elect Director Katherine G. Newman For For Management |
1.5 Elect Director Eric L. Press For For Management |
1.6 Elect Director Scott S. Prince For Withhold Management |
1.7 Elect Director Stuart A. Rothstein For For Management |
1.8 Elect Director Michael E. Salvati For Withhold Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
APPLIED INDUSTRIAL TECHNOLOGIES, INC. |
Ticker: AIT Security ID: 03820C105 |
Meeting Date: OCT 29, 2019 Meeting Type: Annual |
Record Date: AUG 30, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Mary Dean Hall For For Management |
1.2 Elect Director Dan P. Komnenovich For Withhold Management |
1.3 Elect Director Joe A. Raver For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Approve Omnibus Stock Plan For For Management |
4 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
APPLIED OPTOELECTRONICS, INC. |
Ticker: AAOI Security ID: 03823U102 |
Meeting Date: JUN 04, 2020 Meeting Type: Annual |
Record Date: APR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Che-Wei Lin For For Management |
1.2 Elect Director Elizabeth Loboa For For Management |
2 Ratify Grant Thornton LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
ARCBEST CORPORATION |
Ticker: ARCB Security ID: 03937C105 |
Meeting Date: MAY 01, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Eduardo F. Conrado For For Management |
1.2 Elect Director Fredrik J. Eliasson For Withhold Management |
1.3 Elect Director Stephen E. Gorman For For Management |
1.4 Elect Director Michael P. Hogan For For Management |
1.5 Elect Director Kathleen D. McElligott For For Management |
1.6 Elect Director Judy R. McReynolds For For Management |
1.7 Elect Director Craig E. Philip For For Management |
1.8 Elect Director Steven L. Spinner For For Management |
1.9 Elect Director Janice E. Stipp For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
ARCHROCK, INC. |
Ticker: AROC Security ID: 03957W106 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: MAR 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Anne-Marie N. Ainsworth For Withhold Management |
1.2 Elect Director Wendell R. Brooks For For Management |
1.3 Elect Director D. Bradley Childers For For Management |
1.4 Elect Director Gordon T. Hall For Withhold Management |
1.5 Elect Director Frances Powell Hawes For Withhold Management |
1.6 Elect Director Jeffery D. Hildebrand For For Management |
1.7 Elect Director J.W.G. "Will" For Withhold Management |
Honeybourne |
1.8 Elect Director James H. Lytal For Withhold Management |
1.9 Elect Director Edmund P. Segner, III For Withhold Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Approve Omnibus Stock Plan For For Management |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
ARCOSA, INC. |
Ticker: ACA Security ID: 039653100 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Joseph Alvarado For For Management |
1b Elect Director Jeffrey A. Craig For For Management |
1c Elect Director John W. Lindsay For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
ARLO TECHNOLOGIES, INC. |
Ticker: ARLO Security ID: 04206A101 |
Meeting Date: JUL 19, 2019 Meeting Type: Annual |
Record Date: JUN 10, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Ralph E. Faison For Withhold Management |
1.2 Elect Director Jocelyn E. Carter-Miller For Withhold Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
ARMADA HOFFLER PROPERTIES, INC. |
Ticker: AHH Security ID: 04208T108 |
Meeting Date: JUN 19, 2020 Meeting Type: Annual |
Record Date: APR 15, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director George F. Allen For Withhold Management |
1.2 Elect Director James A. Carroll For For Management |
1.3 Elect Director James C. Cherry For Withhold Management |
1.4 Elect Director Louis S. Haddad For For Management |
1.5 Elect Director Eva S. Hardy For Withhold Management |
1.6 Elect Director Daniel A. Hoffler For For Management |
1.7 Elect Director A. Russell Kirk For For Management |
1.8 Elect Director Dorothy S. McAuliffe For For Management |
1.9 Elect Director John W. Snow For Withhold Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
ARMOUR RESIDENTIAL REIT, INC. |
Ticker: ARR Security ID: 042315507 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Scott J. Ulm For For Management |
1.2 Elect Director Jeffrey J. Zimmer For For Management |
1.3 Elect Director Daniel C. Staton For Withhold Management |
1.4 Elect Director Marc H. Bell For For Management |
1.5 Elect Director Z. Jamie Behar For Withhold Management |
1.6 Elect Director Carolyn Downey For Withhold Management |
1.7 Elect Director Thomas K. Guba For Withhold Management |
1.8 Elect Director Robert C. Hain For Withhold Management |
1.9 Elect Director John "Jack" P. For For Management |
Hollihan, III |
1.10 Elect Director Stewart J. Paperin For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Advisory Vote on Say on Pay Frequency One Year One Year Management |
-------------------------------------------------------------------------------- |
ASBURY AUTOMOTIVE GROUP, INC. |
Ticker: ABG Security ID: 043436104 |
Meeting Date: APR 21, 2020 Meeting Type: Annual |
Record Date: FEB 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Thomas J. Reddin For Withhold Management |
1.2 Elect Director Joel Alsfine For For Management |
1.3 Elect Director Thomas C. DeLoach, Jr. For For Management |
1.4 Elect Director David W. Hult For For Management |
1.5 Elect Director Juanita T. James For For Management |
1.6 Elect Director Philip F. Maritz For For Management |
1.7 Elect Director Maureen F. Morrison For For Management |
1.8 Elect Director Bridget Ryan-Berman For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
ASTEC INDUSTRIES, INC. |
Ticker: ASTE Security ID: 046224101 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: FEB 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director William D. Gehl For For Management |
1.2 Elect Director William G. Dorey For For Management |
1.3 Elect Director Charles F. Potts For Withhold Management |
1.4 Elect Director Barry A. Ruffalo For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
AVISTA CORPORATION |
Ticker: AVA Security ID: 05379B107 |
Meeting Date: MAY 11, 2020 Meeting Type: Annual |
Record Date: MAR 10, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Kristianne Blake For For Management |
1b Elect Director Donald C. Burke For For Management |
1c Elect Director Rebecca A. Klein For For Management |
1d Elect Director Scott H. Maw For For Management |
1e Elect Director Scott L. Morris For For Management |
1f Elect Director Jeffry L. Philipps For For Management |
1g Elect Director Marc F. Racicot For For Management |
1h Elect Director Heidi B. Stanley For For Management |
1i Elect Director R. John Taylor For For Management |
1j Elect Director Dennis P. Vermillion For For Management |
1k Elect Director Janet D. Widmann For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
AVON PRODUCTS, INC. |
Ticker: AVP Security ID: 054303102 |
Meeting Date: NOV 13, 2019 Meeting Type: Special |
Record Date: OCT 03, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Advisory Vote on Golden Parachutes For For Management |
3 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
AXCELIS TECHNOLOGIES, INC. |
Ticker: ACLS Security ID: 054540208 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual |
Record Date: MAR 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Tzu-Yin "TY" Chiu For For Management |
1.2 Elect Director Richard J. Faubert For For Management |
1.3 Elect Director R. John Fletcher For For Management |
1.4 Elect Director Arthur L. George, Jr. For Withhold Management |
1.5 Elect Director Joseph P. Keithley For Withhold Management |
1.6 Elect Director John T. Kurtzweil For For Management |
1.7 Elect Director Mary G. Puma For Withhold Management |
1.8 Elect Director Thomas St. Dennis For For Management |
1.9 Elect Director Jorge Titinger For For Management |
2 Approve Qualified Employee Stock For For Management |
Purchase Plan |
3 Ratify Ernst & Young LLP as Auditor For For Management |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
AXOS FINANCIAL, INC. |
Ticker: AX Security ID: 05465C100 |
Meeting Date: OCT 24, 2019 Meeting Type: Annual |
Record Date: AUG 30, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director James S. Argalas For For Management |
1.2 Elect Director James J. Court For For Management |
1.3 Elect Director Edward J. Ratinoff For Withhold Management |
2 Amend Omnibus Stock Plan For Against Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Ratify BDO USA, LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
AZZ INC. |
Ticker: AZZ Security ID: 002474104 |
Meeting Date: JUL 09, 2019 Meeting Type: Annual |
Record Date: MAY 10, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Daniel E. Berce For Withhold Management |
1.2 Elect Director Paul Eisman For For Management |
1.3 Elect Director Daniel R. Feehan For Withhold Management |
1.4 Elect Director Thomas E. Ferguson For For Management |
1.5 Elect Director Kevern R. Joyce For Withhold Management |
1.6 Elect Director Venita McCellon-Allen For For Management |
1.7 Elect Director Ed McGough For Withhold Management |
1.8 Elect Director Stephen E. Pirnat For Withhold Management |
1.9 Elect Director Steven R. Purvis For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Grant Thornton LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
B&G FOODS, INC. |
Ticker: BGS Security ID: 05508R106 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director DeAnn L. Brunts For For Management |
1.2 Elect Director Charles F. Marcy For For Management |
1.3 Elect Director Robert D. Mills For For Management |
1.4 Elect Director Dennis M. Mullen For For Management |
1.5 Elect Director Cheryl M. Palmer For For Management |
1.6 Elect Director Alfred Poe For For Management |
1.7 Elect Director Kenneth G. Romanzi For For Management |
1.8 Elect Director Stephen C. Sherrill For For Management |
1.9 Elect Director David L. Wenner For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For Against Management |
-------------------------------------------------------------------------------- |
BADGER METER, INC. |
Ticker: BMI Security ID: 056525108 |
Meeting Date: APR 24, 2020 Meeting Type: Annual |
Record Date: FEB 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Todd A. Adams For For Management |
1.2 Elect Director Kenneth C. Bockhorst For For Management |
1.3 Elect Director Gale E. Klappa For Withhold Management |
1.4 Elect Director Gail A. Lione For Withhold Management |
1.5 Elect Director James W. McGill For For Management |
1.6 Elect Director Tessa M. Myers For Withhold Management |
1.7 Elect Director James F. Stern For For Management |
1.8 Elect Director Glen E. Tellock For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Report on Non-Management Employee Against Against Shareholder |
Representation on the Board of |
Directors |
-------------------------------------------------------------------------------- |
BALCHEM CORPORATION |
Ticker: BCPC Security ID: 057665200 |
Meeting Date: JUN 18, 2020 Meeting Type: Annual |
Record Date: APR 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director David B. Fischer For For Management |
1.2 Elect Director Perry W. Premdas For Withhold Management |
1.3 Elect Director John Y. Televantos For Withhold Management |
2 Ratify RSM US LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
BANC OF CALIFORNIA, INC. |
Ticker: BANC Security ID: 05990K106 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director James A. "Conan" Barker For For Management |
1.2 Elect Director Mary A. Curran For For Management |
1.3 Elect Director B. A. Fallon-Walsh For For Management |
1.4 Elect Director Bonnie G. Hill For For Management |
1.5 Elect Director Richard J. Lashley For For Management |
1.6 Elect Director Jonah F. Schnel For For Management |
1.7 Elect Director Robert D. Sznewajs For For Management |
1.8 Elect Director Andrew Thau For For Management |
1.9 Elect Director Jared M. Wolff For For Management |
1.10 Elect Director W. Kirk Wycoff For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
BANNER CORPORATION |
Ticker: BANR Security ID: 06652V208 |
Meeting Date: APR 29, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Mark J. Grescovich For For Management |
1.2 Elect Director David A. Klaue For For Management |
1.3 Elect Director Merline Saintil For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Moss Adams LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
BARNES GROUP INC. |
Ticker: B Security ID: 067806109 |
Meeting Date: MAY 08, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Thomas O. Barnes For For Management |
1b Elect Director Elijah K. Barnes For For Management |
1c Elect Director Patrick J. Dempsey For For Management |
1d Elect Director Richard J. Hipple For For Management |
1e Elect Director Thomas J. Hook For For Management |
1f Elect Director Daphne E. Jones For For Management |
1g Elect Director Mylle H. Mangum For For Management |
1h Elect Director Hans-Peter Manner For For Management |
1i Elect Director Hassell H. McClellan For For Management |
1j Elect Director William J. Morgan For For Management |
1k Elect Director Anthony V. Nicolosi For For Management |
1l Elect Director JoAnna L. Sohovich For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditor |
-------------------------------------------------------------------------------- |
BENCHMARK ELECTRONICS, INC. |
Ticker: BHE Security ID: 08160H101 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Bruce A. Carlson For Withhold Management |
1.2 Elect Director Douglas G. Duncan For Withhold Management |
1.3 Elect Director Robert K. Gifford For Withhold Management |
1.4 Elect Director Kenneth T. Lamneck For Withhold Management |
1.5 Elect Director Jeffrey S. McCreary For Withhold Management |
1.6 Elect Director Merilee Raines For Withhold Management |
1.7 Elect Director David W. Scheible For Withhold Management |
1.8 Elect Director Jeffrey W. Benck For For Management |
1.9 Elect Director Anne De Greef-Safft For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
BERKSHIRE HILLS BANCORP, INC. |
Ticker: BHLB Security ID: 084680107 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Baye Adofo-Wilson For For Management |
1.2 Elect Director Rheo A. Brouillard For For Management |
1.3 Elect Director David M. Brunelle For For Management |
1.4 Elect Director Robert M. Curley For For Management |
1.5 Elect Director John B. Davies For For Management |
1.6 Elect Director J. Williar Dunlaevy For For Management |
1.7 Elect Director William H. Hughes, III For For Management |
1.8 Elect Director Cornelius D. Mahoney For For Management |
1.9 Elect Director Richard M. Marotta For For Management |
1.10 Elect Director Sylvia Maxfield For For Management |
1.11 Elect Director Laurie Norton Moffatt For For Management |
1.12 Elect Director Jonathan I. Shulman For For Management |
1.13 Elect Director D. Jeffrey Templeton For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Crowe LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
BIG LOTS, INC. |
Ticker: BIG Security ID: 089302103 |
Meeting Date: JUN 10, 2020 Meeting Type: Annual |
Record Date: APR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director James R. Chambers For For Management |
1.2 Elect Director Andrew C. Clarke For For Management |
1.3 Elect Director Sebastian J. DiGrande For Withhold Management |
1.4 Elect Director Aaron Goldstein For For Management |
1.5 Elect Director Marla C. Gottschalk For For Management |
1.6 Elect Director Cynthia T. Jamison For Withhold Management |
1.7 Elect Director Thomas A. Kingsbury For Withhold Management |
1.8 Elect Director Christopher J. McCormick For For Management |
1.9 Elect Director Nancy A. Reardon For Withhold Management |
1.10 Elect Director Wendy L. Schoppert For Withhold Management |
1.11 Elect Director Bruce K. Thorn For For Management |
2 Approve Omnibus Stock Plan For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
BIOTELEMETRY, INC. |
Ticker: BEAT Security ID: 090672106 |
Meeting Date: MAY 08, 2020 Meeting Type: Annual |
Record Date: MAR 10, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Joseph H. Capper For For Management |
1.2 Elect Director Joseph A. Frick For For Management |
1.3 Elect Director Colin Hill For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Qualified Employee Stock For For Management |
Purchase Plan |
4 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
BLOOMIN' BRANDS, INC. |
Ticker: BLMN Security ID: 094235108 |
Meeting Date: MAY 29, 2020 Meeting Type: Annual |
Record Date: APR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director James R. Craigie For For Management |
1.2 Elect Director David J. Deno For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For For Management |
5 Declassify the Board of Directors Against For Shareholder |
6 Report on Greenhouse Gas Emissions Against For Shareholder |
Disclosure |
-------------------------------------------------------------------------------- |
BLUCORA, INC. |
Ticker: BCOR Security ID: 095229100 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Steven Aldrich For Against Management |
1.2 Elect Director Mark A. Ernst For For Management |
1.3 Elect Director E. Carol Hayles For For Management |
1.4 Elect Director John MacIlwaine For For Management |
1.5 Elect Director Georganne C. Proctor For Against Management |
1.6 Elect Director Jana R. Schreuder For For Management |
1.7 Elect Director Christopher W. Walters For For Management |
1.8 Elect Director Mary S. Zappone For Against Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
5 Amend Qualified Employee Stock For For Management |
Purchase Plan |
-------------------------------------------------------------------------------- |
BOISE CASCADE COMPANY |
Ticker: BCC Security ID: 09739D100 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1A Elect Director Thomas Carlile For For Management |
1B Elect Director Kristopher J. Matula For Against Management |
1C Elect Director Duane C. McDougall For For Management |
2 Advisory Vote on Say on Pay Frequency One Year One Year Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Declassify the Board of Directors For For Management |
5 Amend Certificate of Incorporation to For For Management |
Remove Inapplicable Governance |
Provisions |
6 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
BOOT BARN HOLDINGS, INC. |
Ticker: BOOT Security ID: 099406100 |
Meeting Date: AUG 28, 2019 Meeting Type: Annual |
Record Date: JUL 09, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Greg Bettinelli For Withhold Management |
1.2 Elect Director James G. Conroy For For Management |
1.3 Elect Director Lisa G. Laube For Withhold Management |
1.4 Elect Director Anne MacDonald For Withhold Management |
1.5 Elect Director Brenda I. Morris For For Management |
1.6 Elect Director Peter Starrett For Withhold Management |
1.7 Elect Director Brad Weston For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Advisory Vote on Say on Pay Frequency One Year One Year Management |
4 Ratify Deloitte & Touche LLP as For Against Management |
Auditors |
-------------------------------------------------------------------------------- |
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. |
Ticker: BPFH Security ID: 101119105 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Anthony DeChellis For For Management |
1.2 Elect Director Mark F. Furlong For For Management |
1.3 Elect Director Joseph C. Guyaux For For Management |
1.4 Elect Director Deborah F. Kuenstner For For Management |
1.5 Elect Director Gloria C. Larson For For Management |
1.6 Elect Director Kimberly S. Stevenson For For Management |
1.7 Elect Director Luis Antonio Ubinas For For Management |
1.8 Elect Director Stephen M. Waters For For Management |
1.9 Elect Director Lizabeth H. Zlatkus For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
4 Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
BOTTOMLINE TECHNOLOGIES (DE), INC. |
Ticker: EPAY Security ID: 101388106 |
Meeting Date: NOV 21, 2019 Meeting Type: Annual |
Record Date: OCT 02, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jennifer M. Gray For Withhold Management |
1.2 Elect Director Paul H. Hough For For Management |
1.3 Elect Director Benjamin E. Robinson, For For Management |
III |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Approve Omnibus Stock Plan For For Management |
4 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
BRIGGS & STRATTON CORPORATION |
Ticker: BGG Security ID: 109043109 |
Meeting Date: OCT 31, 2019 Meeting Type: Annual |
Record Date: AUG 23, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jeffrey R. Hennion For For Management |
1.2 Elect Director Patricia L. Kampling For For Management |
1.3 Elect Director Todd J. Teske For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
BROOKLINE BANCORP, INC. |
Ticker: BRKL Security ID: 11373M107 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Margaret Boles For For Management |
Fitzgerald |
1b Elect Director Bogdan Nowak For Against Management |
1c Elect Director Merrill W. Sherman For For Management |
1d Elect Director Peter O. Wilde For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
BROOKS AUTOMATION, INC. |
Ticker: BRKS Security ID: 114340102 |
Meeting Date: JAN 24, 2020 Meeting Type: Annual |
Record Date: NOV 25, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director A. Clinton Allen For For Management |
1.2 Elect Director Robyn C. Davis For For Management |
1.3 Elect Director Joseph R. Martin For For Management |
1.4 Elect Director Krishna G. Palepu For For Management |
1.5 Elect Director Michael Rosenblatt For For Management |
1.6 Elect Director Stephen S. Schwartz For For Management |
1.7 Elect Director Alfred Woollacott, III For For Management |
1.8 Elect Director Mark S. Wrighton For For Management |
1.9 Elect Director Ellen M. Zane For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
C&J ENERGY SERVICES, INC. |
Ticker: CJ Security ID: 12674R100 |
Meeting Date: OCT 22, 2019 Meeting Type: Special |
Record Date: SEP 18, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Advisory Vote on Golden Parachutes For For Management |
3 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
CADENCE BANCORPORATION |
Ticker: CADE Security ID: 12739A100 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director William B. Harrison, Jr. For For Management |
1.2 Elect Director Joseph W. Evans For For Management |
2 Declassify the Board of Directors For For Management |
3 Eliminate Supermajority Vote For For Management |
Requirement |
4 Amend Certificate of Incorporation Re: For For Management |
Obsolete Provisions |
5 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
6 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
CAL-MAINE FOODS, INC. |
Ticker: CALM Security ID: 128030202 |
Meeting Date: OCT 04, 2019 Meeting Type: Annual |
Record Date: AUG 09, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Adolphus B. Baker For Withhold Management |
1.2 Elect Director Max P. Bowman For Withhold Management |
1.3 Elect Director Letitia C. Hughes For Withhold Management |
1.4 Elect Director Sherman L. Miller For Withhold Management |
1.5 Elect Director James E. Poole For Withhold Management |
1.6 Elect Director Steve W. Sanders For Withhold Management |
2 Ratify Frost, PLLC as Auditors For For Management |
-------------------------------------------------------------------------------- |
CALAMP CORP. |
Ticker: CAMP Security ID: 128126109 |
Meeting Date: JUL 24, 2019 Meeting Type: Annual |
Record Date: MAY 31, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director A.J. "Bert" Moyer For Against Management |
1b Elect Director Scott Arnold For For Management |
1c Elect Director Michael Burdiek For For Management |
1d Elect Director Jason Cohenour For For Management |
1e Elect Director Jeffery Gardner For For Management |
1f Elect Director Amal Johnson For Against Management |
1g Elect Director Roxanne Oulman For For Management |
1h Elect Director Jorge Titinger For Against Management |
1i Elect Director Larry Wolfe For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
CALAVO GROWERS, INC. |
Ticker: CVGW Security ID: 128246105 |
Meeting Date: APR 22, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Lecil E. Cole For Withhold Management |
1.2 Elect Director Steven Hollister For Withhold Management |
1.3 Elect Director James D. Helin For Withhold Management |
1.4 Elect Director Donald M. Sanders For Withhold Management |
1.5 Elect Director Marc L. Brown For Withhold Management |
1.6 Elect Director Michael A. DiGregorio For Withhold Management |
1.7 Elect Director Scott Van Der Kar For Withhold Management |
1.8 Elect Director J. Link Leavens For Withhold Management |
1.9 Elect Director Dorcas H. Thille For Withhold Management |
1.10 Elect Director John M. Hunt For Withhold Management |
1.11 Elect Director Egidio Carbone, Jr. For Withhold Management |
1.12 Elect Director Harold Edwards For Withhold Management |
1.13 Elect Director Kathleen M. Holmgren For Withhold Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Require Majority of Independent Against For Shareholder |
Directors on Board |
-------------------------------------------------------------------------------- |
CALERES, INC. |
Ticker: CAL Security ID: 129500104 |
Meeting Date: MAY 28, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Mahendra R. Gupta For For Management |
1.2 Elect Director Carla C. Hendra For For Management |
1.3 Elect Director Wenda Harris Millard For For Management |
2 Ratify Ernst & Young LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Declassify the Board of Directors For For Management |
-------------------------------------------------------------------------------- |
CALIFORNIA WATER SERVICE GROUP |
Ticker: CWT Security ID: 130788102 |
Meeting Date: MAY 27, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Gregory E. Aliff For For Management |
1b Elect Director Terry P. Bayer For For Management |
1c Elect Director Shelly M. Esque For Against Management |
1d Elect Director Martin A. Kropelnicki For For Management |
1e Elect Director Thomas M. Krummel For Against Management |
1f Elect Director Richard P. Magnuson For Against Management |
1g Elect Director Scott L. Morris For For Management |
1h Elect Director Peter C. Nelson For For Management |
1i Elect Director Carol M. Pottenger For Against Management |
1j Elect Director Lester A. Snow For For Management |
1k Elect Director Patricia K. Wagner For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
CALLAWAY GOLF COMPANY |
Ticker: ELY Security ID: 131193104 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Oliver G. (Chip) For For Management |
Brewer, III |
1.2 Elect Director Samuel H. Armacost For For Management |
1.3 Elect Director Scott H. Baxter For For Management |
1.4 Elect Director John C. Cushman, III For For Management |
1.5 Elect Director Laura J. Flanagan For For Management |
1.6 Elect Director Russell L. Fleischer For For Management |
1.7 Elect Director John F. Lundgren For For Management |
1.8 Elect Director Adebayo O. Ogunlesi For For Management |
1.9 Elect Director Linda B. Segre For For Management |
1.10 Elect Director Anthony S. Thornley For For Management |
2 Ratify Deloitte & Touche LLP as Auditor For For �� Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Eliminate Cumulative Voting For For Management |
-------------------------------------------------------------------------------- |
CAMBREX CORPORATION |
Ticker: CBM Security ID: 132011107 |
Meeting Date: OCT 23, 2019 Meeting Type: Special |
Record Date: SEP 19, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Advisory Vote on Golden Parachutes For Against Management |
3 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
CAPSTEAD MORTGAGE CORPORATION |
Ticker: CMO Security ID: 14067E506 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jack Biegler For For Management |
1.2 Elect Director Michelle P. Goolsby For For Management |
1.3 Elect Director Gary Keiser For For Management |
1.4 Elect Director Christopher W. Mahowald For Against Management |
1.5 Elect Director Michael G. O'Neil For Against Management |
1.6 Elect Director Phillip A. Reinsch For For Management |
1.7 Elect Director Mark S. Whiting For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
CARDIOVASCULAR SYSTEMS, INC. |
Ticker: CSII Security ID: 141619106 |
Meeting Date: NOV 13, 2019 Meeting Type: Annual |
Record Date: SEP 16, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Scott R. Ward For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
CARDTRONICS PLC |
Ticker: CATM Security ID: G1991C105 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Douglas L. Braunstein For For Management |
1b Elect Director Michelle Moore For For Management |
1c Elect Director G. Patrick Phillips For For Management |
2 Elect Director Rahul Gupta For For Management |
3 Ratify KPMG LLP (U.S.) as Auditors For For Management |
4 Reappoint KPMG LLP (U.K.) as Statutory For For Management |
Auditors |
5 Authorize Audit Committee to Fix For For Management |
Remuneration of UK Statutory Auditors |
6 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
7 Authorize Share Repurchase Program For For Management |
8 Approve Directors' Remuneration Policy For For Management |
9 Advisory Vote to Ratify Directors' For For Management |
Compensation Report |
10 Accept Financial Statements and For For Management |
Statutory Reports |
-------------------------------------------------------------------------------- |
CARETRUST REIT, INC. |
Ticker: CTRE Security ID: 14174T107 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: MAR 05, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Allen C. Barbier For Against Management |
1b Elect Director Jon D. Kline For Against Management |
1c Elect Director Diana M. Laing For For Management |
1d Elect Director Spencer G. Plumb For Against Management |
1e Elect Director Gregory K. Stapley For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
CAVCO INDUSTRIES, INC. |
Ticker: CVCO Security ID: 149568107 |
Meeting Date: JUL 09, 2019 Meeting Type: Annual |
Record Date: MAY 24, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director David A. Greenblatt For Withhold Management |
1.2 Elect Director Richard A. Kerley For For Management |
1.3 Elect Director Julia W. Sze For For Management |
2 Ratify RSM US LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
CBL & ASSOCIATES PROPERTIES, INC. |
Ticker: CBL Security ID: 124830100 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 �� |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Charles B. Lebovitz For For Management |
1.2 Elect Director Stephen D. Lebovitz For For Management |
1.3 Elect Director Michael L. Ashner For For Management |
1.4 Elect Director A. Larry Chapman For For Management |
1.5 Elect Director Matthew S. Dominski For For Management |
1.6 Elect Director John D. Griffith For Withhold Management |
1.7 Elect Director Richard J. Lieb For Withhold Management |
1.8 Elect Director Kathleen M. Nelson For Withhold Management |
1.9 Elect Director Carolyn B. Tiffany For For Management |
2 Ratify Deloitte & Touche, LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Approve Reverse Stock Split For For Management |
-------------------------------------------------------------------------------- |
CENTRAL PACIFIC FINANCIAL CORP. |
Ticker: CPF Security ID: 154760409 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: FEB 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Christine H. H. Camp For For Management |
1.2 Elect Director Earl E. Fry For Withhold Management |
1.3 Elect Director Wayne K. Kamitaki For For Management |
1.4 Elect Director Paul J. Kosasa For For Management |
1.5 Elect Director Duane K. Kurisu For For Management |
1.6 Elect Director Christopher T. Lutes For Withhold Management |
1.7 Elect Director Colbert M. Matsumoto For For Management |
1.8 Elect Director A. Catherine Ngo For For Management |
1.9 Elect Director Saedene K. Ota For For Management |
1.10 Elect Director Crystal K. Rose For Withhold Management |
1.11 Elect Director Paul K. Yonamine For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Crowe LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
CEVA, INC. |
Ticker: CEVA Security ID: 157210105 |
Meeting Date: JUN 08, 2020 Meeting Type: Annual |
Record Date: APR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Bernadette Andrietti For For Management |
1.2 Elect Director Eliyahu Ayalon For For Management |
1.3 Elect Director Zvi Limon For For Management |
1.4 Elect Director Bruce A. Mann For Withhold Management |
1.5 Elect Director Maria Marced For For Management |
1.6 Elect Director Peter McManamon For For Management |
1.7 Elect Director Sven-Christer Nilsson For Withhold Management |
1.8 Elect Director Louis Silver For For Management |
1.9 Elect Director Gideon Wertheizer For For Management |
2 Amend Qualified Employee Stock For For Management |
Purchase Plan |
3 Amend Omnibus Stock Plan For For Management |
4 Ratify Kost Forer Gabbay & Kasierer as For Against Management |
Auditors |
5 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
CHART INDUSTRIES, INC. |
Ticker: GTLS Security ID: 16115Q308 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Carey Chen For For Management |
1.2 Elect Director Jillian C. Evanko For Withhold Management |
1.3 Elect Director Steven W. Krablin For For Management |
1.4 Elect Director Singleton B. McAllister For Withhold Management |
1.5 Elect Director Michael L. Molinini For For Management |
1.6 Elect Director David M. Sagehorn For For Management |
2 Ratify Deloitte & Touche LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
CHATHAM LODGING TRUST |
Ticker: CLDT Security ID: 16208T102 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Edwin B. Brewer, Jr. For For Management |
1.2 Elect Director Thomas J. Crocker For Withhold Management |
1.3 Elect Director Jack P. DeBoer For For Management |
1.4 Elect Director Jeffrey H. Fisher For For Management |
1.5 Elect Director Mary Beth Higgins For For Management |
1.6 Elect Director Robert Perlmutter For Withhold Management |
1.7 Elect Director Rolf E. Ruhfus For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
CHESAPEAKE LODGING TRUST |
Ticker: CHSP Security ID: 165240102 |
Meeting Date: SEP 10, 2019 Meeting Type: Special |
Record Date: JUL 25, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Advisory Vote on Golden Parachutes For Against Management |
3 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
CHICO'S FAS, INC. |
Ticker: CHS Security ID: 168615102 |
Meeting Date: JUN 25, 2020 Meeting Type: Annual |
Record Date: APR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director David F. Walker For For Management |
1b Elect Director Bonnie R. Brooks For For Management |
1c Elect Director Janice L. Fields For Against Management |
1d Elect Director Deborah L. Kerr For Against Management |
1e Elect Director Molly Langenstein For For Management |
1f Elect Director John J. Mahoney For For Management |
1g Elect Director Kim Roy For For Management |
1h Elect Director William S. Simon For For Management |
1i Elect Director Stephen E. Watson For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Approve Omnibus Stock Plan For For Management |
4 Ratify Ernst & Young LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
CHUY'S HOLDINGS, INC. |
Ticker: CHUY Security ID: 171604101 |
Meeting Date: AUG 01, 2019 Meeting Type: Annual |
Record Date: JUN 04, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Saed Mohseni For For Management |
1.2 Elect Director Ira Zecher For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify RSM US LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
CINCINNATI BELL INC. |
Ticker: CBB Security ID: 171871502 |
Meeting Date: MAY 07, 2020 Meeting Type: Special |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Advisory Vote on Golden Parachutes For For Management |
3 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
CITY HOLDING COMPANY |
Ticker: CHCO Security ID: 177835105 |
Meeting Date: APR 15, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Thomas L. Burnette For For Management |
1.2 Elect Director Robert D. Fisher For Against Management |
1.3 Elect Director Jay C. Goldman For Against Management |
1.4 Elect Director Charles R. Hageboeck For For Management |
2 Ratify Crowe LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
CLEARWATER PAPER CORPORATION |
Ticker: CLW Security ID: 18538R103 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Joe W. Laymon For Against Management |
1b Elect Director John P. O'Donnell For Against Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
CLEVELAND-CLIFFS INC. |
Ticker: CLF Security ID: 185899101 |
Meeting Date: MAR 10, 2020 Meeting Type: Special |
Record Date: JAN 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Issue Shares in Connection with For For Management |
Acquisition |
2 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
CLEVELAND-CLIFFS INC. |
Ticker: CLF Security ID: 185899101 |
Meeting Date: APR 22, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director John T. Baldwin For For Management |
1b Elect Director Robert P. Fisher, Jr. For Withhold Management |
1c Elect Director William K. Gerber For For Management |
1d Elect Director Lourenco Goncalves For For Management |
1e Elect Director Susan M. Green For Withhold Management |
1f Elect Director M. Ann Harlan For For Management |
1g Elect Director Ralph S. Michael, III For For Management |
1h Elect Director Janet L. Miller For Withhold Management |
1i Elect Director Eric M. Rychel For For Management |
1j Elect Director Gabriel Stoliar For For Management |
1k Elect Director Douglas C. Taylor For For Management |
1l Elect Director Arlene M. Yocum For For Management |
2a Elect Director John T. Baldwin For For Management |
2b Elect Director Robert P. Fisher, Jr. For Withhold Management |
2c Elect Director Lourenco Goncalves For For Management |
2d Elect Director Susan M. Green For Withhold Management |
2e Elect Director M. Ann Harlan For For Management |
2f Elect Director Janet L. Miller For Withhold Management |
2g Elect Director Joseph A. Rutkowski, Jr. For For Management |
2h Elect Director Eric M. Rychel For For Management |
2i Elect Director Michael D. Siegal For For Management |
2j Elect Director Gabriel Stoliar For For Management |
2k Elect Director Douglas C. Taylor For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
COCA-COLA CONSOLIDATED, INC. |
Ticker: COKE Security ID: 191098102 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director J. Frank Harrison, III For Withhold Management |
1.2 Elect Director Sharon A. Decker For For Management |
1.3 Elect Director Morgan H. Everett For For Management |
1.4 Elect Director James R. Helvey, III For For Management |
1.5 Elect Director William H. Jones For For Management |
1.6 Elect Director Umesh M. Kasbekar For For Management |
1.7 Elect Director David M. Katz For Withhold Management |
1.8 Elect Director Jennifer K. Mann For For Management |
1.9 Elect Director James H. Morgan For For Management |
1.10 Elect Director John W. Murrey, III For For Management |
1.11 Elect Director Sue Anne H. Wells For For Management |
1.12 Elect Director Dennis A. Wicker For For Management |
1.13 Elect Director Richard T. Williams For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Approve Recapitalization Plan for All Against For Shareholder |
Stock to Have One-vote per Share |
-------------------------------------------------------------------------------- |
COGENT COMMUNICATIONS HOLDINGS, INC. |
Ticker: CCOI Security ID: 19239V302 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Dave Schaeffer For For Management |
1.2 Elect Director D. Blake Bath For For Management |
1.3 Elect Director Steven D. Brooks For For Management |
1.4 Elect Director Lewis H. Ferguson, III For Withhold Management |
1.5 Elect Director Carolyn Katz For For Management |
1.6 Elect Director Sheryl Kennedy For For Management |
1.7 Elect Director Marc Montagner For Withhold Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
COHU, INC. |
Ticker: COHU Security ID: 192576106 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director William E. Bendush For For Management |
1b Elect Director Nina L. Richardson For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
COLUMBIA BANKING SYSTEM, INC. |
Ticker: COLB Security ID: 197236102 |
Meeting Date: MAY 27, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Craig D. Eerkes For For Management |
1b Elect Director Ford Elsaesser For For Management |
1c Elect Director Mark A. Finkelstein For For Management |
1d Elect Director Eric S. Forrest For For Management |
1e Elect Director Thomas M. Hulbert For For Management |
1f Elect Director Michelle M. Lantow For For Management |
1g Elect Director Randal L. Lund For For Management |
1h Elect Director S. Mae Fujita Numata For For Management |
1i Elect Director Elizabeth W. Seaton For For Management |
1j Elect Director Clint E. Stein For For Management |
1k Elect Director Janine T. Terrano For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
COMFORT SYSTEMS USA, INC. |
Ticker: FIX Security ID: 199908104 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Darcy G. Anderson For For Management |
1.2 Elect Director Herman E. Bulls For For Management |
1.3 Elect Director Alan P. Krusi For For Management |
1.4 Elect Director Brian E. Lane For For Management |
1.5 Elect Director Pablo G. Mercado For Withhold Management |
1.6 Elect Director Franklin Myers For For Management |
1.7 Elect Director William J. Sandbrook For For Management |
1.8 Elect Director James H. Schultz For For Management |
1.9 Elect Director Constance E. Skidmore For For Management |
1.10 Elect Director Vance W. Tang For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
COMMUNITY BANK SYSTEM, INC. |
Ticker: CBU Security ID: 203607106 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Brian R. Ace For For Management |
1b Elect Director Mark J. Bolus For For Management |
1c Elect Director Jeffrey L. Davis For Against Management |
1d Elect Director Neil E. Fesette For Against Management |
1e Elect Director Michael R. Kallet For For Management |
1f Elect Director Kerrie D. MacPherson For For Management |
1g Elect Director John Parente For For Management |
1h Elect Director Raymond C. Pecor, III For For Management |
1i Elect Director Sally A. Steele For For Management |
1j Elect Director Eric E. Stickels For For Management |
1k Elect Director Mark E. Tryniski For For Management |
1l Elect Director John F. Whipple, Jr. For For Management |
1m Elect Director Brian R. Ace For Against Management |
1n Elect Director Michael R. Kallet For For Management |
1o Elect Director John Parente For For Management |
1p Elect Director John F. Whipple, Jr. For Against Management |
2 Declassify the Board of Directors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
COMMUNITY HEALTHCARE TRUST INCORPORATED |
Ticker: CHCT Security ID: 20369C106 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Alan Gardner For Withhold Management |
1.2 Elect Director Claire Gulmi For For Management |
1.3 Elect Director Robert Hensley For Withhold Management |
1.4 Elect Director Lawrence Van Horn For Withhold Management |
1.5 Elect Director Timothy Wallace For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Advisory Vote on Say on Pay Frequency One Year One Year Management |
4 Ratify BDO USA, LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. |
Ticker: CNSL Security ID: 209034107 |
Meeting Date: APR 27, 2020 Meeting Type: Annual |
Record Date: FEB 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Robert J. Currey For For Management |
1.2 Elect Director Maribeth S. Rahe For For Management |
1.3 Elect Director C. Robert Udell, Jr. For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
CONTROL4 CORPORATION |
Ticker: CTRL Security ID: 21240D107 |
Meeting Date: JUL 30, 2019 Meeting Type: Special |
Record Date: JUN 12, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Advisory Vote on Golden Parachutes For For Management |
3 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
COOPER TIRE & RUBBER COMPANY |
Ticker: CTB Security ID: 216831107 |
Meeting Date: MAY 08, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Steven M. Chapman For Withhold Management |
1.2 Elect Director Susan F. Davis For For Management |
1.3 Elect Director Kathryn P. Dickson For For Management |
1.4 Elect Director John J. Holland For For Management |
1.5 Elect Director Bradley E. Hughes For For Management |
1.6 Elect Director Tracey I. Joubert For Withhold Management |
1.7 Elect Director Gary S. Michel For Withhold Management |
1.8 Elect Director Brian C. Walker For Withhold Management |
1.9 Elect Director Robert D. Welding For For Management |
2 Ratify Ernst & Young LLP as Auditors For Against Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
COOPER-STANDARD HOLDINGS INC. |
Ticker: CPS Security ID: 21676P103 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director John G. Boss For For Management |
1b Elect Director Jeffrey S. Edwards For For Management |
1c Elect Director Richard J. Freeland �� For For Management |
1d Elect Director Adriana E. For For Management |
Macouzet-Flores |
1e Elect Director David J. Mastrocola For For Management |
1f Elect Director Justin E. Mirro For Against Management |
1g Elect Director Robert J. Remenar For For Management |
1h Elect Director Sonya F. Sepahban For For Management |
1i Elect Director Thomas W. Sidlik For Against Management |
1j Elect Director Stephen A. Van Oss For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
CORVEL CORPORATION |
Ticker: CRVL Security ID: 221006109 |
Meeting Date: AUG 08, 2019 Meeting Type: Annual |
Record Date: JUN 14, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director V. Gordon Clemons For Withhold Management |
1.2 Elect Director Steven J. Hamerslag For Withhold Management |
1.3 Elect Director Alan R. Hoops For Withhold Management |
1.4 Elect Director R. Judd Jessup For Withhold Management |
1.5 Elect Director Jean H. Macino For Withhold Management |
1.6 Elect Director Jeffrey J. Michael For Withhold Management |
2 Ratify Haskell & White LLP as Auditors For For Management |
3 Report on Equal Employment Opportunity Against For Shareholder |
Policy |
-------------------------------------------------------------------------------- |
COVETRUS, INC. |
Ticker: CVET Security ID: 22304C100 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Sandra L. Helton For For Management |
1.2 Elect Director Sharon Wienbar For For Management |
1.3 Elect Director Benjamin Wolin For For Management |
2 Ratify BDO USA, LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Advisory Vote on Say on Pay Frequency One Year One Year Management |
-------------------------------------------------------------------------------- |
CRAY INC. |
Ticker: CRAY Security ID: 225223304 |
Meeting Date: AUG 27, 2019 Meeting Type: Special |
Record Date: JUN 24, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Advisory Vote on Golden Parachutes For Against Management |
3 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
CROCS, INC. |
Ticker: CROX Security ID: 227046109 |
Meeting Date: JUN 10, 2020 Meeting Type: Annual |
Record Date: APR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Thomas J. Smach For Withhold Management |
1.2 Elect Director Beth J. Kaplan For For Management |
2 Ratify Deloitte & Touche LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
CSG SYSTEMS INTERNATIONAL, INC. |
Ticker: CSGS Security ID: 126349109 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director David G. Barnes For Against Management |
1b Elect Director Marwan H. Fawaz For For Management |
1c Elect Director Rajan Naik For For Management |
1d Elect Director Haiyan Song For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For For Management |
4 Ratify KPMG LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
CTS CORPORATION |
Ticker: CTS Security ID: 126501105 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Patricia K. Collawn For For Management |
1.2 Elect Director Gordon Hunter For For Management |
1.3 Elect Director William S. Johnson For For Management |
1.4 Elect Director Ye Jane Li For For Management |
1.5 Elect Director Kieran O'Sullivan For For Management |
1.6 Elect Director Robert A. Profusek For For Management |
1.7 Elect Director Alfonso G. Zulueta For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Grant Thornton LLP as Auditor For For Management |
4 Amend Articles of Incorporation to For For Management |
Allow Shareholders to Amend the By-Laws |
-------------------------------------------------------------------------------- |
CUSTOMERS BANCORP, INC. |
Ticker: CUBI Security ID: 23204G100 |
Meeting Date: MAY 27, 2020 Meeting Type: Annual |
Record Date: APR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director T. Lawrence Way For For Management |
1.2 Elect Director Steven J. Zuckerman For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
CVB FINANCIAL CORP. |
Ticker: CVBF Security ID: 126600105 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director George A. Borba, Jr. For For Management |
1.2 Elect Director David A. Brager For For Management |
1.3 Elect Director Stephen A. Del Guercio For For Management |
1.4 Elect Director Rodrigo Guerra, Jr. For For Management |
1.5 Elect Director Anna Kan For For Management |
1.6 Elect Director Marshall V. Laitsch For For Management |
1.7 Elect Director Kristina M. Leslie For For Management |
1.8 Elect Director Raymond V. O'Brien, III For For Management |
1.9 Elect Director Hal W. Oswalt For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
CYTOKINETICS, INCORPORATED |
Ticker: CYTK Security ID: 23282W605 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director L. Patrick Gage For Withhold Management |
1.2 Elect Director Edward M. Kaye For For Management |
1.3 Elect Director Wendell Wierenga For For Management |
2 Amend Qualified Employee Stock For For Management |
Purchase Plan |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
DAKTRONICS, INC. |
Ticker: DAKT Security ID: 234264109 |
Meeting Date: SEP 04, 2019 Meeting Type: Annual |
Record Date: JUL 08, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Kevin P. McDermott For Withhold Management |
1.2 Elect Director James B. Morgan For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche, LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
DAVE & BUSTER'S ENTERTAINMENT, INC. |
Ticker: PLAY Security ID: 238337109 |
Meeting Date: JUN 23, 2020 Meeting Type: Annual |
Record Date: APR 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Hamish A. Dodds For For Management |
1.2 Elect Director Michael J. Griffith For For Management |
1.3 Elect Director Jonathan S. Halkyard For Against Management |
1.4 Elect Director John C. Hockin For For Management |
1.5 Elect Director Brian A. Jenkins For For Management |
1.6 Elect Director Stephen M. King For For Management |
1.7 Elect Director Patricia H. Mueller For Against Management |
1.8 Elect Director Kevin M. Sheehan For Against Management |
1.9 Elect Director Jennifer Storms For Against Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For Against Management |
-------------------------------------------------------------------------------- |
DENBURY RESOURCES INC. |
Ticker: DNR Security ID: 247916208 |
Meeting Date: MAY 28, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director John P. Dielwart For For Management |
1b Elect Director Michael B. Decker For Against Management |
1c Elect Director Christian S. Kendall For For Management |
1d Elect Director Gregory L. McMichael For Against Management |
1e Elect Director Kevin O. Meyers For For Management |
1f Elect Director Lynn A. Peterson For For Management |
1g Elect Director Randy Stein For Against Management |
1h Elect Director Mary M. VanDeWeghe For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For For Management |
4 Approve Reverse Stock Split For For Management |
5 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
DIAMOND OFFSHORE DRILLING, INC. |
Ticker: DOFSQ Security ID: 25271C102 �� |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director James S. Tisch For Against Management |
1.2 Elect Director Marc Edwards For Against Management |
1.3 Elect Director Anatol Feygin For Against Management |
1.4 Elect Director Paul G. Gaffney, II For Against Management |
1.5 Elect Director Alan H. Howard For For Management |
1.6 Elect Director Peter McTeague For For Management |
1.7 Elect Director Kenneth I. Siegel For Against Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
DIAMONDROCK HOSPITALITY COMPANY |
Ticker: DRH Security ID: 252784301 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director William W. McCarten For Against Management |
1b Elect Director Mark W. Brugger For For Management |
1c Elect Director Timothy R. Chi For For Management |
1d Elect Director Maureen L. McAvey For For Management |
1e Elect Director Gilbert T. Ray For For Management |
1f Elect Director William J. Shaw For Against Management |
1g Elect Director Bruce D. Wardinski For For Management |
1h Elect Director Kathleen A. Wayton For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
DIEBOLD NIXDORF, INCORPORATED |
Ticker: DBD Security ID: 253651103 |
Meeting Date: MAY 01, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Arthur F. Anton For For Management |
1b Elect Director Bruce H. Besanko For For Management |
1c Elect Director Reynolds C. Bish For Against Management |
1d Elect Director Ellen M. Costello For For Management |
1e Elect Director Phillip R. Cox For Against Management |
1f Elect Director Alexander Dibelius For For Management |
1g Elect Director Matthew Goldfarb For For Management |
1h Elect Director Gary G. Greenfield For For Management |
1i Elect Director Gerrard B. Schmid For For Management |
1j Elect Director Kent M. Stahl For Against Management |
1k Elect Director Lauren C. States For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
DIME COMMUNITY BANCSHARES, INC. |
Ticker: DCOM Security ID: 253922108 |
Meeting Date: MAY 28, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Steven D. Cohn For For Management |
1.2 Elect Director Barbara G. Koster For Withhold Management |
1.3 Elect Director Kenneth J. Mahon For For Management |
2 Ratify Crowe LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
DINE BRANDS GLOBAL, INC. |
Ticker: DIN Security ID: 254423106 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Howard M. Berk For For Management |
1.2 Elect Director Daniel J. Brestle For For Management |
1.3 Elect Director Susan M. Collyns For For Management |
1.4 Elect Director Larry A. Kay For For Management |
1.5 Elect Director Caroline W. Nahas For For Management |
1.6 Elect Director Douglas M. Pasquale For For Management |
1.7 Elect Director Gilbert T. Ray For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Engage an Investment Banking Firm to Against Against Shareholder |
Effectuate a Spin-Off of the Company's |
IHOP Business Unit |
-------------------------------------------------------------------------------- |
DIODES INCORPORATED |
Ticker: DIOD Security ID: 254543101 |
Meeting Date: MAY 18, 2020 Meeting Type: Annual |
Record Date: MAR 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director C.H. Chen For Withhold Management |
1.2 Elect Director Warren Chen For Withhold Management |
1.3 Elect Director Michael R. Giordano For For Management |
1.4 Elect Director Keh-Shew Lu For Withhold Management |
1.5 Elect Director Peter M. Menard For For Management |
1.6 Elect Director Christina Wen-Chi Sung For For Management |
1.7 Elect Director Michael K.C. Tsai For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Moss Adams LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
DMC GLOBAL, INC. |
Ticker: BOOM Security ID: 23291C103 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director David C. Aldous For For Management |
1.2 Elect Director Andrea E. Bertone For Withhold Management |
1.3 Elect Director Yvon Pierre Cariou For For Management |
1.4 Elect Director Robert A. Cohen For Withhold Management |
1.5 Elect Director Richard P. Graff For For Management |
1.6 Elect Director Kevin T. Longe For For Management |
1.7 Elect Director Clifton Peter Rose For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditor For Against Management |
-------------------------------------------------------------------------------- |
DONNELLEY FINANCIAL SOLUTIONS, INC. |
Ticker: DFIN Security ID: 25787G100 |
Meeting Date: MAY 18, 2020 Meeting Type: Annual |
Record Date: APR 01, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Luis A. Aguilar For For Management |
1.2 Elect Director Richard L. Crandall For For Management |
1.3 Elect Director Charles D. Drucker For For Management |
1.4 Elect Director Juliet S. Ellis For For Management |
1.5 Elect Director Gary G. Greenfield For For Management |
1.6 Elect Director Jeffrey Jacobowitz For For Management |
1.7 Elect Director Daniel N. Leib For For Management |
1.8 Elect Director Lois M. Martin For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Seek Sale of Company Against Against Shareholder |
-------------------------------------------------------------------------------- |
DORMAN PRODUCTS, INC. |
Ticker: DORM Security ID: 258278100 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Steven L. Berman For For Management |
1b Elect Director Kevin M. Olsen For For Management |
1c Elect Director John J. Gavin For Against Management |
1d Elect Director Paul R. Lederer For Against Management |
1e Elect Director Richard T. Riley For Against Management |
1f Elect Director Kelly A. Romano For Against Management |
1g Elect Director G. Michael Stakias For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
DRIL-QUIP, INC. |
Ticker: DRQ Security ID: 262037104 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Blake T. DeBerry For For Management |
1.2 Elect Director John V. Lovoi For Against Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
DXP ENTERPRISES, INC. |
Ticker: DXPE Security ID: 233377407 |
Meeting Date: JUN 19, 2020 Meeting Type: Annual |
Record Date: APR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director David R. Little For For Management |
1.2 Elect Director Joseph R. Mannes For For Management |
1.3 Elect Director Timothy P. Halter For Withhold Management |
1.4 Elect Director David Patton For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Moss Adams, LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
EAGLE BANCORP, INC. |
Ticker: EGBN Security ID: 268948106 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Matthew D. Brockwell For For Management |
1.2 Elect Director Theresa G. LaPlaca For For Management |
1.3 Elect Director A. Leslie Ludwig For For Management |
1.4 Elect Director Norman R. Pozez For For Management |
1.5 Elect Director Kathy A. Raffa For For Management |
1.6 Elect Director Susan G. Riel For For Management |
1.7 Elect Director James A. Soltesz For For Management |
1.8 Elect Director Benjamin M. Soto For For Management |
2 Ratify Dixon Hughes Goodman LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
EAGLE PHARMACEUTICALS, INC. |
Ticker: EGRX Security ID: 269796108 |
Meeting Date: JUN 23, 2020 Meeting Type: Annual |
Record Date: APR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Steven B. Ratoff For Withhold Management |
1.2 Elect Director Robert Glenning For Withhold Management |
2 Ratify BDO USA, LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
EBIX, INC. |
Ticker: EBIX Security ID: 278715206 |
Meeting Date: AUG 15, 2019 Meeting Type: Annual |
Record Date: JUL 10, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Hans U. Benz For Withhold Management |
1.2 Elect Director Pavan Bhalla For For Management |
1.3 Elect Director Neil D. Eckert For Withhold Management |
1.4 Elect Director Rolf Herter For Withhold Management |
1.5 Elect Director Hans Ueli Keller For Withhold Management |
1.6 Elect Director George W. Hebard, III For For Management |
1.7 Elect Director Robin Raina For For Management |
2 Ratify RSM US LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
ECHO GLOBAL LOGISTICS, INC. |
Ticker: ECHO Security ID: 27875T101 |
Meeting Date: JUN 12, 2020 Meeting Type: Annual |
Record Date: APR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Douglas R. Waggoner For For Management |
1.2 Elect Director Samuel K. Skinner For For Management |
1.3 Elect Director Matthew Ferguson For For Management |
1.4 Elect Director David Habiger For For Management |
1.5 Elect Director William M. Farrow, III For For Management |
1.6 Elect Director Virginia L. Henkels For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
EHEALTH, INC. |
Ticker: EHTH Security ID: 28238P109 |
Meeting Date: JUN 09, 2020 Meeting Type: Annual |
Record Date: APR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Andrea C. Brimmer For Withhold Management |
1.2 Elect Director Beth A. Brooke For For Management |
1.3 Elect Director Randall S. Livingston For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Approve Qualified Employee Stock For For Management |
Purchase Plan |
-------------------------------------------------------------------------------- |
ELECTRONICS FOR IMAGING, INC. |
Ticker: EFII Security ID: 286082102 |
Meeting Date: JUL 15, 2019 Meeting Type: Special |
Record Date: JUN 10, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Advisory Vote on Golden Parachutes For Against Management |
3 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
EMERGENT BIOSOLUTIONS INC. |
Ticker: EBS Security ID: 29089Q105 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Zsolt Harsanyi For Against Management |
1b Elect Director George A. Joulwan For For Management |
1c Elect Director Louis W. Sullivan For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
EMPLOYERS HOLDINGS, INC. |
Ticker: EIG Security ID: 292218104 |
Meeting Date: MAY 28, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Richard W. Blakey For For Management |
1.2 Elect Director Joao (John) M. de For For Management |
Figueiredo |
1.3 Elect Director Douglas D. Dirks For For Management |
1.4 Elect Director James R. Kroner For For Management |
1.5 Elect Director Michael J. McColgan For For Management |
1.6 Elect Director Michael J. McSally For For Management |
2 Amend Omnibus Stock Plan For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
ENANTA PHARMACEUTICALS, INC. |
Ticker: ENTA Security ID: 29251M106 |
Meeting Date: FEB 26, 2020 Meeting Type: Annual |
Record Date: JAN 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Bruce L.A. Carter For Withhold Management |
1.2 Elect Director Jay R. Luly For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
ENCORE CAPITAL GROUP, INC. |
Ticker: ECPG Security ID: 292554102 |
Meeting Date: JUN 17, 2020 Meeting Type: Annual |
Record Date: APR 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Michael P. Monaco For For Management |
1.2 Elect Director Ashwini (Ash) Gupta For For Management |
1.3 Elect Director Wendy G. Hannam For For Management |
1.4 Elect Director Jeffrey A. Hilzinger For For Management |
1.5 Elect Director Angela A. Knight For For Management |
1.6 Elect Director Laura Newman Olle For For Management |
1.7 Elect Director Richard J. Srednicki For For Management |
1.8 Elect Director Richard P. Stovsky For For Management |
1.9 Elect Director Ashish Masih For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Advisory Vote on Say on Pay Frequency One Year One Year Management |
4 Ratify BDO USA, LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
ENCORE WIRE CORPORATION |
Ticker: WIRE Security ID: 292562105 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual |
Record Date: MAR 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Gregory J. Fisher For Withhold Management |
1.2 Elect Director Daniel L. Jones For For Management |
1.3 Elect Director Gina A. Norris For For Management |
1.4 Elect Director William R. Thomas For Withhold Management |
1.5 Elect Director Scott D. Weaver For Withhold Management |
1.6 Elect Director John H. Wilson For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
ENDO INTERNATIONAL PLC |
Ticker: ENDP Security ID: G30401106 |
Meeting Date: JUN 11, 2020 Meeting Type: Annual |
Record Date: APR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Paul V. Campanelli For For Management |
1b Elect Director Blaise Coleman For For Management |
1c Elect Director Mark G. Barberio For Against Management |
1d Elect Director Shane M. Cooke For For Management |
1e Elect Director Nancy J. Hutson For Against Management |
1f Elect Director Michael Hyatt For Against Management |
1g Elect Director Roger H. Kimmel For Against Management |
1h Elect Director William P. Montague For Against Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For For Management |
4 Renew the Board's Authority to Issue For For Management |
Shares Under Irish Law |
5 Renew the Board's Authority to Opt-Out For For Management |
of Statutory Pre-Emptions Rights Under |
Irish Law |
6 Approve PricewaterhouseCoopers LLP as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
-------------------------------------------------------------------------------- |
ENOVA INTERNATIONAL, INC. |
Ticker: ENVA Security ID: 29357K103 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Ellen Carnahan For Against Management |
1b Elect Director Daniel R. Feehan For For Management |
1c Elect Director David Fisher For For Management |
1d Elect Director William M. Goodyear For Against Management |
1e Elect Director James A. Gray For Against Management |
1f Elect Director Gregg A. Kaplan For Against Management |
1g Elect Director Mark P. McGowan For Against Management |
1h Elect Director Mark A. Tebbe For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Pricewaterhousecoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
ENPRO INDUSTRIES, INC. |
Ticker: NPO Security ID: 29355X107 |
Meeting Date: APR 29, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast�� Sponsor |
1.1 Elect Director Marvin A. Riley For Withhold Management |
1.2 Elect Director Thomas M. Botts For For Management |
1.3 Elect Director Felix M. Brueck For For Management |
1.4 Elect Director B. Bernard Burns, Jr. For For Management |
1.5 Elect Director Diane C. Creel For Withhold Management |
1.6 Elect Director Adele M. Gulfo For For Management |
1.7 Elect Director David L. Hauser For For Management |
1.8 Elect Director John Humphrey For For Management |
1.9 Elect Director Kees van der Graaf For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Approve Omnibus Stock Plan For For Management |
4 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
EPLUS, INC. |
Ticker: PLUS Security ID: 294268107 |
Meeting Date: SEP 18, 2019 Meeting Type: Annual |
Record Date: JUL 23, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Bruce M. Bowen For For Management |
1.2 Elect Director John E. Callies For For Management |
1.3 Elect Director C. Thomas Faulders, III For For Management |
1.4 Elect Director Eric D. Hovde For Withhold Management |
1.5 Elect Director Ira A. Hunt, III For Withhold Management |
1.6 Elect Director Mark P. Marron For For Management |
1.7 Elect Director Maureen F. Morrison For Withhold Management |
1.8 Elect Director Ben Xiang For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
ERA GROUP INC. |
Ticker: ERA Security ID: 26885G109 |
Meeting Date: JUN 11, 2020 Meeting Type: Annual |
Record Date: MAY 04, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Issue Shares in Connection with Merger For For Management |
2.1 Elect Director Christopher S. Bradshaw For For Management |
2.2 Elect Director Charles Fabrikant For Withhold Management |
2.3 Elect Director Ann Fairbanks For For Management |
2.4 Elect Director Christopher P. Papouras For Withhold Management |
2.5 Elect Director Yueping Sun For For Management |
2.6 Elect Director Steven Webster For For Management |
3 Increase Authorized Common Stock For For Management |
4 Approve Reverse Stock Split For For Management |
5 Ratify Grant Thornton LLP as Auditors For For Management |
6 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
7 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
ESCO TECHNOLOGIES INC. |
Ticker: ESE Security ID: 296315104 |
Meeting Date: JAN 31, 2020 Meeting Type: Annual |
Record Date: DEC 02, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Patrick M. Dewar For For Management |
1.2 Elect Director Vinod M. Khilnani For Withhold Management |
1.3 Elect Director Robert J. Phillippy For Withhold Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
ESSENTIAL PROPERTIES REALTY TRUST, INC. |
Ticker: EPRT Security ID: 29670E107 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Paul T. Bossidy For For Management |
1.2 Elect Director Joyce DeLucca For For Management |
1.3 Elect Director Anthony K. Dobkin For Withhold Management |
1.4 Elect Director Scott A. Estes For For Management |
1.5 Elect Director Peter M. Mavoides For For Management |
1.6 Elect Director Lawrence J. Minich For For Management |
1.7 Elect Director Heather L. Neary For For Management |
1.8 Elect Director Stephen D. Sautel For Withhold Management |
1.9 Elect Director Janaki Sivanesan For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Advisory Vote on Say on Pay Frequency One Year One Year Management |
4 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
ETHAN ALLEN INTERIORS INC. |
Ticker: ETH Security ID: 297602104 |
Meeting Date: NOV 13, 2019 Meeting Type: Annual |
Record Date: SEP 16, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director M. Farooq Kathwari For For Management |
1b Elect Director James B. Carlson For For Management |
1c Elect Director John J. Dooner, Jr. For For Management |
1d Elect Director Domenick J. Esposito For For Management |
1e Elect Director Mary Garrett For For Management |
1f Elect Director James W. Schmotter For For Management |
1g Elect Director Tara I. Stacom For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
EVERTEC, INC. |
Ticker: EVTC Security ID: 30040P103 |
Meeting Date: MAY 28, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Frank G. D'Angelo For For Management |
1b Elect Director Morgan M. Schuessler, For For Management |
Jr. |
1c Elect Director Olga Botero For For Management |
1d Elect Director Jorge A. Junquera For For Management |
1e Elect Director Ivan Pagan For For Management |
1f Elect Director Aldo J. Polak For For Management |
1g Elect Director Alan H. Schumacher For For Management |
1h Elect Director Brian J. Smith For For Management |
1i Elect Director Thomas W. Swidarski For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
EXLSERVICE HOLDINGS, INC. |
Ticker: EXLS Security ID: 302081104 |
Meeting Date: JUN 15, 2020 Meeting Type: Annual |
Record Date: APR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Rohit Kapoor For For Management |
1b Elect Director David B. Kelso For For Management |
1c Elect Director Anne Minto For For Management |
1d Elect Director Som Mittal For For Management |
1e Elect Director Clyde Ostler For For Management |
1f Elect Director Jaynie Studenmund For For Management |
2 Ratify Deloitte & Touche LLP as For Against Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
EXPONENT, INC. |
Ticker: EXPO Security ID: 30214U102 |
Meeting Date: MAY 28, 2020 Meeting Type: Annual |
Record Date: APR 01, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Catherine Ford Corrigan For For Management |
1.2 Elect Director Paul R. Johnston For For Management |
1.3 Elect Director Carol Lindstrom For Against Management |
1.4 Elect Director Karen A. Richardson For Against Management |
1.5 Elect Director John B. Shoven For Against Management |
1.6 Elect Director Debra L. Zumwalt For Against Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
EXPRESS, INC. |
Ticker: EXPR Security ID: 30219E103 |
Meeting Date: JUN 10, 2020 Meeting Type: Annual |
Record Date: APR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Michael Archbold For For Management |
1b Elect Director Timothy Baxter For For Management |
1c Elect Director Peter Swinburn For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditor |
4 Amend Omnibus Stock Plan For Against Management |
-------------------------------------------------------------------------------- |
EXTERRAN CORPORATION |
Ticker: EXTN Security ID: 30227H106 |
Meeting Date: MAY 08, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director William M. Goodyear For For Management |
1b Elect Director James C. Gouin For For Management |
1c Elect Director John P. Ryan For Against Management |
1d Elect Director Christopher T. Seaver For Against Management |
1e Elect Director Hatem Soliman For Against Management |
1f Elect Director Mark R. Sotir For For Management |
1g Elect Director Andrew J. Way For For Management |
1h Elect Director Ieda Gomes Yell For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
FABRINET |
Ticker: FN Security ID: G3323L100 |
Meeting Date: DEC 12, 2019 Meeting Type: Annual |
Record Date: OCT 14, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Homa Bahrami For Withhold Management |
1.2 Elect Director Gregory P. Dougherty For For Management |
1.3 Elect Director Rollance E. Olson For Withhold Management |
2 Approve Omnibus Stock Plan For For Management |
3 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management |
as Auditors |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
FARO TECHNOLOGIES, INC. |
Ticker: FARO Security ID: 311642102 |
Meeting Date: MAY 29, 2020 Meeting Type: Annual |
Record Date: MAR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Michael D. Burger For For Management |
1.2 Elect Director Stephen R. Cole For Withhold Management |
2 Ratify Grant Thornton LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
FEDERAL SIGNAL CORPORATION |
Ticker: FSS Security ID: 313855108 |
Meeting Date: APR 21, 2020 Meeting Type: Annual |
Record Date: FEB 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Eugene J. Lowe, III For For Management |
1.2 Elect Director Dennis J. Martin For For Management |
1.3 Elect Director Patrick E. Miller None None Management |
*Withdrawn Resolution* |
1.4 Elect Director Richard R. Mudge For For Management |
1.5 Elect Director William F. Owens For Withhold Management |
1.6 Elect Director Brenda L. Reichelderfer For Withhold Management |
1.7 Elect Director Jennifer L. Sherman For For Management |
1.8 Elect Director John L. Workman For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
FGL HOLDINGS |
Ticker: FG Security ID: G3402M102 |
Meeting Date: MAY 29, 2020 Meeting Type: Special |
Record Date: APR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Amend Certificate of Incorporation For For Management |
3 Alter Authorised Share Capital of FGL For For Management |
Holdings |
4 Advisory Vote on Golden Parachutes For For Management |
5 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
FIESTA RESTAURANT GROUP, INC. |
Ticker: FRGI Security ID: 31660B101 |
Meeting Date: APR 29, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Stacey Rauch For Against Management |
1b Elect Director Nicholas Daraviras For Against Management |
1c Elect Director Stephen P. Elker For Against Management |
1d Elect Director Brian P. Friedman For Against Management |
1e Elect Director Nicholas P. Shepherd For For Management |
1f Elect Director Richard C. Stockinger For For Management |
1g Elect Director Paul E. Twohig For For Management |
1h Elect Director Sherrill Kaplan For For Management |
1i Elect Director Andrew V. Rechtschaffen For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Advisory Vote on Say on Pay Frequency One Year One Year Management |
4 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
5 Other Business For Against Management |
-------------------------------------------------------------------------------- |
FIRST AMERICAN FUNDS, INC. |
Ticker: Security ID: 31846V336 |
Meeting Date: AUG 29, 2019 Meeting Type: Special |
Record Date: JUL 12, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director David K. Baumgardner For Withhold Management |
1.2 Elect Director Mark E. Gaumond For Withhold Management |
1.3 Elect Director Roger A. Gibson For Withhold Management |
1.4 Elect Director Jennifer J. McPeek For For Management |
1.5 Elect Director C. David Myers For For Management |
1.6 Elect Director Richard K. Riederer For Withhold Management |
1.7 Elect Director P. Kelly Tompkins For For Management |
-------------------------------------------------------------------------------- |
FIRST BANCORP |
Ticker: FBP Security ID: 318672706 |
Meeting Date: MAY 22, 2020 Meeting Type: Annual |
Record Date: APR 01, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Juan Acosta Reboyras For For Management |
1b Elect Director Aurelio Aleman For For Management |
1c Elect Director Luz A. Crespo For For Management |
1d Elect Director Tracey Dedrick For For Management |
1e Elect Director Daniel E. Frye For For Management |
1f Elect Director Robert T. Gormley For For Management |
1g Elect Director John A. Heffern For For Management |
1h Elect Director Roberto R. Herencia For For Management |
1i Elect Director Jose Menendez-Cortada For For Management |
2 Advisory Vote to Ratify Named For Against Management |
�� Executive Officers' Compensation |
3 Ratify Crowe LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
FIRST COMMONWEALTH FINANCIAL CORPORATION |
Ticker: FCF Security ID: 319829107 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Julie A. Caponi For Withhold Management |
1.2 Elect Director Ray T. Charley For Withhold Management |
1.3 Elect Director Gary R. Claus For For Management |
1.4 Elect Director David S. Dahlmann For For Management |
1.5 Elect Director Johnston A. Glass For For Management |
1.6 Elect Director Jon L. Gorney For For Management |
1.7 Elect Director Jane Grebenc For For Management |
1.8 Elect Director David W. Greenfield For Withhold Management |
1.9 Elect Director Bart E. Johnson For For Management |
1.10 Elect Director Luke A. Latimer For Withhold Management |
1.11 Elect Director Aradhna M. Oliphant For Withhold Management |
1.12 Elect Director T. Michael Price For For Management |
1.13 Elect Director Robert J. Ventura For For Management |
1.14 Elect Director Stephen A. Wolfe For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Approve Qualified Employee Stock For For Management |
Purchase Plan |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
FIRST FINANCIAL BANCORP. |
Ticker: FFBC Security ID: 320209109 |
Meeting Date: MAY 26, 2020 Meeting Type: Annual |
Record Date: MAR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director J. Wickliffe Ach For For Management |
1.2 Elect Director William G. Barron For For Management |
1.3 Elect Director Vincent A. Berta For For Management |
1.4 Elect Director Cynthia O. Booth For For Management |
1.5 Elect Director Archie M. Brown For For Management |
1.6 Elect Director Claude E. Davis For For Management |
1.7 Elect Director Corinne R. Finnerty For For Management |
1.8 Elect Director Susan L. Knust For For Management |
1.9 Elect Director William J. Kramer For For Management |
1.10 Elect Director John T. Neighbours For For Management |
1.11 Elect Director Thomas M. O'Brien For For Management |
1.12 Elect Director Maribeth S. Rahe For For Management |
2 Ratify Crowe LLP as Auditors For For Management |
3 Approve Omnibus Stock Plan For For Management |
4 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
FIRST MIDWEST BANCORP, INC. |
Ticker: FMBI Security ID: 320867104 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Barbara A. Boigegrain For For Management |
1.2 Elect Director Thomas L. Brown For For Management |
1.3 Elect Director Phupinder S. Gill For For Management |
1.4 Elect Director Kathryn J. Hayley For For Management |
1.5 Elect Director Peter J. Henseler For For Management |
1.6 Elect Director Frank B. Modruson For For Management |
1.7 Elect Director Ellen A. Rudnick For For Management |
1.8 Elect Director Mark G. Sander For For Management |
1.9 Elect Director Michael L. Scudder For For Management |
1.10 Elect Director Michael J. Small For For Management |
1.11 Elect Director Stephen C. Van Arsdell For For Management |
1.12 Elect Director J. Stephen Vanderwoude For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
FLAGSTAR BANCORP, INC. |
Ticker: FBC Security ID: 337930705 |
Meeting Date: JUN 02, 2020 Meeting Type: Annual |
Record Date: APR 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Alessandro P. DiNello For For Management |
1.2 Elect Director Jay J. Hansen For Against Management |
1.3 Elect Director John D. Lewis For Against Management |
1.4 Elect Director David J. Matlin For Against Management |
1.5 Elect Director Bruce E. Nyberg For Against Management |
1.6 Elect Director James A. Ovenden For Against Management |
1.7 Elect Director Peter Schoels For For Management |
1.8 Elect Director David L. Treadwell For Against Management |
1.9 Elect Director Jennifer R. Whip For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
FORMFACTOR, INC. |
Ticker: FORM Security ID: 346375108 |
Meeting Date: MAY 15, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Raymond A. Link For For Management |
1b Elect Director Michael D. Slessor For For Management |
1c Elect Director Thomas St. Dennis For For Management |
1d Elect Director Rebeca Obregon-Jimenez For For Management |
1e Elect Director Sheri Rhodes For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For For Management |
4 Ratify KPMG LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
FORWARD AIR CORPORATION |
Ticker: FWRD Security ID: 349853101 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 11, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Ronald W. Allen For For Management |
1.2 Elect Director Ana B. Amicarella For For Management |
1.3 Elect Director Valerie A. Bonebrake For For Management |
1.4 Elect Director C. Robert Campbell For For Management |
1.5 Elect Director R. Craig Carlock For For Management |
1.6 Elect Director C. John Langley, Jr. For For Management |
1.7 Elect Director G. Michael Lynch For For Management |
1.8 Elect Director Thomas Schmitt For For Management |
1.9 Elect Director Laurie A. Tucker For For Management |
1.10 Elect Director W. Gilbert West For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
FOSSIL GROUP, INC. |
Ticker: FOSL Security ID: 34988V106 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Mark R. Belgya For Against Management |
1.2 Elect Director William B. Chiasson For For Management |
1.3 Elect Director Kim Harriss Jones For For Management |
1.4 Elect Director Kosta N. Kartsotis For For Management |
1.5 Elect Director Kevin Mansell For For Management |
1.6 Elect Director Diane L. Neal For For Management |
1.7 Elect Director Gail B. Tifford For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
FOUR CORNERS PROPERTY TRUST, INC. |
Ticker: FCPT Security ID: 35086T109 |
Meeting Date: JUN 12, 2020 Meeting Type: Annual |
Record Date: APR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director William H. Lenehan For For Management |
1b Elect Director Douglas B. Hansen For Against Management |
1c Elect Director John S. Moody For For Management |
1d Elect Director Marran H. Ogilvie For Against Management |
1e Elect Director Paul E. Szurek For Against Management |
1f Elect Director Charles L. Jemley For Against Management |
1g Elect Director Eric S. Hirschhorn For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
FOX FACTORY HOLDING CORP. |
Ticker: FOXF Security ID: 35138V102 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Dudley W. Mendenhall For For Management |
1.2 Elect Director Elizabeth A. Fetter For Withhold Management |
2 Ratify Grant Thornton LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
FRANKLIN ELECTRIC CO., INC. |
Ticker: FELE Security ID: 353514102 |
Meeting Date: MAY 08, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director David T. Brown For Against Management |
1b Elect Director Victor D. Grizzle For For Management |
1c Elect Director Thomas R. VerHage For For Management |
2 Ratify Deloitte & Touche LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
FRANKLIN FINANCIAL NETWORK, INC. |
Ticker: FSB Security ID: 35352P104 |
Meeting Date: JUN 15, 2020 Meeting Type: Special |
Record Date: APR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Advisory Vote on Golden Parachutes For For Management |
3 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
FRANKLIN STREET PROPERTIES CORP. |
Ticker: FSP Security ID: 35471R106 |
Meeting Date: MAY 28, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal �� Mgt Rec Vote Cast Sponsor |
1a Elect Director George J. Carter For For Management |
1b Elect Director Georgia Murray For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
FRESH DEL MONTE PRODUCE INC. |
Ticker: FDP Security ID: G36738105 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Director Michael J. Berthelot For Against Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
G-III APPAREL GROUP, LTD. |
Ticker: GIII Security ID: 36237H101 |
Meeting Date: JUN 11, 2020 Meeting Type: Annual |
Record Date: APR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Morris Goldfarb For For Management |
1.2 Elect Director Sammy Aaron For For Management |
1.3 Elect Director Thomas J. Brosig For Withhold Management |
1.4 Elect Director Alan Feller For For Management |
1.5 Elect Director Jeffrey Goldfarb For For Management |
1.6 Elect Director Victor Herrero For For Management |
1.7 Elect Director Jeanette Nostra For For Management |
1.8 Elect Director Laura Pomerantz For For Management |
1.9 Elect Director Willem van Bokhorst For For Management |
1.10 Elect Director Cheryl L. Vitali For Withhold Management |
1.11 Elect Director Richard White For Withhold Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
GAMESTOP CORP. |
Ticker: GME Security ID: 36467W109 |
Meeting Date: JUN 12, 2020 Meeting Type: Proxy Contest |
Record Date: APR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
Management Proxy (Blue Proxy Card) None |
1.1 Elect Director Jerome L. Davis For Did Not Vote Management |
1.2 Elect Director Lizabeth Dunn For Did Not Vote Management |
1.3 Elect Director Raul J. Fernandez For Did Not Vote Management |
1.4 Elect Director Reginald Fils-Aime For Did Not Vote Management |
1.5 Elect Director Thomas N. Kelly, Jr. For Did Not Vote Management |
1.6 Elect Director George E. Sherman For Did Not Vote Management |
1.7 Elect Director William Simon For Did Not Vote Management |
1.8 Elect Director James Symancyk For Did Not Vote Management |
1.9 Elect Director Carrie W. Teffner For Did Not Vote Management |
1.10 Elect Director Kathy P. Vrabeck For Did Not Vote Management |
2 Advisory Vote to Ratify Named For Did Not Vote Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For Did Not Vote Management |
Auditors |
# Proposal Diss Rec Vote Cast Sponsor |
Dissident Proxy (White Proxy Card) None |
1.1 Elect Director Paul J. Evans For For Shareholder |
1.2 Elect Director Kurtis J. Wolf For For Shareholder |
1.3 Management Nominee Lizabeth Dunn For For Shareholder |
1.4 Management Nominee Raul J. Fernandez For For Shareholder |
1.5 Management Nominee Reginald Fils-Aime For For Shareholder |
1.6 Management Nominee George E. Sherman For For Shareholder |
1.7 Management Nominee William Simon For For Shareholder |
1.8 Management Nominee James Symancyk For For Shareholder |
1.9 Management Nominee Carrie W. Teffner For For Shareholder |
1.10 Management Nominee Kathy P. Vrabeck For For Shareholder |
2 Advisory Vote to Ratify Named Against For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as None For Management |
Auditors |
-------------------------------------------------------------------------------- |
GANNETT CO., INC. |
Ticker: GCI Security ID: 36473H104 |
Meeting Date: NOV 14, 2019 Meeting Type: Special |
Record Date: SEP 26, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Advisory Vote on Golden Parachutes For For Management |
3 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
GANNETT CO., INC. |
Ticker: GCI Security ID: 36472T109 |
Meeting Date: JUN 08, 2020 Meeting Type: Annual |
Record Date: APR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Mayur Gupta For For Management |
1.2 Elect Director Theodore P. Janulis For Withhold Management |
1.3 Elect Director John Jeffry Louis, III For For Management |
1.4 Elect Director Maria M. Miller For For Management |
1.5 Elect Director Michael E. Reed For For Management |
1.6 Elect Director Debra A. Sandler For For Management |
1.7 Elect Director Kevin M. Sheehan For Withhold Management |
1.8 Elect Director Barbara W. Wall For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Adopt Majority Voting for Uncontested For For Management |
Election of Directors |
5A Eliminate Supermajority Vote For For Management |
Requirement to Amend Certain |
Provisions of Certificate of |
Incorporation |
5B Eliminate Supermajority Vote For For Management |
Requirement to Amend Bylaws |
5C Eliminate Supermajority Vote For For Management |
Requirement to Remove and Appoint |
Directors |
6 Prepare an Annual "Journalism Report" None For Shareholder |
-------------------------------------------------------------------------------- |
GARRETT MOTION INC. |
Ticker: GTX Security ID: 366505105 |
Meeting Date: MAY 28, 2020 Meeting Type: Annual |
Record Date: APR 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Courtney M. Enghauser For Against Management |
1b Elect Director Carsten J. Reinhardt For For Management |
1c Elect Director Jerome Stoll For For Management |
2 Ratify Deloitte SA as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
GCP APPLIED TECHNOLOGIES INC. |
Ticker: GCP Security ID: 36164Y101 |
Meeting Date: MAY 28, 2020 Meeting Type: Proxy Contest |
Record Date: APR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
Management Proxy (Blue Proxy Card) None |
1.1 Elect Director Gerald G. Colella For Did Not Vote Management |
1.2 Elect Director Randall S. Dearth For Did Not Vote Management |
1.3 Elect Director Janice K. Henry For Did Not Vote Management |
1.4 Elect Director Clay H. Kiefaber For Did Not Vote Management |
1.5 Elect Director James F. Kirsch For Did Not Vote Management |
1.6 Elect Director Armand F. Lauzon For Did Not Vote Management |
1.7 Elect Director Phillip J. Mason For Did Not Vote Management |
1.8 Elect Director John R. McPherson For Did Not Vote Management |
1.9 Elect Director Elizabeth Mora For Did Not Vote Management |
1.10 Elect Director Danny R. Shepherd For Did Not Vote Management |
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management |
Auditors |
3 Advisory Vote to Ratify Named For Did Not Vote Management |
Executive Officers' Compensation |
4 Ratify Shareholder Rights Plan (Poison For Did Not Vote Management |
Pill) |
# Proposal Diss Rec Vote Cast Sponsor |
Dissident Proxy (White Proxy Card) None |
1.1 Elect Director Kevin W. Brown For For Shareholder |
1.2 Elect Director Peter A. Feld For For Shareholder |
1.3 Elect Director Janet P. Giesselman For Withhold Shareholder |
1.4 Elect Director Clay H. Kiefaber For For Shareholder |
1.5 Elect Director Marran H. Ogilvie For For Shareholder |
1.6 Elect Director Andrew M. Ross For Withhold Shareholder |
1.7 Elect Director Linda J. Welty For For Shareholder |
1.8 Elect Director Robert H. Yanker For For Shareholder |
2 Ratify PricewaterhouseCoopers LLP as None For Management |
Auditors |
3 Advisory Vote to Ratify Named None Against Management |
Executive Officers' Compensation |
4 Ratify Shareholder Rights Plan (Poison None For Management |
Pill) |
-------------------------------------------------------------------------------- |
GENESCO INC. |
Ticker: GCO Security ID: 371532102 |
Meeting Date: JUN 25, 2020 Meeting Type: Annual |
Record Date: APR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Joanna Barsh For For Management |
1.2 Elect Director Matthew C. Diamond For For Management |
1.3 Elect Director Marty G. Dickens For For Management |
1.4 Elect Director Thurgood Marshall, Jr. For For Management |
1.5 Elect Director Kathleen Mason For For Management |
1.6 Elect Director Kevin P. McDermott For For Management |
1.7 Elect Director Mimi E. Vaughn For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Approve Omnibus Stock Plan For For Management |
4 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
GENOMIC HEALTH, INC. |
Ticker: GHDX Security ID: 37244C101 |
Meeting Date: NOV 07, 2019 Meeting Type: Special |
Record Date: OCT 02, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Advisory Vote on Golden Parachutes For For Management |
3 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
GENTHERM INCORPORATED |
Ticker: THRM Security ID: 37253A103 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: APR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Sophie Desormiere For Withhold Management |
1.2 Elect Director Phillip M. Eyler For For Management |
1.3 Elect Director Yvonne Hao For Withhold Management |
1.4 Elect Director Ronald Hundzinski For Withhold Management |
1.5 Elect Director Charles Kummeth For Withhold Management |
1.6 Elect Director Byron Shaw, II For Withhold Management |
1.7 Elect Director John Stacey For Withhold Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
GETTY REALTY CORP. |
Ticker: GTY Security ID: 374297109 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: MAR 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Christopher J. Constant For For Management |
1b Elect Director Milton Cooper For Withhold Management |
1c Elect Director Philip E. Coviello For Withhold Management |
1d Elect Director Leo Liebowitz For For Management |
1e Elect Director Mary Lou Malanoski For For Management |
1f Elect Director Richard E. Montag For For Management |
1g Elect Director Howard B. Safenowitz For Withhold Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
GIBRALTAR INDUSTRIES, INC. |
Ticker: ROCK Security ID: 374689107 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAR 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Mark G. Barberio For Against Management |
1b Elect Director William T. Bosway For For Management |
1c Elect Director Sharon M. Brady For For Management |
1d Elect Director Craig A. Hindman For For Management |
1e Elect Director Vinod M. Khilnani For For Management |
1f Elect Director Linda K. Myers For For Management |
1g Elect Director William P. Montague For Against Management |
1h Elect Director James B. Nish For For Management |
1i Elect Director Atlee Valentine Pope For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
GLACIER BANCORP, INC. |
Ticker: GBCI Security ID: 37637Q105 |
Meeting Date: APR 29, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director David C. Boyles For Withhold Management |
1.2 Elect Director Randall M. Chesler For For Management |
1.3 Elect Director Sherry L. Cladouhos For Withhold Management |
1.4 Elect Director James M. English For Withhold Management |
1.5 Elect Director Annie M. Goodwin For Withhold Management |
1.6 Elect Director Craig A. Langel For Withhold Management |
1.7 Elect Director Douglas J. McBride For Withhold Management |
1.8 Elect Director John W. Murdoch For Withhold Management |
1.9 Elect Director George R. Sutton For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify BKD, LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
GLOBAL NET LEASE, INC. |
Ticker: GNL Security ID: 379378201 |
Meeting Date: MAR 25, 2020 Meeting Type: Annual |
Record Date: FEB 14, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director James L. Nelson For Against Management |
1b Elect Director Edward M. Weil, Jr. For Against Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
GRANITE POINT MORTGAGE TRUST INC. |
Ticker: GPMT Security ID: 38741L107 |
Meeting Date: JUN 02, 2020 Meeting Type: Annual |
Record Date: APR 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Tanuja M. Dehne For For Management |
1b Elect Director Martin A. Kamarck For For Management |
1c Elect Director Stephen G. Kasnet For Against Management |
1d Elect Director W. Reid Sanders For Against Management |
1e Elect Director John "Jack" A. Taylor For For Management |
1f Elect Director Hope B. Woodhouse For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
GREAT WESTERN BANCORP, INC. |
Ticker: GWB Security ID: 391416104 |
Meeting Date: FEB 04, 2020 Meeting Type: Annual |
Record Date: DEC 09, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Frances Grieb For For Management |
1.2 Elect Director James Israel For For Management |
1.3 Elect Director Stephen Lacy For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
GREEN DOT CORPORATION |
Ticker: GDOT Security ID: 39304D102 |
Meeting Date: JUN 09, 2020 Meeting Type: Annual |
Record Date: APR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Kenneth C. Aldrich For For Management |
1.2 Elect Director J. Chris Brewster For For Management |
1.3 Elect Director Glinda Bridgforth Hodges For For Management |
1.4 Elect Director Rajeev V. Date For For Management |
1.5 Elect Director Saturnino 'Nino' Fanlo For For Management |
1.6 Elect Director William I Jacobs For For Management |
1.7 Elect Director Dan R. Henry For For Management |
1.8 Elect Director Jeffrey B. Osher For For Management |
1.9 Elect Director Ellen Richey For For Management |
1.10 Elect Director George T. Shaheen For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
GREEN PLAINS INC. |
Ticker: GPRE Security ID: 393222104 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAR 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jim Anderson For For Management |
1.2 Elect Director Wayne Hoovestol For Withhold Management |
1.3 Elect Director Ejnar Knudsen For For Management |
2 Amend Omnibus Stock Plan For For Management |
3 Ratify KPMG LLP as Auditors For For Management |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
GREENHILL & CO., INC. |
Ticker: GHL Security ID: 395259104 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: MAR 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Director Scott L. Bok For For Management |
1b Elect Director Robert F. Greenhill For For Management |
1c Elect Director Steven F. Goldstone For For Management |
1d Elect Director Meryl D. Hartzband For For Management |
1e Elect Director John D. Liu For For Management |
1f Elect Director Karen P. Robards For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Amend Proxy Access Right Against For Shareholder |
-------------------------------------------------------------------------------- |
GROUP 1 AUTOMOTIVE, INC. |
Ticker: GPI Security ID: 398905109 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Carin M. Barth For For Management |
1.2 Elect Director Earl J. Hesterberg For For Management |
1.3 Elect Director Lincoln Pereira For For Management |
1.4 Elect Director Stephen D. Quinn For For Management |
1.5 Elect Director Steven P. Stanbrook For For Management |
1.6 Elect Director Charles L. Szews For For Management |
1.7 Elect Director Anne Taylor For For Management |
1.8 Elect Director Max P. Watson, Jr. For For Management |
1.9 Elect Director MaryAnn Wright For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For For Management |
4 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
GUESS, INC. |
Ticker: GES Security ID: 401617105 |
Meeting Date: JUN 12, 2020 Meeting Type: Annual |
Record Date: APR 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Carlos Alberini For For Management |
1.2 Elect Director Deborah Weinswig For Withhold Management |
1.3 Elect Director Alex Yemenidjian For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
H.B. FULLER COMPANY |
Ticker: FUL Security ID: 359694106 |
Meeting Date: APR 02, 2020 Meeting Type: Annual |
Record Date: FEB 05, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Daniel L. Florness For For Management |
1.2 Elect Director Lee R. Mitau For Withhold Management |
1.3 Elect Director R. William Van Sant For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
HANGER, INC. |
Ticker: HNGR Security ID: 41043F208 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Vinit K. Asar For For Management |
1.2 Elect Director Asif Ahmad For For Management |
1.3 Elect Director Christopher B. Begley For For Management |
1.4 Elect Director John T. Fox For For Management |
1.5 Elect Director Thomas C. Freyman For For Management |
1.6 Elect Director Stephen E. Hare For For Management |
1.7 Elect Director Cynthia L. Lucchese For For Management |
1.8 Elect Director Richard R. Pettingill For For Management |
1.9 Elect Director Kathryn M. Sullivan For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
HANMI FINANCIAL CORPORATION |
Ticker: HAFC Security ID: 410495204 |
Meeting Date: JUN 10, 2020 Meeting Type: Annual |
Record Date: APR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director John J. Ahn For Against Management |
1b Elect Director Kiho Choi For For Management |
1c Elect Director Christie K. Chu For For �� Management |
1d Elect Director Harry H. Chung For For Management |
1e Elect Director Scott R. Diehl For For Management |
1f Elect Director Bonita I. Lee For For Management |
1g Elect Director David L. Rosenblum For For Management |
1h Elect Director Thomas J. Williams For For Management |
1i Elect Director Michael M. Yang For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Crowe LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
HARMONIC INC. |
Ticker: HLIT Security ID: 413160102 |
Meeting Date: JUN 10, 2020 Meeting Type: Annual |
Record Date: APR 15, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Patrick J. Harshman For For Management |
1.2 Elect Director Patrick Gallagher For Withhold Management |
1.3 Elect Director Deborah L. Clifford For Withhold Management |
1.4 Elect Director David Krall For Withhold Management |
1.5 Elect Director Mitzi Reaugh For For Management |
1.6 Elect Director Susan G. Swenson For Withhold Management |
1.7 Elect Director Nikos Theodosopoulos For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Qualified Employee Stock For For Management |
Purchase Plan |
4 Amend Omnibus Stock Plan For For Management |
5 Ratify Armanino LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
HARSCO CORPORATION |
Ticker: HSC Security ID: 415864107 |
Meeting Date: APR 21, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director James F. Earl For For Management |
1.2 Elect Director Kathy G. Eddy For For Management |
1.3 Elect Director David C. Everitt For Against Management |
1.4 Elect Director F. Nicholas Grasberger, For For Management |
III |
1.5 Elect Director Carolann I. Haznedar For Against Management |
1.6 Elect Director Mario Longhi For For Management |
1.7 Elect Director Edgar (Ed) M. Purvis, For For Management |
Jr. |
1.8 Elect Director Phillip C. Widman For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
HAWAIIAN HOLDINGS, INC. |
Ticker: HA Security ID: 419879101 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Donald J. Carty For For Management |
1.2 Elect Director Earl E. Fry For Withhold Management |
1.3 Elect Director Lawrence S. Hershfield For Withhold Management |
1.4 Elect Director Peter R. Ingram For For Management |
1.5 Elect Director Randall L. Jenson For Withhold Management |
1.6 Elect Director Crystal K. Rose For Withhold Management |
1.7 Elect Director Richard N. Zwern For Withhold Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
A Please Check if Owner of Record is a U. None For Management |
S. Citizen |
B Please Check if Owner of Record is Not None ��Against Management |
a U.S. Citizen |
-------------------------------------------------------------------------------- |
HEALTHSTREAM, INC. |
Ticker: HSTM Security ID: 42222N103 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jeffrey L. McLaren For Withhold Management |
1.2 Elect Director Michael D. Shmerling For For Management |
1.3 Elect Director Linda Eskind Rebrovick For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
HEARTLAND EXPRESS, INC. |
Ticker: HTLD Security ID: 422347104 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Michael J. Gerdin For For Management |
1.2 Elect Director Larry J. Gordon For For Management |
1.3 Elect Director Benjamin J. Allen For Withhold Management |
1.4 Elect Director Brenda S. Neville For Withhold Management |
1.5 Elect Director James G. Pratt For Withhold Management |
1.6 Elect Director Tahira K. Hira For Withhold Management |
1.7 Elect Director Michael J. Sullivan For For Management |
2 Ratify Grant Thornton LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
HELIX ENERGY SOLUTIONS GROUP, INC. |
Ticker: HLX Security ID: 42330P107 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Amy H. Nelson For For Management |
1.2 Elect Director William L. Transier For For Management |
2 Ratify KPMG LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
HERITAGE FINANCIAL CORPORATION |
Ticker: HFWA Security ID: 42722X106 |
Meeting Date: MAY 04, 2020 Meeting Type: Annual |
Record Date: MAR 05, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Brian S. Charneski For Against Management |
1.2 Elect Director John A. Clees For For Management |
1.3 Elect Director Kimberly T. Ellwanger For Against Management |
1.4 Elect Director Stephen A. Dennis For For Management |
1.5 Elect Director Jeffrey J. Deuel For For Management |
1.6 Elect Director Deborah J. Gavin For For Management |
1.7 Elect Director Jeffrey S. Lyon For Against Management |
1.8 Elect Director Gragg E. Miller For For Management |
1.9 Elect Director Anthony B. Pickering For Against Management |
1.10 Elect Director Brian L. Vance For For Management |
1.11 Elect Director Ann Watson For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Crowe LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
HERSHA HOSPITALITY TRUST |
Ticker: HT Security ID: 427825500 |
Meeting Date: MAY 28, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jay H. Shah For For Management |
1.2 Elect Director Thomas J. Hutchison, III For Against Management |
1.3 Elect Director Donald J. Landry For For Management |
1.4 Elect Director Michael A. Leven For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For Against Management |
-------------------------------------------------------------------------------- |
HESKA CORPORATION |
Ticker: HSKA Security ID: 42805E306 |
Meeting Date: APR 08, 2020 Meeting Type: Annual |
Record Date: FEB 14, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Mark F. Furlong For For Management |
1.2 Elect Director Scott W. Humphrey For Withhold Management |
1.3 Elect Director Sharon J. Larson For Withhold Management |
1.4 Elect Director David E. Sveen For Withhold Management |
1.5 Elect Director Bonnie J. Trowbridge For For Management |
1.6 Elect Director Kevin S. Wilson For For Management |
2 Ratify Plante & Moran, PLLC as Auditors For For Management |
3 Increase Authorized Common Stock For For Management |
4 Approve Qualified Employee Stock For For Management |
Purchase Plan |
5 Amend Omnibus Stock Plan For For Management |
6 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
HFF, INC. |
Ticker: HF Security ID: 40418F108 |
Meeting Date: JUL 01, 2019 Meeting Type: Annual |
Record Date: MAY 29, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Advisory Vote on Golden Parachutes For Against Management |
3.1 Elect Director Deborah H. McAneny For For Management |
3.2 Elect Director Steven E. Wheeler For For Management |
4 Ratify Ernst & Young LLP as Auditors For For Management |
5 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
HIBBETT SPORTS, INC. |
Ticker: HIBB Security ID: 428567101 |
Meeting Date: MAY 28, 2020 Meeting Type: Annual |
Record Date: APR 08, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Anthony F. Crudele For For Management |
1.2 Elect Director James A. Hilt For For Management |
1.3 Elect Director Jamere Jackson For Against Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
HILLENBRAND, INC. |
Ticker: HI Security ID: 431571108 |
Meeting Date: FEB 13, 2020 Meeting Type: Annual |
Record Date: DEC 16, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Daniel C. Hillenbrand For For Management |
1.2 Elect Director Thomas H. Johnson For For Management |
1.3 Elect Director Neil S. Novich For For Management |
1.4 Elect Director Joe A. Raver For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Articles of Incorporation and For For Management |
Code of By-laws |
4 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
HMS HOLDINGS CORP. |
Ticker: HMSY Security ID: 40425J101 |
Meeting Date: MAY 27, 2020 Meeting Type: Annual |
Record Date: APR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Katherine Baicker For For Management |
1b Elect Director Robert Becker For For Management |
1c Elect Director Craig R. Callen For For Management |
1d Elect Director William C. Lucia For For Management |
1e Elect Director William F. Miller, III For For Management |
1f Elect Director Jeffrey A. Rideout For For Management |
1g Elect Director Ellen A. Rudnick For For Management |
1h Elect Director Bart M. Schwartz For For Management |
1i Elect Director Richard H. Stowe For For Management |
1j Elect Director Cora M. Tellez For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Grant Thornton LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
HOMESTREET, INC. |
Ticker: HMST Security ID: 43785V102 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: APR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director James R. Mitchell, Jr. For For Management |
1b Elect Director Nancy D. Pellegrino For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
HOPE BANCORP, INC. |
Ticker: HOPE Security ID: 43940T109 |
Meeting Date: JUN 09, 2020 Meeting Type: Annual |
Record Date: APR 22, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Donald D. Byun For For Management |
1.2 Elect Director Jinho Doo For For Management |
1.3 Elect Director Daisy Y. Ha For For Management |
1.4 Elect Director James U. Hwang For For Management |
1.5 Elect Director Jin Chul Jhung For For Management |
1.6 Elect Director Joon K. Kim For For Management |
1.7 Elect Director Kevin S. Kim For For Management |
1.8 Elect Director Steven S. Koh For For Management |
1.9 Elect Director Chung Hyun Lee For For Management |
1.10 Elect Director William J. Lewis For For Management |
1.11 Elect Director David P. Malone For For Management |
1.12 Elect Director John R. Taylor For For Management |
1.13 Elect Director Scott Yoon-Suk Whang For For Management |
1.14 Elect Director Dale S. Zuehls For For Management |
2 Ratify Crowe LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
HORACE MANN EDUCATORS CORPORATION |
Ticker: HMN Security ID: 440327104 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Mark S. Casady For For Management |
1b Elect Director Daniel A. Domenech For For Management |
1c Elect Director Perry G. Hines For For Management |
1d Elect Director Mark E. Konen For For Management |
1e Elect Director Beverley J. McClure For For Management |
1f Elect Director H. Wade Reece For For Management |
1g Elect Director Robert Stricker For For Management |
1h Elect Director Steven O. Swyers For For Management |
1i Elect Director Marita Zuraitis For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
HUB GROUP, INC. |
Ticker: HUBG Security ID: 443320106 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director David P. Yeager For For Management |
1.2 Elect Director Mary H. Boosalis For Withhold Management |
1.3 Elect Director James C. Kenny For Withhold Management |
1.4 Elect Director Peter B. McNitt For Withhold Management |
1.5 Elect Director Charles R. Reaves For Withhold Management |
1.6 Elect Director Martin P. Slark For Withhold Management |
1.7 Elect Director Jonathan P. Ward For Withhold Management |
1.8 Elect Director Jenell R. Ross For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
ICHOR HOLDINGS, LTD. |
Ticker: ICHR Security ID: G4740B105 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: APR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Laura Black For Withhold Management |
1b Elect Director Iain MacKenzie For Withhold Management |
1c Elect Director Thomas Rohrs For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
II-VI INCORPORATED |
Ticker: IIVI Security ID: 902104108 |
Meeting Date: NOV 12, 2019 Meeting Type: Annual |
Record Date: SEP 10, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Francis J. Kramer For For Management |
1b Elect Director Shaker Sadasivam For For Management |
1c Elect Director Enrico Digirolamo For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
INDEPENDENCE REALTY TRUST, INC. |
Ticker: IRT Security ID: 45378A106 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Scott F. Schaeffer For For Management |
1.2 Elect Director William C. Dunkelberg For For Management |
1.3 Elect Director Richard D. Gebert For For Management |
1.4 Elect Director Melinda H. McClure For For Management |
1.5 Elect Director Mack D. Pridgen, III For For Management |
1.6 Elect Director DeForest B. Soaries, Jr. For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Advisory Vote on Say on Pay Frequency One Year One Year Management |
-------------------------------------------------------------------------------- |
INDEPENDENT BANK CORP. |
Ticker: INDB Security ID: 453836108 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Daniel F. O'Brien For For Management |
1.2 Elect Director Christopher Oddleifson For For Management |
1.3 Elect Director David A. Powers For For Management |
1.4 Elect Director Scott K. Smith For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
INNOSPEC INC. |
Ticker: IOSP Security ID: 45768S105 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAR 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Joachim Roeser - None None Management |
Withdrawn Resolution |
1.2 Elect Director Claudia Poccia For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditor |
-------------------------------------------------------------------------------- |
INNOVATIVE INDUSTRIAL PROPERTIES, INC. |
Ticker: IIPR Security ID: 45781V101 |
Meeting Date: JUN 02, 2020 Meeting Type: Annual |
Record Date: APR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Alan Gold For For Management |
1.2 Elect Director Gary Kreitzer For Withhold Management |
1.3 Elect Director Mary Curran For For Management |
1.4 Elect Director Scott Shoemaker For Withhold Management |
1.5 Elect Director Paul Smithers For For Management |
1.6 Elect Director David Stecher For For Management |
2 Ratify BDO USA, LLP as Auditors For For Management |
3 Amend Charter to Allow Shareholders to For For Management |
Amend Bylaws |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
5 Advisory Vote on Say on Pay Frequency Three One Year Management |
Years |
-------------------------------------------------------------------------------- |
INNOVIVA, INC. |
Ticker: INVA Security ID: 45781M101 |
Meeting Date: APR 24, 2020 Meeting Type: Annual |
Record Date: MAR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director George W. Bickerstaff, For For Management |
III |
1b Elect Director Mark A. DiPaolo For Against Management |
1c Elect Director Jules Haimovitz For For Management |
1d Elect Director Odysseas D. Kostas For Against Management |
1e Elect Director Sarah J. Schlesinger For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Grant Thornton LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
INSIGHT ENTERPRISES, INC. |
Ticker: NSIT Security ID: 45765U103 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Richard E. Allen For For Management |
1.2 Elect Director Bruce W. Armstrong For For Management |
1.3 Elect Director Linda Breard For For Management |
1.4 Elect Director Timothy A. Crown For For Management |
1.5 Elect Director Catherine Courage For For Management |
1.6 Elect Director Anthony A. Ibarguen For For Management |
1.7 Elect Director Kenneth T. Lamneck For For Management |
1.8 Elect Director Kathleen S. Pushor For For Management |
1.9 Elect Director Girish Rishi For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Approve Omnibus Stock Plan For For Management |
4 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
INSTALLED BUILDING PRODUCTS, INC. |
Ticker: IBP Security ID: 45780R101 |
Meeting Date: MAY 28, 2020 Meeting Type: Annual |
Record Date: APR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Michael T. Miller For Against Management |
1.2 Elect Director Vikas Verma For For Management |
2 Ratify Deloitte & Touche LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
INSTEEL INDUSTRIES, INC. |
Ticker: IIIN Security ID: 45774W108 |
Meeting Date: FEB 11, 2020 Meeting Type: Annual |
Record Date: DEC 11, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Abney S. Boxley, III For Withhold Management |
1.2 Elect Director Anne H. Lloyd For Withhold Management |
1.3 Elect Director W. Allen Rogers, II For Withhold Management |
2 Amend Omnibus Stock Plan For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Ratify Grant Thornton LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
INTEGER HOLDINGS CORPORATION |
Ticker: ITGR Security ID: 45826H109 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Pamela G. Bailey For Withhold Management |
1.2 Elect Director Joseph W. Dziedzic For For Management |
1.3 Elect Director James F. Hinrichs For For Management |
1.4 Elect Director Jean Hobby For For Management |
1.5 Elect Director M. Craig Maxwell For For Management |
1.6 Elect Director Filippo Passerini For Withhold Management |
1.7 Elect Director Bill R. Sanford For Withhold Management |
1.8 Elect Director Donald J. Spence For For Management |
1.9 Elect Director William B. Summers, Jr. For Withhold Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
INTER PARFUMS, INC. |
Ticker: IPAR Security ID: 458334109 |
Meeting Date: SEP 12, 2019 Meeting Type: Annual |
Record Date: JUL 16, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jean Madar For For Management |
1.2 Elect Director Philippe Benacin For For Management |
1.3 Elect Director Russell Greenberg For Withhold Management |
1.4 Elect Director Philippe Santi For For Management |
1.5 Elect Director Francois Heilbronn For Withhold Management |
1.6 Elect Director Robert Bensoussan For For Management |
1.7 Elect Director Patrick Choel For Withhold Management |
1.8 Elect Director Michel Dyens For For Management |
1.9 Elect Director Veronique Gabai-Pinsky For Withhold Management |
1.10 Elect Director Gilbert Harrison For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Stock Option Plan For For Management |
-------------------------------------------------------------------------------- |
INTERFACE, INC. |
Ticker: TILE Security ID: 458665304 |
Meeting Date: MAY 22, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director John P. Burke For For Management |
1.2 Elect Director Dwight Gibson For For Management |
1.3 Elect Director Daniel T. Hendrix For For Management |
1.4 Elect Director Christopher G. Kennedy For For Management |
1.5 Elect Director Joseph Keough For For Management |
1.6 Elect Director Catherine M. Kilbane For For Management |
1.7 Elect Director K. David Kohler For For Management |
1.8 Elect Director Sheryl D. Palmer For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Approve Omnibus Stock Plan For For Management |
4 Ratify BDO USA, LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
INTL FCSTONE INC. |
Ticker: INTL Security ID: 46116V105 |
Meeting Date: JUN 24, 2020 Meeting Type: Special |
Record Date: MAY 05, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Change Company Name to StoneX Group For For Management |
Inc. |
-------------------------------------------------------------------------------- |
INTL FCSTONE, INC. |
Ticker: INTL Security ID: 46116V105 |
Meeting Date: FEB 26, 2020 Meeting Type: Annual |
Record Date: JAN 08, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Scott J. Branch For For Management |
1.2 Elect Director Diane L. Cooper For For Management |
1.3 Elect Director John M. Fowler For Withhold Management |
1.4 Elect Director Steven Kass For Withhold Management |
1.5 Elect Director Bruce W. Krehbiel For For Management |
1.6 Elect Director Sean M. O'Connor For For Management |
1.7 Elect Director Eric Parthemore For Withhold Management |
1.8 Elect Director John Radziwill For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
INVACARE CORPORATION |
Ticker: IVC Security ID: 461203101 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Susan H. Alexander For For Management |
1.2 Elect Director Julie A. Beck For For Management |
1.3 Elect Director Petra Danielsohn-Weil For For Management |
1.4 Elect Director Diana S. Ferguson For For Management |
1.5 Elect Director Marc M. Gibeley For For Management |
1.6 Elect Director C. Martin Harris For For Management |
1.7 Elect Director Matthew E. Monaghan For For Management |
1.8 Elect Director Clifford D. Nastas For For Management |
1.9 Elect Director Baiju R. Shah For For Management |
2 Amend Omnibus Stock Plan For Against Management |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
INVESCO MORTGAGE CAPITAL INC. |
Ticker: IVR Security ID: 46131B100 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual |
Record Date: MAR 05, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director John S. Day For Against Management |
1.2 Elect Director Carolyn B. Handlon For Against Management |
1.3 Elect Director Edward J. Hardin For Against Management |
1.4 Elect Director James R. Lientz, Jr. For Against Management |
1.5 Elect Director Dennis P. Lockhart For Against Management |
1.6 Elect Director Gregory G. McGreevey For For Management |
1.7 Elect Director Loren M. Starr For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
IRIDIUM COMMUNICATIONS INC. |
Ticker: IRDM Security ID: 46269C102 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Robert H. Niehaus For For Management |
1.2 Elect Director Thomas C. Canfield For Withhold Management |
1.3 Elect Director Matthew J. Desch For For Management |
1.4 Elect Director Thomas J. Fitzpatrick For Withhold Management |
1.5 Elect Director Jane L. Harman For Withhold Management |
1.6 Elect Director Alvin B. Krongard For Withhold Management |
1.7 Elect Director Suzanne E. McBride For For Management |
1.8 Elect Director Eric T. Olson For Withhold Management |
1.9 Elect Director Steven B. Pfeiffer For For Management |
1.10 Elect Director Parker W. Rush For For Management |
1.11 Elect Director Henrik O. Schliemann For For Management |
1.12 Elect Director Barry J. West For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
IROBOT CORPORATION |
Ticker: IRBT Security ID: 462726100 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Andrew Miller For For Management |
1b Elect Director Elisha Finney For For Management |
1c Elect Director Michelle V. Stacy For For Management |
2 Ratify PricewaterhouseCoopers LLP as For Against Management |
Auditors |
3 Eliminate Supermajority Vote For For Management |
Requirement |
4 Declassify the Board of Directors For For Management |
5 Provide Right to Call Special Meeting For For Management |
6 Amend Omnibus Stock Plan For For Management |
7 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
ISTAR INC. |
Ticker: STAR Security ID: 45031U101 |
Meeting Date: JUN 01, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Clifford De Souza For Withhold Management |
1.2 Elect Director Robin Josephs For Withhold Management |
1.3 Elect Director Richard Lieb For For Management |
1.4 Elect Director Barry W. Ridings For For Management |
1.5 Elect Director Anita Sands For For Management |
1.6 Elect Director Jay Sugarman For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For Against Management |
Auditors |
-------------------------------------------------------------------------------- |
ITRON, INC. |
Ticker: ITRI Security ID: 465741106 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Jerome J. Lande For For Management |
1b Elect Director Frank M. Jaehnert For Against Management |
1c Elect Director Gary E. Pruitt For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
JAMES RIVER GROUP HOLDINGS, LTD. |
Ticker: JRVR Security ID: G5005R107 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director J. Adam Abram For Withhold Management |
1b Elect Director Robert P. Myron For Withhold Management |
1c Elect Director Michael T. Oakes For Withhold Management |
2 Approve Ernst &Young LLP as Auditors For For Management |
and Authorize Board to Fix Their |
Remuneration |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
JOHN B. SANFILIPPO & SON, INC. |
Ticker: JBSS Security ID: 800422107 |
Meeting Date: OCT 30, 2019 Meeting Type: Annual |
Record Date: SEP 03, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jim Edgar For Withhold Management |
1.2 Elect Director Ellen C. Taaffe For Withhold Management |
1.3 Elect Director Daniel M. Wright For Withhold Management |
2 Ratify PricewaterhouseCoopers LLP as For Against Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
JOHN BEAN TECHNOLOGIES CORPORATION |
Ticker: JBT Security ID: 477839104 |
Meeting Date: MAY 15, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Barbara L. Brasier For For Management |
1b Elect Director Thomas W. Giacomini For For Management |
1c Elect Director Polly B. Kawalek For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
KEMET CORPORATION |
Ticker: KEM Security ID: 488360207 |
Meeting Date: JUL 31, 2019 Meeting Type: Annual |
Record Date: JUN 03, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jacob T. Kotzubei For For Management |
1.2 Elect Director Robert G. Paul For For Management |
1.3 Elect Director Yasuko Matsumoto For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
KEMET CORPORATION |
Ticker: KEM Security ID: 488360207 |
Meeting Date: FEB 20, 2020 Meeting Type: Special |
Record Date: JAN 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Advisory Vote on Golden Parachutes For Against Management |
3 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
KINSALE CAPITAL GROUP, INC. |
Ticker: KNSL Security ID: 49714P108 |
Meeting Date: MAY 28, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Michael P. Kehoe For For Management |
1.2 Elect Director Steven J. Bensinger For Against Management |
1.3 Elect Director Anne C. Kronenberg For For Management |
1.4 Elect Director Robert Lippincott, III For Against Management |
1.5 Elect Director James J. Ritchie For For Management |
1.6 Elect Director Frederick L. Russell, For Against Management |
Jr. |
1.7 Elect Director Gregory M. Share For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
KITE REALTY GROUP TRUST |
Ticker: KRG Security ID: 49803T300 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director John A. Kite For For Management |
1b Elect Director William E. Bindley For Against Management |
1c Elect Director Victor J. Coleman For For Management |
1d Elect Director Lee A. Daniels For Against Management |
1e Elect Director Christie B. Kelly For For Management |
1f Elect Director David R. O'Reilly For Against Management |
1g Elect Director Barton R. Peterson For Against Management |
1h Elect Director Charles H. Wurtzebach For For Management |
1i Elect Director Caroline L. Young For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
4 Amend Articles of Incorporation to For For Management |
Allow Shareholder Bylaw Amendments |
-------------------------------------------------------------------------------- |
KKR REAL ESTATE FINANCE TRUST, INC. |
Ticker: KREF Security ID: 48251K100 |
Meeting Date: APR 27, 2020 Meeting Type: Annual |
Record Date: MAR 04, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Terrance R. Ahern For Withhold Management |
1.2 Elect Director Irene M. Esteves For Withhold Management |
1.3 Elect Director Todd A. Fisher For Withhold Management |
1.4 Elect Director Jonathan A. Langer For Withhold Management |
1.5 Elect Director Christen E.J. Lee For Withhold Management |
1.6 Elect Director Paula Madoff For Withhold Management |
1.7 Elect Director Deborah H. McAneny For Withhold Management |
1.8 Elect Director Ralph F. Rosenberg For Withhold Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
KLX ENERGY SERVICES HOLDINGS, INC. |
Ticker: KLXE Security ID: 48253L106 |
Meeting Date: AUG 22, 2019 Meeting Type: Annual |
Record Date: JUN 28, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Richard G. Hamermesh For Withhold Management |
1.2 Elect Director Theodore L. Weise For For Management |
1.3 Elect Director John T. Whates For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
KNOWLES CORPORATION |
Ticker: KN Security ID: 49926D109 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Keith L. Barnes For Against Management |
1b Elect Director Hermann Eul For For Management |
1c Elect Director Donald Macleod For For Management |
1d Elect Director Jeffrey S. Niew For For Management |
1e Elect Director Cheryl Shavers For Against Management |
2 Ratify PricewaterhouseCoopers as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Advisory Vote on Say on Pay Frequency One Year One Year Management |
5 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
KONTOOR BRANDS, INC. |
Ticker: KTB Security ID: 50050N103 |
Meeting Date: APR 21, 2020 Meeting Type: Annual |
Record Date: FEB 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Juliana L. Chugg For Withhold Management |
1.2 Elect Director Shelley Stewart, Jr. For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Advisory Vote on Say on Pay Frequency One Year One Year Management |
-------------------------------------------------------------------------------- |
KORN FERRY |
Ticker: KFY Security ID: 500643200 |
Meeting Date: OCT 03, 2019 Meeting Type: Annual |
Record Date: AUG 05, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1A Elect Director Doyle N. Beneby For For Management |
1B Elect Director Gary D. Burnison For For Management |
1C Elect Director Christina A. Gold For For Management |
1D Elect Director Len J. Lauer For For Management |
1E Elect Director Jerry P. Leamon For For Management |
1F Elect Director Angel R. Martinez For For Management |
1G Elect Director Debra J. Perry For For Management |
1H Elect Director Lori J. Robinson For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For For Management |
4 Ratify Ernst & Young LLP as Auditors For Against Management |
5 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
-------------------------------------------------------------------------------- |
KULICKE & SOFFA INDUSTRIES, INC. |
Ticker: KLIC Security ID: 501242101 |
Meeting Date: FEB 18, 2020 Meeting Type: Annual |
Record Date: NOV 22, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Mui Sung Yeo For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
LA-Z-BOY INCORPORATED |
Ticker: LZB Security ID: 505336107 |
Meeting Date: AUG 27, 2019 Meeting Type: Annual |
Record Date: JUL 02, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Kurt L. Darrow For For Management |
1.2 Elect Director Sarah M. Gallagher For For Management |
1.3 Elect Director Edwin J. Holman For For Management |
1.4 Elect Director Janet E. Kerr For For Management |
1.5 Elect Director Michael T. Lawton For For Management |
1.6 Elect Director H. George Levy For For Management |
1.7 Elect Director W. Alan McCollough For For Management |
1.8 Elect Director Rebecca L. O'Grady For For Management |
1.9 Elect Director Lauren B. Peters For Withhold Management |
1.10 Elect Director Nido R. Qubein For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
LANTHEUS HOLDINGS, INC. |
Ticker: LNTH Security ID: 516544103 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Julie McHugh For For Management |
1.2 Elect Director Frederick Robertson For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Advisory Vote on Say on Pay Frequency One Year One Year Management |
4 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
LANTHEUS HOLDINGS, INC. |
Ticker: LNTH Security ID: 516544103 |
Meeting Date: JUN 16, 2020 Meeting Type: Special |
Record Date: MAY 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Issue Shares in Connection with For For Management |
Acquisition |
2 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
LCI INDUSTRIES |
Ticker: LCII Security ID: 50189K103 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director James F. Gero For Against Management |
1b Elect Director Frank J. Crespo For Against Management |
1c Elect Director Brendan J. Deely For Against Management |
1d Elect Director Ronald J. Fenech For For Management |
1e Elect Director Tracy D. Graham For For Management |
1f Elect Director Virginia L. Henkels For For Management |
1g Elect Director Jason D. Lippert For For Management |
1h Elect Director Kieran M. O'Sullivan For Against Management |
1i Elect Director David A. Reed For For Management |
1j Elect Director John A. Sirpilla For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
LEGACYTEXAS FINANCIAL GROUP, INC. |
Ticker: LTXB Security ID: 52471Y106 |
Meeting Date: OCT 28, 2019 Meeting Type: Special |
Record Date: SEP 16, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Advisory Vote on Golden Parachutes For Against Management |
3 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
LEXINGTON REALTY TRUST |
Ticker: LXP Security ID: 529043101 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual |
Record Date: MAR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director T. Wilson Eglin For For Management |
1.2 Elect Director Richard S. Frary For For Management |
1.3 Elect Director Lawrence L. Gray For For Management |
1.4 Elect Director Jamie Handwerker For Withhold Management |
1.5 Elect Director Claire A. Koeneman For Withhold Management |
1.6 Elect Director Howard Roth For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
LGI HOMES, INC. |
Ticker: LGIH Security ID: 50187T106 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: MAR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Ryan Edone For For Management |
1.2 Elect Director Duncan Gage For For Management |
1.3 Elect Director Eric Lipar For For Management |
1.4 Elect Director Laura Miller For For Management |
1.5 Elect Director Bryan Sansbury For Withhold Management |
1.6 Elect Director Steven Smith For Withhold Management |
1.7 Elect Director Robert Vahradian For Withhold Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
LHC GROUP, INC. |
Ticker: LHCG Security ID: 50187A107 |
Meeting Date: JUN 11, 2020 Meeting Type: Annual |
Record Date: APR 14, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jonathan Goldberg For Withhold Management |
1.2 Elect Director Clifford S. Holtz For For Management |
1.3 Elect Director W.J. 'Billy' Tauzin For Withhold Management |
1.4 Elect Director Brent Turner For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
LINDSAY CORPORATION |
Ticker: LNN Security ID: 535555106 |
Meeting Date: JAN 07, 2020 Meeting Type: Annual |
Record Date: NOV 08, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Michael N. Christodolou For For Management |
1.2 Elect Director David B. Rayburn For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
LITHIA MOTORS, INC. |
Ticker: LAD Security ID: 536797103 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: FEB 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Sidney B. DeBoer For For Management |
1b Elect Director Bryan B. DeBoer For For Management |
1c Elect Director Susan O. Cain For For Management |
1d Elect Director Shauna F. McIntyre For For Management |
1e Elect Director Louis P. Miramontes For For Management |
1f Elect Director Kenneth E. Roberts For For Management |
1g Elect Director David J. Robino For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
LIVEPERSON, INC. |
Ticker: LPSN Security ID: 538146101 |
Meeting Date: JUN 11, 2020 Meeting Type: Annual |
Record Date: APR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Peter Block For For Management |
1b Elect Director Fredrick Mossler For Against Management |
2 Ratify BDO USA, LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
LTC PROPERTIES, INC. |
Ticker: LTC Security ID: 502175102 |
Meeting Date: MAY 27, 2020 Meeting Type: Annual |
Record Date: APR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Boyd W. Hendrickson For Against Management |
1.2 Elect Director James J. Pieczynski For Against Management |
1.3 Elect Director Devra G. Shapiro For Against Management |
1.4 Elect Director Wendy L. Simpson For For Management |
1.5 Elect Director Timothy J. Triche For Against Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
LUMBER LIQUIDATORS HOLDINGS, INC. |
Ticker: LL Security ID: 55003T107 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director David A. Levin For For Management |
1.2 Elect Director Martin F. Roper For For Management |
2 Ratify Ernst & Young LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
LUMINEX CORPORATION |
Ticker: LMNX Security ID: 55027E102 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Stephen L. Eck For Against Management |
1b Elect Director Ken Samet For Against Management |
1c Elect Director Jim D. Kever For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
LYDALL, INC. |
Ticker: LDL Security ID: 550819106 |
Meeting Date: APR 24, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director David G. Bills For Against Management |
1b Elect Director Kathleen Burdett For For Management |
1c Elect Director James J. Cannon For Against Management |
1d Elect Director Matthew T. Farrell For For Management |
1e Elect Director Marc T. Giles For Against Management |
1f Elect Director Sara A. Greenstein For For Management |
1g Elect Director Suzanne Hammett For For Management |
1h Elect Director S. Carl Soderstron, Jr. For Against Management |
2 Amend Omnibus Stock Plan For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
M.D.C. HOLDINGS, INC. |
Ticker: MDC Security ID: 552676108 |
Meeting Date: APR 20, 2020 Meeting Type: Annual |
Record Date: FEB 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director David D. Mandarich For �� For Management |
1.2 Elect Director Paris G. Reece, III For Withhold Management |
1.3 Elect Director David Siegel For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Non-Employee Director Omnibus For For Management |
Stock Plan |
4 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
M/I HOMES, INC. |
Ticker: MHO Security ID: 55305B101 |
Meeting Date: MAY 11, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Phillip G. Creek For Withhold Management |
1.2 Elect Director Nancy J. Kramer For Withhold Management |
1.3 Elect Director Norman L. Traeger For Withhold Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
MAGELLAN HEALTH, INC. |
Ticker: MGLN Security ID: 559079207 |
Meeting Date: JUN 17, 2020 Meeting Type: Annual |
Record Date: APR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Steven J. Shulman For For Management |
1.2 Elect Director Swati Abbott For For Management |
1.3 Elect Director Kenneth J. Fasola For For Management |
1.4 Elect Director Peter A. Feld For For Management |
1.5 Elect Director G. Scott MacKenzie For For Management |
1.6 Elect Director Leslie V. Norwalk For For Management |
1.7 Elect Director Guy P. Sansone For For Management |
1.8 Elect Director Mural R. Josephson For For Management |
1.9 Elect Director Christopher J. Chen For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Advisory Vote on Say on Pay Frequency One Year One Year Management |
4 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
MARCUS & MILLICHAP, INC. |
Ticker: MMI Security ID: 566324109 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual |
Record Date: MAR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Hessam Nadji For For Management |
1.2 Elect Director Norma J. Lawrence For Withhold Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
MARINEMAX, INC. |
Ticker: HZO Security ID: 567908108 |
Meeting Date: FEB 20, 2020 Meeting Type: Annual |
Record Date: DEC 16, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Clint Moore For For Management |
1b Elect Director Evelyn V. Follit For Against Management |
1c Elect Director William Brett McGill For For Management |
1d Elect Director Michael H. McLamb For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For For Management |
4 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
MARTEN TRANSPORT, LTD. |
Ticker: MRTN Security ID: 573075108 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Randolph L. Marten For For Management |
1.2 Elect Director Larry B. Hagness For Withhold Management |
1.3 Elect Director Thomas J. Winkel For For Management |
1.4 Elect Director Jerry M. Bauer For Withhold Management |
1.5 Elect Director Robert L. Demorest For Withhold Management |
1.6 Elect Director Ronald R. Booth For Withhold Management |
1.7 Elect Director Kathleen P. Iverson For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Grant Thornton LLP as Auditors For For Management |
4 Other Business For Against Management |
-------------------------------------------------------------------------------- |
MATSON, INC. |
Ticker: MATX Security ID: 57686G105 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Meredith J. Ching For Withhold Management |
1.2 Elect Director Matthew J. Cox For Withhold Management |
1.3 Elect Director Thomas B. Fargo For Withhold Management |
1.4 Elect Director Mark H. Fukunaga For For Management |
1.5 Elect Director Stanley M. Kuriyama For Withhold Management |
1.6 Elect Director Constance H. Lau For Withhold Management |
1.7 Elect Director Jenai S. Wall For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
MATTHEWS INTERNATIONAL CORPORATION |
Ticker: MATW Security ID: 577128101 |
Meeting Date: FEB 20, 2020 Meeting Type: Annual |
Record Date: DEC 31, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Gregory S. Babe For For Management |
1.2 Elect Director Don W. Quigley, Jr. For For Management |
1.3 Elect Director David A. Schawk For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
MAXLINEAR, INC. |
Ticker: MXL Security ID: 57776J100 |
Meeting Date: JUN 08, 2020 Meeting Type: Annual |
Record Date: APR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Carolyn D. Beaver For For Management |
1.2 Elect Director Albert J. Moyer For Against Management |
1.3 Elect Director Theodore L. Tewksbury For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Grant Thornton LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
MEDIFAST, INC. |
Ticker: MED Security ID: 58470H101 |
Meeting Date: JUN 15, 2020 Meeting Type: Annual |
Record Date: APR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jeffrey J. Brown For For Management |
1.2 Elect Director Kevin G. Byrnes For For Management |
1.3 Elect Director Daniel R. Chard For For Management |
1.4 Elect Director Constance J. Hallquist For For Management |
1.5 Elect Director Michael A. Hoer For For Management |
1.6 Elect Director Michael C. MacDonald For For Management |
1.7 Elect Director Carl E. Sassano For For Management |
1.8 Elect Director Scott Schlackman For For Management |
1.9 Elect Director Andrea B. Thomas For For Management |
1.10 Elect Director Ming Xian For For Management |
2 Ratify RSM US LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
MEDPACE HOLDINGS, INC. |
Ticker: MEDP Security ID: 58506Q109 |
Meeting Date: MAY 15, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Brian T. Carley For Withhold Management |
1.2 Elect Director Thomas C. King For For Management |
1.3 Elect Director Robert O. Kraft For Withhold Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Advisory Vote on Say on Pay Frequency One Year One Year Management |
-------------------------------------------------------------------------------- |
MERIDIAN BIOSCIENCE, INC. |
Ticker: VIVO Security ID: 589584101 |
Meeting Date: JAN 29, 2020 Meeting Type: Annual |
Record Date: DEC 05, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director James M. Anderson For For Management |
1.2 Elect Director Dwight E. Ellingwood For Withhold Management |
1.3 Elect Director Jack Kenny For For Management |
1.4 Elect Director John C. McIlwraith For Withhold Management |
1.5 Elect Director David C. Phillips For Withhold Management |
1.6 Elect Director John M. Rice, Jr. For For Management |
1.7 Elect Director Catherine A. Sazdanoff For Withhold Management |
1.8 Elect Director Felicia Williams For For Management |
2 Ratify Grant Thornton LLP as Auditors For Against Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
MERIT MEDICAL SYSTEMS, INC. |
Ticker: MMSI Security ID: 589889104 |
Meeting Date: JUN 22, 2020 Meeting Type: Annual |
Record Date: APR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Lonny J. Carpenter For For Management |
1.2 Elect Director David K. Floyd For For Management |
1.3 Elect Director James T. Hogan For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For Against Management |
Auditors |
-------------------------------------------------------------------------------- |
MERITAGE HOMES CORPORATION |
Ticker: MTH Security ID: 59001A102 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Steven J. Hilton For For Management |
1.2 Elect Director Raymond Oppel For For Management |
1.3 Elect Director Dana C. Bradford For For Management |
1.4 Elect Director Deborah Ann Henretta For Against Management |
1.5 Elect Director P. Kelly Mooney For For Management |
1.6 Elect Director Joseph Keough For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
MESA LABORATORIES, INC. |
Ticker: MLAB Security ID: 59064R109 |
Meeting Date: NOV 05, 2019 Meeting Type: Annual |
Record Date: SEP 13, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director John J. Sullivan For For Management |
1.2 Elect Director Gary M. Owens For For Management |
1.3 Elect Director John B. Schmieder For Withhold Management |
1.4 Elect Director Robert V. Dwyer For Withhold Management |
1.5 Elect Director Evan C. Guillemin For For Management |
1.6 Elect Director David M. Kelly For For Management |
1.7 Elect Director David B. Perez For For Management |
1.8 Elect Director Jennifer S. Alltoft For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Plante & Moran, PLLC as Auditors For For Management |
4 Advisory Vote on Say on Pay Frequency One Year One Year Management |
-------------------------------------------------------------------------------- |
META FINANCIAL GROUP, INC. |
Ticker: CASH Security ID: 59100U108 |
Meeting Date: FEB 25, 2020 Meeting Type: Annual |
Record Date: JAN 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Douglas J. Hajek For Withhold Management |
1.2 Elect Director Michael R. Kramer For Withhold Management |
1.3 Elect Director Kendall E. Stork For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Advisory Vote on Say on Pay Frequency One Year One Year Management |
4 Ratify Crowe LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
METHODE ELECTRONICS, INC. |
Ticker: MEI Security ID: 591520200 |
Meeting Date: SEP 12, 2019 Meeting Type: Annual |
Record Date: JUL 18, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Walter J. Aspatore For Against Management |
1b Elect Director Brian J. Cadwallader For Against Management |
1c Elect Director Bruce K. Crowther For For Management |
1d Elect Director Darren M. Dawson For Against Management |
1e Elect Director Donald W. Duda For For Management |
1f Elect Director Isabelle C. Goossen For Against Management |
1g Elect Director Mark D. Schwabero For For Management |
1h Elect Director Lawrence B. Skatoff For Against Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
MICROSTRATEGY INCORPORATED |
Ticker: MSTR Security ID: 594972408 |
Meeting Date: MAY 27, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Michael J. Saylor For Withhold Management |
1.2 Elect Director Stephen X. Graham For Withhold Management |
1.3 Elect Director Jarrod M. Patten For Withhold Management |
1.4 Elect Director Leslie J. Rechan For Withhold Management |
1.5 Elect Director Carl J. Rickertsen For Withhold Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
MOBILE MINI, INC. |
Ticker: MINI Security ID: 60740F105 |
Meeting Date: MAY 01, 2020 Meeting Type: Annual |
Record Date: MAR 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Erik Olsson For For Management |
1b Elect Director Michael L. Watts For Against Management |
1c Elect Director Kelly Williams For For Management |
1d Elect Director Sara R. Dial For Against Management |
1e Elect Director Jeffrey S. Goble For Against Management |
1f Elect Director James J. Martell For Against Management |
1g Elect Director Stephen A. McConnell For Against Management |
1h Elect Director Frederick G. McNamee, For Against Management |
III |
1i Elect Director Kimberly J. McWaters For For Management |
1j Elect Director Michael W. Upchurch For Against Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
MOBILE MINI, INC. |
Ticker: MINI Security ID: 60740F105 |
Meeting Date: JUN 24, 2020 Meeting Type: Special |
Record Date: MAY 01, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Advisory Vote on Golden Parachutes For For Management |
3 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
MOMENTA PHARMACEUTICALS, INC. |
Ticker: MNTA Security ID: 60877T100 |
Meeting Date: JUN 23, 2020 Meeting Type: Annual |
Record Date: APR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Bruce L. Downey For For Management |
1b Elect Director Georges Gemayel For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
MONOTYPE IMAGING HOLDINGS INC. |
Ticker: TYPE Security ID: 61022P100 |
Meeting Date: OCT 09, 2019 Meeting Type: Special |
Record Date: AUG 23, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Advisory Vote on Golden Parachutes For For Management |
3 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
MONRO, INC. |
Ticker: MNRO Security ID: 610236101 |
Meeting Date: AUG 13, 2019 Meeting Type: Annual |
Record Date: JUN 24, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Frederick M. Danziger For Withhold Management |
1.2 Elect Director Stephen C. McCluski For Withhold Management |
1.3 Elect Director Robert E. Mellor For Withhold Management |
1.4 Elect Director Peter J. Solomon For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
MOVADO GROUP, INC. |
Ticker: MOV Security ID: 624580106 |
Meeting Date: JUN 25, 2020 Meeting Type: Annual |
Record Date: APR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Peter A. Bridgman For Withhold Management |
1.2 Elect Director Alexander Grinberg For For Management |
1.3 Elect Director Efraim Grinberg For For Management |
1.4 Elect Director Alan H. Howard For For Management |
1.5 Elect Director Richard Isserman For Withhold Management |
1.6 Elect Director Ann Kirschner For For Management |
1.7 Elect Director Stephen Sadove For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
MTS SYSTEMS CORPORATION |
Ticker: MTSC Security ID: 553777103 |
Meeting Date: FEB 11, 2020 Meeting Type: Annual |
Record Date: DEC 16, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director David J. Anderson For For Management |
1.2 Elect Director Jeffrey A. Graves For For Management |
1.3 Elect Director Nancy Altobello For For Management |
1.4 Elect Director David D. Johnson For For Management |
1.5 Elect Director Randy J. Martinez For For Management |
1.6 Elect Director Michael V. Schrock For For Management |
1.7 Elect Director Chun Hung (Kenneth) Yu For For Management |
1.8 Elect Director Linda Zukauckas For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Amend Omnibus Stock Plan For For Management |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
MUELLER INDUSTRIES, INC. |
Ticker: MLI Security ID: 624756102 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Gregory L. Christopher For For Management |
1.2 Elect Director Elizabeth Donovan For Withhold Management |
1.3 Elect Director Gennaro J. Fulvio For For Management |
1.4 Elect Director Gary S. Gladstein For For Management |
1.5 Elect Director Scott J. Goldman For For Management |
1.6 Elect Director John B. Hansen For Withhold Management |
1.7 Elect Director Terry Hermanson For For Management |
1.8 Elect Director Charles P. Herzog, Jr. For Withhold Management |
2 Ratify Ernst & Young LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
MYERS INDUSTRIES, INC. |
Ticker: MYE Security ID: 628464109 |
Meeting Date: APR 29, 2020 Meeting Type: Annual |
Record Date: MAR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Sarah R. Coffin For For Management |
1.2 Elect Director Ronald M. De Feo For Withhold Management |
1.3 Elect Director William A. Foley For Withhold Management |
1.4 Elect Director F. Jack Liebau, Jr. For Withhold Management |
1.5 Elect Director Bruce M. Lisman For Withhold Management |
1.6 Elect Director Lori Lutey For Withhold Management |
1.7 Elect Director Michael McGaugh For For Management |
1.8 Elect Director Jane Scaccetti For Withhold Management |
1.9 Elect Director Robert A. Stefanko For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
MYR GROUP INC. |
Ticker: MYRG Security ID: 55405W104 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Kenneth M. Hartwick For For Management |
1.2 Elect Director Jennifer E. Lowry For For Management |
1.3 Elect Director Richard S. Swartz For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For For Management |
4 Ratify Crowe LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
MYRIAD GENETICS, INC. |
Ticker: MYGN Security ID: 62855J104 |
Meeting Date: DEC 05, 2019 Meeting Type: Annual |
Record Date: OCT 08, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Mark C. Capone For For Management |
1.2 Elect Director Heiner Dreismann For For Management |
1.3 Elect Director Colleen F. Reitan For For Management |
2 Amend Restricted Stock Plan For For Management |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
NABORS INDUSTRIES LTD. |
Ticker: NBR Security ID: G6359F103 |
Meeting Date: APR 20, 2020 Meeting Type: Special |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Reverse Stock Split For For Management |
2 Increase Authorized Common Stock For For Management |
3 Amend Bye-Laws For For Management |
-------------------------------------------------------------------------------- |
NABORS INDUSTRIES LTD. |
Ticker: NBR Security ID: G6359F103 |
Meeting Date: JUN 02, 2020 Meeting Type: Annual |
Record Date: APR 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Tanya S. Beder For For Management |
1.2 Elect Director Anthony R. Chase For Withhold Management |
1.3 Elect Director James R. Crane For For Management |
1.4 Elect Director John P. Kotts For For Management |
1.5 Elect Director Michael C. Linn For Withhold Management |
1.6 Elect Director Anthony G. Petrello For For Management |
1.7 Elect Director John Yearwood For Withhold Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditor |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
NANOMETRICS INCORPORATED |
Ticker: NANO Security ID: 630077105 |
Meeting Date: OCT 24, 2019 Meeting Type: Special |
Record Date: SEP 03, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Issue Shares in Connection with Merger For For Management |
2 Increase Authorized Common Stock For For Management |
3 Amend Certificate of Incorporation For For Management |
Regarding Limitation of Personal |
Liability of Directors |
4 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
NATIONAL STORAGE AFFILIATES TRUST |
Ticker: NSA Security ID: 637870106 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Arlen D. Nordhagen For For Management |
1b Elect Director George L. Chapman For Against Management |
1c Elect Director Tamara D. Fischer For For Management |
1d Elect Director Paul W. Hylbert, Jr. For Against Management |
1e Elect Director Chad L. Meisinger For Against Management |
1f Elect Director Steven G. Osgood For For Management |
1g Elect Director Dominic M. Palazzo For For Management |
1h Elect Director Rebecca L. Steinfort For For Management |
1i Elect Director Mark Van Mourick For For Management |
1j Elect Director J. Timothy Warren For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
NAVIGANT CONSULTING, INC. |
Ticker: NCI Security ID: 63935N107 |
Meeting Date: OCT 10, 2019 Meeting Type: Special |
Record Date: SEP 04, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Advisory Vote on Golden Parachutes For For Management |
3 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
NBT BANCORP INC. |
Ticker: NBTB Security ID: 628778102 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director John H. Watt, Jr. For For Management |
1b Elect Director Martin A. Dietrich For For Management |
1c Elect Director Patricia T. Civil For Against Management |
1d Elect Director Timothy E. Delaney For For Management |
1e Elect Director James H. Douglas For Against Management |
1f Elect Director Andrew S. Kowalczyk, III For For Management |
1g Elect Director John C. Mitchell For Against Management |
1h Elect Director V. Daniel Robinson, II For Against Management |
1i Elect Director Matthew J. Salanger For For Management |
1j Elect Director Joseph A. Santangelo For Against Management |
1k Elect Director Lowell A. Seifter For For Management |
1l Elect Director Robert A. Wadsworth For Against Management |
1m Elect Director Jack H. Webb For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
NEENAH, INC. |
Ticker: NP Security ID: 640079109 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director William M. Cook For For Management |
1b Elect Director Philip C. Moore For Against Management |
1c Elect Director Julie A. Schertell For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
NEOGEN CORPORATION |
Ticker: NEOG Security ID: 640491106 |
Meeting Date: OCT 03, 2019 Meeting Type: Annual |
Record Date: AUG 06, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director John E. Adent For For Management |
1.2 Elect Director William T. Boehm For For Management |
1.3 Elect Director James P. Tobin For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify BDO USA, LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
NEOGENOMICS, INC. |
Ticker: NEO Security ID: 64049M209 |
Meeting Date: MAY 28, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Douglas M. VanOort For For Management |
1b Elect Director Steven C. Jones For For Management |
1c Elect Director Kevin C. Johnson For Withhold Management |
1d Elect Director Raymond R. Hipp For For Management |
1e Elect Director Bruce K. Crowther For For Management |
1f Elect Director Lynn A. Tetrault For For Management |
1g Elect Director Alison L. Hannah For Withhold Management |
1h Elect Director Stephen M. Kanovsky For Withhold Management |
1i Elect Director Rachel A. Stahler For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
NETGEAR, INC. |
Ticker: NTGR Security ID: 64111Q104 |
Meeting Date: MAY 28, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1A Elect Director Patrick C.S. Lo For For Management |
1B Elect Director Laura J. Durr For For Management |
1C Elect Director Jef T. Graham For For Management |
1D Elect Director Bradley L. Maiorino For For Management |
1E Elect Director Janice M. Roberts For For Management |
1F Elect Director Gregory J. Rossmann For For Management |
1G Elect Director Barbara V. Scherer For For Management |
1H Elect Director Thomas H. Waechter For For Management |
2 Ratify PricewaterhouseCoopers LLP as For Against Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For Against Management |
5 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
NEW MEDIA INVESTMENT GROUP INC. |
Ticker: NEWM Security ID: 64704V106 |
Meeting Date: NOV 14, 2019 Meeting Type: Special |
Record Date: SEP 26, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Issue Shares in Connection with Merger For For Management |
2 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
NEW YORK MORTGAGE TRUST, INC. |
Ticker: NYMT Security ID: 649604501 |
Meeting Date: JUN 29, 2020 Meeting Type: Annual |
Record Date: APR 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director David R. Bock For Against Management |
1b Elect Director Michael B. Clement For For Management |
1c Elect Director Alan L. Hainey For Against Management |
1d Elect Director Steven R. Mumma For For Management |
1e Elect Director Steven G. Norcutt For For Management |
1f Elect Director Lisa A. Pendergast For Against Management |
1g Elect Director Jason T. Serrano For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Grant Thornton LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
NEWPARK RESOURCES, INC. |
Ticker: NR Security ID: 651718504 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Anthony J. Best For For Management |
1.2 Elect Director G. Stephen Finley For Withhold Management |
1.3 Elect Director Paul L. Howes For For Management |
1.4 Elect Director Roderick A. Larson For Withhold Management |
1.5 Elect Director John C. Minge For Withhold Management |
1.6 Elect Director Rose M. Robeson For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
NEXTGEN HEALTHCARE, INC. |
Ticker: NXGN Security ID: 65343C102 |
Meeting Date: AUG 15, 2019 Meeting Type: Annual |
Record Date: JUN 17, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director John R. 'Rusty' Frantz For For Management |
1.2 Elect Director Craig A. Barbarosh For Withhold Management |
1.3 Elect Director George H. Bristol For Withhold Management |
1.4 Elect Director Julie D. Klapstein For For Management |
1.5 Elect Director James C. Malone For For Management |
1.6 Elect Director Jeffrey H. Margolis For For Management |
1.7 Elect Director Morris Panner For Withhold Management |
1.8 Elect Director Sheldon Razin For For Management |
1.9 Elect Director Lance E. Rosenzweig For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
NIC INC. |
Ticker: EGOV Security ID: 62914B100 |
Meeting Date: APR 27, 2020 Meeting Type: Annual |
Record Date: FEB 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Harry H. Herington For For Management |
1.2 Elect Director Art N. Burtscher For For Management |
1.3 Elect Director Venmal (Raji) Arasu For Withhold Management |
1.4 Elect Director C. Brad Henry For Withhold Management |
1.5 Elect Director Alexander C. Kemper For For Management |
1.6 Elect Director William M. Lyons For Withhold Management |
1.7 Elect Director Anthony Scott For Withhold Management |
1.8 Elect Director Jayaprakash Vijayan For For Management |
1.9 Elect Director Pete Wilson For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
NMI HOLDINGS, INC. |
Ticker: NMIH Security ID: 629209305 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Bradley M. Shuster For For Management |
1.2 Elect Director Claudia J. Merkle For For Management |
1.3 Elect Director Michael Embler For For Management |
1.4 Elect Director James G. Jones For For Management |
1.5 Elect Director Lynn S. McCreary For For Management |
1.6 Elect Director Michael Montgomery For For Management |
1.7 Elect Director Regina Muehlhauser For For Management |
1.8 Elect Director James H. Ozanne For For Management |
1.9 Elect Director Steven L. Scheid For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify BDO USA, LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
NOBLE CORP. PLC |
Ticker: NE Security ID: G65431101 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Director Kevin S. Corbett For For Management |
2 Elect Director Julie H. Edwards For Against Management |
3 Elect Director Robert W. Eifler For For Management |
4 Elect Director Gordon T. Hall For Against Management |
5 Elect Director Roger W. Jenkins For For Management |
6 Elect Director Scott D. Josey For For Management |
7 Elect Director Jon A. Marshall For For Management |
8 Elect Director Julie J. Robertson For For Management |
9 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditor |
10 Ratify PricewaterhouseCoopers LLP as For For Management |
UK Statutory Auditor |
11 Authorize Audit Committee to Fix For For Management |
Remuneration of UK Statutory Auditors |
12 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
13 Advisory Vote to Ratify Directors' For Against Management |
Compensation Report |
14 Amend Omnibus Stock Plan For For Management |
15 Authorize Issue of Equity For For Management |
16 Approve Reverse Share Split For For Management |
17 Issue of Equity or Equity-Linked For For Management |
Securities without Pre-emptive Rights |
18 Authorize Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Specified Capital |
Investment |
-------------------------------------------------------------------------------- |
NORTHSTAR REALTY EUROPE CORP. |
Ticker: NRE Security ID: 66706L101 |
Meeting Date: AUG 14, 2019 Meeting Type: Annual |
Record Date: JUN 18, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Thomas J. Barrack, Jr. For Withhold Management |
1.2 Elect Director Mahbod Nia For Withhold Management |
1.3 Elect Director Mario Chisholm For For Management |
1.4 Elect Director Judith A. Hannaway For For Management |
1.5 Elect Director Dianne Hurley For For Management |
1.6 Elect Director Oscar Junquera For For Management |
1.7 Elect Director Wesley D. Minami For For Management |
2 Ratify PricewaterhouseCoopers, Societe For For Management |
cooperative as Auditors |
-------------------------------------------------------------------------------- |
NORTHSTAR REALTY EUROPE CORP. |
Ticker: NRE Security ID: 66706L101 |
Meeting Date: SEP 25, 2019 Meeting Type: Special |
Record Date: AUG 12, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
-------------------------------------------------------------------------------- |
NORTHWEST BANCSHARES, INC. |
Ticker: NWBI Security ID: 667340103 |
Meeting Date: APR 22, 2020 Meeting Type: Annual |
Record Date: FEB 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Sonia M. Probst For For Management |
1.2 Elect Director William F. McKnight For For Management |
1.3 Elect Director Ronald J. Seiffert For For Management |
1.4 Elect Director David M. Tullio For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
NORTHWEST NATURAL HOLDING COMPANY |
Ticker: NWN Security ID: 66765N105 |
Meeting Date: MAY 28, 2020 Meeting Type: Annual |
Record Date: APR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director David H. Anderson For For Management |
1.2 Elect Director Martha L. "Stormy" For For Management |
Byorum |
1.3 Elect Director John D. Carter For For Management |
1.4 Elect Director C. Scott Gibson For For Management |
1.5 Elect Director Monica Enand For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
OCEANEERING INTERNATIONAL, INC. |
Ticker: OII Security ID: 675232102 |
Meeting Date: MAY 08, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director William B. Berry For For Management |
1b Elect Director T. Jay Collins For Withhold Management |
1c Elect Director Jon Erik Reinhardsen For Withhold Management |
2 Approve Omnibus Stock Plan For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
OFFICE DEPOT, INC. |
Ticker: ODP Security ID: 676220106 |
Meeting Date: MAY 11, 2020 Meeting Type: Annual |
Record Date: MAR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Quincy L. Allen For For Management |
1b Elect Director Kristin A. Campbell For For Management |
1c Elect Director Cynthia T. Jamison For For Management |
1d Elect Director Francesca Ruiz de For For Management |
Luzuriaga |
1e Elect Director Shashank Samant For For Management |
1f Elect Director Gerry P. Smith For For Management |
1g Elect Director David M. Szymanski For For Management |
1h Elect Director Joseph S. Vassalluzzo For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Approve Reverse Stock Split For For Management |
-------------------------------------------------------------------------------- |
OFFICE PROPERTIES INCOME TRUST |
Ticker: OPI Security ID: 67623C109 |
Meeting Date: MAY 27, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director David M. Blackman For Withhold Management |
1.2 Elect Director Donna D. Fraiche For Withhold Management |
1.3 Elect Director Jeffrey P. Somers For Withhold Management |
2 Declassify the Board of Directors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Restricted Stock Plan For For Management |
5 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
OFG BANCORP |
Ticker: OFG Security ID: 67103X102 |
Meeting Date: JUN 01, 2020 Meeting Type: Annual |
Record Date: FEB 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Julian S. Inclan For For Management |
1.2 Elect Director Jose Rafael Fernandez For For Management |
1.3 Elect Director Juan C. Aguayo For For Management |
1.4 Elect Director Jorge Colon-Gerena For For Management |
1.5 Elect Director Nestor de Jesus For For Management |
1.6 Elect Director Susan Harnett For For Management |
1.7 Elect Director Pedro Morazzani For For Management |
1.8 Elect Director Edwin Perez For For Management |
1.9 Elect Director Christa Steele For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For For Management |
4 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
OIL STATES INTERNATIONAL, INC. |
Ticker: OIS Security ID: 678026105 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Lawrence R. Dickerson For For Management |
1.2 Elect Director Christopher T. Seaver For For Management |
1.3 Elect Director Cindy B. Taylor For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
OLD NATIONAL BANCORP |
Ticker: ONB Security ID: 680033107 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Andrew E. Goebel For For Management |
1.2 Elect Director Jerome F. Henry, Jr. For For Management |
1.3 Elect Director Daniel S. Hermann For For Management |
1.4 Elect Director Ryan C. Kitchell For For Management |
1.5 Elect Director Phelps L. Lambert For For Management |
1.6 Elect Director Austin M. Ramirez For For Management |
1.7 Elect Director James C. Ryan, III For For Management |
1.8 Elect Director Thomas E. Salmon For For Management |
1.9 Elect Director Randall T. Shepard For For Management |
1.10 Elect Director Rebecca S. Skillman For For Management |
1.11 Elect Director Derrick J. Stewart For For Management |
1.12 Elect Director Katherine E. White For For Management |
1.13 Elect Director Linda E. White For For Management |
2 Increase Authorized Preferred Stock For Against Management |
3 Amend Articles of Incorporation to For For Management |
Allow Shareholders to Amend the By-Laws |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
5 Ratify Crowe LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
OLYMPIC STEEL, INC. |
Ticker: ZEUS Security ID: 68162K106 |
Meeting Date: MAY 01, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director David A. Wolfort For For Management |
1.2 Elect Director Dirk A. Kempthorne For For Management |
1.3 Elect Director Idalene F. Kesner For For Management |
1.4 Elect Director Richard P. Stovsky For For Management |
2 Ratify Grant Thornton LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Adopt Majority Voting for Uncontested For For Management |
Election of Directors |
-------------------------------------------------------------------------------- |
OMNICELL, INC. |
Ticker: OMCL Security ID: 68213N109 |
Meeting Date: MAY 26, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Joanne B. Bauer For For Management |
1.2 Elect Director Robin G. Seim For For Management |
1.3 Elect Director Sara J. White For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
ONTO INNOVATION, INC. |
Ticker: ONTO Security ID: 683344105 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jeffrey A. Aukerman For For Management |
1.2 Elect Director Leo Berlinghieri For Against Management |
1.3 Elect Director Edward J. Brown, Jr. For For Management |
1.4 Elect Director Vita A. Cassese For For Management |
1.5 Elect Director Robert G. Deuster For For Management |
1.6 Elect Director David B. Miller For Against Management |
1.7 Elect Director Michael P. Plisinski For For Management |
1.8 Elect Director Bruce C. Rhine For Against Management |
1.9 Elect Director Christopher A. Seams For Against Management |
1.10 Elect Director Christine A. Tsingos For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Approve Omnibus Stock Plan For For Management |
4 Approve Qualified Employee Stock For For Management |
Purchase Plan |
5 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
OPUS BANK |
Ticker: OPB Security ID: 684000102 |
Meeting Date: MAY 05, 2020 Meeting Type: Special |
Record Date: APR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Advisory Vote on Golden Parachutes For For Management |
3 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
ORASURE TECHNOLOGIES, INC. |
Ticker: OSUR Security ID: 68554V108 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual |
Record Date: MAR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Mara G. Aspinall For For Management |
1b Elect Director Ronny B. Lancaster For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
ORTHOFIX MEDICAL INC. |
Ticker: OFIX Security ID: 68752M108 |
Meeting Date: JUN 08, 2020 Meeting Type: Annual |
Record Date: APR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jason M. Hannon For For Management |
1.2 Elect Director James F. Hinrichs For Withhold Management |
1.3 Elect Director Alexis V. Lukianov For For Management |
1.4 Elect Director Lilly Marks For Withhold Management |
1.5 Elect Director Ronald A. Matricaria For Withhold Management |
1.6 Elect Director Michael E. Paolucci For For Management |
1.7 Elect Director Maria Sainz For For Management |
1.8 Elect Director Jon C. Serbousek For For Management |
1.9 Elect Director John Sicard For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For For Management |
4 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
OSI SYSTEMS, INC. |
Ticker: OSIS Security ID: 671044105 |
Meeting Date: DEC 12, 2019 Meeting Type: Annual |
Record Date: OCT 17, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Deepak Chopra For For Management |
1.2 Elect Director Steven C. Good For For Management |
1.3 Elect Director Meyer Luskin For Withhold Management |
1.4 Elect Director William F. Ballhaus, Jr. For Withhold Management |
1.5 Elect Director James B. Hawkins For Withhold Management |
1.6 Elect Director Gerald Chizever For Withhold Management |
1.7 Elect Director Kelli Bernard For For Management |
2 Ratify Moss Adams LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
OWENS & MINOR, INC. |
Ticker: OMI Security ID: 690732102 |
Meeting Date: MAY 01, 2020 Meeting Type: Annual |
Record Date: MAR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Mark A. Beck For For Management |
1.2 Elect Director Gwendolyn M. Bingham For For Management |
1.3 Elect Director Robert J. Henkel For For Management |
1.4 Elect Director Mark F. McGettrick For For Management |
1.5 Elect Director Eddie N. Moore, Jr. For Against Management |
1.6 Elect Director Edward A. Pesicka For For Management |
1.7 Elect Director Michael C. Riordan For For Management |
1.8 Elect Director Robert C. Sledd For Against Management |
2 Amend Omnibus Stock Plan For For Management |
3 Approve Qualified Employee Stock For For Management |
Purchase Plan |
4 Ratify KPMG LLP as Auditors For For Management |
5 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
OXFORD INDUSTRIES, INC. |
Ticker: OXM Security ID: 691497309 |
Meeting Date: JUN 16, 2020 Meeting Type: Annual |
Record Date: APR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Dennis M. Love For For Management |
1.2 Elect Director Clyde C. Tuggle For For Management |
1.3 Elect Director E. Jenner Wood, III For Against Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
PACIFIC PREMIER BANCORP, INC. |
Ticker: PPBI Security ID: 69478X105 |
Meeting Date: MAY 05, 2020 Meeting Type: Special |
Record Date: APR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Issue Shares in Connection with Merger For For Management |
2 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
PACIFIC PREMIER BANCORP, INC. |
Ticker: PPBI Security ID: 69478X105 |
Meeting Date: MAY 18, 2020 Meeting Type: Annual |
Record Date: MAR 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director John J. Carona For For Management |
1b Elect Director Ayad A. Fargo For For Management |
1c Elect Director Steven R. Gardner For For Management |
1d Elect Director Joseph L. Garrett For For Management |
1e Elect Director Jeff C. Jones For For Management |
1f Elect Director M. Christian Mitchell For For Management |
1g Elect Director Michael J. Morris For For Management |
1h Elect Director Barbara S. Polsky For For Management |
1i Elect Director Zareh H. Sarrafian For For Management |
1j Elect Director Jaynie M. Studenmund For For Management |
1k Elect Director Cora M. Tellez For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Crowe LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
PACIRA BIOSCIENCES, INC. |
Ticker: PCRX Security ID: 695127100 |
Meeting Date: JUN 08, 2020 Meeting Type: Annual |
Record Date: APR 15, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Christopher Christie For For Management |
1.2 Elect Director Yvonne Greenstreet For For Management |
1.3 Elect Director Gary Pace For For Management |
1.4 Elect Director David Stack For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
PAR PACIFIC HOLDINGS, INC. |
Ticker: PARR Security ID: 69888T207 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Robert Silberman For For Management |
1.2 Elect Director Melvyn Klein For For Management |
1.3 Elect Director Curtis Anastasio For For Management |
1.4 Elect Director Timothy Clossey For For Management |
1.5 Elect Director L. Melvin Cooper For Withhold Management |
1.6 Elect Director Walter Dods For Withhold Management |
1.7 Elect Director Katherine Hatcher For Withhold Management |
1.8 Elect Director Joseph Israel For For Management |
1.9 Elect Director William Monteleone For Withhold Management |
1.10 Elect Director William C. Pate For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Advisory Vote on Say on Pay Frequency Three One Year Management |
Years |
-------------------------------------------------------------------------------- |
PATRICK INDUSTRIES, INC. |
Ticker: PATK Security ID: 703343103 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Joseph M. Cerulli For For Management |
1.2 Elect Director Todd M. Cleveland For For Management |
1.3 Elect Director John A. Forbes For For Management |
1.4 Elect Director Michael A. Kitson For For Management |
1.5 Elect Director Pamela R. Klyn For For Management |
1.6 Elect Director Derrick B. Mayes For For Management |
1.7 Elect Director Andy L. Nemeth For For Management |
1.8 Elect Director Denis G. Suggs For For Management |
1.9 Elect Director M. Scott Welch For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Amend Omnibus Stock Plan For Against Management |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST |
Ticker: PEI Security ID: 709102107 |
Meeting Date: MAY 28, 2020 Meeting Type: Annual |
Record Date: APR 01, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director George J. Alburger, Jr. For For Management |
1.2 Elect Director Joseph F. Coradino For For Management |
1.3 Elect Director Michael J. DeMarco For For Management |
1.4 Elect Director JoAnne A. Epps For Withhold Management |
1.5 Elect Director Mark E. Pasquerilla For Withhold Management |
1.6 Elect Director Charles P. Pizzi For Withhold Management |
1.7 Elect Director John J. Roberts For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For For Management |
4 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
PENNYMAC MORTGAGE INVESTMENT TRUST |
Ticker: PMT Security ID: 70931T103 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Preston DuFauchard For For Management |
1b Elect Director Nancy McAllister For For Management |
1c Elect Director Stacey D. Stewart For Against Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
PERDOCEO EDUCATION CORPORATION |
Ticker: PRDO Security ID: 71363P106 |
Meeting Date: MAY 28, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Dennis H. Chookaszian For Against Management |
1b Elect Director Kenda B. Gonzales For For Management |
1c Elect Director Patrick W. Gross For For Management |
1d Elect Director William D. Hansen For Against Management |
1e Elect Director Gregory L. Jackson For Against Management |
1f Elect Director Thomas B. Lally For For Management |
1g Elect Director Todd S. Nelson For For Management |
1h Elect Director Leslie T. Thornton For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Grant Thornton LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
PERFICIENT, INC. |
Ticker: PRFT Security ID: 71375U101 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Jeffrey S. Davis For For Management |
1b Elect Director Ralph C. Derrickson For Against Management |
1c Elect Director James R. Kackley For Against Management |
1d Elect Director David S. Lundeen For For Management |
1e Elect Director Brian L. Matthews For Against Management |
1f Elect Director Gary M. Wimberly For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
PETMED EXPRESS, INC. |
Ticker: PETS Security ID: 716382106 |
Meeting Date: JUL 26, 2019 Meeting Type: Annual |
Record Date: MAY 31, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Menderes Akdag For For Management |
1.2 Elect Director Leslie C.G. Campbell For For Management |
1.3 Elect Director Frank J. Formica For For Management |
1.4 Elect Director Gian M. Fulgoni For For Management |
1.5 Elect Director Ronald J. Korn For For Management |
1.6 Elect Director Robert C. Schweitzer For For Management |
2 Amend Bylaws For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Ratify RSM US LLP as Auditors For For Management |
5 Adopt Simple Majority Vote Against For Shareholder |
-------------------------------------------------------------------------------- |
PGT INNOVATIONS, INC. |
Ticker: PGTI Security ID: 69336V101 |
Meeting Date: JUN 15, 2020 Meeting Type: Annual |
Record Date: APR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Brett N. Milgrim For Against Management |
1.2 Elect Director Richard D. Feintuch For Against Management |
1.3 Elect Director Jeffrey T. Jackson For For Management |
1.4 Elect Director Frances Powell Hawes For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
PIPER SANDLER COMPANIES |
Ticker: PIPR Security ID: 724078100 |
Meeting Date: MAY 15, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Chad R. Abraham For For Management |
1b Elect Director Jonathan J. Doyle For For Management |
1c Elect Director William R. Fitzgerald For For Management |
1d Elect Director Victoria M. Holt For For Management |
1e Elect Director Addison L. Piper For For Management |
1f Elect Director Debbra L. Schoneman For For Management |
1g Elect Director Thomas S. Schreier For For Management |
1h Elect Director Sherry M. Smith For For Management |
1i Elect Director Philip E. Soran For For Management |
1j Elect Director Scott C. Taylor For For Management |
2 Ratify Ernst & Young LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For Against Management |
-------------------------------------------------------------------------------- |
PITNEY BOWES, INC. |
Ticker: PBI Security ID: 724479100 |
Meeting Date: MAY 04, 2020 Meeting Type: Annual |
Record Date: MAR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Anne M. Busquet For Against Management |
1b Elect Director Robert M. ("Bob") For Against Management |
Dutkowsky |
1c Elect Director Anne Sutherland Fuchs For Against Management |
1d Elect Director Mary J. Steele Guilfoile For Against Management |
1e Elect Director S. Douglas Hutcheson For For Management |
1f Elect Director Marc B. Lautenbach For For Management |
1g Elect Director Michael I. Roth For Against Management |
1h Elect Director Linda S. Sanford For Against Management |
1i Elect Director David L. Shedlarz For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
PLEXUS CORP. |
Ticker: PLXS Security ID: 729132100 |
Meeting Date: FEB 12, 2020 Meeting Type: Annual |
Record Date: DEC 05, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Ralf R. Boer For Withhold Management |
1.2 Elect Director Stephen P. Cortinovis For Withhold Management |
1.3 Elect Director David J. Drury For For Management |
1.4 Elect Director Joann M. Eisenhart For Withhold Management |
1.5 Elect Director Dean A. Foate For For Management |
1.6 Elect Director Rainer Jueckstock For For Management |
1.7 Elect Director Peter Kelly For Withhold Management |
1.8 Elect Director Todd P. Kelsey For For Management |
1.9 Elect Director Karen M. Rapp For Withhold Management |
1.10 Elect Director Paul A. Rooke For Withhold Management |
1.11 Elect Director Michael V. Schrock For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
POWER INTEGRATIONS, INC. |
Ticker: POWI Security ID: 739276103 |
Meeting Date: MAY 08, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Wendy Arienzo For For Management |
1.2 Elect Director Balu Balakrishnan For For Management |
1.3 Elect Director Nicholas E. Brathwaite For For Management |
1.4 Elect Director Anita Ganti For For Management |
1.5 Elect Director William L. George For For Management |
1.6 Elect Director Balakrishnan S. Iyer For For Management |
1.7 Elect Director Necip Sayiner For For Management |
1.8 Elect Director Steven J. Sharp For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
PRA GROUP, INC. |
Ticker: PRAA Security ID: 69354N106 |
Meeting Date: JUN 11, 2020 Meeting Type: Annual |
Record Date: APR 14, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Declassify the Board of Directors For For Management |
2.1 Elect Director Danielle M. Brown For For Management |
2.2 Elect Director Marjorie M. Connelly For For Management |
2.3 Elect Director James A. Nussle For For Management |
2.4 Elect Director Scott M. Tabakin For For Management |
3 Amend Certificate of Incorporation to For For Management |
Remove Certain Director Nomination |
Provisions |
4 Ratify KPMG LLP as Auditors For For Management |
5 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
PREFERRED BANK |
Ticker: PFBC Security ID: 740367404 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual |
Record Date: APR 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Li Yu For For Management |
1.2 Elect Director Clark Hsu For For Management |
1.3 Elect Director Kathleen Shane For For Management |
1.4 Elect Director J. Richard Belliston For For Management |
1.5 Elect Director Gary S. Nunnelly For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Advisory Vote on Say on Pay Frequency Three One Year Management |
Years |
4 Ratify Crowe LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
PROASSURANCE CORPORATION |
Ticker: PRA Security ID: 74267C106 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Samuel A. Di Piazza, Jr. For For Management |
1.2 Elect Director Robert E. Flowers For For Management |
1.3 Elect Director Edward L. Rand, Jr. For For Management |
1.4 Elect Director Katisha T. Vance For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
PROGENICS PHARMACEUTICALS, INC. |
Ticker: PGNX Security ID: 743187106 |
Meeting Date: JUL 11, 2019 Meeting Type: Proxy Contest |
Record Date: MAY 13, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
Management Proxy (White Proxy Card) None |
1a Elect Director Peter J. Crowley For Against Management |
1b Elect Director Mark R. Baker For For Management |
1c Elect Director Bradley L. Campbell For For Management |
1d Elect Director Karen J. Ferrante For For Management |
1e Elect Director Michael D. Kishbauch For Against Management |
1f Elect Director David A. Scheinberg For For Management |
1g Elect Director Nicole S. Williams For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
# Proposal Diss Rec Vote Cast Sponsor |
Dissident Proxy (Green Proxy Card) None |
FOR is Not a Valid Vote Option for None |
Items 1.1 to 1.3 |
1.1 Management Nominee Peter J. Crowley Against Did Not Vote Shareholder |
1.2 Management Nominee Michael D. Kishbauch Against Did Not Vote Shareholder |
1.3 Management Nominee Mark R. Baker None Did Not Vote Shareholder |
1.4 Management Nominee Bradley L. Campbell None Did Not Vote Shareholder |
1.5 Management Nominee Karen J. Ferrante None Did Not Vote Shareholder |
1.6 Management Nominee David A. Scheinberg None Did Not Vote Shareholder |
1.7 Management Nominee Nicole S. Williams None Did Not Vote Shareholder |
2 Ratify Ernst & Young LLP as Auditors None Did Not Vote Management |
3 Advisory Vote to Ratify Named Against Did Not Vote Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
PROGENICS PHARMACEUTICALS, INC. |
Ticker: PGNX Security ID: 743187106 |
Meeting Date: NOV 17, 2019 Meeting Type: Proxy Contest |
Record Date: OCT 07, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
Management Proxy (White Proxy Card) None |
1 Revoke Consent to By-Law Repeal For Did Not Vote Shareholder |
Provision |
2.1 Revoke Consent to Remove Mark R. Baker For Did Not Vote Shareholder |
as Director |
2.2 Revoke Consent to Remove David A. For Did Not Vote Shareholder |
Scheinberg as Director |
2.3 Revoke Consent to Remove Nicole S. For Did Not Vote Shareholder |
Williams as Director |
2.4 Revoke Consent to Remove Any Person For Did Not Vote Shareholder |
Elected or Appointed to the Board |
During the Consent Solicitation |
3 Revoke Consent to Amend Bylaws to For Did Not Vote Shareholder |
Allow Stockholders and Majority of |
Directors to Have the Ability to Fill |
Any Vacancies on the Board |
4 Revoke Consent to Fix Board of For Did Not Vote Shareholder |
Directors at Seven |
5.1 Revoke Consent to Elect Gerard Ber as For Did Not Vote Shareholder |
Director |
5.2 Revoke Consent to Elect Eric J. Ende For Did Not Vote Shareholder |
as Director |
5.3 Revoke Consent to Elect Ann MacDougall For Did Not Vote Shareholder |
as Director |
5.4 Revoke Consent to Elect Heinz Mausli For Did Not Vote Shareholder |
as Director |
5.5 Revoke Consent to Elect David W. Mims For Did Not Vote Shareholder |
as Director |
# Proposal Diss Rec Vote Cast Sponsor |
Dissident Proxy (Green Proxy Card) None |
1 Consent to By-Law Repeal Provision For For Shareholder |
2.1 Consent to Remove Mark R. Baker as For For Shareholder |
Director |
2.2 Consent to Remove David A. Scheinberg For Against Shareholder |
as Director |
2.3 Consent to Remove Nicole S. Williams For Against Shareholder |
as Director |
2.4 Consent to Remove Any Person Elected For For Shareholder |
or Appointed to the Board During the |
Consent Solicitation |
3 Consent to Amend Bylaws to Allow For For Shareholder |
Stockholders and Majority of Directors |
to Have the Ability to Fill Any |
Vacancies on the Board |
4 Consent to Fix Board of Directors at For For Shareholder |
Seven |
5.1 Consent to Elect Gerard Ber as Director For For Shareholder |
5.2 Consent to Elect Eric J. Ende as For For Shareholder |
Director |
5.3 Consent to Elect Ann MacDougall as For Against Shareholder |
Director |
5.4 Consent to Elect Heinz Mausli as For Against Shareholder |
Director |
5.5 Consent to Elect David W. Mims as For For Shareholder |
Director |
-------------------------------------------------------------------------------- |
PROGENICS PHARMACEUTICALS, INC. |
Ticker: PGNX Security ID: 743187106 |
Meeting Date: JUN 16, 2020 Meeting Type: Special |
Record Date: MAY 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Adjourn Meeting For For Management |
3 Advisory Vote on Golden Parachutes For For Management |
-------------------------------------------------------------------------------- |
PROGRESS SOFTWARE CORPORATION |
Ticker: PRGS Security ID: 743312100 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Paul T. Dacier For For Management |
1.2 Elect Director John R. Egan For Withhold Management |
1.3 Elect Director Rainer Gawlick For For Management |
1.4 Elect Director Yogesh Gupta For For Management |
1.5 Elect Director Charles F. Kane For For Management |
1.6 Elect Director Samskriti (Sam) Y. King For For Management |
1.7 Elect Director David A. Krall For For Management |
1.8 Elect Director Angela T. Tucci For For Management |
1.9 Elect Director Vivian Vitale For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
PROTO LABS, INC. |
Ticker: PRLB Security ID: 743713109 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual |
Record Date: MAR 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Victoria M. Holt For For Management |
1b Elect Director Archie C. Black For Against Management |
1c Elect Director Sujeet Chand For For Management |
1d Elect Director Moonhie Chin For For Management |
1e Elect Director Rainer Gawlick For For Management |
1f Elect Director John B. Goodman For For Management |
1g Elect Director Donald G. Krantz For For Management |
1h Elect Director Sven A. Wehrwein For Against Management |
2 Ratify Ernst & Young LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Advisory Vote on Say on Pay Frequency One Year One Year Management |
-------------------------------------------------------------------------------- |
PROVIDENT FINANCIAL SERVICES, INC. |
Ticker: PFS Security ID: 74386T105 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Robert Adamo For For Management |
1.2 Elect Director Laura L. Brooks For For Management |
1.3 Elect Director Terence Gallagher For Withhold Management |
1.4 Elect Director Carlos Hernandez For Withhold Management |
1.5 Elect Director Ursuline F. Foley For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
QUAKER CHEMICAL CORPORATION |
Ticker: KWR Security ID: 747316107 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 04, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Donald R. Caldwell For For Management |
1.2 Elect Director Robert H. Rock For For Management |
1.3 Elect Director Ramaswami Seshasayee For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For Against Management |
Auditor |
-------------------------------------------------------------------------------- |
QUALYS, INC. |
Ticker: QLYS Security ID: 74758T303 |
Meeting Date: JUN 10, 2020 Meeting Type: Annual |
Record Date: APR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Peter Pace For Withhold Management |
1.2 Elect Director Wendy M. Pfeiffer For For Management |
2 Ratify Grant Thornton LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
QUANEX BUILDING PRODUCTS CORPORATION |
Ticker: NX Security ID: 747619104 |
Meeting Date: FEB 27, 2020 Meeting Type: Annual |
Record Date: JAN 08, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Robert R. Buck For Against Management |
1.2 Elect Director Susan F. Davis For Against Management |
1.3 Elect Director William C. Griffiths For For Management |
1.4 Elect Director Donald R. Maier For Against Management |
1.5 Elect Director Meredith W. Mendes For For Management |
1.6 Elect Director Joseph D. Rupp For Against Management |
1.7 Elect Director Curtis M. Stevens For Against Management |
1.8 Elect Director George L. Wilson For For Management |
2 Approve Omnibus Stock Plan For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Ratify Grant Thornton LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
QUINSTREET, INC. |
Ticker: QNST Security ID: 74874Q100 |
Meeting Date: NOV 15, 2019 Meeting Type: Annual |
Record Date: SEP 25, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Stuart M. Huizinga For For Management |
1.2 Elect Director David Pauldine For For Management |
1.3 Elect Director James Simons For Withhold Management |
1.4 Elect Director Matthew Glickman For For Management |
1.5 Elect Director Andrew Sheehan For Withhold Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
R.R. DONNELLEY & SONS COMPANY |
Ticker: RRD Security ID: 257867200 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Irene M. Esteves For For Management |
1b Elect Director Susan M. Gianinno For Against Management |
1c Elect Director Daniel L. Knotts For For Management |
1d Elect Director Timothy R. McLevish For Against Management |
1e Elect Director Jamie Moldafsky For Against Management |
1f Elect Director P. Cody Phipps For For Management |
1g Elect Director John C. Pope For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
RAMBUS INC. |
Ticker: RMBS Security ID: 750917106 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: MAR 04, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Charles Kissner For For Management |
1b Elect Director Necip Sayiner For For Management |
1c Elect Director Luc Seraphin For �� For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
5 Amend Qualified Employee Stock For For Management |
Purchase Plan |
-------------------------------------------------------------------------------- |
RAVEN INDUSTRIES, INC. |
Ticker: RAVN Security ID: 754212108 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Jason M. Andringa For Against Management |
1b Elect Director Thomas S. Everist For Against Management |
1c Elect Director Janet M. Holloway For Against Management |
1d Elect Director Kevin T. Kirby For Against Management |
1e Elect Director Marc E. LeBaron For Against Management |
1f Elect Director Lois M. Martin For Against Management |
1g Elect Director Richard W. Parod For Against Management |
1h Elect Director Daniel A. Rykhus For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Approve Authorization of Indebtedness For For Management |
-------------------------------------------------------------------------------- |
RE/MAX HOLDINGS, INC. |
Ticker: RMAX Security ID: 75524W108 |
Meeting Date: MAY 27, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Joseph A. DeSplinter For For Management |
1.2 Elect Director Roger J. Dow For For Management |
1.3 Elect Director Ronald E. Harrison For Withhold Management |
1.4 Elect Director Laura G. Kelly For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
RED ROBIN GOURMET BURGERS, INC. |
Ticker: RRGB Security ID: 75689M101 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Anthony S. Ackil For For Management |
1b Elect Director Thomas G. Conforti For For Management |
1c Elect Director Cambria W. Dunaway For Against Management |
1d Elect Director G.J. Hart For For Management |
1e Elect Director Kalen F. Holmes For Against Management |
1f Elect Director Glenn B. Kaufman For Against Management |
1g Elect Director Steven K. Lumpkin For For Management |
1h Elect Director Paul J.B. Murphy, III For For Management |
1i Elect Director David A. Pace For For Management |
1j Elect Director Allison Page For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Qualified Employee Stock For For Management |
Purchase Plan |
4 Amend Omnibus Stock Plan For For Management |
5 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
REDWOOD TRUST, INC. |
Ticker: RWT Security ID: 758075402 |
Meeting Date: JUN 11, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Richard D. Baum For Against Management |
1.2 Elect Director Christopher J. Abate For For Management |
1.3 Elect Director Douglas B. Hansen For For Management |
1.4 Elect Director Debora D. Horvath For For Management |
1.5 Elect Director Greg H. Kubicek For Against Management |
1.6 Elect Director Fred J. Matera For For Management |
1.7 Elect Director Jeffrey T. Pero For Against Management |
1.8 Elect Director Georganne C. Proctor For For Management |
2 Ratify Grant Thornton LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Increase Authorized Common Stock For For Management |
5 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
REGENXBIO INC. |
Ticker: RGNX Security ID: 75901B107 |
Meeting Date: MAY 29, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Donald J. Hayden, Jr. For Withhold Management |
1.2 Elect Director A.N. "Jerry" Karabelas For Withhold Management |
1.3 Elect Director Daniel Tasse For Withhold Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
REGIS CORPORATION |
Ticker: RGS Security ID: 758932107 |
Meeting Date: OCT 22, 2019 Meeting Type: Annual |
Record Date: AUG 26, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Daniel G. Beltzman For Against Management |
1b Elect Director Virginia Gambale For For Management |
1c Elect Director David J. Grissen For Against Management |
1d Elect Director Mark S. Light For Against Management |
1e Elect Director Michael J. Merriman For For Management |
1f Elect Director M. Ann Rhoades For For Management |
1g Elect Director Hugh E. Sawyer, III For For Management |
1h Elect Director David P. Williams For Against Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
RENEWABLE ENERGY GROUP, INC. |
Ticker: REGI Security ID: 75972A301 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1A Elect Director Jeffrey Stroburg For For Management |
1B Elect Director Christopher D. Sorrells For Against Management |
1C Elect Director Peter J.M. Harding For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
RETAIL OPPORTUNITY INVESTMENTS CORP. |
Ticker: ROIC Security ID: 76131N101 |
Meeting Date: APR 22, 2020 Meeting Type: Annual |
Record Date: FEB 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Richard A. Baker For For Management |
1.2 Elect Director Michael J. Indiveri For Withhold Management |
1.3 Elect Director Edward H. Meyer For Withhold Management |
1.4 Elect Director Lee S. Neibart For For Management |
1.5 Elect Director Charles J. Persico For Withhold Management |
1.6 Elect Director Laura H. Pomerantz For For Management |
1.7 Elect Director Stuart A. Tanz For For Management |
1.8 Elect Director Eric S. Zorn For For Management |
2 Ratify Ernst & Young LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
RH |
Ticker: RH Security ID: 74967X103 |
Meeting Date: JUL 24, 2019 Meeting Type: Annual |
Record Date: JUN 14, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Eri Chaya For For Management |
1.2 Elect Director Mark Demilio For For Management |
1.3 Elect Director Leonard Schlesinger For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
ROGERS CORPORATION |
Ticker: ROG Security ID: 775133101 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 05, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Keith L. Barnes For For Management |
1.2 Elect Director Bruce D. Hoechner For Withhold Management |
1.3 Elect Director Carol R. Jensen For For Management |
1.4 Elect Director Ganesh Moorthy For For Management |
1.5 Elect Director Jeffrey J. Owens For For Management |
1.6 Elect Director Helene Simonet For For Management |
1.7 Elect Director Peter C. Wallace For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
RPC, INC. |
Ticker: RES Security ID: 749660106 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: FEB 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director R. Randall Rollins For Withhold Management |
1.2 Elect Director Henry B. Tippie For Withhold Management |
1.3 Elect Director James B. Williams For Withhold Management |
2 Ratify Grant Thornton LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
RUDOLPH TECHNOLOGIES, INC. |
Ticker: RTEC Security ID: 781270103 |
Meeting Date: OCT 24, 2019 Meeting Type: Special |
Record Date: SEP 03, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Advisory Vote on Golden Parachutes For For Management |
3 Increase Authorized Common Stock For For Management |
4 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
S&T BANCORP, INC. |
Ticker: STBA Security ID: 783859101 |
Meeting Date: MAY 18, 2020 Meeting Type: Annual |
Record Date: MAR 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Lewis W. Adkins, Jr. For For Management |
1.2 Elect Director David G. Antolik For For Management |
1.3 Elect Director Peter R. Barsz For For Management |
1.4 Elect Director Todd D. Brice For For Management |
1.5 Elect Director Christina A. Cassotis For For Management |
1.6 Elect Director Michael J. Donnelly For For Management |
1.7 Elect Director James T. Gibson For For Management |
1.8 Elect Director Jeffrey D. Grube For For Management |
1.9 Elect Director William J. Hieb For For Management |
1.10 Elect Director Jerry D. Hostetter For For Management |
1.11 Elect Director Robert E. Kane For Withhold Management |
1.12 Elect Director James C. Miller For For Management |
1.13 Elect Director Frank J. Palermo, Jr. For Withhold Management |
1.14 Elect Director Christine J. Toretti For For Management |
1.15 Elect Director Steven J. Weingarten For Withhold Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
SAFETY INSURANCE GROUP, INC. |
Ticker: SAFT Security ID: 78648T100 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director David F. Brussard For For Management |
1b Elect Director Thalia M. Meehan For Withhold Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
SAIA, INC. |
Ticker: SAIA Security ID: 78709Y105 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: MAR 04, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Donna E. Epps For For Management |
1.2 Elect Director John P. Gainor, Jr. For For Management |
1.3 Elect Director Randolph W. Melville For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
SANMINA CORPORATION |
Ticker: SANM Security ID: 801056102 |
Meeting Date: MAR 09, 2020 Meeting Type: Annual |
Record Date: JAN 15, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Eugene A. Delaney For For Management |
1b Elect Director John P. Goldsberry For For Management |
1c Elect Director Rita S. Lane For For Management |
1d Elect Director Joseph G. Licata, Jr. For For Management |
1e Elect Director Hartmut Liebel For For Management |
1f Elect Director Krish Prabhu For For Management |
1g Elect Director Mario M. Rosati For For Management |
1h Elect Director Jure Sola For For Management |
1i Elect Director Jackie M. Ward For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Amend Omnibus Stock Plan For For Management |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
SAUL CENTERS, INC. |
Ticker: BFS Security ID: 804395101 |
Meeting Date: APR 24, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director B. Francis Saul, II For For Management |
1.2 Elect Director John E. Chapoton For For Management |
1.3 Elect Director H. Gregory Platts For Withhold Management |
1.4 Elect Director John R. Whitmore For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
SCANSOURCE, INC. |
Ticker: SCSC Security ID: 806037107 |
Meeting Date: JAN 30, 2020 Meeting Type: Annual |
Record Date: NOV 27, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Michael L. Baur For For Management |
1.2 Elect Director Peter C. Browning For Withhold Management |
1.3 Elect Director Michael J. Grainger For Withhold Management |
1.4 Elect Director Dorothy F. Ramoneda For For Management |
1.5 Elect Director John P. Reilly For Withhold Management |
1.6 Elect Director Elizabeth O. Temple For Withhold Management |
1.7 Elect Director Charles R. Whitchurch For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Grant Thornton LLP as as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
SEACOAST BANKING CORPORATION OF FLORIDA |
Ticker: SBCF Security ID: 811707801 |
Meeting Date: MAY 27, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Julie H. Daum For Withhold Management |
1.2 Elect Director Dennis S. Hudson, III For For Management |
1.3 Elect Director Alvaro J. Monserrat For Withhold Management |
2 Ratify Crowe LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
SEACOR HOLDINGS INC. |
Ticker: CKH Security ID: 811904101 |
Meeting Date: JUN 02, 2020 Meeting Type: Annual |
Record Date: APR 08, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Charles Fabrikant For Withhold Management |
1.2 Elect Director David R. Berz For Withhold Management |
1.3 Elect Director Gail B. Harris For For Management |
1.4 Elect Director Oivind Lorentzen For Withhold Management |
1.5 Elect Director Christopher P. Papouras For Withhold Management |
1.6 Elect Director David M. Schizer For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For For Management |
4 Ratify Grant Thornton LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
SELECT MEDICAL HOLDINGS CORPORATION |
Ticker: SEM Security ID: 81619Q105 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Bryan C. Cressey For For Management |
1.2 Elect Director Robert A. Ortenzio For For Management |
1.3 Elect Director Daniel J. Thomas For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Approve Omnibus Stock Plan For For Management |
4 Ratify PriceWaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
SERVISFIRST BANCSHARES, INC. |
Ticker: SFBS Security ID: 81768T108 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Thomas A. Broughton, III For For Management |
1.2 Elect Director J. Richard Cashio For Withhold Management |
1.3 Elect Director James J. Filler For For Management |
1.4 Elect Director Michael D. Fuller For Withhold Management |
1.5 Elect Director Christopher J. Mettler For For Management |
1.6 Elect Director Hatton C. V. Smith For For Management |
1.7 Elect Director Irma L. Tuder For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Dixon Hughes Goodman LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
SHAKE SHACK INC. |
Ticker: SHAK Security ID: 819047101 |
Meeting Date: JUN 10, 2020 Meeting Type: Annual |
Record Date: APR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Randy Garutti For Withhold Management |
1b Elect Director Joshua Silverman For Withhold Management |
1c Elect Director Jonathan D. Sokoloff For Withhold Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
SHENANDOAH TELECOMMUNICATIONS COMPANY |
Ticker: SHEN Security ID: 82312B106 |
Meeting Date: APR 21, 2020 Meeting Type: Annual |
Record Date: FEB 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Tracy Fitzsimmons For Against Management |
1b Elect Director John W. Flora For For Management |
1c Elect Director Kenneth L. Quaglio For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
SHUTTERFLY, INC. |
Ticker: SFLY Security ID: 82568P304 |
Meeting Date: AUG 28, 2019 Meeting Type: Special |
Record Date: JUL 26, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Advisory Vote on Golden Parachutes For For Management |
2 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
SHUTTERSTOCK, INC. |
Ticker: SSTK Security ID: 825690100 |
Meeting Date: JUN 04, 2020 Meeting Type: Annual |
Record Date: APR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Deirdre Bigley For Withhold Management |
1.2 Elect Director Jeffrey Epstein For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
SIGNET JEWELERS LIMITED |
Ticker: SIG Security ID: G81276100 |
Meeting Date: JUN 12, 2020 Meeting Type: Annual |
Record Date: APR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director H. Todd Stitzer For For Management |
1b Elect Director Virginia "Gina" C. For For Management |
Drosos |
1c Elect Director R. Mark Graf For For Management |
1d Elect Director Zackery Hicks For For Management |
1e Elect Director Sharon L. McCollam For For Management |
1f Elect Director Helen McCluskey For Against Management |
1g Elect Director Nancy A. Reardon For For Management |
1h Elect Director Jonathan Seiffer For Against Management |
1i Elect Director Brian Tilzer For Against Management |
1j Elect Director Eugenia Ulasewicz For For Management |
2 Approve KPMG LLP as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
SIMMONS FIRST NATIONAL CORPORATION |
Ticker: SFNC Security ID: 828730200 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: FEB 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Fix Number of Directors at Fifteen For For Management |
2.1 Elect Director Jay D. Burchfield For For Management |
2.2 Elect Director Marty D. Casteel For For Management |
2.3 Elect Director William E. Clark, II For For Management |
2.4 Elect Director Steven A. Cosse For Against Management |
2.5 Elect Director Mark C. Doramus For For Management |
2.6 Elect Director Edward Drilling For For Management |
2.7 Elect Director Eugene Hunt For Against Management |
2.8 Elect Director Jerry Hunter For Against Management |
2.9 Elect Director Susan Lanigan For For Management |
2.10 Elect Director George A. Makris, Jr. For For Management |
2.11 Elect Director W. Scott McGeorge For For Management |
2.12 Elect Director Tom Purvis For For Management |
2.13 Elect Director Robert L. Shoptaw For Against Management |
2.14 Elect Director Russell W. Teubner For For Management |
2.15 Elect Director Mindy West For Against Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Ratify BKD, LLP as Auditors For For Management |
5 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
SIMPSON MANUFACTURING CO., INC. |
Ticker: SSD Security ID: 829073105 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: FEB 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director James S. Andrasick For Against Management |
1b Elect Director Michael A. Bless For For Management |
1c Elect Director Jennifer A. Chatman For Against Management |
1d Elect Director Karen Colonias For For Management |
1e Elect Director Gary M. Cusumano For For Management |
1f Elect Director Philip E. Donaldson For For Management |
1g Elect Director Celeste Volz Ford For Against Management |
1h Elect Director Robin G. MacGillivray For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Grant Thornton LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
SKYWEST, INC. |
Ticker: SKYW Security ID: 830879102 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual |
Record Date: MAR 04, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jerry C. Atkin For For Management |
1.2 Elect Director W. Steve Albrecht For Against Management |
1.3 Elect Director Russell A. Childs For For Management |
1.4 Elect Director Henry J. Eyring For For Management |
1.5 Elect Director Meredith S. Madden For For Management |
1,6 Elect Director Ronald J. Mittelstaedt For Against Management |
1.7 Elect Director Andrew C. Roberts For For Management |
1.8 Elect Director Keith E. Smith For For Management |
1.9 Elect Director Steven F. Udvar-Hazy For Against Management |
1.10 Elect Director James L. Welch For Against Management |
2 �� Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
SLEEP NUMBER CORPORATION |
Ticker: SNBR Security ID: 83125X103 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Julie M. Howard For For Management |
1.2 Elect Director Kathleen L. Nedorostek For For Management |
1.3 Elect Director Jean-Michel Valette For For Management |
2 Approve Omnibus Stock Plan For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Ratify Deloitte & Touche LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
SOUTH JERSEY INDUSTRIES, INC. |
Ticker: SJI Security ID: 838518108 |
Meeting Date: APR 24, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Sarah M. Barpoulis For For Management |
1b Elect Director Keith S. Campbell For For Management |
1c Elect Director Victor A. Fortkiewicz For For Management |
1d Elect Director Sheila Hartnett-Devlin For For Management |
1e Elect Director G. Edison Holland, Jr. For For Management |
1f Elect Director Sunita Holzer For For Management |
1g Elect Director Kevin M. O'Dowd For For Management |
1h Elect Director Michael J. Renna For For Management |
1i Elect Director Joseph M. Rigby For For Management |
1j Elect Director Frank L. Sims For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche as Auditors For For Management |
-------------------------------------------------------------------------------- |
SOUTHSIDE BANCSHARES, INC. |
Ticker: SBSI Security ID: 84470P109 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Lawrence Anderson For Withhold Management |
1.2 Elect Director Melvin B. Lovelady For For Management |
1.3 Elect Director John F. Sammons, Jr. For Withhold Management |
1.4 Elect Director H. J. Shands, III For For Management |
1.5 Elect Director William Sheehy For For Management |
1.6 Elect Director Preston L. Smith For Withhold Management |
1.7 Elect Director Shannon Dacus For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
SPARTANNASH COMPANY |
Ticker: SPTN Security ID: 847215100 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director M. Shan Atkins For For Management |
1.2 Elect Director Dennis Eidson For For Management |
1.3 Elect Director Frank M. Gambino For For Management |
1.4 Elect Director Douglas A. Hacker For For Management |
1.5 Elect Director Yvonne R. Jackson For For Management |
1.6 Elect Director Matthew Mannelly For For Management |
1.7 Elect Director Elizabeth A. Nickels For For Management |
1.8 Elect Director Hawthorne L. Proctor For For Management |
1.9 Elect Director William R. Voss For For Management |
2 Approve Omnibus Stock Plan For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
SPECTRUM PHARMACEUTICALS, INC. |
Ticker: SPPI Security ID: 84763A108 |
Meeting Date: JUN 18, 2020 Meeting Type: Annual |
Record Date: APR 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director William L. Ashton For For Management |
1.2 Elect Director Elizabeth A. Czerepak For For Management |
1.3 Elect Director Seth H.Z. Fischer For For Management |
1.4 Elect Director Joseph W. Turgeon For For Management |
1.5 Elect Director Jeffrey L. Vacirca For For Management |
1.6 Elect Director Dolatrai M. Vyas For For Management |
1.7 Elect Director Bernice R. Welles For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For For Management |
4 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
SPS COMMERCE, INC. |
Ticker: SPSC Security ID: 78463M107 |
Meeting Date: MAY 18, 2020 Meeting Type: Annual |
Record Date: MAR 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Archie C. Black For Against Management |
1b Elect Director Martin J. Leestma For For Management |
1c Elect Director James B. Ramsey For Against Management |
1d Elect Director Marty M. Reaume For Against Management |
1e Elect Director Tami L. Reller For For Management |
1f Elect Director Philip E. Soran For For Management |
1g Elect Director Sven A. Wehrwein For Against Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Increase Authorized Common Stock For For Management |
-------------------------------------------------------------------------------- |
SPX CORPORATION |
Ticker: SPXC Security ID: 784635104 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Ricky D. Puckett For For Management |
1.2 Elect Director Meenal A. Sethna For Against Management |
1.3 Elect Director Tana L. Utley For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
SPX FLOW, INC. |
Ticker: FLOW Security ID: 78469X107 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Robert F. Hull, Jr. For For Management |
1b Elect Director David V. Singer For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
STAMPS.COM INC. |
Ticker: STMP Security ID: 852857200 |
Meeting Date: JUN 10, 2020 Meeting Type: Annual |
Record Date: APR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Kenneth T. McBride For Withhold Management |
1b Elect Director Theodore R. Samuels, II For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
STANDARD MOTOR PRODUCTS, INC. |
Ticker: SMP Security ID: 853666105 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual |
Record Date: APR 07, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director John P. Gethin For For Management |
1.2 Elect Director Pamela Forbes Lieberman For Withhold Management |
1.3 Elect Director Patrick S. McClymont For Withhold Management |
1.4 Elect Director Joseph W. McDonnell For Withhold Management |
1.5 Elect Director Alisa C. Norris For Withhold Management |
1.6 Elect Director Eric P. Sills For For Management |
1.7 Elect Director Lawrence I. Sills For For Management |
1.8 Elect Director William H. Turner For Withhold Management |
1.9 Elect Director Richard S. Ward For Withhold Management |
1.10 Elect Director Roger M. Widmann For Withhold Management |
2 Ratify KPMG LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
STANDEX INTERNATIONAL CORPORATION |
Ticker: SXI Security ID: 854231107 |
Meeting Date: OCT 22, 2019 Meeting Type: Annual |
Record Date: AUG 30, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Thomas E. Chorman For Against Management |
1.2 Elect Director Thomas J. Hansen For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Grant Thornton LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
STEPAN COMPANY |
Ticker: SCL Security ID: 858586100 |
Meeting Date: APR 21, 2020 Meeting Type: Annual |
Record Date: FEB 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Joaquin Delgado For Against Management |
1.2 Elect Director F. Quinn Stepan, Jr. For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
STEVEN MADDEN, LTD. |
Ticker: SHOO Security ID: 556269108 |
Meeting Date: JUN 05, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Edward R. Rosenfeld For For Management |
1.2 Elect Director Al Ferrara ���� For For Management |
1.3 Elect Director Mitchell S. Klipper For For Management |
1.4 Elect Director Rose Peabody Lynch For For Management |
1.5 Elect Director Peter Migliorini For For Management |
1.6 Elect Director Ravi Sachdev For For Management |
1.7 Elect Director Thomas H. Schwartz For For Management |
1.8 Elect Director Robert G. Smith For For Management |
1.9 Elect Director Amelia Newton Varela For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
STEWART INFORMATION SERVICES CORPORATION |
Ticker: STC Security ID: 860372101 |
Meeting Date: JUN 04, 2020 Meeting Type: Annual |
Record Date: APR 08, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Thomas G. Apel For Withhold Management |
1.2 Elect Director C. Allen Bradley, Jr. For Withhold Management |
1.3 Elect Director Robert L. Clarke For For Management |
1.4 Elect Director William S. Corey, Jr. For For Management |
1.5 Elect Director Frederick H. Eppinger, For For Management |
Jr. |
1.6 Elect Director Deborah J. Matz For For Management |
1.7 Elect Director Matthew W. Morris For For Management |
1.8 Elect Director Karen R. Pallotta For For Management |
1.9 Elect Director Manuel Sanchez For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
4 Approve Omnibus Stock Plan For For Management |
5 Approve Qualified Employee Stock For For Management |
Purchase Plan |
-------------------------------------------------------------------------------- |
STRATEGIC EDUCATION, INC. |
Ticker: STRA Security ID: 86272C103 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: FEB 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Robert S. Silberman For For Management |
1.2 Elect Director J. Kevin Gilligan For For Management |
1.3 Elect Director Robert R. Grusky For For Management |
1.4 Elect Director Charlotte F. Beason For For Management |
1.5 Elect Director Rita D. Brogley For For Management |
1.6 Elect Director John T. Casteen, III For For Management |
1.7 Elect Director H. James Dallas For For Management |
1.8 Elect Director Nathaniel C. Fick For For Management |
1.9 Elect Director Karl McDonnell For For Management |
1.10 Elect Director G. Thomas Waite, III For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
SUMMIT HOTEL PROPERTIES, INC. |
Ticker: INN Security ID: 866082100 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Daniel P. Hansen For For Management |
1b Elect Director Bjorn R. L. Hanson For Against Management |
1c Elect Director Jeffrey W. Jones For For Management |
1d Elect Director Kenneth J. Kay For Against Management |
1e Elect Director Thomas W. Storey For Against Management |
1f Elect Director Hope S. Taitz For Against Management |
2 Ratify Ernst & Young, LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
SUPERNUS PHARMACEUTICALS, INC. |
Ticker: SUPN Security ID: 868459108 |
Meeting Date: JUN 15, 2020 Meeting Type: Annual |
Record Date: APR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Frederick M. Hudson For Withhold Management |
1.2 Elect Director Charles W. Newhall, III For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
5 Amend Qualified Employee Stock For For Management |
Purchase Plan |
-------------------------------------------------------------------------------- |
SYKES ENTERPRISES, INCORPORATED |
Ticker: SYKE Security ID: 871237103 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1A Elect Director James S. MacLeod For For Management |
1B Elect Director William D. Muir, Jr. For For Management |
1C Elect Director Lorraine L. Lutton For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
TABULA RASA HEALTHCARE, INC. |
Ticker: TRHC Security ID: 873379101 |
Meeting Date: JUN 12, 2020 Meeting Type: Annual |
Record Date: APR 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jan Berger For Withhold Management |
1.2 Elect Director Kathrine O'Brien For Withhold Management |
1.3 Elect Director Michael Purcell For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
TACTILE SYSTEMS TECHNOLOGY, INC. |
Ticker: TCMD Security ID: 87357P100 |
Meeting Date: MAY 04, 2020 Meeting Type: Annual |
Record Date: MAR 10, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director William W. Burke For For Management |
1.2 Elect Director Raymond O. Huggenberger For For Management |
1.3 Elect Director Gerald R. Mattys For For Management |
1.4 Elect Director Richard J. Nigon For Withhold Management |
1.5 Elect Director Cheryl Pegus For Withhold Management |
1.6 Elect Director Kevin H. Roche For For Management |
1.7 Elect Director Peter H. Soderberg For Withhold Management |
2 Ratify Grant Thornton LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
TAILORED BRANDS, INC. |
Ticker: TLRD Security ID: 87403A107 |
Meeting Date: JUN 26, 2020 Meeting Type: Annual |
Record Date: APR 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Dinesh S. Lathi For For Management |
1.2 Elect Director Theo Killion For For Management |
1.3 Elect Director Irene Chang Britt For For Management |
1.4 Elect Director Sue Gove For For Management |
1.5 Elect Director Andrew Vollero For For Management |
2 Ratify Deloitte & Touche LLP as For Against Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
TENNANT COMPANY |
Ticker: TNC Security ID: 880345103 |
Meeting Date: APR 29, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Carol S. Eicher For For Management |
1b Elect Director Maria C. Green For For Management |
1c Elect Director Donal L. Mulligan For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
TETRA TECHNOLOGIES, INC. |
Ticker: TTI Security ID: 88162F105 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Mark E. Baldwin For For Management |
1.2 Elect Director Thomas R. Bates, Jr. For Withhold Management |
1.3 Elect Director Paul D. Coombs For Withhold Management |
1.4 Elect Director John F. Glick For Withhold Management |
1.5 Elect Director Gina A. Luna For Withhold Management |
1.6 Elect Director Brady M. Murphy For Withhold Management |
1.7 Elect Director William D. Sullivan For Withhold Management |
1.8 Elect Director Joseph C. Winkler, III For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
THE ANDERSONS, INC. |
Ticker: ANDE Security ID: 034164103 |
Meeting Date: MAY 08, 2020 Meeting Type: Annual |
Record Date: MAR 10, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Patrick E. Bowe For For Management |
1.2 Elect Director Michael J. Anderson, Sr. For For Management |
1.3 Elect Director Gerard M. Anderson For Withhold Management |
1.4 Elect Director Stephen F. Dowdle For For Management |
1.5 Elect Director Pamela S. Hershberger For For Management |
1.6 Elect Director Catherine M. Kilbane For Withhold Management |
1.7 Elect Director Robert J. King, Jr. For For Management |
1.8 Elect Director Ross W. Manire For For Management |
1.9 Elect Director Patrick S. Mullin For Withhold Management |
1.10 Elect Director John T. Stout, Jr. For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
THE CHEFS' WAREHOUSE, INC. |
Ticker: CHEF Security ID: 163086101 |
Meeting Date: MAY 15, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Dominick Cerbone For For Management |
1b Elect Director Joseph Cugine For Against Management |
1c Elect Director Steven F. Goldstone For Against Management |
1d Elect Director Alan Guarino For Against Management |
1e Elect Director Stephen Hanson For Against Management |
1f Elect Director Katherine Oliver For Against Management |
1g Elect Director Christopher Pappas For For Management |
1h Elect Director John Pappas For For Management |
2 Ratify BDO USA, LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
THE CHILDREN'S PLACE, INC. |
Ticker: PLCE Security ID: 168905107 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Joseph Alutto For Against Management |
1b Elect Director John E. Bachman For Against Management |
1c Elect Director Marla Malcolm Beck For Against Management |
1d Elect Director Elizabeth J. Boland For Against Management |
1e Elect Director Jane Elfers For For Management |
1f Elect Director Joseph Gromek For For Management |
1g Elect Director Norman Matthews For Against Management |
1h Elect Director Robert L. Mettler For For Management |
1i Elect Director Debby Reiner For For Management |
2 Ratify Ernst & Young LLP as Auditor For For Management |
3 Amend Omnibus Stock Plan For Against Management |
4 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
THE E.W. SCRIPPS COMPANY |
Ticker: SSP Security ID: 811054402 |
Meeting Date: MAY 04, 2020 Meeting Type: Annual |
Record Date: MAR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Lauren Rich Fine For For Management |
1b Elect Director Wonya Y. Lucas For For Management |
1c Elect Director Kim Williams For For Management |
-------------------------------------------------------------------------------- |
THE ENSIGN GROUP, INC. |
Ticker: ENSG Security ID: 29358P101 |
Meeting Date: MAY 28, 2020 Meeting Type: Annual |
Record Date: APR 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Roy E. Christensen For For Management |
1.2 Elect Director Barry M. Smith For Against Management |
1.3 Elect Director Swati B. Abbott For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
THE GREENBRIER COMPANIES, INC. |
Ticker: GBX Security ID: 393657101 |
Meeting Date: JAN 08, 2020 Meeting Type: Annual |
Record Date: NOV 06, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Wanda F. Felton For For Management |
1.2 Elect Director Graeme A. Jack For For Management |
1.3 Elect Director David L. Starling For For Management |
1.4 Elect Director Wendy L. Teramoto For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify KPMG LLC as Auditors For For Management |
-------------------------------------------------------------------------------- |
THE MARCUS CORPORATION |
Ticker: MCS Security ID: 566330106 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAR 05, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Stephen H. Marcus For For Management |
1.2 Elect Director Diane Marcus Gershowitz For For Management |
1.3 Elect Director Allan H. Selig For For Management |
1.4 Elect Director Timothy E. Hoeksema For Withhold Management |
1.5 Elect Director Bruce J. Olson For For Management |
1.6 Elect Director Philip L. Milstein For Withhold Management |
1.7 Elect Director Gregory S. Marcus For For Management |
1.8 Elect Director Brian J. Stark For For Management |
1.9 Elect Director Katherine M. Gehl For Withhold Management |
1.10 Elect Director David M. Baum For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
THE PENNANT GROUP, INC. |
Ticker: PNTG Security ID: 70805E109 |
Meeting Date: MAY 27, 2020 Meeting Type: Annual |
Record Date: APR 01, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Daniel H Walker For For Management |
1.2 Elect Director Christopher R. For For Management |
Christensen |
1.3 Elect Director John G. Nackel For Against Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
THE VITAMIN SHOPPE |
Ticker: VSI Security ID: 92849E101 |
Meeting Date: DEC 11, 2019 Meeting Type: Special |
Record Date: NOV 04, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Advisory Vote on Golden Parachutes For For Management |
3 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
TIVO CORPORATION |
Ticker: TIVO Security ID: 88870P106 |
Meeting Date: MAY 29, 2020 Meeting Type: Special |
Record Date: APR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Adjourn Meeting For For Management |
3 Advisory Vote on Golden Parachutes For For Management |
-------------------------------------------------------------------------------- |
TOMPKINS FINANCIAL CORPORATION |
Ticker: TMP Security ID: 890110109 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual |
Record Date: MAR 10, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director John E. Alexander For Withhold Management |
1.2 Elect Director Paul J. Battaglia For For Management |
1.3 Elect Director Daniel J. Fessenden For Withhold Management |
1.4 Elect Director James W. Fulmer For For Management |
1.5 Elect Director Patricia A. Johnson For For Management |
1.6 Elect Director Frank C. Milewski For For Management |
1.7 Elect Director Ita M. Rahilly For For Management |
1.8 Elect Director Thomas R. Rochon For Withhold Management |
1.9 Elect Director Stephen S. Romaine For For Management |
1.10 Elect Director Michael H. Spain For For Management |
1.11 Elect Director Jennifer R. Tegan For For Management |
1.12 Elect Director Alfred J. Weber For For Management |
1.13 Elect Director Craig Yunker For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
TOPBUILD CORP. |
Ticker: BLD Security ID: 89055F103 |
Meeting Date: APR 27, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Alec C. Covington For Against Management |
1b Elect Director Gerald Volas For For Management |
1c Elect Director Carl T. Camden For Against Management |
1d Elect Director Joseph S. Cantie For Against Management |
1e Elect Director Tina M. Donikowski For Against Management |
1f Elect Director Mark A. Petrarca For Against Management |
1g Elect Director Nancy M. Taylor For Against Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditor |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
TRINSEO S.A. |
Ticker: TSE Security ID: L9340P101 |
Meeting Date: NOV 20, 2019 Meeting Type: Special |
Record Date: OCT 18, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Mark Tomkins For For Management |
1.2 Elect Director Sandra Beach Lin For For Management |
-------------------------------------------------------------------------------- |
TRINSEO S.A. |
Ticker: TSE Security ID: L9340P101 |
Meeting Date: JUN 09, 2020 Meeting Type: Annual |
Record Date: APR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Frank A. Bozich For For Management |
1b Elect Director K'lynne Johnson For Against Management |
1c Elect Director Sandra Beach Lin For For Management |
1d Elect Director Philip Martens For Against Management |
1e Elect Director Donald T. Misheff For Against Management |
1f Elect Director Christopher D. Pappas For Against Management |
1g Elect Director Henri Steinmetz For Against Management |
1h Elect Director Mark Tomkins For For Management |
1i Elect Director Stephen M. Zide For Against Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
4 Approve Allocation of Income and For For Management |
Dividends |
5 Approve Discharge of Directors and For For Management |
Auditors |
6 Appoint PricewaterhouseCoopers Societe For For Management |
cooperative as Internal Statutory |
Auditor |
7 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
8 Approve Dividends For For Management |
9 Authorize Share Repurchase Program For For Management |
10 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
TRIUMPH BANCORP, INC. |
Ticker: TBK Security ID: 89679E300 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 10, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Carlos M. Sepulveda, Jr. For For Management |
1.2 Elect Director Charles A. Anderson For For Management |
1.3 Elect Director Douglas M. Kratz For For Management |
1.4 Elect Director Richard L. Davis For For Management |
1.5 Elect Director Michael P. Rafferty For For Management |
1.6 Elect Director C.Todd Sparks For For Management |
1.7 Elect Director Debra Bradford For For Management |
1.8 Elect Director Laura Easley For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Crowe LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
TRUEBLUE, INC. |
Ticker: TBI Security ID: 89785X101 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Colleen B. Brown For For Management |
1b Elect Director A. Patrick Beharelle For For Management |
1c Elect Director Steven C. Cooper For For Management |
1d Elect Director William C. Goings For For Management |
1e Elect Director Kim Harris Jones For For Management |
1f Elect Director Jeffrey B. Sakaguchi For For Management |
1g Elect Director Kristi A. Savacool For For Management |
1h Elect Director Bonnie W. Soodik For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
TRUSTCO BANK CORP NY |
Ticker: TRST Security ID: 898349105 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Anthony J. Marinello For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Crowe LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
TTEC HOLDINGS, INC. |
Ticker: TTEC Security ID: 89854H102 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Kenneth D. Tuchman For For Management |
1b Elect Director Steven J. Anenen For Against Management |
1c Elect Director Tracy L. Bahl For Against Management |
1d Elect Director Gregory A. Conley For For Management |
1e Elect Director Robert N. Frerichs For Against Management |
1f Elect Director Marc L. Holtzman For For Management |
1g Elect Director Ekta Singh-Bushell For Against Management |
2 Ratify PricewaterhouseCoopers LLC as For For Management |
Auditors |
3 Approve Omnibus Stock Plan For For Management |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
TTM TECHNOLOGIES, INC. |
Ticker: TTMI Security ID: 87305R109 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Kenton K. Alder For For Management |
1.2 Elect Director Julie S. England For Withhold Management |
1.3 Elect Director Philip G. Franklin For For Management |
2 Amend Omnibus Stock Plan For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Advisory Vote on Say on Pay Frequency One Year One Year Management |
5 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
TUPPERWARE BRANDS CORPORATION |
Ticker: TUP Security ID: 899896104 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Susan M. Cameron For For Management |
1.2 Elect Director Kriss Cloninger, III For For Management |
1.3 Elect Director Meg Crofton For For Management |
1.4 Elect Director Miguel Fernandez For For Management |
1.5 Elect Director Richard Goudis For For Management |
1.6 Elect Director Aedhmar Hynes For For Management |
1.7 Elect Director Christopher D. O'Leary For For Management |
1.8 Elect Director Richard T. Riley For For Management |
1.9 Elect Director Mauro Schnaidman For For Management |
1.10 Elect Director M. Anne Szostak For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For Against Management |
Auditors |
-------------------------------------------------------------------------------- |
U.S. CONCRETE, INC. |
Ticker: USCR Security ID: 90333L201 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director William J. Sandbrook For For Management |
1.2 Elect Director Kurt M. Cellar For Against Management |
1.3 Elect Director Michael D. Lundin For Against Management |
1.4 Elect Director Rajan C. Penkar For For Management |
1.5 Elect Director Ronnie Pruitt For For Management |
1.6 Elect Director Colin M. Sutherland For For Management |
1.7 Elect Director Theodore P. Rossi For For Management |
1.8 Elect Director Susan M. Ball For Against Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
U.S. SILICA HOLDINGS, INC. |
Ticker: SLCA Security ID: 90346E103 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1A Elect Director Peter C. Bernard For Against Management |
1B Elect Director Diane K. Duren For For Management |
1C Elect Director William J. Kacal For Against Management |
1D Elect Director Bonnie C. Lind For Against Management |
1E Elect Director Charles W. Shaver For Against Management |
1F Elect Director Bryan A. Shinn For For Management |
1G Elect Director J. Michael Stice For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Advisory Vote on Say on Pay Frequency One Year One Year Management |
4 Ratify Grant Thornton LLP as Auditors For For Management |
5 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
UNIFIRST CORPORATION |
Ticker: UNF Security ID: 904708104 |
Meeting Date: JAN 14, 2020 Meeting Type: Annual |
Record Date: NOV 15, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Thomas S. Postek For For Management |
1.2 Elect Director Steven S. Sintros For For Management |
1.3 Elect Director Raymond C. Zemlin For Withhold Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
UNISYS CORPORATION |
Ticker: UIS Security ID: 909214306 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Peter A. Altabef For For Management |
1b Elect Director Jared L. Cohon For For Management |
1c Elect Director Nathaniel A. Davis For For Management |
1d Elect Director Matthew J. Desch For For Management |
1e Elect Director Denise K. Fletcher For Against Management |
1f Elect Director Philippe Germond For For Management |
1g Elect Director Lisa A. Hook For For Management |
1h Elect Director Deborah Lee James For For Management |
1i Elect Director Paul E. Martin For For Management |
1j Elect Director Regina Paolillo For Against Management |
1k Elect Director Lee D. Roberts For Against Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
UNITED COMMUNITY BANKS, INC. |
Ticker: UCBI Security ID: 90984P303 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Robert H. Blalock For For Management |
1.2 Elect Director L. Cathy Cox For For Management |
1.3 Elect Director Kenneth L. Daniels For For Management |
1.4 Elect Director Lance F. Drummond For For Management |
1.5 Elect Director H. Lynn Harton For For Management |
1.6 Elect Director Jennifer K. Mann For For Management |
1.7 Elect Director Thomas A. Richlovsky For For Management |
1.8 Elect Director David C. Shaver For For Management |
1.9 Elect Director Tim R. Wallis For For Management |
1.10 Elect Director David H. Wilkins For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
UNITED FIRE GROUP, INC. |
Ticker: UFCS Security ID: 910340108 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal �� Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Scott L. Carlton For For Management |
1.2 Elect Director Brenda K. Clancy For For Management |
1.3 Elect Director Randy A. Ramlo For For Management |
1.4 Elect Director Susan E. Voss For For Management |
1.5 Elect Director Lura E. McBride For For Management |
2 Ratify Ernst & Young LLP as Auditor For For Management |
3 Amend Non-Employee Director Omnibus For For Management |
Stock Plan |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
UNITED NATURAL FOODS, INC. |
Ticker: UNFI Security ID: 911163103 |
Meeting Date: DEC 18, 2019 Meeting Type: Annual |
Record Date: OCT 21, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Eric F. Artz For For Management |
1b Elect Director Ann Torre Bates For For Management |
1c Elect Director Denise M. Clark For For Management |
1d Elect Director Daphne J. Dufresne For For Management |
1e Elect Director Michael S. Funk For For Management |
1f Elect Director James P. Heffernan For For Management |
1g Elect Director James Muehlbauer For For Management |
1h Elect Director Peter A. Roy For For Management |
1i Elect Director Steven L. Spinner For For Management |
1j Elect Director Jack Stahl For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For Against Management |
-------------------------------------------------------------------------------- |
UNITI GROUP INC. |
Ticker: UNIT Security ID: 91325V108 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Jennifer S. Banner For Against Management |
1b Elect Director Scott G. Bruce For For Management |
1c Elect Director Francis X. "Skip" Frantz For Against Management |
1d Elect Director Kenneth A. Gunderman For For Management |
1e Elect Director Carmen Perez-Carlton For For Management |
1f Elect Director David L. Solomon For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
UNIVERSAL ELECTRONICS INC. |
Ticker: UEIC Security ID: 913483103 |
Meeting Date: JUN 09, 2020 Meeting Type: Annual |
Record Date: APR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Paul D. Arling For For Management |
1.2 Elect Director Satjiv S. Chahil For Withhold Management |
1.3 Elect Director Sue Ann R. Hamilton For For Management |
1.4 Elect Director William C. Mulligan For Withhold Management |
1.5 Elect Director J.C. Sparkman For Withhold Management |
1.6 Elect Director Gregory P. Stapleton For For Management |
1.7 Elect Director Carl E. Vogel For Withhold Management |
1.8 Elect Director Edward K. Zinser For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Grant Thornton LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
UNIVERSAL FOREST PRODUCTS, INC. |
Ticker: UFPI Security ID: 913543104 |
Meeting Date: APR 22, 2020 Meeting Type: Annual |
Record Date: FEB 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Benjamin J. McLean For For Management |
1b Elect Director Mary E. Tuuk For Against Management |
1c Elect Director Michael G. Wooldridge For Against Management |
2 Change Company Name to UFP Industries, For For Management |
Inc. |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
UNIVERSAL HEALTH REALTY INCOME TRUST |
Ticker: UHT Security ID: 91359E105 |
Meeting Date: JUN 03, 2020 Meeting Type: Annual |
Record Date: APR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Alan B. Miller For Did Not Vote Management |
1.2 Elect Director Robert F. McCadden For Did Not Vote Management |
2 Advisory Vote to Ratify Named For Did Not Vote Management |
Executive Officers' Compensation |
3 Amend Restricted Stock Plan For Did Not Vote Management |
4 Ratify KPMG LLP as Auditor For Did Not Vote Management |
-------------------------------------------------------------------------------- |
UNIVERSAL INSURANCE HOLDINGS, INC. |
Ticker: UVE Security ID: 91359V107 |
Meeting Date: JUN 12, 2020 Meeting Type: Annual |
Record Date: APR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Scott P. Callahan For Against Management |
1b Elect Director Kimberly D. Campos For For Management |
1c Elect Director Stephen J. Donaghy For For Management |
1d Elect Director Sean P. Downes For For Management |
1e Elect Director Marlene M. Gordon For For Management |
1f Elect Director Ralph J. Palmieri For For Management |
1g Elect Director Richard D. Peterson For Against Management |
1h Elect Director Michael A. Pietrangelo For Against Management |
1i Elect Director Ozzie A. Schindler For For Management |
1j Elect Director Jon W. Springer For For Management |
1k Elect Director Joel M. Wilentz For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Plante & Moran, PLLC as Auditors For For Management |
-------------------------------------------------------------------------------- |
US ECOLOGY, INC. |
Ticker: ECOL Security ID: 91732J102 |
Meeting Date: OCT 23, 2019 Meeting Type: Special |
Record Date: SEP 11, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Issue Shares in Connection with Merger For For Management |
3 Amend Charter For For Management |
4 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
US ECOLOGY, INC. |
Ticker: ECOL Security ID: 91734M103 |
Meeting Date: JUN 03, 2020 Meeting Type: Annual |
Record Date: APR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Richard Burke For Withhold Management |
1.2 Elect Director E. Renae Conley For Withhold Management |
1.3 Elect Director Katina Dorton For Withhold Management |
1.4 Elect Director Glenn A. Eisenberg For Withhold Management |
1.5 Elect Director Jeffrey R. Feeler For For Management |
1.6 Elect Director Daniel Fox For Withhold Management |
1.7 Elect Director Ronald C. Keating For Withhold Management |
1.8 Elect Director John T. Sahlberg For For Management |
1.9 Elect Director Melanie Steiner For For Management |
2 Ratify Deloitte & Touche LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
USANA HEALTH SCIENCES, INC. |
Ticker: USNA Security ID: 90328M107 |
Meeting Date: MAY 01, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Kevin G. Guest For For Management |
1.2 Elect Director Robert Anciaux For For Management |
1.3 Elect Director Gilbert A. Fuller For Withhold Management |
1.4 Elect Director Feng Peng For Withhold Management |
1.5 Elect Director Peggie J. Pelosi For Withhold Management |
1.6 Elect Director Frederic J. Winssinger For Withhold Management |
1.7 Elect Director Timothy E. Wood For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
VALARIS PLC |
Ticker: VAL Security ID: G9402V109 |
Meeting Date: JUN 15, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director William E. Albrecht For Against Management |
1b Elect Director Frederick Arnold For For Management |
1c Elect Director Thomas P. Burke For For Management |
1d Elect Director Mary E. Francis For Against Management |
1e Elect Director Georges J. Lambert For For Management |
1f Elect Director Suzanne P. Nimocks For For Management |
1g Elect Director Thierry Pilenko For Against Management |
1h Elect Director Paul E. Rowsey, III For Against Management |
1i Elect Director Charles L. Szews For For Management |
1j Elect Director Adam Weitzman For For Management |
2 Ratify KPMG LLP as US Independent For For Management |
Auditor |
3 Appoint KPMG LLP as UK Statutory For For Management |
Auditor |
4 Authorize Board to Fix Remuneration of For For Management |
Auditors |
5 Amend Omnibus Stock Plan For For Management |
6 Approve Remuneration Policy For For Management |
7 Approve Remuneration Report For For Management |
8 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
9 Accept Financial Statements and For For Management |
Statutory Reports |
10 Authorize Issue of Equity For For Management |
11 Authorize Issue of Equity without For For Management |
Pre-emptive Rights |
12 Authorize Issue of Equity without For For Management |
Pre-emptive Rights In Connection with |
an Acquisition or Specified Capital |
Investment |
-------------------------------------------------------------------------------- |
VANDA PHARMACEUTICALS INC. |
Ticker: VNDA Security ID: 921659108 |
Meeting Date: JUN 11, 2020 Meeting Type: Annual �� |
Record Date: APR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Richard W. Dugan For For Management |
1b Elect Director Anne Sempowski Ward For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
VERITEX HOLDINGS, INC. |
Ticker: VBTX Security ID: 923451108 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director C. Malcolm Holland, III For For Management |
1.2 Elect Director Pat S. Bolin For For Management |
1.3 Elect Director April Box For For Management |
1.4 Elect Director Blake Bozman For For Management |
1.5 Elect Director William D. Ellis For Withhold Management |
1.6 Elect Director William E. Fallon For For Management |
1.7 Elect Director Ned N. Fleming, III For For Management |
1.8 Elect Director Mark C. Griege For Withhold Management |
1.9 Elect Director Gordon Huddleston For For Management |
1.10 Elect Director Steven D. Lerner For For Management |
1.11 Elect Director Manuel J. Mehos For Withhold Management |
1.12 Elect Director Gregory B. Morrison For For Management |
1.13 Elect Director John T. Sughrue For Withhold Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Grant Thornton LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
VERITIV CORPORATION |
Ticker: VRTV Security ID: 923454102 |
Meeting Date: APR 29, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Shantella E. Cooper For For Management |
1.2 Elect Director David E. Flitman For For Management |
1.3 Elect Director Daniel T. Henry For For Management |
1.4 Elect Director Mary A. Laschinger For For Management |
1.5 Elect Director Tracy A. Leinbach For For Management |
1.6 Elect Director Stephen E. Macadam For For Management |
1.7 Elect Director Michael P. Muldowney For For Management |
1.8 Elect Director Charles G. Ward, III For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
VIAD CORP |
Ticker: VVI Security ID: 92552R406 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Edward E. Mace For For Management |
1b Elect Director Joshua E. Schechter For Against Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
VIAVI SOLUTIONS INC. |
Ticker: VIAV Security ID: 925550105 |
Meeting Date: NOV 13, 2019 Meeting Type: Annual |
Record Date: SEP 23, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Richard E. Belluzzo For For Management |
1.2 Elect Director Keith Barnes For For Management |
1.3 Elect Director Laura Black For For Management |
1.4 Elect Director Tor Braham For For Management |
1.5 Elect Director Timothy Campos For For Management |
1.6 Elect Director Donald Colvin For For Management |
1.7 Elect Director Masood A. Jabbar For For Management |
1.8 Elect Director Oleg Khaykin For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
VIRTUS INVESTMENT PARTNERS, INC. |
Ticker: VRTS Security ID: 92828Q109 |
Meeting Date: MAY 18, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director George R. Aylward For For Management |
1b Elect Director Paul G. Greig For For Management |
1c Elect Director Mark C. Treanor For Withhold Management |
2 Ratify Deloitte & Touche LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
VIRTUSA CORPORATION |
Ticker: VRTU Security ID: 92827P102 |
Meeting Date: SEP 17, 2019 Meeting Type: Annual |
Record Date: JUL 22, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Kris Canekeratne For For Management |
1.2 Elect Director Barry R. Nearhos For Against Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
VONAGE HOLDINGS CORP. |
Ticker: VG Security ID: 92886T201 |
Meeting Date: JUN 11, 2020 Meeting Type: Annual |
Record Date: APR 14, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Hamid Akhavan For For Management |
1b Elect Director Jan Hauser For For Management |
1c Elect Director Priscilla Hung For For Management |
1d Elect Director Carolyn Katz For For Management |
1e Elect Director Alan Masarek For For Management |
1f Elect Director Michael J. McConnell For For Management |
1g Elect Director John J. Roberts For For Management |
1h Elect Director Gary Steele For For Management |
2 Ratify Deloitte & Touche LLP as For Against Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
WABASH NATIONAL CORPORATION |
Ticker: WNC Security ID: 929566107 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Therese M. Bassett For For Management |
1b Elect Director John G. Boss For For Management |
1c Elect Director John E. Kunz For Against Management |
1d Elect Director Larry J. Magee For For Management |
1e Elect Director Ann D. Murtlow For For Management |
1f Elect Director Scott K. Sorensen For For Management |
1g Elect Director Stuart A. Taylor, II For For Management |
1h Elect Director Brent L. Yeagy For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
WADDELL & REED FINANCIAL, INC. |
Ticker: WDR Security ID: 930059100 |
Meeting Date: APR 29, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Sharilyn S. Gasaway For Withhold Management |
1.2 Elect Director Katherine M.A. For For Management |
("Allie") Kline |
1.3 Elect Director Jerry W. Walton For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For For Management |
4 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
WAGEWORKS, INC. |
Ticker: WAGE Security ID: 930427109 |
Meeting Date: AUG 28, 2019 Meeting Type: Special |
Record Date: JUL 26, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Adjourn Meeting For For Management |
3 Advisory Vote on Golden Parachutes For For Management |
-------------------------------------------------------------------------------- |
WALKER & DUNLOP, INC. |
Ticker: WD Security ID: 93148P102 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Alan J. Bowers For For Management |
1.2 Elect Director Ellen D. Levy For For Management |
1.3 Elect Director Michael D. Malone For For Management |
1.4 Elect Director John Rice For For Management |
1.5 Elect Director Dana L. Schmaltz For For Management |
1.6 Elect Director Howard W. Smith, III For For Management |
1.7 Elect Director William M. Walker For For Management |
1.8 Elect Director Michael J. Warren For For Management |
2 Ratify KPMG LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For Against Management |
-------------------------------------------------------------------------------- |
WASHINGTON PRIME GROUP INC. |
Ticker: WPG Security ID: 93964W108 |
Meeting Date: JUN 15, 2020 Meeting Type: Annual |
Record Date: APR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director J. Taggart "Tag" Birge For For Management |
1b Elect Director Louis G. Conforti For For Management |
1c Elect Director John J. Dillon, III For For Management |
1d Elect Director Robert J. Laikin For Against Management |
1e Elect Director John F. Levy For Against Management |
1f Elect Director Sheryl G. von Blucher For For Management |
1g Elect Director Jacquelyn R. Soffer For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
WASHINGTON REAL ESTATE INVESTMENT TRUST |
Ticker: WRE Security ID: 939653101 |
Meeting Date: MAY 28, 2020 Meeting Type: Annual |
Record Date: MAR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Benjamin S. Butcher For Against Management |
1.2 Elect Director William G. Byrnes For Against Management |
1.3 Elect Director Edward S. Civera For For Management |
1.4 Elect Director Ellen M. Goitia For Against Management |
1.5 Elect Director Paul T. McDermott For For Management |
1.6 Elect Director Thomas H. Nolan, Jr. For For Management |
1.7 Elect Director Anthony L. Winns For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
WATTS WATER TECHNOLOGIES, INC. |
Ticker: WTS Security ID: 942749102 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Christopher L. Conway For Withhold Management |
1.2 Elect Director David A. Dunbar For Withhold Management |
1.3 Elect Director Louise K. Goeser For Withhold Management |
1.4 Elect Director Jes Munk Hansen For Withhold Management |
1.5 Elect Director W. Craig Kissel For Withhold Management |
1.6 Elect Director Joseph T. Noonan For For Management |
1.7 Elect Director Robert J. Pagano, Jr. For For Management |
1.8 Elect Director Merilee Raines For Withhold Management |
1.9 Elect Director Joseph W. Reitmeier For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
WD-40 COMPANY |
Ticker: WDFC Security ID: 929236107 |
Meeting Date: DEC 10, 2019 Meeting Type: Annual |
Record Date: OCT 15, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Daniel T. Carter For For Management |
1.2 Elect Director Melissa Claassen For For Management |
1.3 Elect Director Eric P. Etchart For Withhold Management |
1.4 Elect Director Trevor I. Mihalik For Withhold Management |
1.5 Elect Director David B. Pendarvis For Withhold Management |
1.6 Elect Director Daniel E. Pittard For Withhold Management |
1.7 Elect Director Garry O. Ridge For For Management |
1.8 Elect Director Gregory A. Sandfort For For Management |
1.9 Elect Director Anne G. Saunders For For Management |
1.10 Elect Director Neal E. Schmale For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
WESTAMERICA BANCORPORATION |
Ticker: WABC Security ID: 957090103 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Etta Allen For Against Management |
1.2 Elect Director Louis E. Bartolini For For Management |
1.3 Elect Director E. Joseph Bowler For For Management |
1.4 Elect Director Melanie Martella Chiesa For For Management |
1.5 Elect Director Michele Hassid For For Management |
1.6 Elect Director Catherine Cope MacMillan For For Management |
1.7 Elect Director Ronald A. Nelson For Against Management |
1.8 Elect Director David L. Payne For For Management |
1.9 Elect Director Edward B. Sylvester For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Crowe LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
WILLIAM LYON HOMES |
Ticker: WLH Security ID: 552074700 |
Meeting Date: JAN 30, 2020 Meeting Type: Special |
Record Date: DEC 23, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Advisory Vote on Golden Parachutes For Against Management |
3 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
WINGSTOP INC. |
Ticker: WING Security ID: 974155103 |
Meeting Date: JUN 08, 2020 Meeting Type: Annual |
Record Date: APR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Lynn Crump-Caine For Withhold Management |
1.2 Elect Director Wesley S. McDonald For Withhold Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Amend Certificate of Incorporation to For For Management |
Remove Certain Provisions |
-------------------------------------------------------------------------------- |
WINNEBAGO INDUSTRIES, INC. |
Ticker: WGO Security ID: 974637100 |
Meeting Date: DEC 17, 2019 Meeting Type: Annual |
Record Date: OCT 22, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Robert M. Chiusano For For Management |
1.2 Elect Director Richard (Rick) D. Moss For For Management |
1.3 Elect Director John M. Murabito For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
WISDOMTREE INVESTMENTS, INC. |
Ticker: WETF Security ID: 97717P104 |
Meeting Date: JUN 18, 2020 Meeting Type: Annual |
Record Date: APR 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Frank Salerno For For Management |
1b Elect Director Jonathan Steinberg For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
WOLVERINE WORLD WIDE, INC. |
Ticker: WWW Security ID: 978097103 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: MAR 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director William K. Gerber For For Management |
1b Elect Director Blake W. Krueger For For Management |
1c Elect Director Nicholas T. Long For For Management |
1d Elect Director Michael A. Volkema For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
WORLD ACCEPTANCE CORPORATION |
Ticker: WRLD Security ID: 981419104 |
Meeting Date: AUG 22, 2019 Meeting Type: Annual |
Record Date: JUN 27, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Ken R. Bramlett, Jr. For Withhold Management |
1.2 Elect Director R. Chad Prashad For For Management |
1.3 Elect Director Scott J. Vassalluzzo For Withhold Management |
1.4 Elect Director Charles D. Way For For Management |
1.5 Elect Director Darrell E. Whitaker For Withhold Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify RSM US LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
XENCOR, INC. |
Ticker: XNCR Security ID: 98401F105 |
Meeting Date: JUN 25, 2020 Meeting Type: Annual |
Record Date: APR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Bassil I. Dahiyat For For Management |
1.2 Elect Director Ellen G. Feigal For For Management |
1.3 Elect Director Kevin C. Gorman For For Management |
1.4 Elect Director Kurt A. Gustafson For Withhold Management |
1.5 Elect Director Yujiro S. Hata For For Management |
1.6 Elect Director A. Bruce Montgomery For For Management |
1.7 Elect Director Richard J. Ranieri For For Management |
1.8 Elect Director Dagmar Rosa-Bjorkeson For For Management |
2 Ratify RSM US LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
XENIA HOTELS & RESORTS, INC. |
Ticker: XHR Security ID: 984017103 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Marcel Verbaas For For Management |
1b Elect Director Jeffrey H. Donahue For For Management |
1c Elect Director John H. Alschuler For Against Management |
1d Elect Director Keith E. Bass For For Management |
1e Elect Director Thomas M. Gartland For For Management |
1f Elect Director Beverly K. Goulet For Against Management |
1g Elect Director Mary E. McCormick For Against Management |
1h Elect Director Dennis D. Oklak For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For For Management |
4 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
XPERI CORPORATION |
Ticker: XPER Security ID: 98421B100 |
Meeting Date: MAY 29, 2020 Meeting Type: Special |
Record Date: APR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Adjourn Meeting For For Management |
3 Advisory Vote on Golden Parachutes For For Management |
=========================== Praxis Value Index Fund ============================ |
ABBOTT LABORATORIES |
Ticker: ABT Security ID: 002824100 |
Meeting Date: APR 24, 2020 Meeting Type: Annual |
Record Date: FEB 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Robert J. Alpern For Withhold Management |
1.2 Elect Director Roxanne S. Austin For Withhold Management |
1.3 Elect Director Sally E. Blount For For Management |
1.4 Elect Director Robert B. Ford For For Management |
1.5 Elect Director Michelle A. Kumbier For For Management |
1.6 Elect Director Edward M. Liddy For Withhold Management |
1.7 Elect Director Darren W. McDew For For Management |
1.8 Elect Director Nancy McKinstry For For Management |
1.9 Elect Director Phebe N. Novakovic For Withhold Management |
1.10 Elect Director William A. Osborn For Withhold Management |
1.11 Elect Director Daniel J. Starks For For Management |
1.12 Elect Director John G. Stratton For Withhold Management |
1.13 Elect Director Glenn F. Tilton For Withhold Management |
1.14 Elect Director Miles D. White For Withhold Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Report on Lobbying Payments and Policy Against For Shareholder |
5 Increase Disclosure of Compensation Against For Shareholder |
Adjustments |
6 Require Shareholder Approval of Bylaw Against Against Shareholder |
Amendments Adopted by the Board of |
Directors |
7 Adopt Simple Majority Vote Against For Shareholder |
-------------------------------------------------------------------------------- |
ABBVIE INC. |
Ticker: ABBV Security ID: 00287Y109 |
Meeting Date: MAY 08, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Robert J. Alpern For Against Management |
1.2 Elect Director Edward M. Liddy For Against Management |
1.3 Elect Director Melody B. Meyer For For Management |
1.4 Elect Director Frederick H. Waddell For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Eliminate Supermajority Vote For For Management |
Requirement |
5 Report on Lobbying Payments and Policy Against For Shareholder |
6 Require Independent Board Chairman Against For Shareholder |
7 Report on Integrating Risks Related to Against For Shareholder |
Drug Pricing into Senior Executive |
Compensation |
-------------------------------------------------------------------------------- |
ACCENTURE PLC |
Ticker: ACN Security ID: G1151C101 |
Meeting Date: JAN 30, 2020 Meeting Type: Annual |
Record Date: DEC 02, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Director Jaime Ardila For For Management |
1b Elect Director Herbert Hainer For For Management |
1c Elect Director Nancy McKinstry For For Management |
1d Elect Director Gilles C. Pelisson For For Management |
1e Elect Director Paula A. Price For Against Management |
1f Elect Director Venkata (Murthy) For For Management |
Renduchintala |
1g Elect Director David Rowland For For Management |
1h Elect Director Arun Sarin For For Management |
1i Elect Director Julie Sweet For For Management |
1j Elect Director Frank K. Tang For For Management |
1k Elect Director Tracey T. Travis For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For For Management |
4 Approve KPMG LLP as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
5 Authorize Board to Allot and Issue For For Management |
Shares |
6 Authorize Board to Opt-Out of For For Management |
Statutory Pre-Emption Rights |
7 Determine Price Range for Reissuance For For Management |
of Treasury Shares |
-------------------------------------------------------------------------------- |
ACTIVISION BLIZZARD, INC. |
Ticker: ATVI Security ID: 00507V109 |
Meeting Date: JUN 11, 2020 Meeting Type: Annual |
Record Date: APR 15, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Reveta Bowers For For Management |
1b Elect Director Robert Corti For For Management |
1c Elect Director Hendrik Hartong, III For For Management |
1d Elect Director Brian Kelly For For Management |
1e Elect Director Robert Kotick For For Management |
1f Elect Director Barry Meyer For Against Management |
1g Elect Director Robert Morgado For Against Management |
1h Elect Director Peter Nolan For For Management |
1i Elect Director Dawn Ostroff �� For For Management |
1j Elect Director Casey Wasserman For Against Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Report on Political Contributions Against For Shareholder |
Disclosure |
-------------------------------------------------------------------------------- |
AFLAC INCORPORATED |
Ticker: AFL Security ID: 001055102 |
Meeting Date: MAY 04, 2020 Meeting Type: Annual |
Record Date: FEB 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Daniel P. Amos For For Management |
1b Elect Director W. Paul Bowers For For Management |
1c Elect Director Toshihiko Fukuzawa For For Management |
1d Elect Director Thomas J. Kenny For For Management |
1e Elect Director Georgette D. Kiser For For Management |
1f Elect Director Karole F. Lloyd For For Management |
1g Elect Director Nobuchika Mori For For Management |
1h Elect Director Joseph L. Moskowitz For For Management |
1i Elect Director Barbara K. Rimer For For Management |
1j Elect Director Katherine T. Rohrer For For Management |
1k Elect Director Melvin T. Stith For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
AIR PRODUCTS AND CHEMICALS, INC. |
Ticker: APD Security ID: 009158106 |
Meeting Date: JAN 23, 2020 Meeting Type: Annual |
Record Date: NOV 29, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Susan K. Carter For Against Management |
1b Elect Director Charles I. Cogut For For Management |
1c Elect Director Chadwick C. Deaton For For Management |
1d Elect Director Seifollah (Seifi) For For Management |
Ghasemi |
1e Elect Director David H. Y. Ho For For Management |
1f Elect Director Margaret G. McGlynn For For Management |
1g Elect Director Edward L. Monser For Against Management |
1h Elect Director Matthew H. Paull For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
ALBEMARLE CORPORATION |
Ticker: ALB Security ID: 012653101 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
2a Elect Director Mary Lauren Brlas For For Management |
2b Elect Director Luther C. Kissam, IV For For Management |
2c Elect Director J. Kent Masters For For Management |
2d Elect Director Glenda J. Minor For For Management |
2e Elect Director James J. O'Brien For For Management |
2f Elect Director Diarmuid B. O'Connell For For Management |
2g Elect Director Dean L. Seavers For For Management |
2h Elect Director Gerald A. Steiner For For Management |
2i Elect Director Holly A. Van Deursen For For Management |
2j Elect Director Alejandro D. Wolff For For Management |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
ALEXION PHARMACEUTICALS, INC. |
Ticker: ALXN Security ID: 015351109 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Felix J. Baker For Against Management |
1.2 Elect Director David R. Brennan For Against Management |
1.3 Elect Director Christopher J. Coughlin For For Management |
1.4 Elect Director Deborah Dunsire For For Management |
1.5 Elect Director Paul A. Friedman For Against Management |
1.6 Elect Director Ludwig N. Hantson For For Management |
1.7 Elect Director John T. Mollen For For Management |
1.8 Elect Director Francois Nader For For Management |
1.9 Elect Director Judith A. Reinsdorf For Against Management |
1.10 Elect Director Andreas Rummelt For Against Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
-------------------------------------------------------------------------------- |
ALLERGAN PLC |
Ticker: AGN Security ID: G0177J108 |
Meeting Date: OCT 14, 2019 Meeting Type: Special |
Record Date: SEP 16, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Scheme of Arrangement For For Management |
1 Approve Scheme of Arrangement For For Management |
2 Approve Cancellation of Cancellation For For Management |
Shares |
3 Authorize Board to Allot and Issue For For Management |
Shares |
4 Amend Articles of Association For For Management |
5 Advisory Vote on Golden Parachutes For For Management |
6 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
AMAZON.COM, INC. |
Ticker: AMZN Security ID: 023135106 |
Meeting Date: MAY 27, 2020 Meeting Type: Annual |
Record Date: APR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Jeffrey P. Bezos For For Management |
1b Elect Director Rosalind G. Brewer For For Management |
1c Elect Director Jamie S. Gorelick For For Management |
1d Elect Director Daniel P. Huttenlocher For Against Management |
1e Elect Director Judith A. McGrath For For Management |
1f Elect Director Indra K. Nooyi For For Management |
1g Elect Director Jonathan J. Rubinstein For For Management |
1h Elect Director Thomas O. Ryder For For Management |
1i Elect Director Patricia Q. Stonesifer For For Management |
1j Elect Director Wendell P. Weeks For Against Management |
2 Ratify Ernst & Young LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Reduce Ownership Threshold for For For Management |
Shareholders to Call Special Meeting |
5 Report on Management of Food Waste Against For Shareholder |
6 Report on Customers' Use of its Against For Shareholder |
Surveillance and Computer Vision |
Products or Cloud-Based Services |
7 Report on Potential Human Rights Against For Shareholder |
Impacts of Customers' Use of |
Rekognition |
8 Report on Products Promoting Hate Against For Shareholder |
Speech and Sales of Offensive Products |
9 Require Independent Board Chairman Against For Shareholder |
10 Report on Global Median Gender/Racial Against For Shareholder |
Pay Gap |
11 Report on Reducing Environmental and Against For Shareholder |
Health Harms to Communities of Color |
12 Report on Viewpoint Discrimination Against Against Shareholder |
13 Report on Promotion Velocity Against For Shareholder |
14 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
15 Human Rights Risk Assessment Against For Shareholder |
16 Report on Lobbying Payments and Policy Against For Shareholder |
-------------------------------------------------------------------------------- |
AMEREN CORPORATION |
Ticker: AEE Security ID: 023608102 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Warner L. Baxter For For Management |
1b Elect Director Cynthia J. Brinkley For Against Management |
1c Elect Director Catherine S. Brune For For Management |
1d Elect Director J. Edward Coleman For For Management |
1e Elect Director Ward H. Dickson For Against Management |
1f Elect Director Noelle K. Eder For For Management |
1g Elect Director Ellen M. Fitzsimmons For For Management |
1h Elect Director Rafael Flores For For Management |
1i Elect Director Richard J. Harshman For For Management |
1j Elect Director Craig S. Ivey For For Management |
1k Elect Director James C. Johnson For Against Management |
1l Elect Director Steven H. Lipstein For For Management |
1m Elect Director Stephen R. Wilson For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Require Independent Board Chairman Against For Shareholder |
-------------------------------------------------------------------------------- |
AMERICAN AIRLINES GROUP INC. |
Ticker: AAL Security ID: 02376R102 |
Meeting Date: JUN 10, 2020 Meeting Type: Annual |
Record Date: APR 14, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director James F. Albaugh For For Management |
1b Elect Director Jeffrey D. Benjamin For For Management |
1c Elect Director John T. Cahill For For Management |
1d Elect Director Michael J. Embler For For Management |
1e Elect Director Matthew J. Hart For For Management |
1f Elect Director Susan D. Kronick For For Management |
1g Elect Director Martin H. Nesbitt For For Management |
1h Elect Director Denise M. O'Leary For For Management |
1i Elect Director W. Douglas Parker For For Management |
1j Elect Director Ray M. Robinson For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Report on Political Contributions and Against For Shareholder |
Expenditures |
-------------------------------------------------------------------------------- |
AMERICAN ELECTRIC POWER COMPANY, INC. |
Ticker: AEP Security ID: 025537101 |
Meeting Date: APR 21, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Nicholas K. Akins For For Management |
1.2 Elect Director David J. Anderson For For Management |
1.3 Elect Director J. Barnie Beasley, Jr. For For Management |
1.4 Elect Director Ralph D. Crosby, Jr. For For Management |
1.5 Elect Director Art A. Garcia For For Management |
1.6 Elect Director Linda A. Goodspeed For For Management |
1.7 Elect Director Thomas E. Hoaglin For For Management |
1.8 Elect Director Sandra Beach Lin For For Management |
1.9 Elect Director Margaret M. McCarthy For For Management |
1.10 Elect Director Richard C. Notebaert For For Management |
1.11 Elect Director Stephen S. Rasmussen For For Management |
1.12 Elect Director Oliver G. Richard, III For For Management |
1.13 Elect Director Sara Martinez Tucker For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
AMERICAN EXPRESS COMPANY |
Ticker: AXP Security ID: 025816109 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Charlene Barshefsky For For Management |
1b Elect Director John J. Brennan For For Management |
1c Elect Director Peter Chernin For For Management |
1d Elect Director Ralph de la Vega For For Management |
1e Elect Director Anne Lauvergeon For For Management |
1f Elect Director Michael O. Leavitt For Against Management |
1g Elect Director Theodore J. Leonsis For For Management |
1h Elect Director Karen L. Parkhill For Against Management |
1i Elect Director Lynn A. Pike For For Management |
1j Elect Director Stephen J. Squeri For For Management |
1k Elect Director Daniel L. Vasella For For Management |
1l Elect Director Ronald A. Williams For For Management |
1m Elect Director Christopher D. Young For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
5 Provide Right to Act by Written Consent Against For Shareholder |
6 Report on Gender/Racial Pay Gap Against For Shareholder |
-------------------------------------------------------------------------------- |
AMERICAN INTERNATIONAL GROUP, INC. |
Ticker: AIG Security ID: 026874784 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director W. Don Cornwell For For Management |
1b Elect Director Brian Duperreault For For Management |
1c Elect Director John H. Fitzpatrick For For Management |
1d Elect Director William G. Jurgensen For For Management |
1e Elect Director Christopher S. Lynch For For Management |
1f Elect Director Henry S. Miller For For Management |
1g Elect Director Linda A. Mills For For Management |
1h Elect Director Thomas F. Motamed For For Management |
1i Elect Director Peter R. Porrino For For Management |
1j Elect Director Amy L. Schioldager For For Management |
1k Elect Director Douglas M. Steenland For For Management |
1l Elect Director Therese M. Vaughan For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Securities Transfer Restrictions For For Management |
4 Ratify NOL Rights Plan (NOL Pill) For For Management |
5 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
6 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
-------------------------------------------------------------------------------- |
AMERICAN WATER WORKS COMPANY, INC. |
Ticker: AWK Security ID: 030420103 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Jeffrey N. Edwards For For Management |
1b Elect Director Martha Clark Goss For For Management |
1c Elect Director Veronica M. Hagen For For Management |
1d Elect Director Kimberly J. Harris For For Management |
1e Elect Director Julia L. Johnson For For Management |
1f Elect Director Patricia L. Kampling For For Management |
1g Elect Director Karl F. Kurz For For Management |
1h Elect Director Walter J. Lynch For For Management |
1i Elect Director George MacKenzie For For Management |
1j Elect Director James G. Stavridis For For Management |
1k Elect Director Lloyd M. Yates For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
AMERISOURCEBERGEN CORPORATION |
Ticker: ABC Security ID: 03073E105 |
Meeting Date: MAR 05, 2020 Meeting Type: Annual |
Record Date: JAN 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Ornella Barra For For Management |
1.2 Elect Director Steven H. Collis For For Management |
1.3 Elect Director D. Mark Durcan For For Management |
1.4 Elect Director Richard W. Gochnauer For For Management |
1.5 Elect Director Lon R. Greenberg For For Management |
1.6 Elect Director Jane E. Henney For For Management |
1.7 Elect Director Kathleen W. Hyle For For Management |
1.8 Elect Director Michael J. Long For For Management |
1.9 Elect Director Henry W. McGee For For Management |
1.10 Elect Director Dennis M. Nally For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Provide Right to Act by Written Consent Against For Shareholder |
5 Adopt Policy on Bonus Banking Against For Shareholder |
-------------------------------------------------------------------------------- |
AMGEN INC. |
Ticker: AMGN Security ID: 031162100 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Wanda M. Austin For Against Management |
1b Elect Director Robert A. Bradway For For Management |
1c Elect Director Brian J. Druker For For Management |
1d Elect Director Robert A. Eckert For Against Management |
1e Elect Director Greg C. Garland For Against Management |
1f Elect Director Fred Hassan For For Management |
1g Elect Director Charles M. Holley, Jr. For Against Management |
1h Elect Director Tyler Jacks For For Management |
1i Elect Director Ellen J. Kullman For Against Management |
1j Elect Director Ronald D. Sugar For Against Management |
1k Elect Director R. Sanders Williams For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Require Independent Board Chairman Against For Shareholder |
-------------------------------------------------------------------------------- |
ANADARKO PETROLEUM CORPORATION |
Ticker: APC Security ID: 032511107 |
Meeting Date: AUG 08, 2019 Meeting Type: Special |
Record Date: JUL 11, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Advisory Vote on Golden Parachutes For Against Management |
-------------------------------------------------------------------------------- |
ANTHEM, INC. |
Ticker: ANTM Security ID: 036752103 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Gail K. Boudreaux For For Management |
1.2 Elect Director R. Kerry Clark For For Management |
1.3 Elect Director Robert L. Dixon, Jr. For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
-------------------------------------------------------------------------------- |
AON PLC |
Ticker: AON Security ID: G0408V102 |
Meeting Date: FEB 04, 2020 Meeting Type: Special |
Record Date: JAN 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Scheme of Arrangement For For Management |
2 Approve Reduction of Share Capital and For For Management |
Creation of Distributable Profits |
3 Approve Terms of an Off-Exchange For For Management |
Buyback and Cancellation of Class B |
Ordinary Shares |
4 Approve Delisting of Shares from the For For Management |
New York Stock Exchange |
5 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
AON PLC |
Ticker: AON Security ID: G0408V111 |
Meeting Date: FEB 04, 2020 Meeting Type: Court |
Record Date: JAN 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Scheme of Arrangement For For Management |
-------------------------------------------------------------------------------- |
AON PLC |
Ticker: AON Security ID: G0403H108 |
Meeting Date: JUN 19, 2020 Meeting Type: Annual |
Record Date: APR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Lester B. Knight For For Management |
1.2 Elect Director Gregory C. Case For For Management |
1.3 Elect Director Jin-Yong Cai For For Management |
1.4 Elect Director Jeffrey C. Campbell For Against Management |
1.5 Elect Director Fulvio Conti For For Management |
1.6 Elect Director Cheryl A. Francis For For Management |
1.7 Elect Director J. Michael Losh For For Management |
1.8 Elect Director Richard B. Myers For For Management |
1.9 Elect Director Richard C. Notebaert For For Management |
1.10 Elect Director Gloria Santona For For Management |
1.11 Elect Director Carolyn Y. Woo For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Ratify Ernst & Young Chartered For For Management |
Accountants as Statutory Auditor |
5 Authorize Board to Fix Remuneration of For For Management |
Auditors |
-------------------------------------------------------------------------------- |
APACHE CORPORATION |
Ticker: APA Security ID: 037411105 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Director Annell R. Bay For For Management |
2 Elect Director John J. Christmann, IV For For Management |
3 Elect Director Juliet S. Ellis For For Management |
4 Elect Director Chansoo Joung For For Management |
5 Elect Director Rene R. Joyce For For Management |
6 Elect Director John E. Lowe For For Management |
7 Elect Director William C. Montgomery For For Management |
8 Elect Director Amy H. Nelson For For Management |
9 Elect Director Daniel W. Rabun For For Management |
10 Elect Director Peter A. Ragauss For For Management |
11 Ratify Ernst & Young LLP as Auditor For For Management |
12 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
APTIV PLC |
Ticker: APTV Security ID: G6095L109 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Director Kevin P. Clark For For Management |
2 Elect Director Nancy E. Cooper For For Management |
3 Elect Director Nicholas M. Donofrio For For Management |
4 Elect Director Rajiv L. Gupta For Against Management |
5 Elect Director Joseph L. Hooley For For Management |
6 Elect Director Sean O. Mahoney For Against Management |
7 Elect Director Paul M. Meister For For Management |
8 Elect Director Robert K. Ortberg For For Management |
9 Elect Director Colin J. Parris For For Management |
10 Elect Director Ana G. Pinczuk For For Management |
11 Elect Director Lawrence A. Zimmerman For For Management |
12 Approve Ernst & Young LLP as Auditors For For Management |
and Authorize Board to Fix Their |
Remuneration |
13 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
ARTHUR J. GALLAGHER & CO. |
Ticker: AJG Security ID: 363576109 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Sherry S. Barrat For For Management |
1b Elect Director William L. Bax For For Management |
1c Elect Director D. John Coldman For For Management |
1d Elect Director Frank E. English, Jr. For For Management |
1e Elect Director J. Patrick Gallagher, For For Management |
Jr. |
1f Elect Director David S. Johnson For For Management |
1g Elect Director Kay W. McCurdy For For Management |
1h Elect Director Christopher C. Miskel For For Management |
1i Elect Director Ralph J. Nicoletti For For Management |
1j Elect Director Norman L. Rosenthal For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Adopt a Policy on Board Diversity Against For Shareholder |
-------------------------------------------------------------------------------- |
AT&T INC. |
Ticker: T Security ID: 00206R102 |
Meeting Date: APR 24, 2020 Meeting Type: Annual |
Record Date: FEB 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Randall L. Stephenson For For Management |
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management |
1.3 Elect Director Richard W. Fisher For For Management |
1.4 Elect Director Scott T. Ford For For Management |
1.5 Elect Director Glenn H. Hutchins For For Management |
1.6 Elect Director William E. Kennard For Against Management |
1.7 Elect Director Debra L. Lee For For Management |
1.8 Elect Director Stephen J. Luczo For For Management |
1.9 Elect Director Michael B. McCallister For For Management |
1.10 Elect Director Beth E. Mooney For Against Management |
1.11 Elect Director Matthew K. Rose For For Management |
1.12 Elect Director Cynthia B. Taylor For For Management |
1.13 Elect Director Geoffrey Y. Yang For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Require Independent Board Chairman Against For Shareholder |
5 Approve Nomination of Employee Against Against Shareholder |
Representative Director |
6 Improve Guiding Principles of Against For Shareholder |
Executive Compensation |
-------------------------------------------------------------------------------- |
AVALONBAY COMMUNITIES, INC. |
Ticker: AVB Security ID: 053484101 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 �� |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Glyn F. Aeppel For Against Management |
1b Elect Director Terry S. Brown For Against Management |
1c Elect Director Alan B. Buckelew For For Management |
1d Elect Director Ronald L. Havner, Jr. For For Management |
1e Elect Director Stephen P. Hills For For Management |
1f Elect Director Richard J. Lieb For For Management |
1g Elect Director Timothy J. Naughton For For Management |
1h Elect Director H. Jay Sarles For Against Management |
1i Elect Director Susan Swanezy For Against Management |
1j Elect Director W. Edward Walter For Against Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Eliminate Supermajority Vote For For Management |
Requirement for Future Charter |
Amendments and Other Extraordinary |
Actions |
-------------------------------------------------------------------------------- |
BAKER HUGHES COMPANY |
Ticker: BKR Security ID: 05722G100 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director W. Geoffrey Beattie For For Management |
1.2 Elect Director Gregory D. Brenneman For For Management |
1.3 Elect Director Cynthia B. Carroll For For Management |
1.4 Elect Director Clarence P. Cazalot, Jr. For For Management |
1.5 Elect Director Nelda J. Connors For Withhold Management |
1.6 Elect Director Gregory L. Ebel For For Management |
1.7 Elect Director Lynn L. Elsenhans For For Management |
1.8 Elect Director John G. Rice For Withhold Management |
1.9 Elect Director Lorenzo Simonelli For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
BALL CORPORATION |
Ticker: BLL Security ID: 058498106 |
Meeting Date: APR 29, 2020 Meeting Type: Annual |
Record Date: MAR 05, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director John A. Hayes For Withhold Management |
1.2 Elect Director Cathy D. Ross For Withhold Management |
1.3 Elect Director Betty Sapp For For Management |
1.4 Elect Director Stuart A. Taylor, II For Withhold Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
BANK OF AMERICA CORPORATION |
Ticker: BAC Security ID: 060505104 |
Meeting Date: APR 22, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Sharon L. Allen For For Management |
1b Elect Director Susan S. Bies For For Management |
1c Elect Director Jack O. Bovender, Jr. For For Management |
1d Elect Director Frank P. Bramble, Sr. For For Management |
1e Elect Director Pierre J.P. de Weck For For Management |
1f Elect Director Arnold W. Donald For For Management |
1g Elect Director Linda P. Hudson For For Management |
1h Elect Director Monica C. Lozano For For Management |
1i Elect Director Thomas J. May For For Management |
1j Elect Director Brian T. Moynihan For For Management |
1k Elect Director Lionel L. Nowell, III For Against Management |
1l Elect Director Denise L. Ramos For For Management |
1m Elect Director Clayton S. Rose For For Management |
1n Elect Director Michael D. White For For Management |
1o Elect Director Thomas D. Woods For For Management |
1p Elect Director R. David Yost For For Management |
1q Elect Director Maria T. Zuber For Against Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Amend Proxy Access Right Against For Shareholder |
5 Provide Right to Act by Written Consent Against For Shareholder |
6 Report on Gender Pay Gap Against For Shareholder |
7 Review of Statement of the Purpose of Against For Shareholder |
a Corporation and Report on |
Recommended Changes to Governance |
Documents, Policies, and Practices |
-------------------------------------------------------------------------------- |
BAXTER INTERNATIONAL INC. |
Ticker: BAX Security ID: 071813109 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual |
Record Date: MAR 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Jose "Joe" E. Almeida For For Management |
1b Elect Director Thomas F. Chen For For Management |
1c Elect Director John D. Forsyth For For Management |
1d Elect Director James R. Gavin, III For For Management |
1e Elect Director Peter S. Hellman For For Management |
1f Elect Director Michael F. Mahoney For For Management |
1g Elect Director Patricia B. Morrrison For For Management |
1h Elect Director Stephen N. Oesterle For For Management |
1i Elect Director Cathy R. Smith For For Management |
1j Elect Director Thomas T. Stallkamp For For Management |
1k Elect Director Albert P.L. Stroucken For For Management |
1l Elect Director Amy A. Wendell For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Require Independent Board Chair Against For Shareholder |
5 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
BB&T CORPORATION |
Ticker: BBT Security ID: 054937107 |
Meeting Date: JUL 30, 2019 Meeting Type: Special |
Record Date: JUN 24, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Issue Shares in Connection with Merger For For Management |
2 Change Company Name to Truist For For Management |
Financial Corporation |
3 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
BECTON, DICKINSON AND COMPANY |
Ticker: BDX Security ID: 075887109 |
Meeting Date: JAN 28, 2020 Meeting Type: Annual |
Record Date: DEC 09, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Catherine M. Burzik For Against Management |
1.2 Elect Director R. Andrew Eckert For For Management |
1.3 Elect Director Vincent A. Forlenza For For Management |
1.4 Elect Director Claire M. Fraser For For Management |
1.5 Elect Director Jeffrey W. Henderson For For Management |
1.6 Elect Director Christopher Jones For For Management |
1.7 Elect Director Marshall O. Larsen For For Management |
1.8 Elect Director David F. Melcher For For Management |
1.9 Elect Director Thomas E. Polen For For Management |
1.10 Elect Director Claire Pomeroy For Against Management |
1.11 Elect Director Rebecca W. Rimel For For Management |
1.12 Elect Director Timothy M. Ring For For Management |
1.13 Elect Director Bertram L. Scott For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
5 Amend Omnibus Stock Plan For For Management |
6 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
-------------------------------------------------------------------------------- |
BEST BUY CO., INC. |
Ticker: BBY Security ID: 086516101 |
Meeting Date: JUN 11, 2020 Meeting Type: Annual |
Record Date: APR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Corie S. Barry For For Management |
1b Elect Director Lisa M. Caputo For For Management |
1c Elect Director J. Patrick Doyle For For Management |
1d Elect Director Kathy J. Higgins Victor For For Management |
1e Elect Director David W. Kenny For For Management |
1f Elect Director Karen A. McLoughlin For Against Management |
1g Elect Director Thomas L. "Tommy" For For Management |
Millner |
1h Elect Director Claudia F. Munce For For Management |
1i Elect Director Richelle P. Parham For For Management |
1j Elect Director Eugene A. Woods For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For For Management |
5 Eliminate Supermajority Vote For For Management |
Requirement to Amend, Alter or Repeal |
the Provisions of Article IX |
6 Eliminate Supermajority Vote For For Management |
Requirement to Amend Section 1, |
Election of Directors, of Article III |
of the Amended and Restated By-laws |
7 Eliminate Supermajority Vote For For Management |
Requirement to Amend, Alter or Repeal |
the Provisions of Article X |
8 Amend the Anti-Greenmail Provision For For Management |
Voting Standard in Article X, Section 2 |
-------------------------------------------------------------------------------- |
BIOGEN INC. |
Ticker: BIIB Security ID: 09062X103 |
Meeting Date: JUN 03, 2020 Meeting Type: Annual |
Record Date: APR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Alexander J. Denner For Against Management |
1b Elect Director Caroline D. Dorsa For For Management |
1c Elect Director William A. Hawkins For For Management |
1d Elect Director Nancy L. Leaming For For Management |
1e Elect Director Jesus B. Mantas For Against Management |
1f Elect Director Richard C. Mulligan For For Management |
1g Elect Director Robert W. Pangia For For Management |
1h Elect Director Stelios Papadopoulos For Against Management |
1i Elect Director Brian S. Posner For For Management |
1j Elect Director Eric K. Rowinsky For Against Management |
1k Elect Director Stephen A. Sherwin For For Management |
1l Elect Director Michel Vounatsos For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
BLACKROCK, INC. |
Ticker: BLK Security ID: 09247X101 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Bader M. Alsaad For For Management |
1b Elect Director Mathis Cabiallavetta For For Management |
1c Elect Director Pamela Daley For For Management |
1d Elect Director William S. Demchak For For Management |
1e Elect Director Jessica P. Einhorn For For Management |
1f Elect Director Laurence D. Fink For For Management |
1g Elect Director William E. Ford For For Management |
1h Elect Director Fabrizio Freda For For Management |
1i Elect Director Murry S. Gerber For For Management |
1j Elect Director Margaret L. Johnson For For Management |
1k Elect Director Robert S. Kapito For For Management |
1l Elect Director Cheryl D. Mills For For Management |
1m Elect Director Gordon M. Nixon For For Management |
1n Elect Director Charles H. Robbins For For Management |
1o Elect Director Marco Antonio Slim Domit For For Management |
1p Elect Director Susan L. Wagner For For Management |
1q Elect Director Mark Wilson For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Deloitte LLP as Auditors For For Management |
4 Report on the Statement on the Purpose Against For Shareholder |
of a Corporation |
-------------------------------------------------------------------------------- |
BORGWARNER INC. |
Ticker: BWA Security ID: 099724106 |
Meeting Date: APR 29, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Dennis C. Cuneo For For Management |
1b Elect Director Michael S. Hanley For For Management |
1c Elect Director Frederic B. Lissalde For For Management |
1d Elect Director Paul A. Mascarenas For For Management |
1e Elect Director John R. McKernan, Jr. For Against Management |
1f Elect Director Deborah D. McWhinney For For Management |
1g Elect Director Alexis P. Michas For For Management |
1h Elect Director Vicki L. Sato For Against Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Require Shareholder Approval of Bylaw Against Against Shareholder |
Amendments Adopted by the Board of |
Directors |
-------------------------------------------------------------------------------- |
BOSTON PROPERTIES, INC. |
Ticker: BXP Security ID: 101121101 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Joel I. Klein For Against Management |
1b Elect Director Kelly A. Ayotte For Against Management |
1c Elect Director Bruce W. Duncan For For Management |
1d Elect Director Karen E. Dykstra For For Management |
1e Elect Director Carol B. Einiger For For Management |
1f Elect Director Diane J. Hoskins For For Management |
1g Elect Director Douglas T. Linde For For Management |
1h Elect Director Matthew J. Lustig For For Management |
1i Elect Director Owen D. Thomas For For Management |
1j Elect Director David A. Twardock For For Management |
1k Elect Director William H. Walton, III For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
BOSTON SCIENTIFIC CORPORATION |
Ticker: BSX Security ID: 101137107 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Nelda J. Connors For For Management |
1b Elect Director Charles J. Dockendorff For Withhold Management |
1c Elect Director Yoshiaki Fujimori For For Management |
1d Elect Director Donna A. James For For Management |
1e Elect Director Edward J. Ludwig For For Management |
1f Elect Director Stephen P. MacMillan For Withhold Management |
1g Elect Director Michael F. Mahoney For For Management |
1h Elect Director David J. Roux For For Management |
1i Elect Director John E. Sununu For For Management |
1j Elect Director Ellen M. Zane For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For For Management |
4 Ratify Ernst & Young LLP as Auditors For For Management |
5 Report on Non-Management Employee Against For Shareholder |
Representation on the Board of |
Directors |
-------------------------------------------------------------------------------- |
BRISTOL-MYERS SQUIBB COMPANY �� |
Ticker: BMY Security ID: 110122108 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1A Elect Director Peter J. Arduini For For Management |
1B Elect Director Robert Bertolini For For Management |
1C Elect Director Michael W. Bonney For For Management |
1D Elect Director Giovanni Caforio For For Management |
1E Elect Director Matthew W. Emmens For For Management |
1F Elect Director Julia A. Haller For For Management |
1G Elect Director Dinesh C. Paliwal For For Management |
1H Elect Director Theodore R. Samuels For For Management |
1I Elect Director Vicki L. Sato For For Management |
1J Elect Director Gerald L. Storch For For Management |
1K Elect Director Karen H. Vousden For For Management |
1L Elect Director Phyllis R. Yale For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Require Independent Board Chairman Against For Shareholder |
5 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
CABOT OIL & GAS CORPORATION |
Ticker: COG Security ID: 127097103 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: MAR 04, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Dorothy M. Ables For For Management |
1.2 Elect Director Rhys J. Best For Withhold Management |
1.3 Elect Director Robert S. Boswell For Withhold Management |
1.4 Elect Director Amanda M. Brock For For Management |
1.5 Elect Director Peter B. Delaney For For Management |
1.6 Elect Director Dan O. Dinges For For Management |
1.7 Elect Director Robert Kelley For Withhold Management |
1.8 Elect Director W. Matt Ralls For Withhold Management |
1.9 Elect Director Marcus A. Watts For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
CAMPBELL SOUP COMPANY |
Ticker: CPB Security ID: 134429109 |
Meeting Date: NOV 20, 2019 Meeting Type: Annual |
Record Date: SEP 23, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Fabiola R. Arredondo For For Management |
1.2 Elect Director Howard M. Averill For For Management |
1.3 Elect Director John P. (JP) Bilbrey For For Management |
1.4 Elect Director Mark A. Clouse For For Management |
1.5 Elect Director Bennett Dorrance For For Management |
1.6 Elect Director Maria Teresa (Tessa) For For Management |
Hilado |
1.7 Elect Director Sarah Hofstetter For For Management |
1.8 Elect Director Marc B. Lautenbach For For Management |
1.9 Elect Director Mary Alice Dorrance For For Management |
Malone |
1.10 Elect Director Keith R. McLoughlin For For Management |
1.11 Elect Director Kurt T. Schmidt For For Management |
1.12 Elect Director Archbold D. van Beuren For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
CAPITAL ONE FINANCIAL CORPORATION |
Ticker: COF Security ID: 14040H105 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: MAR 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Richard D. Fairbank For For Management |
1b Elect Director Aparna Chennapragada For For Management |
1c Elect Director Ann Fritz Hackett For For Management |
1d Elect Director Peter Thomas Killalea For For Management |
1e Elect Director Cornelis "Eli" Leenaars For For Management |
1f Elect Director Pierre E. Leroy For For Management |
1g Elect Director Francois Locoh-Donou For For Management |
1h Elect Director Peter E. Raskind For For Management |
1i Elect Director Eileen Serra For For Management |
1j Elect Director Mayo A. Shattuck, III For For Management |
1k Elect Director Bradford H. Warner For For Management |
1l Elect Director Catherine G. West For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Provide Right to Act by Written Consent For For Management |
5 Require Independent Board Chairman Against For Shareholder |
-------------------------------------------------------------------------------- |
CARDINAL HEALTH, INC. |
Ticker: CAH Security ID: 14149Y108 |
Meeting Date: NOV 06, 2019 Meeting Type: Annual |
Record Date: SEP 09, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Colleen F. Arnold For For Management |
1.2 Elect Director Carrie S. Cox For Against Management |
1.3 Elect Director Calvin Darden For For Management |
1.4 Elect Director Bruce L. Downey For For Management |
1.5 Elect Director Patricia A. Hemingway For Against Management |
Hall |
1.6 Elect Director Akhil Johri For For Management |
1.7 Elect Director Michael C. Kaufmann For For Management |
1.8 Elect Director Gregory B. Kenny For For Management |
1.9 Elect Director Nancy Killefer For For Management |
1.10 Elect Director J. Michael Losh For Against Management |
1.11 Elect Director Dean A. Scarborough For For Management |
1.12 Elect Director John H. Weiland For Against Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
CARNIVAL CORPORATION |
Ticker: CCL Security ID: 143658300 |
Meeting Date: APR 06, 2020 Meeting Type: Annual |
Record Date: FEB 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Re-elect Micky Arison as a Director of For For Management |
Carnival Corporation and as a Director |
of Carnival plc. |
2 Re-elect Jonathon Band as a Director For For Management |
of Carnival Corporation and as a |
Director of Carnival plc. |
3 Re-elect Jason Glen Cahilly as a For For Management |
Director of Carnival Corporation and |
as a Director of Carnival plc. |
4 Re-elect Helen Deeble as a Director of For For Management |
Carnival Corporation and as a Director |
of Carnival plc. |
5 Re-elect Arnold W. Donald as a For For Management |
Director of Carnival Corporation and |
as a Director of Carnival plc. |
6 Re-elect Richard J. Glasier as a For For Management |
Director of Carnival Corporation and |
as a Director of Carnival plc. |
7 Re-elect Katie Lahey as a Director of For For Management |
Carnival Corporation and as a Director |
of Carnival plc. |
8 Re-elect John Parker as a Director of For For Management |
Carnival Corporation and as a Director |
of Carnival plc. |
9 Re-elect Stuart Subotnick as a For For Management |
Director of Carnival Corporation and |
as a Director of Carnival plc. |
10 Re-elect Laura Weil as a Director of For For Management |
Carnival Corporation and as a Director |
of Carnival plc. |
11 Re-elect Randall J. Weisenburger as a For For Management |
Director of Carnival Corporation and |
as a Director of Carnival plc. |
12 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
13 Approve Directors' Remuneration Report For For Management |
other than Remuneration Report Set out |
in Section B of Part II (in accordance |
with legal requirements applicable to |
UK companies) |
14 Approve Directors' Remuneration Policy For For Management |
(in accordance with legal requirements |
applicable to UK companies) |
15 Reappoint PricewaterhouseCoopers LLP For For Management |
as Independent Auditors of Carnival |
plc; Ratify the Selection of the U.S. |
Firm of PricewaterhouseCoopers LLP as |
the Independent Registered Certified |
Public Accounting Firm of Carnival |
Corporation |
16 Authorize Board to Fix Remuneration of For For Management |
Auditors |
17 Receive the UK Accounts and Reports of For For Management |
the Directors and Auditors of Carnival |
plc for the year ended November 30, |
2019 (in accordance with legal |
requirements applicable to UK |
companies). |
18 Approve Issuance of Equity For For Management |
19 Approve Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights |
20 Authorize Share Repurchase Program For For Management |
21 Approve Omnibus Stock Plan For For Management |
22 Approve UK Employee Share Purchase Plan For For Management |
-------------------------------------------------------------------------------- |
CENTENE CORPORATION |
Ticker: CNC Security ID: 15135B101 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: FEB 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Michael F. Neidorff For For Management |
1b Elect Director H. James Dallas For For Management |
1c Elect Director Robert K. Ditmore For For Management |
1d Elect Director Richard A. Gephardt For For Management |
1e Elect Director Lori J. Robinson For For Management |
1f Elect Director William L. Trubeck For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
4 Amend Qualified Employee Stock For For Management |
Purchase Plan |
5 Report on Political Contributions Against For Shareholder |
Disclosure |
6 Eliminate Supermajority Vote Against For Shareholder |
Requirement |
-------------------------------------------------------------------------------- |
CENTURYLINK, INC. |
Ticker: CTL Security ID: 156700106 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Martha H. Bejar For For Management |
1b Elect Director Virginia Boulet For Against Management |
1c Elect Director Peter C. Brown For For Management |
1d Elect Director Kevin P. Chilton For For Management |
1e Elect Director Steven "Terry" Clontz For Against Management |
1f Elect Director T. Michael Glenn For For Management |
1g Elect Director W. Bruce Hanks For For Management |
1h Elect Director Hal S. Jones For For Management |
1i Elect Director Michael J. Roberts For Against Management |
1j Elect Director Laurie A. Siegel For Against Management |
1k Elect Director Jeffrey K. Storey For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Amend Omnibus Stock Plan For For Management |
4 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
CF INDUSTRIES HOLDINGS, INC. |
Ticker: CF Security ID: 125269100 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Javed Ahmed For For Management |
1b Elect Director Robert C. Arzbaecher For For Management |
1c Elect Director William Davisson For For Management |
1d Elect Director John W. Eaves For For Management |
1e Elect Director Stephen A. Furbacher For For Management |
1f Elect Director Stephen J. Hagge For For Management |
1g Elect Director Anne P. Noonan For For Management |
1h Elect Director Michael J. Toelle For For Management |
1i Elect Director Theresa E. Wagler For Against Management |
1j Elect Director Celso L. White For For Management |
1k Elect Director W. Anthony Will For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
4 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
CHUBB LIMITED |
Ticker: CB Security ID: H1467J104 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2.1 Allocate Disposable Profit For For Management |
2.2 Approve Dividend Distribution From For For Management |
Legal Reserves Through Capital |
Contributions Reserve Subaccount |
3 Approve Discharge of Board of Directors For For Management |
4.1 Ratify PricewaterhouseCoopers AG For For Management |
(Zurich) as Statutory Auditor |
4.2 Ratify PricewaterhouseCoopers LLP For For Management |
(United States) as Independent |
Registered Accounting Firm |
4.3 Ratify BDO AG (Zurich) as Special For For Management |
Audit Firm |
5.1 Elect Director Evan G. Greenberg For For Management |
5.2 Elect Director Michael G. Atieh For For Management |
5.3 Elect Director Sheila P. Burke For For Management |
5.4 Elect Director James I. Cash For For Management |
5.5 Elect Director Mary Cirillo For Against Management |
5.6 Elect Director Michael P. Connors For Against Management |
5.7 Elect Director John A. Edwardson For Against Management |
5.8 Elect Director Robert J. Hugin For For Management |
5.9 Elect Director Robert W. Scully For For Management |
5.10 Elect Director Eugene B. Shanks, Jr. For For Management |
5.11 Elect Director Theodore E. Shasta For For Management |
5.12 Elect Director David H. Sidwell For For Management |
5.13 Elect Director Olivier Steimer For For Management |
5.14 Elect Director Frances F. Townsend For For Management |
6 Elect Evan G. Greenberg as Board For Against Management |
Chairman |
7.1 Elect Michael P. Connors as Member of For Against Management |
the Compensation Committee |
7.2 Elect Mary Cirillo as Member of the For Against Management |
Compensation Committee |
7.3 Elect John A. Edwardson as Member of For Against Management |
the Compensation Committee |
7.4 Elect Frances F. Townsend as Member of For For Management |
the Compensation Committee |
8 Designate Homburger AG as Independent For For Management |
Proxy |
9 Issue Shares Without Preemptive Rights For For Management |
10 Approve CHF 52,613,190.00 Reduction in For For Management |
Share Capital via Cancellation in |
Nominal Value of CHF 24.15 each |
11.1 Approve the Maximum Aggregate For For Management |
Remuneration of Directors |
11.2 Approve Remuneration of Executive �� For For Management |
Management in the Amount of USD 46 |
Million for Fiscal 2021 |
12 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
13 Transact Other Business (Voting) For Against Management |
-------------------------------------------------------------------------------- |
CIGNA CORPORATION |
Ticker: CI Security ID: 125523100 |
Meeting Date: APR 22, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director David M. Cordani For For Management |
1.2 Elect Director William J. DeLaney For For Management |
1.3 Elect Director Eric J. Foss For For Management |
1.4 Elect Director Elder Granger For For Management |
1.5 Elect Director Isaiah Harris, Jr. For For Management |
1.6 Elect Director Roman Martinez, IV For For Management |
1.7 Elect Director Kathleen M. Mazzarella For For Management |
1.8 Elect Director Mark B. McClellan For For Management |
1.9 Elect Director John M. Partridge For For Management |
1.10 Elect Director William L. Roper For For Management |
1.11 Elect Director Eric C. Wiseman For For Management |
1.12 Elect Director Donna F. Zarcone For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
5 Report on Gender Pay Gap Against For Shareholder |
-------------------------------------------------------------------------------- |
CINCINNATI FINANCIAL CORPORATION |
Ticker: CINF Security ID: 172062101 |
Meeting Date: MAY 02, 2020 Meeting Type: Annual |
Record Date: MAR 04, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Thomas J. Aaron For For Management |
1.2 Elect Director William F. Bahl For Against Management |
1.3 Elect Director Linda W. Clement-Holmes For Against Management |
1.4 Elect Director Dirk J. Debbink For Against Management |
1.5 Elect Director Steven J. Johnston For For Management |
1.6 Elect Director Kenneth C. Lichtendahl For For Management |
1.7 Elect Director Jill P. Meyer For For Management |
1.8 Elect Director David P. Osborn For For Management |
1.9 Elect Director Gretchen W. Price For Against Management |
1.10 Elect Director Thomas R. Schiff For For Management |
1.11 Elect Director Douglas S. Skidmore For Against Management |
1.12 Elect Director John F. Steele, Jr. For For Management |
1.13 Elect Director Larry R. Webb For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For Against Management |
Auditors |
-------------------------------------------------------------------------------- |
CISCO SYSTEMS, INC. |
Ticker: CSCO Security ID: 17275R102 |
Meeting Date: DEC 10, 2019 Meeting Type: Annual |
Record Date: OCT 11, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director M. Michele Burns For For Management |
1b Elect Director Wesley G. Bush For For Management |
1c Elect Director Michael D. Capellas For For Management |
1d Elect Director Mark Garrett For For Management |
1e Elect Director Kristina M. Johnson For For Management |
1f Elect Director Roderick C. McGeary For For Management |
1g Elect Director Charles H. Robbins For For Management |
1h Elect Director Arun Sarin For For Management |
1i Elect Director Brenton L. Saunders For For Management |
1j Elect Director Carol B. Tome For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Require Independent Board Chairman Against For Shareholder |
-------------------------------------------------------------------------------- |
CITIGROUP INC. |
Ticker: C Security ID: 172967424 |
Meeting Date: APR 21, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Michael L. Corbat For For Management |
1b Elect Director Ellen M. Costello For For Management |
1c Elect Director Grace E. Dailey For For Management |
1d Elect Director Barbara J. Desoer For For Management |
1e Elect Director John C. Dugan For For Management |
1f Elect Director Duncan P. Hennes For For Management |
1g Elect Director Peter B. Henry For For Management |
1h Elect Director S. Leslie Ireland For For Management |
1i Elect Director Lew W. (Jay) Jacobs, IV For For Management |
1j Elect Director Renee J. James For For Management |
1k Elect Director Gary M. Reiner For For Management |
1l Elect Director Diana L. Taylor For For Management |
1m Elect Director James S. Turley For For Management |
1n Elect Director Deborah C. Wright For For Management |
1o Elect Director Alexander R. Wynaendts For For Management |
1p Elect Director Ernesto Zedillo Ponce For For Management |
de Leon |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For �� Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
5 Amend Proxy Access Right Against For Shareholder |
6 Review on Governance Documents Against For Shareholder |
7 Report on Lobbying Payments and Policy Against For Shareholder |
-------------------------------------------------------------------------------- |
CITIZENS FINANCIAL GROUP, INC. |
Ticker: CFG Security ID: 174610105 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: FEB 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Bruce Van Saun For For Management |
1.2 Elect Director Christine M. Cumming For For Management |
1.3 Elect Director William P. Hankowsky For For Management |
1.4 Elect Director Howard W. Hanna, III For For Management |
1.5 Elect Director Leo I. ("Lee") Higdon For For Management |
1.6 Elect Director Edward J. ("Ned") For For Management |
Kelly, III |
1.7 Elect Director Charles J. ("Bud") Koch For For Management |
1.8 Elect Director Robert G. Leary For For Management |
1.9 Elect Director Terrance J. Lillis For For Management |
1.10 Elect Director Shivan Subramaniam For For Management |
1.11 Elect Director Wendy A. Watson For For Management |
1.12 Elect Director Marita Zuraitis For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Provide Right to Call Special Meeting For For Management |
5 Amend Certificate of Incorporation to For For Management |
Remove Non-Operative Provisions |
-------------------------------------------------------------------------------- |
CME GROUP INC. |
Ticker: CME Security ID: 12572Q105 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Terrence A. Duffy For For Management |
1b Elect Director Timothy S. Bitsberger For For Management |
1c Elect Director Charles P. Carey For For Management |
1d Elect Director Dennis H. Chookaszian For For Management |
1e Elect Director Bryan T. Durkin For For Management |
1f Elect Director Ana Dutra For For Management |
1g Elect Director Martin J. Gepsman For Against Management |
1h Elect Director Larry G. Gerdes For Against Management |
1i Elect Director Daniel R. Glickman For Against Management |
1j Elect Director Daniel G. Kaye For For Management |
1k Elect Director Phyllis M. Lockett For For Management |
1l Elect Director Deborah J. Lucas For For Management |
1m Elect Director Terry L. Savage For For Management |
1n Elect Director Rahael Seifu For For Management |
1o Elect Director William R. Shepard For For Management |
1p Elect Director Howard J. Siegel For For Management |
1q Elect Director Dennis A. Suskind For Against Management |
2 Ratify Ernst & Young as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION |
Ticker: CTSH Security ID: 192446102 |
Meeting Date: JUN 02, 2020 Meeting Type: Annual |
Record Date: APR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Zein Abdalla For For Management |
1b Elect Director Vinita Bali For For Management |
1c Elect Director Maureen Breakiron-Evans For For Management |
1d Elect Director Archana Deskus For For Management |
1e Elect Director John M. Dineen For For Management |
1f Elect Director John N. Fox, Jr. For For Management |
1g Elect Director Brian Humphries For For Management |
1h Elect Director Leo S. Mackay, Jr. For For Management |
1i Elect Director Michael Patsalos-Fox For For Management |
1j Elect Director Joseph M. Velli For For Management |
1k Elect Director Sandra S. Wijnberg For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Provide Right to Act by Written Consent Against Against Shareholder |
-------------------------------------------------------------------------------- |
COLGATE-PALMOLIVE COMPANY |
Ticker: CL Security ID: 194162103 |
Meeting Date: MAY 08, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director John P. Bilbrey For For Management |
1b Elect Director John T. Cahill For For Management |
1c Elect Director Lisa M. Edwards For For Management |
1d Elect Director Helene D. Gayle For For Management |
1e Elect Director C. Martin Harris For For Management |
1f Elect Director Martina Hund-Mejean For For Management |
1g Elect Director Lorrie M. Norrington For For Management |
1h Elect Director Michael B. Polk For For Management |
1i Elect Director Stephen I. Sadove For For Management |
1j Elect Director Noel R. Wallace For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Require Independent Board Chairman Against For Shareholder |
5 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
-------------------------------------------------------------------------------- |
COMCAST CORPORATION |
Ticker: CMCSA Security ID: 20030N101 |
Meeting Date: JUN 03, 2020 Meeting Type: Annual |
Record Date: APR 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Kenneth J. Bacon For For Management |
1.2 Elect Director Madeline S. Bell For For Management |
1.3 Elect Director Naomi M. Bergman For For Management |
1.4 Elect Director Edward D. Breen For Withhold Management |
1.5 Elect Director Gerald L. Hassell For Withhold Management |
1.6 Elect Director Jeffrey A. Honickman For For Management |
1.7 Elect Director Maritza G. Montiel For For Management |
1.8 Elect Director Asuka Nakahara For For Management |
1.9 Elect Director David C. Novak For Withhold Management |
1.10 Elect Director Brian L. Roberts For For Management |
2 Ratify Deloitte & Touche LLP as Auditor For For Management |
3 Amend Stock Option Plan For For Management |
4 Amend Restricted Stock Plan For For Management |
5 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
6 Report on Lobbying Payments and Policy Against For Shareholder |
7 Require Independent Board Chair Against For Shareholder |
8 Report on Risks Posed by Failing to Against For Shareholder |
Prevent Sexual Harassment |
-------------------------------------------------------------------------------- |
COMERICA INCORPORATED |
Ticker: CMA Security ID: 200340107 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: FEB 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Michael E. Collins For For Management |
1.2 Elect Director Roger A. Cregg For For Management |
1.3 Elect Director T. Kevin DeNicola For For Management |
1.4 Elect Director Curtis C. Farmer For For Management |
1.5 Elect Director Jacqueline P. Kane For For Management |
1.6 Elect Director Richard G. Lindner For For Management |
1.7 Elect Director Barbara R. Smith For For Management |
1.8 Elect Director Robert S. Taubman For For Management |
1.9 Elect Director Reginald M. Turner, Jr. For For Management |
1.10 Elect Director Nina G. Vaca For For Management |
1.11 Elect Director Michael G. Van de Ven For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
CONAGRA BRANDS, INC. |
Ticker: CAG Security ID: 205887102 |
Meeting Date: SEP 19, 2019 Meeting Type: Annual |
Record Date: JUL 30, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Anil Arora For For Management |
1b Elect Director Thomas "Tony" K. Brown For For Management |
1c Elect Director Stephen G. Butler For For Management |
1d Elect Director Sean M. Connolly For For Management |
1e Elect Director Joie A. Gregor For For Management |
1f Elect Director Rajive Johri For For Management |
1g Elect Director Richard H. Lenny For For Management |
1h Elect Director Melissa Lora For For Management |
1i Elect Director Ruth Ann Marshall For For Management |
1j Elect Director Craig P. Omtvedt For For Management |
1k Elect Director Scott Ostfeld For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
CONOCOPHILLIPS |
Ticker: COP Security ID: 20825C104 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Charles E. Bunch For For Management |
1b Elect Director Caroline Maury Devine For For Management |
1c Elect Director John V. Faraci For For Management |
1d Elect Director Jody Freeman For For Management |
1e Elect Director Gay Huey Evans For For Management |
1f Elect Director Jeffrey A. Joerres For For Management |
1g Elect Director Ryan M. Lance For For Management |
1h Elect Director William H. McRaven For For Management |
1i Elect Director Sharmila Mulligan For For Management |
1j Elect Director Arjun N. Murti For For Management |
1k Elect Director Robert A. Niblock For For Management |
1l Elect Director David T. Seaton For For Management |
1m Elect Director R. A. Walker For For Management |
2 Ratify Ernst & Young LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
CONSOLIDATED EDISON, INC. |
Ticker: ED Security ID: 209115104 |
Meeting Date: MAY 18, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director George Campbell, Jr. For For Management |
1.2 Elect Director Ellen V. Futter For For Management |
1.3 Elect Director John F. Killian For For Management |
1.4 Elect Director John McAvoy For For Management |
1.5 Elect Director William J. Mulrow For For Management |
1.6 Elect Director Armando J. Olivera For For Management |
1.7 Elect Director Michael W. Ranger For For Management |
1.8 Elect Director Linda S. Sanford For For Management |
1.9 Elect Director Deirdre Stanley For For Management |
1.10 Elect Director L. Frederick Sutherland For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
CORNING INCORPORATED |
Ticker: GLW Security ID: 219350105 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Donald W. Blair For For Management |
1b Elect Director Leslie A. Brun For Against Management |
1c Elect Director Stephanie A. Burns For For Management |
1d Elect Director Richard T. Clark For For Management |
1e Elect Director Robert F. Cummings, Jr. For For Management |
1f Elect Director Deborah A. Henretta For For Management |
1g Elect Director Daniel P. Huttenlocher For Against Management |
1h Elect Director Kurt M. Landgraf For For Management |
1i Elect Director Kevin J. Martin For For Management |
1j Elect Director Deborah D. Rieman For For Management |
1k Elect Director Hansel E. Tookes, II For For Management |
1l Elect Director Wendell P. Weeks For Against Management |
1m Elect Director Mark S. Wrighton For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
CORTEVA, INC. |
Ticker: CTVA Security ID: 22052L104 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Lamberto Andreotti For For Management |
1b Elect Director Robert A. Brown For For Management |
1c Elect Director James C. Collins, Jr. For For Management |
1d Elect Director Klaus A. Engel For For Management |
1e Elect Director Michael O. Johanns For Against Management |
1f Elect Director Lois D. Juliber For For Management |
1g Elect Director Rebecca B. Liebert For For Management |
1h Elect Director Marcos M. Lutz For For Management |
1i Elect Director Nayaki Nayyar For For Management |
1j Elect Director Gregory R. Page For Against Management |
1k Elect Director Lee M. Thomas For For Management |
1l Elect Director Patrick J. Ward For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Advisory Vote on Say on Pay Frequency One Year One Year Management |
4 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
5 Approve Qualified Employee Stock For For Management |
Purchase Plan |
-------------------------------------------------------------------------------- |
COSTCO WHOLESALE CORPORATION |
Ticker: COST Security ID: 22160K105 |
Meeting Date: JAN 22, 2020 Meeting Type: Annual |
Record Date: NOV 18, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Susan L. Decker For Withhold Management |
1.2 Elect Director Richard A. Galanti For Withhold Management |
1.3 Elect Director Sally Jewell For For Management |
1.4 Elect Director Charles T. Munger For Withhold Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Articles of Incorporation to For For Management |
Provide Directors May Be Removed With |
or Without Cause |
5 Disclose Board Diversity and Against Against Shareholder |
Qualifications Matrix |
-------------------------------------------------------------------------------- |
CROWN CASTLE INTERNATIONAL CORP. |
Ticker: CCI Security ID: 22822V101 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director P. Robert Bartolo For For Management |
1b Elect Director Jay A. Brown For For Management |
1c Elect Director Cindy Christy For For Management |
1d Elect Director Ari Q. Fitzgerald For For Management |
1e Elect Director Robert E. Garrison, II For For Management |
1f Elect Director Andrea J. Goldsmith For For Management |
1g Elect Director Lee W. Hogan For For Management |
1h Elect Director Edward C. Hutcheson, Jr. For For Management |
1i Elect Director J. Landis Martin For For Management |
1j Elect Director Robert F. McKenzie For For Management |
1k Elect Director Anthony J. Melone For For Management |
1l Elect Director W. Benjamin Moreland For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
CSX CORPORATION |
Ticker: CSX Security ID: 126408103 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Donna M. Alvarado For For Management |
1b Elect Director Pamela L. Carter For For Management |
1c Elect Director James M. Foote For For Management |
1d Elect Director Steven T. Halverson For For Management |
1e Elect Director Paul C. Hilal For Against Management |
1f Elect Director John D. McPherson For For Management |
1g Elect Director David M. Moffett For For Management |
1h Elect Director Linda H. Riefler For For Management |
1i Elect Director Suzanne M. Vautrinot For Against Management |
1j Elect Director J. Steven Whisler For For Management |
1k Elect Director John J. Zillmer For Against Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
CVS HEALTH CORPORATION |
Ticker: CVS Security ID: 126650100 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Fernando Aguirre For For Management |
1b Elect Director C. David Brown, II For For Management |
1c Elect Director Alecia A. DeCoudreaux For For Management |
1d Elect Director Nancy-Ann M. DeParle For For Management |
1e Elect Director David W. Dorman For For Management |
1f Elect Director Roger N. Farah For For Management |
1g Elect Director Anne M. Finucane For For Management |
1h Elect Director Edward J. Ludwig For For Management |
1i Elect Director Larry J. Merlo For For Management |
1j Elect Director Jean-Pierre Millon For For Management |
1k Elect Director Mary L. Schapiro For For Management |
1l Elect Director William C. Weldon For For Management |
1m Elect Director Tony L. White For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
5 Amend Qualified Employee Stock For For Management |
Purchase Plan |
6 Amend Shareholder Written Consent Against Against Shareholder |
Provisions |
7 Require Independent Board Chairman Against For Shareholder |
-------------------------------------------------------------------------------- |
D.R. HORTON, INC. |
Ticker: DHI Security ID: 23331A109 |
Meeting Date: JAN 22, 2020 Meeting Type: Annual |
Record Date: DEC 02, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Donald R. Horton For For Management |
1b Elect Director Barbara K. Allen For Against Management |
1c Elect Director Brad S. Anderson For Against Management |
1d Elect Director Michael R. Buchanan For Against Management |
1e Elect Director Michael W. Hewatt For Against Management |
1f Elect Director Maribess L. Miller For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
DANAHER CORPORATION |
Ticker: DHR Security ID: 235851102 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Linda Hefner Filler For For Management |
1.2 Elect Director Thomas P. Joyce, Jr. For For Management |
1.3 Elect Director Teri List-Stoll For Against Management |
1.4 Elect Director Walter G. Lohr, Jr. For Against Management |
1.5 Elect Director Jessica L. Mega For For Management |
1.6 Elect Director Pardis C. Sabeti For For Management |
1.7 Elect Director Mitchell P. Rales For Against Management |
1.8 Elect Director Steven M. Rales For Against Management |
1.9 Elect Director John T. Schwieters For Against Management |
1.10 Elect Director Alan G. Spoon For Against Management |
1.11 Elect Director Raymond C. Stevens For For Management |
1.12 Elect Director Elias A. Zerhouni For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
-------------------------------------------------------------------------------- |
DEERE & COMPANY |
Ticker: DE Security ID: 244199105 |
Meeting Date: FEB 26, 2020 Meeting Type: Annual |
Record Date: DEC 31, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Samuel R. Allen For For Management |
1b Elect Director Alan C. Heuberger For For Management |
1c Elect Director Charles O. Holliday, Jr. For For Management |
1d Elect Director Dipak C. Jain For For Management |
1e Elect Director Michael O. Johanns For Against Management |
1f Elect Director Clayton M. Jones For For Management |
1g Elect Director John C. May For For Management |
1h Elect Director Gregory R. Page For Against Management |
1i Elect Director Sherry M. Smith For For Management |
1j Elect Director Dmitri L. Stockton For For Management |
1k Elect Director Sheila G. Talton For For Management |
2 Adopt the Jurisdiction of For Against Management |
Incorporation as the Exclusive Forum |
for Certain Disputes |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For For Management |
5 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
6 Disclose Board Qualifications Matrix Against Against Shareholder |
-------------------------------------------------------------------------------- |
DELTA AIR LINES, INC. |
Ticker: DAL Security ID: 247361702 |
Meeting Date: JUN 18, 2020 Meeting Type: Annual |
Record Date: APR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Edward H. Bastian For Against Management |
1b Elect Director Francis S. Blake For Against Management |
1c Elect Director Ashton B. Carter For For Management |
1d Elect Director David G. DeWalt For For Management |
1e Elect Director William H. Easter, III For Against Management |
1f Elect Director Christopher A. Hazleton For For Management |
1g Elect Director Michael P. Huerta For For Management |
1h Elect Director Jeanne P. Jackson For For Management |
1i Elect Director George N. Mattson For For Management |
1j Elect Director Sergio A. L. Rial For For Management |
1k Elect Director David S. Taylor For Against Management |
1l Elect Director Kathy N. Waller For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Provide Right to Act by Written Consent Against For Shareholder |
5 Report on Climate Lobbying Against For Shareholder |
6 Report on Political Contributions Against For Shareholder |
7 Report on Sexual Harassment Policy Against For Shareholder |
-------------------------------------------------------------------------------- |
DEVON ENERGY CORPORATION |
Ticker: DVN Security ID: 25179M103 |
Meeting Date: JUN 03, 2020 Meeting Type: Annual |
Record Date: APR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Barbara M. Baumann For Withhold Management |
1.2 Elect Director John E. Bethancourt For For Management |
1.3 Elect Director Ann G. Fox For For Management |
1.4 Elect Director David A. Hager For For Management |
1.5 Elect Director Robert H. Henry For Withhold Management |
1.6 Elect Director Michael M. Kanovsky For For Management |
1.7 Elect Director John Krenicki, Jr. For Withhold Management |
1.8 Elect Director Robert A. Mosbacher, Jr. For For Management |
1.9 Elect Director Duane C. Radtke For For Management |
1.10 Elect Director Keith O. Rattie For For Management |
1.11 Elect Director Mary P. Ricciardello For Withhold Management |
2 Ratify KPMG LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
DIGITAL REALTY TRUST, INC. |
Ticker: DLR Security ID: 253868103 |
Meeting Date: FEB 27, 2020 Meeting Type: Special |
Record Date: JAN 07, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Issue Shares in Connection with For For Management |
Acquisition |
2 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
DIGITAL REALTY TRUST, INC. |
Ticker: DLR Security ID: 253868103 |
Meeting Date: JUN 08, 2020 Meeting Type: Annual |
Record Date: APR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Laurence A. Chapman For For Management |
1b Elect Director Alexis Black Bjorlin For For Management |
1c Elect Director Michael A. Coke For Against Management |
1d Elect Director VeraLinn "Dash" Jamieson For For Management |
1e Elect Director Kevin J. Kennedy For For Management |
1f Elect Director William G. LaPerch For Against Management |
1g Elect Director Jean F.H.P. Mandeville For For Management |
1h Elect Director Afshin Mohebbi For For Management |
1i Elect Director Mark R. Patterson For For Management |
1j Elect Director Mary Hogan Preusse For Against Management |
1k Elect Director A. William Stein For Against Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
DISCOVERY, INC. |
Ticker: DISCA Security ID: 25470F104 |
Meeting Date: JUN 18, 2020 Meeting Type: Annual |
Record Date: APR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Robert R. Bennett For Withhold Management |
1.2 Elect Director John C. Malone For Withhold Management |
1.3 Elect Director David M. Zaslav For Withhold Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Adopt Simple Majority Vote Against For Shareholder |
-------------------------------------------------------------------------------- |
DOLLAR TREE, INC. |
Ticker: DLTR Security ID: 256746108 |
Meeting Date: JUN 11, 2020 Meeting Type: Annual |
Record Date: APR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Arnold S. Barron For For Management |
1b Elect Director Gregory M. Bridgeford For Against Management |
1c Elect Director Thomas W. Dickson For For Management |
1d Elect Director Lemuel E. Lewis For For Management |
1e Elect Director Jeffrey G. Naylor For Against Management |
1f Elect Director Gary M. Philbin For For Management |
1g Elect Director Bob Sasser For For Management |
1h Elect Director Thomas A. Saunders, III For Against Management |
1i Elect Director Stephanie P. Stahl For Against Management |
1j Elect Director Carrie A. Wheeler For For Management |
1k Elect Director Thomas E. Whiddon For Against Management |
1l Elect Director Carl P. Zeithaml For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
4 Report on Greenhouse Gas Emissions Against For Shareholder |
Goals |
-------------------------------------------------------------------------------- |
DOVER CORPORATION |
Ticker: DOV Security ID: 260003108 |
Meeting Date: MAY 08, 2020 Meeting Type: Annual |
Record Date: MAR 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director H. John Gilbertson, Jr. For For Management |
1b Elect Director Kristiane C. Graham For Against Management |
1c Elect Director Michael F. Johnston For Against Management |
1d Elect Director Eric A. Spiegel For For Management |
1e Elect Director Richard J. Tobin For For Management |
1f Elect Director Stephen M. Todd For Against Management |
1g Elect Director Stephen K. Wagner For Against Management |
1h Elect Director Keith E. Wandell For For Management |
1i Elect Director Mary A. Winston For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
DTE ENERGY COMPANY |
Ticker: DTE Security ID: 233331107 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 10, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Gerard M. Anderson For For Management |
1.2 Elect Director David A. Brandon For For Management |
1.3 Elect Director Charles G. McClure, Jr. For For Management |
1.4 Elect Director Gail J. McGovern For For Management |
1.5 Elect Director Mark A. Murray For For Management |
1.6 Elect Director Gerardo Norcia For For Management |
1.7 Elect Director Ruth G. Shaw For For Management |
1.8 Elect Director Robert C. Skaggs, Jr. For For Management |
1.9 Elect Director David A. Thomas For For Management |
1.10 Elect Director Gary H. Torgow For For Management |
1.11 Elect Director James H. Vandenberghe For For Management |
1.12 Elect Director Valerie M. Williams For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Report on Political Contributions Against For Shareholder |
-------------------------------------------------------------------------------- |
DUKE ENERGY CORPORATION |
Ticker: DUK Security ID: 26441C204 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Michael G. Browning For For Management |
1.2 Elect Director Annette K. Clayton For For Management |
1.3 Elect Director Theodore F. Craver, Jr. For For Management |
1.4 Elect Director Robert M. Davis For Withhold Management |
1.5 Elect Director Daniel R. DiMicco For For Management |
1.6 Elect Director Nicholas C. Fanandakis For For Management |
1.7 Elect Director Lynn J. Good For For Management |
1.8 Elect Director John T. Herron For For Management |
1.9 Elect Director William E. Kennard For For Management |
1.10 Elect Director E. Marie McKee For For Management |
1.11 Elect Director Marya M. Rose For For Management |
1.12 Elect Director Thomas E. Skains For For Management |
1.13 Elect Director William E. Webster, Jr. For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Require Independent Board Chairman Against For Shareholder |
5 Eliminate Supermajority Vote None For Shareholder |
Requirement |
6 Report on Political Contributions Against For Shareholder |
7 Report on Lobbying Payments and Policy Against For Shareholder |
-------------------------------------------------------------------------------- |
DUPONT DE NEMOURS, INC. |
Ticker: DD Security ID: 26614N102 |
Meeting Date: MAY 27, 2020 Meeting Type: Annual |
Record Date: APR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Amy G. Brady For For Management |
1b Elect Director Edward D. Breen For For Management |
1c Elect Director Ruby R. Chandy For For Management |
1d Elect Director Franklin K. Clyburn, Jr. For For Management |
1e Elect Director Terrence R. Curtin For For Management |
1f Elect Director Alexander M. Cutler For For Management |
1g Elect Director Eleuthere I. du Pont For For Management |
1h Elect Director Rajiv L. Gupta For For Management |
1i Elect Director Luther C. Kissam For For Management |
1j Elect Director Frederick M. Lowery For For Management |
1k Elect Director Raymond J. Milchovich For For Management |
1l Elect Director Steven M. Sterin For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Approve Omnibus Stock Plan For For Management |
4 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
5 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
6 Approve Creation of an Employee Board Against For Shareholder |
Advisory Position |
-------------------------------------------------------------------------------- |
DXC TECHNOLOGY COMPANY |
Ticker: DXC Security ID: 23355L106 |
Meeting Date: AUG 15, 2019 Meeting Type: Annual |
Record Date: JUN 18, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Director Mukesh Aghi For For Management |
1b Elect Director Amy E. Alving For For Management |
1c Elect Director David L. Herzog For For Management |
1d Elect Director Sachin Lawande For For Management |
1e Elect Director J. Michael Lawrie For For Management |
1f Elect Director Mary L. Krakauer For For Management |
1g Elect Director Julio A. Portalatin For For Management |
1h Elect Director Peter Rutland For For Management |
1i Elect Director Michael J. Salvino For For Management |
1j Elect Director Manoj P. Singh For For Management |
1k Elect Director Robert F. Woods For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
EASTMAN CHEMICAL COMPANY |
Ticker: EMN Security ID: 277432100 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Humberto P. Alfonso For For Management |
1.2 Elect Director Brett D. Begemann For For Management |
1.3 Elect Director Mark J. Costa For For Management |
1.4 Elect Director Edward L. Doheny, II For For Management |
1.5 Elect Director Julie F. Holder For For Management |
1.6 Elect Director Renee J. Hornbaker For For Management |
1.7 Elect Director Kim Ann Mink For For Management |
1.8 Elect Director James J. O'Brien For For Management |
1.9 Elect Director David W. Raisbeck For For Management |
1.10 Elect Director Charles K. Stevens, III For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For Against Management |
Auditors |
4 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
EATON CORPORATION PLC |
Ticker: ETN Security ID: G29183103 |
Meeting Date: APR 22, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Craig Arnold For For Management |
1b Elect Director Christopher M. Connor For For Management |
1c Elect Director Michael J. Critelli For For Management |
1d Elect Director Richard H. Fearon For Against Management |
1e Elect Director Olivier Leonetti For Against Management |
1f Elect Director Deborah L. McCoy For For Management |
1g Elect Director Silvio Napoli For For Management |
1h Elect Director Gregory R. Page For For Management |
1i Elect Director Sandra Pianalto For For Management |
1j Elect Director Lori J. Ryerkerk For For Management |
1k Elect Director Gerald B. Smith For For Management |
1l Elect Director Dorothy C. Thompson For For Management |
2 Approve Omnibus Stock Plan For For Management |
3 Approve Ernst & Young LLP as Auditors For For Management |
and Authorize Board to Fix Their |
Remuneration |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
5 Authorize Issue of Equity with For For Management |
Pre-emptive Rights |
6 Authorize Issue of Equity without For For Management |
Pre-emptive Rights |
7 Authorize Share Repurchase of Issued For For Management |
Share Capital |
-------------------------------------------------------------------------------- |
ECOLAB INC. |
Ticker: ECL Security ID: 278865100 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Douglas M. Baker, Jr. For For Management |
1b Elect Director Shari L. Ballard For For Management |
1c Elect Director Barbara J. Beck For For Management |
1d Elect Director Jeffrey M. Ettinger For For Management |
1e Elect Director Arthur J. Higgins For For Management |
1f Elect Director Michael Larson For For Management |
1g Elect Director David W. MacLennan For For Management |
1h Elect Director Tracy B. McKibben For For Management |
1i Elect Director Lionel L. Nowell, III For For Management |
1j Elect Director Victoria J. Reich For For Management |
1k Elect Director Suzanne M. Vautrinot For Against Management |
1l Elect Director John J. Zillmer For Against Management |
2 Ratify PricewaterhouseCoopers LLP as For Against Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Proxy Access Right Against For Shareholder |
-------------------------------------------------------------------------------- |
EDISON INTERNATIONAL |
Ticker: EIX Security ID: 281020107 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: FEB 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Jeanne Beliveau-Dunn For For Management |
1b Elect Director Michael C. Camunez For Against Management |
1c Elect Director Vanessa C.L. Chang For Against Management |
1d Elect Director James T. Morris For For Management |
1e Elect Director Timothy T. O'Toole For For Management |
1f Elect Director Pedro J. Pizarro For For Management |
1g Elect Director Carey A. Smith For For Management |
1h Elect Director Linda G. Stuntz For For Management |
1i Elect Director William P. Sullivan For For Management |
1j Elect Director Peter J. Taylor For For Management |
1k Elect Director Keith Trent For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Require Shareholder Approval of Bylaw Against Against Shareholder |
Amendments Adopted by the Board of |
Directors |
-------------------------------------------------------------------------------- |
ELECTRONIC ARTS INC. |
Ticker: EA Security ID: 285512109 |
Meeting Date: AUG 08, 2019 Meeting Type: Annual |
Record Date: JUN 14, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Leonard S. Coleman For For Management |
1b Elect Director Jay C. Hoag For For Management |
1c Elect Director Jeffrey T. Huber For For Management |
1d Elect Director Lawrence F. Probst, III For For Management |
1e Elect Director Talbott Roche For For Management |
1f Elect Director Richard A. Simonson For For Management |
1g Elect Director Luis A. Ubinas For For Management |
1h Elect Director Heidi J. Ueberroth For For Management |
1i Elect Director Andrew Wilson For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
4 Approve Omnibus Stock Plan For For Management |
5 Provide Right for Shareholders Holding For For Management |
25% or More of the Common Stock to |
Call Special Meetings |
6 Provide Right for Shareholders Holding Against For Shareholder |
15% or More of the Common Stock to |
Call Special Meetings |
-------------------------------------------------------------------------------- |
ELI LILLY AND COMPANY |
Ticker: LLY Security ID: 532457108 |
Meeting Date: MAY 04, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Michael L. Eskew For Against Management |
1b Elect Director William G. Kaelin, Jr. For For Management |
1c Elect Director David A. Ricks For For Management |
1d Elect Director Marschall S. Runge For For Management |
1e Elect Director Karen Walker For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Declassify the Board of Directors For For Management |
5 Eliminate Supermajority Voting For For Management |
Provisions |
6 Report on Lobbying Payments and Policy Against For Shareholder |
7 Report on Forced Swim Test Against For Shareholder |
8 Require Independent Board Chairman Against For Shareholder |
9 Disclose Board Matrix Including Against Against Shareholder |
Ideological Perspectives |
10 Report on Integrating Drug Pricing Against For Shareholder |
Risks into Senior Executive |
Compensation Arrangements |
11 Adopt Policy on Bonus Banking Against For Shareholder |
12 Clawback Disclosure of Recoupment Against For Shareholder |
Activity from Senior Officers |
-------------------------------------------------------------------------------- |
EMERSON ELECTRIC CO. |
Ticker: EMR Security ID: 291011104 |
Meeting Date: FEB 04, 2020 Meeting Type: Annual |
Record Date: NOV 26, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Martin S. Craighead For Withhold Management |
1.2 Elect Director David N. Farr For For Management |
1.3 Elect Director Gloria A. Flach For For Management |
1.4 Elect Director Matthew S. Levatich For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Declassify the Board of Directors For For Management |
-------------------------------------------------------------------------------- |
EQUITY RESIDENTIAL |
Ticker: EQR Security ID: 29476L107 |
Meeting Date: JUN 25, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Raymond Bennett For For Management |
1.2 Elect Director Linda Walker Bynoe For Against Management |
1.3 Elect Director Connie K. Duckworth For For Management |
1.4 Elect Director Mary Kay Haben For For Management |
1.5 Elect Director Tahsinul Zia Huque For For Management |
1.6 Elect Director Bradley A. Keywell For For Management |
1.7 Elect Director John E. Neal For For Management |
1.8 Elect Director David J. Neithercut For For Management |
1.9 Elect Director Mark J. Parrell For For Management |
1.10 Elect Director Mark S. Shapiro For For Management |
1.11 Elect Director Stephen E. Sterrett For For Management |
1.12 Elect Director Samuel Zell For Against Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
EVEREST RE GROUP, LTD. |
Ticker: RE Security ID: G3223R108 |
Meeting Date: MAY 11, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director John J. Amore For For Management |
1.2 Elect Director Juan C. Andrade For For Management |
1.3 Elect Director William F. Galtney, Jr. For For Management |
1.4 Elect Director John A. Graf For For Management |
1.5 Elect Director Meryl Hartzband For For Management |
1.6 Elect Director Gerri Losquadro For For Management |
1.7 Elect Director Roger M. Singer For For Management |
1.8 Elect Director Joseph V. Taranto For For Management |
1.9 Elect Director John A. Weber For For Management |
2 Approve PricewaterhouseCoopers LLP as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
EVERGY, INC. |
Ticker: EVRG Security ID: 30034W106 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual |
Record Date: FEB 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Kirkland B. Andrews For Against Management |
1b Elect Director Terry Bassham For For Management |
1c Elect Director Mollie Hale Carter For For Management |
1d Elect Director Richard L. Hawley For For Management |
1e Elect Director Thomas D. Hyde For For Management |
1f Elect Director B. Anthony Isaac For For Management |
1g Elect Director Paul M. Keglevic For For Management |
1h Elect Director Sandra A.J. Lawrence For For Management |
1i Elect Director Ann D. Murtlow For For Management |
1j Elect Director Sandra J. Price For For Management |
1k Elect Director Mark A. Ruelle For For Management |
1l Elect Director S. Carl Soderstrom, Jr. For For Management |
1m Elect Director John Arthur Stall For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
EVERSOURCE ENERGY |
Ticker: ES Security ID: 30040W108 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAR 11, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Cotton M. Cleveland For For Management |
1.2 Elect Director James S. DiStasio For For Management |
1.3 Elect Director Francis A. Doyle For For Management |
1.4 Elect Director Linda Dorcena Forry For For Management |
1.5 Elect Director James J. Judge For For Management |
1.6 Elect Director John Y. Kim For For Management |
1.7 Elect Director Kenneth R. Leibler For For Management |
1.8 Elect Director David H. Long For For Management |
1.9 Elect Director William C. Van Faasen For For Management |
1.10 Elect Director Frederica M. Williams For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as �� For For Management |
Auditors |
-------------------------------------------------------------------------------- |
EXPEDIA GROUP, INC. |
Ticker: EXPE Security ID: 30212P303 |
Meeting Date: DEC 03, 2019 Meeting Type: Annual |
Record Date: OCT 07, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Samuel Altman For Withhold Management |
1b Elect Director Susan C. Athey For Withhold Management |
1c Elect Director A. George 'Skip' Battle For Withhold Management |
1d Elect Director Chelsea Clinton For Withhold Management |
1e Elect Director Barry Diller For Withhold Management |
1f Elect Director Craig A. Jacobson For Withhold Management |
1g Elect Director Victor A. Kaufman For Withhold Management |
1h Elect Director Peter M. Kern For Withhold Management |
1i Elect Director Dara Khosrowshahi For Withhold Management |
1j Elect Director Mark D. Okerstrom For Withhold Management |
1k Elect Director Alexander von For Withhold Management |
Furstenberg |
1l Elect Director Julie Whalen For Withhold Management |
2a Approve Securities Transfer For For Management |
Restrictions |
2b Approve Change-of-Control Clause For For Management |
3 Ratify Ernst & Young as Auditors For For Management |
-------------------------------------------------------------------------------- |
EXPEDIA GROUP, INC. |
Ticker: EXPE Security ID: 30212P303 |
Meeting Date: JUN 10, 2020 Meeting Type: Annual |
Record Date: APR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Samuel Altman For For Management |
1b Elect Director Susan C. Athey For For Management |
1c Elect Director A. George 'Skip' Battle For For Management |
1d Elect Director Chelsea Clinton For Withhold Management |
1e Elect Director Barry Diller For Withhold Management |
1f Elect Director Jon T. Gieselman For For Management |
1g Elect Director Craig A. Jacobson For For Management |
1h Elect Director Peter M. Kern For For Management |
1i Elect Director Dara Khosrowshahi For For Management |
1j Elect Director Greg Mondre For For Management |
1k Elect Director David Sambur For For Management |
1l Elect Director Alexander von For Withhold Management |
Furstenberg |
1m Elect Director Julie Whalen For Withhold Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For Against Management |
4 Ratify Ernst & Young as Auditors For For Management |
5 Report on Political Contributions and Against For Shareholder |
Expenditures |
-------------------------------------------------------------------------------- |
FEDERAL REALTY INVESTMENT TRUST |
Ticker: FRT Security ID: 313747206 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jon E. Bortz For Against Management |
1.2 Elect Director David W. Faeder For For Management |
1.3 Elect Director Elizabeth I. Holland For Against Management |
1.4 Elect Director Mark S. Ordan For For Management |
1.5 Elect Director Gail P. Steinel For For Management |
1.6 Elect Director Joseph S. Vassalluzzo For Against Management |
1.7 Elect Director Donald C. Wood For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Approve Omnibus Stock Plan For For Management |
4 Ratify Grant Thornton LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
FEDEX CORPORATION |
Ticker: FDX Security ID: 31428X106 |
Meeting Date: SEP 23, 2019 Meeting Type: Annual |
Record Date: JUL 29, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director John A. Edwardson For For Management |
1.2 Elect Director Marvin R. Ellison For For Management |
1.3 Elect Director Susan Patricia Griffith For For Management |
1.4 Elect Director John C. (Chris) Inglis For For Management |
1.5 Elect Director Kimberly A. Jabal For For Management |
1.6 Elect Director Shirley Ann Jackson For For Management |
1.7 Elect Director R. Brad Martin For For Management |
1.8 Elect Director Joshua Cooper Ramo For For Management |
1.9 Elect Director Susan C. Schwab For For Management |
1.10 Elect Director Frederick W. Smith For For Management |
1.11 Elect Director David P. Steiner For For Management |
1.12 Elect Director Paul S. Walsh For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Approve Omnibus Stock Plan For For Management |
4 Ratify Ernst & Young LLP as Auditors For For Management |
5 Report on Lobbying Payments and Policy Against For Shareholder |
6 Report on Employee Representation on Against For Shareholder |
the Board of Directors |
-------------------------------------------------------------------------------- |
FIDELITY NATIONAL INFORMATION SERVICES, INC. |
Ticker: FIS Security ID: 31620M106 |
Meeting Date: MAY 28, 2020 Meeting Type: Annual |
Record Date: APR 01, 2020 |
# Proposal �� Mgt Rec Vote Cast Sponsor |
1a Elect Director Lee Adrean For For Management |
1b Elect Director Ellen R. Alemany For For Management |
1c Elect Director Lisa A. Hook For For Management |
1d Elect Director Keith W. Hughes For For Management |
1e Elect Director Gary L. Lauer For For Management |
1f Elect Director Gary A. Norcross For For Management |
1g Elect Director Louise M. Parent For For Management |
1h Elect Director Brian T. Shea For For Management |
1i Elect Director James B. Stallings, Jr. For For Management |
1j Elect Director Jeffrey E. Stiefler For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
FIFTH THIRD BANCORP |
Ticker: FITB Security ID: 316773100 |
Meeting Date: APR 14, 2020 Meeting Type: Annual |
Record Date: FEB 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Nicholas K. Akins For For Management |
1.2 Elect Director B. Evan Bayh, III For For Management |
1.3 Elect Director Jorge L. Benitez For For Management |
1.4 Elect Director Katherine B. Blackburn For For Management |
1.5 Elect Director Emerson L. Brumback For For Management |
1.6 Elect Director Jerry W. Burris For For Management |
1.7 Elect Director Greg D. Carmichael For For Management |
1.8 Elect Director C. Bryan Daniels For For Management |
1.9 Elect Director Thomas H. Harvey For For Management |
1.10 Elect Director Gary R. Heminger For For Management |
1.11 Elect Director Jewell D. Hoover For For Management |
1.12 Elect Director Eileen A. Mallesch For For Management |
1.13 Elect Director Michael B. McCallister For For Management |
1.14 Elect Director Marsha C. Williams For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Advisory Vote on Say on Pay Frequency One Year One Year Management |
-------------------------------------------------------------------------------- |
FIRST AMERICAN FUNDS, INC. |
Ticker: Security ID: 31846V336 |
Meeting Date: AUG 29, 2019 Meeting Type: Special |
Record Date: JUL 12, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director David K. Baumgardner For Withhold Management |
1.2 Elect Director Mark E. Gaumond For Withhold Management |
1.3 Elect Director Roger A. Gibson For Withhold Management |
1.4 Elect Director Jennifer J. McPeek For For Management |
1.5 Elect Director C. David Myers For For Management |
1.6 Elect Director Richard K. Riederer For Withhold Management |
1.7 Elect Director P. Kelly Tompkins For For Management |
-------------------------------------------------------------------------------- |
FIRST REPUBLIC BANK |
Ticker: FRC Security ID: 33616C100 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director James H. Herbert, II For For Management |
1b Elect Director Katherine August-deWilde For For Management |
1c Elect Director Hafize Gaye Erkan For For Management |
1d Elect Director Frank J. Fahrenkopf, Jr. For For Management |
1e Elect Director Boris Groysberg For For Management |
1f Elect Director Sandra R. Hernandez For For Management |
1g Elect Director Pamela J. Joyner For For Management |
1h Elect Director Reynold Levy For For Management |
1i Elect Director Duncan L. Niederauer For For Management |
1j Elect Director George G.C. Parker For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Amend Omnibus Stock Plan For For Management |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
FLOWSERVE CORPORATION |
Ticker: FLS Security ID: 34354P105 |
Meeting Date: MAY 22, 2020 Meeting Type: Annual |
Record Date: MAR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director R. Scott Rowe For For Management |
1b Elect Director Sujeet Chand For For Management |
1c Elect Director Ruby R. Chandy For For Management |
1d Elect Director Gayla J. Delly For For Management |
1e Elect Director Roger L. Fix For For Management |
1f Elect Director John R. Friedery For For Management |
1g Elect Director John L. Garrison For For Management |
1h Elect Director Michael C. McMurray For Against Management |
1i Elect Director David E. Roberts For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Amend Certificate of Incorporation to For For Management |
Allow Shareholder Action by Less than |
Unanimous Written Consent |
5 Require Shareholder Approval of Bylaw Against Against Shareholder |
Amendments Adopted by the Board of |
Directors |
-------------------------------------------------------------------------------- |
FORD MOTOR COMPANY |
Ticker: F Security ID: 345370860 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Kimberly A. Casiano For For Management |
1b Elect Director Anthony F. Earley, Jr. For For Management |
1c Elect Director Edsel B. Ford, II For For Management |
1d Elect Director William Clay Ford, Jr. For For Management |
1e Elect Director James P. Hackett For For Management |
1f Elect Director William W. Helman, IV For For Management |
1g Elect Director William E. Kennard For Against Management |
1h Elect Director John C. Lechleiter For For Management |
1i Elect Director Beth E. Mooney For Against Management |
1j Elect Director John L. Thornton For For Management |
1k Elect Director John B. Veihmeyer For For Management |
1l Elect Director Lynn M. Vojvodich For For Management |
1m Elect Director John S. Weinberg For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditor |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Approve Recapitalization Plan for all Against For Shareholder |
Stock to Have One-vote per Share |
5 Report on Lobbying Payments and Policy Against For Shareholder |
-------------------------------------------------------------------------------- |
FOX CORPORATION |
Ticker: FOXA Security ID: 35137L204 |
Meeting Date: NOV 14, 2019 Meeting Type: Annual |
Record Date: SEP 16, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director K. Rupert Murdoch For Against Management |
1b Elect Director Lachlan K. Murdoch For Against Management |
1c Elect Director Chase Carey For For Management |
1d Elect Director Anne Dias For For Management |
1e Elect Director Roland A. Hernandez For For Management |
1f Elect Director Jacques Nasser For For Management |
1g Elect Director Paul D. Ryan For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Advisory Vote on Say on Pay Frequency One Year One Year Management |
-------------------------------------------------------------------------------- |
FRANKLIN RESOURCES, INC. |
Ticker: BEN Security ID: 354613101 |
Meeting Date: FEB 11, 2020 Meeting Type: Annual |
Record Date: DEC 13, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Peter K. Barker For For Management |
1b Elect Director Mariann Byerwalter For For Management |
1c Elect Director Gregory E. Johnson For For Management |
1d Elect Director Jennifer M. Johnson For For Management |
1e Elect Director Rupert H. Johnson, Jr. For For Management |
1f Elect Director Anthony J. Noto For For Management |
1g Elect Director Mark C. Pigott For For Management |
1h Elect Director Laura Stein For For Management |
1i Elect Director Seth H. Waugh For For Management |
1j Elect Director Geoffrey Y. Yang For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Amend Qualified Employee Stock For For Management |
Purchase Plan |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
GENERAL MILLS, INC. |
Ticker: GIS Security ID: 370334104 |
Meeting Date: SEP 24, 2019 Meeting Type: Annual |
Record Date: JUL 26, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director R. Kerry Clark For For Management |
1b Elect Director David M. Cordani For For Management |
1c Elect Director Roger W. Ferguson, Jr. For For Management |
1d Elect Director Jeffrey L. Harmening For For Management |
1e Elect Director Maria G. Henry For Against Management |
1f Elect Director Elizabeth C. Lempres For For Management |
1g Elect Director Diane L. Neal For For Management |
1h Elect Director Steve Odland For For Management |
1i Elect Director Maria A. Sastre For For Management |
1j Elect Director Eric D. Sprunk For For Management |
1k Elect Director Jorge A. Uribe For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
GILEAD SCIENCES, INC. |
Ticker: GILD Security ID: 375558103 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Jacqueline K. Barton For For Management |
1b Elect Director Sandra J. Horning For For Management |
1c Elect Director Kelly A. Kramer For Against Management |
1d Elect Director Kevin E. Lofton For For Management |
1e Elect Director Harish Manwani For For Management |
1f Elect Director Daniel P. O'Day For For Management |
1g Elect Director Richard J. Whitley For For Management |
1h Elect Director Per Wold-Olsen For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Require Independent Board Chair Against For Shareholder |
5 Eliminate the Ownership Threshold for Against Against Shareholder |
Stockholders to Request a Record Date |
to Take Action by Written Consent |
-------------------------------------------------------------------------------- |
GLOBE LIFE INC. |
Ticker: GL Security ID: 37959E102 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: MAR 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Charles E. Adair For For Management |
1.2 Elect Director Linda L. Addison For For Management |
1.3 Elect Director Marilyn A. Alexander For For Management |
1.4 Elect Director Cheryl D. Alston For For Management |
1.5 Elect Director Jane M. Buchan For For Management |
1.6 Elect Director Gary L. Coleman For For Management |
1.7 Elect Director Larry M. Hutchison For For Management |
1.8 Elect Director Robert W. Ingram For For Management |
1.9 Elect Director Steven P. Johnson For For Management |
1.10 Elect Director Darren M. Rebelez For For Management |
1.11 Elect Director Mary E. Thigpen For For Management |
2 Ratify Deloitte & Touche LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
H&R BLOCK, INC. |
Ticker: HRB Security ID: 093671105 |
Meeting Date: SEP 12, 2019 Meeting Type: Annual |
Record Date: JUL 12, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Angela N. Archon For For Management |
1b Elect Director Paul J. Brown For For Management |
1c Elect Director Robert A. Gerard For For Management |
1d Elect Director Richard A. Johnson For For Management |
1e Elect Director Jeffrey J. Jones, II For For Management |
1f Elect Director David Baker Lewis For For Management |
1g Elect Director Victoria J. Reich For For Management |
1h Elect Director Bruce C. Rohde For For Management |
1i Elect Director Matthew E. Winter For For Management |
1j Elect Director Christianna Wood For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
HCA HEALTHCARE, INC. |
Ticker: HCA Security ID: 40412C101 |
Meeting Date: MAY 01, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Thomas F. Frist, III For For Management |
1b Elect Director Samuel N. Hazen For For Management |
1c Elect Director Meg G. Crofton For For Management |
1d Elect Director Robert J. Dennis For For Management |
1e Elect Director Nancy-Ann DeParle For For Management |
1f Elect Director William R. Frist For For Management |
1g Elect Director Charles O. Holliday, Jr. For For Management |
1h Elect Director Michael W. Michelson For For Management |
1i Elect Director Wayne J. Riley For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For For Management |
5 Provide Right to Call Special Meeting For For Management |
6 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
HELMERICH & PAYNE, INC. |
Ticker: HP Security ID: 423452101 |
Meeting Date: MAR 03, 2020 Meeting Type: Annual |
Record Date: JAN 07, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Delaney M. Bellinger For Against Management |
1b Elect Director Kevin G. Cramton For Against Management |
1c Elect Director Randy A. Foutch For Against Management |
1d Elect Director Hans Helmerich For For Management |
1e Elect Director John W. Lindsay For For Management |
1f Elect Director Jose R. Mas For Against Management |
1g Elect Director Thomas A. Petrie For Against Management |
1h Elect Director Donald F. Robillard, Jr. For Against Management |
1i Elect Director Edward B. Rust, Jr. For Against Management |
1j Elect Director Mary M. VanDeWeghe For For Management |
1k Elect Director John D. Zeglis For Against Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
HESS CORPORATION |
Ticker: HES Security ID: 42809H107 |
Meeting Date: JUN 03, 2020 Meeting Type: Annual |
Record Date: APR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Terrence J. Checki For Against Management |
1b Elect Director Leonard S. Coleman, Jr. For Against Management |
1c Elect Director Joaquin Duato For For Management |
1d Elect Director John B. Hess For For Management |
1e Elect Director Edith E. Holiday For Against Management |
1f �� Elect Director Marc S. Lipschultz For For Management |
1g Elect Director David McManus For For Management |
1h Elect Director Kevin O. Meyers For For Management |
1i Elect Director James H. Quigley For For Management |
1j Elect Director William G. Schrader For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
HOLLYFRONTIER CORPORATION |
Ticker: HFC Security ID: 436106108 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Anne-Marie N. Ainsworth For For Management |
1b Elect Director Douglas Y. Bech For Against Management |
1c Elect Director Anna C. Catalano For Against Management |
1d Elect Director Leldon E. Echols For For Management |
1e Elect Director Michael C. Jennings For For Management |
1f Elect Director R. Craig Knocke For For Management |
1g Elect Director Robert J. Kostelnik For For Management |
1h Elect Director James H. Lee For Against Management |
1i Elect Director Franklin Myers For Against Management |
1j Elect Director Michael E. Rose For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
HOST HOTELS & RESORTS, INC. |
Ticker: HST Security ID: 44107P104 |
Meeting Date: MAY 15, 2020 Meeting Type: Annual |
Record Date: MAR 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Mary L. Baglivo For For Management |
1.2 Elect Director Sheila C. Bair For For Management |
1.3 Elect Director Richard E. Marriott For For Management |
1.4 Elect Director Sandeep L. Mathrani For For Management |
1.5 Elect Director John B. Morse, Jr. For For Management |
1.6 Elect Director Mary Hogan Preusse For Against Management |
1.7 Elect Director Walter C. Rakowich For For Management |
1.8 Elect Director James F. Risoleo For For Management |
1.9 Elect Director Gordon H. Smith For For Management |
1.10 Elect Director A. William Stein For Against Management |
2 Ratify KPMG LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
HP INC. |
Ticker: HPQ Security ID: 40434L105 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Aida M. Alvarez For For Management |
1.2 Elect Director Shumeet Banerji For For Management |
1.3 Elect Director Robert R. Bennett For For Management |
1.4 Elect Director Charles "Chip" V. Bergh For For Management |
1.5 Elect Director Stacy Brown-Philpot For For Management |
1.6 Elect Director Stephanie A. Burns For For Management |
1.7 Elect Director Mary Anne Citrino For For Management |
1.8 Elect Director Richard L. Clemmer For For Management |
1.9 Elect Director Enrique Lores For For Management |
1.10 Elect Director Yoky Matsuoka For For Management |
1.11 Elect Director Stacey Mobley For For Management |
1.12 Elect Director Subra Suresh For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Approve Qualified Employee Stock For For Management |
Purchase Plan |
5 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
HUMANA INC. |
Ticker: HUM Security ID: 444859102 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Kurt J. Hilzinger For For Management |
1b Elect Director Frank J. Bisignano For For Management |
1c Elect Director Bruce D. Broussard For For Management |
1d Elect Director Frank A. D'Amelio For Against Management |
1e Elect Director W. Roy Dunbar For For Management |
1f Elect Director Wayne A.I. Frederick For For Management |
1g Elect Director John W. Garratt For Against Management |
1h Elect Director David A. Jones, Jr. For For Management |
1i Elect Director Karen W. Katz For For Management |
1j Elect Director William J. McDonald For For Management |
1k Elect Director James J. O'Brien For For Management |
1l Elect Director Marissa T. Peterson For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
HUNTINGTON BANCSHARES INCORPORATED |
Ticker: HBAN Security ID: 446150104 |
Meeting Date: APR 22, 2020 Meeting Type: Annual |
Record Date: FEB 18, 2020 �� |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Lizabeth Ardisana For For Management |
1.2 Elect Director Alanna Y. Cotton For For Management |
1.3 Elect Director Ann B. "Tanny" Crane For For Management |
1.4 Elect Director Robert S. Cubbin For For Management |
1.5 Elect Director Steven G. Elliott For For Management |
1.6 Elect Director Gina D. France For For Management |
1.7 Elect Director J. Michael Hochschwender For For Management |
1.8 Elect Director John C. "Chris" Inglis For For Management |
1.9 Elect Director Katherine M. A. "Allie" For For Management |
Kline |
1.10 Elect Director Richard W. Neu For For Management |
1.11 Elect Director Kenneth J. Phelan For For Management |
1.12 Elect Director David L. Porteous For For Management |
1.13 Elect Director Stephen D. Steinour For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditor |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
ILLINOIS TOOL WORKS INC. |
Ticker: ITW Security ID: 452308109 |
Meeting Date: MAY 08, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Daniel J. Brutto For For Management |
1b Elect Director Susan Crown For Against Management |
1c Elect Director James W. Griffith For For Management |
1d Elect Director Jay L. Henderson For Against Management |
1e Elect Director Richard H. Lenny For For Management |
1f Elect Director E. Scott Santi For For Management |
1g Elect Director David B. Smith, Jr. For Against Management |
1h Elect Director Pamela B. Strobel For For Management |
1i Elect Director Kevin M. Warren For For Management |
1j Elect Director Anre D. Williams For For Management |
2 Ratify Deloitte & Touche LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
ILLUMINA, INC. |
Ticker: ILMN Security ID: 452327109 |
Meeting Date: MAY 27, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1A Elect Director Caroline D. Dorsa For For Management |
1B Elect Director Robert S. Epstein For For Management |
1C Elect Director Scott Gottlieb For For Management |
1D Elect Director Philip W. Schiller For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Report on Political Contributions Against For Shareholder |
-------------------------------------------------------------------------------- |
INGERSOLL RAND, INC. |
Ticker: IR Security ID: 45687V106 |
Meeting Date: JUN 16, 2020 Meeting Type: Annual |
Record Date: APR 22, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Kirk E. Arnold For Withhold Management |
1b Elect Director William P. Donnelly For For Management |
1c Elect Director Marc E. Jones For For Management |
2 Ratify Deloitte & Touche LLP as For Against Management |
Auditors |
-------------------------------------------------------------------------------- |
INGERSOLL-RAND PLC |
Ticker: IR Security ID: G47791101 |
Meeting Date: FEB 04, 2020 Meeting Type: Special |
Record Date: DEC 17, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Change Company Name to Trane For For Management |
Technologies plc |
-------------------------------------------------------------------------------- |
INTEL CORPORATION |
Ticker: INTC Security ID: 458140100 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director James J. Goetz For For Management |
1b Elect Director Alyssa Henry For For Management |
1c Elect Director Omar Ishrak For For Management |
1d Elect Director Risa Lavizzo-Mourey For For Management |
1e Elect Director Tsu-Jae King Liu For For Management |
1f Elect Director Gregory D. Smith For Against Management |
1g Elect Director Robert 'Bob' H. Swan For For Management |
1h Elect Director Andrew Wilson For For Management |
1i Elect Director Frank D. Yeary For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Amend Qualified Employee Stock For For Management |
Purchase Plan |
5 Provide Right to Act by Written Consent Against For Shareholder |
6 Report on Global Median Gender/Racial Against For Shareholder |
Pay Gap |
-------------------------------------------------------------------------------- |
INTERCONTINENTAL EXCHANGE, INC. |
Ticker: ICE Security ID: 45866F104 |
Meeting Date: MAY 15, 2020 Meeting Type: Annual |
Record Date: MAR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Sharon Y. Bowen For For Management |
1b Elect Director Charles R. Crisp For For Management |
1c Elect Director Duriya M. Farooqui For For Management |
1d Elect Director Jean-Marc Forneri For Against Management |
1e Elect Director The Right Hon. the Lord For For Management |
Hague of Richmond |
1f Elect Director Frederick W. Hatfield For Against Management |
1g Elect Director Thomas E. Noonan For For Management |
1h Elect Director Frederic V. Salerno For Against Management |
1i Elect Director Jeffrey C. Sprecher For For Management |
1j Elect Director Judith A. Sprieser For Against Management |
1k Elect Director Vincent Tese For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
INTERNATIONAL BUSINESS MACHINES CORPORATION |
Ticker: IBM Security ID: 459200101 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: FEB 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Thomas Buberl For For Management |
1.2 Elect Director Michael L. Eskew For For Management |
1.3 Elect Director David N. Farr For For Management |
1.4 Elect Director Alex Gorsky For For Management |
1.5 Elect Director Michelle J. Howard For Against Management |
1.6 Elect Director Arvind Krishna For For Management |
1.7 Elect Director Andrew N. Liveris For For Management |
1.8 Elect Director Frederick William For For Management |
McNabb, III |
1.9 Elect Director Martha E. Pollack For For Management |
1.10 Elect Director Virginia M. Rometty For For Management |
1.11 Elect Director Joseph R. Swedish For For Management |
1.12 Elect Director Sidney Taurel For Against Management |
1.13 Elect Director Peter R. Voser For For Management |
1.14 Elect Director Frederick H. Waddell For Against Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Amend Governing Documents to allow Against For Shareholder |
Removal of Directors |
5 Provide Right to Act by Written Consent Against For Shareholder |
6 Require Independent Board Chairman Against For Shareholder |
-------------------------------------------------------------------------------- |
INTERNATIONAL FLAVORS & FRAGRANCES INC. |
Ticker: IFF Security ID: 459506101 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAR 10, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Marcello V. Bottoli For For Management |
1b Elect Director Michael L. Ducker For For Management |
1c Elect Director David R. Epstein For For Management |
1d Elect Director Roger W. Ferguson, Jr. For For Management |
1e Elect Director John F. Ferraro For For Management |
1f Elect Director Andreas Fibig For For Management |
1g Elect Director Christina Gold For For Management |
1h Elect Director Katherine M. Hudson For For Management |
1i Elect Director Dale F. Morrison For For Management |
1j Elect Director Li-Huei Tsai For For Management |
1k Elect Director Stephen Williamson For Against Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
INVESCO LTD. |
Ticker: IVZ Security ID: G491BT108 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Sarah E. Beshar For Against Management |
1.2 Elect Director Martin L. Flanagan For For Management |
1.3 Elect Director William F. Glavin, Jr. For Against Management |
1.4 Elect Director C. Robert Henrikson For Against Management |
1.5 Elect Director Denis Kessler For Against Management |
1.6 Elect Director Nigel Sheinwald For Against Management |
1.7 Elect Director G. Richard Wagoner, Jr. For Against Management |
1.8 Elect Director Phoebe A. Wood For Against Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
IRON MOUNTAIN INCORPORATED |
Ticker: IRM Security ID: 46284V101 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Jennifer Allerton For For Management |
1b Elect Director Pamela M. Arway For For Management |
1c Elect Director Clarke H. Bailey For For Management |
1d Elect Director Kent P. Dauten For For Management |
1e Elect Director Paul F. Deninger For For �� Management |
1f Elect Director Monte Ford For For Management |
1g Elect Director Per-Kristian Halvorsen For For Management |
1h Elect Director Robin L. Matlock For For Management |
1i Elect Director William L. Meaney For For Management |
1j Elect Director Wendy J. Murdock For For Management |
1k Elect Director Walter C. Rakowich For For Management |
1l Elect Director Doyle R. Simons For For Management |
1m Elect Director Alfred J. Verrecchia For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
J.B. HUNT TRANSPORT SERVICES, INC. |
Ticker: JBHT Security ID: 445658107 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: FEB 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Douglas G. Duncan For For Management |
1.2 Elect Director Francesca M. Edwardson For For Management |
1.3 Elect Director Wayne Garrison For For Management |
1.4 Elect Director Sharilyn S. Gasaway For For Management |
1.5 Elect Director Gary C. George For For Management |
1.6 Elect Director Bryan Hunt For For Management |
1.7 Elect Director Gale V. King For For Management |
1.8 Elect Director John N. Roberts, III For For Management |
1.9 Elect Director James L. Robo For For Management |
1.10 Elect Director Kirk Thompson For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Report on Political Contributions Against For Shareholder |
5 Report on Climate Change Initiatives Against For Shareholder |
-------------------------------------------------------------------------------- |
JOHNSON & JOHNSON |
Ticker: JNJ Security ID: 478160104 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: FEB 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Mary C. Beckerle For For Management |
1b Elect Director D. Scott Davis For For Management |
1c Elect Director Ian E. L. Davis For For Management |
1d Elect Director Jennifer A. Doudna For For Management |
1e Elect Director Alex Gorsky For For Management |
1f Elect Director Marillyn A. Hewson For For Management |
1g Elect Director Hubert Joly For For Management |
1h Elect Director Mark B. McClellan For For Management |
1i Elect Director Anne M. Mulcahy For For Management |
1j Elect Director Charles Prince For For Management |
1k Elect Director A. Eugene Washington For For Management |
1l Elect Director Mark A. Weinberger For For Management |
1m Elect Director Ronald A. Williams For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Amend Certificate of Incorporation to For For Management |
Permit Removal of Directors With or |
Without Cause |
5 Require Independent Board Chair Against For Shareholder |
6 Report on Governance Measures Against For Shareholder |
Implemented Related to Opioids |
-------------------------------------------------------------------------------- |
JOHNSON CONTROLS INTERNATIONAL PLC |
Ticker: JCI Security ID: G51502105 |
Meeting Date: MAR 04, 2020 Meeting Type: Annual |
Record Date: JAN 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Jean Blackwell For For Management |
1b Elect Director Pierre Cohade For For Management |
1c Elect Director Michael E. Daniels For For Management |
1d Elect Director Juan Pablo del Valle For For Management |
Perochena |
1e Elect Director W. Roy Dunbar For For Management |
1f Elect Director Gretchen R. Haggerty For For Management |
1g Elect Director Simone Menne For For Management |
1h Elect Director George R. Oliver For For Management |
1i Elect Director Jurgen Tinggren For For Management |
1j Elect Director Mark Vergnano For For Management |
1k Elect Director R. David Yost For For Management |
1l Elect Director John D. Young For For Management |
2a Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
2b Authorize Board to Fix Remuneration of For For Management |
Auditors |
3 Authorize Market Purchases of Company For For Management |
Shares |
4 Determine Price Range for Reissuance For For Management |
of Treasury Shares |
5 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
6 Approve the Directors' Authority to For For Management |
Allot Shares |
7 Approve the Disapplication of For For Management |
Statutory Pre-Emption Rights |
-------------------------------------------------------------------------------- |
JPMORGAN CHASE & CO. |
Ticker: JPM Security ID: 46625H100 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Linda B. Bammann For For Management |
1b Elect Director Stephen B. Burke For Against Management |
1c Elect Director Todd A. Combs For Against Management |
1d Elect Director James S. Crown For For Management |
1e Elect Director James Dimon For For Management |
1f Elect Director Timothy P. Flynn For For Management |
1g Elect Director Mellody Hobson For For Management |
1h Elect Director Michael A. Neal For For Management |
1i Elect Director Lee R. Raymond For Against Management |
1j Elect Director Virginia M. Rometty For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditor |
4 Require Independent Board Chair Against For Shareholder |
5 Report on Reputational Risk Related to Against For Shareholder |
Canadian Oil Sands, Oil Sands Pipeline |
Companies and Arctic Oil and Gas |
Exploration and Production. |
6 Report on Climate Change Against For Shareholder |
7 Amend Shareholder Written Consent Against Against Shareholder |
Provisions |
8 Report on Charitable Contributions Against Against Shareholder |
9 Report on Gender/Racial Pay Gap Against For Shareholder |
-------------------------------------------------------------------------------- |
KELLOGG COMPANY |
Ticker: K Security ID: 487836108 |
Meeting Date: APR 24, 2020 Meeting Type: Annual |
Record Date: FEB 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Stephanie Burns For For Management |
1b Elect Director Steve Cahillane For For Management |
1c Elect Director Richard Dreiling For For Management |
1d Elect Director La June Montgomery For For Management |
Tabron |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Amend Qualified Employee Stock For For Management |
Purchase Plan |
5 Declassify the Board of Directors For For Management |
6 Adopt Simple Majority Vote Against For Shareholder |
-------------------------------------------------------------------------------- |
KEYCORP |
Ticker: KEY Security ID: 493267108 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Bruce D. Broussard For For Management |
1.2 Elect Director Gary M. Crosby For For Management |
1.3 Elect Director Alexander M. Cutler For For Management |
1.4 Elect Director H. James Dallas For For Management |
1.5 Elect Director Elizabeth R. Gile For For Management |
1.6 Elect Director Ruth Ann M. Gillis For For Management |
1.7 Elect Director Christopher M. Gorman For For Management |
1.8 Elect Director Carlton L. Highsmith For For Management |
1.9 Elect Director Richard J. Hipple For For Management |
1.10 Elect Director Kristen L. Manos For For Management |
1.11 Elect Director Barbara R. Snyder For For Management |
1.12 Elect Director David K. Wilson For For Management |
2 Ratify Ernst & Young LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
-------------------------------------------------------------------------------- |
KIMBERLY-CLARK CORPORATION |
Ticker: KMB Security ID: 494368103 |
Meeting Date: APR 29, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Abelardo E. Bru For For Management |
1.2 Elect Director Robert W. Decherd For For Management |
1.3 Elect Director Michael D. Hsu For For Management |
1.4 Elect Director Mae C. Jemison For For Management |
1.5 Elect Director S. Todd Maclin For For Management |
1.6 Elect Director Sherilyn S. McCoy For For Management |
1.7 Elect Director Christa S. Quarles For For Management |
1.8 Elect Director Ian C. Read For For Management |
1.9 Elect Director Dunia A. Shive For For Management |
1.10 Elect Director Mark T. Smucker For For Management |
1.11 Elect Director Michael D. White For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
KINDER MORGAN, INC. |
Ticker: KMI Security ID: 49456B101 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Richard D. Kinder For For Management |
1.2 Elect Director Steven J. Kean For For Management |
1.3 Elect Director Kimberly A. Dang For For Management |
1.4 Elect Director Ted A. Gardner For Against Management |
1.5 Elect Director Anthony W. Hall, Jr. For Against Management |
1.6 Elect Director Gary L. Hultquist For For Management |
1.7 Elect Director Ronald L. Kuehn, Jr. For Against Management |
1.8 Elect Director Deborah A. Macdonald For For Management |
1.9 Elect Director Michael C. Morgan For Against Management |
1.10 Elect Director Arthur C. Reichstetter For For Management |
1.11 Elect Director Fayez Sarofim For Against Management |
1.12 Elect Director C. Park Shaper For Against Management |
1.13 Elect Director William A. Smith For For Management |
1.14 Elect Director Joel V. Staff For For Management |
1.15 Elect Director Robert F. Vagt For For Management |
1.16 Elect Director Perry M. Waughtal For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
L BRANDS, INC. |
Ticker: LB Security ID: 501797104 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Eliminate Supermajority Vote For For Management |
Requirement |
2 Declassify the Board of Directors For For Management |
3.1 Elect Director Donna A. James For For Management |
3.2 Elect Director Michael G. Morris For For Management |
3.3 Elect Director Robert H. Schottenstein For For Management |
4 Ratify Ernst & Young LLP as Auditors For For Management |
5 Approve Omnibus Stock Plan For For Management |
6 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
LAM RESEARCH CORPORATION |
Ticker: LRCX Security ID: 512807108 |
Meeting Date: NOV 05, 2019 Meeting Type: Annual |
Record Date: SEP 06, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Sohail U. Ahmed For For Management |
1.2 Elect Director Timothy M. Archer For For Management |
1.3 Elect Director Eric K. Brandt For Withhold Management |
1.4 Elect Director Michael R. Cannon For For Management |
1.5 Elect Director Youssef A. El-Mansy For For Management |
1.6 Elect Director Catherine P. Lego For For Management |
1.7 Elect Director Bethany J. Mayer For For Management |
1.8 Elect Director Abhijit Y. Talwalkar For For Management |
1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Management |
1.10 Elect Director Leslie F. Varon For Withhold Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
LINCOLN NATIONAL CORPORATION |
Ticker: LNC Security ID: 534187109 |
Meeting Date: JUN 11, 2020 Meeting Type: Annual |
Record Date: APR 07, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Deirdre P. Connelly For For Management |
1.2 Elect Director William H. Cunningham For Against Management |
1.3 Elect Director Dennis R. Glass For For Management |
1.4 Elect Director George W. Henderson, III For For Management |
1.5 Elect Director Eric G. Johnson For For Management |
1.6 Elect Director Gary C. Kelly For Against Management |
1.7 Elect Director M. Leanne Lachman For For Management |
1.8 Elect Director Michael F. Mee For For Management |
1.9 Elect Director Patrick S. Pittard For For Management |
1.10 Elect Director Lynn M. Utter For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For For Management |
5 Amend Special Meeting Right Provisions Against Against Shareholder |
6 Require Independent Board Chair Against For Shareholder |
-------------------------------------------------------------------------------- |
LINDE PLC |
Ticker: LIN Security ID: G5494J103 |
Meeting Date: JUL 26, 2019 Meeting Type: Annual |
Record Date: JUL 24, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Wolfgang H. Reitzle For For Management |
1b Elect Director Stephen F. Angel For Against Management |
1c Elect Director Ann-Kristin Achleitner For For Management |
1d Elect Director Clemens A. H. Borsig For For Management |
1e Elect Director Nance K. Dicciani For For Management |
1f Elect Director Thomas Enders For For Management |
1g Elect Director Franz Fehrenbach For For Management |
1h Elect Director Edward G. Galante For For Management |
1i Elect Director Larry D. McVay For For Management |
1j Elect Director Victoria E. Ossadnik For For Management |
1k Elect Director Martin H. Richenhagen For Against Management |
1l Elect Director Robert L. Wood For For Management |
2a Ratify PricewaterhouseCoopers as For For Management |
Auditors |
2b Authorize Board to Fix Remuneration of For For Management |
Auditors |
3 Determine Price Range for Reissuance For For Management |
of Treasury Shares |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
5 Advisory Vote on Say on Pay Frequency One Year One Year Management |
-------------------------------------------------------------------------------- |
LOEWS CORPORATION |
Ticker: L Security ID: 540424108 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Ann E. Berman For Against Management |
1b Elect Director Joseph L. Bower For Against Management |
1c Elect Director Charles D. Davidson For For Management |
1d Elect Director Charles M. Diker For Against Management |
1e Elect Director Paul J. Fribourg For Against Management |
1f Elect Director Walter L. Harris For Against Management |
1g Elect Director Philip A. Laskawy For For Management |
1h Elect Director Susan P. Peters For For Management |
1i Elect Director Andrew H. Tisch For Against Management |
1j Elect Director James S. Tisch For Against Management |
1k Elect Director Jonathan M. Tisch For For Management |
1l Elect Director Anthony Welters For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as Auditor For For Management |
4 Report on Political Contributions Against For Shareholder |
-------------------------------------------------------------------------------- |
LOWE'S COMPANIES, INC. |
Ticker: LOW Security ID: 548661107 |
Meeting Date: MAY 29, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Raul Alvarez For For Management |
1.2 Elect Director David H. Batchelder For For Management |
1.3 Elect Director Angela F. Braly For For Management |
1.4 Elect Director Sandra B. Cochran For For Management |
1.5 Elect Director Laurie Z. Douglas For For Management |
1.6 Elect Director Richard W. Dreiling For For Management |
1.7 Elect Director Marvin R. Ellison For For Management |
1.8 Elect Director Brian C. Rogers For For Management |
1.9 Elect Director Bertram L. Scott For For Management |
1.10 Elect Director Lisa W. Wardell For For Management |
1.11 Elect Director Eric C. Wiseman For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as Auditor For For Management |
4 Reduce Ownership Threshold for For For Management |
Shareholders to Call Special Meeting |
5 Approve Qualified Employee Stock For For Management |
Purchase Plan |
6 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
-------------------------------------------------------------------------------- |
LYONDELLBASELL INDUSTRIES N.V. |
Ticker: LYB Security ID: N53745100 |
Meeting Date: SEP 12, 2019 Meeting Type: Special |
Record Date: AUG 15, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
2 Approve the Cancellation of Shares For For Management |
-------------------------------------------------------------------------------- |
LYONDELLBASELL INDUSTRIES N.V. |
Ticker: LYB Security ID: N53745100 |
Meeting Date: MAY 29, 2020 Meeting Type: Annual |
Record Date: MAY 01, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Jacques Aigrain For For Management |
1b Elect Director Lincoln Benet For For Management |
1c Elect Director Jagjeet (Jeet) Bindra For For Management |
1d Elect Director Robin Buchanan For For Management |
1e Elect Director Stephen Cooper For For Management |
1f Elect Director Nance Dicciani For For Management |
1g Elect Director Claire Farley For For Management |
1h Elect Director Isabella (Bella) Goren For For Management |
1i Elect Director Michael Hanley For For Management |
1j Elect Director Albert Manifold For For Management |
1k Elect Director Bhavesh (Bob) Patel For For Management |
2 Approve Discharge of the Members of For For Management |
the Board of Directors |
3 Adopt Financial Statements and For For Management |
Statutory Reports |
4 Ratify PricewaterhouseCoopers For For Management |
Accountants N.V. as Auditors |
5 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
6 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
7 Approve Dividends of USD 4.20 Per Share For For Management |
8 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
9 Approve Cancellation of Shares For For Management |
-------------------------------------------------------------------------------- |
M&T BANK CORPORATION |
Ticker: MTB Security ID: 55261F104 |
Meeting Date: APR 21, 2020 Meeting Type: Annual |
Record Date: FEB 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director C. Angela Bontempo For For Management |
1.2 Elect Director Robert T. Brady For Withhold Management |
1.3 Elect Director T. Jefferson For For Management |
Cunningham, III |
1.4 Elect Director Gary N. Geisel For Withhold Management |
1.5 Elect Director Richard S. Gold For For Management |
1.6 Elect Director Richard A. Grossi For For Management |
1.7 Elect Director John D. Hawke, Jr. For For Management |
1.8 Elect Director Rene F. Jones For For Management |
1.9 Elect Director Richard H. Ledgett, Jr. For For Management |
1.10 Elect Director Newton P.S. Merrill For For Management |
1.11 Elect Director Kevin J. Pearson For For Management |
1.12 Elect Director Melinda R. Rich For For Management |
1.13 Elect Director Robert E. Sadler, Jr. For For Management |
1.14 Elect Director Denis J. Salamone For Withhold Management |
1.15 Elect Director John R. Scannell For Withhold Management |
1.16 Elect Director David S. Scharfstein For For Management |
1.17 Elect Director Herbert L. Washington For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
MACY'S, INC. |
Ticker: M Security ID: 55616P104 |
Meeting Date: MAY 15, 2020 Meeting Type: Annual |
Record Date: MAR 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director David P. Abney For For Management |
1b Elect Director Francis S. Blake For For Management |
1c Elect Director Torrence N. Boone For For Management |
1d Elect Director John A. Bryant For For Management |
1e Elect Director Deirdre P. Connelly For For Management |
1f Elect Director Jeff Gennette For For Management |
1g Elect Director Leslie D. Hale For For Management |
1h Elect Director William H. Lenehan For For Management |
1i Elect Director Sara Levinson For For Management |
1j Elect Director Joyce M. Roche For For Management |
1k Elect Director Paul C. Varga For For Management |
1l Elect Director Marna C. Whittington For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
MARATHON OIL CORPORATION |
Ticker: MRO Security ID: 565849106 |
Meeting Date: MAY 27, 2020 Meeting Type: Annual |
Record Date: MAR 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Gregory H. Boyce For For Management |
1b Elect Director Chadwick C. Deaton For For Management |
1c Elect Director Marcela E. Donadio For For Management |
1d Elect Director Jason B. Few For For Management |
1e Elect Director Douglas L. Foshee For For Management |
1f Elect Director M. Elise Hyland For For Management |
1g Elect Director Lee M. Tillman For For Management |
1h Elect Director J. Kent Wells For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
MARATHON PETROLEUM CORPORATION |
Ticker: MPC Security ID: 56585A102 |
Meeting Date: APR 29, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Declassify the Board of Directors For For Management |
2a Elect Director Steven A. Davis For Against Management |
2b Elect Director J. Michael Stice For Against Management |
2c Elect Director John P. Surma For Against Management |
2d Elect Director Susan Tomasky For Against Management |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
5 Adopt Simple Majority Vote For For Shareholder |
6 Report on Integrating Community Against For Shareholder |
Impacts Into Executive Compensation |
Program |
-------------------------------------------------------------------------------- |
MARSH & MCLENNAN COMPANIES, INC. |
Ticker: MMC Security ID: 571748102 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Anthony K. Anderson For For Management |
1b Elect Director Oscar Fanjul For For Management |
1c Elect Director Daniel S. Glaser For For Management |
1d Elect Director H. Edward Hanway For For Management |
1e Elect Director Deborah C. Hopkins For Against Management |
1f Elect Director Tamara Ingram For For Management |
1g Elect Director Jane H. Lute For Against Management |
1h Elect Director Steven A. Mills For For Management |
1i Elect Director Bruce P. Nolop For For Management |
1j Elect Director Marc D. Oken For Against Management |
1k Elect Director Morton O. Schapiro For For Management |
1l Elect Director Lloyd M. Yates For Against Management |
1m Elect Director R. David Yost For For Management |
2 Advisory Vote to Ratify Named �� For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as Auditor For For Management |
4 Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
MCDONALD'S CORPORATION |
Ticker: MCD Security ID: 580135101 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Lloyd Dean For For Management |
1b Elect Director Robert Eckert For For Management |
1c Elect Director Catherine Engelbert For For Management |
1d Elect Director Margaret Georgiadis For For Management |
1e Elect Director Enrique Hernandez, Jr. For For Management |
1f Elect Director Christopher Kempczinski For For Management |
1g Elect Director Richard Lenny For For Management |
1h Elect Director John Mulligan For For Management |
1i Elect Director Sheila Penrose For For Management |
1j Elect Director John Rogers, Jr. For For Management |
1k Elect Director Paul Walsh For For Management |
1l Elect Director Miles White For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Amend Omnibus Stock Plan For For Management |
5 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
6 Report on Sugar and Public Health Against For Shareholder |
-------------------------------------------------------------------------------- |
MCKESSON CORPORATION |
Ticker: MCK Security ID: 58155Q103 |
Meeting Date: JUL 31, 2019 Meeting Type: Annual |
Record Date: JUN 04, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Dominic J. Caruso For For Management |
1.2 Elect Director N. Anthony Coles For For Management |
1.3 Elect Director M. Christine Jacobs For For Management |
1.4 Elect Director Donald R. Knauss For For Management |
1.5 Elect Director Marie L. Knowles For For Management |
1.6 Elect Director Bradley E. Lerman For For Management |
1.7 Elect Director Edward A. Mueller For For Management |
1.8 Elect Director Susan R. Salka For For Management |
1.9 Elect Director Brian S. Tyler For For Management |
1.10 Elect Director Kenneth E. Washington For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Report on Lobbying Payments and Policy Against For Shareholder |
5 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
-------------------------------------------------------------------------------- |
MEDTRONIC PLC |
Ticker: MDT Security ID: G5960L103 |
Meeting Date: DEC 06, 2019 Meeting Type: Annual |
Record Date: OCT 10, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Richard H. Anderson For For Management |
1b Elect Director Craig Arnold For For Management |
1c Elect Director Scott C. Donnelly For For Management |
1d Elect Director Andrea J. Goldsmith For For Management |
1e Elect Director Randall J. Hogan, III For For Management |
1f Elect Director Omar Ishrak For For Management |
1g Elect Director Michael O. Leavitt For For Management |
1h Elect Director James T. Lenehan For For Management |
1i Elect Director Geoffrey S. Martha For For Management |
1j Elect Director Elizabeth G. Nabel For For Management |
1k Elect Director Denise M. O'Leary For For Management |
1l Elect Director Kendall J. Powell For For Management |
2 Approve PricewaterhouseCoopers LLP as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Renew the Board's Authority to Issue For For Management |
Shares Under Irish Law |
5 Renew the Board's Authority to Opt-Out For For Management |
of Statutory Pre-Emptions Rights Under |
Irish Law |
6 Authorize Overseas Market Purchases of For For Management |
Ordinary Shares |
-------------------------------------------------------------------------------- |
MERCK & CO., INC. |
Ticker: MRK Security ID: 58933Y105 |
Meeting Date: MAY 26, 2020 Meeting Type: Annual |
Record Date: MAR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Leslie A. Brun For For Management |
1b Elect Director Thomas R. Cech For For Management |
1c Elect Director Mary Ellen Coe For For Management |
1d Elect Director Pamela J. Craig For For Management |
1e Elect Director Kenneth C. Frazier For For Management |
1f Elect Director Thomas H. Glocer For For Management |
1g Elect Director Risa J. Lavizzo-Mourey For For Management |
1h Elect Director Paul B. Rothman For For Management |
1i Elect Director Patricia F. Russo For For Management |
1j Elect Director Christine E. Seidman For For Management |
1k Elect Director Inge G. Thulin For For Management |
1l Elect Director Kathy J. Warden�� For For Management |
1m Elect Director Peter C. Wendell For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Provide Right to Act by Written Consent Against For Shareholder |
5 Report on Corporate Tax Savings Against Against Shareholder |
Allocation |
-------------------------------------------------------------------------------- |
METLIFE, INC. |
Ticker: MET Security ID: 59156R108 |
Meeting Date: JUN 16, 2020 Meeting Type: Annual |
Record Date: APR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Cheryl W. Grise For For Management |
1b Elect Director Carlos M. Gutierrez For For Management |
1c Elect Director Gerald L. Hassell For For Management |
1d Elect Director David L. Herzog For For Management |
1e Elect Director R. Glenn Hubbard For For Management |
1f Elect Director Edward J. Kelly, III For For Management |
1g Elect Director William E. Kennard For For Management |
1h Elect Director Michel A. Khalaf For For Management |
1i Elect Director Catherine R. Kinney For For Management |
1j Elect Director Diana L. McKenzie For For Management |
1k Elect Director Denise M. Morrison For For Management |
1l Elect Director Mark A. Weinberger For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
MICROCHIP TECHNOLOGY INCORPORATED |
Ticker: MCHP Security ID: 595017104 |
Meeting Date: AUG 20, 2019 Meeting Type: Annual |
Record Date: JUN 25, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Steve Sanghi For For Management |
1.2 Elect Director Matthew W. Chapman For For Management |
1.3 Elect Director L.B. Day For For Management |
1.4 Elect Director Esther L. Johnson For For Management |
1.5 Elect Director Wade F. Meyercord For For Management |
2 Amend Omnibus Stock Plan For For Management |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
5 Report on Human Rights Risks in Against For Shareholder |
Operations and Supply Chain |
-------------------------------------------------------------------------------- |
MICRON TECHNOLOGY, INC. |
Ticker: MU Security ID: 595112103 |
Meeting Date: JAN 16, 2020 Meeting Type: Annual |
Record Date: NOV 18, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Robert L. Bailey For For Management |
1.2 Elect Director Richard M. Beyer For For Management |
1.3 Elect Director Steven J. Gomo For For Management |
1.4 Elect Director Mary Pat McCarthy For For Management |
1.5 Elect Director Sanjay Mehrotra For For Management |
1.6 Elect Director Robert E. Switz For For Management |
1.7 Elect Director MaryAnn Wright For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For Against Management |
Auditors |
-------------------------------------------------------------------------------- |
MICROSOFT CORPORATION |
Ticker: MSFT Security ID: 594918104 |
Meeting Date: DEC 04, 2019 Meeting Type: Annual |
Record Date: OCT 08, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director William H. Gates, III For For Management |
1.2 Elect Director Reid G. Hoffman For For Management |
1.3 Elect Director Hugh F. Johnston For Against Management |
1.4 Elect Director Teri L. List-Stoll For Against Management |
1.5 Elect Director Satya Nadella For For Management |
1.6 Elect Director Sandra E. Peterson For For Management |
1.7 Elect Director Penny S. Pritzker For For Management |
1.8 Elect Director Charles W. Scharf For For Management |
1.9 Elect Director Arne M. Sorenson For For Management |
1.10 Elect Director John W. Stanton For For Management |
1.11 Elect Director John W. Thompson For For Management |
1.12 Elect Director Emma N. Walmsley For For Management |
1.13 Elect Director Padmasree Warrior For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Report on Employee Representation on Against For Shareholder |
the Board of Directors |
5 Report on Gender Pay Gap Against For Shareholder |
-------------------------------------------------------------------------------- |
MID-AMERICA APARTMENT COMMUNITIES, INC. |
Ticker: MAA Security ID: 59522J103 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director H. Eric Bolton, Jr. �� For For Management |
1b Elect Director Russell R. French For For Management |
1c Elect Director Alan B. Graf, Jr. For Against Management |
1d Elect Director Toni Jennings For Against Management |
1e Elect Director James K. Lowder For Against Management |
1f Elect Director Thomas H. Lowder For For Management |
1g Elect Director Monica McGurk For Against Management |
1h Elect Director Claude B. Nielsen For Against Management |
1i Elect Director Philip W. Norwood For For Management |
1j Elect Director W. Reid Sanders For For Management |
1k Elect Director Gary Shorb For Against Management |
1l Elect Director David P. Stockert For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
MONDELEZ INTERNATIONAL, INC. |
Ticker: MDLZ Security ID: 609207105 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Lewis W.K. Booth For For Management |
1.2 Elect Director Charles E. Bunch For For Management |
1.3 Elect Director Debra A. Crew For For Management |
1.4 Elect Director Lois D. Juliber For For Management |
1.5 Elect Director Peter W. May For For Management |
1.6 Elect Director Jorge S. Mesquita For For Management |
1.7 Elect Director Fredric G. Reynolds For For Management |
1.8 Elect Director Christiana S. Shi For For Management |
1.9 Elect Director Patrick T. Siewert For For Management |
1.10 Elect Director Michael A. Todman For For Management |
1.11 Elect Director Jean-Francois M. L. van For For Management |
Boxmeer |
1.12 Elect Director Dirk Van de Put For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Consider Pay Disparity Between Against For Shareholder |
Executives and Other Employees |
-------------------------------------------------------------------------------- |
MORGAN STANLEY |
Ticker: MS Security ID: 617446448 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Elizabeth Corley For For Management |
1b Elect Director Alistair Darling For For Management |
1c Elect Director Thomas H. Glocer For For Management |
1d Elect Director James P. Gorman For For Management |
1e Elect Director Robert H. Herz For For Management |
1f Elect Director Nobuyuki Hirano For For Management |
1g Elect Director Stephen J. Luczo For For Management |
1h Elect Director Jami Miscik For For Management |
1i Elect Director Dennis M. Nally For For Management |
1j Elect Director Takeshi Ogasawara For For Management |
1k Elect Director Hutham S. Olayan For For Management |
1l Elect Director Mary L. Schapiro For For Management |
1m Elect Director Perry M. Traquina For For Management |
1n Elect Director Rayford Wilkins, Jr. For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
MYLAN N.V. |
Ticker: MYL Security ID: N59465109 |
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special |
Record Date: JUN 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1A Elect Director Heather Bresch For For Management |
1B Elect Director Robert J. Cindrich For For Management |
1C Elect Director Robert J. Coury For For Management |
1D Elect Director JoEllen Lyons Dillon For For Management |
1E Elect Director Neil Dimick For For Management |
1F Elect Director Melina Higgins For For Management |
1G Elect Director Harry A. Korman For For Management |
1H Elect Director Rajiv Malik For For Management |
1I Elect Director Richard A. Mark For For Management |
1J Elect Director Mark W. Parrish For For Management |
1K Elect Director Pauline van der Meer For For Management |
Mohr |
1L Elect Director Randall L. (Pete) For For Management |
Vanderveen |
1M Elect Director Sjoerd S. Vollebregt For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Adopt Financial Statements and For For Management |
Statutory Reports |
4 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
5 Instruction to Deloitte Accountants B. For For Management |
V. for the Audit of the Company's |
Dutch Statutory Annual Accounts for |
Fiscal Year 2020 |
6 Authorize Share Repurchase Program For For Management |
7 Grant Board Authority to Issue Shares For For Management |
Up To 10 Percent of Issued Capital and |
Restrict/Exclude Preemptive Rights |
E1E Approve Combination For For Management |
E2E Advisory Vote on Golden Parachutes For Against Management |
E3E Approve Board Composition For For Management |
E4E Amend Right to Call Special Meeting For For Management |
-------------------------------------------------------------------------------- |
NATIONAL OILWELL VARCO, INC. |
Ticker: NOV Security ID: 637071101 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1A Elect Director Clay C. Williams For For Management |
1B Elect Director Greg L. Armstrong For For Management |
1C Elect Director Marcela E. Donadio For Against Management |
1D Elect Director Ben A. Guill For For Management |
1E Elect Director James T. Hackett For Against Management |
1F Elect Director David D. Harrison For For Management |
1G Elect Director Eric L. Mattson For Against Management |
1H Elect Director Melody B. Meyer For Against Management |
1I Elect Director William R. Thomas For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
NEWMONT CORPORATION |
Ticker: NEM Security ID: 651639106 |
Meeting Date: APR 21, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Gregory H. Boyce For For Management |
1.2 Elect Director Bruce R. Brook For For Management |
1.3 Elect Director J. Kofi Bucknor For For Management |
1.4 Elect Director Maura Clark For For Management |
1.5 Elect Director Matthew Coon Come For For Management |
1.6 Elect Director Noreen Doyle For For Management |
1.7 Elect Director Veronica M. Hagen For For Management |
1.8 Elect Director Rene Medori For For Management |
1.9 Elect Director Jane Nelson For For Management |
1.10 Elect Director Thomas Palmer For For Management |
1.11 Elect Director Julio M. Quintana For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Approve Omnibus Stock Plan For For Management |
4 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
NEXTERA ENERGY, INC. |
Ticker: NEE Security ID: 65339F101 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Sherry S. Barrat For For Management |
1b Elect Director James L. Camaren For For Management |
1c Elect Director Kenneth B. Dunn For For Management |
1d Elect Director Naren K. Gursahaney For For Management |
1e Elect Director Kirk S. Hachigian For For Management |
1f Elect Director Toni Jennings For For Management |
1g Elect Director Amy B. Lane For For Management |
1h Elect Director David L. Porges For For Management |
1i Elect Director James L. Robo For For Management |
1j Elect Director Rudy E. Schupp For For Management |
1k Elect Director John L. Skolds For For Management |
1l Elect Director William H. Swanson For For Management |
1m Elect Director Darryl L. Wilson For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Report on Political Contributions Against For Shareholder |
5 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
NIELSEN HOLDINGS PLC |
Ticker: NLSN Security ID: G6518L108 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director James A. Attwood, Jr. For For Management |
1b Elect Director Thomas H. Castro For For Management |
1c Elect Director Guerrino De Luca For For Management |
1d Elect Director Karen M. Hoguet For For Management |
1e Elect Director David Kenny For For Management |
1f Elect Director Harish Manwani For For Management |
1g Elect Director Janice Marinelli Mazza For For Management |
1h Elect Director Robert C. Pozen For For Management |
1i Elect Director David Rawlinson For For Management |
1j Elect Director Nancy Tellem For For Management |
1k Elect Director Javier G. Teruel For For Management |
1l Elect Director Lauren Zalaznick For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Reappoint Ernst & Young LLP as UK For For Management |
Statutory Auditors |
4 Authorize the Audit Committee to Fix For For Management |
Remuneration of UK Statutory Auditor |
5 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
6 Approve Remuneration Report For Against Management |
7 Authorise Issue of Equity For Against Management |
8 Authorise Issue of Equity without For Against Management |
Pre-emptive Rights |
9 Approve Share Repurchase Contracts and For For Management |
Repurchase Counterparties |
-------------------------------------------------------------------------------- |
NIKE, INC. |
Ticker: NKE Security ID: 654106103 |
Meeting Date: SEP 19, 2019 Meeting Type: Annual |
Record Date: JUL 19, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Alan B. Graf, Jr. For Withhold Management |
1.2 Elect Director Peter B. Henry For For Management |
1.3 Elect Director Michelle A. Peluso For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
NISOURCE INC. |
Ticker: NI Security ID: 65473P105 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual |
Record Date: MAR 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Peter A. Altabef For For Management |
1b Elect Director Theodore H. Bunting, Jr. For Against Management |
1c Elect Director Eric L. Butler For For Management |
1d Elect Director Aristides S. Candris For For Management |
1e Elect Director Wayne S. DeVeydt For For Management |
1f Elect Director Joseph Hamrock For For Management |
1g Elect Director Deborah A. Henretta For For Management |
1h Elect Director Deborah A. P. Hersman For For Management |
1i Elect Director Michael E. Jesanis For For Management |
1j Elect Director Kevin T. Kabat For Against Management |
1k Elect Director Carolyn Y. Woo For For Management |
1l Elect Director Lloyd M. Yates For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as Auditor For For Management |
4 Approve Omnibus Stock Plan For For Management |
5 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
NOBLE ENERGY, INC. |
Ticker: NBL Security ID: 655044105 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Jeffrey L. Berenson For Against Management |
1b Elect Director James E. Craddock For Against Management |
1c Elect Director Barbara J. Duganier For Against Management |
1d Elect Director Thomas J. Edelman For Against Management |
1e Elect Director Holli C. Ladhani For Against Management |
1f Elect Director David L. Stover For For Management |
1g Elect Director Scott D. Urban For Against Management |
1h Elect Director William T. Van Kleef For Against Management |
1i Elect Director Martha B. Wyrsch For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
NORFOLK SOUTHERN CORPORATION |
Ticker: NSC Security ID: 655844108 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Thomas D. Bell, Jr. For For Management |
1b Elect Director Mitchell E. Daniels, Jr. For For Management |
1c Elect Director Marcela E. Donadio For For Management |
1d Elect Director John C. Huffard, Jr. For For Management |
1e Elect Director Christopher T. Jones For For Management |
1f Elect Director Thomas C. Kelleher For For Management |
1g Elect Director Steven F. Leer For Against Management |
1h Elect Director Michael D. Lockhart For For Management |
1i Elect Director Amy E. Miles For For Management |
1j Elect Director Claude Mongeau For Against Management |
1k Elect Director Jennifer F. Scanlon For For Management |
1l Elect Director James A. Squires For For Management |
1m Elect Director John R. Thompson For For Management |
2a Amend Articles Re: Voting Standard for For For Management |
Amendment of Articles |
2b Amend Articles Re: Simple Majority For For Management |
Voting Standard to Approve Merger, |
Share Exchange, Conversion, Sale,or |
Dissolution of the Corporation |
2c Amend Articles Re: Simple Majority For For Management |
Voting Standard to Approve |
Re-Domestication of the Corporation |
and Affiliated Transactions |
3 Ratify KPMG LLP as Auditor For For Management |
4 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
5 Provide Right to Act by Written Consent Against Against Shareholder |
-------------------------------------------------------------------------------- |
NORTHERN TRUST CORPORATION |
Ticker: NTRS Security ID: 665859104 |
Meeting Date: APR 21, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Linda Walker Bynoe For For Management |
1b Elect Director Susan Crown For Against Management |
1c Elect Director Dean M. Harrison For For Management |
1d Elect Director Jay L. Henderson For Against Management |
1e Elect Director Marcy S. Klevorn For For Management |
1f Elect Director Siddharth N. "Bobby" For For Management |
Mehta |
1g Elect Director Michael G. O'Grady For For Management |
1h Elect Director Jose Luis Prado For For Management |
1i Elect Director Thomas E. Richards For For Management |
1j Elect Director Martin P. Slark For For Management |
1k Elect Director David H. B. Smith, Jr. For Against Management |
1l Elect Director Donald Thompson For For Management |
1m Elect Director Charles A. Tribbett, III For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
NORTONLIFELOCK INC. |
Ticker: NLOK Security ID: 871503108 |
Meeting Date: DEC 19, 2019 Meeting Type: Annual |
Record Date: NOV 01, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Sue Barsamian For For Management |
1b Elect Director Frank E. Dangeard For For Management |
1c Elect Director Nora M. Denzel For For Management |
1d Elect Director Peter A. Feld For For Management |
1e Elect Director Kenneth Y. Hao For For Management |
1f Elect Director David W. Humphrey For For Management |
1g Elect Director Vincent Pilette For For Management |
1h Elect Director V. Paul Unruh For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Require Independent Board Chairman Against For Shareholder |
-------------------------------------------------------------------------------- |
NUCOR CORPORATION |
Ticker: NUE Security ID: 670346105 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Lloyd J. Austin, III For Withhold Management |
1.2 Elect Director Patrick J. Dempsey For For Management |
1.3 Elect Director Christopher J. Kearney For For Management |
1.4 Elect Director Laurette T. Koellner For For Management |
1.5 Elect Director Joseph D. Rupp For Withhold Management |
1.6 Elect Director Leon J. Topalian For For Management |
1.7 Elect Director John H. Walker For Withhold Management |
1.8 Elect Director Nadja Y. West For Withhold Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditor |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
OCCIDENTAL PETROLEUM CORPORATION |
Ticker: OXY Security ID: 674599105 |
Meeting Date: DEC 31, 2019 Meeting Type: Proxy Contest |
Record Date: JUL 11, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
Management Proxy (White Proxy Card) None |
1 Revoke Consent to Request to Fix a For Did Not Vote Shareholder |
Record Date |
# Proposal Diss Rec Vote Cast Sponsor |
Dissident Card None |
1 Consent to Request to Fix a Record Date For Did Not Vote Shareholder |
-------------------------------------------------------------------------------- |
OCCIDENTAL PETROLEUM CORPORATION |
Ticker: OXY Security ID: 674599105 |
Meeting Date: MAY 29, 2020 Meeting Type: Annual |
Record Date: APR 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Stephen I. Chazen For For Management |
1b Elect Director Andrew Gould For For Management |
1c Elect Director Nicholas Graziano For Against Management |
1d Elect Director Carlos M. Gutierrez For Against Management |
1e Elect Director Vicki Hollub For For Management |
1f Elect Director William R. Klesse For For Management |
1g Elect Director Andrew N. Langham For Against Management |
1h Elect Director Jack B. Moore For For Management |
1i Elect Director Margarita For Against Management |
Palau-Hernandez |
1j Elect Director Avedick B. Poladian For Against Management |
1k Elect Director Robert M. Shearer For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
4 Amend Omnibus Stock Plan For For Management |
5 Approve Issuance of the Warrant Shares For For Management |
Upon Exercise of the Warrant |
6 Increase Authorized Common Stock For For Management |
7 Amend Charter to Enhance Shareholders' For For Management |
Ability to Act by Written Consent |
8 Reduce Ownership Threshold for For For Management |
Shareholders to Call Special Meeting |
and Approve Certain Additional |
Amendments |
9 Approve Shareholder Rights Plan For For Management |
(Poison Pill) |
-------------------------------------------------------------------------------- |
OMNICOM GROUP INC. |
Ticker: OMC Security ID: 681919106 |
Meeting Date: JUN 09, 2020 Meeting Type: Annual |
Record Date: APR 22, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director John D. Wren For For Management |
1.2 Elect Director Mary C. Choksi For For Management |
1.3 Elect Director Leonard S. Coleman, Jr. For For Management |
1.4 Elect Director Susan S. Denison For For Management |
1.5 Elect Director Ronnie S. Hawkins For For Management |
1.6 Elect Director Deborah J. Kissire For For Management |
1.7 Elect Director Gracia C. Martore For For Management |
1.8 Elect Director Linda Johnson Rice For For Management |
1.9 Elect Director Valerie M. Williams For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
4 Amend Proxy Access Right Against For Shareholder |
-------------------------------------------------------------------------------- |
ONEOK, INC. |
Ticker: OKE Security ID: 682680103 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Brian L. Derksen For Against Management |
1.2 Elect Director Julie H. Edwards For Against Management |
1.3 Elect Director John W. Gibson For Against Management |
1.4 Elect Director Mark W. Helderman For Against Management |
1.5 Elect Director Randall J. Larson For For Management |
1.6 Elect Director Steven J. Malcolm For Against Management |
1.7 Elect Director Jim W. Mogg For Against Management |
1.8 Elect Director Pattye L. Moore For Against Management |
1.9 Elect Director Gary D. Parker For Against Management |
1.10 Elect Director Eduardo A. Rodriguez For Against Management |
1.11 Elect Director Terry K. Spencer For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
ORACLE CORPORATION |
Ticker: ORCL Security ID: 68389X105 |
Meeting Date: NOV 19, 2019 Meeting Type: Annual |
Record Date: SEP 20, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jeffrey S. Berg For Withhold Management |
1.2 Elect Director Michael J. Boskin For For Management |
1.3 Elect Director Safra A. Catz For For Management |
1.4 Elect Director Bruce R. Chizen For Withhold Management |
1.5 Elect Director George H. Conrades For Withhold Management |
1.6 Elect Director Lawrence J. Ellison For For Management |
1.7 Elect Director Rona A. Fairhead For For Management |
1.8 Elect Director Hector Garcia-Molina None None Management |
*Withdrawn Resolution* |
1.9 Elect Director Jeffrey O. Henley For For Management |
1.10 Elect Director Mark V. Hurd - Deceased None None Management |
1.11 Elect Director Renee J. James For For Management |
1.12 Elect Director Charles W. Moorman, IV For Withhold Management |
1.13 Elect Director Leon E. Panetta For Withhold Management |
1.14 Elect Director William G. Parrett For For Management |
1.15 Elect Director Naomi O. Seligman For Withhold Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Report on Gender Pay Gap Against For Shareholder |
5 Require Independent Board Chairman Against For Shareholder |
-------------------------------------------------------------------------------- |
PARKER-HANNIFIN CORPORATION |
Ticker: PH Security ID: 701094104 |
Meeting Date: OCT 23, 2019 Meeting Type: Annual |
Record Date: AUG 30, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Lee C. Banks For For Management |
1.2 Elect Director Robert G. Bohn For For Management |
1.3 Elect Director Linda S. Harty For For Management |
1.4 Elect Director Kevin A. Lobo For For Management |
1.5 Elect Director Candy M. Obourn For For Management |
1.6 Elect Director Joseph Scaminace For For Management |
1.7 Elect Director Ake Svensson For For Management |
1.8 Elect Director Laura K. Thompson For For Management |
1.9 Elect Director James R. Verrier For For Management |
1.10 Elect Director James L. Wainscott For For Management |
1.11 Elect Director Thomas L. Williams For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
5 Require Independent Board Chairman Against For Shareholder |
-------------------------------------------------------------------------------- |
PAYCHEX, INC. |
Ticker: PAYX Security ID: 704326107 |
Meeting Date: OCT 17, 2019 Meeting Type: Annual |
Record Date: AUG 19, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director B. Thomas Golisano For For Management |
1b Elect Director Thomas F. Bonadio For For Management |
1c Elect Director Joseph G. Doody For For Management |
1d Elect Director David J.S. Flaschen For Against Management |
1e Elect Director Pamela A. Joseph For Against Management |
1f Elect Director Martin Mucci For For Management |
1g Elect Director Joseph M. Tucci For Against Management |
1h Elect Director Joseph M. Velli For Against Management |
1i Elect Director Kara Wilson For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
PENTAIR PLC |
Ticker: PNR Security ID: G7S00T104 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual |
Record Date: MAR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Mona Abutaleb Stephenson For For Management |
1b Elect Director Glynis A. Bryan For Against Management |
1c Elect Director T. Michael Glenn For For Management |
1d Elect Director Theodore L. Harris For For Management |
1e Elect Director David A. Jones For For Management |
1f Elect Director Michael T. Speetzen For Against Management |
1g Elect Director John L. Stauch For For Management |
1h Elect Director Billie I. Williamson For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Approve Omnibus Stock Plan For For Management |
5 Authorise Issue of Equity For For Management |
6 Authorize Board to Opt-Out of For For Management |
Statutory Pre-Emption Rights |
7 Determine Price Range for Reissuance For For Management |
of Treasury Shares |
-------------------------------------------------------------------------------- |
PEPSICO, INC. |
Ticker: PEP Security ID: 713448108 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Shona L. Brown For For Management |
1b Elect Director Cesar Conde For For Management |
1c Elect Director Ian Cook For For Management |
1d Elect Director Dina Dublon For For Management |
1e Elect Director Richard W. Fisher For For Management |
1f Elect Director Michelle Gass For For Management |
1g Elect Director Ramon L. Laguarta For For Management |
1h Elect Director David C. Page For For Management |
1i Elect Director Robert C. Pohlad For For Management |
1j Elect Director Daniel Vasella For For Management |
1k Elect Director Darren Walker For For Management |
1l Elect Director Alberto Weisser For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
5 Report on Sugar and Public Health Against For Shareholder |
-------------------------------------------------------------------------------- |
PERRIGO COMPANY PLC |
Ticker: PRGO Security ID: G97822103 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Bradley A. Alford For For Management |
1.2 Elect Director Rolf A. Classon For Against Management |
1.3 Elect Director Adriana Karaboutis For Against Management |
1.4 Elect Director Murray S. Kessler For For Management |
1.5 Elect Director Jeffrey B. Kindler For For Management |
1.6 Elect Director Erica L. Mann For For Management |
1.7 Elect Director Donal O'Connor For For Management |
1.8 Elect Director Geoffrey M. Parker For For Management |
1.9 Elect Director Theodore R. Samuels For Against Management |
2 Approve Ernst & Young LLP as Auditors For For Management |
and Authorize Board to Fix Their |
Remuneration |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Authorize Issue of Equity For For Management |
5 Authorize Issuance of Equity without For For Management |
Preemptive Rights |
-------------------------------------------------------------------------------- |
PHILLIPS 66 |
Ticker: PSX Security ID: 718546104 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: MAR 11, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Charles M. Holley For Against Management |
1b Elect Director Glenn F. Tilton For Against Management |
1c Elect Director Marna C. Whittington For Against Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Report on Risks of Gulf Coast Against For Shareholder |
Petrochemical Investments |
-------------------------------------------------------------------------------- |
PPL CORPORATION |
Ticker: PPL Security ID: 69351T106 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: FEB 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director John W. Conway For For Management |
1b Elect Director Steven G. Elliott For For Management |
1c Elect Director Raja Rajamannar For For Management |
1d Elect Director Craig A. Rogerson For For Management |
1e Elect Director Vincent Sorgi For For Management |
1f Elect Director William H. Spence For For Management |
1g Elect Director Natica von Althann For For Management |
1h Elect Director Keith H. Williamson For For Management |
1i Elect Director Phoebe A. Wood For For Management |
1j Elect Director Armando Zagalo de Lima For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Require Independent Board Chairman Against For Shareholder |
-------------------------------------------------------------------------------- |
PRINCIPAL FINANCIAL GROUP, INC. |
Ticker: PFG Security ID: 74251V102 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual |
Record Date: MAR 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jonathan S. Auerbach For For Management |
1.2 Elect Director Jocelyn Carter-Miller For For Management |
1.3 Elect Director Scott M. Mills For For Management |
2 Approve Non-Employee Director Omnibus For For Management |
Stock Plan |
3 Amend Qualified Employee Stock For For Management |
Purchase Plan |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
5 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
PRUDENTIAL FINANCIAL, INC. |
Ticker: PRU Security ID: 744320102 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management |
1.2 Elect Director Gilbert F. Casellas For For Management |
1.3 Elect Director Robert M. Falzon For For Management |
1.4 Elect Director Martina Hund-Mejean For For Management |
1.5 Elect Director Karl J. Krapek For For Management |
1.6 Elect Director Peter R. Lighte For For Management |
1.7 Elect Director Charles F. Lowrey For For Management |
1.8 Elect Director George Paz For For Management |
1.9 Elect Director Sandra Pianalto For For Management |
1.10 Elect Director Christine A. Poon For For Management |
1.11 Elect Director Douglas A. Scovanner For For Management |
1.12 Elect Director Michael A. Todman For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Require Independent Board Chairman Against For Shareholder |
-------------------------------------------------------------------------------- |
PUBLIC STORAGE |
Ticker: PSA Security ID: 74460D109 |
Meeting Date: APR 21, 2020 Meeting Type: Annual |
Record Date: FEB 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Ronald L. Havner, Jr. For Against Management |
1.2 Elect Director Tamara Hughes Gustavson For For Management |
1.3 Elect Director Uri P. Harkham For For Management |
1.4 Elect Director Leslie S. Heisz For Against Management |
1.5 Elect Director B. Wayne Hughes, Jr. For For Management |
1.6 Elect Director Avedick B. Poladian For Against Management |
1.7 Elect Director Gary E. Pruitt For Against Management |
1.8 Elect Director John Reyes For For Management |
1.9 Elect Director Joseph D. Russell, Jr. For Against Management |
1.10 Elect Director Tariq M. Shaukat For For Management |
1.11 Elect Director Ronald P. Spogli For Against Management |
1.12 Elect Director Daniel C. Staton For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
PVH CORP. |
Ticker: PVH Security ID: 693656100 |
Meeting Date: JUN 18, 2020 Meeting Type: Annual |
Record Date: APR 22, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Mary Baglivo For For Management |
1b Elect Director Brent Callinicos For For Management |
1c Elect Director Emanuel Chirico For For Management |
1d Elect Director Joseph B. Fuller For For Management |
1e Elect Director V. James Marino For For Management |
1f Elect Director G. Penny McIntyre For For Management |
1g Elect Director Amy McPherson For For Management |
1h Elect Director Henry Nasella For For Management |
1i Elect Director Edward R. Rosenfeld For For Management |
1j Elect Director Craig Rydin For For Management |
1k Elect Director Judith Amanda Sourry For For Management |
Knox |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For For Management |
4 Ratify Ernst & Young LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
REGENERON PHARMACEUTICALS, INC. |
Ticker: REGN Security ID: 75886F107 |
Meeting Date: JUN 12, 2020 Meeting Type: Annual |
Record Date: APR 14, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director N. Anthony Coles For For Management |
1b Elect Director Joseph L. Goldstein For For Management |
1c Elect Director Christine A. Poon For For Management |
1d Elect Director P. Roy Vagelos For For Management |
1e Elect Director Huda Y. Zoghbi For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Amend Omnibus Stock Plan For Against Management |
4 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
REGIONS FINANCIAL CORPORATION |
Ticker: RF Security ID: 7591EP100 |
Meeting Date: APR 22, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Carolyn H. Byrd For For Management |
1b Elect Director Don DeFosset For For Management |
1c Elect Director Samuel A. Di Piazza, Jr. For For Management |
1d Elect Director Zhanna Golodryga For For Management |
1e Elect Director John D. Johns For For Management |
1f Elect Director Ruth Ann Marshall For For Management |
1g Elect Director Charles D. McCrary For For Management |
1h Elect Director James T. Prokopanko For Against Management |
1i Elect Director Lee J. Styslinger, III For Against Management |
1j Elect Director Jose S. Suquet For For Management |
1k Elect Director John M. Turner, Jr. For For Management |
1l Elect Director Timothy Vines For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
REPUBLIC SERVICES, INC. |
Ticker: RSG Security ID: 760759100 |
Meeting Date: MAY 08, 2020 Meeting Type: Annual |
Record Date: MAR 11, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Manuel Kadre For For Management |
1b Elect Director Tomago Collins For For Management |
1c Elect Director Thomas W. Handley For For Management |
1d Elect Director Jennifer M. Kirk For For Management |
1e Elect Director Michael Larson For For Management |
1f Elect Director Kim S. Pegula For For Management |
1g Elect Director Donald W. Slager For For Management |
1h Elect Director James P. Snee For For Management |
1i Elect Director Sandra M. Volpe For For Management |
1j Elect Director Katharine B. Weymouth For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For Against Management |
4 Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
ROCKWELL AUTOMATION, INC. |
Ticker: ROK Security ID: 773903109 |
Meeting Date: FEB 04, 2020 Meeting Type: Annual |
Record Date: DEC 09, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
A1 Elect Director Steven R. Kalmanson For For Management |
A2 Elect Director James P. Keane For For Management |
A3 Elect Director Pam Murphy For For Management |
A4 Elect Director Donald R. Parfet For Withhold Management |
B Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
C Ratify Deloitte & Touche LLP as For For Management |
Auditors |
D Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
ROYAL CARIBBEAN CRUISES LTD. |
Ticker: RCL Security ID: V7780T103 |
Meeting Date: MAY 28, 2020 Meeting Type: Annual |
Record Date: APR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director John F. Brock For Against Management |
1b Elect Director Richard D. Fain For For Management |
1c Elect Director Stephen R. Howe, Jr. For For Management |
1d Elect Director William L. Kimsey For Against Management |
1e Elect Director Maritza G. Montiel For For Management |
1f Elect Director Ann S. Moore For For Management |
1g Elect Director Eyal M. Ofer For For Management |
1h Elect Director William K. Reilly For For Management |
1i Elect Director Vagn O. Sorensen For For Management |
1j Elect Director Donald Thompson For For Management |
1k Elect Director Arne Alexander For For Management |
Wilhelmsen |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Report on Political Contributions Against For Shareholder |
5 Require Independent Board Chair Against For Shareholder |
-------------------------------------------------------------------------------- |
SCHLUMBERGER N.V. |
Ticker: SLB Security ID: 806857108 |
Meeting Date: APR 01, 2020 Meeting Type: Annual |
Record Date: FEB 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Patrick de La For For Management |
Chevardiere |
1b Elect Director Miguel M. Galuccio For For Management |
1c Elect Director Olivier Le Peuch For For Management |
1d Elect Director Tatiana A. Mitrova For For Management |
1e Elect Director Lubna S. Olayan For Against Management |
1f Elect Director Mark G. Papa For For Management |
1g Elect Director Leo Rafael Reif For Against Management |
1h Elect Director Henri Seydoux For Against Management |
1i Elect Director Jeff W. Sheets For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Adopt and Approve Financials and For For Management |
Dividends |
4 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
SEAGATE TECHNOLOGY PLC |
Ticker: STX Security ID: G7945M107 |
Meeting Date: OCT 29, 2019 Meeting Type: Annual |
Record Date: SEP 03, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director William D. Mosley For For Management |
1b Elect Director Stephen J. Luczo For For Management |
1c Elect Director Mark W. Adams For For Management |
1d Elect Director Judy Bruner For Against Management |
1e Elect Director Michael R. Cannon For Against Management |
1f Elect Director William T. Coleman For For Management |
1g Elect Director Jay L. Geldmacher For For Management |
1h Elect Director Dylan G. Haggart For For Management |
1i Elect Director Stephanie Tilenius For For Management |
1j Elect Director Edward J. Zander For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Approve Ernst & Young LLP as Auditors For For Management |
and Authorize Board to Fix Their |
Remuneration |
4 Amend Omnibus Stock Plan For For Management |
5 Authorize Board to Allot and Issue For For Management |
Shares |
6 Authorize Board to Opt-Out of For For Management |
Statutory Pre-Emption Rights |
7 Determine Price Range for Reissuance For For Management |
of Treasury Shares |
-------------------------------------------------------------------------------- |
SEMPRA ENERGY |
Ticker: SRE Security ID: 816851109 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Alan L. Boeckmann For For Management |
1.2 Elect Director Kathleen L. Brown For For Management |
1.3 Elect Director Andres Conesa For For Management |
1.4 Elect Director Maria Contreras-Sweet For For Management |
1.5 Elect Director Pablo A. Ferrero For For Management |
1.6 Elect Director William D. Jones For For Management |
1.7 Elect Director Jeffrey W. Martin For For Management |
1.8 Elect Director Bethany J. Mayer For For Management |
1.9 Elect Director Michael N. Mears For For Management |
1.10 Elect Director Jack T. Taylor For For Management |
1.11 Elect Director Cynthia L. Walker For For Management |
1.12 Elect Director Cynthia J. Warner For For Management |
1.13 Elect Director James C. Yardley For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Require Independent Board Chair Against For Shareholder |
-------------------------------------------------------------------------------- |
SIMON PROPERTY GROUP, INC. |
Ticker: SPG Security ID: 828806109 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Glyn F. Aeppel For Against Management |
1b Elect Director Larry C. Glasscock For Against Management |
1c Elect Director Karen N. Horn For Against Management |
1d Elect Director Allan Hubbard For Against Management |
1e Elect Director Reuben S. Leibowitz For For Management |
1f Elect Director Gary M. Rodkin For Against Management |
1g Elect Director Stefan M. Selig For For Management |
1h Elect Director Daniel C. Smith For For Management |
1i Elect Director J. Albert Smith, Jr. For For Management |
1j Elect Director Marta R. Stewart For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
SOUTHWEST AIRLINES CO. |
Ticker: LUV Security ID: 844741108 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director David W. Biegler For For Management |
1b Elect Director J. Veronica Biggins For Against Management |
1c Elect Director Douglas H. Brooks For Against Management |
1d Elect Director William H. Cunningham For Against Management |
1e Elect Director John G. Denison For For Management |
1f Elect Director Thomas W. Gilligan For For Management |
1g Elect Director Gary C. Kelly For Against Management |
1h Elect Director Grace D. Lieblein For For Management |
1i Elect Director Nancy B. Loeffler For Against Management |
1j Elect Director John T. Montford For Against Management |
1k Elect Director Ron Ricks For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditor For For Management |
4 Require Independent Board Chair Against For Shareholder |
5 Provide Right to Act by Written Consent Against Against Shareholder |
6 Report on Lobbying Payments and Policy Against For Shareholder |
-------------------------------------------------------------------------------- |
STANLEY BLACK & DECKER, INC. |
Ticker: SWK Security ID: 854502101 |
Meeting Date: APR 17, 2020 Meeting Type: Annual |
Record Date: FEB 14, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Andrea J. Ayers For For Management |
1.2 Elect Director George W. Buckley For For Management |
1.3 Elect Director Patrick D. Campbell For Against Management |
1.4 Elect Director Carlos M. Cardoso For For Management |
1.5 Elect Director Robert B. Coutts For For Management |
1.6 Elect Director Debra A. Crew For Against Management |
1.7 Elect Director Michael D. Hankin For For Management |
1.8 Elect Director James M. Loree For For Management |
1.9 Elect Director Dmitri L. Stockton For For Management |
1.10 Elect Director Irving Tan For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For Against Management |
4 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
STATE STREET CORPORATION |
Ticker: STT Security ID: 857477103 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 11, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Patrick de Saint-Aignan For For Management |
1b Elect Director Marie A. Chandoha For For Management |
1c Elect Director Lynn A. Dugle For For Management |
1d Elect Director Amelia C. Fawcett For For Management |
1e Elect Director William C. Freda For For Management |
1f Elect Director Sara Mathew For For Management |
1g Elect Director William L. Meaney For For Management |
1h Elect Director Ronald P. O'Hanley For For Management |
1i Elect Director Sean O'Sullivan For For Management |
1j Elect Director Richard P. Sergel For For Management |
1k Elect Director Gregory L. Summe For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
STRYKER CORPORATION |
Ticker: SYK Security ID: 863667101 |
Meeting Date: MAY 05, 2020 Meeting Type: Annual |
Record Date: MAR 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Mary K. Brainerd For For Management |
1b Elect Director Srikant M. Datar For For Management |
1c Elect Director Roch Doliveux For For Management |
1d Elect Director Allan C. Golston For For Management |
1e Elect Director Kevin A. Lobo For For Management |
1f Elect Director Sherilyn S. McCoy For For Management |
1g Elect Director Andrew K. Silvernail For For Management |
1h Elect Director Lisa M. Skeete Tatum For For Management |
1i Elect Director Ronda E. Stryker For For Management |
1j Elect Director Rajeev Suri For For Management |
2 Ratify Ernst & Young LLP as Auditors For Against Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Report on Non-Management Employee Against For Shareholder |
Representation on the Board of |
Directors |
-------------------------------------------------------------------------------- |
SUNTRUST BANKS, INC. |
Ticker: STI Security ID: 867914103 |
Meeting Date: JUL 30, 2019 Meeting Type: Special |
Record Date: JUN 24, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For For Management |
2 Advisory Vote on Golden Parachutes For For Management |
3 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
T-MOBILE US, INC. |
Ticker: TMUS Security ID: 872590104 |
Meeting Date: JUN 04, 2020 Meeting Type: Annual |
Record Date: APR 07, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Marcelo Claure For Withhold Management |
1.2 Elect Director Srikant M. Datar For Withhold Management |
1.3 Elect Director Ronald D. Fisher For Withhold Management |
1.4 Elect Director Srini Gopalan For Withhold Management |
1.5 Elect Director Lawrence H. Guffey For Withhold Management |
1.6 Elect Director Timotheus Hottges For Withhold Management |
1.7 Elect Director Christian P. Illek For Withhold Management |
1.8 Elect Director Stephen Kappes For Withhold Management |
1.9 Elect Director Raphael Kubler For Withhold Management |
1.10 Elect Director Thorsten Langheim For Withhold Management |
1.11 Elect Director G. Michael (Mike) For Withhold Management |
Sievert |
1.12 Elect Director Teresa A. Taylor For Withhold Management |
1.13 Elect Director Kelvin R. Westbrook For Withhold Management |
2 Ratify PricewaterhouseCoopers LLP as For Against Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Limit Accelerated Vesting of Equity Against For Shareholder |
Awards Upon a Change in Control |
-------------------------------------------------------------------------------- |
TE CONNECTIVITY LTD. |
Ticker: TEL Security ID: H84989104 |
Meeting Date: MAR 11, 2020 Meeting Type: Annual |
Record Date: FEB 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Pierre R. Brondeau For For Management |
1b Elect Director Terrence R. Curtin For For Management |
1c Elect Director Carol A. ('John') For For Management |
Davidson |
1d Elect Director Lynn A. Dugle For For Management |
1e Elect Director William A. Jeffrey For For Management |
1f Elect Director David M. Kerko For For Management |
1g Elect Director Thomas J. Lynch For For Management |
1h Elect Director Yong Nam For For Management |
1i Elect Director Daniel J. Phelan For For Management |
1j Elect Director Abhijit Y. Talwalkar For For Management |
1k Elect Director Mark C. Trudeau For For Management |
1l Elect Director Dawn C. Willoughby For For Management |
1m Elect Director Laura H. Wright For For Management |
2 Elect Board Chairman Thomas J. Lynch For For Management |
3a Elect Daniel J. Phelan as Member of For For Management |
Management Development and |
Compensation Committee |
3b Elect Abhijit Y. Talwalkar as Member For For Management |
of Management Development and |
Compensation Committee |
3c Elect Mark C. Trudeau as Member of For For Management |
Management Development and |
Compensation Committee |
3d Elect Dawn C. Willoughby as Member of For For Management |
Management Development and |
Compensation Committee |
4 Designate Rene Schwarzenbach as For For Management |
Independent Proxy |
5.1 Accept Annual Report for Fiscal Year For For Management |
Ended September 27, 2019 |
5.2 Accept Statutory Financial Statements For For Management |
for Fiscal Year Ended September 27, |
2019 |
5.3 Approve Consolidated Financial For For Management |
Statements for Fiscal Year Ended |
September 27, 2019 |
6 Approve Discharge of Board and Senior For For Management |
Management |
7.1 Ratify Deloitte & Touche LLP as For For Management |
Independent Registered Public |
Accounting Firm for Fiscal Year 2020 |
7.2 Ratify Deloitte AG as Swiss Registered For For Management |
Auditors |
7.3 Ratify PricewaterhouseCoopers AG as For For Management |
Special Auditors |
8 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
9 Approve the Increase in Maximum For For Management |
Aggregate Remuneration of Executive |
Management |
10 Approve the Increase in Maximum For For Management |
Aggregate Remuneration of Board of |
Directors |
11 Approve Allocation of Available For For Management |
Earnings at September 27, 2019 |
12 Approve Declaration of Dividend For For Management |
13 Amend Articles of Association Re: For Against Management |
Authorized Capital |
14 Approve Reduction of Share Capital For For Management |
15 Adjourn Meeting For Against Management |
-------------------------------------------------------------------------------- |
TECHNIPFMC PLC |
Ticker: FTI Security ID: G87110105 |
Meeting Date: APR 24, 2020 Meeting Type: Annual |
Record Date: FEB 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Douglas J. Pferdehirt For For Management |
1b Elect Director Eleazar de Carvalho For For Management |
Filho |
1c Elect Director Arnaud Caudoux For For Management |
1d Elect Director Pascal Colombani For Against Management |
1e Elect Director Marie-Ange Debon For For Management |
1f Elect Director Claire S. Farley For For Management |
1g Elect Director Didier Houssin For Against Management |
1h Elect Director Peter Mellbye For Against Management |
1i Elect Director John O'Leary For For Management |
1j Elect Director Olivier Piou For For Management |
1k Elect Director Kay G. Priestly For For Management |
1l Elect Director Joseph Rinaldi For For Management |
1m Elect Director James M. Ringler For For Management |
1n Elect Director John Yearwood For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Approve Directors' Remuneration Report For For Management |
4 Accept Financial Statements and For For Management |
Statutory Reports |
5 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
6 Re-appoint PricewaterhouseCoopers LLP For For Management |
as U.K. Statutory Auditor |
7 Authorize Board to Fix Remuneration of For For Management |
Auditors |
-------------------------------------------------------------------------------- |
TEXAS INSTRUMENTS INCORPORATED |
Ticker: TXN Security ID: 882508104 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Mark A. Blinn For Against Management |
1b Elect Director Todd M. Bluedorn For For Management |
1c Elect Director Janet F. Clark For For Management |
1d Elect Director Carrie S. Cox For For Management |
1e Elect Director Martin S. Craighead For Against Management |
1f Elect Director Jean M. Hobby For For Management |
1g Elect Director Michael D. Hsu For For Management |
1h Elect Director Ronald Kirk For For Management |
1i Elect Director Pamela H. Patsley For For Management |
1j Elect Director Robert E. Sanchez For For Management |
1k Elect Director Richard k. Templeton For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
THE AES CORPORATION |
Ticker: AES Security ID: 00130H105 |
Meeting Date: APR 23, 2020 Meeting Type: Annual |
Record Date: MAR 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Janet G. Davidson For For Management |
1.2 Elect Director Andres R. Gluski For For Management |
1.3 Elect Director Tarun Khanna For For Management |
1.4 Elect Director Holly K. Koeppel For For Management |
1.5 Elect Director Julia M. Laulis For For Management |
1.6 Elect Director James H. Miller For For Management |
1.7 Elect Director Alain Monie For For Management |
1.8 Elect Director John B. Morse, Jr. For For Management |
1.9 Elect Director Moises Naim For For Management |
1.10 Elect Director Jeffrey W. Ubben For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Require Shareholder Approval of Bylaw Against Against Shareholder |
and Charter Amendments Adopted by the |
Board of Directors |
-------------------------------------------------------------------------------- |
THE ALLSTATE CORPORATION |
Ticker: ALL Security ID: 020002101 |
Meeting Date: MAY 19, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Kermit R. Crawford For Against Management |
1b Elect Director Michael L. Eskew For For Management |
1c Elect Director Margaret M. Keane For For Management |
1d Elect Director Siddharth N. (Bobby) For Against Management |
Mehta |
1e Elect Director Jacques P. Perold For For Management |
1f Elect Director Andrea Redmond For For Management |
1g Elect Director Gregg M. Sherrill For For Management |
1h Elect Director Judith A. Sprieser For For Management |
1i Elect Director Perry M. Traquina For For Management |
1j Elect Director Thomas J. Wilson For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
THE BANK OF NEW YORK MELLON CORPORATION |
Ticker: BK Security ID: 064058100 |
Meeting Date: APR 15, 2020 Meeting Type: Annual |
Record Date: FEB 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Linda Z. Cook For For Management |
1b Elect Director Joseph J. Echevarria For For Management |
1c Elect Director Thomas P. "Todd" Gibbons For For Management |
1d Elect Director Jeffrey A. Goldstein For For Management |
1e Elect Director Edmund F. "Ted" Kelly For For Management |
1f Elect Director Jennifer B. Morgan For For Management |
1g Elect Director Elizabeth E. Robinson For For Management |
1h Elect Director Samuel C. Scott, III For For Management |
1i Elect Director Frederick O. Terrell For For Management |
1j Elect Director Alfred W. "AI" Zollar For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
4 Report on Gender Pay Gap Against For Shareholder |
5 Require Shareholder Approval of Bylaw Against Against Shareholder |
Amendments Adopted by the Board of |
Directors |
-------------------------------------------------------------------------------- |
THE CHARLES SCHWAB CORPORATION |
Ticker: SCHW Security ID: 808513105 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director William S. Haraf For For Management |
1b Elect Director Frank C. Herringer For Against Management |
1c Elect Director Roger O. Walther For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
5 Provide Proxy Access Right For For Management |
6 Adopt Policy to Annually Disclose Against For Shareholder |
EEO-1 Data |
7 Report on Lobbying Payments and Policy Against For Shareholder |
-------------------------------------------------------------------------------- |
THE CHARLES SCHWAB CORPORATION |
Ticker: SCHW Security ID: 808513105 |
Meeting Date: JUN 04, 2020 Meeting Type: Special |
Record Date: APR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Issue Shares in Connection with Merger For For Management |
2 Amend Charter For For Management |
3 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
THE COCA-COLA COMPANY |
Ticker: KO Security ID: 191216100 |
Meeting Date: APR 22, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Herbert A. Allen For For Management |
1.2 Elect Director Marc Bolland For For Management |
1.3 Elect Director Ana Botin For For Management |
1.4 Elect Director Christopher C. Davis For For Management |
1.5 Elect Director Barry Diller For For Management |
1.6 Elect Director Helene D. Gayle For For Management |
1.7 Elect Director Alexis M. Herman For For Management |
1.8 Elect Director Robert A. Kotick For For Management |
1.9 Elect Director Maria Elena Lagomasino For For Management |
1.10 Elect Director James Quincey For Against Management |
1.11 Elect Director Caroline J. Tsay For For Management |
1.12 Elect Director David B. Weinberg For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditor For For Management |
4 Report on the Health Impacts and Risks Against For Shareholder |
of Sugar in the Company's Products |
-------------------------------------------------------------------------------- |
THE GOLDMAN SACHS GROUP, INC. |
Ticker: GS Security ID: 38141G104 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director M. Michele Burns For For Management |
1b Elect Director Drew G. Faust For For Management |
1c Elect Director Mark A. Flaherty For For Management |
1d Elect Director Ellen J. Kullman For For Management |
1e Elect Director Lakshmi N. Mittal For For Management |
1f Elect Director Adebayo O. Ogunlesi For For Management |
1g Elect Director Peter Oppenheimer For For Management |
1h Elect Director David M. Solomon For For Management |
1i Elect Director Jan E. Tighe For For Management |
1j Elect Director David A. Viniar For For Management |
1k Elect Director Mark O. Winkelman For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Provide Right to Act by Written Consent Against For Shareholder |
5 Review of Statement on the Purpose of Against For Shareholder |
a Corporation |
-------------------------------------------------------------------------------- |
THE HARTFORD FINANCIAL SERVICES GROUP, INC. |
Ticker: HIG Security ID: 416515104 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Robert B. Allardice, III For For Management |
1b Elect Director Larry D. De Shon For For Management |
1c Elect Director Carlos Dominguez For For Management |
1d Elect Director Trevor Fetter For For Management |
1e Elect Director Kathryn A. Mikells For Against Management |
1f Elect Director Michael G. Morris For For Management |
1g Elect Director Teresa W. Roseborough For For Management |
1h Elect Director Virginia P. Ruesterholz For For Management |
1i Elect Director Christopher J. Swift For For Management |
1j Elect Director Matt Winter For For Management |
1k Elect Director Greig Woodring For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
THE HOME DEPOT, INC. |
Ticker: HD Security ID: 437076102 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Gerard J. Arpey For For Management |
1b Elect Director Ari Bousbib For For Management |
1c Elect Director Jeffery H. Boyd For For Management |
1d Elect Director Gregory D. Brenneman For For Management |
1e Elect Director J. Frank Brown For For Management |
1f Elect Director Albert P. Carey For For Management |
1g Elect Director Helena B. Foulkes For For Management |
1h Elect Director Linda R. Gooden For For Management |
1i Elect Director Wayne M. Hewett For For Management |
1j Elect Director Manuel Kadre For For Management |
1k Elect Director Stephanie C. Linnartz For For Management |
1l Elect Director Craig A. Menear For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Shareholder Written Consent Against Against Shareholder |
Provisions |
5 Prepare Employment Diversity Report Against For Shareholder |
and Report on Diversity Policies |
6 Adopt Share Retention Policy For Against For Shareholder |
Senior Executives |
7 Report on Congruency Political Against For Shareholder |
Analysis and Electioneering |
Expenditures |
-------------------------------------------------------------------------------- |
THE J. M. SMUCKER COMPANY |
Ticker: SJM Security ID: 832696405 |
Meeting Date: AUG 14, 2019 Meeting Type: Annual |
Record Date: JUN 17, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Director Kathryn W. Dindo For For Management |
1b Elect Director Paul J. Dolan For For Management |
1c Elect Director Jay L. Henderson For For Management |
1d Elect Director Gary A. Oatey For For Management |
1e Elect Director Kirk L. Perry For For Management |
1f Elect Director Sandra Pianalto For For Management |
1g Elect Director Nancy Lopez Russell For For Management |
1h Elect Director Alex Shumate For For Management |
1i Elect Director Mark T. Smucker For For Management |
1j Elect Director Richard K. Smucker For For Management |
1k Elect Director Timothy P. Smucker For For Management |
1l Elect Director Dawn C. Willoughby For For Management |
2 Ratify Ernst & Young LLP as Auditors For Against Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
THE KRAFT HEINZ COMPANY |
Ticker: KHC Security ID: 500754106 |
Meeting Date: SEP 12, 2019 Meeting Type: Annual |
Record Date: JUL 15, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Gregory E. Abel For Against Management |
1b Elect Director Alexandre Behring For Against Management |
1c Elect Director Joao M. Castro-Neves For Against Management |
1d Elect Director Tracy Britt Cool For Against Management |
1e Elect Director John T. Cahill For For Management |
1f Elect Director Feroz Dewan For For Management |
1g Elect Director Jeanne P. Jackson For For Management |
1h Elect Director Jorge Paulo Lemann For For Management |
1i Elect Director John C. Pope For For Management |
1j Elect Director Alexandre Van Damme For Against Management |
1k Elect Director George Zoghbi For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Report on Protein Diversification Against For Shareholder |
5 Report on Efforts to Reduce Pesticide Against For Shareholder |
Use in the Company's Supply Chain |
-------------------------------------------------------------------------------- |
THE KRAFT HEINZ COMPANY |
Ticker: KHC Security ID: 500754106 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Gregory E. Abel For Against Management |
1b Elect Director Alexandre Behring For Against Management |
1c Elect Director John T. Cahill For For Management |
1d Elect Director Joao M. Castro-Neves For Against Management |
1e Elect Director Timothy Kenesey For Against Management |
1f Elect Director Jorge Paulo Lemann For For Management |
1g Elect Director Susan Mulder For For Management |
1h Elect Director John C. Pope For For Management |
1i Elect Director Elio Leoni Sceti For Against Management |
1j Elect Director Alexandre Van Damme For Against Management |
1k Elect Director George Zoghbi For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Approve Omnibus Stock Plan For For Management |
4 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
5 Reduce Supermajority Vote Requirement Against Against Shareholder |
-------------------------------------------------------------------------------- |
THE KROGER CO. |
Ticker: KR Security ID: 501044101 |
Meeting Date: JUN 25, 2020 Meeting Type: Annual |
Record Date: APR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Nora A. Aufreiter For For Management |
1b Elect Director Anne Gates For Against Management |
1c Elect Director Karen M. Hoguet For For Management |
1d Elect Director Susan J. Kropf For Against Management |
1e Elect Director W. Rodney McMullen For For Management |
1f Elect Director Clyde R. Moore For For Management |
1g Elect Director Ronald L. Sargent For For Management |
1h Elect Director Bobby S. Shackouls For For Management |
1i Elect Director Mark S. Sutton For For Management |
1j Elect Director Ashok Vemuri For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLC as For For Management |
Auditor |
4 Assess Environmental Impact of Against For Shareholder |
Non-Recyclable Packaging |
5 Report on Human Rights Due Diligence Against For Shareholder |
Process in Operations and Supply Chain |
-------------------------------------------------------------------------------- |
THE PNC FINANCIAL SERVICES GROUP, INC. |
Ticker: PNC Security ID: 693475105 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: JAN 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Joseph Alvarado For For Management |
1.2 Elect Director Charles E. Bunch For For Management |
1.3 Elect Director Debra A. Cafaro For For Management |
1.4 Elect Director Marjorie Rodgers For For Management |
Cheshire |
1.5 Elect Director William S. Demchak For For Management |
1.6 Elect Director Andrew T. Feldstein For For Management |
1.7 Elect Director Richard J. Harshman For For Management |
1.8 Elect Director Daniel R. Hesse For For Management |
1.9 Elect Director Linda R. Medler For For Management |
1.10 Elect Director Martin Pfinsgraff For For Management |
1.11 Elect Director Toni Townes-Whitley For For Management |
1.12 Elect Director Michael J. Ward For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Qualified Employee Stock For For Management |
Purchase Plan |
-------------------------------------------------------------------------------- |
THE PROCTER & GAMBLE COMPANY |
Ticker: PG Security ID: 742718109 |
Meeting Date: OCT 08, 2019 Meeting Type: Annual |
Record Date: AUG 09, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Francis S. Blake For Against Management |
1b Elect Director Angela F. Braly For For Management |
1c Elect Director Amy L. Chang For For Management |
1d Elect Director Scott D. Cook For For Management |
1e Elect Director Joseph Jimenez For For Management |
1f Elect Director Terry J. Lundgren For For Management |
1g Elect Director Christine M. McCarthy For Against Management |
1h Elect Director W. James McNerney, Jr. For For Management |
1i Elect Director Nelson Peltz For For Management |
1j Elect Director David S. Taylor For Against Management |
1k Elect Director Margaret C. Whitman For For Management |
1l Elect Director Patricia A. Woertz For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
THE PROGRESSIVE CORPORATION |
Ticker: PGR Security ID: 743315103 |
Meeting Date: MAY 08, 2020 Meeting Type: Annual |
Record Date: MAR 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Philip Bleser For For Management |
1b Elect Director Stuart B. Burgdoerfer For Against Management |
1c Elect Director Pamela J. Craig For For Management |
1d Elect Director Charles A. Davis For For Management |
1e Elect Director Roger N. Farah For For Management |
1f Elect Director Lawton W. Fitt For Against Management |
1g Elect Director Susan Patricia Griffith For For Management |
1h Elect Director Jeffrey D. Kelly For For Management |
1i Elect Director Patrick H. Nettles For Against Management |
1j Elect Director Barbara R. Snyder For For Management |
1k Elect Director Jan E. Tighe For For Management |
1l Elect Director Kahina Van Dyke For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditor |
-------------------------------------------------------------------------------- |
THE SOUTHERN COMPANY |
Ticker: SO Security ID: 842587107 |
Meeting Date: MAY 27, 2020 Meeting Type: Annual �� |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Janaki Akella For For Management |
1b Elect Director Juanita Powell Baranco For For Management |
1c Elect Director Jon A. Boscia For Against Management |
1d Elect Director Henry A. 'Hal' Clark, For For Management |
III |
1e Elect Director Anthony F. 'Tony' For For Management |
Earley, Jr. |
1f Elect Director Thomas A. Fanning For For Management |
1g Elect Director David J. Grain For For Management |
1h Elect Director Donald M. James For For Management |
1i Elect Director John D. Johns For Against Management |
1j Elect Director Dale E. Klein For For Management |
1k Elect Director Ernest J. Moniz For Against Management |
1l Elect Director William G. Smith, Jr. For For Management |
1m Elect Director Steven R. Specker For Against Management |
1n Elect Director E. Jenner Wood, III For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Require Independent Board Chair Against For Shareholder |
5 Report on Lobbying Payments and Policy Against For Shareholder |
-------------------------------------------------------------------------------- |
THE TRAVELERS COMPANIES, INC. |
Ticker: TRV Security ID: 89417E109 |
Meeting Date: MAY 21, 2020 Meeting Type: Annual |
Record Date: MAR 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Alan L. Beller For For Management |
1b Elect Director Janet M. Dolan For For Management |
1c Elect Director Patricia L. Higgins For Against Management |
1d Elect Director William J. Kane For For Management |
1e Elect Director Clarence Otis, Jr. For Against Management |
1f Elect Director Elizabeth E. Robinson For For Management |
1g Elect Director Philip T. (Pete) For For Management |
Ruegger, III |
1h Elect Director Todd C. Schermerhorn For For Management |
1i Elect Director Alan D. Schnitzer For For Management |
1j Elect Director Donald J. Shepard For For Management |
1k Elect Director Laurie J. Thomsen For Against Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
THE WALT DISNEY COMPANY |
Ticker: DIS Security ID: 254687106 |
Meeting Date: MAR 11, 2020 Meeting Type: Annual |
Record Date: JAN 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Susan E. Arnold For For Management |
1b Elect Director Mary T. Barra For For Management |
1c Elect Director Safra A. Catz For For Management |
1d Elect Director Francis A. deSouza For For Management |
1e Elect Director Michael B.G. Froman For For Management |
1f Elect Director Robert A. Iger For For Management |
1g Elect Director Maria Elena Lagomasino For For Management |
1h Elect Director Mark G. Parker For For Management |
1i Elect Director Derica W. Rice For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
5 Report on Lobbying Payments and Policy Against For Shareholder |
-------------------------------------------------------------------------------- |
THE WILLIAMS COMPANIES, INC. |
Ticker: WMB Security ID: 969457100 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: FEB 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Alan S. Armstrong For For Management |
1.2 Elect Director Stephen W. Bergstrom For Against Management |
1.3 Elect Director Nancy K. Buese For Against Management |
1.4 Elect Director Stephen I. Chazen For Against Management |
1.5 Elect Director Charles I. Cogut For Against Management |
1.6 Elect Director Michael A. Creel For For Management |
1.7 Elect Director Vicki L. Fuller For Against Management |
1.8 Elect Director Peter A. Ragauss For Against Management |
1.9 Elect Director Scott D. Sheffield For For Management |
1.10 Elect Director Murray D. Smith For For Management |
1.11 Elect Director William H. Spence For For Management |
2 Amend Omnibus Stock Plan For For Management |
3 Amend Qualified Employee Stock For For Management |
Purchase Plan |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
5 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
THERMO FISHER SCIENTIFIC INC. |
Ticker: TMO Security ID: 883556102 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Marc N. Casper For For Management |
1b Elect Director Nelson J. Chai For Against Management |
1c Elect Director C. Martin Harris For For Management |
1d Elect Director Tyler Jacks �� �� For For Management |
1e Elect Director Judy C. Lewent For For Management |
1f Elect Director Thomas J. Lynch For For Management |
1g Elect Director Jim P. Manzi For For Management |
1h Elect Director James C. Mullen For For Management |
1i Elect Director Lars R. Sorensen For For Management |
1j Elect Director Debora L. Spar For For Management |
1k Elect Director Scott M. Sperling For For Management |
1l Elect Director Dion J. Weisler For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditor |
-------------------------------------------------------------------------------- |
TRANE TECHNOLOGIES PLC |
Ticker: TT Security ID: G8994E103 |
Meeting Date: JUN 04, 2020 Meeting Type: Annual |
Record Date: APR 08, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Kirk E. Arnold For Against Management |
1b Elect Director Ann C. Berzin For For Management |
1c Elect Director John Bruton For For Management |
1d Elect Director Jared L. Cohon For Against Management |
1e Elect Director Gary D. Forsee For Against Management |
1f Elect Director Linda P. Hudson For Against Management |
1g Elect Director Michael W. Lamach For For Management |
1h Elect Director Myles P. Lee For For Management |
1i Elect Director Karen B. Peetz For For Management |
1j Elect Director John P. Surma For For Management |
1k Elect Director Richard J. Swift For For Management |
1l Elect Director Tony L. White For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Approve PricewaterhouseCoopers LLP as For Against Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
4 Authorize Issue of Equity For For Management |
5 Renew Directors' Authority to Issue For For Management |
Shares for Cash |
6 Authorize Reissuance of Repurchased For For Management |
Shares |
-------------------------------------------------------------------------------- |
TRANSDIGM GROUP INCORPORATED |
Ticker: TDG Security ID: 893641100 |
Meeting Date: OCT 03, 2019 Meeting Type: Special |
Record Date: AUG 16, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Stock Option Plan For Against Management |
-------------------------------------------------------------------------------- |
TRUIST FINANCIAL CORPORATION |
Ticker: TFC Security ID: 89832Q109 |
Meeting Date: APR 28, 2020 Meeting Type: Annual |
Record Date: FEB 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Jennifer S. Banner For For Management |
1.2 Elect Director K. David Boyer, Jr. For For Management |
1.3 Elect Director Agnes Bundy Scanlan For For Management |
1.4 Elect Director Anna R. Cablik For For Management |
1.5 Elect Director Dallas S. Clement For For Management |
1.6 Elect Director Paul D. Donahue For For Management |
1.7 Elect Director Paul R. Garcia For For Management |
1.8 Elect Director Patrick C. Graney, III For For Management |
1.9 Elect Director Linnie M. Haynesworth For For Management |
1.10 Elect Director Kelly S. King For For Management |
1.11 Elect Director Easter A. Maynard For For Management |
1.12 Elect Director Donna S. Morea For For Management |
1.13 Elect Director Charles A. Patton For For Management |
1.14 Elect Director Nido R. Qubein For For Management |
1.15 Elect Director David M. Ratcliffe For For Management |
1.16 Elect Director William H. Rogers, Jr. For For Management |
1.17 Elect Director Frank P. Scruggs, Jr. For For Management |
1.18 Elect Director Christine Sears For For Management |
1.19 Elect Director Thomas E. Skains For For Management |
1.20 Elect Director Bruce L. Tanner For For Management |
1.21 Elect Director Thomas N. Thompson For For Management |
1.22 Elect Director Steven C. Voorhees For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Require Independent Board Chairman Against For Shareholder |
-------------------------------------------------------------------------------- |
TWITTER, INC. |
Ticker: TWTR Security ID: 90184L102 |
Meeting Date: MAY 27, 2020 Meeting Type: Annual |
Record Date: APR 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Omid R. Kordestani For For Management |
1b Elect Director Ngozi Okonjo-Iweala For For Management |
1c Elect Director Bret Taylor For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Report on Risks of Omitting Viewpoint Against Against Shareholder |
and Ideology from EEO Policy |
-------------------------------------------------------------------------------- |
TYSON FOODS, INC. |
Ticker: TSN Security ID: 902494103 |
Meeting Date: FEB 06, 2020 Meeting Type: Annual |
Record Date: DEC 09, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director John Tyson For For Management |
1b Elect Director Gaurdie E. Banister, Jr. For For Management |
1c Elect Director Dean Banks For For Management |
1d Elect Director Mike Beebe For For Management |
1e Elect Director Mikel A. Durham For For Management |
1f Elect Director Jonathan D. Mariner For For Management |
1g Elect Director Kevin M. McNamara For For Management |
1h Elect Director Cheryl S. Miller For For Management |
1i Elect Director Jeffrey K. Schomburger For For Management |
1j Elect Director Robert Thurber For For Management |
1k Elect Director Barbara A. Tyson For Against Management |
1l Elect Director Noel White For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Report on Deforestation Impacts in Against For Shareholder |
Company's Supply Chain |
5 Report on Lobbying Payments and Policy Against For Shareholder |
6 Report on Human Rights Risk Assessment Against For Shareholder |
Process |
7 Adopt Share Retention Policy For Against For Shareholder |
Senior Executives |
-------------------------------------------------------------------------------- |
U.S. BANCORP |
Ticker: USB Security ID: 902973304 |
Meeting Date: APR 21, 2020 Meeting Type: Annual |
Record Date: FEB 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Warner L. Baxter For For Management |
1b Elect Director Dorothy J. Bridges For For Management |
1c Elect Director Elizabeth L. Buse For For Management |
1d Elect Director Marc N. Casper For For Management |
1e Elect Director Andrew Cecere For Against Management |
1f Elect Director Kimberly J. Harris For For Management |
1g Elect Director Roland A. Hernandez For For Management |
1h Elect Director Olivia F. Kirtley For For Management |
1i Elect Director Karen S. Lynch For For Management |
1j Elect Director Richard P. McKenney For For Management |
1k Elect Director Yusuf I. Mehdi For For Management |
1l Elect Director John P. Wiehoff For Against Management |
1m Elect Director Scott W. Wine For Against Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
UNION PACIFIC CORPORATION |
Ticker: UNP Security ID: 907818108 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Andrew H. Card, Jr. For For Management |
1b Elect Director William J. DeLaney For For Management |
1c Elect Director David B. Dillon For For Management |
1d Elect Director Lance M. Fritz For For Management |
1e Elect Director Deborah C. Hopkins For Against Management |
1f Elect Director Jane H. Lute For Against Management |
1g Elect Director Michael R. McCarthy For For Management |
1h Elect Director Thomas F. McLarty, III For For Management |
1i Elect Director Bhavesh V. Patel For For Management |
1j Elect Director Jose H. Villarreal For For Management |
1k Elect Director Christopher J. Williams For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Require Independent Board Chairman Against For Shareholder |
5 Report on Climate Change Against For Shareholder |
-------------------------------------------------------------------------------- |
UNITED AIRLINES HOLDINGS, INC. |
Ticker: UAL Security ID: 910047109 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: APR 01, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Carolyn Corvi For For Management |
1b Elect Director Barney Harford For For Management |
1c Elect Director Michele J. Hooper For For Management |
1d Elect Director Walter Isaacson For For Management |
1e Elect Director James A. C. Kennedy For For Management |
1f Elect Director J. Scott Kirby For For Management |
1g Elect Director Oscar Munoz For For Management |
1h Elect Director Edward M. Philip For For Management |
1i Elect Director Edward L. Shapiro For For Management |
1j Elect Director David J. Vitale For For Management |
1k Elect Director James M. Whitehurst For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Provide Right to Act by Written Consent Against For Shareholder |
5 Report on Lobbying Payments and Policy Against For Shareholder |
6 Report on Global Warming-Related Against For Shareholder |
Lobbying Activities |
-------------------------------------------------------------------------------- |
UNITED PARCEL SERVICE, INC. |
Ticker: UPS Security ID: 911312106 |
Meeting Date: MAY 14, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director David P. Abney For For Management |
1b Elect Director Rodney C. Adkins For For Management |
1c Elect Director Michael J. Burns For For Management |
1d Elect Director William R. Johnson For For Management |
1e Elect Director Ann M. Livermore For Against Management |
1f Elect Director Rudy H.P. Markham For For Management |
1g Elect Director Franck J. Moison For For Management |
1h Elect Director Clark 'Sandy' T. Randt, For Against Management |
Jr. |
1i Elect Director Christiana Smith Shi For For Management |
1j Elect Director John T. Stankey For For Management |
1k Elect Director Carol B. Tome For For Management |
1l Elect Director Kevin Warsh For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Report on Lobbying Payments and Policy Against For Shareholder |
5 Approve Recapitalization Plan for all Against For Shareholder |
Stock to Have One-vote per Share |
6 Report on Climate Change Against For Shareholder |
-------------------------------------------------------------------------------- |
UNITEDHEALTH GROUP INCORPORATED |
Ticker: UNH Security ID: 91324P102 |
Meeting Date: JUN 01, 2020 Meeting Type: Annual |
Record Date: APR 07, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Richard T. Burke For For Management |
1b Elect Director Timothy P. Flynn For For Management |
1c Elect Director Stephen J. Hemsley For For Management |
1d Elect Director Michele J. Hooper For For Management |
1e Elect Director F. William McNabb, III For For Management |
1f Elect Director Valerie C. Montgomery For For Management |
Rice |
1g Elect Director John H. Noseworthy For For Management |
1h Elect Director Glenn M. Renwick For For Management |
1i Elect Director David S. Wichmann For For Management |
1j Elect Director Gail R. Wilensky For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Approve Omnibus Stock Plan For For Management |
5 Require Shareholder Approval of Bylaw Against Against Shareholder |
Amendments Adopted by the Board of |
Directors |
-------------------------------------------------------------------------------- |
UNUM GROUP |
Ticker: UNM Security ID: 91529Y106 |
Meeting Date: MAY 28, 2020 Meeting Type: Annual |
Record Date: MAR 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Theodore H. Bunting, Jr. For Against Management |
1b Elect Director Susan L. Cross For For Management |
1c Elect Director Susan D. DeVore For For Management |
1d Elect Director Joseph J. Echevarria For For Management |
1e Elect Director Cynthia L. Egan For For Management |
1f Elect Director Kevin T. Kabat For Against Management |
1g Elect Director Timothy F. Keaney For For Management |
1h Elect Director Gloria C. Larson For For Management |
1i Elect Director Richard P. McKenney For For Management |
1j Elect Director Ronald P. O'Hanley For For Management |
1k Elect Director Francis J. Shammo For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditor For For Management |
4 Approve Qualified Employee Stock For For Management |
Purchase Plan |
5 Approve Nonqualified Employee Stock For For Management |
Purchase Plan |
-------------------------------------------------------------------------------- |
VALERO ENERGY CORPORATION |
Ticker: VLO Security ID: 91913Y100 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: MAR 04, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1A Elect Director H. Paulett Eberhart For For Management |
1B Elect Director Joseph W. Gorder For For Management |
1C Elect Director Kimberly S. Greene For For Management |
1D Elect Director Deborah P. Majoras For For Management |
1E Elect Director Eric D. Mullins For For Management |
1F Elect Director Donald L. Nickles For For Management |
1G Elect Director Philip J. Pfeiffer For For Management |
1H Elect Director Robert A. Profusek For For Management |
1I Elect Director Stephen M. Waters For For Management |
1J Elect Director Randall J. Weisenburger For For Management |
1K Elect Director Rayford Wilkins, Jr. For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
VENTAS, INC. |
Ticker: VTR Security ID: 92276F100 |
Meeting Date: MAY 18, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
2a Elect Director Melody C. Barnes For For Management |
2b Elect Director Debra A. Cafaro For For Management |
2c Elect Director Jay M. Gellert For For Management |
2d Elect Director Richard I. Gilchrist For For Management |
2e Elect Director Matthew J. Lustig For For Management |
2f Elect Director Roxanne M. Martino For For Management |
2g Elect Director Sean P. Nolan For For Management |
2h Elect Director Walter C. Rakowich For For Management |
2i Elect Director Robert D. Reed For For Management |
2j Elect Director James D. Shelton For For Management |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
VERISK ANALYTICS, INC. |
Ticker: VRSK Security ID: 92345Y106 |
Meeting Date: MAY 20, 2020 Meeting Type: Annual |
Record Date: MAR 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Christopher M. Foskett For For Management |
1b Elect Director David B. Wright For For Management |
1c Elect Director Annell R. Bay For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
VERIZON COMMUNICATIONS INC. |
Ticker: VZ Security ID: 92343V104 |
Meeting Date: MAY 07, 2020 Meeting Type: Annual |
Record Date: MAR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Shellye L. Archambeau For For Management |
1.2 Elect Director Mark T. Bertolini For For Management |
1.3 Elect Director Vittorio Colao For For Management |
1.4 Elect Director Melanie L. Healey For For Management |
1.5 Elect Director Clarence Otis, Jr. For For Management |
1.6 Elect Director Daniel H. Schulman For For Management |
1.7 Elect Director Rodney E. Slater For For Management |
1.8 Elect Director Hans E. Vestberg For For Management |
1.9 Elect Director Gregory G. Weaver For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Eliminate Above-Market Earnings in Against For Shareholder |
Executive Retirement Plans |
5 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
6 Report on Lobbying Payments and Policy Against For Shareholder |
7 Assess Feasibility of Data Privacy as Against For Shareholder |
a Performance Measure for Senior |
Executive Compensation |
8 Submit Severance Agreement Against For Shareholder |
(Change-in-Control) to Shareholder Vote |
-------------------------------------------------------------------------------- |
VISA INC. |
Ticker: V Security ID: 92826C839 |
Meeting Date: JAN 28, 2020 Meeting Type: Annual |
Record Date: NOV 29, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Lloyd A. Carney For Against Management |
1b Elect Director Mary B. Cranston For For Management |
1c Elect Director Francisco Javier For For Management |
Fernandez-Carbajal |
1d Elect Director Alfred F. Kelly, Jr. For For Management |
1e Elect Director Ramon L. Laguarta For For Management |
1f Elect Director John F. Lundgren For For Management |
1g Elect Director Robert W. Matschullat For For Management |
1h Elect Director Denise M. Morrison For For Management |
1i Elect Director Suzanne Nora Johnson For For Management |
1j Elect Director John A. C. Swainson For For Management |
1k Elect Director Maynard G. Webb, Jr. For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
W.W. GRAINGER, INC. |
Ticker: GWW Security ID: 384802104 |
Meeting Date: APR 29, 2020 Meeting Type: Annual |
Record Date: MAR 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Rodney C. Adkins For For Management |
1.2 Elect Director Brian P. Anderson For For Management |
1.3 Elect Director V. Ann Hailey For For Management |
1.4 Elect Director Stuart L. Levenick For For Management |
1.5 Elect Director D.G. Macpherson For For Management |
1.6 Elect Director Neil S. Novich For For Management |
1.7 Elect Director Beatriz R. Perez For For Management |
1.8 Elect Director Michael J. Roberts For For Management |
1.9 Elect Director E. Scott Santi For For Management |
1.10 Elect Director Susan Slavik Williams For For Management |
1.11 Elect Director Lucas E. Watson For For Management |
2 Ratify Ernst & Young LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
WALGREENS BOOTS ALLIANCE, INC. |
Ticker: WBA Security ID: 931427108 |
Meeting Date: JAN 30, 2020 Meeting Type: Annual |
Record Date: DEC 02, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Jose E. Almeida For For Management |
1b Elect Director Janice M. Babiak For For Management |
1c Elect Director David J. Brailer For For Management |
1d Elect Director William C. Foote For For Management |
1e Elect Director Ginger L. Graham For For Management |
1f Elect Director John A. Lederer For For Management |
1g Elect Director Dominic P. Murphy For For Management |
1h Elect Director Stefano Pessina For For Management |
1i Elect Director Nancy M. Schlichting For For Management |
1j Elect Director James A. Skinner For For Management |
2 Ratify Deloitte & Touche LLP as For Against Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Require Independent Board Chairman Against For Shareholder |
5 Adopt a Policy on Bonus Banking None None Shareholder |
*Withdrawn Resolution* |
6 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
-------------------------------------------------------------------------------- |
WALMART INC. |
Ticker: WMT Security ID: 931142103 |
Meeting Date: JUN 03, 2020 Meeting Type: Annual |
Record Date: APR 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Cesar Conde For For Management |
1b Elect Director Timothy P. Flynn For For Management |
1c Elect Director Sarah J. Friar For For Management |
1d Elect Director Carla A. Harris For For Management |
1e Elect Director Thomas W. Horton For For Management |
1f Elect Director Marissa A. Mayer For For Management |
1g Elect Director C. Douglas McMillon For For Management |
1h Elect Director Gregory B. Penner For Against Management |
1i Elect Director Steven S Reinemund For For Management |
1j Elect Director S. Robson Walton For For Management |
1k Elect Director Steuart L. Walton For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
4 Amend Qualified Employee Stock For For Management |
Purchase Plan |
5 Report on Impacts of Single-Use Against For Shareholder |
Plastic Bags |
6 Report on Supplier Antibiotics Use Against For Shareholder |
Standards |
7 Adopt Policy to Include Hourly Against For Shareholder |
Associates as Director Candidates |
8 Report on Strengthening Prevention of Against For Shareholder |
Workplace Sexual Harassment |
-------------------------------------------------------------------------------- |
WASTE MANAGEMENT, INC. |
Ticker: WM Security ID: 94106L109 |
Meeting Date: MAY 12, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Frank M. Clark, Jr. For For Management |
1b Elect Director James C. Fish, Jr. For For Management |
1c Elect Director Andres R. Gluski For For Management |
1d Elect Director Victoria M. Holt For For Management |
1e Elect Director Kathleen M. Mazzarella For For Management |
1f Elect Director William B. Plummer For For Management |
1g Elect Director John C. Pope For For Management |
1h Elect Director Thomas H. Weidemeyer For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Qualified Employee Stock For For Management |
Purchase Plan |
-------------------------------------------------------------------------------- |
WEC ENERGY GROUP, INC. |
Ticker: WEC Security ID: 92939U106 |
Meeting Date: MAY 06, 2020 Meeting Type: Annual |
Record Date: FEB 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Patricia W. Chadwick For For Management |
1.2 Elect Director Curt S. Culver For For Management |
1.3 Elect Director Danny L. Cunningham For For Management |
1.4 Elect Director William M. Farrow, III For For Management |
1.5 Elect Director Thomas J. Fischer For For Management |
1.6 Elect Director J. Kevin Fletcher For For Management |
1.7 Elect Director Maria C. Green For For Management |
1.8 Elect Director Gale E. Klappa For For Management |
1.9 Elect Director Henry W. Knueppel For For Management |
1.10 Elect Director Thomas K. Lane For For Management |
1.11 Elect Director Ulice Payne, Jr. For For Management |
1.12 Elect Director Mary Ellen Stanek For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
WELLTOWER INC. |
Ticker: WELL Security ID: 95040Q104 |
Meeting Date: APR 30, 2020 Meeting Type: Annual |
Record Date: MAR 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Kenneth J. Bacon For For Management |
1b Elect Director Thomas J. DeRosa For For Management |
1c Elect Director Karen B. DeSalvo For For Management |
1d Elect Director Jeffrey H. Donahue For For Management |
1e Elect Director Sharon M. Oster For For Management |
1f Elect Director Sergio D. Rivera For For Management |
1g Elect Director Johnese M. Spisso For For Management |
1h Elect Director Kathryn M. Sullivan For For Management |
2 Ratify Ernst & Young LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
WESTERN DIGITAL CORPORATION |
Ticker: WDC Security ID: 958102105 |
Meeting Date: NOV 14, 2019 Meeting Type: Annual |
Record Date: SEP 16, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Kimberly E. Alexy For For Management |
1b Elect Director Martin I. Cole For For Management |
1c Elect Director Kathleen A. Cote For For Management |
1d Elect Director Tunc Doluca For For Management |
1e Elect Director Len J. Lauer For For Management |
1f Elect Director Matthew E. Massengill For For Management |
1g Elect Director Stephen D. Milligan For For Management |
1h Elect Director Stephanie A. Streeter For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For For Management |
4 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
WESTROCK COMPANY |
Ticker: WRK Security ID: 96145D105 |
Meeting Date: JAN 31, 2020 Meeting Type: Annual |
Record Date: DEC 06, 2019 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Colleen F. Arnold For For Management |
1b Elect Director Timothy J. Bernlohr For For Management |
1c Elect Director J. Powell Brown For For Management |
1d Elect Director Terrell K. Crews For Against Management |
1e Elect Director Russell M. Currey For For Management |
1f Elect Director Suzan F. Harrison For Against Management |
1g Elect Director John A. Luke, Jr. For For Management |
1h Elect Director Gracia C. Martore For For Management |
1i Elect Director James E. Nevels For For Management |
1j Elect Director Timothy H. Powers For For Management |
1k Elect Director Steven C. Voorhees For For Management |
1l Elect Director Bettina M. Whyte For For Management |
1m Elect Director Alan D. Wilson For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
WEYERHAEUSER COMPANY |
Ticker: WY Security ID: 962166104 |
Meeting Date: MAY 15, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Mark A. Emmert For For Management |
1b Elect Director Rick R. Holley For For Management |
1c Elect Director Sara Grootwassink Lewis For For Management |
1d Elect Director Al Monaco For For Management |
1e Elect Director Nicole W. Piasecki For Against Management |
1f Elect Director Marc F. Racicot For Against Management |
1g Elect Director Lawrence A. Selzer For Against Management |
1h Elect Director D. Michael Steuert For Against Management |
1i Elect Director Devin W. Stockfish For For Management |
1j Elect Director Kim Williams For Against Management |
1k Elect Director Charles R. Williamson For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
WHIRLPOOL CORPORATION |
Ticker: WHR Security ID: 963320106 |
Meeting Date: APR 21, 2020 Meeting Type: Annual |
Record Date: FEB 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Samuel R. Allen For For Management |
1b Elect Director Marc R. Bitzer For For Management |
1c Elect Director Greg Creed For For Management |
1d Elect Director Gary T. DiCamillo For For Management |
1e Elect Director Diane M. Dietz For For Management |
1f Elect Director Gerri T. Elliott For For Management |
1g Elect Director Jennifer A. LaClair For Against Management |
1h Elect Director John D. Liu For For Management |
1i Elect Director James M. Loree For For Management |
1j Elect Director Harish Manwani For For Management |
1k Elect Director Patricia K. Poppe For For Management |
1l Elect Director Larry O. Spencer For For Management |
1m Elect Director Michael D. White For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY |
Ticker: WLTW Security ID: G96629103 |
Meeting Date: JUN 10, 2020 Meeting Type: Annual |
Record Date: MAR 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Anna C. Catalano For For Management |
1b Elect Director Victor F. Ganzi For For Management |
1c Elect Director John J. Haley For For Management |
1d Elect Director Wendy E. Lane For For Management |
1e Elect Director Brendan R. O'Neill For For Management |
1f Elect Director Jaymin B. Patel For For Management |
1g Elect Director Linda D. Rabbitt For For Management |
1h Elect Director Paul D. Thomas For For Management |
1i Elect Director Wilhelm Zeller For For Management |
2 Ratify the Appointment of Deloitte & For For Management |
Touche LLP as Auditor and Deloitte |
Ireland LLP to audit the Irish |
Statutory Accounts, and Authorize the |
Board to Fix Their Remuneration |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Renew the Board's Authority to Issue For For Management |
Shares Under Irish Law |
5 Renew the Board's Authority to Opt-Out For For Management |
of Statutory Pre-Emptions Rights |
-------------------------------------------------------------------------------- |
XCEL ENERGY INC. |
Ticker: XEL Security ID: 98389B100 |
Meeting Date: MAY 22, 2020 Meeting Type: Annual |
Record Date: MAR 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Lynn Casey For For Management |
1b Elect Director Ben Fowke For For Management |
1c Elect Director Netha N. Johnson For For Management |
1d Elect Director George Kehl For For Management |
1e Elect Director Richard T. O'Brien For Against Management |
1f Elect Director David K. Owens For For Management |
1g Elect Director Christopher J. For For Management |
Policinski |
1h Elect Director James T. Prokopanko For Against Management |
1i Elect Director A. Patricia Sampson For For Management |
1j Elect Director James J. Sheppard For For Management |
1k Elect Director David A. Westerlund For For Management |
1l Elect Director Kim Williams For For Management |
1m Elect Director Timothy V. Wolf For For Management |
1n Elect Director Daniel Yohannes For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Report on Costs and Benefits of Against Against Shareholder |
Climate-Related Activities |
-------------------------------------------------------------------------------- |
XYLEM INC. |
Ticker: XYL Security ID: 98419M100 |
Meeting Date: MAY 13, 2020 Meeting Type: Annual |
Record Date: MAR 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Jeanne Beliveau-Dunn For For Management |
1b Elect Director Patrick K. Decker For For Management |
1c Elect Director Robert F. Friel For For Management |
1d Elect Director Jorge M. Gomez For Against Management |
1e Elect Director Victoria D. Harker For Against Management |
1f Elect Director Sten E. Jakobsson For For Management |
1g Elect Director Steven R. Loranger For For Management |
1h Elect Director Surya N. Mohapatra For For Management |
1i Elect Director Jerome A. Peribere For For Management |
1j Elect Director Markos I. Tambakeras For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Reduce Ownership Threshold for Against For Shareholder |
Shareholders to Call Special Meeting |
-------------------------------------------------------------------------------- |
ZIONS BANCORPORATION, N.A. |
Ticker: ZION Security ID: 989701107 |
Meeting Date: MAY 01, 2020 Meeting Type: Annual |
Record Date: FEB 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Jerry C. Atkin For Against Management |
1b Elect Director Gary L. Crittenden For Against Management |
1c Elect Director Suren K. Gupta For For Management |
1d Elect Director J. David Heaney For For Management |
1e Elect Director Vivian S. Lee For For Management |
1f Elect Director Scott J. McLean For For Management |
1g Elect Director Edward F. Murphy For For Management |
1h Elect Director Stephen D. Quinn For Against Management |
1i Elect Director Harris H. Simmons For For Management |
1j Elect Director Aaron B. Skonnard For Against Management |
1k Elect Director Barbara A. Yastine For Against Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
========== END NPX REPORT |
Praxis Genesis Balanced Portfolio
The Fund did not own any voting securities for which a proxy instruction for a meeting of security holders was given by such Funds or solicited from such Funds during the period covered by this report on Form N-PX.
Praxis Genesis Conservative Portfolio
The Fund did not own any voting securities for which a proxy instruction for a meeting of security holders was given by such Funds or solicited from such Funds during the period covered by this report on Form N-PX.
Praxis Genesis Growth Portfolio
The Fund did not own any voting securities for which a proxy instruction for a meeting of security holders was given by such Funds or solicited from such Funds during the period covered by this report on Form N-PX.
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: Praxis Mutual Funds
By (Signature and Title)* | /s/ Jennifer L. Gorham | |
Jennifer L. Gorham, Assistant Secretary |
Date: August 3, 2020
* | Print the name and title of each signing officer under his or her signature. |