UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
| Investment Company Act file number | | 811-08690 | |
| MassMutual Premier Funds |
| (Exact name of registrant as specified in charter) |
Massachusetts Mutual Life Insurance Company 100 Bright Meadow Blvd, Enfield, CT | | 06082 |
| (Address of principal executive offices) | | (Zip code) |
Andrew M. Goldberg, Esq.
Vice President, Secretary, and Chief Legal Officer
MassMutual Premier Funds
100 Bright Meadow Boulevard
Enfield, Connecticut 06082
Copy to:
Timothy W. Diggins, Esq.
Ropes & Gray LLP
The Prudential Tower
800 Boylston Street
Boston, MA 02199-3600
(Name and address of agent for service)
| Registrant’s telephone number, including area code: | | (860) 562-1000 | |
| | | | |
| Date of fiscal year end: | | 09/30 | |
| | | | |
| Date of reporting period: | | 7/1/18 - 6/30/19 | |
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08690
Reporting Period: 07/01/2018 - 06/30/2019
MassMutual Premier Funds
======================= MassMutual Premier Balanced Fund =======================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas “Tony” K. For For Management
Brown
1b. Election of Director: Pamela J. Craig For For Management
1c. Election of Director: David B. Dillon For For Management
1d. Election of Director: Michael L. Eskew For For Management
1e. Election of Director: Herbert L. Henkel For For Management
1f. Election of Director: Amy E. Hood For For Management
1g. Election of Director: Muhtar Kent For For Management
1h. Election of Director: Edward M. Liddy For For Management
1i. Election of Director: Dambisa F. Moyo For For Management
1j. Election of Director: Gregory R. Page For For Management
1k. Election of Director: Michael F. Roman For For Management
1l. Election of Director: Patricia A. For For Management
Woertz
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as 3M’s
independent registered public
accounting firm.
3. Advisory approval of executive For For Management
compensation.
4. Stockholder proposal on setting target Against Against Shareholder
amounts for CEO compensation.
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ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R.J. Alpern For For Management
1..2 DIRECTOR-R.S. Austin For For Management
1..3 DIRECTOR-S.E. Blount For For Management
1..4 DIRECTOR-M.A. Kumbier For For Management
1..5 DIRECTOR-E.M. Liddy For For Management
1..6 DIRECTOR-N. McKinstry For For Management
1..7 DIRECTOR-P.N. Novakovic For For Management
1..8 DIRECTOR-W.A. Osborn For For Management
1..9 DIRECTOR-S.C. Scott III For For Management
1..10 DIRECTOR-D.J. Starks For For Management
1..11 DIRECTOR-J.G. Stratton For For Management
1..12 DIRECTOR-G.F. Tilton For For Management
1..13 DIRECTOR-M.D. White For For Management
2. Ratification of Ernst & Young LLP as For For Management
Auditors
3. Say on Pay - An Advisory Vote to For For Management
Approve Executive Compensation
4. Shareholder Proposal - Independent Against For Shareholder
Board Chairman
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ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William H.L. Burnside For For Management
1..2 DIRECTOR-Brett J. Hart For For Management
1..3 DIRECTOR-Edward J. Rapp For For Management
2. Ratification of Ernst & Young LLP as For For Management
AbbVie’s independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the For For Management
approval of executive compensation
4. Approval of a management proposal For For Management
regarding amendment of the certificate
of incorporation for a simple majority
vote
5. Stockholder Proposal - to Issue an Against Against Shareholder
Annual Report on Lobbying
6. Stockholder Proposal - to Issue a Against Against Shareholder
Compensation Committee Report on Drug
Pricing
7. Stockholder Proposal - to Adopt a Against For Shareholder
Policy to Require Independent Chairman
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ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 01, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Re-Appointment of Director: Jaime For For Management
Ardila
1b. Re-Appointment of Director: Herbert For For Management
Hainer
1c. Re-Appointment of Director: Marjorie For For Management
Magner
1d. Re-Appointment of Director: Nancy For For Management
McKinstry
1e. Re-Appointment of Director: Pierre For For Management
Nanterme
1f. Re-Appointment of Director: Gilles C. For For Management
Pelisson
1g. Re-Appointment of Director: Paula A. For For Management
Price
1h. Re-Appointment of Director: Venkata For For Management
(Murthy) Renduchintala
1i. Re-Appointment of Director: Arun Sarin For For Management
1j. Re-Appointment of Director: Frank K. For For Management
Tang
1k. Re-Appointment of Director: Tracey T. For For Management
Travis
2. To approve, in a non-binding vote, the For For Management
compensation of our named executive
officers.
3. To ratify, in a non-binding vote, the For For Management
appointment of KPMG LLP (“KPMG”) as
independent auditors of Accenture and
to authorize, in a binding vote, the
Audit Committee of the Board of
Directors to determine KPMG’s
remuneration.
4. To grant the Board of Directors the For For Management
authority to issue shares under Irish
law.
5. To grant the Board of Directors the For For Management
authority to opt-out of pre-emption
rights under Irish law.
6. To determine the price range at which For For Management
Accenture can re-allot shares that it
acquires as treasury shares under
Irish law.
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ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Reveta Bowers For For Management
1b. Election of Director: Robert Corti For For Management
1c. Election of Director: Hendrik Hartong For For Management
III
1d. Election of Director: Brian Kelly For For Management
1e. Election of Director: Robert Kotick For For Management
1f. Election of Director: Barry Meyer For For Management
1g. Election of Director: Robert Morgado For For Management
1h. Election of Director: Peter Nolan For For Management
1i. Election of Director: Casey Wasserman For For Management
1j. Election of Director: Elaine Wynn For For Management
2. To provide advisory approval of our For For Management
executive compensation.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2019.
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ADOBE INC
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Amy Banse For For Management
1b. Election of Director: Frank Calderoni For Against Management
1c. Election of Director: James Daley For For Management
1d. Election of Director: Laura Desmond For For Management
1e. Election of Director: Charles Geschke For For Management
1f. Election of Director: Shantanu Narayen For For Management
1g. Election of Director: Kathleen Oberg For For Management
1h. Election of Director: Dheeraj Pandey For For Management
1i. Election of Director: David Ricks For Against Management
1j. Election of Director: Daniel Rosensweig For For Management
1k. Election of Director: John Warnock For For Management
2. Approve the 2019 Equity Incentive Plan For For Management
to replace our 2003 Equity Incentive
Plan.
3. Ratify the appointment of KPMG LLP as For For Management
our independent registered public
accounting firm for our fiscal year
ending on November 29, 2019.
4. Approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
5. Consider and vote upon one stockholder Against Against Shareholder
proposal.
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ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John F. Bergstrom For For Management
1b. Election of Director: Brad W. Buss For For Management
1c. Election of Director: John F. Ferraro For For Management
1d. Election of Director: Thomas R. Greco For For Management
1e. Election of Director: Jeffrey J. Jones For For Management
II
1f. Election of Director: Adriana For For Management
Karaboutis
1g. Election of Director: Eugene I. Lee, For For Management
Jr.
1h. Election of Director: Sharon L. For For Management
McCollam
1i. Election of Director: Douglas A. Pertz For For Management
1j. Election of Director: Jeffrey C. Smith For For Management
1k. Election of Director: Nigel Travis For For Management
2. Approve, by advisory vote, the For For Management
compensation of our named executive
officers.
3. Ratify the appointment of Deloitte & For For Management
Touche LLP (Deloitte) as our
independent registered public
accounting firm for 2019.
4. Advisory vote on the stockholder Against Against Shareholder
proposal on the ability of
stockholders to act by written consent
if presented at the annual meeting.
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AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Daniel P. Amos For For Management
1b. Election of Director: W. Paul Bowers For For Management
1c. Election of Director: Toshihiko For For Management
Fukuzawa
1d. Election of Director: Robert B. Johnson For For Management
1e. Election of Director: Thomas J. Kenny For For Management
1f. Election of Director: Georgette D. For For Management
Kiser
1g. Election of Director: Karole F. Lloyd For For Management
1h. Election of Director: Joseph L. For For Management
Moskowitz
1i. Election of Director: Barbara K. For For Management
Rimer, DrPH
1j. Election of Director: Katherine T. For For Management
Rohrer
1k. Election of Director: Melvin T. Stith For For Management
2. To consider the following non-binding For For Management
advisory proposal: “Resolved, on an
advisory basis, the shareholders of
Aflac Incorporated approve the
compensation of the named executives,
as disclosed pursuant to the
compensation disclosure rules of the
Securities
3. To consider and act upon the For For Management
ratification of the appointment of
KPMG LLP as independent registered
public accounting firm of the Company
for the year ending December 31, 2019
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AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Hans E. Bishop For For Management
1.2 Election of Director: Paul N. Clark For For Management
1.3 Election of Director: Tadataka Yamada, For For Management
M.D.
2. To approve the reservation of For For Management
25,000,000 shares of common stock for
issuance under our 2018 Stock Plan.
3. To approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers.
4. To ratify the Audit and Finance For For Management
Committee’s appointment of
PricewaterhouseCoopers LLP as
Agilent’s independent registered
public accounting firm.
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AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Susan K. Carter For For Management
1b. Election of Director: Charles I. Cogut For For Management
1c. Election of Director: Seifi Ghasemi For For Management
1d. Election of Director: Chadwick C. For For Management
Deaton
1e. Election of Director: David H. Y. Ho For For Management
1f. Election of Director: Margaret G. For For Management
McGlynn
1g. Election of Director: Edward L. Monser For For Management
1h. Election of Director: Matthew H. Paull For For Management
2. Advisory vote approving Executive For For Management
Officer compensation.
3. Ratify the appointment of Deloitte & For For Management
Touche LLP as the Company’s
independent registered public
accounting firm for the fiscal year
ending September 30, 2019.
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AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Peter Thomas For For Management
Killalea
1.2 Election of Director: F. Thomson For For Management
Leighton
1.3 Election of Director: Jonathan Miller For For Management
2. To approve amendments to the Akamai For For Management
Technologies, Inc. 2013 Stock
Incentive Plan.
3. To approve, on an advisory basis, our For For Management
named executive officer compensation.
4. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal
year ending December 31, 2019.
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ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to One-Year Term: For For Management
Patricia M. Bedient
1b. Election of Director to One-Year Term: For For Management
James A. Beer
1c. Election of Director to One-Year Term: For For Management
Marion C. Blakey
1d. Election of Director to One-Year Term: For For Management
Phyllis J. Campbell
1e. Election of Director to One-Year Term: For For Management
Raymond L. Conner
1f. Election of Director to One-Year Term: For For Management
Dhiren R. Fonseca
1g. Election of Director to One-Year Term: For For Management
Susan J. Li
1h. Election of Director to One-Year Term: For For Management
Helvi K. Sandvik
1i. Election of Director to One-Year Term: For For Management
J. Kenneth Thompson
1j. Election of Director to One-Year Term: For For Management
Bradley D. Tilden
1k. Election of Director to One-Year Term: For For Management
Eric K. Yeaman
2. Approve (on an advisory basis) the For For Management
compensation of the Company’s Named
Executive Officers.
3. Ratification of the appointment of For For Management
KPMG LLP as the Company’s independent
registered public accountants for the
fiscal year 2019.
4. Approve the Amendment of the Company’s For For Management
Employee Stock Purchase Plan.
5. Stockholder Proposal regarding the Against For Shareholder
Company’s disclosure of political
spending.
6. Stockholder Proposal regarding changes Against Against Shareholder
to the Company’s proxy access bylaw.
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ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Carla Cico For For Management
1b. Election of Director: Kirk S. Hachigian For For Management
1c. Election of Director: Nicole Parent For For Management
Haughey
1d. Election of Director: David D. Petratis For For Management
1e. Election of Director: Dean I. Schaffer For For Management
1f. Election of Director: Charles L. Szews For For Management
1g. Election of Director: Martin E. Welch For For Management
III
2. Advisory approval of the compensation For For Management
of the Company’s named executive
officers.
3. Approval of the appointment of For For Management
PricewaterhouseCoopers as independent
auditors of the Company and authorize
the Audit and Finance Committee of the
Board of Directors to set the
auditors’ remuneration.
4. Approval of renewal of the Board of For For Management
Directors’ existing authority to issue
shares.
5. Approval of renewal of the Board of For For Management
Directors’ existing authority to issue
shares for cash without first offering
shares to existing shareholders.
(Special Resolution)
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ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Nesli Basgoz, M. For For Management
D.
1b. Election of Director: Joseph H. Boccuzi For For Management
1c. Election of Director: Christopher W. For For Management
Bodine
1d. Election of Director: Adriane M. Brown For For Management
1e. Election of Director: Christopher J. For For Management
Coughlin
1f. Election of Director: Carol Anthony For For Management
(John) Davidson
1g. Election of Director: Thomas C. Freyman For For Management
1h. Election of Director: Michael E. For For Management
Greenberg, PhD
1i. Election of Director: Robert J. Hugin For For Management
1j. Election of Director: Peter J. For For Management
McDonnell, M.D.
1k. Election of Director: Brenton L. For For Management
Saunders
2. To approve, in a non-binding vote, For For Management
Named Executive Officer compensation.
3. To ratify, in a non-binding vote, the For For Management
appointment of PricewaterhouseCoopers
LLP as the Company’s independent
auditor for the fiscal year ending
December 31, 2019 and to authorize, in
a binding vote, the Board of
Directors, acting through its Audit
and Com
4. To renew the authority of the For For Management
directors of the Company (the
“Directors”) to issue shares.
5a. To renew the authority of the For For Management
Directors to issue shares for cash
without first offering shares to
existing shareholders.
5b. To authorize the Directors to allot For For Management
new shares up to an additional 5% for
cash in connection with an acquisition
or other capital investment.
6. To consider a shareholder proposal Against Against Shareholder
requiring an independent Board
Chairman (immediate change), if
properly presented at the meeting.
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ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Bruce K. Anderson For For Management
1.2 Election of Director: Roger H. Ballou For For Management
1.3 Election of Director: Kelly J. Barlow For For Management
1.4 Election of Director: Edward J. For For Management
Heffernan
1.5 Election of Director: Kenneth R. Jensen For For Management
1.6 Election of Director: Robert A. For For Management
Minicucci
1.7 Election of Director: Timothy J. For For Management
Theriault
1.8 Election of Director: Laurie A. Tucker For For Management
1.9 Election of Director: Sharen J. Turney For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the selection of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of Alliance Data
Systems Corporation for 2019.
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ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Larry Page For For Management
1..2 DIRECTOR-Sergey Brin For For Management
1..3 DIRECTOR-John L. Hennessy For For Management
1..4 DIRECTOR-L. John Doerr For Withheld Management
1..5 DIRECTOR-Roger W. Ferguson, Jr. For For Management
1..6 DIRECTOR-Ann Mather For Withheld Management
1..7 DIRECTOR-Alan R. Mulally For For Management
1..8 DIRECTOR-Sundar Pichai For For Management
1..9 DIRECTOR-K. Ram Shriram For For Management
1..10 DIRECTOR-Robin L. Washington For Withheld Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as Alphabet’s
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
3. The amendment and restatement of For For Management
Alphabet’s 2012 Stock Plan to increase
the share reserve by 3,000,000 shares
of Class C capital stock.
4. A stockholder proposal regarding equal Against For Shareholder
shareholder voting, if properly
presented at the meeting.
5. A stockholder proposal regarding Against For Shareholder
inequitable employment practices, if
properly presented at the meeting.
6. A stockholder proposal regarding the Against Against Shareholder
establishment of a societal risk
oversight committee, if properly
presented at the meeting.
7. A stockholder proposal regarding a Against For Shareholder
report on sexual harassment risk
management, if properly presented at
the meeting.
8. A stockholder proposal regarding Against For Shareholder
majority vote for the election of
directors, if properly presented at
the meeting.
9. A stockholder proposal regarding a Against Against Shareholder
report on gender pay, if properly
presented at the meeting.
10. A stockholder proposal regarding Against Against Shareholder
strategic alternatives, if properly
presented at the meeting.
11. A stockholder proposal regarding the Against Against Shareholder
nomination of an employee
representative director, if properly
presented at the meeting.
12. A stockholder proposal regarding Against Against Shareholder
simple majority vote, if properly
presented at the meeting.
13. A stockholder proposal regarding a Against Against Shareholder
sustainability metrics report, if
properly presented at the meeting.
14. A stockholder proposal regarding Against Against Shareholder
Google Search in China, if properly
presented at the meeting.
15. A stockholder proposal regarding a Against For Shareholder
clawback policy, if properly presented
at the meeting.
16. A stockholder proposal regarding a Against For Shareholder
report on content governance, if
properly presented at the meeting.
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: John T. Casteen For For Management
III
1B Election of Director: Dinyar S. Devitre For For Management
1C Election of Director: Thomas F. For For Management
Farrell II
1D Election of Director: Debra J. For For Management
Kelly-Ennis
1E Election of Director: W. Leo Kiely III For For Management
1F Election of Director: Kathryn B. For For Management
McQuade
1G Election of Director: George Munoz For For Management
1H Election of Director: Mark E. Newman For For Management
1I Election of Director: Nabil Y. Sakkab For For Management
1J Election of Director: Virginia E. For For Management
Shanks
1K Election of Director: Howard A. For For Management
Willard III
2 Ratification of the Selection of For For Management
Independent Registered Public
Accounting Firm
3 Non-Binding Advisory Vote to Approve For For Management
the Compensation of Altria’s Named
Executive Officers
4 Shareholder Proposal - Reducing and Against Against Shareholder
Disclosing Nicotine Levels in
Cigarette Brands
5 Shareholder Proposal - Disclosure of Against For Shareholder
Lobbying Policies and Practices
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AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeffrey P. Bezos For For Management
1b. Election of Director: Rosalind G. For For Management
Brewer
1c. Election of Director: Jamie S. Gorelick For For Management
1d. Election of Director: Daniel P. For For Management
Huttenlocher
1e. Election of Director: Judith A. McGrath For For Management
1f. Election of Director: Indra K. Nooyi For For Management
1g. Election of Director: Jonathan J. For For Management
Rubinstein
1h. Election of Director: Thomas O. Ryder For Against Management
1i. Election of Director: Patricia Q. For For Management
Stonesifer
1j. Election of Director: Wendell P. Weeks For Against Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
ANNUAL REPORT ON MANAGEMENT OF FOOD
WASTE.
5. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder
REDUCTION IN THE OWNERSHIP THRESHOLD
FOR CALLING SPECIAL SHAREHOLDER
MEETINGS.
6. SHAREHOLDER PROPOSAL REQUESTING A BAN Against Against Shareholder
ON GOVERNMENT USE OF CERTAIN
TECHNOLOGIES.
7. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder
REPORT ON THE IMPACT OF GOVERNMENT USE
OF CERTAIN TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder
REPORT ON CERTAIN PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN Against For Shareholder
INDEPENDENT BOARD CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder
REPORT ON CERTAIN EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder
REPORT ON CLIMATE CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
BOARD IDEOLOGY DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
CHANGES TO THE COMPANY’S GENDER PAY
REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON INTEGRATING CERTAIN METRICS
INTO EXECUTIVE COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
VOTE-COUNTING PRACTICES FOR
SHAREHOLDER PROPOSALS.
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AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management
1b. ELECTION OF DIRECTOR: CATHERINE S. For For Management
BRUNE
1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN For For Management
1d. ELECTION OF DIRECTOR: WARD H. DICKSON For For Management
1e. ELECTION OF DIRECTOR: NOELLE K. EDER For For Management
1f. ELECTION OF DIRECTOR: ELLEN M. For For Management
FITZSIMMONS
1g. ELECTION OF DIRECTOR: RAFAEL FLORES For For Management
1h. ELECTION OF DIRECTOR: RICHARD J. For For Management
HARSHMAN
1i. ELECTION OF DIRECTOR: CRAIG S. IVEY For For Management
1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON For For Management
1k. ELECTION OF DIRECTOR: STEVEN H. For For Management
LIPSTEIN
1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON For For Management
2. ADVISORY APPROVAL OF COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS DISCLOSED
IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2019.
4. IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE ON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
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AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James F. Albaugh For For Management
1b. Election of Director: Jeffrey D. For For Management
Benjamin
1c. Election of Director: John T. Cahill For For Management
1d. Election of Director: Michael J. Embler For For Management
1e. Election of Director: Matthew J. Hart For For Management
1f. Election of Director: Susan D. Kronick For For Management
1g. Election of Director: Martin H. Nesbitt For For Management
1h. Election of Director: Denise M. O’Leary For For Management
1i. Election of Director: W. Douglas Parker For For Management
1j. Election of Director: Ray M. Robinson For For Management
2. A proposal to ratify the appointment For For Management
of KPMG LLP as the independent
registered public accounting firm of
American Airlines Group Inc. for the
fiscal year ending December 31, 2019.
3. A proposal to consider and approve, on For For Management
a non-binding, advisory basis,
executive compensation of American
Airlines Group Inc. as disclosed in
the proxy statement.
4. A stockholder proposal to provide a Against For Shareholder
report on political contributions and
expenditures.
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AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Nicholas K. Akins For For Management
1b. Election of Director: David J. Anderson For For Management
1c. Election of Director: J. Barnie For For Management
Beasley, Jr.
1d. Election of Director: Ralph D. Crosby, For For Management
Jr.
1e. Election of Director: Linda A. For For Management
Goodspeed
1f. Election of Director: Thomas E. Hoaglin For For Management
1g. Election of Director: Sandra Beach Lin For For Management
1h. Election of Director: Margaret M. For For Management
McCarthy
1i. Election of Director: Richard C. For For Management
Notebaert
1j. Election of Director: Lionel L. Nowell For For Management
III
1k. Election of Director: Stephen S. For For Management
Rasmussen
1l. Election of Director: Oliver G. For For Management
Richard III
1m. Election of Director: Sara Martinez For For Management
Tucker
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
3. Amendment to the Restated certificate For For Management
of Incorporation to eliminate
preemptive Rights.
4. Advisory approval of the Company’s For For Management
executive compensation.
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charlene For For Management
Barshefsky
1b. Election of Director: John J. Brennan For For Management
1c. Election of Director: Peter Chernin For For Management
1d. Election of Director: Ralph de la Vega For For Management
1e. Election of Director: Anne Lauvergeon For For Management
1f. Election of Director: Michael O. For For Management
Leavitt
1g. Election of Director: Theodore J. For For Management
Leonsis
1h. Election of Director: Stephen J. Squeri For For Management
1i. Election of Director: Daniel L. Vasella For For Management
1j. Election of Director: Ronald A. For For Management
Williams
1k. Election of Director: Christopher D. For For Management
Young
2. Ratification of appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for 2019.
3. Approval, on an advisory basis, of the For For Management
Company’s executive compensation.
4. Shareholder proposal relating to Against For Shareholder
action by written consent.
5. Shareholder proposal relating to Against Against Shareholder
deducting the stock buyback impact
from executive pay.
6. Shareholder proposal relating to Against Against Shareholder
gender pay equity.
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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: W. DON CORNWELL For For Management
1b. Election of Director: BRIAN DUPERREAULT For For Management
1c. Election of Director: JOHN H. For For Management
FITZPATRICK
1d. Election of Director: WILLIAM G. For For Management
JURGENSEN
1e. Election of Director: CHRISTOPHER S. For For Management
LYNCH
1f. Election of Director: HENRY S. MILLER For For Management
1g. Election of Director: LINDA A. MILLS For For Management
1h. Election of Director: THOMAS F. MOTAMED For For Management
1i. Election of Director: SUZANNE NORA For For Management
JOHNSON
1j. Election of Director: PETER R. PORRINO For For Management
1k. Election of Director: AMY L. For For Management
SCHIOLDAGER
1l. Election of Director: DOUGLAS M. For For Management
STEENLAND
1m. Election of Director: THERESE M. For For Management
VAUGHAN
2. To vote, on a non-binding advisory For Against Management
basis, to approve executive
compensation.
3. To vote, on a non-binding advisory For 1 Year Management
basis, on the frequency of future
executive compensation votes.
4. To act upon a proposal to ratify the For For Management
selection of PricewaterhouseCoopers
LLP as AIG’s independent registered
public accounting firm for 2019.
5. To vote on a shareholder proposal to Against For Shareholder
give shareholders who hold at least 10
percent of AIG’s outstanding common
stock the right to call special
meetings.
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AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Raymond P. Dolan For For Management
1b. Election of Director: Robert D. Hormats For For Management
1c. Election of Director: Gustavo Lara For For Management
Cantu
1d. Election of Director: Grace D. Lieblein For For Management
1e. Election of Director: Craig Macnab For For Management
1f. Election of Director: JoAnn A. Reed For For Management
1g. Election of Director: Pamela D.A. Reeve For For Management
1h. Election of Director: David E. Sharbutt For For Management
1i. Election of Director: James D. Taiclet For For Management
1j. Election of Director: Samme L. Thompson For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP as the Company’s
independent registered public
accounting firm for 2019.
3. To approve, on an advisory basis, the For For Management
Company’s executive compensation.
4. To adopt a policy requiring an Against For Shareholder
independent Board Chairman.
5. To require periodic reports on Against For Shareholder
political contributions and
expenditures.
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James M. For For Management
Cracchiolo
1b. Election of Director: Dianne Neal Blixt For For Management
1c. Election of Director: Amy DiGeso For For Management
1d. Election of Director: Lon R. Greenberg For For Management
1e. Election of Director: Jeffrey Noddle For For Management
1f. Election of Director: Robert F. For For Management
Sharpe, Jr.
1g. Election of Director: W. Edward Walter For For Management
III
1h. Election of Director: Christopher J. For For Management
Williams
2. To approve the compensation of the For Against Management
named executive officers by a
nonbinding advisory vote.
3. To ratify the Audit Committee’s For For Management
selection of PricewaterhouseCoopers
LLP as the Company’s independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Ornella Barra For For Management
1.2 Election of Director: Steven H. Collis For For Management
1.3 Election of Director: D. Mark Durcan For For Management
1.4 Election of Director: Richard W. For For Management
Gochnauer
1.5 Election of Director: Lon R. Greenberg For For Management
1.6 Election of Director: Jane E. Henney, For For Management
M.D.
1.7 Election of Director: Kathleen W. Hyle For For Management
1.8 Election of Director: Michael J. Long For For Management
1.9 Election of Director: Henry W. McGee For For Management
2. Ratification of Ernst & Young LLP as For For Management
independent registered public
accounting firm for fiscal year 2019.
3. Advisory vote to approve the For For Management
compensation of named executive
officers.
4. Stockholder proposal, if properly Against For Shareholder
presented, to permit stockholders to
act by written consent.
5. Stockholder proposal, if properly Against For Shareholder
presented, to urge the Board to adopt
a policy that no financial performance
metric be adjusted to exclude legal or
compliance costs in determining
executive compensation.
--------------------------------------------------------------------------------
AMETEK INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ruby R. Chandy For For Management
1b. Election of Director: Steven W. For For Management
Kohlhagen
1c. Election of Director: David A. Zapico For For Management
2. Approval of AMETEK, Inc.’s Amended and For For Management
Restated Certificate of Incorporation
to affirm a majority voting standard
for uncontested elections of Directors.
3. Approval, by advisory vote, of the For For Management
compensation of AMETEK, Inc.’s named
executive officers.
4. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Dr. Wanda M. For For Management
Austin
1b. Election of Director: Mr. Robert A. For For Management
Bradway
1c. Election of Director: Dr. Brian J. For For Management
Druker
1d. Election of Director: Mr. Robert A. For For Management
Eckert
1e. Election of Director: Mr. Greg C. For For Management
Garland
1f. Election of Director: Mr. Fred Hassan For For Management
1g. Election of Director: Dr. Rebecca M. For For Management
Henderson
1h. Election of Director: Mr. Charles M. For For Management
Holley, Jr.
1i. Election of Director: Dr. Tyler Jacks For For Management
1j. Election of Director: Ms. Ellen J. For For Management
Kullman
1k. Election of Director: Dr. Ronald D. For For Management
Sugar
1l. Election of Director: Dr. R. Sanders For For Management
Williams
2. Advisory vote to approve our executive For For Management
compensation.
3. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accountants for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Stanley L. Clark For For Management
1.2 Election of Director: John D. Craig For For Management
1.3 Election of Director: David P. Falck For For Management
1.4 Election of Director: Edward G. Jepsen For For Management
1.5 Election of Director: Robert A. For For Management
Livingston
1.6 Election of Director: Martin H. For For Management
Loeffler
1.7 Election of Director: R. Adam Norwitt For For Management
1.8 Election of Director: Diana G. Reardon For For Management
1.9 Election of Director: Anne Clarke Wolff For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as independent accountants of the
Company.
3. Advisory vote to approve compensation For For Management
of named executive officers.
4. Stockholder Proposal: Special Against For Shareholder
Shareholder Meeting Improvement.
5. Stockholder Proposal: Recruitment and Against For Shareholder
Forced Labor Proposal.
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ray Stata For For Management
1b. Election of Director: Vincent Roche For For Management
1c. Election of Director: James A. Champy For For Management
1d. Election of Director: Anantha P. For For Management
Chandrakasan
1e. Election of Director: Bruce R. Evans For For Management
1f. Election of Director: Edward H. Frank For For Management
1g. Election of Director: Karen M. Golz For For Management
1h. Election of Director: Mark M. Little For For Management
1i. Election of Director: Neil Novich For For Management
1j. Election of Director: Kenton J. For For Management
Sicchitano
1k. Election of Director: Lisa T. Su For For Management
2. Advisory resolution to approve the For For Management
compensation of our named executive
officers.
3. Ratification of Ernst & Young LLP as For For Management
our independent registered public
accounting firm for fiscal 2019.
4. Shareholder proposal relating to a Against For Shareholder
diversity report.
--------------------------------------------------------------------------------
ANDEAVOR
Ticker: ANDV Security ID: 03349M105
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of April 29, 2018,
among Andeavor, Marathon Petroleum
Corporation, Mahi Inc. and Mahi LLC,
as such agreement may be amended from
time to time, which is referred to as
the merger agreement.
2. To approve, by a non-binding advisory For For Management
vote, certain compensation that may be
paid or become payable to Andeavor’s
named executive officers that is based
on or otherwise relates to the merger
contemplated by the merger agreement.
3. To adjourn the special meeting, if For For Management
reasonably necessary to provide
stockholders with any required
supplement or amendment to the joint
proxy statement/prospectus or to
solicit additional proxies in the
event there are not sufficient votes
at the time of t
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director Nominee: Bahija For For Management
Jallal
1.2 Election of Director Nominee: For For Management
Elizabeth E. Tallett
2. To ratify the appointment of Ernst & For For Management
Young LLP as the independent
registered public accounting firm for
2019.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. To approve proposed amendments to our For For Management
Articles of Incorporation to eliminate
the classified board structure when
permitted under our contractual
obligations with the Blue Cross and
Blue Shield Association.
5. Shareholder proposal to elect each Against Against Shareholder
director annually.
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jin-Yong Cai For For Management
1b. Election of Director: Jeffrey C. For For Management
Campbell
1c. Election of Director: Gregory C. Case For For Management
1d. Election of Director: Fulvio Conti For For Management
1e. Election of Director: Cheryl A. Francis For For Management
1f. Election of Director: Lester B. Knight For For Management
1g. Election of Director: J. Michael Losh For For Management
1h. Election of Director: Richard B. Myers For For Management
1i. Election of Director: Richard C. For For Management
Notebaert
1j. Election of Director: Gloria Santona For For Management
1k. Election of Director: Carolyn Y. Woo For For Management
2. Advisory vote to approve executive For For Management
compensation
3. Advisory vote to approve directors’ For For Management
remuneration report
4. Receipt of Aon plc’s annual report and For For Management
accounts, together with the reports of
the directors and auditors, for the
year ended December 31, 2018
5. Ratify the appointment of Ernst & For For Management
Young LLP as Aon plc’s Independent
Registered Public Accounting Firm
6. Reappoint of Ernst & Young LLP as Aon For For Management
plc’s U.K. statutory auditor under the
Companies Act of 2006
7. Authorize the Board of Directors to For For Management
determine remuneration of Aon plc’s U.
K. statutory auditor
8. Approve the Amended and Restated Aon For For Management
plc 2011 Incentive Compensation Plan
9. Approve a reduction of capital For For Management
10. Approve the new Articles of Association For For Management
11. Approve forms of share repurchase For For Management
contracts and repurchase counterparties
12. Authorize the Board of Directors to For For Management
exercise all powers of Aon plc to
allot shares
13. Authorize the Board of Directors to For For Management
allot equity securities for cash
without rights of preemption
14. Authorize Aon plc and its subsidiaries For For Management
to make political donations or
expenditures
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Director: Annell R. Bay For For Management
2. Election of Director: John J. For For Management
Christmann IV
3. Election of Director: Juliet S. Ellis For For Management
4. Election of Director: Chansoo Joung For For Management
5. Election of Director: Rene R. Joyce For For Management
6. Election of Director: John E. Lowe For For Management
7. Election of Director: William C. For For Management
Montgomery
8. Election of Director: Amy H. Nelson For For Management
9. Election of Director: Daniel W. Rabun For For Management
10. Election of Director: Peter A. Ragauss For For Management
11. Ratification of Ernst & Young LLP as For For Management
Apache’s Independent Auditors
12. Advisory Vote to Approve Compensation For For Management
of Apache’s Named Executive Officers
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO.
Ticker: AIV Security ID: 03748R754
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Terry Considine For For Management
1.2 Election of Director: Thomas L. Keltner For For Management
1.3 Election of Director: J. Landis Martin For For Management
1.4 Election of Director: Robert A. Miller For For Management
1.5 Election of Director: Kathleen M. For For Management
Nelson
1.6 Election of Director: Ann Sperling For For Management
1.7 Election of Director: Michael A. Stein For For Management
1.8 Election of Director: Nina A. Tran For For Management
2. Ratification of the selection of Ernst For For Management
& Young LLP to serve as the
independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote on executive For For Management
compensation.
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 01, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: James Bell For For Management
1b. Election of director: Tim Cook For For Management
1c. Election of director: Al Gore For For Management
1d. Election of director: Bob Iger For For Management
1e. Election of director: Andrea Jung For For Management
1f. Election of director: Art Levinson For For Management
1g. Election of director: Ron Sugar For For Management
1h. Election of director: Sue Wagner For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as Apple’s
independent registered public
accounting firm for 2019
3. Advisory vote to approve executive For For Management
compensation
4. A shareholder proposal entitled Against Against Shareholder
“Shareholder Proxy Access Amendments”
5. A shareholder proposal entitled “True Against Against Shareholder
Diversity Board Policy”
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Judy Bruner For For Management
1b. Election of Director: Xun (Eric) Chen For For Management
1c. Election of Director: Aart J. de Geus For For Management
1d. Election of Director: Gary E. Dickerson For For Management
1e. Election of Director: Stephen R. For For Management
Forrest
1f. Election of Director: Thomas J. For For Management
Iannotti
1g. Election of Director: Alexander A. For For Management
Karsner
1h. Election of Director: Adrianna C. Ma For For Management
1i. Election of Director: Scott A. McGregor For For Management
1j. Election of Director: Dennis D. Powell For For Management
2. Approval, on an advisory basis, of the For For Management
compensation of Applied Materials’
named executive officers for fiscal
year 2018.
3. Ratification of the appointment of For For Management
KPMG LLP as Applied Materials’
independent registered public
accounting firm for fiscal year 2019.
4. Shareholder proposal to provide for Against For Shareholder
right to act by written consent.
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Director: Kevin P. Clark For For Management
2. Election of Director: Nancy E. Cooper For For Management
3. Election of Director: Frank J. For For Management
Dellaquila
4. Election of Director: Nicholas M. For For Management
Donofrio
5. Election of Director: Mark P. Frissora For For Management
6. Election of Director: Rajiv L. Gupta For For Management
7. Election of Director: Sean O. Mahoney For For Management
8. Election of Director: Robert K. Ortberg For For Management
9. Election of Director: Colin J. Parris For For Management
10. Election of Director: Ana G. Pinczuk For For Management
11. Election of Director: Lawrence A. For For Management
Zimmerman
12. Proposal to re-appoint auditors, For For Management
ratify independent public accounting
firm and authorize the directors to
determine the fees paid to the
auditors.
13. Say-on-Pay - To approve, by advisory For For Management
vote, executive compensation.
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: A.L. Boeckmann For For Management
1b. Election of Director: M.S. Burke For For Management
1c. Election of Director: T.K. Crews For For Management
1d. Election of Director: P. Dufour For For Management
1e. Election of Director: D.E. Felsinger For For Management
1f. Election of Director: S.F. Harrison For For Management
1g. Election of Director: J.R. Luciano For For Management
1h. Election of Director: P.J. Moore For For Management
1i. Election of Director: F.J. Sanchez For For Management
1j. Election of Director: D.A. Sandler For For Management
1k. Election of Director: L.Z. Schlitz For For Management
1l. Election of Director: K.R. Westbrook For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as independent auditors for
the year ending December 31, 2019.
3. Advisory Vote on Executive For Against Management
Compensation.
--------------------------------------------------------------------------------
ARCONIC INC
Ticker: ARNC Security ID: 03965L100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to Serve for a For For Management
One-Year Term Expiring in 2020: James
F. Albaugh
1b. Election of Director to Serve for a For For Management
One-Year Term Expiring in 2020: Amy E.
Alving
1c. Election of Director to Serve for a For For Management
One-Year Term Expiring in 2020:
Christopher L. Ayers
1d. Election of Director to Serve for a For For Management
One-Year Term Expiring in 2020: Elmer
L. Doty
1e. Election of Director to Serve for a For For Management
One-Year Term Expiring in 2020: Rajiv
L. Gupta
1f. Election of Director to Serve for a For For Management
One-Year Term Expiring in 2020: Sean O.
Mahoney
1g. Election of Director to Serve for a For For Management
One-Year Term Expiring in 2020: David
J. Miller
1h. Election of Director to Serve for a For For Management
One-Year Term Expiring in 2020: E.
Stanley O’Neal
1i. Election of Director to Serve for a For For Management
One-Year Term Expiring in 2020: John C.
Plant
1j. Election of Director to Serve for a For For Management
One-Year Term Expiring in 2020: Ulrich
R. Schmidt
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for 2019.
3. Approve, on an advisory basis, For For Management
executive compensation.
4. Approval of 2013 Arconic Stock For For Management
Incentive Plan, as Amended and
Restated.
5. Shareholder proposal regarding Against Against Shareholder
shareholding threshold to call special
shareowner meeting.
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Elaine D. Rosen For For Management
1b. Election of Director: Juan N. Cento For For Management
1c. Election of Director: Alan B. Colberg For For Management
1d. Election of Director: Harriet Edelman For For Management
1e. Election of Director: Lawrence V. For For Management
Jackson
1f. Election of Director: Charles J. Koch For For Management
1g. Election of Director: Jean-Paul L. For For Management
Montupet
1h. Election of Director: Debra J. Perry For For Management
1i. Election of Director: Paul J. Reilly For For Management
1J. Election of Director: Robert W. Stein For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting Firm.
3. Advisory approval of the 2018 For For Management
compensation of the Company’s named
executive officers.
4. Approval of Amendment to Assurant, Inc. For For Management
2017 Long Term Equity Incentive Plan.
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Randall L. For For Management
Stephenson
1b. Election of Director: Samuel A. Di For For Management
Piazza, Jr.
1c. Election of Director: Richard W. Fisher For For Management
1d. Election of Director: Scott T. Ford For For Management
1e. Election of Director: Glenn H. Hutchins For For Management
1f. Election of Director: William E. For For Management
Kennard
1g. Election of Director: Michael B. For For Management
McCallister
1h. Election of Director: Beth E. Mooney For For Management
1i. Election of Director: Matthew K. Rose For For Management
1j. Election of Director: Cynthia B. Taylor For For Management
1k. Election of Director: Laura D’Andrea For For Management
Tyson
1l. Election of Director: Geoffrey Y. Yang For For Management
2. Ratification of appointment of For For Management
independent auditors.
3. Advisory approval of executive For For Management
compensation.
4. Independent Chair. Against For Shareholder
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andrew Anagnost For For Management
1b. Election of Director: Karen Blasing For For Management
1c. Election of Director: Reid French For For Management
1d. Election of Director: Blake Irving For For Management
1e. Election of Director: Mary T. McDowell For For Management
1f. Election of Director: Stephen Milligan For Against Management
1g. Election of Director: Lorrie M. For For Management
Norrington
1h. Election of Director: Betsy Rafael For For Management
1i. Election of Director: Stacy J. Smith For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as Autodesk, Inc.’s
independent registered public
accounting firm for the fiscal year
ending January 31, 2020.
3. Approve, on an advisory (non-binding) For For Management
basis,the compensation of Autodesk,
Inc.’s named executive officers.
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter Bisson For For Management
1b. Election of Director: Richard T. Clark For For Management
1c. Election of Director: Eric C. Fast For For Management
1d. Election of Director: Linda R. Gooden For For Management
1e. Election of Director: Michael P. For For Management
Gregoire
1f. Election of Director: R. Glenn Hubbard For For Management
1g. Election of Director: John P. Jones For For Management
1h. Election of Director: Thomas J. Lynch For For Management
1i. Election of Director: Scott F. Powers For For Management
1j. Election of Director: William J. Ready For For Management
1k. Election of Director: Carlos A. For For Management
Rodriguez
1l. Election of Director: Sandra S. For For Management
Wijnberg
2. Advisory Vote on Executive For For Management
Compensation.
3. Approval of the 2018 Omnibus Award For For Management
Plan.
4. Ratification of the Appointment of For For Management
Auditors.
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AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Douglas H. Brooks For For Management
1b. Election of Director: Linda A. For For Management
Goodspeed
1c. Election of Director: Earl G. Graves, For For Management
Jr.
1d. Election of Director: Enderson For For Management
Guimaraes
1e. Election of Director: D. Bryan Jordan For For Management
1f. Election of Director: Gale V. King For For Management
1g. Election of Director: W. Andrew McKenna For For Management
1h. Election of Director: George R. For For Management
Mrkonic, Jr.
1i. Election of Director: Luis P. Nieto For For Management
1j. Election of Director: William C. For For Management
Rhodes, III
1k. Election of Director: Jill A. Soltau For For Management
2. Ratification of Ernst & Young LLP as For For Management
independent registered public
accounting firm for the 2019 fiscal
year.
3. Approval of advisory vote on executive For For Management
compensation.
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AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Glyn F. Aeppel For For Management
1b. Election of Director: Terry S. Brown For For Management
1c. Election of Director: Alan B. Buckelew For For Management
1d. Election of Director: Ronald L. For For Management
Havner, Jr.
1e. Election of Director: Stephen P. Hills For For Management
1f. Election of Director: Richard J. Lieb For For Management
1g. Election of Director: Timothy J. For For Management
Naughton
1h. Election of Director: H. Jay Sarles For For Management
1i. Election of Director: Susan Swanezy For For Management
1j. Election of Director: W. Edward Walter For For Management
2. To ratify the selection of Ernst & For For Management
Young LLP as the Company’s independent
auditors for the year ending December
31, 2019.
3. To adopt a resolution approving, on a For For Management
non- binding advisory basis, the
compensation paid to the Company’s
Named Executive Officers, as disclosed
pursuant to Item 402 of Regulation
S-K, including the Compensation
Discussion and Analysis, compensation
table
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bradley Alford For For Management
1b. Election of Director: Anthony Anderson For For Management
1c. Election of Director: Peter Barker For For Management
1d. Election of Director: Mark Barrenechea For Against Management
1e. Election of Director: Mitchell Butier For For Management
1f. Election of Director: Ken Hicks For For Management
1g. Election of Director: Andres Lopez For For Management
1h. Election of Director: David Pyott For For Management
1i. Election of Director: Patrick Siewert For For Management
1j. Election of Director: Julia Stewart For For Management
1k. Election of Director: Martha Sullivan For For Management
2. Approval, on an advisory basis, of our For For Management
executive compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal year 2019.
--------------------------------------------------------------------------------
BAKER HUGHES, A GE COMPANY
Ticker: BHGE Security ID: 05722G100
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-W. Geoffrey Beattie For For Management
1..2 DIRECTOR-Gregory D. Brenneman For For Management
1..3 DIRECTOR-Clarence P. Cazalot,Jr. For For Management
1..4 DIRECTOR-Gregory L. Ebel For For Management
1..5 DIRECTOR-Lynn L. Elsenhans For For Management
1..6 DIRECTOR-Jamie S. Miller For For Management
1..7 DIRECTOR-James J. Mulva For For Management
1..8 DIRECTOR-John G. Rice For For Management
1..9 DIRECTOR-Lorenzo Simonelli For For Management
2. An advisory vote related to the For For Management
Company’s executive compensation
program
3. The ratification of KPMG LLP as the For For Management
Company’s independent registered
public accounting firm for fiscal year
2019
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Daniel J. Heinrich For For Management
1.2 DIRECTOR-Georgia R. Nelson For For Management
1.3 DIRECTOR-Cynthia A. Niekamp For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the Corporation
for 2019.
3. To approve, by non-binding vote, the For For Management
compensation paid to the named
executive officers.
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Sharon L. Allen For For Management
1b. Election of Director: Susan S. Bies For For Management
1c. Election of Director: Jack O. For For Management
Bovender, Jr.
1d. Election of Director: Frank P. For For Management
Bramble, Sr.
1e. Election of Director: Pierre J.P. de For For Management
Weck
1f. Election of Director: Arnold W. Donald For For Management
1g. Election of Director: Linda P. Hudson For For Management
1h. Election of Director: Monica C. Lozano For For Management
1i. Election of Director: Thomas J. May For For Management
1j. Election of Director: Brian T. Moynihan For For Management
1k. Election of Director: Lionel L. Nowell For For Management
III
1l. Election of Director: Clayton S. Rose For For Management
1m. Election of Director: Michael D. White For For Management
1n. Election of Director: Thomas D. Woods For For Management
1o. Election of Director: R. David Yost For For Management
1p. Election of Director: Maria T. Zuber For For Management
2. Approving Our Executive Compensation For For Management
(an Advisory, Non- binding “Say on
Pay” Resolution)
3. Ratifying the Appointment of Our For For Management
Independent Registered Public
Accounting Firm for 2019.
4. Amending the Bank of America For For Management
Corporation Key Employee Equity Plan.
5. Report Concerning Gender Pay Equity. Against Against Shareholder
6. Right to Act by Written Consent. Against Against Shareholder
7. Enhance Shareholder Proxy Access. Against Against Shareholder
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jose (Joe) E. For For Management
Almeida
1b. Election of Director: Thomas F. Chen For For Management
1c. Election of Director: John D. Forsyth For For Management
1d. Election of Director: James R. Gavin For Against Management
III
1e. Election of Director: Peter S. Hellman For For Management
1f. Election of Director: Michael F. For For Management
Mahoney
1g. Election of Director: Patricia B. For For Management
Morrison
1h. Election of Director: Stephen N. For For Management
Oesterle
1i. Election of Director: Cathy R. Smith For For Management
1j. Election of Director: Thomas T. For For Management
Stallkamp
1k. Election of Director: Albert P.L. For For Management
Stroucken
1l. Election of Director: Amy A. Wendell For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm
4. Stockholder Proposal - Independent Against For Shareholder
Board Chairman
5. Stockholder Proposal- Right to Act by Against For Shareholder
Written Consent
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jennifer S. For For Management
Banner
1b. Election of Director: K. David Boyer, For For Management
Jr.
1c. Election of Director: Anna R. Cablik For For Management
1d. Election of Director: Patrick C. For For Management
Graney III
1e. Election of Director: I. Patricia Henry For For Management
1f. Election of Director: Kelly S. King For For Management
1g. Election of Director: Louis B. Lynn, For For Management
Ph.D.
1h. Election of Director: Easter A. Maynard For For Management
1i. Election of Director: Charles A. Patton For For Management
1j. Election of Director: Nido R. Qubein For For Management
1k. Election of Director: William J. Reuter For For Management
1l. Election of Director: Tollie W. Rich, For For Management
Jr.
1m. Election of Director: Christine Sears For For Management
1n. Election of Director: Thomas E. Skains For For Management
1o. Election of Director: Thomas N. For For Management
Thompson
2. Ratification of the appointment of For For Management
BB&T’s independent registered public
accounting firm for 2019.
3. An advisory vote to approve BB&T’s For For Management
executive compensation program.
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 22, 2019 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Catherine M. For For Management
Burzik
1b. Election of Director: R. Andrew Eckert For For Management
1c. Election of Director: Vincent A. For For Management
Forlenza
1d. Election of Director: Claire M. Fraser For For Management
1e. Election of Director: Jeffrey W. For For Management
Henderson
1f. Election of Director: Christopher Jones For For Management
1g. Election of Director: Marshall O. For For Management
Larsen
1h. Election of Director: David F. Melcher For For Management
1i. Election of Director: Claire Pomeroy For For Management
1j. Election of Director: Rebecca W. Rimel For For Management
1k. Election of Director: Timothy M. Ring For For Management
1l. Election of Director: Bertram L. Scott For For Management
2. Ratification of selection of For For Management
independent registered public
accounting firm.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Amendment to BD’s Restated Certificate For For Management
of Incorporation.
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: MAY 04, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Warren E. Buffett For For Management
1..2 DIRECTOR-Charles T. Munger For For Management
1..3 DIRECTOR-Gregory E. Abel For For Management
1..4 DIRECTOR-Howard G. Buffett For For Management
1..5 DIRECTOR-Stephen B. Burke For For Management
1..6 DIRECTOR-Susan L. Decker For For Management
1..7 DIRECTOR-William H. Gates III For For Management
1..8 DIRECTOR-David S. Gottesman For For Management
1..9 DIRECTOR-Charlotte Guyman For For Management
1..10 DIRECTOR-Ajit Jain For For Management
1..11 DIRECTOR-Thomas S. Murphy For For Management
1..12 DIRECTOR-Ronald L. Olson For For Management
1..13 DIRECTOR-Walter Scott, Jr. For For Management
1..14 DIRECTOR-Meryl B. Witmer For For Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: Corie S. Barry For For Management
1b) Election of Director: Lisa M. Caputo For For Management
1c) Election of Director: J. Patrick Doyle For For Management
1d) Election of Director: Russell P. Fradin For For Management
1e) Election of Director: Kathy J. Higgins For For Management
Victor
1f) Election of Director: Hubert Joly For For Management
1g) Election of Director: David W. Kenny For For Management
1h) Election of Director: Cindy R. Kent For For Management
1i) Election of Director: Karen A. For For Management
McLoughlin
1j) Election of Director: Thomas L. Millner For For Management
1k) Election of Director: Claudia F. Munce For For Management
1l) Election of Director: Richelle P. For For Management
Parham
1m) Election of Director: Eugene A. Woods For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
the fiscal year ending February 1,
2020.
3. To approve in a non-binding advisory For For Management
vote our named executive officer
compensation.
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John R. Chiminski For Abstain Management
1b. Election of Director: Alexander J. For For Management
Denner
1c. Election of Director: Caroline D. Dorsa For For Management
1d. Election of Director: William A. For For Management
Hawkins
1e. Election of Director: Nancy L. Leaming For For Management
1f. Election of Director: Jesus B. Mantas For For Management
1g. Election of Director: Richard C. For For Management
Mulligan
1h. Election of Director: Robert W. Pangia For For Management
1i. Election of Director: Stelios For For Management
Papadopoulos
1j. Election of Director: Brian S. Posner For For Management
1k. Election of Director: Eric K. Rowinsky For For Management
1l. Election of Director: Lynn Schenk For For Management
1m. Election of Director: Stephen A. For For Management
Sherwin
1n. Election of Director: Michel Vounatsos For For Management
2. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as Biogen
Inc.’s independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
3. Say on Pay - To approve an advisory For For Management
vote on executive compensation.
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Timothy M. Armstrong For For Management
1..2 DIRECTOR-Jeffery H. Boyd For For Management
1..3 DIRECTOR-Glenn D. Fogel For For Management
1..4 DIRECTOR-Mirian Graddick-Weir For For Management
1..5 DIRECTOR-James M. Guyette For For Management
1..6 DIRECTOR-Wei Hopeman For For Management
1..7 DIRECTOR-Robert J. Mylod, Jr. For For Management
1..8 DIRECTOR-Charles H. Noski For For Management
1..9 DIRECTOR-Nancy B. Peretsman For For Management
1..10 DIRECTOR-Nicholas J. Read For For Management
1..11 DIRECTOR-Thomas E. Rothman For For Management
1..12 DIRECTOR-Lynn M. Vojvodich For For Management
1..13 DIRECTOR-Vanessa A. Wittman For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
3. Advisory Vote to Approve 2018 For For Management
Executive Compensation.
4. Stockholder Proposal requesting that Against Against Shareholder
the Company amend its proxy access
bylaw.
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jan Carlson For Against Management
1B. Election of Director: Dennis C. Cuneo For For Management
1C. Election of Director: Michael S. Hanley For For Management
1D. Election of Director: Frederic B. For For Management
Lissalde
1E. Election of Director: Paul A. For For Management
Mascarenas
1F. Election of Director: John R. For For Management
McKernan, Jr.
1G. Election of Director: Deborah D. For For Management
McWhinney
1H. Election of Director: Alexis P. Michas For For Management
1I. Election of Director: Vicki L. Sato For For Management
2. Advisory approval of the compensation For For Management
of our named executive officers.
3. Ratify the selection of For For Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting firm for the Company for
2019.
4. Stockholder proposal to require an Against Against Shareholder
independent Board Chairman.
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kelly A. Ayotte For For Management
1b. Election of Director: Bruce W. Duncan For For Management
1c. Election of Director: Karen E. Dykstra For For Management
1d. Election of Director: Carol B. Einiger For For Management
1e. Election of Director: Diane J. Hoskins For For Management
1f. Election of Director: Joel I. Klein For For Management
1g. Election of Director: Douglas T. Linde For For Management
1h. Election of Director: Matthew J. Lustig For For Management
1i. Election of Director: Owen D. Thomas For For Management
1j. Election of Director: David A. Twardock For For Management
1k. Election of Director: William H. For For Management
Walton, III
2. To approve, by non-binding, advisory For For Management
resolution, the Company’s named
executive officer compensation.
3. To approve the Boston Properties, Inc. For For Management
Non-Employee Director Compensation
Plan.
4. To ratify the Audit Committee’s For For Management
appointment of PricewaterhouseCoopers
LLP as the Company’s independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Nelda J. Connors For For Management
1b. Election of Director: Charles J. For For Management
Dockendorff
1c. Election of Director: Yoshiaki Fujimori For For Management
1d. Election of Director: Donna A. James For For Management
1e. Election of Director: Edward J. Ludwig For For Management
1f. Election of Director: Stephen P. For For Management
MacMillan
1g. Election of Director: Michael F. For For Management
Mahoney
1h. Election of Director: David J. Roux For For Management
1i. Election of Director: John E. Sununu For For Management
1j. Election of Director: Ellen M. Zane For For Management
2. To approve, on a non-binding, advisory For For Management
basis, named executive officer
compensation.
3. To approve an amendment and For For Management
restatement of our By-Laws to provide
for a majority vote standard in
uncontested director elections.
4. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the 2019 fiscal year.
--------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL, INC.
Ticker: BHF Security ID: 10922N103
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II Director: Irene For For Management
Chang Britt
1b. Election of Class II Director: C. For For Management
Edward (“Chuck”) Chaplin
1c. Election of Class II Director: Eileen For For Management
A. Mallesch
1d. Election of Class II Director: Paul M. For For Management
Wetzel
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Brighthouse’s
independent registered public
accounting firm for fiscal year 2019
3. Advisory vote to approve the For For Management
compensation paid to Brighthouse’s
Named Executive Officers
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Contested-Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Stock Issuance Proposal: To approve For For Management
the issuance of shares of
Bristol-Myers Squibb Company common
stock to stockholders of Celgene
Corporation in the merger between
Celgene Corporation and Burgundy
Merger Sub, Inc., a wholly-owned
subsidiary of Bristol-My
2. Adjournment Proposal: To approve the For For Management
adjournment from time to time of the
special meeting of the stockholders of
Bristol- Myers Squibb Company if
necessary to solicit additional
proxies if there are not sufficient
votes at the time of the special
meeting,
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Contested-Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Stock Issuance Proposal: To approve For For Management
the issuance of shares of
Bristol-Myers Squibb Company common
stock to stockholders of Celgene
Corporation in the merger between
Celgene Corporation and Burgundy
Merger Sub, Inc., a wholly-owned
subsidiary of Bristol-My
2. Adjournment Proposal: To approve the For For Management
adjournment from time to time of the
special meeting of the stockholders of
Bristol- Myers Squibb Company if
necessary to solicit additional
proxies if there are not sufficient
votes at the time of the special
meeting,
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Peter J. Arduini For For Management
1B. Election of Director: Robert Bertolini For For Management
1C. Election of Director: Giovanni For For Management
Caforio, M.D.
1D. Election of Director: Matthew W. Emmens For For Management
1E. Election of Director: Michael Grobstein For For Management
1F. Election of Director: Alan J. Lacy For For Management
1G. Election of Director: Dinesh C. Paliwal For For Management
1H. Election of Director: Theodore R. For For Management
Samuels
1I. Election of Director: Vicki L. Sato, For For Management
Ph.D.
1J. Election of Director: Gerald L. Storch For For Management
1K. Election of Director: Karen H. For For Management
Vousden, Ph.D.
2. Advisory vote to approve the For For Management
compensation of our Named Executive
Officers
3. Ratification of the appointment of an For For Management
independent registered public
accounting firm
4. Shareholder Proposal on Right to Act Against For Shareholder
by Written Consent
--------------------------------------------------------------------------------
BROADCOM INC
Ticker: AVGO Security ID: 11135F101
Meeting Date: APR 01, 2019 Meeting Type: Annual
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mr. Hock E. Tan For For Management
1b. Election of Director: Dr. Henry Samueli For For Management
1c. Election of Director: Mr. Eddy W. For Against Management
Hartenstein
1d. Election of Director: Ms. Diane M. For For Management
Bryant
1e. Election of Director: Ms. Gayla J. For For Management
Delly
1f. Election of Director: Mr. Check Kian For For Management
Low
1g. Election of Director: Mr. Peter J. For For Management
Marks
1h. Election of Director: Mr. Harry L. You For For Management
2. Ratification of the appointment of For For Management
Pricewaterhouse- Coopers LLP as
Broadcom’s independent registered
public accounting firm for the fiscal
year ending November 3, 2019.
3. To approve amendments to Broadcom’s For For Management
Second Amended and Restated Employee
Share Purchase Plan.
4. Non-binding, advisory vote to approve For Against Management
compensation of Broadcom’s named
executive officers.
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: Leslie A. Brun For For Management
1b) Election of Director: Pamela L. Carter For For Management
1c) Election of Director: Richard J. Daly For For Management
1d) Election of Director: Robert N. Duelks For For Management
1e) Election of Director: Brett A. Keller For For Management
1f) Election of Director: Stuart R. Levine For For Management
1g) Election of Director: Maura A. Markus For For Management
1h) Election of Director: Thomas J. Perna For For Management
1i) Election of Director: Alan J. Weber For For Management
2) Advisory vote to approve the For For Management
compensation of the Company’s Named
Executive Officers (the Say on Pay
Vote).
3) To approve the 2018 Omnibus Award Plan. For For Management
4) To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company’s
independent registered public
accountants for the fiscal year ending
June 30, 2019.
--------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION
Ticker: BFB Security ID: 115637209
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Patrick For For Management
Bousquet- Chavanne
1b. Election of Director: Campbell P. Brown For For Management
1c. Election of Director: Geo. Garvin For For Management
Brown IV
1d. Election of Director: Stuart R. Brown For For Management
1e. Election of Director: Bruce L. Byrnes For For Management
1f. Election of Director: John D. Cook For For Management
1g. Election of Director: Marshall B. For For Management
Farrer
1h. Election of Director: Laura L. Frazier For For Management
1i. Election of Director: Kathleen M. For For Management
Gutmann
1j. Election of Director: Augusta Brown For For Management
Holland
1k. Election of Director: Michael J. Roney For For Management
1l. Election of Director: Tracy L. Skeans For For Management
1m. Election of Director: Michael A. Todman For Against Management
1n. Election of Director: Paul C. Varga For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Scott P. Anderson For For Management
1b. Election of Director: Robert C. For For Management
Biesterfeld, Jr.
1c. Election of Director: Wayne M. Fortun For For Management
1d. Election of Director: Timothy C. Gokey For Against Management
1e. Election of Director: Mary J. Steele For For Management
Guilfoile
1f. Election of Director: Jodee A. Kozlak For For Management
1g. Election of Director: Brian P. Short For For Management
1h. Election of Director: James B. Stake For For Management
1i. Election of Director: Paula C. Tolliver For For Management
1j. Election of Director: John P. Wiehoff For For Management
2. To approve, on an advisory basis, the For Against Management
compensation of our named executive
officers.
3. Ratification of the selection of For For Management
Deloitte & Touche LLP as the company’s
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
4. To approve adding shares of our Common For For Management
Stock to the Company’s equity
incentive plan.
5. Adoption of greenhouse gas emissions Against Against Shareholder
reduction targets.
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CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jens Alder For For Management
1B. Election of Director: Nancy A. For For Management
Altobello
1C. Election of Director: Raymond J. For For Management
Bromark
1D. Election of Director: Michael P. For For Management
Gregoire
1E. Election of Director: Jean M. Hobby For For Management
1F. Election of Director: Rohit Kapoor For For Management
1G. Election of Director: Jeffrey G. Katz For For Management
1H. Election of Director: Kay Koplovitz For For Management
1I. Election of Director: Christopher B. For For Management
Lofgren
1J. Election of Director: Richard Sulpizio For For Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending March 31, 2019.
3. To approve, on an advisory basis, the For For Management
compensation of our Named Executive
Officers.
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CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: AUG 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of July 11, 2018, as
it may be amended from time to time,
by and among CA, Inc., Broadcom Inc.
and Collie Acquisition Corp. (the
“merger agreement”).
2. To approve any proposal to adjourn the For For Management
special meeting to a later date or
dates, if necessary or appropriate, to
solicit additional proxies if there
are insufficient votes at the time of
the special meeting to approve the
proposal to adopt the merger agre
3. To approve, on an advisory For For Management
(non-binding) basis, specified
compensation that will or may become
payable to the named executive
officers of CA, Inc. in connection
with the merger.
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Dorothy M. Ables For For Management
1..2 DIRECTOR-Rhys J. Best For For Management
1..3 DIRECTOR-Robert S. Boswell For For Management
1..4 DIRECTOR-Amanda M. Brock For For Management
1..5 DIRECTOR-Peter B. Delaney For For Management
1..6 DIRECTOR-Dan O. Dinges For For Management
1..7 DIRECTOR-Robert Kelley For For Management
1..8 DIRECTOR-W. Matt Ralls For For Management
1..9 DIRECTOR-Marcus A. Watts For For Management
2. To ratify the appointment of the firm For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the Company for
its 2019 fiscal year.
3. To approve, by non-binding advisory For For Management
vote, the compensation of our named
executive officers.
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CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Mark W. Adams For For Management
1.2 Election of Director: Susan L. Bostrom For For Management
1.3 Election of Director: James D. Plummer For For Management
1.4 Election of Director: Alberto For For Management
Sangiovanni- Vincentelli
1.5 Election of Director: John B. Shoven For For Management
1.6 Election of Director: Roger S. Siboni For For Management
1.7 Election of Director: Young K. Sohn For For Management
1.8 Election of Director: Lip-Bu Tan For For Management
1.9 Election of Director: Mary Agnes For For Management
Wilderotter
2. Approval of the amendment of the For For Management
Omnibus Equity Incentive Plan.
3. Approval of the amendment of the For For Management
Restated Certificate of Incorporation
to eliminate supermajority vote
requirements for specified corporate
actions.
4. Advisory resolution to approve named For For Management
executive officer compensation.
5. Ratification of the selection of KPMG For For Management
LLP as the independent registered
public accounting firm of Cadence for
its fiscal year ending December 28,
2019.
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CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 29, 2018 Meeting Type: Contested-Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Sarah Hofstetter For For Management
1.2 DIRECTOR-Munib Islam For Withheld Management
1.3 DIRECTOR-Bozoma Saint John For Withheld Management
1.4 DIRECTOR-Kurt Schmidt For For Management
1.5 DIRECTOR-William Toler For For Management
1.6 DIRECTOR-Mgt Nom: F.R. Arredondo For For Management
1.7 DIRECTOR-Mgt Nom: H.M. Averill For For Management
1.8 DIRECTOR-Mgt Nom: M.T. Hilado For For Management
1.9 DIRECTOR-Mgt Nom: M.B Lautenbach For For Management
1.10 DIRECTOR-Mgt Nom: Sara Mathew For For Management
1.11 DIRECTOR-Mgt Nom: K.R McLoughlin For For Management
1.12 DIRECTOR-Mgt Nom: A.D van Beuren For For Management
2 Company’s proposal to ratify the For For Management
appointment of PricewaterhouseCoopers
LLP as the Company’s independent
registered public accounting firm for
fiscal 2019.
3 Company’s proposal of an advisory Against For Management
resolution to approve executive
compensation.
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 29, 2018 Meeting Type: Contested-Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Nominee 01 Withdrawn For Withheld Management
1.2 DIRECTOR-Nominee 02 Withdrawn For Withheld Management
1.3 DIRECTOR-Sarah Hofstetter For For Management
1.4 DIRECTOR-Munib Islam For Withheld Management
1.5 DIRECTOR-Nominee 05 Withdrawn For Withheld Management
1.6 DIRECTOR-Bozoma Saint John For Withheld Management
1.7 DIRECTOR-Kurt Schmidt For For Management
1.8 DIRECTOR-Nominee 08 Withdrawn For Withheld Management
1.9 DIRECTOR-Nominee 09 Withdrawn For Withheld Management
1.10 DIRECTOR-Nominee 10 Withdrawn For Withheld Management
1.11 DIRECTOR-Nominee 11 Withdrawn For Withheld Management
1.12 DIRECTOR-William Toler For For Management
2 Company’s proposal to ratify the For For Management
appointment of PricewaterhouseCoopers
LLP as the Company’s independent
registered public accounting firm for
fiscal 2019.
3 Company’s proposal of an advisory Against For Management
resolution to approve executive
compensation.
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CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 29, 2018 Meeting Type: Contested-Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Nominee 01 Withdrawn For Withheld Management
1.2 DIRECTOR-Nominee 02 Withdrawn For Withheld Management
1.3 DIRECTOR-Sarah Hofstetter For For Management
1.4 DIRECTOR-Munib Islam For Withheld Management
1.5 DIRECTOR-Nominee 05 Withdrawn For Withheld Management
1.6 DIRECTOR-Bozoma Saint John For Withheld Management
1.7 DIRECTOR-Kurt Schmidt For For Management
1.8 DIRECTOR-Nominee 08 Withdrawn For Withheld Management
1.9 DIRECTOR-Nominee 09 Withdrawn For Withheld Management
1.10 DIRECTOR-Nominee 10 Withdrawn For Withheld Management
1.11 DIRECTOR-Nominee 11 Withdrawn For Withheld Management
1.12 DIRECTOR-William Toler For For Management
2 Company’s proposal to ratify the For For Management
appointment of PricewaterhouseCoopers
LLP as the Company’s independent
registered public accounting firm for
fiscal 2019.
3 Company’s proposal of an advisory Against For Management
resolution to approve executive
compensation.
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CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Richard D. For For Management
Fairbank
1B. Election of Director: Aparna For For Management
Chennapragada
1C. Election of Director: Ann Fritz Hackett For For Management
1D. Election of Director: Peter Thomas For For Management
Killalea
1E. Election of Director: Cornelis “Eli” For For Management
Leenaars
1F. Election of Director: Pierre E. Leroy For For Management
1G. Election of Director: Francois For For Management
Locoh-Donou
1H. Election of Director: Peter E. Raskind For For Management
1I. Election of Director: Mayo A. Shattuck For For Management
III
1J. Election of Director: Bradford H. For For Management
Warner
1K. Election of Director: Catherine G. West For For Management
2. Ratification of the selection of Ernst For For Management
& Young LLP as independent registered
public accounting firm of Capital One
for 2019.
3. Advisory approval of Capital One’s For For Management
2018 Named Executive Officer
compensation.
4. Approval and adoption of the Capital For For Management
One Financial Corporation Fifth
Amended and Restated 2004 Stock
Incentive Plan.
5. Stockholder proposal requesting Against For Shareholder
stockholders’ right to act by written
consent, if properly presented at the
meeting.
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Colleen F. Arnold For For Management
1b. Election of director: Carrie S. Cox For For Management
1c. Election of director: Calvin Darden For For Management
1d. Election of director: Bruce L. Downey For For Management
1e. Election of director: Patricia A. For For Management
Hemingway Hall
1f. Election of director: Akhil Johri For For Management
1g. Election of director: Michael C. For For Management
Kaufmann
1h. Election of director: Gregory B. Kenny For For Management
1i. Election of director: Nancy Killefer For For Management
2. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as our independent
auditor for the fiscal year ending
June 30, 2019.
3. Proposal to approve, on a non-binding For For Management
advisory basis, the compensation of
our named executive officers.
4. Shareholder proposal, if properly Against For Shareholder
presented, on a policy to not exclude
legal and compliance costs for
purposes of determining executive
compensation.
5. Shareholder proposal, if properly Against For Shareholder
presented, on the ownership threshold
for calling a special meeting of
shareholders.
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CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kelly A. Ayotte For For Management
1b. Election of Director: David L. Calhoun For For Management
1c. Election of Director: Daniel M. For For Management
Dickinson
1d. Election of Director: Juan Gallardo For For Management
1e. Election of Director: Dennis A. For For Management
Muilenburg
1f. Election of Director: William A. Osborn For For Management
1g. Election of Director: Debra L. For For Management
Reed-Klages
1h. Election of Director: Edward B. Rust, For For Management
Jr.
1i. Election of Director: Susan C. Schwab For For Management
1j. Election of Director: D. James Umpleby For For Management
III
1k. Election of Director: Miles D. White For Against Management
1l. Election of Director: Rayford Wilkins, For For Management
Jr.
2. Ratify the appointment of independent For For Management
registered public accounting firm for
2019.
3. Advisory vote to approve executive For For Management
compensation.
4. Shareholder Proposal - Amend proxy Against Against Shareholder
access to remove resubmission
threshold.
5. Shareholder Proposal - Report on Against Against Shareholder
activities in conflict-affected areas.
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Brandon B. Boze For For Management
1b. Election of Director: Beth F. Cobert For For Management
1c. Election of Director: Curtis F. Feeny For For Management
1d. Election of Director: Reginald H. For For Management
Gilyard
1e. Election of Director: Shira D. Goodman For For Management
1f. Election of Director: Christopher T. For For Management
Jenny
1g. Election of Director: Gerardo I. Lopez For For Management
1h. Election of Director: Robert E. For For Management
Sulentic
1i. Election of Director: Laura D. Tyson For For Management
1j. Election of Director: Ray Wirta For For Management
1k. Election of Director: Sanjiv Yajnik For For Management
2. Ratify the appointment of KPMG LLP as For For Management
our independent registered public
accounting firm for 2019.
3. Advisory vote to approve named For For Management
executive officer compensation for
2018.
4. Approve the 2019 Equity Incentive Plan. For For Management
5. Stockholder proposal regarding Against Against Shareholder
revisions to the company’s proxy
access by-law.
6. Stockholder proposal requesting that Against For Shareholder
the Board of Directors prepare a
report on the impact of mandatory
arbitration policies.
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Agreement and Plan of For For Management
Merger, dated as of January 2, 2019,
as it may be amended from time to time
(the merger agreement), among
Bristol-Myers Squibb Company, a
Delaware corporation (Bristol-Myers
Squibb), Burgundy Merger Sub, Inc., a
Delaw
2. Approval of the adjournment from time For For Management
to time of the special meeting of the
stockholders of Celgene (the Celgene
special meeting) if necessary to
solicit additional proxies if there
are not sufficient votes to adopt the
merger agreement at the time of the
3. Approval, on an advisory (non-binding) For Against Management
basis, of the compensation that will
or may be paid or provided by Celgene
to its named executive officers in
connection with the merger.
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of the Agreement and Plan of For For Management
Merger, dated as of January 2, 2019,
as it may be amended from time to time
(the merger agreement), among
Bristol-Myers Squibb Company, a
Delaware corporation (Bristol-Myers
Squibb), Burgundy Merger Sub, Inc., a
Delaw
2 Approval of the adjournment from time For For Management
to time of the special meeting of the
stockholders of Celgene (the Celgene
special meeting) if necessary to
solicit additional proxies if there
are not sufficient votes to adopt the
merger agreement at the time of the
3 Approval, on an advisory (non-binding) For Against Management
basis, of the compensation that will
or may be paid or provided by Celgene
to its named executive officers in
connection with the merger.
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: DEC 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of an Amendment to the For For Management
Company’s Certificate of Incorporation
to Increase the Number of Authorized
Shares of Common Stock.
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Orlando Ayala For For Management
1B. Election of Director: John R. Roberts For For Management
1C. Election of Director: Tommy G. Thompson For For Management
2. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2019.
4. THE STOCKHOLDER PROPOSAL REQUESTING Against For Shareholder
POLITICAL SPENDING DISCLOSURES AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the issuance of Centene For For Management
Corporation (“Centene”) common stock,
par value $0.001 per share, pursuant
to the Agreement and Plan of Merger,
dated as of March 26, 2019, by and
among Centene, Wellington Merger Sub
I, Inc., Wellington Merger Sub II, I
2. To approve any proposal to adjourn the For For Management
Special Meeting of Stockholders of
Centene (the “Centene Special
Meeting”) from time to time, if
necessary or appropriate, to solicit
additional proxies in the event there
are not sufficient votes at the time
of the
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Leslie D. Biddle For For Management
1b. Election of Director: Milton Carroll For For Management
1c. Election of Director: Scott J. McLean For For Management
1d. Election of Director: Martin H. Nesbitt For For Management
1e. Election of Director: Theodore F. Pound For For Management
1f. Election of Director: Scott M. For For Management
Prochazka
1g. Election of Director: Susan O. Rheney For For Management
1h. Election of Director: Phillip R. Smith For For Management
1i. Election of Director: John W. For For Management
Somerhalder II
1j. Election of Director: Peter S. Wareing For For Management
2. Ratify the appointment of Deloitte & For For Management
Touche LLP as the independent
registered public accounting firm for
2019.
3. Approve the advisory resolution on For For Management
executive compensation.
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Martha H. Bejar For For Management
1b. Election of Director: Virginia Boulet For For Management
1c. Election of Director: Peter C. Brown For For Management
1d. Election of Director: Kevin P. Chilton For For Management
1e. Election of Director: Steven T. Clontz For For Management
1f. Election of Director: T. Michael Glenn For For Management
1g. Election of Director: W. Bruce Hanks For For Management
1h. Election of Director: Mary L. Landrieu For For Management
1i. Election of Director: Harvey P. Perry For For Management
1j. Election of Director: Glen F. Post, III For For Management
1k. Election of Director: Michael J. For For Management
Roberts
1l. Election of Director: Laurie A. Siegel For For Management
1m. Election of Director: Jeffrey K. Storey For For Management
2. Ratify the appointment of KPMG LLP as For Against Management
our independent auditor for 2019.
3. Amend our Articles of Incorporation to For For Management
increase our authorized shares of
common stock.
4. Ratify our NOL Rights Plan. For For Management
5. Advisory vote to approve our executive For Against Management
compensation.
6. Shareholder proposal regarding our Against Against Shareholder
lobbying activities, if properly
presented at the meeting.
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Javed Ahmed For For Management
1b. Election of Director: Robert C. For For Management
Arzbaecher
1c. Election of Director: William Davisson For For Management
1d. Election of Director: John W. Eaves For For Management
1e. Election of Director: Stephen A. For For Management
Furbacher
1f. Election of Director: Stephen J. Hagge For For Management
1g. Election of Director: John D. Johnson For For Management
1h. Election of Director: Anne P. Noonan For For Management
1i. Election of Director: Michael J. Toelle For For Management
1j. Election of Director: Theresa E. Wagler For For Management
1k. Election of Director: Celso L. White For For Management
1l. Election of Director: W. Anthony Will For For Management
2. Approval of an advisory resolution For For Management
regarding the compensation of CF
Industries Holdings, Inc.’s named
executive officers.
3. Ratification of the selection of KPMG For For Management
LLP as CF Industries Holdings, Inc.’s
independent registered public
accounting firm for 2019.
4. Shareholder proposal regarding the Against For Shareholder
right to act by written consent, if
properly presented at the meeting.
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: W. Lance Conn For For Management
1b. Election of Director: Kim C. Goodman For For Management
1c. Election of Director: Craig A. Jacobson For For Management
1d. Election of Director: Gregory B. Maffei For Against Management
1e. Election of Director: John D. Markley, For For Management
Jr.
1f. Election of Director: David C. Merritt For For Management
1g. Election of Director: James E. Meyer For Against Management
1h. Election of Director: Steven A. Miron For For Management
1i. Election of Director: Balan Nair For Against Management
1j. Election of Director: Michael A. For For Management
Newhouse
1k. Election of Director: Mauricio Ramos For For Management
1l. Election of Director: Thomas M. For For Management
Rutledge
1m. Election of Director: Eric L. For For Management
Zinterhofer
2. Proposal to approve the Charter For Against Management
Communications, Inc. 2019 Stock
Incentive Plan
3. The ratification of the appointment of For For Management
KPMG LLP as the Company’s independent
registered public accounting firm for
the year ended December 31, 2019
4. Stockholder proposal regarding proxy Against For Shareholder
access
5. Stockholder proposal regarding Against For Shareholder
sustainability reporting
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CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: W. M. Austin For For Management
1b. Election of Director: J. B. Frank For For Management
1c. Election of Director: A. P. Gast For For Management
1d. Election of Director: E. Hernandez, Jr. For For Management
1e. Election of Director: C. W. Moorman IV For For Management
1f. Election of Director: D. F. Moyo For For Management
1g. Election of Director: D. Reed-Klages For For Management
1h. Election of Director: R. D. Sugar For For Management
1i. Election of Director: I. G. Thulin For For Management
1j. Election of Director: D. J. Umpleby III For For Management
1k. Election of Director: M. K. Wirth For For Management
2. Ratification of Appointment of PwC as For For Management
Independent Registered Public
Accounting Firm
3. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
4. Report on Human Right to Water Against Against Shareholder
5. Report on Reducing Carbon Footprint Against Against Shareholder
6. Create a Board Committee on Climate Against Against Shareholder
Change
7. Adopt Policy for an Independent Against For Shareholder
Chairman
8. Set Special Meeting Threshold at 10% Against Against Shareholder
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CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Al Baldocchi For For Management
1..2 DIRECTOR-Paul Cappuccio For For Management
1..3 DIRECTOR-Steve Ells For For Management
1..4 DIRECTOR-Patricia Fili-Krushel For For Management
1..5 DIRECTOR-Neil Flanzraich For For Management
1..6 DIRECTOR-Robin Hickenlooper For For Management
1..7 DIRECTOR-Scott Maw For For Management
1..8 DIRECTOR-Ali Namvar For For Management
1..9 DIRECTOR-Brian Niccol For For Management
1..10 DIRECTOR-Matthew Paull For For Management
2. An advisory vote to approve the For For Management
compensation of our executive officers
as disclosed in the proxy statement
(“say-on- pay”).
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2019.
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of the management report, For For Management
standalone financial statements and
consolidated financial statements of
Chubb Limited for the year ended
December 31, 2018
2a. Allocation of disposable profit For For Management
2b. Distribution of a dividend out of For For Management
legal reserves (by way of release and
allocation to a dividend reserve)
3. Discharge of the Board of Directors For For Management
4a. Election of Auditor: Election of For For Management
PricewaterhouseCoopers AG (Zurich) as
our statutory auditor
4b. Election of Auditor: Ratification of For For Management
appointment of PricewaterhouseCoopers
LLP (United States) as independent
registered public accounting firm for
purposes of U.S. securities law
reporting
4c. Election of Auditor: Election of BDO For For Management
AG (Zurich) as special audit firm
5a. Election of Director: Evan G. Greenberg For For Management
5b. Election of Director: Robert M. For For Management
Hernandez
5c. Election of Director: Michael G. Atieh For For Management
5d. Election of Director: Sheila P. Burke For For Management
5e. Election of Director: James I. Cash For For Management
5f. Election of Director: Mary Cirillo For For Management
5g. Election of Director: Michael P. For Against Management
Connors
5h. Election of Director: John A. Edwardson For For Management
5i. Election of Director: Kimberly A. Ross For For Management
5j. Election of Director: Robert W. Scully For For Management
5k. Election of Director: Eugene B. For For Management
Shanks, Jr.
5l. Election of Director: Theodore E. For For Management
Shasta
5m. Election of Director: David H. Sidwell For For Management
5n. Election of Director: Olivier Steimer For For Management
6. Election of Evan G. Greenberg as For For Management
Chairman of the Board of Directors
7a. Election of the Compensation Committee For Against Management
of the Board of Directors: Michael P.
Connors
7b. Election of the Compensation Committee For For Management
of the Board of Directors: Mary Cirillo
7c. Election of the Compensation Committee For For Management
of the Board of Directors: John A.
Edwardson
7d. Election of the Compensation Committee For For Management
of the Board of Directors: Robert M.
Hernandez
8. Election of Homburger AG as For For Management
independent proxy
9a. Approval of the Compensation of the For For Management
Board of Directors until the next
annual general meeting
9b. Approval of the Compensation of For For Management
Executive Management for the next
calendar year
10. Advisory vote to approve executive For For Management
compensation under U.S. securities law
requirements
A. If a new agenda item or a new proposal For Against Management
for an existing agenda item is put
before the meeting, I/we hereby
authorize and instruct the independent
proxy to vote as follows.
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of March 8, 2018, as
amended by Amendment No. 1, dated as
of June 27, 2018, and as it may be
further amended from time to time (the
“merger agreement”), by and among
Cigna, Express Scripts Holding Compan
2. To approve the adjournment of the For For Management
special meeting of Cigna stockholders
(the “Cigna special meeting”), if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve the
proposal to adopt the merger agreement.
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David M. Cordani For For Management
1b. Election of Director: William J. For For Management
DeLaney
1c. Election of Director: Eric J. Foss For For Management
1d. Election of Director: Elder Granger, For For Management
MD, MG, USA
1e. Election of Director: Isaiah Harris, For For Management
Jr.
1f. Election of Director: Roman Martinez IV For For Management
1g. Election of Director: Kathleen M. For For Management
Mazzarella
1h. Election of Director: Mark B. For For Management
McClellan, MD, PhD
1i. Election of Director: John M. Partridge For For Management
1j. Election of Director: William L. For For Management
Roper, MD, MPH
1k. Election of Director: Eric C. Wiseman For For Management
1l. Election of Director: Donna F. Zarcone For For Management
1m. Election of Director: William D. For For Management
Zollars
2. Advisory approval of Cigna’s executive For For Management
compensation.
3. Ratification of appointment of For For Management
PricewaterhouseCoopers LLP as Cigna’s
independent registered public
accounting firm for 2019.
4. Shareholder proposal - Increase Against For Shareholder
shareholder rights to include action
by written consent.
5. Shareholder proposal - Cyber risk Against Against Shareholder
report
6. Shareholder proposal - Gender pay gap Against Against Shareholder
report
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CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Class II director: Hans For For Management
Helmerich
1B Election of Class II director: Harold For For Management
R. Logan, Jr.
1C Election of Class II director: Monroe For For Management
W. Robertson
2. Advisory vote to approve executive For For Management
compensation
3. Approve 2019 Equity Incentive Plan For For Management
4. Ratify the appointment of KPMG LLP as For For Management
our independent auditors for 2019
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CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William F. Bahl For For Management
1b. Election of Director: Gregory T. Bier For For Management
1c. Election of Director: Linda W. For For Management
Clement- Holmes
1d. Election of Director: Dirk J. Debbink For For Management
1e. Election of Director: Steven J. For For Management
Johnston
1f. Election of Director: Kenneth C. For For Management
Lichtendahl
1g. Election of Director: W. Rodney For Against Management
McMullen
1h. Election of Director: David P. Osborn For For Management
1i. Election of Director: Gretchen W. Price For For Management
1j. Election of Director: Thomas R. Schiff For For Management
1k. Election of Director: Douglas S. For For Management
Skidmore
1l. Election of Director: Kenneth W. For For Management
Stecher
1m. Election of Director: John F. Steele, For For Management
Jr.
1n. Election of Director: Larry R. Webb For For Management
2. A nonbinding proposal to approve For For Management
compensation for the company’s named
executive officers.
3. Ratification of the selection of For For Management
Deloitte & Touche LLP as the company’s
independent registered public
accounting firm for 2019.
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CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gerald S. Adolph For For Management
1b. Election of Director: John F. Barrett For For Management
1c. Election of Director: Melanie W. For For Management
Barstad
1d. Election of Director: Robert E. Coletti For For Management
1e. Election of Director: Scott D. Farmer For For Management
1f. Election of Director: James J. Johnson For For Management
1g. Election of Director: Joseph Scaminace For For Management
1h. Election of Director: Ronald W. Tysoe For For Management
2. To approve, on an advisory basis, For For Management
named executive officer compensation.
3. To ratify Ernst & Young LLP as our For For Management
independent registered public
accounting firm for fiscal year 2019.
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: M. Michele Burns For For Management
1b. Election of Director: Michael D. For For Management
Capellas
1c. Election of Director: Mark Garrett For For Management
1d. Election of Director: Dr. Kristina M. For For Management
Johnson
1e. Election of Director: Roderick C. For For Management
McGeary
1f. Election of Director: Charles H. For For Management
Robbins
1g. Election of Director: Arun Sarin For For Management
1h. Election of Director: Brenton L. For For Management
Saunders
1i. Election of Director: Steven M. West For For Management
2. Approval of amendment and restatement For For Management
of the Employee Stock Purchase Plan.
3. Approval, on an advisory basis, of For Against Management
executive compensation.
4. Ratification of PricewaterhouseCoopers For For Management
LLP as Cisco’s independent registered
public accounting firm for fiscal 2019.
5. Approval to have Cisco’s Board adopt a Against For Shareholder
policy to have an independent Board
chairman.
6. Approval to have Cisco’s Board adopt a Against Against Shareholder
proposal relating to executive
compensation metrics.
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael L. Corbat For For Management
1b. Election of Director: Ellen M. Costello For For Management
1c. Election of Director: Barbara J. Desoer For For Management
1d. Election of Director: John C. Dugan For For Management
1e. Election of Director: Duncan P. Hennes For For Management
1f. Election of Director: Peter B. Henry For For Management
1g. Election of Director: S. Leslie Ireland For For Management
1h. Election of Director: Lew W. (Jay) For For Management
Jacobs, IV
1i. Election of Director: Renee J. James For For Management
1j. Election of Director: Eugene M. McQuade For For Management
1k. Election of Director: Gary M. Reiner For For Management
1l. Election of Director: Diana L. Taylor For For Management
1m. Election of Director: James S. Turley For For Management
1n. Election of Director: Deborah C. Wright For For Management
1o. Election of Director: Ernesto Zedillo For For Management
Ponce de Leon
2. Proposal to ratify the selection of For For Management
KPMG LLP as Citi’s independent
registered public accounting firm for
2019.
3. Advisory vote to approve Citi’s 2018 For For Management
executive compensation.
4. Approval of the Citigroup 2019 Stock For For Management
Incentive Plan.
5. Shareholder proposal requesting Against Against Shareholder
Shareholder Proxy Access Enhancement
to Citi’s proxy access bylaw
provisions.
6. Shareholder proposal requesting that Against Against Shareholder
the Board adopt a policy prohibiting
the vesting of equity-based awards for
senior executives due to a voluntary
resignation to enter government
service.
7. Shareholder proposal requesting that Against For Shareholder
the Board amend Citi’s bylaws to give
holders in the aggregate of 15% of
Citi’s outstanding common stock the
power to call a special meeting.
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bruce Van Saun For For Management
1b. Election of Director: Mark Casady For For Management
1c. Election of Director: Christine M. For For Management
Cumming
1d. Election of Director: William P. For For Management
Hankowsky
1e. Election of Director: Howard W. Hanna For For Management
III
1f. Election of Director: Leo I. (“Lee”) For For Management
Higdon
1g. Election of Director: Edward J. For For Management
(“Ned”) Kelly III
1h. Election of Director: Charles J. For For Management
(“Bud”) Koch
1i. Election of Director: Terrance J. For For Management
Lillis
1j. Election of Director: Shivan For For Management
Subramaniam
1k. Election of Director: Wendy A. Watson For For Management
1l. Election of Director: Marita Zuraitis For For Management
2. Advisory vote on executive For For Management
compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert M. For For Management
Calderoni
1b. Election of Director: Nanci E. Caldwell For For Management
1c. Election of Director: Jesse A. Cohn For For Management
1d. Election of Director: Robert D. Daleo For For Management
1e. Election of Director: Murray J. Demo For For Management
1f. Election of Director: Ajei S. Gopal For For Management
1g. Election of Director: David J. Henshall For For Management
1h. Election of Director: Thomas E. Hogan For For Management
1i. Election of Director: Moira A. Kilcoyne For For Management
1j. Election of Director: Peter J. For For Management
Sacripanti
2. Approval of an amendment to the For For Management
Company’s Amended and Restated 2014
Equity Incentive Plan
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company’s
independent registered public
accounting firm for 2019
4. Advisory vote to approve the For For Management
compensation of the Company’s named
executive officers
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: SEP 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve an amendment and restatement For For Management
of our certificate of incorporation to
eliminate all or some of the Class B
Election Rights.
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Equity Director: Terrence For For Management
A. Duffy
1b. Election of Equity Director: Timothy S. For For Management
Bitsberger
1c. Election of Equity Director: Charles P. For For Management
Carey
1d. Election of Equity Director: Dennis H. For For Management
Chookaszian
1e. Election of Equity Director: Ana Dutra For For Management
1f. Election of Equity Director: Martin J. For For Management
Gepsman
1g. Election of Equity Director: Larry G. For For Management
Gerdes
1h. Election of Equity Director: Daniel R. For For Management
Glickman
1i. Election of Equity Director: Daniel G. For For Management
Kaye
1j. Election of Equity Director: Phyllis M. For For Management
Lockett
1k. Election of Equity Director: Deborah J. For For Management
Lucas
1l. Election of Equity Director: Alex J. For For Management
Pollock
1m. Election of Equity Director: Terry L. For For Management
Savage
1n. Election of Equity Director: William R. For Against Management
Shepard
1o. Election of Equity Director: Howard J. For For Management
Siegel
1p. Election of Equity Director: Michael A. For For Management
Spencer
1q. Election of Equity Director: Dennis A. For For Management
Suskind
2. Ratification of the appointment of For For Management
Ernst & Young as our independent
registered public accounting firm for
2019.
3. Advisory vote on the compensation of For For Management
our named executive officers.
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CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jon E. Barfield For For Management
1b. Election of Director: Deborah H. Butler For For Management
1c. Election of Director: Kurt L. Darrow For For Management
1d. Election of Director: Stephen E. Ewing For For Management
1e. Election of Director: William D. Harvey For For Management
1f. Election of Director: Patricia K. Poppe For For Management
1g. Election of Director: John G. Russell For For Management
1h. Election of Director: Suzanne F. Shank For For Management
1i. Election of Director: Myrna M. Soto For For Management
1j. Election of Director: John G. Sznewajs For For Management
1k. Election of Director: Laura H. Wright For For Management
2. Approve, on an advisory basis, the For For Management
Company’s executive compensation.
3. Ratify the appointment of independent For For Management
registered public accounting firm
(PricewaterhouseCoopers LLP).
4. Shareholder Proposal - Political Against For Shareholder
Contributions Disclosure.
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director to serve until For For Management
the 2020 annual meeting: Zein Abdalla
1b. Election of director to serve until For For Management
the 2020 annual meeting: Maureen
Breakiron-Evans
1c. Election of director to serve until For For Management
the 2020 annual meeting: Jonathan
Chadwick
1d. Election of director to serve until For For Management
the 2020 annual meeting: John M. Dineen
1e. Election of director to serve until For For Management
the 2020 annual meeting: Francisco
D’Souza
1f. Election of director to serve until For For Management
the 2020 annual meeting: John N. Fox,
Jr.
1g. Election of director to serve until For For Management
the 2020 annual meeting: Brian
Humphries
1h. Election of director to serve until For For Management
the 2020 annual meeting: John E. Klein
1i. Election of director to serve until For For Management
the 2020 annual meeting: Leo S.
Mackay, Jr.
1j. Election of director to serve until For For Management
the 2020 annual meeting: Michael
Patsalos-Fox
1k. Election of director to serve until For For Management
the 2020 annual meeting: Joseph M.
Velli
2. Approve, on an advisory (non-binding) For For Management
basis, the compensation of the
company’s named executive officers.
3. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
company’s independent registered
public accounting firm for the year
ending December 31, 2019.
4. Shareholder proposal requesting that Against For Shareholder
the company provide a report
disclosing its political spending and
related company policies.
5. Shareholder proposal requesting that Against Against Shareholder
the board of directors adopt a policy
and amend the company’s governing
documents to require that the chairman
of the board be an independent
director.
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COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Charles A. For For Management
Bancroft
1b. Election of director: John P. Bilbrey For For Management
1c. Election of director: John T. Cahill For For Management
1d. Election of director: Ian Cook For For Management
1e. Election of director: Lisa M. Edwards For For Management
1f. Election of director: Helene D. Gayle For For Management
1g. Election of director: C. Martin Harris For For Management
1h. Election of director: Lorrie M. For For Management
Norrington
1i. Election of director: Michael B. Polk For For Management
1j. Election of director: Stephen I. Sadove For For Management
1k. Election of director: Noel R. Wallace For For Management
2. Ratify selection of For For Management
PricewaterhouseCoopers LLP as
Colgate’s independent registered
public accounting firm.
3. Advisory vote on executive For For Management
compensation.
4. Approve the Colgate-Palmolive Company For For Management
2019 Incentive Compensation Plan.
5. Stockholder proposal on independent Against For Shareholder
Board Chairman.
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kenneth J. Bacon For For Management
1..2 DIRECTOR-Madeline S. Bell For For Management
1..3 DIRECTOR-Sheldon M. Bonovitz For For Management
1..4 DIRECTOR-Edward D. Breen For For Management
1..5 DIRECTOR-Gerald L. Hassell For For Management
1..6 DIRECTOR-Jeffrey A. Honickman For For Management
1..7 DIRECTOR-Maritza G. Montiel For For Management
1..8 DIRECTOR-Asuka Nakahara For For Management
1..9 DIRECTOR-David C. Novak For For Management
1..10 DIRECTOR-Brian L. Roberts For For Management
2. Ratification of the appointment of our For For Management
independent auditors
3. Approval of Comcast Corporation 2019 For For Management
Omnibus Sharesave Plan
4. Advisory vote on executive compensation For For Management
5. To require an independent board Against For Shareholder
chairman
6. To provide a lobbying report Against Against Shareholder
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ralph W. Babb, For For Management
Jr.
1b. Election of Director: Michael E. For For Management
Collins
1c. Election of Director: Roger A. Cregg For For Management
1d. Election of Director: T. Kevin DeNicola For For Management
1e. Election of Director: Curtis C. Farmer For For Management
1f. Election of Director: Jacqueline P. For For Management
Kane
1g. Election of Director: Richard G. For For Management
Lindner
1h. Election of Director: Barbara R. Smith For For Management
1i. Election of Director: Robert S. Taubman For For Management
1j. Election of Director: Reginald M. For For Management
Turner, Jr.
1k. Election of Director: Nina G. Vaca For For Management
1l. Election of Director: Michael G. Van For For Management
de Ven
2. Ratification of the Appointment of For For Management
Ernst & Young LLP as Independent
Registered Public Accounting Firm
3. Approval of a Non-Binding, Advisory For For Management
Proposal Approving Executive
Compensation
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CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Anil Arora For For Management
1..2 DIRECTOR-Thomas K. Brown For For Management
1..3 DIRECTOR-Stephen G. Butler For For Management
1..4 DIRECTOR-Sean M. Connolly For For Management
1..5 DIRECTOR-Joie A. Gregor For For Management
1..6 DIRECTOR-Rajive Johri For For Management
1..7 DIRECTOR-Richard H. Lenny For For Management
1..8 DIRECTOR-Ruth Ann Marshall For For Management
1..9 DIRECTOR-Craig P. Omtvedt For For Management
2. Ratification of the appointment of For For Management
independent auditor for fiscal 2019
3. Advisory approval of the Company’s For For Management
named executive officer compensation.
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charles E. Bunch For For Management
1b. Election of Director: Caroline Maury For For Management
Devine
1c. Election of Director: John V. Faraci For For Management
1d. Election of Director: Jody Freeman For For Management
1e. Election of Director: Gay Huey Evans For For Management
1f. Election of Director: Jeffrey A. For For Management
Joerres
1g. Election of Director: Ryan M. Lance For For Management
1h. Election of Director: William H. For For Management
McRaven
1i. Election of Director: Sharmila Mulligan For For Management
1j. Election of Director: Arjun N. Murti For For Management
1k. Election of Director: Robert A. Niblock For For Management
2. Proposal to ratify appointment of For For Management
Ernst & Young LLP as ConocoPhillips’
independent registered public
accounting firm for 2019.
3. Advisory Approval of Executive For For Management
Compensation.
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CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: George Campbell, For For Management
Jr.
1b. Election of Director: Ellen V. Futter For For Management
1c. Election of Director: John F. Killian For For Management
1d. Election of Director: John McAvoy For For Management
1e. Election of Director: William J. Mulrow For For Management
1f. Election of Director: Armando J. For For Management
Olivera
1g. Election of Director: Michael W. Ranger For For Management
1h. Election of Director: Linda S. Sanford For For Management
1i. Election of Director: Deirdre Stanley For For Management
1j. Election of Director: L. Frederick For For Management
Sutherland
2. Ratification of appointment of For For Management
independent accountants.
3. Advisory vote to approve named For For Management
executive officer compensation.
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CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jerry Fowden For For Management
1..2 DIRECTOR-Barry A. Fromberg For For Management
1..3 DIRECTOR-Robert L. Hanson For For Management
1..4 DIRECTOR-Ernesto M. Hernandez For For Management
1..5 DIRECTOR-Susan S. Johnson For For Management
1..6 DIRECTOR-James A. Locke III For Withheld Management
1..7 DIRECTOR-Daniel J. McCarthy For For Management
1..8 DIRECTOR-Richard Sands For For Management
1..9 DIRECTOR-Robert Sands For For Management
1..10 DIRECTOR-Judy A. Schmeling For For Management
1..11 DIRECTOR-Keith E. Wandell For For Management
2. To ratify the selection of KPMG LLP as For For Management
the Company’s independent registered
public accounting firm for the fiscal
year ending February 28, 2019
3. To approve, by an advisory vote, the For For Management
compensation of the Company’s named
executive officers as disclosed in the
Proxy Statement
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Donald W. Blair For For Management
1b. Election of Director: Leslie A. Brun For For Management
1c. Election of Director: Stephanie A. For For Management
Burns
1d. Election of Director: John A. Canning, For For Management
Jr.
1e. Election of Director: Richard T. Clark For For Management
1f. Election of Director: Robert F. For For Management
Cummings, Jr.
1g. Election of Director: Deborah A. For For Management
Henretta
1h. Election of Director: Daniel P. For For Management
Huttenlocher
1i. Election of Director: Kurt M. Landgraf For For Management
1j. Election of Director: Kevin J. Martin For For Management
1k. Election of Director: Deborah D. Rieman For For Management
1l. Election of Director: Hansel E. Tookes For For Management
II
1m. Election of Director: Wendell P. Weeks For For Management
1n. Election of Director: Mark S. Wrighton For For Management
2. Advisory approval of the Company’s For For Management
executive compensation (Say on Pay).
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
4. Approval of the 2019 Equity Plan for For For Management
Non- Employee Directors.
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Hamilton E. James For For Management
1..2 DIRECTOR-John W. Stanton For For Management
1..3 DIRECTOR-Mary A. Wilderotter For For Management
2. Ratification of selection of For For Management
independent auditors.
3. Approval, on an advisory basis, of For For Management
executive compensation.
4. Approval of adoption of the 2019 For For Management
Incentive Plan.
5. Approval to amend Articles of For For Management
Incorporation to declassify the Board
and provide for annual election of
directors.
6. Approval to amend Articles of For For Management
Incorporation to eliminate
supermajority vote requirement.
7. Shareholder proposal regarding prison Against Against Shareholder
labor.
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: P. Robert Bartolo For For Management
1b. Election of Director: Jay A. Brown For For Management
1c. Election of Director: Cindy Christy For For Management
1d. Election of Director: Ari Q. Fitzgerald For For Management
1e. Election of Director: Robert E. For For Management
Garrison II
1f. Election of Director: Andrea J. For For Management
Goldsmith
1g. Election of Director: Lee W. Hogan For For Management
1h. Election of Director: Edward C. For For Management
Hutcheson, Jr.
1i. Election of Director: J. Landis Martin For For Management
1j. Election of Director: Robert F. For For Management
McKenzie
1k. Election of Director: Anthony J. Melone For For Management
1l. Election of Director: W. Benjamin For For Management
Moreland
2. The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accountants for fiscal year
2019.
3. The non-binding, advisory vote to For For Management
approve the compensation of the
Company’s named executive officers.
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Donna M. Alvarado For For Management
1b. Election of Director: Pamela L. Carter For For Management
1c. Election of Director: James M. Foote For For Management
1d. Election of Director: Steven T. For For Management
Halverson
1e. Election of Director: Paul C. Hilal For For Management
1f. Election of Director: John D. McPherson For For Management
1g. Election of Director: David M. Moffett For For Management
1h. Election of Director: Linda H. Riefler For For Management
1i. Election of Director: J. Steven Whisler For For Management
1j. Election of Director: John J. Zillmer For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for
2019.
3. Advisory (non-binding) resolution to For For Management
approve compensation for the Company’s
named executive officers.
4. The Approval of the 2019 CSX Stock and For For Management
Incentive Award Plan.
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1) Election of Director: N. Thomas For For Management
Linebarger
2) Election of Director: Richard J. For For Management
Freeland
3) Election of Director: Robert J. For For Management
Bernhard
4) Election of Director: Dr. Franklin R. For For Management
Chang Diaz
5) Election of Director: Bruno V. Di Leo For For Management
Allen
6) Election of Director: Stephen B. Dobbs For For Management
7) Election of Director: Robert K. Herdman For For Management
8) Election of Director: Alexis M. Herman For For Management
9) Election of Director: Thomas J. Lynch For For Management
10) Election of Director: William I. Miller For For Management
11) Election of Director: Georgia R. Nelson For For Management
12) Election of Director: Karen H. Quintos For For Management
13) Advisory vote to approve the For For Management
compensation of our named executive
officers as disclosed in the proxy
statement.
14) Proposal to ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
auditors for 2019.
15) Proposal to approve the Cummins Inc. For Against Management
Employee Stock Purchase Plan, as
amended.
16) The shareholder proposal regarding an Against For Shareholder
independent chairman of the board.
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Fernando Aguirre For For Management
1b. Election of Director: Mark T. Bertolini For For Management
1c. Election of Director: Richard M. For For Management
Bracken
1d. Election of Director: C. David Brown II For For Management
1e. Election of Director: Alecia A. For For Management
DeCoudreaux
1f. Election of Director: Nancy-Ann M. For For Management
DeParle
1g. Election of Director: David W. Dorman For For Management
1h. Election of Director: Roger N. Farah For For Management
1i. Election of Director: Anne M. Finucane For For Management
1j. Election of Director: Edward J. Ludwig For For Management
1k. Election of Director: Larry J. Merlo For For Management
1l. Election of Director: Jean-Pierre For For Management
Millon
1m. Election of Director: Mary L. Schapiro For For Management
1n. Election of Director: Richard J. Swift For For Management
1o. Election of Director: William C. Weldon For For Management
1p. Election of Director: Tony L. White For For Management
2. Proposal to ratify appointment of For For Management
independent registered public
accounting firm for 2019.
3. Say on Pay, a proposal to approve, on For For Management
an advisory basis, the Company’s
executive compensation.
4. Stockholder proposal regarding Against For Shareholder
exclusion of legal or compliance costs
from financial performance adjustments
for executive compensation.
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Donald R. Horton For For Management
1b. Election of Director: Barbara K. Allen For For Management
1c. Election of Director: Brad S. Anderson For For Management
1d. Election of Director: Michael R. For For Management
Buchanan
1e. Election of Director: Michael W. Hewatt For For Management
2. Approval of the advisory resolution on For Against Management
executive compensation.
3. Ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm.
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Donald J. Ehrlich For For Management
1B. Election of Director: Linda Hefner For For Management
Filler
1C. Election of Director: Thomas P. Joyce, For For Management
Jr.
1D. Election of Director: Teri List-Stoll For For Management
1E. Election of Director: Walter G. Lohr, For For Management
Jr.
1F. Election of Director: Mitchell P. Rales For For Management
1G. Election of Director: Steven M. Rales For For Management
1H. Election of Director: John T. For For Management
Schwieters
1I. Election of Director: Alan G. Spoon For For Management
1J. Election of Director: Raymond C. For For Management
Stevens, Ph.D.
1K. Election of Director: Elias A. For For Management
Zerhouni, M.D.
2. To ratify the selection of Ernst & For For Management
Young LLP as Danaher’s independent
registered public accounting firm for
the year ending December 31, 2019.
3. To approve on an advisory basis the For For Management
Company’s named executive officer
compensation.
4. To act upon a shareholder proposal Against For Shareholder
requesting adoption of a policy
requiring an independent Board Chair
whenever possible.
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 19, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Margaret Shan Atkins For For Management
1..2 DIRECTOR-James P. Fogarty For For Management
1..3 DIRECTOR-Cynthia T. Jamison For For Management
1..4 DIRECTOR-Eugene I. Lee, Jr. For For Management
1..5 DIRECTOR-Nana Mensah For For Management
1..6 DIRECTOR-William S. Simon For For Management
1..7 DIRECTOR-Charles M. Sonsteby For For Management
1..8 DIRECTOR-Timothy J. Wilmott For For Management
2. To obtain advisory approval of the For For Management
Company’s executive compensation.
3. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending May 26, 2019.
4. To vote on a shareholder proposal Against Against Shareholder
requesting that the Company issue a
report on the feasibility of adopting
a policy to eliminate the use of
medically important antibiotics for
disease prevention in its supply chain.
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Pamela M. Arway For For Management
1b. Election of Director: Charles G. Berg For For Management
1c. Election of Director: Barbara J. Desoer For For Management
1d. Election of Director: Pascal Desroches For For Management
1e. Election of Director: Paul J. Diaz For For Management
1f. Election of Director: Peter T. Grauer For For Management
1g. Election of Director: John M. Nehra For For Management
1h. Election of Director: Javier J. For For Management
Rodriguez
1i. Election of Director: William L. Roper For For Management
1j. Election of Director: Kent J. Thiry For For Management
1k. Election of Director: Phyllis R. Yale For For Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for fiscal year 2019.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Samuel R. Allen For For Management
1b. Election of Director: Vance D. Coffman For For Management
1c. Election of Director: Alan C. Heuberger For For Management
1d. Election of Director: Charles O. For For Management
Holliday, Jr.
1e. Election of Director: Dipak C. Jain For For Management
1f. Election of Director: Michael O. For For Management
Johanns
1g. Election of Director: Clayton M. Jones For For Management
1h. Election of Director: Gregory R. Page For For Management
1i. Election of Director: Sherry M. Smith For For Management
1j. Election of Director: Dmitri L. For For Management
Stockton
1k. Election of Director: Sheila G. Talton For For Management
2. Advisory vote on executive compensation For For Management
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Deere’s
independent registered public
accounting firm for fiscal 2019
4. Shareholder Proposal - Right to Act by Against For Shareholder
Written Consent
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Edward H. Bastian For For Management
1b. Election of Director: Francis S. Blake For For Management
1c. Election of Director: Daniel A. Carp For For Management
1d. Election of Director: Ashton B. Carter For For Management
1e. Election of Director: David G. DeWalt For For Management
1f. Election of Director: William H. For For Management
Easter III
1g. Election of Director: Christopher A. For For Management
Hazleton
1h. Election of Director: Michael P. Huerta For For Management
1i. Election of Director: Jeanne P. Jackson For For Management
1j. Election of Director: George N. Mattson For For Management
1k. Election of Director: Sergio A.L. Rial For For Management
1l. Election of Director: Kathy N. Waller For For Management
2. To approve, on an advisory basis, the For For Management
compensation of Delta’s named
executive officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as Delta’s independent
auditors for the year ending December
31, 2019.
4. A stockholder proposal related to the Against For Shareholder
right to act by written consent.
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael C. Alfano For For Management
1b. Election of Director: Eric K. Brandt For For Management
1c. Election of Director: Donald M. Casey, For For Management
Jr.
1d. Election of Director: Willie A. Deese For For Management
1e. Election of Director: Betsy D. Holden For For Management
1f. Election of Director: Arthur D. For For Management
Kowaloff
1g. Election of Director: Harry M. For For Management
Kraemer, Jr.
1h. Election of Director: Gregory T. Lucier For For Management
1i. Election of Director: Francis J. Lunger For For Management
1j. Election of Director: Leslie F. Varon For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accountants for 2019.
3. Approval, by non-binding vote, of the For For Management
Company’s executive compensation.
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Barbara M. Baumann For For Management
1..2 DIRECTOR-John E. Bethancourt For For Management
1..3 DIRECTOR-Ann G. Fox For For Management
1..4 DIRECTOR-David A. Hager For For Management
1..5 DIRECTOR-Robert H. Henry For For Management
1..6 DIRECTOR-Michael M. Kanovsky For For Management
1..7 DIRECTOR-John Krenicki Jr. For For Management
1..8 DIRECTOR-Robert A. Mosbacher Jr. For For Management
1..9 DIRECTOR-Duane C. Radtke For For Management
1..10 DIRECTOR-Keith O. Rattie For For Management
1..11 DIRECTOR-Mary P. Ricciardello For For Management
2. Ratify the appointment of the For For Management
Company’s Independent Auditors for
2019.
3. Advisory Vote to Approve Executive For For Management
Compensation.
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Laurence A. For For Management
Chapman
1B. Election of Director: Michael A. Coke For For Management
1C. Election of Director: Kevin J. Kennedy For For Management
1D. Election of Director: William G. For For Management
LaPerch
1E. Election of Director: Afshin Mohebbi For For Management
1F. Election of Director: Mark R. Patterson For For Management
1G. Election of Director: Mary Hogan For For Management
Preusse
1H. Election of Director: Dennis E. For For Management
Singleton
1I. Election of Director: A. William Stein For For Management
2. To ratify the selection of KPMG LLP as For For Management
the Company’s independent registered
public accounting firm for the year
ending December 31, 2019.
3. To approve, on a non-binding, advisory For For Management
basis, the compensation of the
Company’s named executive officers, as
more fully described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeffrey S. Aronin For For Management
1b. Election of Director: Mary K. Bush For For Management
1c. Election of Director: Gregory C. Case For For Management
1d. Election of Director: Candace H. Duncan For For Management
1e. Election of Director: Joseph F. Eazor For For Management
1f. Election of Director: Cynthia A. For For Management
Glassman
1g. Election of Director: Roger C. For For Management
Hochschild
1h. Election of Director: Thomas G. Maheras For For Management
1i. Election of Director: Michael H. Moskow For For Management
1j. Election of Director: Mark A. Thierer For For Management
1k. Election of Director: Lawrence A. For For Management
Weinbach
2. Advisory vote to approve named For For Management
executive officer compensation.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company’s
independent registered public
accounting firm
4. To amend the Company’s Certificate of For For Management
Incorporation to eliminate
supermajority voting requirements.
5. To amend the Company’s Certificate of For Abstain Management
Incorporation to grant shareholders
the right to call special meetings.
6. Advisory vote on a shareholder Against For Shareholder
proposal regarding the right of
shareholders to call special meetings,
if properly presented.
--------------------------------------------------------------------------------
DISCOVERY, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Paul A. Gould For Withheld Management
1..2 DIRECTOR-Kenneth W. Lowe For Withheld Management
1..3 DIRECTOR-Daniel E. Sanchez For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Discovery, Inc.’s independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
3. To vote on a stockholder proposal Against Against Shareholder
regarding simple majority vote, if
properly presented.
4. To vote on a stockholder proposal Against Against Shareholder
regarding disclosure of diversity and
qualifications of Discovery, Inc.
directors and director candidates, if
properly presented.
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kathleen Q. Abernathy For For Management
1..2 DIRECTOR-George R. Brokaw For For Management
1..3 DIRECTOR-James DeFranco For For Management
1..4 DIRECTOR-Cantey M. Ergen For For Management
1..5 DIRECTOR-Charles W. Ergen For For Management
1..6 DIRECTOR-Charles M. Lillis For For Management
1..7 DIRECTOR-Afshin Mohebbi For For Management
1..8 DIRECTOR-Tom A. Ortolf For For Management
1..9 DIRECTOR-Carl E. Vogel For For Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
3. To approve our 2019 Stock Incentive For Against Management
Plan.
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Arnold S. Barron For For Management
1b. Election of Director: Gregory M. For For Management
Bridgeford
1c. Election of Director: Thomas W. Dickson For For Management
1d. Election of Director: Conrad M. Hall For For Management
1e. Election of Director: Lemuel E. Lewis For For Management
1f. Election of Director: Jeffrey G. Naylor For For Management
1g. Election of Director: Gary M. Philbin For For Management
1h. Election of Director: Bob Sasser For For Management
1i. Election of Director: Thomas A. For For Management
Saunders III
1j. Election of Director: Stephanie P. For For Management
Stahl
1k. Election of Director: Carrie A. Wheeler For For Management
1l. Election of Director: Thomas E. Whiddon For For Management
1m. Election of Director: Carl P. Zeithaml For For Management
2. To Approve, on an Advisory Basis, the For For Management
Compensation of the Company’s Named
Executive Officers
3. To Ratify the Selection of KPMG LLP as For For Management
the Company’s Independent Registered
Public Accounting Firm
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James A. Bennett For For Management
1b. Election of Director: Helen E. Dragas For For Management
1c. Election of Director: James O. Ellis, For For Management
Jr.
1d. Election of Director: Thomas F. For For Management
Farrell, II
1e. Election of Director: D. Maybank Hagood For For Management
1f. Election of Director: John W. Harris For For Management
1g. Election of Director: Ronald W. Jibson For For Management
1h. Election of Director: Mark J. Kington For For Management
1i. Election of Director: Joseph M. Rigby For For Management
1j. Election of Director: Pamela J. Royal, For For Management
M.D.
1k. Election of Director: Robert H. For For Management
Spilman, Jr.
1l. Election of Director: Susan N. Story For Against Management
1m. Election of Director: Michael E. For For Management
Szymanczyk
2. Ratification of Appointment of For For Management
Independent Auditor
3. Advisory Vote on Approval of Executive For For Management
Compensation (Say on Pay)
4. Management’s Proposal to Amend the For For Management
Company’s Articles of Incorporation to
Increase the Number of Authorized
Shares of Common Stock
5. Shareholder Proposal Regarding a Against For Shareholder
Policy to Require an Independent Board
Chair
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: H.J. Gilbertson, For For Management
Jr.
1b. Election of Director: K.C. Graham For For Management
1c. Election of Director: M.F. Johnston For For Management
1d. Election of Director: E.A. Spiegel For For Management
1e. Election of Director: R.J. Tobin For For Management
1f. Election of Director: S.M. Todd For For Management
1g. Election of Director: S.K. Wagner For For Management
1h. Election of Director: K.E. Wandell For For Management
1i. Election of Director: M.A. Winston For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2019.
3. To approve, on an advisory basis, For Against Management
named executive officer compensation.
4. To approve amendments to Article 15 of For For Management
our Restated Certificate of
Incorporation to eliminate the
super-majority voting requirement.
5. To approve amendments to Article 16 of For For Management
our Restated Certificate of
Incorporation to eliminate the
super-majority voting requirement.
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. A proposal, which we refer to as the For For Management
reverse stock split proposal, to adopt
and approve an amendment to our
Amended and Restated Certificate of
Incorporation to effect (a) a reverse
stock split of our outstanding shares
of common stock, at a reverse stock
2. A proposal, which we refer to as the For For Management
adjournment proposal, to approve, if
necessary, the adjournment of the
Special Meeting to solicit additional
proxies in favor of the reverse stock
split proposal.
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Edward D. Breen For For Management
1b. Election of Director: Ruby R. Chandy For For Management
1c. Election of Director: Franklin K. For For Management
Clyburn, Jr.
1d. Election of Director: Terrence R. For For Management
Curtin
1e. Election of Director: Alexander M. For For Management
Cutler
1f. Election of Director: C. Marc Doyle For For Management
1g. Election of Director: Eleuthere I. du For For Management
Pont
1h. Election of Director: Rajiv L. Gupta For For Management
1i. Election of Director: Luther C. Kissam For For Management
1j. Election of Director: Frederick M. For For Management
Lowery
1k. Election of Director: Raymond J. For For Management
Milchovich
1l. Election of Director: Steven M. Sterin For For Management
2. Advisory Resolution to Approve For For Management
Executive Compensation
3. Ratification of the Appointment of the For For Management
Independent Registered Public
Accounting Firm
4. Right to Act by Written Consent Against For Shareholder
5. Preparation of an Executive Against Against Shareholder
Compensation Report
6. Preparation of a Report on Climate Against Against Shareholder
Change Induced Flooding and Public
Health
7. Preparation of a Report on Plastic Against Against Shareholder
Pollution
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gerard M. Anderson For For Management
1..2 DIRECTOR-David A. Brandon For For Management
1..3 DIRECTOR-W. Frank Fountain, Jr. For For Management
1..4 DIRECTOR-Charles G. McClure, Jr. For For Management
1..5 DIRECTOR-Gail J. McGovern For For Management
1..6 DIRECTOR-Mark A. Murray For For Management
1..7 DIRECTOR-Ruth G. Shaw For For Management
1..8 DIRECTOR-Robert C. Skaggs, Jr. For For Management
1..9 DIRECTOR-David A. Thomas For For Management
1..10 DIRECTOR-James H. Vandenberghe For For Management
1..11 DIRECTOR-Valerie M. Williams For For Management
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent auditors.
3. Provide a nonbinding vote to approve For For Management
the Company’s executive compensation.
4. Vote on a shareholder proposal to Against For Shareholder
require an independent board chairman.
5. Vote on a shareholder proposal to Against For Shareholder
require additional disclosure of
political contributions.
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael G. Browning For For Management
1..2 DIRECTOR-Annette K. Clayton For For Management
1..3 DIRECTOR-Theodore F. Craver, Jr. For For Management
1..4 DIRECTOR-Robert M. Davis For For Management
1..5 DIRECTOR-Daniel R. DiMicco For For Management
1..6 DIRECTOR-Lynn J. Good For For Management
1..7 DIRECTOR-John T. Herron For For Management
1..8 DIRECTOR-William E. Kennard For For Management
1..9 DIRECTOR-E. Marie McKee For For Management
1..10 DIRECTOR-Charles W. Moorman IV For For Management
1..11 DIRECTOR-Marya M. Rose For For Management
1..12 DIRECTOR-Carlos A. Saladrigas For For Management
1..13 DIRECTOR-Thomas E. Skains For For Management
1..14 DIRECTOR-William E. Webster, Jr. For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as Duke Energy’s independent
registered public accounting firm for
2019
3. Advisory vote to approve Duke Energy’s For For Management
named executive officer compensation
4. Shareholder proposal regarding Against For Shareholder
political contributions
5. Shareholder proposal regarding Against For Shareholder
providing an annual report on Duke
Energy’s lobbying expenses
6. Shareholder proposal regarding a Against Against Shareholder
report on mitigating health and
climate impacts of coal use
7. Shareholder proposal regarding a Against Against Shareholder
report on the costs and benefits of
Duke Energy’s voluntary
environment-related activities
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John P. Case For For Management
1b. Election of Director: James B. Connor For For Management
1c. Election of Director: Ngaire E. Cuneo For For Management
1d. Election of Director: Charles R. Eitel For For Management
1e. Election of Director: Norman K. Jenkins For For Management
1f. Election of Director: Melanie R. For For Management
Sabelhaus
1g. Election of Director: Peter M. Scott, For For Management
III
1h. Election of Director: David P. Stockert For For Management
1i. Election of Director: Chris Sultemeier For For Management
1j. Election of Director: Michael E. For For Management
Szymanczyk
1k. Election of Director: Warren M. For For Management
Thompson
1l. Election of Director: Lynn C. Thurber For For Management
2. To vote on an advisory basis to For For Management
approve the compensation of the
Company’s named executive officers as
set forth in the proxy statement.
3. To ratify the reappointment of KPMG For For Management
LLP as the Company’s independent
registered public accountants for the
fiscal year 2019.
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 15, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mukesh Aghi For For Management
1b. Election of Director: Amy E. Alving For For Management
1c. Election of Director: David L. Herzog For For Management
1d. Election of Director: Sachin Lawande For For Management
1e. Election of Director: J. Michael Lawrie For For Management
1f. Election of Director: Mary L. Krakauer For For Management
1g. Election of Director: Julio A. For For Management
Portalatin
1h. Election of Director: Peter Rutland For For Management
1i. Election of Director: Manoj P. Singh For For Management
1j. Election of Director: Robert F. Woods For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for fiscal year ending
March 31, 2019
3. Approval, by advisory vote, of named For For Management
executive officer compensation
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard J. For For Management
Carbone
1b. Election of Director: Robert J. Chersi For For Management
1c. Election of Director: Jaime W. For For Management
Ellertson
1d. Election of Director: James P. Healy For For Management
1e. Election of Director: Kevin T. Kabat For For Management
1f. Election of Director: James Lam For For Management
1g. Election of Director: Rodger A. Lawson For For Management
1h. Election of Director: Shelley B. For For Management
Leibowitz
1i. Election of Director: Karl A. Roessner For For Management
1j. Election of Director: Rebecca Saeger For For Management
1k. Election of Director: Donna L. Weaver For For Management
1l. Election of Director: Joshua A. For For Management
Weinreich
2. To approve, by a non-binding advisory For For Management
vote, the compensation of the
Company’s Named Executive Officers
(the “Say-on-Pay Vote”), as disclosed
in the Proxy Statement for the 2019
Annual Meeting.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company’s
independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: HUMBERTO P. For For Management
ALFONSO
1b. Election of Director: BRETT D. BEGEMANN For For Management
1c. Election of Director: MICHAEL P. For Against Management
CONNORS
1d. Election of Director: MARK J. COSTA For For Management
1e. Election of Director: ROBERT M. For For Management
HERNANDEZ
1f. Election of Director: JULIE F. HOLDER For For Management
1g. Election of Director: RENEE J. For For Management
HORNBAKER
1h. Election of Director: LEWIS M. KLING For For Management
1i. Election of Director: KIM ANN MINK For Against Management
1j. Election of Director: JAMES J. O’BRIEN For For Management
1k. Election of Director: DAVID W. RAISBECK For For Management
2. Advisory Approval of Executive For For Management
Compensation as Disclosed in Proxy
Statement
3. Ratification of Appointment of For For Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting Firm
4. Advisory Vote on Stockholder Proposal Against For Shareholder
Requesting that the Board of Directors
Take Steps Necessary to Permit
Stockholders to Act by Written Consent
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Craig Arnold For For Management
1b. Election of Director: Todd M. Bluedorn For Against Management
1c. Election of Director: Christopher M. For For Management
Connor
1d. Election of Director: Michael J. For For Management
Critelli
1e. Election of Director: Richard H. Fearon For Against Management
1f. Election of Director: Arthur E. Johnson For For Management
1g. Election of Director: Olivier Leonetti For For Management
1h. Election of Director: Deborah L. McCoy For For Management
1i. Election of Director: Gregory R. Page For For Management
1j. Election of Director: Sandra Pianalto For For Management
1k. Election of Director: Gerald B. Smith For For Management
1l. Election of Director: Dorothy C. For For Management
Thompson
2. Approving the appointment of Ernst & For For Management
Young as independent auditor for 2019
and authorizing the Audit Committee of
the Board of Directors to set its
remuneration.
3. Advisory approval of the Company’s For For Management
executive compensation.
4. Approving a proposal to grant the For For Management
Board authority to issue shares.
5. Approving a proposal to grant the For For Management
Board authority to opt out of
pre-emption rights.
6. Authorizing the Company and any For For Management
subsidiary of the Company to make
overseas market purchases of Company
shares.
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Fred D. Anderson For For Management
Jr.
1b. Election of Director: Anthony J. Bates For For Management
1c. Election of Director: Adriane M. Brown For For Management
1d. Election of Director: Jesse A. Cohn For For Management
1e. Election of Director: Diana Farrell For For Management
1f. Election of Director: Logan D. Green For For Management
1g. Election of Director: Bonnie S. Hammer For For Management
1h. Election of Director: Kathleen C. Mitic For For Management
1i. Election of Director: Matthew J. Murphy For For Management
1j. Election of Director: Pierre M. Omidyar For For Management
1k. Election of Director: Paul S. Pressler For For Management
1l. Election of Director: Robert H. Swan For For Management
1m. Election of Director: Thomas J. Tierney For For Management
1n. Election of Director: Perry M. Traquina For For Management
1o. Election of Director: Devin N. Wenig For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of appointment of For For Management
independent auditors.
4. Management proposal to amend special For For Management
meeting provisions in the Company’s
charter and bylaws.
5. Stockholder proposal requesting that Against Against Shareholder
the Board require an independent
chair, if properly presented.
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Douglas M. For For Management
Baker, Jr.
1b. Election of Director: Shari L. Ballard For For Management
1c. Election of Director: Barbara J. Beck For For Management
1d. Election of Director: Leslie S. Biller For For Management
1e. Election of Director: Jeffrey M. For For Management
Ettinger
1f. Election of Director: Arthur J. Higgins For Against Management
1g. Election of Director: Michael Larson For For Management
1h. Election of Director: David W. For For Management
MacLennan
1i. Election of Director: Tracy B. McKibben For For Management
1j. Election of Director: Lionel L. For For Management
Nowell, III
1k. Election of Director: Victoria J. Reich For For Management
1l. Election of Director: Suzanne M. For For Management
Vautrinot
1m. Election of Director: John J. Zillmer For For Management
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for the current year
ending December 31, 2019.
3. Advisory vote to approve the For For Management
compensation of executives disclosed
in the Proxy Statement.
4. Stockholder proposal requesting an Against For Shareholder
independent board chair, if properly
presented.
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeanne For For Management
Beliveau-Dunn
1b. Election of Director: Michael C. For For Management
Camunez
1c. Election of Director: Vanessa C.L. For For Management
Chang
1d. Election of Director: James T. Morris For For Management
1e. Election of Director: Timothy T. For For Management
O’Toole
1f. Election of Director: Pedro J. Pizarro For For Management
1g. Election of Director: Linda G. Stuntz For For Management
1h. Election of Director: William P. For For Management
Sullivan
1i. Election of Director: Ellen O. Tauscher For For Management
1j. Election of Director: Peter J. Taylor For For Management
1k. Election of Director: Keith Trent For For Management
1l. Election of Director: Brett White For Abstain Management
2. Ratification of the Appointment of the For For Management
Independent Registered Public
Accounting Firm.
3. Advisory Vote to Approve the Company’s For For Management
Executive Compensation.
4. Shareholder Proposal Regarding Proxy Against Against Shareholder
Access.
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Leonard S. For For Management
Coleman
1b. Election of Director: Jay C. Hoag For For Management
1c. Election of Director: Jeffrey T. Huber For For Management
1d. Election of Director: Lawrence F. For For Management
Probst
1e. Election of Director: Talbott Roche For For Management
1f. Election of Director: Richard A. For For Management
Simonson
1g. Election of Director: Luis A. Ubinas For For Management
1h. Election of Director: Heidi J. For For Management
Ueberroth
1i. Election of Director: Andrew Wilson For For Management
2. Advisory vote on the compensation of For Against Management
the named executive officers.
3. Ratification of the appointment of For For Management
KPMG LLP as our independent public
registered accounting firm for the
fiscal year ending March 31, 2019.
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director for three-year For For Management
term: R. Alvarez
1b. Election of director for three-year For For Management
term: C. R. Bertozzi
1c. Election of director for three-year For For Management
term: J. R. Luciano
1d. Election of director for three-year For For Management
term: K. P. Seifert
2. Approval, by non-binding vote, of the For For Management
compensation paid to the company’s
named executive officers.
3. Ratification of Ernst & Young LLP as For For Management
the principal independent auditor for
2019.
4. Approve amendments to the Articles of For For Management
Incorporation to eliminate the
classified board structure.
5. Approve amendments to the Articles of For For Management
Incorporation to eliminate all
supermajority voting provisions.
6. Shareholder proposal requesting a Against Against Shareholder
report regarding direct and indirect
political expenditures.
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C. A. H. Boersig For For Management
1..2 DIRECTOR-J. B. Bolten For For Management
1..3 DIRECTOR-L. M. Lee For For Management
2. Ratification of KPMG LLP as For For Management
Independent Registered Public
Accounting Firm.
3. Approval, by non-binding advisory For For Management
vote, of Emerson Electric Co.
executive compensation.
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Peter A. Dea For For Management
1.2 DIRECTOR-Fred J. Fowler For For Management
1.3 DIRECTOR-Howard J. Mayson For For Management
1.4 DIRECTOR-Lee A. McIntire For For Management
1.5 DIRECTOR-Margaret A. McKenzie For For Management
1.6 DIRECTOR-Steven W. Nance For For Management
1.7 DIRECTOR-Suzanne P. Nimocks For For Management
1.8 DIRECTOR-Thomas G. Ricks For For Management
1.9 DIRECTOR-Brian G. Shaw For For Management
1.10 DIRECTOR-Douglas J. Suttles For For Management
1.11 DIRECTOR-Bruce G. Waterman For For Management
1.12 DIRECTOR-Clayton H. Woitas For For Management
2 APPOINT PRICEWATERHOUSECOOPERS LLP as For For Management
Independent Auditors at a remuneration
to be fixed by the Board of Directors
3 AMEND AND RECONFIRM THE CORPORATION’S For For Management
SHAREHOLDER RIGHTS PLAN
4 APPROVE A NEW OMNIBUS INCENTIVE PLAN For For Management
5 ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: J. R. Burbank For For Management
1b. Election of Director: P. J. Condon For For Management
1c. Election of Director: L. P. Denault For For Management
1d. Election of Director: K. H. Donald For For Management
1e. Election of Director: P. L. For For Management
Frederickson
1f. Election of Director: A. M. Herman For For Management
1g. Election of Director: M. E. Hyland For For Management
1h. Election of Director: S. L. Levenick For For Management
1i. Election of Director: B. L. Lincoln For For Management
1j. Election of Director: K. A. Puckett For For Management
2. Ratification of the Appointment of For For Management
Deloitte & Touche LLP as Independent
Registered Public Accountants for 2019.
3. Advisory Vote to Approve Named For For Management
Executive Officer Compensation.
4. Approval of the Entergy Corporation For For Management
2019 Omnibus Incentive Plan.
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Janet F. Clark For For Management
1b. Election of Director: Charles R. Crisp For For Management
1c. Election of Director: Robert P. Daniels For For Management
1d. Election of Director: James C. Day For For Management
1e. Election of Director: C. Christopher For For Management
Gaut
1f. Election of Director: Julie J. For For Management
Robertson
1g. Election of Director: Donald F. Textor For For Management
1h. Election of Director: William R. Thomas For For Management
2. To ratify the appointment by the Audit For For Management
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2019.
3. To approve, by non-binding vote, the For For Management
compensation of the Company’s named
executive officers.
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark W. Begor For For Management
1b. Election of Director: Mark L. Feidler For For Management
1c. Election of Director: G. Thomas Hough For For Management
1d. Election of Director: Robert D. Marcus For For Management
1e. Election of Director: Siri S. Marshall For For Management
1f. Election of Director: Scott A. McGregor For For Management
1g. Election of Director: John A. McKinley For For Management
1h. Election of Director: Robert W. For For Management
Selander
1i. Election of Director: Elane B. Stock For For Management
1j. Election of Director: Heather H. Wilson For For Management
2. Advisory vote to approve named For Against Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas Bartlett For For Management
1..2 DIRECTOR-Nanci Caldwell For For Management
1..3 DIRECTOR-Gary Hromadko For For Management
1..4 DIRECTOR-Scott Kriens For For Management
1..5 DIRECTOR-William Luby For For Management
1..6 DIRECTOR-Irving Lyons, III For For Management
1..7 DIRECTOR-Charles Meyers For For Management
1..8 DIRECTOR-Christopher Paisley For For Management
1..9 DIRECTOR-Peter Van Camp For Withheld Management
2. To approve, by a non-binding advisory For For Management
vote, the compensation of Equinix’s
named executive officers.
3. To approve the Equinix French Sub-plan For For Management
under Equinix’s 2000 Equity Incentive
Plan.
4. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
Equinix’s independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
5. Stockholder proposal related to Against For Shareholder
political contributions.
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Charles L. Atwood For For Management
1..2 DIRECTOR-Raymond Bennett For For Management
1..3 DIRECTOR-Linda Walker Bynoe For For Management
1..4 DIRECTOR-Connie K. Duckworth For For Management
1..5 DIRECTOR-Mary Kay Haben For For Management
1..6 DIRECTOR-Bradley A. Keywell For For Management
1..7 DIRECTOR-John E. Neal For For Management
1..8 DIRECTOR-David J. Neithercut For For Management
1..9 DIRECTOR-Mark J. Parrell For For Management
1..10 DIRECTOR-Mark S. Shapiro For For Management
1..11 DIRECTOR-Stephen E. Sterrett For For Management
1..12 DIRECTOR-Samuel Zell For For Management
2. Ratification of the selection of Ernst For For Management
& Young LLP as the Company’s
independent auditor for 2019.
3. Approval of Executive Compensation. For For Management
4. Approval of the 2019 Share Incentive For For Management
Plan.
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Keith R. Guericke For For Management
1..2 DIRECTOR-Amal M. Johnson For For Management
1..3 DIRECTOR-Mary Kasaris For For Management
1..4 DIRECTOR-Irving F. Lyons, III For For Management
1..5 DIRECTOR-George M. Marcus For For Management
1..6 DIRECTOR-Thomas E. Robinson For For Management
1..7 DIRECTOR-Michael J. Schall For For Management
1..8 DIRECTOR-Byron A. Scordelis For For Management
1..9 DIRECTOR-Janice L. Sears For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm for the Company
for the year ending December 31, 2019.
3. Advisory vote to approve the Company’s For For Management
named executive officer compensation.
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Dominic J. For For Management
Addesso
1.2 Election of Director: John J. Amore For For Management
1.3 Election of Director: William F. For For Management
Galtney, Jr.
1.4 Election of Director: John A. Graf For For Management
1.5 Election of Director: Gerri Losquadro For For Management
1.6 Election of Director: Roger M. Singer For For Management
1.7 Election of Director: Joseph V. Taranto For For Management
1.8 Election of Director: John A. Weber For For Management
2. To appoint PricewaterhouseCoopers LLP For For Management
as the Company’s registered public
accounting firm to act as the
Company’s auditor for the year ending
December 31, 2019, and authorize the
Company’s Board of Directors, acting
by the Audit Committee, to set the fees
3. Advisory vote to approve 2018 For For Management
executive compensation.
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Trustee: Cotton M. For For Management
Cleveland
1b. Election of Trustee: Sanford Cloud, Jr. For For Management
1c. Election of Trustee: James S. DiStasio For For Management
1d. Election of Trustee: Francis A. Doyle For For Management
1e. Election of Trustee: Linda Dorcena For For Management
Forry
1f. Election of Trustee: James J. Judge For For Management
1g. Election of Trustee: John Y. Kim For For Management
1h. Election of Trustee: Kenneth R. Leibler For For Management
1i. Election of Trustee: William C. Van For For Management
Faasen
1j. Election of Trustee: Frederica M. For For Management
Williams
2. Consider an advisory proposal For For Management
approving the compensation of our
Named Executive Officers.
3. Ratify the selection of Deloitte & For For Management
Touche LLP as the independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Anthony K. For For Management
Anderson
1b. Election of Director: Ann C. Berzin For For Management
1c. Election of Director: Laurie Brlas For For Management
1d. Election of Director: Christopher M. For For Management
Crane
1e. Election of Director: Yves C. de For For Management
Balmann
1f. Election of Director: Nicholas For For Management
DeBenedictis
1g. Election of Director: Linda P. Jojo For For Management
1h. Election of Director: Paul L. Joskow For For Management
1i. Election of Director: Robert J. Lawless For For Management
1j. Election of Director: Richard W. Mies For For Management
1k. Election of Director: Mayo A. Shattuck For For Management
III
1l. Election of Director: Stephen D. For Against Management
Steinour
1m. Election of Director: John F. Young For For Management
2. Ratification of PricewaterhouseCoopers For For Management
LLP as Exelon’s Independent Auditor
for 2019.
3. Advisory approval of executive For For Management
compensation.
4. A shareholder proposal from Burn More Against Against Shareholder
Coal.
--------------------------------------------------------------------------------
EXPEDITORS INT’L OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Robert R. Wright For For Management
1B. Election of Director: Glenn M. Alger For For Management
1C. Election of Director: Robert P. Carlile For For Management
1D. Election of Director: James M. DuBois For For Management
1E. Election of Director: Mark A. Emmert For For Management
1F. Election of Director: Diane H. Gulyas For For Management
1G. Election of Director: Richard B. McCune For For Management
1H. Election of Director: Alain Monie For For Management
1I. Election of Director: Jeffrey S. Musser For For Management
1J. Election of Director: Liane J. For For Management
Pelletier
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Approve Amendment to Employee Stock For For Management
Purchase Plan
4. Ratification of Independent Registered For For Management
Public Accounting Firm
5. Shareholder Proposal: Political Against For Shareholder
Disclosure Shareholder Resolution
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. A proposal to adopt the Agreement and For For Management
Plan of Merger, dated as of March 8,
2018, as amended by Amendment No. 1,
dated as of June 27, 2018, and as it
may be further amended from time to
time (the “Merger Agreement”), by and
among Cigna Corporation, Express
2. A proposal to approve the adjournment For For Management
of the Express Scripts special
meeting, if necessary or appropriate,
to solicit additional proxies if there
are not sufficient votes to approve
the proposal to adopt the Merger
Agreement.
3. A proposal to approve, by a For Against Management
non-binding advisory vote, certain
compensation arrangements that may be
paid or become payable to Express
Scripts’ named executive officers in
connection with the mergers
contemplated by the Merger Agreement.
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Kenneth M. For For Management
Woolley
1.2 Election of Director: Joseph D. For For Management
Margolis
1.3 Election of Director: Roger B. Porter For For Management
1.4 Election of Director: Joseph J. Bonner For For Management
1.5 Election of Director: Ashley Dreier For For Management
1.6 Election of Director: Spencer F. Kirk For Against Management
1.7 Election of Director: Dennis J. Letham For For Management
1.8 Election of Director: Diane Olmstead For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company’s
Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of For For Management
the Company’s named executive officers.
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Susan K. Avery For For Management
1b. Election of Director: Angela F. Braly For For Management
1c. Election of Director: Ursula M. Burns For For Management
1d. Election of Director: Kenneth C. For For Management
Frazier
1e. Election of Director: Steven A. For For Management
Kandarian
1f. Election of Director: Douglas R. For For Management
Oberhelman
1g. Election of Director: Samuel J. For For Management
Palmisano
1h. Election of Director: Steven S For For Management
Reinemund
1i. Election of Director: William C. Weldon For For Management
1j. Election of Director: Darren W. Woods For For Management
2. Ratification of Independent Auditors For For Management
(page 28)
3. Advisory Vote to Approve Executive For For Management
Compensation (page 30)
4. Independent Chairman (page 58) Against For Shareholder
5. Special Shareholder Meetings (page 59) Against For Shareholder
6. Board Matrix (page 61) Against For Shareholder
7. Climate Change Board Committee (page Against Against Shareholder
62)
8. Report on Risks of Gulf Coast Against For Shareholder
Petrochemical Investments (page 64)
9. Report on Political Contributions Against Against Shareholder
(page 66)
10. Report on Lobbying (page 67) Against For Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: A. Gary Ames For For Management
1b. Election of Director: Sandra E. For For Management
Bergeron
1c. Election of Director: Deborah L. Bevier For For Management
1d. Election of Director: Michel Combes For For Management
1e. Election of Director: Michael L. Dreyer For For Management
1f Election of Director: Alan J. Higginson For For Management
1g. Election of Director: Peter S. Klein For For Management
1h. Election of Director: Francois For For Management
Locoh-Donou
1i. Election of Director: John McAdam For For Management
1j. Election of Director: Nikhil Mehta For For Management
1k. Election of Director: Marie E. Myers For For Management
2. Approve the F5 Networks, Inc. 2014 For Against Management
Incentive Plan.
3. Approve the F5 Networks, Inc. 2011 For For Management
Employee Stock Purchase Plan.
4. Ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for fiscal year
2019.
5. Advisory vote to approve the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Peggy Alford For For Management
1..2 DIRECTOR-Marc L. Andreessen For Withheld Management
1..3 DIRECTOR-Kenneth I. Chenault For For Management
1..4 DIRECTOR-S. D. Desmond-Hellmann For Withheld Management
1..5 DIRECTOR-Sheryl K. Sandberg For For Management
1..6 DIRECTOR-Peter A. Thiel For For Management
1..7 DIRECTOR-Jeffrey D. Zients For For Management
1..8 DIRECTOR-Mark Zuckerberg For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as Facebook, Inc.’s
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
3. To approve, on a non-binding advisory For For Management
basis, the compensation program for
Facebook, Inc.’s named executive
officers as disclosed in Facebook, Inc.
’s proxy statement.
4. To vote, on a non-binding advisory For 1 Year Management
basis, whether a non-binding advisory
vote on the compensation program for
Facebook, Inc.’s named executive
officers should be held every one, two
or three years.
5. A stockholder proposal regarding Against For Shareholder
change in stockholder voting.
6. A stockholder proposal regarding an Against For Shareholder
independent chair.
7. A stockholder proposal regarding Against For Shareholder
majority voting for directors.
8. A stockholder proposal regarding true Against Against Shareholder
diversity board policy.
9. A stockholder proposal regarding a Against For Shareholder
content governance report.
10. A stockholder proposal regarding Against Against Shareholder
median gender pay gap.
11. A stockholder proposal regarding Against Against Shareholder
workforce diversity.
12. A stockholder proposal regarding Against Against Shareholder
strategic alternatives.
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FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Willard D. For For Management
Oberton
1b. Election of Director: Michael J. Ancius For Against Management
1c. Election of Director: Michael J. Dolan For For Management
1d. Election of Director: Stephen L. For For Management
Eastman
1e. Election of Director: Daniel L. For For Management
Florness
1f. Election of Director: Rita J. Heise For For Management
1g. Election of Director: Darren R. Jackson For For Management
1h. Election of Director: Daniel L. Johnson For For Management
1i. Election of Director: Scott A. For For Management
Satterlee
1j. Election of Director: Reyne K. Wisecup For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as independent registered
public accounting firm for the 2019
fiscal year.
3. Approval, by non-binding vote, of For For Management
executive compensation.
4. A shareholder proposal related to Against For Shareholder
diversity reporting.
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FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Trustee: Jon E. Bortz For For Management
1.2 Election of Trustee: David W. Faeder For For Management
1.3 Election of Trustee: Elizabeth I. For For Management
Holland
1.4 Election of Trustee: Mark S. Ordan For For Management
1.5 Election of Trustee: Gail P. Steinel For For Management
1.6 Election of Trustee: Warren M. Thompson For For Management
1.7 Election of Trustee: Joseph S. For For Management
Vassalluzzo
1.8 Election of Trustee: Donald C. Wood For For Management
2. To hold an advisory vote approving the For For Management
compensation of our named executive
officers.
3. To ratify the appointment of Grant For For Management
Thornton LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
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FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John A. Edwardson For For Management
1b. Election of Director: Marvin R. Ellison For For Management
1c. Election of Director: Susan Patricia For For Management
Griffith
1d. Election of Director: John C. For For Management
(“Chris”) Inglis
1e. Election of Director: Kimberly A. Jabal For For Management
1f. Election of Director: Shirley Ann For For Management
Jackson
1g. Election of Director: R. Brad Martin For For Management
1h. Election of Director: Joshua Cooper For For Management
Ramo
1i. Election of Director: Susan C. Schwab For For Management
1j. Election of Director: Frederick W. For For Management
Smith
1k. Election of Director: David P. Steiner For For Management
1l. Election of Director: Paul S. Walsh For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of independent registered For For Management
public accounting firm.
4. Stockholder proposal regarding Against For Shareholder
lobbying activity and expenditure
report.
5. Stockholder proposal regarding Against For Shareholder
shareholder right to act by written
consent.
6. Stockholder proposal regarding Against Against Shareholder
shareholder approval of bylaw changes.
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FIDELITY NAT’L INFORMATION SERVICES,INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ellen R. Alemany For For Management
1b. Election of Director: Keith W. Hughes For For Management
1c. Election of Director: David K. Hunt For For Management
1d. Election of Director: Stephan A. James For For Management
1e. Election of Director: Leslie M. Muma For For Management
1f. Election of Director: Alexander Navab For For Management
1g. Election of Director: Gary A. Norcross For For Management
1h. Election of Director: Louise M. Parent For For Management
1i. Election of Director: Brian T. Shea For For Management
1j. Election of Director: James B. For For Management
Stallings, Jr.
2. Advisory vote on Fidelity National For For Management
Information Services, Inc. executive
compensation.
3. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for 2019.
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FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Nicholas K. Akins For For Management
1B Election of Director: B. Evan Bayh, III For For Management
1C Election of Director: Jorge L. Benitez For For Management
1D Election of Director: Katherine B. For For Management
Blackburn
1E Election of Director: Emerson L. For For Management
Brumback
1F Election of Director: Jerry W. Burris For For Management
1G Election of Director: Greg D. For For Management
Carmichael
1H Election of Director: C. Bryan Daniels For For Management
1I Election of Director: Thomas H. Harvey For For Management
1J Election of Director: Gary R. Heminger For Against Management
1K Election of Director: Jewell D. Hoover For For Management
1L Election of Director: Eileen A. For For Management
Mallesch
1M Election of Director: Michael B. For For Management
McCallister
1N Election of Director: Marsha C. For For Management
Williams
2 Approval of the appointment of the For For Management
firm of Deloitte & Touche LLP to serve
as the independent external audit firm
for the Company for the year 2019
3 An advisory approval of the Company’s For For Management
executive compensation
4 An advisory vote to determine whether For 1 Year Management
the shareholder vote on the
compensation of the Company’s
executives will occur every 1, 2, or 3
years
5 Approval of the Fifth Third Bancorp For For Management
2019 Incentive Compensation Plan
Including the Issuance of Shares of
Common Stock Authorized Thereunder
6 Approval of an Amendment to the For For Management
Company’s Articles of Incorporation to
Authorize a New Class of Preferred
Stock
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FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael J. Anderson For For Management
1..2 DIRECTOR-Steven J. Demetriou For For Management
1..3 DIRECTOR-Julia L. Johnson For For Management
1..4 DIRECTOR-Charles E. Jones For For Management
1..5 DIRECTOR-Donald T. Misheff For For Management
1..6 DIRECTOR-Thomas N. Mitchell For For Management
1..7 DIRECTOR-James F. O’Neil III For For Management
1..8 DIRECTOR-Christopher D. Pappas For For Management
1..9 DIRECTOR-Sandra Pianalto For For Management
1..10 DIRECTOR-Luis A. Reyes For For Management
1..11 DIRECTOR-Leslie M. Turner For For Management
2. Ratify the Appointment of the For For Management
Independent Registered Public
Accounting Firm.
3. Approve, on an Advisory Basis, Named For For Management
Executive Officer Compensation.
4. Approve a Management Proposal to Amend For For Management
the Company’s Amended Articles of
Incorporation and Amended Code of
Regulations to Replace Existing
Supermajority Voting Requirements with
a Majority Voting Power Threshold.
5. Approve a Management Proposal to Amend For For Management
the Company’s Amended Articles of
Incorporation and Amended Code of
Regulations to Implement Majority
Voting for Uncontested Director
Elections.
6. Approve a Management Proposal to Amend For For Management
the Company’s Amended Code of
Regulations to Implement Proxy Access.
7. Shareholder Proposal Requesting Against Against Shareholder
Implementation of Simple Majority
Voting.
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FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the issuance of shares of For For Management
Fiserv, Inc. common stock in
connection with the transactions
contemplated by the Agreement and Plan
of Merger, dated January 16, 2019, by
and among Fiserv, Inc., 300 Holdings,
Inc., and First Data Corporation.
2. To adjourn the special meeting, if For For Management
necessary or appropriate, to solicit
additional proxies if, immediately
prior to such adjournment, sufficient
votes to approve Proposal 1 have not
been obtained.
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FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Alison Davis For For Management
1..2 DIRECTOR-Harry F. DiSimone For For Management
1..3 DIRECTOR-John Y. Kim For For Management
1..4 DIRECTOR-Dennis F. Lynch For For Management
1..5 DIRECTOR-Denis J. O’Leary For For Management
1..6 DIRECTOR-Glenn M. Renwick For For Management
1..7 DIRECTOR-Kim M. Robak For For Management
1..8 DIRECTOR-JD Sherman For For Management
1..9 DIRECTOR-Doyle R. Simons For For Management
1..10 DIRECTOR-Jeffery W. Yabuki For For Management
2. To approve the Fiserv, Inc. Amended For For Management
and Restated Employee Stock Purchase
Plan.
3. To approve, on an advisory basis, the For For Management
compensation of the named executive
officers of Fiserv, Inc.
4. To ratify the appointment of Deloitte For For Management
& Touche LLP as the independent
registered public accounting firm of
Fiserv, Inc. for 2019.
5. A shareholder proposal requesting the Against For Shareholder
company provide a political
contribution report.
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FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: James J. Cannon For For Management
1B. Election of Director: John D. Carter For For Management
1C. Election of Director: William W. Crouch For For Management
1D. Election of Director: Catherine A. For For Management
Halligan
1E. Election of Director: Earl R. Lewis For For Management
1F. Election of Director: Angus L. For For Management
Macdonald
1G. Election of Director: Michael T. Smith For For Management
1H. Election of Director: Cathy A. Stauffer For For Management
1I. Election of Director: Robert S. Tyrer For For Management
1J. Election of Director: John W. Wood, Jr. For For Management
1K. Election of Director: Steven E. Wynne For For Management
2. To ratify the appointment by the Audit For For Management
Committee of the Company’s Board of
Directors of KPMG LLP as the
independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory basis, the For For Management
compensation of the Company’s Named
Executive Officers as disclosed in the
proxy statement.
4. To approve the Company’s 2019 Employee For For Management
Stock Purchase Plan.
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FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. Scott Rowe For For Management
1..2 DIRECTOR-Ruby R. Chandy For For Management
1..3 DIRECTOR-Gayla J. Delly For For Management
1..4 DIRECTOR-Roger L. Fix For For Management
1..5 DIRECTOR-John R. Friedery For For Management
1..6 DIRECTOR-John L. Garrison For For Management
1..7 DIRECTOR-Joe E. Harlan For For Management
1..8 DIRECTOR-Michael C. McMurray For For Management
1..9 DIRECTOR-Rick J. Mills For For Management
1..10 DIRECTOR-David E. Roberts For For Management
2. Advisory vote on executive For For Management
compensation.
3. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP to serve as
the Company’s independent registered
public accounting firm for 2019.
4. Approval of Flowserve Corporation 2020 For For Management
Long-Term Incentive Plan.
5. A shareholder proposal requesting the Against Against Shareholder
Company to adopt time- bound,
quantitative, company-wide goals for
managing greenhouse gas (GHG)
emissions.
6. A shareholder proposal requesting the Against For Shareholder
Board of Directors take action to
permit shareholder action by written
consent.
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FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Peter K. Barker For For Management
1B. Election of Director: Alan M. Bennett For For Management
1C. Election of Director: Rosemary T. For For Management
Berkery
1D. Election of Director: Alan L. Boeckmann For For Management
1E. Election of Director: Peter J. Fluor For For Management
1F. Election of Director: James T. Hackett For Against Management
1G. Election of Director: Samuel J. For For Management
Locklear III
1H. Election of Director: Deborah D. For For Management
McWhinney
1I. Election of Director: Armando J. For For Management
Olivera
1J. Election of Director: Matthew K. Rose For For Management
1K. Election of Director: David T. Seaton For For Management
1L. Election of Director: Nader H. Sultan For For Management
1M. Election of Director: Lynn C. Swann For For Management
2. An advisory vote to approve the For For Management
company’s executive compensation.
3. The ratification of the appointment by For For Management
our Audit Committee of Ernst & Young
LLP as independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
4. Stockholder proposal requesting Against Against Shareholder
adoption of greenhouse gas emissions
reduction goals.
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FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to Serve for For For Management
One-Year Terms: Maxine Clark
1b. Election of Director to Serve for For For Management
One-Year Terms: Alan D. Feldman
1c. Election of Director to Serve for For For Management
One-Year Terms: Richard A. Johnson
1d. Election of Director to Serve for For For Management
One-Year Terms: Guillermo G. Marmol
1e. Election of Director to Serve for For For Management
One-Year Terms: Matthew M. McKenna
1f. Election of Director to Serve for For For Management
One-Year Terms: Steven Oakland
1g. Election of Director to Serve for For For Management
One-Year Terms: Ulice Payne, Jr.
1h. Election of Director to Serve for For For Management
One-Year Terms: Cheryl Nido Turpin
1i. Election of Director to Serve for For For Management
One-Year Terms: Kimberly Underhill
1j. Election of Director to Serve for For For Management
One-Year Terms: Dona D. Young
2. Advisory Approval of the Company’s For For Management
Executive Compensation.
3. Ratification of the Appointment of For For Management
Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Stephen G. Butler For For Management
1b. Election of Director: Kimberly A. For For Management
Casiano
1c. Election of Director: Anthony F. For For Management
Earley, Jr.
1d. Election of Director: Edsel B. Ford II For Against Management
1e. Election of Director: William Clay For For Management
Ford, Jr.
1f. Election of Director: James P. Hackett For For Management
1g. Election of Director: William W. For For Management
Helman IV
1h. Election of Director: William E. For For Management
Kennard
1i. Election of Director: John C. For For Management
Lechleiter
1j. Election of Director: John L. Thornton For For Management
1k. Election of Director: John B. Veihmeyer For For Management
1l. Election of Director: Lynn M. Vojvodich For For Management
1m. Election of Director: John S. Weinberg For For Management
2. Ratification of Independent Registered For For Management
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to For For Management
Approve the Compensation of the Named
Executives.
4. Approval of the Tax Benefit For For Management
Preservation Plan.
5. Relating to Consideration of a Against For Shareholder
Recapitalization Plan to Provide That
All of the Company’s Outstanding Stock
Have One Vote Per Share.
6. Relating to Disclosure of the Against For Shareholder
Company’s Lobbying Activities and
Expenditures.
7. Relating to Disclosure of the Against For Shareholder
Company’s Political Activities and
Expenditures.
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FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Ken Xie For For Management
1B Election of Director: Ming Hsieh For For Management
1C Election of Director: Gary Locke For For Management
1D Election of Director: Christopher B. For For Management
Paisley
1E Election of Director: Judith Sim For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as Fortinet’s independent
registered accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory vote to approve named For For Management
executive officer compensation, as
disclosed in the proxy statement.
4. To approve the Amended and Restated For For Management
2009 Fortinet, Inc. Equity Incentive
Plan.
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a One-year For Against Management
term: Mitchell P. Rales
1B. Election of Director for a One-year For For Management
term: Steven M. Rales
1C. Election of Director for a One-year For For Management
term: Jeannine Sargent
1D. Election of Director for a One-year For For Management
term: Alan G. Spoon
2. To ratify the selection of Ernst and For For Management
Young LLP as Fortive’s independent
registered public accounting firm for
the year ending December 31, 2019.
3. To approve on an advisory basis For For Management
Fortive’s named executive officer
compensation.
4. To approve Fortive’s Amended and For For Management
Restated Certificate of Incorporation,
as amended and restated to eliminate
the supermajority voting requirements
applicable to shares of common stock.
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FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter K. Barker For For Management
1b. Election of Director: Mariann For For Management
Byerwalter
1c. Election of Director: Charles E. For For Management
Johnson
1d. Election of Director: Gregory E. For For Management
Johnson
1e. Election of Director: Rupert H. For For Management
Johnson, Jr.
1f. Election of Director: Mark C. Pigott For For Management
1g. Election of Director: Chutta For For Management
Ratnathicam
1h. Election of Director: Laura Stein For Against Management
1i. Election of Director: Seth H. Waugh For For Management
1j. Election of Director: Geoffrey Y. Yang For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for the fiscal
year ending September 30, 2019.
3. To ratify the special meeting For Against Management
amendment in the Company’s bylaws.
4. Stockholder proposal requesting that Against Against Shareholder
the Board institute procedures on
genocide-free investing, if properly
presented at the Annual Meeting.
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FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Richard C. For For Management
Adkerson
1.2 Election of Director: Gerald J. Ford For For Management
1.3 Election of Director: Lydia H. Kennard For For Management
1.4 Election of Director: Dustan E. McCoy For For Management
1.5 Election of Director: Frances Fragos For For Management
Townsend
2. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2019.
3. Approval, on an advisory basis, of the For For Management
compensation of our named executive
officers.
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GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Amy Bohutinsky For For Management
1b. Election of Director: John J. Fisher For For Management
1c. Election of Director: Robert J. Fisher For Against Management
1d. Election of Director: William S. Fisher For For Management
1e. Election of Director: Tracy Gardner For For Management
1f. Election of Director: Isabella D. Goren For For Management
1g. Election of Director: Bob L. Martin For For Management
1h. Election of Director: Jorge P. Montoya For For Management
1i. Election of Director: Chris O’Neill For For Management
1j. Election of Director: Arthur Peck For For Management
1k. Election of Director: Lexi Reese For For Management
1l. Election of Director: Mayo A. Shattuck For For Management
III
2. Ratification of the selection of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending on February 1, 2020.
3. Approval, on an advisory basis, of the For Against Management
overall compensation of the named
executive officers.
4. Approval of the amendment and For For Management
restatement of The Gap, Inc. 2016
Long- Term Incentive Plan.
--------------------------------------------------------------------------------
GARMIN LTD
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of Garmin Ltd.’s 2018 Annual For For Management
Report, including the consolidated
financial statements of Garmin Ltd.
for the fiscal year ended December 29,
2018 and the statutory financial
statements of Garmin Ltd. for the
fiscal year ended December 29, 2018
2. Approval of the appropriation of For For Management
available earnings
3. Approval of the payment of a cash For For Management
dividend in the aggregate amount of US
$2.28 per outstanding share out of
Garmin Ltd.’s reserve from capital
contribution in four equal installments
4. Discharge of the members of the Board For For Management
of Directors and the members of
Executive Management from liability
for the fiscal year ended December 29,
2018
5a. Re-election of Director: Min H. Kao For For Management
5b. Re-election of Director: Joseph J. For For Management
Hartnett
5c. Re-election of Director: Clifton A. For For Management
Pemble
5d. Re-election of Director: Jonathan C. For Against Management
Burrell
5e. Re-election of Director: Charles W. For For Management
Peffer
5f. Election of Director: Catherine A. For For Management
Lewis
6. Re-election of Min H. Kao as Executive For Against Management
Chairman of the Board of Directors for
a term extending until completion of
the next annual general meeting
7a. Re-election of Compensation Committee For For Management
Member: Joseph J. Hartnett
7b. Re-election of Compensation Committee For For Management
Member: Charles W. Peffer
7c. Re-election of Compensation Committee For Against Management
Member: Jonathan C. Burrell
7d. Election of Compensation Committee For For Management
Member: Catherine A. Lewis
8. Election of the law firm of Wuersch & For For Management
Gering LLP as independent voting
rights representative
9. Ratification of the appointment of For For Management
Ernst & Young LLP as Garmin Ltd.’s
independent registered public
accounting firm for the 2019 fiscal
year and re-election of Ernst & Young
Ltd. as Garmin Ltd.’s statutory
auditor for another one-year term
10. Advisory vote on executive compensation For For Management
11. Binding vote to approve fiscal year For For Management
2020 maximum aggregate compensation
for the Executive Management
12. Binding vote to approve maximum For For Management
aggregate compensation for the Board
of Directors for the period between
the 2019 Annual General Meeting and
the 2020 Annual General Meeting
13. Amendment to the Garmin Ltd. Employee For For Management
Stock Purchase Plan to increase the
number of shares authorized for
issuance under the Plan from 6 million
to 8 million
14. Amendment to the Garmin Ltd. 2005 For For Management
Equity Incentive Plan to increase the
maximum number of shares authorized
for issuance under the Plan that may
be delivered as Restricted Shares or
pursuant to Performance Units or
Restricted Stock Units from 6 million
to
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GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James S. Crown For For Management
1b. Election of Director: Rudy F. deLeon For For Management
1c. Election of Director: Cecil D. Haney For For Management
1d. Election of Director: Lester L. Lyles For For Management
1e. Election of Director: Mark M. Malcolm For For Management
1f. Election of Director: Phebe N. For For Management
Novakovic
1g. Election of Director: C. Howard Nye For For Management
1h. Election of Director: William A. Osborn For For Management
1i. Election of Director: Catherine B. For For Management
Reynolds
1j. Election of Director: Laura J. For For Management
Schumacher
1k. Election of Director: Peter A. Wall For For Management
2. Advisory Vote on the Selection of For For Management
Independent Auditors.
3. Advisory Vote to approve Executive For For Management
Compensation.
4. Approval of General Dynamics United For For Management
Kingdom Share Save Plan.
5. Shareholder Proposal to require an Against For Shareholder
Independent Board Chairman.
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GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Director: Sebastien Bazin For For Management
2. Election of Director: H. Lawrence For For Management
Culp, Jr.
3. Election of Director: Francisco D’Souza For For Management
4. Election of Director: Edward Garden For For Management
5. Election of Director: Thomas Horton For For Management
6. Election of Director: Risa For For Management
Lavizzo-Mourey
7. Election of Director: Catherine Lesjak For For Management
8. Election of Director: Paula Rosput For For Management
Reynolds
9 Election of Director: Leslie Seidman For For Management
10. Election of Director: James Tisch For For Management
11. Advisory Approval of Our Named For Against Management
Executives’ Compensation
12. Approval of a Reduction of Minimum For For Management
Number of Directors from 10 to 7
13. Ratification of KPMG as Independent For Against Management
Auditor for 2019
14. Require the Chairman of the Board to Against For Shareholder
be Independent
15. Adopt Cumulative Voting for Director Against Against Shareholder
Elections
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GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 25, 2018 Meeting Type: Annual
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: Alicia Boler For For Management
Davis
1b) Election of Director: R. Kerry Clark For For Management
1c) Election of Director: David M. Cordani For For Management
1d) Election of Director: Roger W. For For Management
Ferguson Jr.
1e) Election of Director: Jeffrey L. For For Management
Harmening
1f) Election of Director: Maria G. Henry For For Management
1g) Election of Director: Heidi G. Miller For For Management
1h) Election of Director: Steve Odland For For Management
1i) Election of Director: Maria A. Sastre For For Management
1j) Election of Director: Eric D. Sprunk For For Management
1k) Election of Director: Jorge A. Uribe For For Management
2. Advisory Vote on Executive For For Management
Compensation.
3. Ratify Appointment of the Independent For For Management
Registered Public Accounting Firm.
4. Shareholder Proposal for Report on Against Against Shareholder
Pesticide Use in Our Supply Chain and
its Impacts on Pollinators.
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GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mary T. Barra For For Management
1b. Election of Director: Wesley G. Bush For For Management
1c. Election of Director: Linda R. Gooden For For Management
1d. Election of Director: Joseph Jimenez For For Management
1e. Election of Director: Jane L. Mendillo For For Management
1f. Election of Director: Judith A. Miscik For For Management
1g. Election of Director: Patricia F. Russo For For Management
1h. Election of Director: Thomas M. Schoewe For For Management
1i. Election of Director: Theodore M. Solso For For Management
1j. Election of Director: Carol M. For For Management
Stephenson
1k. Election of Director: Devin N. Wenig For For Management
2. Advisory Approval of the Company’s For For Management
Executive Compensation
3. Ratification of the Selection of Ernst For For Management
& Young LLP as GM’s Independent
Registered Public Accounting Firm for
2019
4. Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
5. Shareholder Proposal Regarding Report Against For Shareholder
on Lobbying Communications and
Activities
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Elizabeth W. Camp For For Management
1..2 DIRECTOR-Paul D. Donahue For For Management
1..3 DIRECTOR-Gary P. Fayard For For Management
1..4 DIRECTOR-Thomas C. Gallagher For For Management
1..5 DIRECTOR-P. Russell Hardin For For Management
1..6 DIRECTOR-John R. Holder For For Management
1..7 DIRECTOR-Donna W. Hyland For For Management
1..8 DIRECTOR-John D. Johns For For Management
1..9 DIRECTOR-Robert C. Loudermilk Jr For For Management
1..10 DIRECTOR-Wendy B. Needham For For Management
1..11 DIRECTOR-E. Jenner Wood III For For Management
2. Advisory vote on executive For For Management
compensation.
3. Ratification of the selection of Ernst For For Management
& Young LLP as the Company’s
independent auditor for the fiscal
year ending December 31, 2019 .
--------------------------------------------------------------------------------
GGP INC.
Ticker: GGP Security ID: 36174X101
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Proposal to adopt the Agreement and For For Management
Plan of Merger, dated as of March 26,
2018, by and among Brookfield Property
Partners L.P. (“BPY”), Goldfinch
Merger Sub Corp., and GGP Inc.
(“GGP”), as amended on June 25, 2018,
and as may be further amended from time
2. Proposal to approve amending and For For Management
restating the GGP certificate of
incorporation to authorize new classes
of capital stock and implement other
ancillary amendments.
3. Proposal to approve amending and For For Management
restating the GGP certificate of
incorporation to remove the ability of
stockholders to prohibit the board of
directors of Brookfield Property REIT
Inc., the new name of GGP after the
consummation of the Transactions (“BPR
4. Proposal to approve amending and For For Management
restating the GGP certificate of
incorporation to impose a voting
requirement of 66 2/3% of the voting
power of the capital stock entitled to
vote to amend or repeal the GGP bylaws.
5. Proposal to approve amending and For For Management
restating the GGP certificate of
incorporation to impose a voting
requirement of 66 2/3% of the voting
power of the capital stock entitled to
vote to remove a director of BPR.
6. Proposal to approve amending and For For Management
restating the GGP bylaws to include a
provision requiring BPR to include in
its proxy statements and proxy cards
director candidates selected by a BPY
affiliate.
7. Proposal to approve amending and For For Management
restating the GGP bylaws to eliminate
the stockholders’ power to call
special meetings and to implement
other ancillary amendments.
8. Proposal to approve, by non-binding, For Against Management
advisory vote, the compensation that
may become payable to the GGP named
executive officers in connection with
the Transactions.
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jacqueline K. For For Management
Barton, Ph.D.
1b. Election of Director: John F. Cogan, For For Management
Ph.D.
1c. Election of Director: Kelly A. Kramer For For Management
1d. Election of Director: Kevin E. Lofton For For Management
1e. Election of Director: Harish M. Manwani For For Management
1f. Election of Director: Daniel P. O’Day For For Management
1g. Election of Director: Richard J. For For Management
Whitley, M.D.
1h. Election of Director: Gayle E. Wilson For For Management
1i. Election of Director: Per Wold-Olsen For For Management
2. To ratify the selection of Ernst & For For Management
Young LLP by the Audit Committee of
the Board of Directors as the
independent registered public
accounting firm of Gilead for the
fiscal year ending December 31, 2019.
3. To approve an amendment to Gilead’s For For Management
Restated Certificate of Incorporation
to allow stockholders to act by
written consent.
4. To approve, on an advisory basis, the For For Management
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
5. To vote on a stockholder proposal, if Against For Shareholder
properly presented at the meeting,
requesting that the Board adopt a
policy that the Chairperson of the
Board of Directors be an independent
director.
6. To vote on a stockholder proposal, if Against Against Shareholder
properly presented at the meeting,
requesting that the Board issue a
report describing how Gilead plans to
allocate tax savings as a result of
the Tax Cuts and Jobs Act.
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Angela N. Archon For For Management
1b. Election of Director: Paul J. Brown For For Management
1c. Election of Director: Robert A. Gerard For For Management
1d. Election of Director: Richard A. For For Management
Johnson
1e. Election of Director: Jeffrey J. Jones For For Management
II
1f. Election of Director: David Baker Lewis For For Management
1g. Election of Director: Victoria J. Reich For For Management
1h. Election of Director: Bruce C. Rohde For For Management
1i. Election of Director: Matthew E. Winter For For Management
1j. Election of Director: Christianna Wood For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company’s
independent registered public
accounting firm for the fiscal year
ending April 30, 2019.
3. Advisory approval of the Company’s For For Management
named executive officer compensation.
4. Shareholder proposal requesting that Against Against Shareholder
each bylaw amendment adopted by the
board of directors not become
effective until approved by
shareholders, if properly presented at
the meeting.
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Abdulaziz F. Al For For Management
Khayyal
1b. Election of Director: William E. For For Management
Albrecht
1c. Election of Director: M. Katherine For For Management
Banks
1d. Election of Director: Alan M. Bennett For For Management
1e. Election of Director: Milton Carroll For For Management
1f. Election of Director: Nance K. Dicciani For For Management
1g. Election of Director: Murry S. Gerber For For Management
1h. Election of Director: Patricia For For Management
Hemingway Hall
1i. Election of Director: Robert A. Malone For For Management
1j. Election of Director: Jeffrey A. Miller For For Management
2. Ratification of Selection of Principal For For Management
Independent Public Accountants.
3. Advisory Approval of Executive For For Management
Compensation.
4. Proposal to Amend and Restate the For For Management
Halliburton Company Stock and
Incentive Plan.
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HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Geralyn R. Breig For For Management
1b. Election of Director: Gerald W. Evans, For For Management
Jr.
1c. Election of Director: Bobby J. Griffin For For Management
1d. Election of Director: James C. Johnson For For Management
1e. Election of Director: Franck J. Moison For For Management
1f. Election of Director: Robert F. Moran For For Management
1g. Election of Director: Ronald L. Nelson For For Management
1h. Election of Director: David V. Singer For For Management
1i. Election of Director: Ann E. Ziegler For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
Hanesbrands’ independent registered
public accounting firm for
Hanesbrands’ 2019 fiscal year.
3. To approve, on an advisory basis, For For Management
executive compensation as described in
the proxy statement for the Annual
Meeting.
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Troy Alstead For For Management
1..2 DIRECTOR-R. John Anderson For For Management
1..3 DIRECTOR-Michael J. Cave For For Management
1..4 DIRECTOR-Allan Golston For For Management
1..5 DIRECTOR-Matthew S. Levatich For For Management
1..6 DIRECTOR-Sara L. Levinson For For Management
1..7 DIRECTOR-N. Thomas Linebarger For For Management
1..8 DIRECTOR-Brian R. Niccol For For Management
1..9 DIRECTOR-Maryrose T. Sylvester For For Management
1..10 DIRECTOR-Jochen Zeitz For For Management
2. To approve, by advisory vote, the For For Management
compensation of our Named Executive
Officers.
3. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James F. Albaugh For For Management
1b. Election of Director: Sallie B. Bailey For For Management
1c. Election of Director: William M. Brown For For Management
1d. Election of Director: Peter W. For For Management
Chiarelli
1e. Election of Director: Thomas A. Dattilo For For Management
1f. Election of Director: Roger B. Fradin For For Management
1g. Election of Director: Lewis Hay III For For Management
1h. Election of Director: Vyomesh I. Joshi For For Management
1i. Election of Director: Leslie F. Kenne For For Management
1j. Election of Director: Gregory T. For For Management
Swienton
1k. Election of Director: Hansel E. Tookes For For Management
II
2. Advisory Vote to Approve the For For Management
Compensation of Named Executive
Officers as Disclosed in the Proxy
Statement.
3. Ratification of Appointment of Ernst & For For Management
Young LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2019.
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the issuance of shares of For For Management
Harris Corporation (“Harris”) common
stock to the stockholders of L3
Technologies, Inc. (“L3”) pursuant to
the Agreement and Plan of Merger,
dated as of October 12, 2018 (as it
may be amended from time to time, the
“me
2. To adopt amendments to certain For For Management
provisions of the certificate of
incorporation of Harris (the “Harris
charter amendment proposal”).
3. To approve, on an advisory For Against Management
(non-binding) basis, the executive
officer compensation that will or may
be paid to Harris’ named executive
officers in connection with the
transactions contemplated by the
merger agreement.
4. To approve the adjournment of the For For Management
Harris stockholder meeting to solicit
additional proxies if there are not
sufficient votes at the time of the
Harris stockholder meeting to approve
the Harris share issuance proposal and
the Harris charter amendment propo
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director For Term Expiring For For Management
in 2020: Kenneth A. Bronfin
1b. Election of Director For Term Expiring For For Management
in 2020: Michael R. Burns
1c. Election of Director For Term Expiring For For Management
in 2020: Hope F. Cochran
1d. Election of Director For Term Expiring For For Management
in 2020: Crispin H. Davis
1e. Election of Director For Term Expiring For For Management
in 2020: John A. Frascotti
1f. Election of Director For Term Expiring For For Management
in 2020: Lisa Gersh
1g. Election of Director For Term Expiring For For Management
in 2020: Brian D. Goldner
1h. Election of Director For Term Expiring For For Management
in 2020: Alan G. Hassenfeld
1i. Election of Director For Term Expiring For For Management
in 2020: Tracy A. Leinbach
1j. Election of Director For Term Expiring For For Management
in 2020: Edward M. Philip
1k. Election of Director For Term Expiring For For Management
in 2020: Richard S. Stoddart
1l. Election of Director For Term Expiring For For Management
in 2020: Mary Beth West
1m. Election of Director For Term Expiring For For Management
in 2020: Linda K. Zecher
2. The adoption, on an advisory basis, of For For Management
a resolution approving the
compensation of the Named Executive
Officers of Hasbro, Inc., as described
in the “Compensation Discussion and
Analysis” and “Executive Compensation”
sections of the 2019 Proxy Statement.
3. Ratification of the selection of KPMG For For Management
LLP as Hasbro, Inc.’s independent
registered public accounting firm for
fiscal 2019.
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas F. Frist For For Management
III
1b. Election of Director: Samuel N. Hazen For For Management
1c. Election of Director: Meg G. Crofton For For Management
1d. Election of Director: Robert J. Dennis For Against Management
1e. Election of Director: Nancy-Ann DeParle For For Management
1f. Election of Director: William R. Frist For For Management
1g. Election of Director: Charles O. For For Management
Holliday, Jr.
1h. Election of Director: Geoffrey G. For For Management
Meyers
1i. Election of Director: Michael W. For For Management
Michelson
1j. Election of Director: Wayne J. Riley, For For Management
M.D.
1k. Election of Director: John W. Rowe, M. For For Management
D.
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. To approve amendments to our amended For For Management
and restated certificate of
incorporation to eliminate
supermajority voting requirements.
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Brian G. For For Management
Cartwright
1b. Election of Director: Christine N. For For Management
Garvey
1c. Election of Director: R. Kent Griffin, For For Management
Jr.
1d. Election of Director: David B. Henry For For Management
1e. Election of Director: Thomas M. Herzog For For Management
1f. Election of Director: Lydia H. Kennard For For Management
1g. Election of Director: Katherine M. For For Management
Sandstrom
2. Approval, on an advisory basis, of For For Management
2018 executive compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as HCP’s
independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 05, 2019 Meeting Type: Annual
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Delaney M. For For Management
Bellinger
1b. Election of Director: Kevin G. Cramton For For Management
1c. Election of Director: Randy A. Foutch For For Management
1d. Election of Director: Hans Helmerich For For Management
1e. Election of Director: John W. Lindsay For For Management
1f. Election of Director: Jose R. Mas For For Management
1g. Election of Director: Thomas A. Petrie For For Management
1h. Election of Director: Donald F. For For Management
Robillard, Jr.
1i. Election of Director: Edward B. Rust, For For Management
Jr.
1j. Election of Director: John D. Zeglis For For Management
2. Ratification of Ernst & Young LLP as For For Management
auditors for 2019.
3. Advisory vote on executive For For Management
compensation.
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
01. Election of Director: R.F CHASE For For Management
02. Election of Director: T.J. CHECKI For For Management
03. Election of Director: L.S. COLEMAN, JR. For For Management
04. Election of Director: J.B. HESS For For Management
05. Election of Director: E.E. HOLIDAY For For Management
06. Election of Director: R. LAVIZZO-MOUREY For For Management
07. Election of Director: M.S. LIPSCHULTZ For For Management
08. Election of Director: D. MCMANUS For For Management
09. Election of Director: K.O. MEYERS For For Management
10. Election of Director: J.H. QUIGLEY For For Management
11. Election of Director: W.G. SCHRADER For For Management
2. Advisory vote to approve the For For Management
compensation of our named executive
officers.
3. Ratification of the selection of Ernst For For Management
& Young LLP as our independent
registered public accountants for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Daniel Ammann For For Management
1b. Election of Director: Michael J. For For Management
Angelakis
1c. Election of Director: Pamela L. Carter For For Management
1d. Election of Director: Jean M. Hobby For For Management
1e. Election of Director: Raymond J. Lane For For Management
1f. Election of Director: Ann M. Livermore For For Management
1g. Election of Director: Antonio F. Neri For For Management
1h. Election of Director: Raymond E. Ozzie For For Management
1i. Election of Director: Gary M. Reiner For For Management
1j. Election of Director: Patricia F. Russo For For Management
1k. Election of Director: Lip-Bu Tan For For Management
1l. Election of Director: Mary Agnes For For Management
Wilderotter
2. Ratification of the appointment of the For For Management
independent registered public
accounting firm for the fiscal year
ending October 31, 2019
3. Advisory vote to approve executive For For Management
compensation
4. Stockholder proposal related to action Against For Shareholder
by Written Consent of Stockholders
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Christopher J. For For Management
Nassetta
1b. Election of Director: Jonathan D. Gray For For Management
1c. Election of Director: Charlene T. For For Management
Begley
1d. Election of Director: Melanie L. Healey For For Management
1e. Election of Director: Raymond E. For For Management
Mabus, Jr.
1f. Election of Director: Judith A. McHale For For Management
1g. Election of Director: John G. Schreiber For For Management
1h. Election of Director: Elizabeth A. For For Management
Smith
1i. Election of Director: Douglas M. For For Management
Steenland
2. Approval of the Hilton 2019 Employee For For Management
Stock Purchase Plan.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company’s
independent registered public
accounting firm for 2019.
4. Approval, in a non-binding advisory For Against Management
vote, of the compensation paid to the
Company’s named executive officers.
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Anne-Marie For For Management
Ainsworth
1b. Election of Director: Douglas Bech For For Management
1c. Election of Director: Anna Catalano For For Management
1d. Election of Director: George Damiris For For Management
1e. Election of Director: Leldon Echols For For Management
1f. Election of Director: Michael Jennings For For Management
1g. Election of Director: Craig Knocke For For Management
1h. Election of Director: Robert Kostelnik For For Management
1i. Election of Director: James Lee For For Management
1j. Election of Director: Franklin Myers For For Management
1k. Election of Director: Michael Rose For For Management
2. Approval, on an advisory basis, of the For For Management
compensation of the Company’s named
executive officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company’s
registered public accounting firm for
the 2019 fiscal year.
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Stephen P. MacMillan For For Management
1..2 DIRECTOR-Sally W. Crawford For For Management
1..3 DIRECTOR-Charles J. Dockendorff For For Management
1..4 DIRECTOR-Scott T. Garrett For For Management
1..5 DIRECTOR-Ludwig N. Hantson For For Management
1..6 DIRECTOR-Namal Nawana For For Management
1..7 DIRECTOR-Christiana Stamoulis For For Management
1..8 DIRECTOR-Amy M. Wendell For For Management
2. A non-binding advisory resolution to For Against Management
approve executive compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
fiscal 2019.
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Darius Adamczyk For For Management
1B. Election of Director: Duncan B. Angove For For Management
1C. Election of Director: William S. Ayer For For Management
1D. Election of Director: Kevin Burke For For Management
1E. Election of Director: Jaime Chico Pardo For For Management
1F. Election of Director: D. Scott Davis For For Management
1G. Election of Director: Linnet F. Deily For For Management
1H. Election of Director: Judd Gregg For For Management
1I. Election of Director: Clive Hollick For For Management
1J. Election of Director: Grace D. Lieblein For For Management
1K. Election of Director: George Paz For For Management
1L. Election of Director: Robin L. For For Management
Washington
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Approval of Independent Accountants. For For Management
4. Right To Act By Written Consent. Against Against Shareholder
5. Report on Lobbying Payments and Policy. Against For Shareholder
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gary C. Bhojwani For For Management
1b. Election of Director: Terrell K. Crews For For Management
1c. Election of Director: Glenn S. Forbes, For For Management
M.D.
1d. Election of Director: Stephen M. Lacy For For Management
1e. Election of Director: Elsa A. Murano, For For Management
Ph.D.
1f. Election of Director: Robert C. For For Management
Nakasone
1g. Election of Director: Susan K. For For Management
Nestegard
1h. Election of Director: William A. For For Management
Newlands
1i. Election of Director: Dakota A. Pippins For For Management
1j. Election of Director: Christopher J. For For Management
Policinski
1k. Election of Director: Sally J. Smith For For Management
1l. Election of Director: James P. Snee For For Management
1m. Election of Director: Steven A. White For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as independent registered
public accounting firm.
3. Approve the Named Executive Officer For For Management
compensation as disclosed in the
Company’s 2019 annual meeting proxy
statement.
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HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mary L. Baglivo For For Management
1b. Election of Director: Sheila C. Bair For For Management
1c. Election of Director: Ann M. Korologos For For Management
1d. Election of Director: Richard E. For For Management
Marriott
1e. Election of Director: Sandeep L. For For Management
Mathrani
1f. Election of Director: John B. Morse, For For Management
Jr.
1g. Election of Director: Mary Hogan For For Management
Preusse
1h. Election of Director: Walter C. For For Management
Rakowich
1i. Election of Director: James F. Risoleo For For Management
1j. Election of Director: Gordon H. Smith For For Management
1k. Election of Director: A. William Stein For For Management
2. Ratify appointment of KPMG LLP as For For Management
independent registered public
accountants for 2019.
3. Advisory resolution to approve For For Management
executive compensation.
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HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Aida M. Alvarez For For Management
1b. Election of Director: Shumeet Banerji For For Management
1c. Election of Director: Robert R. Bennett For For Management
1d. Election of Director: Charles V. Bergh For For Management
1e. Election of Director: Stacy For For Management
Brown-Philpot
1f. Election of Director: Stephanie A. For For Management
Burns
1g. Election of Director: Mary Anne Citrino For For Management
1h. Election of Director: Yoky Matsuoka For For Management
1i. Election of Director: Stacey Mobley For For Management
1j. Election of Director: Subra Suresh For For Management
1k. Election of Director: Dion J. Weisler For For Management
2. To ratify the appointment of the For For Management
independent registered public
accounting firm for the fiscal year
ending October 31, 2019
3. To approve, on an advisory basis, HP For For Management
Inc.’s executive compensation
4. Stockholder proposal to require HP Inc. Against Against Shareholder
to amend its governance documents to
require an independent Chairman of the
Board if properly presented at the
annual meeting
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: Kurt J. Hilzinger For For Management
1b) Election of Director: Frank J. For For Management
Bisignano
1c) Election of Director: Bruce D. For For Management
Broussard
1d) Election of Director: Frank A. D’Amelio For For Management
1e) Election of Director: Karen B. For For Management
DeSalvo, M.D.
1f) Election of Director: W. Roy Dunbar For For Management
1g) Election of Director: David A. Jones, For For Management
Jr.
1h) Election of Director: William J. For For Management
McDonald
1i) Election of Director: James J. O’Brien For For Management
1j) Election of Director: Marissa T. For For Management
Peterson
2. The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm.
3. The approval of the compensation of For For Management
the named executive officers as
disclosed in the 2019 proxy statement.
4. The approval of the Amended and For For Management
Restated Humana Inc. Stock Incentive
Plan.
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Lizabeth Ardisana For For Management
1..2 DIRECTOR-Ann B. Crane For For Management
1..3 DIRECTOR-Robert S. Cubbin For For Management
1..4 DIRECTOR-Steven G. Elliott For For Management
1..5 DIRECTOR-Gina D. France For For Management
1..6 DIRECTOR-J Michael Hochschwender For For Management
1..7 DIRECTOR-John C. Inglis For For Management
1..8 DIRECTOR-Peter J. Kight For For Management
1..9 DIRECTOR-Katherine M. A. Kline For For Management
1..10 DIRECTOR-Richard W. Neu For For Management
1..11 DIRECTOR-David L. Porteous For For Management
1..12 DIRECTOR-Kathleen H. Ransier For For Management
1..13 DIRECTOR-Stephen D. Steinour For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for 2019.
3. Advisory resolution to approve, on a For For Management
non- binding basis, the compensation
of executives as disclosed in the
accompanying proxy statement.
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HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Philip M. Bilden For For Management
1..2 DIRECTOR-Augustus L. Collins For For Management
1..3 DIRECTOR-Kirkland H. Donald For For Management
1..4 DIRECTOR-Thomas B. Fargo For For Management
1..5 DIRECTOR-Victoria D. Harker For For Management
1..6 DIRECTOR-Anastasia D. Kelly For For Management
1..7 DIRECTOR-Tracy B. McKibben For For Management
1..8 DIRECTOR-C. Michael Petters For For Management
1..9 DIRECTOR-Thomas C. Schievelbein For For Management
1..10 DIRECTOR-John K. Welch For For Management
1..11 DIRECTOR-Stephen R. Wilson For For Management
2. Approve executive compensation on an For For Management
advisory basis
3. Ratify the appointment of Deloitte and For For Management
Touche LLP as our independent auditors
for 2019
4. Stockholder proposal to permit an Against Against Shareholder
unlimited number of stockholders to
aggregate their ownership of HII
common stock to satisfy the ownership
requirement under HII’s proxy access
bylaw
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ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Daniel J. Brutto For For Management
1b. Election of Director: Susan Crown For For Management
1c. Election of Director: James W. Griffith For For Management
1d. Election of Director: Jay L. Henderson For For Management
1e. Election of Director: Richard H. Lenny For For Management
1f. Election of Director: E. Scott Santi For For Management
1g. Election of Director: James A. Skinner For For Management
1h. Election of Director: David B. Smith, For For Management
Jr.
1i. Election of Director: Pamela B. Strobel For For Management
1j. Election of Director: Kevin M. Warren For For Management
1k. Election of Director: Anre D. Williams For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as ITW’s
independent registered public
accounting firm for 2019.
3. Advisory vote to approve compensation For For Management
of ITW’s named executive officers.
4. A non-binding stockholder proposal, if Against For Shareholder
presented at the meeting, to permit
stockholders to act by written consent.
5. A non-binding stockholder proposal, if Against Against Shareholder
presented at the meeting, to set
Company- wide greenhouse gas emissions
targets.
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INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kirk E. Arnold For For Management
1b. Election of Director: Ann C. Berzin For For Management
1c. Election of Director: John Bruton For For Management
1d. Election of Director: Jared L. Cohon For For Management
1e. Election of Director: Gary D. Forsee For For Management
1f. Election of Director: Linda P. Hudson For For Management
1g. Election of Director: Michael W. Lamach For For Management
1h. Election of Director: Myles P. Lee For For Management
1i. Election of Director: Karen B. Peetz For For Management
1j. Election of Director: John P. Surma For For Management
1k. Election of Director: Richard J. Swift For For Management
1l. Election of Director: Tony L. White For For Management
2. Advisory approval of the compensation For For Management
of the Company’s named executive
officers.
3. Approval of the appointment of For For Management
independent auditors of the Company
and authorization of the Audit
Committee of the Board of Directors to
set the auditors’ remuneration.
4. Approval of the renewal of the For For Management
Directors’ existing authority to issue
shares.
5. Approval of the renewal of the For For Management
Directors’ existing authority to issue
shares for cash without first offering
shares to existing shareholders.
(Special Resolution)
6. Determination of the price range at For For Management
which the Company can re- allot shares
that it holds as treasury shares.
(Special Resolution)
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INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Aneel Bhusri For For Management
1b. Election of Director: Andy D. Bryant For For Management
1c. Election of Director: Reed E. Hundt For For Management
1d. Election of Director: Omar Ishrak For For Management
1e. Election of Director: Risa For For Management
Lavizzo-Mourey
1f. Election of Director: Tsu-Jae King Liu For For Management
1g. Election of Director: Gregory D. Smith For For Management
1h. Election of Director: Robert (“Bob”) H. For For Management
Swan
1i. Election of Director: Andrew Wilson For For Management
1j. Election of Director: Frank D. Yeary For For Management
2. Ratification of selection of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
2019
3. Advisory vote to approve executive For Against Management
compensation of our listed officers
4. Approval of amendment and restatement For For Management
of the 2006 Equity Incentive Plan
5. Stockholder proposal on whether to Against Against Shareholder
allow stockholders to act by written
consent, if properly presented
6. Stockholder proposal requesting a Against Against Shareholder
report on the risks associated with
emerging public policies addressing
the gender pay gap, if properly
presented
7. Stockholder proposal requesting an Against Against Shareholder
annual advisory vote on political
contributions, if properly presented
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for term expiring For For Management
in 2020: Hon. Sharon Y. Bowen
1b. Election of Director for term expiring For For Management
in 2020: Charles R. Crisp
1c. Election of Director for term expiring For For Management
in 2020: Duriya M. Farooqui
1d. Election of Director for term expiring For For Management
in 2020: Jean-Marc Forneri
1e. Election of Director for term expiring For For Management
in 2020: The Rt. Hon. the Lord Hague
of Richmond
1f. Election of Director for term expiring For For Management
in 2020: Hon. Frederick W. Hatfield
1g. Election of Director for term expiring For For Management
in 2020: Thomas E. Noonan
1h. Election of Director for term expiring For For Management
in 2020: Frederic V. Salerno
1i. Election of Director for term expiring For For Management
in 2020: Jeffrey C. Sprecher
1j. Election of Director for term expiring For For Management
in 2020: Judith A. Sprieser
1k. Election of Director for term expiring For For Management
in 2020: Vincent Tese
2. To approve, by non-binding vote, the For For Management
advisory resolution on executive
compensation for named executive
officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for a Term of One For Against Management
Year: M. L. Eskew
1b. Election of Director for a Term of One For For Management
Year: D. N. Farr
1c. Election of Director for a Term of One For For Management
Year: A. Gorsky
1d. Election of Director for a Term of One For For Management
Year: M. Howard
1e. Election of Director for a Term of One For Against Management
Year: S. A. Jackson
1f. Election of Director for a Term of One For For Management
Year: A. N. Liveris
1g. Election of Director for a Term of One For For Management
Year: M. E. Pollack
1h. Election of Director for a Term of One For For Management
Year: V. M. Rometty
1i. Election of Director for a Term of One For For Management
Year: J. R. Swedish
1j. Election of Director for a Term of One For For Management
Year: S. Taurel
1k. Election of Director for a Term of One For For Management
Year: P. R. Voser
1l. Election of Director for a Term of One For For Management
Year: F. H. Waddell
2. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm.
3. Advisory Vote on Executive For For Management
Compensation.
4. Approval of Long-Term Incentive For For Management
Performance Terms for Certain
Executives for Awards Eligible for
Transitional Relief Pursuant to
Section 162(m) of the Internal Revenue
Code
5. Stockholder Proposal on the Right to Against For Shareholder
Act by Written Consent.
6. Stockholder Proposal to Have an Against For Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Marcello V. For For Management
Bottoli
1b. Election of Director: Dr. Linda Buck For For Management
1c. Election of Director: Michael L. Ducker For For Management
1d. Election of Director: David R. Epstein For For Management
1e. Election of Director: Roger W. For For Management
Ferguson, Jr.
1f. Election of Director: John F. Ferraro For For Management
1g. Election of Director: Andreas Fibig For For Management
1h. Election of Director: Christina Gold For For Management
1i. Election of Director: Katherine M. For For Management
Hudson
1j. Election of Director: Dale F. Morrison For For Management
1k. Election of Director: Stephen For For Management
Williamson
2. Ratify the selection of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the 2019 fiscal
year.
3. Approve, on an advisory basis, the For For Management
compensation of our named executive
officers in 2018.
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William J. Burns For For Management
1b. Election of Director: Christopher M. For For Management
Connor
1c. Election of Director: Ahmet C. Dorduncu For For Management
1d. Election of Director: Ilene S. Gordon For For Management
1e. Election of Director: Anders Gustafsson For Against Management
1f. Election of Director: Jacqueline C. For For Management
Hinman
1g. Election of Director: Clinton A. For For Management
Lewis, Jr.
1h. Election of Director: Kathryn D. For For Management
Sullivan
1i. Election of Director: Mark S. Sutton For For Management
1j. Election of Director: J. Steven Whisler For For Management
1k. Election of Director: Ray G. Young For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as the Company’s Independent
Registered Public Accounting Firm for
2019.
3. A Non-Binding Resolution to Approve For For Management
the Compensation of the Company’s
Named Executive Officers, as Disclosed
Under the Heading “Compensation
Discussion & Analysis”.
4. Shareowner Proposal to Reduce Special Against For Shareholder
Shareowner Meeting Ownership Threshold
to 10 Percent.
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Eve Burton For For Management
1b. Election of Director: Scott D. Cook For For Management
1c. Election of Director: Richard L. For For Management
Dalzell
1d. Election of Director: Sasan Goodarzi For For Management
1e. Election of Director: Deborah Liu For For Management
1f. Election of Director: Suzanne Nora For For Management
Johnson
1g. Election of Director: Dennis D. Powell For For Management
1h. Election of Director: Brad D. Smith For For Management
1i. Election of Director: Thomas Szkutak For For Management
1j. Election of Director: Raul Vazquez For For Management
1k. Election of Director: Jeff Weiner For For Management
2. Advisory vote to approve Intuit Inc.’s For For Management
executive compensation (say-on-pay)
3. Ratification of the selection of Ernst For For Management
& Young LLP as our independent
registered public accounting firm for
the fiscal year ending July 31, 2019
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Craig H. For For Management
Barratt, Ph.D.
1b. Election of Director: Gary S. Guthart, For For Management
Ph.D.
1c. Election of Director: Amal M. Johnson For For Management
1d. Election of Director: Don R. Kania, Ph. For For Management
D.
1e. Election of Director: Keith R. For Against Management
Leonard, Jr.
1f. Election of Director: Alan J. Levy, Ph. For For Management
D.
1g. Election of Director: Jami Dover For For Management
Nachtsheim
1h. Election of Director: Mark J. Rubash For For Management
1i. Election of Director: Lonnie M. Smith For For Management
2. To approve, by advisory vote, the For For Management
compensation of the Company’s Named
Executive Officers.
3. The ratification of appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
4. To approve the amendment and For For Management
restatement of the 2010 Incentive
Award Plan.
5. A stockholder proposal entitled Against For Shareholder
“Simple Majority Vote.”
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Sarah E. Beshar For For Management
1.2 Election of Director: Joseph R. Canion For For Management
1.3 Election of Director: Martin L. For For Management
Flanagan
1.4 Election of Director: C. Robert For For Management
Henrikson
1.5 Election of Director: Denis Kessler For Against Management
1.6 Election of Director: Sir Nigel For For Management
Sheinwald
1.7 Election of Director: G. Richard For For Management
Wagoner, Jr.
1.8 Election of Director: Phoebe A. Wood For For Management
2. Advisory vote to approve the company’s For For Management
2018 Executive Compensation.
3. Amendment of the company’s Third For For Management
Amended and Restated Bye-Laws to
eliminate certain super majority
voting standards.
4. Amendment of the Invesco Ltd. 2016 For For Management
Global Equity Incentive Plan to
increase the number of shares
authorized for issuance under the plan.
5. Appointment of PricewaterhouseCoopers For For Management
LLP as the company’s independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
IQVIA HOLDINGS INC.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Carol J. Burt For For Management
1.2 DIRECTOR-John P. Connaughton For For Management
1.3 DIRECTOR-John G. Danhakl For For Management
1.4 DIRECTOR-James A. Fasano For For Management
2 The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as IQVIA
Holdings Inc.’s independent registered
public accounting firm for the year
ending December 31, 2019.
--------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 46284V101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jennifer Allerton For For Management
1b. Election of Director: Ted R. Antenucci For For Management
1c. Election of Director: Pamela M. Arway For For Management
1d. Election of Director: Clarke H. Bailey For For Management
1e. Election of Director: Kent P. Dauten For For Management
1f. Election of Director: Paul F. Deninger For For Management
1g. Election of Director: Monte Ford For For Management
1h. Election of Director: Per-Kristian For For Management
Halvorsen
1i. Election of Director: William L. Meaney For For Management
1j. Election of Director: Wendy J. Murdock For For Management
1k. Election of Director: Walter C. For For Management
Rakowich
1l. Election of Director: Alfred J. For For Management
Verrecchia
2. The approval of a non-binding, For For Management
advisory resolution approving the
compensation of our named executive
officers as described in the Iron
Mountain Incorporated Proxy Statement.
3. The ratification of the selection by For For Management
the Audit Committee of Deloitte &
Touche LLP as Iron Mountain
Incorporated’s independent registered
public accounting firm for the year
ending December 31, 2019.
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 16, 2019 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Joseph R. Bronson For For Management
1b. Election of Director: Juan Jose Suarez For For Management
Coppel
1c. Election of Director: Robert C. For For Management
Davidson, Jr.
1d. Election of Director: Steven J. For For Management
Demetriou
1e. Election of Director: General Ralph E. For For Management
Eberhart
1f. Election of Director: Dawne S. Hickton For For Management
1g. Election of Director: Linda Fayne For For Management
Levinson
1h. Election of Director: Robert A. For For Management
McNamara
1i. Election of Director: Peter J. For For Management
Robertson
1j. Election of Director: Christopher M.T. For For Management
Thompson
1k. Election of Director: Barry L. Williams For For Management
2. Advisory vote to approve the Company’s For For Management
executive compensation.
3. To ratify the appointment of Ernst & For For Management
Young LLP as the Company’s independent
registered public accounting firm.
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JEFFERIES FINANCIAL GROUP INC.
Ticker: JEF Security ID: 47233W109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Linda L. Adamany For For Management
1B. Election of Director: Barry J. Alperin For For Management
1C. Election of Director: Robert D. Beyer For For Management
1D. Election of Director: Francisco L. For For Management
Borges
1E. Election of Director: Brian P. Friedman For For Management
1F. Election of Director: MaryAnne For For Management
Gilmartin
1G. Election of Director: Richard B. For For Management
Handler
1H. Election of Director: Robert E. Joyal For For Management
1I. Election of Director: Jacob M. Katz For For Management
1J. Election of Director: Michael T. O’Kane For For Management
1K. Election of Director: Stuart H. Reese For For Management
1L. Election of Director: Joseph S. For For Management
Steinberg
2. Approve named executive officer For Against Management
compensation on an advisory basis.
3. Ratify Deloitte & Touche LLP as For For Management
independent auditors for the
year-ended November 30, 2019.
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JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mary C. Beckerle For For Management
1b. Election of Director: D. Scott Davis For For Management
1c. Election of Director: Ian E. L. Davis For For Management
1d. Election of Director: Jennifer A. For For Management
Doudna
1e. Election of Director: Alex Gorsky For For Management
1f. Election of Director: Marillyn A. For For Management
Hewson
1g. Election of Director: Mark B. McClellan For For Management
1h. Election of Director: Anne M. Mulcahy For For Management
1i. Election of Director: William D. Perez For For Management
1j. Election of Director: Charles Prince For Against Management
1k. Election of Director: A. Eugene For For Management
Washington
1l. Election of Director: Ronald A. For For Management
Williams
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation.
3. Ratification of Appointment of For For Management
PricewaterhouseCoopers LLP as the
Independent Registered Public
Accounting Firm for 2019.
4. Shareholder Proposal - Clawback Against For Shareholder
Disclosure
5. Shareholder Proposal - Executive Against Against Shareholder
Compensation and Drug Pricing Risks.
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jean Blackwell For For Management
1b. Election of Director: Pierre Cohade For For Management
1c. Election of Director: Michael E. For For Management
Daniels
1d. Election of Director: Juan Pablo del For For Management
Valle Perochena
1e. Election of Director: W. Roy Dunbar For For Management
1f. Election of Director: Gretchen R. For For Management
Haggerty
1g. Election of Director: Simone Menne For For Management
1h. Election of Director: George R. Oliver For For Management
1i. Election of Director: Jurgen Tinggren For For Management
1j. Election of Director: Mark Vergnano For For Management
1k. Election of Director: R. David Yost For For Management
1l. Election of Director: John D. Young For For Management
2.a To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.b To authorize the Audit Committee of For For Management
the Board of Directors to set the
auditors’ remuneration.
3. To authorize the Company and/or any For For Management
subsidiary of the Company to make
market purchases of Company shares.
4. To determine the price range at which For For Management
the Company can re-allot shares that
it holds as treasury shares (Special
Resolution).
5. To approve, in a non-binding advisory For For Management
vote, the compensation of the named
executive officers.
6. To approve the Directors’ authority to For For Management
allot shares up to approximately 33%
of issued share capital.
7. To approve the waiver of statutory For For Management
pre- emption rights with respect to up
to 5% of issued share capital (Special
Resolution).
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Linda B. Bammann For For Management
1b. Election of Director: James A. Bell For For Management
1c. Election of Director: Stephen B. Burke For For Management
1d. Election of Director: Todd A. Combs For For Management
1e. Election of Director: James S. Crown For For Management
1f. Election of Director: James Dimon For For Management
1g. Election of Director: Timothy P. Flynn For For Management
1h. Election of Director: Mellody Hobson For For Management
1i. Election of Director: Laban P. For For Management
Jackson, Jr.
1j. Election of Director: Michael A. Neal For For Management
1k. Election of Director: Lee R. Raymond For For Management
2. Advisory resolution to approve For For Management
executive compensation
3. Ratification of independent registered For For Management
public accounting firm
4. Gender pay equity report Against Against Shareholder
5. Enhance shareholder proxy access Against Against Shareholder
6. Cumulative voting Against Against Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gary Daichendt For For Management
1b. Election of Director: Anne DelSanto For For Management
1c. Election of Director: Kevin DeNuccio For For Management
1d. Election of Director: James Dolce For For Management
1e. Election of Director: Scott Kriens For For Management
1f. Election of Director: Rahul Merchant For For Management
1g. Election of Director: Rami Rahim For For Management
1h. Election of Director: William Stensrud For For Management
2. Ratification of Ernst & Young LLP, an For For Management
independent registered public
accounting firm, as our auditors for
the fiscal year ending December 31,
2019.
3. Approval of a non-binding advisory For For Management
resolution on executive compensation.
4. Approval of the amendment and For For Management
restatement of our 2015 Equity
Incentive Plan.
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for term expires For For Management
2022: Rod Gillum
1b. Election of Director for term expires For For Management
2022: Mary Laschinger
1c. Election of Director for term expires For For Management
2022: Erica Mann
1d. Election of Director for term expires For For Management
2022: Carolyn Tastad
2. Advisory resolution to approve For For Management
executive compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Kellogg’s independent registered
public accounting firm for fiscal year
2019.
4. Shareowner proposal, if properly Against For Shareholder
presented at the meeting, to repeal
classified board.
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bruce D. For For Management
Broussard
1b. Election of Director: Charles P. Cooley For For Management
1c. Election of Director: Gary M. Crosby For For Management
1d. Election of Director: Alexander M. For For Management
Cutler
1e. Election of Director: H. James Dallas For For Management
1f. Election of Director: Elizabeth R. Gile For For Management
1g. Election of Director: Ruth Ann M. For For Management
Gillis
1h. Election of Director: William G. For For Management
Gisel, Jr.
1i. Election of Director: Carlton L. For For Management
Highsmith
1j. Election of Director: Richard J. Hipple For For Management
1k. Election of Director: Kristen L. Manos For For Management
1l. Election of Director: Beth E. Mooney For For Management
1m. Election of Director: Barbara R. Snyder For For Management
1n. Election of Director: David K. Wilson For For Management
2. Ratification of the appointment of For For Management
independent auditor.
3. Advisory approval of executive For For Management
compensation.
4. Approval of KeyCorp’s 2019 Equity For For Management
Compensation Plan.
5. Approval of an increase in authorized For For Management
common shares.
6. Approval of an amendment to For For Management
Regulations to allow the Board to make
future amendments.
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Abelardo E. Bru For For Management
1b. Election of Director: Robert W. Decherd For For Management
1c. Election of Director: Thomas J. Falk For For Management
1d. Election of Director: Fabian T. Garcia For For Management
1e. Election of Director: Michael D. Hsu For For Management
1f. Election of Director: Mae C. Jemison, For For Management
M.D.
1g. Election of Director: Nancy J. Karch For For Management
1h. Election of Director: S. Todd Maclin For For Management
1i. Election of Director: Sherilyn S. McCoy For For Management
1j. Election of Director: Christa S. For For Management
Quarles
1k. Election of Director: Ian C. Read For For Management
1l. Election of Director: Marc J. Shapiro For For Management
1m. Election of Director: Dunia A. Shive For For Management
1n. Election of Director: Michael D. White For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Milton Cooper For For Management
1b. Election of Director: Philip E. For For Management
Coviello
1c. Election of Director: Conor C. Flynn For For Management
1d. Election of Director: Frank Lourenso For For Management
1e. Election of Director: Colombe M. For For Management
Nicholas
1f. Election of Director: Mary Hogan For For Management
Preusse
1g. Election of Director: Valerie For For Management
Richardson
1h. Election of Director: Richard B. For For Management
Saltzman
2. THE ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPANY’S EXECUTIVE COMPENSATION (AS
MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY’S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2019 (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard D. Kinder For For Management
1b. Election of Director: Steven J. Kean For For Management
1c. Election of Director: Kimberly A. Dang For For Management
1d. Election of Director: Ted A. Gardner For For Management
1e. Election of Director: Anthony W. Hall, For For Management
Jr.
1f. Election of Director: Gary L. Hultquist For For Management
1g. Election of Director: Ronald L. Kuehn, For For Management
Jr.
1h. Election of Director: Deborah A. For For Management
Macdonald
1i. Election of Director: Michael C. Morgan For For Management
1j. Election of Director: Arthur C. For For Management
Reichstetter
1k. Election of Director: Fayez Sarofim For For Management
1l. Election of Director: C. Park Shaper For For Management
1m. Election of Director: William A. Smith For For Management
1n. Election of Director: Joel V. Staff For For Management
1o. Election of Director: Robert F. Vagt For For Management
1p. Election of Director: Perry M. Waughtal For For Management
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2019
3. Approval, on an advisory basis, of the For For Management
compensation of our named executive
officers, as disclosed in the Proxy
Statement
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KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Edward W. For For Management
Barnholt
1b. Election of Director: Robert M. For For Management
Calderoni
1c. Election of Director: John T. Dickson For For Management
1d. Election of Director: Emiko Higashi For For Management
1e. Election of Director: Kevin J. Kennedy For For Management
1f. Election of Director: Gary B. Moore For For Management
1g. Election of Director: Kiran M. Patel For For Management
1h. Election of Director: Ana G. Pinczuk For For Management
1i. Election of Director: Robert A. Rango For For Management
1j. Election of Director: Richard P. For For Management
Wallace
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for the fiscal
year ending June 30, 2019.
3. Approval on a non-binding, advisory For For Management
basis of our named executive officer
compensation.
4. Adoption of our Amended and Restated For For Management
2004 Equity Incentive Plan.
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KOHL’S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter Boneparth For For Management
1b. Election of Director: Steven A. Burd For For Management
1c. Election of Director: H. Charles Floyd For For Management
1d. Election of Director: Michelle Gass For For Management
1e. Election of Director: Jonas Prising For For Management
1f. Election of Director: John E. Schlifske For For Management
1g. Election of Director: Adrianne Shapira For For Management
1h. Election of Director: Frank V. Sica For For Management
1i. Election of Director: Stephanie A. For For Management
Streeter
1j. Election of Director: Stephen E. Watson For For Management
2. Ratify Appointment of Ernst & Young For For Management
LLP as our Independent Registered
Public Accounting Firm for the Fiscal
Year Ending February 1, 2020.
3. Advisory Vote on Approval of the For For Management
Compensation of our Named Executive
Officers.
4. Shareholder Proposal: Political Against For Shareholder
Disclosure Shareholder Resolution.
5. Shareholder Proposal: Vendor Policy Against Against Shareholder
Regarding Oversight on Animal Welfare.
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L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Patricia S. For For Management
Bellinger
1.2 Election of Director: Sarah E. Nash For For Management
1.3 Election of Director: Anne Sheehan For For Management
1.4 Election of Director: Leslie H. Wexner For For Management
2. Ratification of the appointment of For For Management
independent registered public
accountants
3. Advisory vote to approve named For For Management
executive officer compensation
4. Stockholder proposal to remove For For Shareholder
supermajority voting requirements
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L3 TECHNOLOGIES, INC.
Ticker: LLL Security ID: 502413107
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To consider and vote on a proposal For For Management
(the “L3 merger agreement proposal”)
to adopt the Agreement and Plan of
Merger, dated as of October 12, 2018
(as it may be amended from time to
time), by and among Harris
Corporation, L3 Technologies, Inc. and
Leopard Me
2. To consider and vote on an advisory For For Management
(non- binding) proposal (the “L3
compensation proposal”) to approve the
executive officer compensation that
may be paid or become payable to L3
Technologies, Inc.’s named executive
officers in connection with the merger
3. To consider and vote on a proposal For For Management
(the “L3 adjournment proposal”) to
approve the adjournment of the Special
Meeting of L3 stockholders, if
necessary or appropriate, including to
solicit additional proxies if there
are not sufficient votes at the time of
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LABORATORY CORP. OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kerrii B. For For Management
Anderson
1b. Election of Director: Jean-Luc For For Management
Belingard
1c. Election of Director: D. Gary For For Management
Gilliland, M.D., Ph.D.
1d. Election of Director: David P. King For For Management
1e. Election of Director: Garheng Kong, M. For For Management
D., Ph.D.
1f. Election of Director: Peter M. Neupert For For Management
1g. Election of Director: Richelle P. For For Management
Parham
1h. Election of Director: Adam H. Schechter For For Management
1i. Election of Director: R. Sanders For For Management
Williams, M.D.
2. To approve, by non-binding vote, For For Management
executive compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Laboratory Corporation of America
Holdings’ independent registered
public accounting firm for 2019.
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LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Martin B. Anstice For For Management
1..2 DIRECTOR-Eric K. Brandt For For Management
1..3 DIRECTOR-Michael R. Cannon For For Management
1..4 DIRECTOR-Youssef A. El-Mansy For For Management
1..5 DIRECTOR-Christine A. Heckart For For Management
1..6 DIRECTOR-Catherine P. Lego For For Management
1..7 DIRECTOR-Stephen G. Newberry For For Management
1..8 DIRECTOR-Abhijit Y. Talwalkar For For Management
1..9 DIRECTOR-Lih Shyng Tsai For Withheld Management
2. Advisory vote to approve the For For Management
compensation of the named executive
officers of Lam Research, or “Say on
Pay.”
3. Approval of the adoption of the Lam For For Management
Research Corporation 1999 Employee
Stock Purchase Plan, as amended and
restated.
4. Ratification of the appointment of the For For Management
independent registered public
accounting firm for fiscal year 2019.
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LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert E. Brunner For For Management
1b. Election of Director: R. Ted Enloe, III For For Management
1c. Election of Director: Manuel A. For For Management
Fernandez
1d. Election of Director: Karl G. Glassman For For Management
1e. Election of Director: Joseph W. For For Management
McClanathan
1f. Election of Director: Judy C. Odom For For Management
1g. Election of Director: Srikanth For For Management
Padmanabhan
1h. Election of Director: Phoebe A. Wood For For Management
2. Ratification of the Audit Committee’s For For Management
selection of PricewaterhouseCoopers
LLP as the Company’s independent
registered public accounting firm for
the year ending December 31, 2019.
3. An advisory vote to approve named For For Management
executive officer compensation as
described in the Company’s proxy
statement.
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Deirdre P. For For Management
Connelly
1b. Election of Director: William H. For For Management
Cunningham
1c. Election of Director: Dennis R. Glass For For Management
1d. Election of Director: George W. For For Management
Henderson, III
1e. Election of Director: Eric G. Johnson For For Management
1f. Election of Director: Gary C. Kelly For For Management
1g. Election of Director: M. Leanne Lachman For For Management
1h. Election of Director: Michael F. Mee For For Management
1i. Election of Director: Patrick S. For For Management
Pittard
1j. Election of Director: Isaiah Tidwell For For Management
1k. Election of Director: Lynn M. Utter For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as the independent
registered public accounting firm for
2019.
3. The approval of an advisory resolution For For Management
on the compensation of our named
executive officers.
4. Shareholder proposal to amend our Against Against Shareholder
corporate governance documents to
require an independent board chairman.
5. Shareholder proposal to amend our Against Against Shareholder
proxy access bylaws to remove the
limitation on renomination of persons
based on votes in a prior election.
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Daniel F. Akerson For For Management
1b. Election of Director: David B. Burritt For For Management
1c. Election of Director: Bruce A. Carlson For Against Management
1d. Election of Director: James O. Ellis, For For Management
Jr.
1e. Election of Director: Thomas J. Falk For For Management
1f. Election of Director: Ilene S. Gordon For For Management
1g. Election of Director: Marillyn A. For For Management
Hewson
1h. Election of Director: Vicki A. Hollub For For Management
1i. Election of Director: Jeh C. Johnson For For Management
1j. Election of Director: James D. For For Management
Taiclet, Jr.
2. Ratification of Appointment of Ernst & For For Management
Young LLP as Independent Auditors for
2019
3. Advisory Vote to Approve the For For Management
Compensation of our Named Executive
Officers (Say-on-Pay)
4. Stockholder Proposal to Amend the Against Against Shareholder
Proxy Access Bylaw
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ann E. Berman For For Management
1b. Election of Director: Joseph L. Bower For For Management
1c. Election of Director: Charles D. For For Management
Davidson
1d. Election of Director: Charles M. Diker For For Management
1e. Election of Director: Paul J. Fribourg For For Management
1f. Election of Director: Walter L. Harris For For Management
1g. Election of Director: Philip A. Laskawy For For Management
1h. Election of Director: Susan P. Peters For For Management
1i. Election of Director: Andrew H. Tisch For For Management
1j. Election of Director: James S. Tisch For For Management
1k. Election of Director: Jonathan M. Tisch For For Management
1l. Election of Director: Anthony Welters For For Management
2. Approve, on an advisory basis, For For Management
executive compensation.
3. Ratify Deloitte & Touche LLP as For For Management
independent auditors.
4. Shareholder proposal requesting Against For Shareholder
certain disclosures regarding
political contributions, if presented
at the meeting.
--------------------------------------------------------------------------------
LOWE’S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Raul Alvarez For For Management
1..2 DIRECTOR-David H. Batchelder For For Management
1..3 DIRECTOR-Angela F. Braly For For Management
1..4 DIRECTOR-Sandra B. Cochran For Withheld Management
1..5 DIRECTOR-Laurie Z. Douglas For For Management
1..6 DIRECTOR-Richard W. Dreiling For For Management
1..7 DIRECTOR-Marvin R. Ellison For For Management
1..8 DIRECTOR-James H. Morgan For For Management
1..9 DIRECTOR-Brian C. Rogers For For Management
1..10 DIRECTOR-Bertram L. Scott For For Management
1..11 DIRECTOR-Lisa W. Wardell For For Management
1..12 DIRECTOR-Eric C. Wiseman For For Management
2. Advisory vote to approve Lowe’s named For For Management
executive officer compensation in
fiscal 2018.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Lowe’s
independent registered public
accounting firm for fiscal 2019.
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LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jacques Aigrain For For Management
1b. Election of Director: Lincoln Benet For For Management
1c. Election of Director: Jagjeet (Jeet) For For Management
Bindra
1d. Election of Director: Robin Buchanan For For Management
1e. Election of Director: Stephen Cooper For For Management
1f. Election of Director: Nance Dicciani For For Management
1g. Election of Director: Claire Farley For For Management
1h. Election of Director: Isabella (Bella) For For Management
Goren
1i. Election of Director: Michael Hanley For For Management
1j. Election of Director: Albert Manifold For For Management
1k. Election of Director: Bhavesh (Bob) For For Management
Patel
1l. Election of Director: Rudy van der Meer For For Management
2. Discharge of Executive Director and For For Management
Members of the (Prior) Management
Board from Liability.
3. Discharge of Non-Executive Directors For For Management
and Members of the (Prior) Supervisory
Board from Liability.
4. Adoption of 2018 Dutch Statutory For For Management
Annual Accounts.
5. Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. as the Auditor of our
2019 Dutch Statutory Annual Accounts.
6. Ratification of PricewaterhouseCoopers For For Management
LLP as our Independent Registered
Public Accounting Firm.
7. Advisory Vote Approving Executive For For Management
Compensation (Say-on-Pay).
8. Ratification and Approval of Dividends. For For Management
9. Authorization to Conduct Share For For Management
Repurchases.
10. Amendment of Long Term Incentive Plan. For For Management
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LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jacques Aigrain For For Management
1b. Election of Director: Lincoln Benet For For Management
1c. Election of Director: Jagjeet (Jeet) For For Management
Bindra
1d. Election of Director: Robin Buchanan For For Management
1e. Election of Director: Stephen Cooper For For Management
1f. Election of Director: Nance Dicciani For For Management
1g. Election of Director: Claire Farley For For Management
1h. Election of Director: Isabella (Bella) For For Management
Goren
1i. Election of Director: Michael Hanley For For Management
1j. Election of Director: Albert Manifold For For Management
1k. Election of Director: Bhavesh (Bob) For For Management
Patel
1l. Election of Director: Rudy van der Meer For For Management
2. Discharge of Executive Director and For For Management
Members of the (Prior) Management
Board from Liability.
3. Discharge of Non-Executive Directors For For Management
and Members of the (Prior) Supervisory
Board from Liability.
4. Adoption of 2018 Dutch Statutory For For Management
Annual Accounts.
5. Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. as the Auditor of our
2019 Dutch Statutory Annual Accounts.
6. Ratification of PricewaterhouseCoopers For For Management
LLP as our Independent Registered
Public Accounting Firm.
7. Advisory Vote Approving Executive For For Management
Compensation (Say-on-Pay).
8. Ratification and Approval of Dividends. For For Management
9. Authorization to Conduct Share For For Management
Repurchases.
10. Amendment of Long Term Incentive Plan. For For Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Brent D. Baird For For Management
1..2 DIRECTOR-C. Angela Bontempo For For Management
1..3 DIRECTOR-Robert T. Brady For For Management
1..4 DIRECTOR-T.J. Cunningham III For For Management
1..5 DIRECTOR-Gary N. Geisel For For Management
1..6 DIRECTOR-Richard S. Gold For For Management
1..7 DIRECTOR-Richard A. Grossi For For Management
1..8 DIRECTOR-John D. Hawke, Jr. For For Management
1..9 DIRECTOR-Rene F. Jones For For Management
1..10 DIRECTOR-Richard H. Ledgett, Jr. For For Management
1..11 DIRECTOR-Newton P.S. Merrill For For Management
1..12 DIRECTOR-Kevin J. Pearson For For Management
1..13 DIRECTOR-Melinda R. Rich For For Management
1..14 DIRECTOR-Robert E. Sadler, Jr. For For Management
1..15 DIRECTOR-Denis J. Salamone For Withheld Management
1..16 DIRECTOR-John R. Scannell For Withheld Management
1..17 DIRECTOR-David S. Scharfstein For For Management
1..18 DIRECTOR-Herbert L. Washington For For Management
2. TO APPROVE THE M&T BANK CORPORATION For For Management
2019 EQUITY INCENTIVE COMPENSATION
PLAN.
3. TO APPROVE THE COMPENSATION OF M&T For For Management
BANK CORPORATION’S NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2019.
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MACY’S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David P. Abney For For Management
1b. Election of Director: Francis S. Blake For For Management
1c. Election of Director: John A. Bryant For For Management
1d. Election of Director: Deirdre P. For For Management
Connelly
1e. Election of Director: Jeff Gennette For For Management
1f. Election of Director: Leslie D. Hale For For Management
1g. Election of Director: William H. For For Management
Lenehan
1h. Election of Director: Sara Levinson For For Management
1i. Election of Director: Joyce M. Roche For For Management
1j. Election of Director: Paul C. Varga For For Management
1k. Election of Director: Marna C. For For Management
Whittington
2. Ratification of the appointment of For For Management
KPMG LLP as Macy’s independent
registered public accounting firm for
the fiscal year ending February 1,
2020.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Shareholder proposal on political Against For Shareholder
disclosure.
5. Shareholder proposal on recruitment Against Against Shareholder
and forced labor.
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gregory H. Boyce For For Management
1b. Election of Director: Chadwick C. For For Management
Deaton
1c. Election of Director: Marcela E. For For Management
Donadio
1d. Election of Director: Jason B. Few For For Management
1e. Election of Director: Douglas L. Foshee For For Management
1f. Election of Director: M. Elise Hyland For For Management
1g. Election of Director: Lee M. Tillman For For Management
1h. Election of Director: J. Kent Wells For For Management
2. Ratify the selection of For For Management
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. Approval of our 2019 Incentive For For Management
Compensation Plan.
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MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the issuance of shares of For For Management
MPC common stock in connection with
the merger as contemplated by the
Agreement and Plan of Merger, dated as
of April 29, 2018, among Andeavor,
MPC, Mahi Inc. and Mahi LLC, as such
agreement may be amended from time to
2. To approve an amendment to the For For Management
company’s Restated Certificate of
Incorporation, as amended, to increase
the number of authorized shares of MPC
common stock from one billion to two
billion.
3. To approve an amendment to the For For Management
company’s Restated Certificate of
Incorporation, as amended, to increase
the maximum number of directors
authorized to serve on the MPC board
of directors from 12 to 14.
4. To adjourn the special meeting, if For For Management
reasonably necessary, to provide
stockholders with any required
supplement or amendment to the joint
proxy statement/prospectus or to
solicit additional proxies in the
event there are not sufficient votes
at the time of
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II Director: Evan For For Management
Bayh
1b. Election of Class II Director: Charles For For Management
E. Bunch
1c. Election of Class II Director: Edward For For Management
G. Galante
1d. Election of Class II Director: Kim K.W. For For Management
Rucker
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
company’s independent auditor for 2019.
3. Approval, on an advisory basis, of the For For Management
company’s named executive officer
compensation.
4. Shareholder proposal seeking a Against For Shareholder
shareholder right to action by written
consent.
5. Shareholder proposal seeking an Against For Shareholder
independent chairman policy.
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MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: J.W. Marriott, For For Management
Jr.
1B. Election of Director: Mary K. Bush For For Management
1C. Election of Director: Bruce W. Duncan For For Management
1D. Election of Director: Deborah M. For For Management
Harrison
1E. Election of Director: Frederick A. For For Management
Henderson
1F. Election of Director: Eric Hippeau For For Management
1G. Election of Director: Lawrence W. For For Management
Kellner
1H. Election of Director: Debra L. Lee For For Management
1I. Election of Director: Aylwin B. Lewis For For Management
1J. Election of Director: Margaret M. For For Management
McCarthy
1K. Election of Director: George Munoz For For Management
1L. Election of Director: Steven S For For Management
Reinemund
1M. Election of Director: Susan C. Schwab For For Management
1N. Election of Director: Arne M. Sorenson For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS THE COMPANY’S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2019
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4a. AMEND THE COMPANY’S RESTATED For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS TO REMOVE SUPERMAJORITY VOTING
STANDARDS: AMENDMENTS TO REMOVE THE
SUPERMAJORITY VOTING STANDARD FOR THE
REMOVAL OF DIRECTORS
4b. AMEND THE COMPANY’S RESTATED For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS TO REMOVE SUPERMAJORITY VOTING
STANDARDS: AMENDMENTS TO REMOVE THE
SUPERMAJORITY VOTING STANDARDS FOR
FUTURE AMENDMENTS TO THE RESTATED
CERTIFICATE OF INCORPORATION APPROVED
BY OUR STOCK
4c. AMEND THE COMPANY’S RESTATED For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS TO REMOVE SUPERMAJORITY VOTING
STANDARDS: AMENDMENTS TO REMOVE THE
REQUIREMENT FOR A SUPERMAJORITY
STOCKHOLDER VOTE FOR FUTURE AMENDMENTS
TO CERTAIN BYLAW PROVISIONS
4d. AMEND THE COMPANY’S RESTATED For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS TO REMOVE SUPERMAJORITY VOTING
STANDARDS: AMENDMENT TO REMOVE THE
REQUIREMENT FOR A SUPERMAJORITY
STOCKHOLDER VOTE FOR CERTAIN
TRANSACTIONS
4e. AMEND THE COMPANY’S RESTATED For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS TO REMOVE SUPERMAJORITY VOTING
STANDARDS: AMENDMENT TO REMOVE THE
SUPERMAJORITY VOTING STANDARD FOR
CERTAIN BUSINESS COMBINATIONS
5. STOCKHOLDER RESOLUTION RECOMMENDING Against For Shareholder
THAT STOCKHOLDERS BE ALLOWED TO ACT BY
WRITTEN CONSENT IF PROPERLY PRESENTED
AT THE MEETING
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Anthony K. For For Management
Anderson
1b. Election of Director: Oscar Fanjul For For Management
1c. Election of Director: Daniel S. Glaser For For Management
1d. Election of Director: H. Edward Hanway For For Management
1e. Election of Director: Deborah C. For For Management
Hopkins
1f. Election of Director: Elaine La Roche For For Management
1g. Election of Director: Steven A. Mills For For Management
1h. Election of Director: Bruce P. Nolop For For Management
1i. Election of Director: Marc D. Oken For For Management
1j. Election of Director: Morton O. For For Management
Schapiro
1k. Election of Director: Lloyd M. Yates For For Management
1l. Election of Director: R. David Yost For For Management
2. Advisory (Nonbinding) Vote to Approve For For Management
Named Executive Officer Compensation
3. Ratification of Selection of For For Management
Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Marie A. Ffolkes For For Management
1b. Election of Director: Donald R. Parfet For For Management
1c. Election of Director: Lisa A. Payne For For Management
1d. Election of Director: Reginald M. For For Management
Turner
2. To approve, by non-binding advisory For For Management
vote, the compensation paid to the
Company’s named executive officers, as
disclosed pursuant to the compensation
disclosure rules of the SEC, including
the Compensation Discussion and
Analysis, the compensation tables a
3. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as
independent auditors for the Company
for 2019.
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Richard For For Management
Haythornthwaite
1b. Election of director: Ajay Banga For For Management
1c. Election of director: David R. Carlucci For For Management
1d. Election of director: Richard K. Davis For For Management
1e. Election of director: Steven J. For For Management
Freiberg
1f. Election of director: Julius For For Management
Genachowski
1g. Election of director: Choon Phong Goh For For Management
1h. Election of director: Merit E. Janow For For Management
1i. Election of director: Oki Matsumoto For Against Management
1j. Election of director: Youngme Moon For For Management
1k. Election of director: Rima Qureshi For For Management
1l. Election of director: Jose Octavio For For Management
Reyes Lagunes
1m. Election of director: Gabrielle For For Management
Sulzberger
1n. Election of director: Jackson Tai For For Management
1o. Election of director: Lance Uggla For For Management
2. Advisory approval of Mastercard’s For For Management
executive compensation
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for Mastercard for 2019
4. Consideration of a stockholder Against Against Shareholder
proposal on gender pay gap
5. Consideration of a stockholder Against Against Shareholder
proposal on creation of a human rights
committee
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: R. Todd Bradley For For Management
1b. Election of Director: Adriana Cisneros For For Management
1c. Election of Director: Michael J. Dolan For For Management
1d. Election of Director: Ynon Kreiz For For Management
1e. Election of Director: Soren T. Laursen For For Management
1f. Election of Director: Ann Lewnes For For Management
1g. Election of Director: Roger Lynch For For Management
1h. Election of Director: Dominic Ng For For Management
1i. Election of Director: Dr. Judy D. Olian For For Management
1j. Election of Director: Vasant M. Prabhu For For Management
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as Mattel,
Inc.’s independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote to approve named For Against Management
executive officer compensation, as
described in the Mattel, Inc. Proxy
Statement.
4. Approval of Second Amendment to For For Management
Mattel, Inc. Amended and Restated 2010
Equity and Long-Term Compensation Plan.
5. Stockholder proposal regarding an Against Against Shareholder
amendment to stockholder proxy access
provisions.
--------------------------------------------------------------------------------
MCDONALD’S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lloyd Dean For For Management
1b. Election of Director: Stephen For For Management
Easterbrook
1c. Election of Director: Robert Eckert For For Management
1d. Election of Director: Margaret For For Management
Georgiadis
1e. Election of Director: Enrique For For Management
Hernandez, Jr.
1f. Election of Director: Richard Lenny For For Management
1g. Election of Director: John Mulligan For For Management
1h. Election of Director: Sheila Penrose For For Management
1i. Election of Director: John Rogers, Jr. For For Management
1j. Election of Director: Paul Walsh For For Management
1k. Election of Director: Miles White For Against Management
2. Advisory vote to approve executive For For Management
compensation.
3. Advisory vote to approve the For For Management
appointment of Ernst & Young LLP as
independent auditor for 2019.
4. Vote to approve an amendment to the For For Management
Company’s Certificate of Incorporation
to lower the authorized range of the
number of Directors on the Board to 7
to 15 Directors.
5. Advisory vote on a shareholder Against For Shareholder
proposal requesting the ability for
shareholders to act by written
consent, if properly presented.
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: N. Anthony For For Management
Coles, M.D.
1b. Election of Director: John H. For For Management
Hammergren
1c. Election of Director: M. Christine For For Management
Jacobs
1d. Election of Director: Donald R. Knauss For For Management
1e. Election of Director: Marie L. Knowles For For Management
1f. Election of Director: Bradley E. Lerman For For Management
1g. Election of Director: Edward A. Mueller For For Management
1h. Election of Director: Susan R. Salka For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the company’s
independent registered public
accounting firm for the fiscal year
ending March 31, 2019.
3. Advisory vote on executive For For Management
compensation.
4. Shareholder proposal on disclosure of Against For Shareholder
lobbying activities and expenditures.
5. Shareholder proposal on accelerated Against Against Shareholder
vesting of equity awards.
6. Shareholder proposal on policy to use Against Against Shareholder
GAAP financial metrics for purposes of
determining executive compensation.
7. Shareholder proposal on the ownership Against For Shareholder
threshold for calling special meetings
of shareholders.
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard H. For For Management
Anderson
1b. Election of Director: Craig Arnold For For Management
1c. Election of Director: Scott C. Donnelly For For Management
1d. Election of Director: Randall J. Hogan For For Management
III
1e. Election of Director: Omar Ishrak For For Management
1f. Election of Director: Michael O. For For Management
Leavitt
1g. Election of Director: James T. Lenehan For For Management
1h. Election of Director: Elizabeth Nabel, For For Management
M.D.
1i. Election of Director: Denise M. O’Leary For For Management
1j. Election of Director: Kendall J. Powell For Against Management
2. To ratify, in a non-binding vote, the For For Management
re- appointment of
PricewaterhouseCoopers LLP as
Medtronic’s independent auditor for
fiscal year 2019 and authorize the
Board of Directors, acting through the
Audit Committee, to set the auditor’s
remuneration.
3. To approve in a non-binding advisory For For Management
vote, named executive officer
compensation (a “Say-on-Pay” vote).
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Leslie A. Brun For For Management
1b. Election of Director: Thomas R. Cech For For Management
1c. Election of Director: Mary Ellen Coe For For Management
1d. Election of Director: Pamela J. Craig For For Management
1e. Election of Director: Kenneth C. For For Management
Frazier
1f. Election of Director: Thomas H. Glocer For For Management
1g. Election of Director: Rochelle B. For For Management
Lazarus
1h. Election of Director: Paul B. Rothman For For Management
1i. Election of Director: Patricia F. Russo For For Management
1j. Election of Director: Inge G. Thulin For For Management
1k. Election of Director: Wendell P. Weeks For Against Management
1l. Election of Director: Peter C. Wendell For For Management
2. Non-binding advisory vote to approve For For Management
the compensation of our named
executive officers.
3. Proposal to adopt the 2019 Incentive For For Management
Stock Plan.
4. Ratification of the appointment of the For For Management
Company’s independent registered
public accounting firm for 2019.
5. Shareholder proposal concerning an Against For Shareholder
independent board chairman.
6. Shareholder proposal concerning Against Against Shareholder
executive incentives and stock
buybacks.
7. Shareholder proposal concerning drug Against Against Shareholder
pricing.
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Cheryl W. Grise For For Management
1b. Election of Director: Carlos M. For For Management
Gutierrez
1c. Election of Director: Gerald L. Hassell For For Management
1d. Election of Director: David L. Herzog For For Management
1e. Election of Director: R. Glenn For For Management
Hubbard, Ph.D.
1f. Election of Director: Edward J. Kelly, For For Management
III
1g. Election of Director: William E. For For Management
Kennard
1h. Election of Director: Michel A. Khalaf For For Management
1i. Election of Director: James M. Kilts For For Management
1j. Election of Director: Catherine R. For For Management
Kinney
1k. Election of Director: Diana McKenzie For For Management
1l. Election of Director: Denise M. For For Management
Morrison
2. Ratification of appointment of For For Management
Deloitte & Touche LLP as MetLife, Inc.
’s Independent Auditor for 2019
3. Advisory (non-binding) vote to approve For For Management
the compensation paid to MetLife, Inc.
’s Named Executive Officers
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mary Chris Gay For For Management
1b. Election of Director: William W. For For Management
Grounds
1c. Election of Director: Alexis M. Herman For For Management
1d. Election of Director: Roland Hernandez For For Management
1e. Election of Director: John Kilroy For For Management
1f. Election of Director: Rose McKinney - For For Management
James
1g. Election of Director: Keith A. Meister For For Management
1h. Election of Director: James J. Murren For For Management
1i. Election of Director: Paul Salem For For Management
1j. Election of Director: Gregory M. For For Management
Spierkel
1k. Election of Director: Jan G. Swartz For For Management
1l. Election of Director: Daniel J. Taylor For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP, as the independent
registered public accounting firm for
the year ending December 31, 2019.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 01, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: M. William For For Management
Benedetto
1b. Election of Director: Stephen F. For For Management
Reitman
1c. Election of Director: Jean Tomlin For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company’s independent
registered public accounting firm for
the fiscal year ending March 30, 2019.
3. To approve, on a non-binding advisory For For Management
basis, executive compensation.
4. A shareholder proposal entitled Against Against Shareholder
“Renewable Energy Resolution” if
properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Steve Sanghi For For Management
1.2 Election of Director: Matthew W. For For Management
Chapman
1.3 Election of Director: L.B. Day For Against Management
1.4 Election of Director: Esther L. Johnson For For Management
1.5 Election of Director: Wade F. Meyercord For For Management
2. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as the independent
registered public accounting firm of
Microchip for the fiscal year ending
March 31, 2019.
3. Proposal to approve, on an advisory For For Management
(non- binding) basis, the compensation
of our named executives.
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Robert L. Bailey For For Management
1.2 Election of Director: Richard M. Beyer For For Management
1.3 Election of Director: Patrick J. Byrne For For Management
1.4 Election of Director: Steven J. Gomo For For Management
1.5 Election of Director: Mary Pat McCarthy For For Management
1.6 Election of Director: Sanjay Mehrotra For For Management
1.7 Election of Director: Robert E. Switz For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
Independent Registered Public
Accounting Firm for the fiscal year
ending August 29, 2019.
3. To approve a non-binding resolution to For For Management
approve the compensation of our Named
Executive Officers as described in the
proxy statement.
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William H. Gates For For Management
lll
1b. Election of Director: Reid G. Hoffman For For Management
1c. Election of Director: Hugh F. Johnston For For Management
1d. Election of Director: Teri L. For For Management
List-Stoll
1e. Election of Director: Satya Nadella For For Management
1f. Election of Director: Charles H. Noski For For Management
1g. Election of Director: Helmut Panke For For Management
1h. Election of Director: Sandra E. For For Management
Peterson
1i. Election of Director: Penny S. Pritzker For For Management
1j. Election of Director: Charles W. Scharf For For Management
1k. Election of Director: Arne M. Sorenson For For Management
1l. Election of Director: John W. Stanton For For Management
1m. Election of Director: John W. Thompson For For Management
1n. Election of Director: Padmasree Warrior For For Management
2. Advisory vote to approve named For For Management
executive officer compensation
3. Ratification of Deloitte & Touche LLP For For Management
as our independent auditor for fiscal
year 2019
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: H. Eric Bolton, For For Management
Jr.
1b. Election of Director: Russell R. French For For Management
1c. Election of Director: Alan B. Graf, Jr. For For Management
1d. Election of Director: Toni Jennings For For Management
1e. Election of Director: James K. Lowder For For Management
1f. Election of Director: Thomas H. Lowder For For Management
1g. Election of Director: Monica McGurk For For Management
1h. Election of Director: Claude B. Nielsen For For Management
1i. Election of Director: Philip W. Norwood For For Management
1j. Election of Director: W. Reid Sanders For For Management
1k. Election of Director: Gary Shorb For For Management
1l. Election of Director: David P. Stockert For For Management
2. Advisory (non-binding) vote to approve For For Management
the compensation of our named
executive officers as disclosed in the
proxy statement.
3. Ratification of appointment of Ernst & For For Management
Young LLP as independent registered
public accounting firm for fiscal year
2019.
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO.
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Roger G. Eaton For Withheld Management
1..2 DIRECTOR-Charles M. Herington For Withheld Management
1..3 DIRECTOR-H. Sanford Riley For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers (Say-on-Pay).
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lewis W.K. Booth For For Management
1b. Election of Director: Charles E. Bunch For For Management
1c. Election of Director: Debra A. Crew For For Management
1d. Election of Director: Lois D. Juliber For For Management
1e. Election of Director: Mark D. Ketchum For For Management
1f. Election of Director: Peter W. May For For Management
1g. Election of Director: Jorge S. Mesquita For For Management
1h. Election of Director: Joseph Neubauer For For Management
1i. Election of Director: Fredric G. For For Management
Reynolds
1j. Election of Director: Christiana S. Shi For For Management
1k. Election of Director: Patrick T. For For Management
Siewert
1l. Election of Director: Jean-Francois M. For For Management
L. van Boxmeer
1m. Election of Director: Dirk Van de Put For For Management
2. Advisory Vote to Approve Executive For Against Management
Compensation.
3. Ratification of PricewaterhouseCoopers For For Management
LLP as Independent Registered Public
Accountants for Fiscal Year Ending
December 31, 2019.
4. Report on Environmental Impact of Against Against Shareholder
Cocoa Supply Chain.
5. Consider Employee Pay in Setting Chief Against Against Shareholder
Executive Officer Pay.
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Rodney C. Sacks For For Management
1..2 DIRECTOR-Hilton H. Schlosberg For Withheld Management
1..3 DIRECTOR-Mark J. Hall For For Management
1..4 DIRECTOR-Kathleen E. Ciaramello For For Management
1..5 DIRECTOR-Gary P. Fayard For For Management
1..6 DIRECTOR-Jeanne P. Jackson For For Management
1..7 DIRECTOR-Steven G. Pizula For For Management
1..8 DIRECTOR-Benjamin M. Polk For For Management
1..9 DIRECTOR-Sydney Selati For For Management
1..10 DIRECTOR-Mark S. Vidergauz For For Management
2. Proposal to ratify the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2019.
3. Proposal to approve, on a non-binding, For Against Management
advisory basis, the compensation of
the Company’s named executive officers.
--------------------------------------------------------------------------------
MOODY’S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Basil L. Anderson For For Management
1b. Election of Director: Jorge A. Bermudez For For Management
1c. Election of Director: Therese Esperdy For For Management
1d. Election of Director: Vincent A. For For Management
Forlenza
1e. Election of Director: Kathryn M. Hill For For Management
1f. Election of Director: Raymond W. For For Management
McDaniel, Jr.
1g. Election of Director: Henry A. For For Management
McKinnell, Jr., Ph.D.
1h. Election of Director: Leslie F. Seidman For For Management
1i. Election of Director: Bruce Van Saun For For Management
1j. Election of Director: Gerrit Zalm For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as independent registered
public accounting firm of the Company
for 2019.
3. Advisory resolution approving For For Management
executive compensation.
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Elizabeth Corley For For Management
1b. Election of Director: Alistair Darling For For Management
1c. Election of Director: Thomas H. Glocer For For Management
1d. Election of Director: James P. Gorman For For Management
1e. Election of Director: Robert H. Herz For For Management
1f. Election of Director: Nobuyuki Hirano For For Management
1g. Election of Director: Jami Miscik For For Management
1h. Election of Director: Dennis M. Nally For For Management
1i. Election of Director: Takeshi Ogasawara For For Management
1j. Election of Director: Hutham S. Olayan For For Management
1k. Election of Director: Mary L. Schapiro For For Management
1l. Election of Director: Perry M. Traquina For For Management
1m. Election of Director: Rayford Wilkins, For For Management
Jr.
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as independent auditor
3. To approve the compensation of For For Management
executives as disclosed in the proxy
statement (non- binding advisory vote)
4. Shareholder proposal regarding an Against Against Shareholder
annual report on lobbying expenses
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for a One-Year For For Management
Term: Gregory Q. Brown
1b. Election of Director for a One-Year For For Management
Term: Kenneth D. Denman
1c. Election of Director for a One-Year For For Management
Term: Egon P. Durban
1d. Election of Director for a One-Year For For Management
Term: Clayton M. Jones
1e. Election of Director for a One-Year For For Management
Term: Judy C. Lewent
1f. Election of Director for a One-Year For For Management
Term: Gregory K. Mondre
1g. Election of Director for a One-Year For For Management
Term: Anne R. Pramaggiore
1h. Election of Director for a One-Year For For Management
Term: Joseph M. Tucci
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s Independent Registered
Public Accounting Firm for 2019.
3. Advisory approval of the Company’s For For Management
executive compensation.
4. Shareholder Proposal re: Independent Against Against Shareholder
Director with Human Rights Expertise.
5. Shareholder Proposal re: Lobbying Against Against Shareholder
Disclosure.
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Appointment of Director: Heather Bresch For For Management
1B. Appointment of Director: Hon. Robert J. For For Management
Cindrich
1C. Appointment of Director: Robert J. For For Management
Coury
1D. Appointment of Director: JoEllen Lyons For For Management
Dillon
1E. Appointment of Director: Neil Dimick, For For Management
C.P.A.
1F. Appointment of Director: Melina Higgins For For Management
1G. Appointment of Director: Harry A. For For Management
Korman
1H. Appointment of Director: Rajiv Malik For For Management
1I. Appointment of Director: Richard Mark, For For Management
C.P.A.
1J. Appointment of Director: Mark W. For For Management
Parrish
1K. Appointment of Director: Pauline van For For Management
der Meer Mohr
1L. Appointment of Director: Randall L. For For Management
(Pete) Vanderveen, Ph.D.
1M. Appointment of Director: Sjoerd S. For For Management
Vollebregt
2. Approval, on an advisory basis, of the For For Management
compensation of the named executive
officers of the Company
3. Adoption of the Dutch annual accounts For For Management
for fiscal year 2018
4. Ratification of the selection of For For Management
Deloitte & Touche LLP as the Company’s
independent registered public
accounting firm for fiscal year 2019
5. Instruction to Deloitte Accountants B. For For Management
V. for the audit of the Company’s
Dutch statutory annual accounts for
fiscal year 2019
6. Authorization of the Board to acquire For For Management
shares in the capital of the Company
7. Delegation to the Board of the For For Management
authority to issue ordinary shares and
grant rights to subscribe for ordinary
shares in the capital of the Company
and to exclude or restrict pre-emptive
rights
8. SHAREHOLDER VIEW ON DISCUSSION ITEM Against For Shareholder
ONLY - indication of support for
amending Company clawback policy
similar to that suggested in the
shareholder proposal(Agenda Item 10)
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Melissa M. For For Management
Arnoldi
1b. Election of Director: Charlene T. For For Management
Begley
1c. Election of Director: Steven D. Black For For Management
1d. Election of Director: Adena T. Friedman For For Management
1e. Election of Director: Essa Kazim For For Management
1f. Election of Director: Thomas A. Kloet For For Management
1g. Election of Director: John D. Rainey For For Management
1h. Election of Director: Michael R. For For Management
Splinter
1i. Election of Director: Jacob Wallenberg For For Management
1j. Election of Director: Lars R. Wedenborn For For Management
1k. Election of Director: Alfred W. Zollar For For Management
2. Advisory vote to approve the company’s For For Management
executive compensation as presented in
the proxy statement
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2019
4. A Stockholder Proposal entitled “Right Against Against Shareholder
to Act by Written Consent”
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Clay C. Williams For For Management
1B. Election of Director: Greg L. Armstrong For For Management
1C. Election of Director: Marcela E. For For Management
Donadio
1D. Election of Director: Ben A. Guill For For Management
1E. Election of Director: James T. Hackett For Against Management
1F. Election of Director: David D. Harrison For For Management
1G. Election of Director: Eric L. Mattson For For Management
1H. Election of Director: Melody B. Meyer For For Management
1I. Election of Director: William R. Thomas For For Management
2. Ratification of Independent Auditors. For For Management
3. Approve, by non-binding vote, the For For Management
compensation of our named executive
officers.
4. Approve amendments to the National For For Management
Oilwell Varco, Inc. 2018 Long-Term
Incentive Plan.
--------------------------------------------------------------------------------
NETAPP, INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: T. Michael Nevens For Against Management
1b. Election of Director: Gerald Held For For Management
1c. Election of Director: Kathryn M. Hill For For Management
1d. Election of Director: Deborah L. Kerr For For Management
1e. Election of Director: George Kurian For For Management
1f. Election of Director: Scott F. Schenkel For For Management
1g. Election of Director: George T. Shaheen For For Management
1h. Election of Director: Richard P. For Against Management
Wallace
2. To approve an amendment to NetApp’s For For Management
Amended and Restated 1999 Stock Option
Plan to increase the share reserve by
an additional 9,000,000 shares of
common stock.
3. To approve an amendment to NetApp’s For For Management
Employee Stock Purchase Plan to
increase the share reserve by an
additional 2,000,000 shares of common
stock.
4. To hold an advisory vote to approve For For Management
Named Executive Officer compensation.
5. To ratify the appointment of Deloitte For For Management
& Touche LLP as NetApp’s independent
registered public accounting firm for
the fiscal year ending April 26, 2019.
6. To ratify the stockholder special For Against Management
meeting provisions in NetApp’s bylaws.
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II Director: Timothy For Abstain Management
M. Haley
1b. Election of Class II Director: Leslie For Abstain Management
Kilgore
1c. Election of Class II Director: Ann For Abstain Management
Mather
1d. Election of Class II Director: Susan For Abstain Management
Rice
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company’s independent
registered public accounting firm for
the year ending December 31, 2019.
3. Advisory approval of the Company’s For Against Management
executive officer compensation.
4. Stockholder proposal regarding Against For Shareholder
political disclosure, if properly
presented at the meeting.
5. Stockholder proposal regarding simple Against For Shareholder
majority vote, if properly presented
at the meeting.
--------------------------------------------------------------------------------
NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bridget Ryan For For Management
Berman
1b. Election of Director: Patrick D. For For Management
Campbell
1c. Election of Director: James R. Craigie For For Management
1d. Election of Director: Debra A. Crew For For Management
1e. Election of Director: Brett M. Icahn For For Management
1f. Election of Director: Gerardo I. Lopez For For Management
1g. Election of Director: Courtney R. For For Management
Mather
1h. Election of Director: Michael B. Polk For For Management
1i. Election of Director: Judith A. For For Management
Sprieser
1j. Election of Director: Robert A. Steele For For Management
1k. Election of Director: Steven J. Strobel For For Management
1l. Election of Director: Michael A. Todman For For Management
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
3. Advisory resolution to approve For For Management
executive compensation.
4. Board proposal to amend the Company’s For For Management
Restated Certificate of Incorporation
to allow stockholder action by written
consent.
5. Shareholder proposal modifying proxy Against Against Shareholder
access.
6. Shareholder proposal to prepare a Against For Shareholder
diversity report.
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: JAN 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of October 31, 2018
(as it may be amended from time to
time, the “merger agreement”), a copy
of which is attached as Annex A to the
joint proxy statement/prospectus of
which this proxy card is a part, am
2. To approve, on an advisory For For Management
(non-binding) basis, the compensation
that may be paid or become payable to
Newfield’s named executive officers in
connection with the merger.
3. To approve the adjournment of the For For Management
Newfield special meeting, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient
votes to adopt the merger agreement.
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 11, 2019 Meeting Type: Special
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve an amendment and For For Management
restatement of the Newmont Restated
Certificate of Incorporation to
increase Newmont’s authorized shares
of common stock from 750,000,000
shares to 1,280,000,000 shares.
2. To approve the issuance of shares of For For Management
Newmont common stock to Goldcorp
shareholders in connection with the
arrangement agreement, dated as of
January 14, 2019, as amended.
3. To approve adjournment or postponement For For Management
of the Newmont special meeting, if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve Proposal 1
or Proposal 2.
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: G. H. Boyce For For Management
1b. Election of Director: B. R. Brook For For Management
1c. Election of Director: J. K. Bucknor For For Management
1d. Election of Director: J. A. Carrabba For For Management
1e. Election of Director: N. Doyle For For Management
1f. Election of Director: G. J. Goldberg For For Management
1g. Election of Director: V. M. Hagen For For Management
1h. Election of Director: S. E. Hickok For For Management
1i. Election of Director: R. Medori For For Management
1j. Election of Director: J. Nelson For For Management
1k. Election of Director: J. M. Quintana For For Management
1l. Election of Director: M. P. Zhang For For Management
2. Approve, on an Advisory Basis, Named For For Management
Executive Officer Compensation.
3. Ratify Appointment of Independent For For Management
Registered Public Accounting Firm for
2019.
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Sherry S. Barrat For For Management
1b. Election of Director: James L. Camaren For For Management
1c. Election of Director: Kenneth B. Dunn For For Management
1d. Election of Director: Naren K. For For Management
Gursahaney
1e. Election of Director: Kirk S. Hachigian For For Management
1f. Election of Director: Toni Jennings For For Management
1g. Election of Director: Amy B. Lane For For Management
1h. Election of Director: James L. Robo For For Management
1i. Election of Director: Rudy E. Schupp For For Management
1j. Election of Director: John L. Skolds For For Management
1k. Election of Director: William H. For For Management
Swanson
1l. Election of Director: Hansel E. For For Management
Tookes, II
1m. Election of Director: Darryl L. Wilson For For Management
2. Ratification of appointment of For For Management
Deloitte & Touche LLP as NextEra
Energy’s independent registered public
accounting firm for 2019
3. Approval, by non-binding advisory For For Management
vote, of NextEra Energy’s compensation
of its named executive officers as
disclosed in the proxy statement
4. A proposal by the Comptroller of the Against For Shareholder
State of New York, Thomas P. DiNapoli,
entitled “Political Contributions
Disclosure” to request semiannual
reports disclosing political
contribution policies and expenditures
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Alan B. Graf, Jr. For For Management
1..2 DIRECTOR-John C. Lechleiter For For Management
1..3 DIRECTOR-Michelle A. Peluso For For Management
2. To approve executive compensation by For For Management
an advisory vote.
3. To consider a shareholder proposal Against For Shareholder
regarding political contributions
disclosure.
4. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm.
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter A. Altabef For For Management
1b. Election of Director: Theodore H. For For Management
Bunting, Jr.
1c. Election of Director: Eric L. Butler For For Management
1d. Election of Director: Aristides S. For For Management
Candris
1e. Election of Director: Wayne S. DeVeydt For For Management
1f. Election of Director: Joseph Hamrock For For Management
1g. Election of Director: Deborah A. For For Management
Henretta
1h. Election of Director: Michael E. For For Management
Jesanis
1i. Election of Director: Kevin T. Kabat For For Management
1j. Election of Director: Carolyn Y. Woo For For Management
2. To approve named executive officer For For Management
compensation on an advisory basis.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company’s
independent registered public
accounting firm for 2019.
4. To approve an amendment to the For For Management
Company’s Amended and Restated
Certificate of Incorporation
(“Certificate of Incorporation”) to
increase the number of authorized
shares of common stock.
5. To approve an amendment to the For For Management
Certificate of Incorporation to
eliminate the requirement of “cause”
for removal of directors.
6. To approve the Company’s Amended and For For Management
Restated Employee Stock Purchase Plan
to increase the number of shares
available under the plan.
7. To consider a stockholder proposal Against For Shareholder
reducing the threshold stock ownership
requirement for stockholders to call a
special stockholder meeting from 25%
to 10%.
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeffrey L. For For Management
Berenson
1b. Election of Director: Michael A. Cawley For For Management
1c. Election of Director: James E. Craddock For Against Management
1d. Election of Director: Barbara J. For For Management
Duganier
1e. Election of Director: Thomas J. Edelman For For Management
1f. Election of Director: Holli C. Ladhani For Against Management
1g. Election of Director: David L. Stover For For Management
1h. Election of Director: Scott D. Urban For For Management
1i. Election of Director: William T. Van For For Management
Kleef
2. To ratify the appointment of the For For Management
independent auditor by the Company’s
Audit Committee.
3. To approve, in an advisory vote, For For Management
executive compensation.
4. To approve an amendment and For For Management
restatement of the Company’s 2017
Long-Term Incentive Plan to increase
the number of shares of common stock
authorized for issuance under the plan
from 29 million to 44 million shares.
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Shellye L. For For Management
Archambeau
1b. Election of Director: Stacy For For Management
Brown-Philpot
1c. Election of Director: Tanya L. Domier For For Management
1d. Election of Director: Kirsten A.Green For For Management
1e. Election of Director: Glenda G. McNeal For For Management
1f. Election of Director: Erik B. Nordstrom For For Management
1g. Election of Director: Peter E. For For Management
Nordstrom
1h. Election of Director: Brad D. Smith For For Management
1i. Election of Director: Gordon A. Smith For For Management
1j. Election of Director: Bradley D. Tilden For For Management
1k. Election of Director: B. Kevin Turner For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE For For Management
COMPENSATION.
4. APPROVE THE NORDSTROM, INC. 2019 For For Management
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas D. Bell, For For Management
Jr.
1b. Election of Director: Daniel A. Carp For For Management
1c. Election of Director: Mitchell E. For For Management
Daniels, Jr.
1d. Election of Director: Marcela E. For For Management
Donadio
1e. Election of Director: Thomas C. For For Management
Kelleher
1f. Election of Director: Steven F. Leer For For Management
1g. Election of Director: Michael D. For For Management
Lockhart
1h. Election of Director: Amy E. Miles For For Management
1i. Election of Director: Jennifer F. For For Management
Scanlon
1j. Election of Director: James A. Squires For For Management
1k. Election of Director: John R. Thompson For For Management
2. Ratification of the appointment of For For Management
KPMG LLP, independent registered
public accounting firm, as Norfolk
Southern’s independent auditors for
the year ending December 31, 2019.
3. Approval of advisory resolution on For For Management
executive compensation, as disclosed
in the proxy statement for the 2019
Annual Meeting of Shareholders.
4. If properly presented at the meeting, Against Against Shareholder
a shareholder proposal regarding
simple majority vote.
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Linda Walker For For Management
Bynoe
1b. Election of Director: Susan Crown For For Management
1c. Election of Director: Dean M. Harrison For For Management
1d. Election of Director: Jay L. Henderson For Against Management
1e. Election of Director: Marcy S. Klevorn For For Management
1f. Election of Director: Siddharth N. For For Management
(Bobby) Mehta
1g. Election of Director: Michael G. For For Management
O’Grady
1h. Election of Director: Jose Luis Prado For For Management
1i. Election of Director: Thomas E. For For Management
Richards
1j. Election of Director: Martin P. Slark For For Management
1k. Election of Director: David H. B. For For Management
Smith, Jr.
1l. Election of Director: Donald Thompson For For Management
1m. Election of Director: Charles A. For For Management
Tribbett III
2. Approval, by an advisory vote, of the For For Management
2018 compensation of the Corporation’s
named executive officers.
3. Ratification of the appointment of For For Management
KPMG LLP as the Corporation’s
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
4. Stockholder proposal regarding Against For Shareholder
additional disclosure of political
contributions.
5. Stockholder proposal regarding the Against For Shareholder
right of the Corporation’s
stockholders to call a special meeting
of the stockholders.
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Wesley G. Bush For For Management
1b. Election of Director: Marianne C. Brown For For Management
1c. Election of Director: Donald E. For For Management
Felsinger
1d. Election of Director: Ann M. Fudge For For Management
1e. Election of Director: Bruce S. Gordon For For Management
1f. Election of Director: William H. For For Management
Hernandez
1g. Election of Director: Madeleine A. For For Management
Kleiner
1h. Election of Director: Karl J. Krapek For For Management
1i. Election of Director: Gary Roughead For For Management
1j. Election of Director: Thomas M. Schoewe For For Management
1k. Election of Director: James S. Turley For For Management
1l. Election of Director: Kathy J. Warden For For Management
1m. Election of Director: Mark A. Welsh III For For Management
2. Proposal to approve, on an advisory For For Management
basis, the compensation of the
Company’s Named Executive Officers.
3. Proposal to ratify the appointment of For For Management
Deloitte & Touche LLP as the Company’s
Independent Auditor for fiscal year
ending December 31, 2019.
4. Shareholder proposal to provide for a Against For Shareholder
report on management systems and
processes for implementing the
Company’s human rights policy.
5. Shareholder proposal to provide for an Against For Shareholder
independent chair.
--------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD.
Ticker: NCLH Security ID: G66721104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class III Director: Frank For For Management
J. Del Rio
1b. Election of Class III Director: Chad A. For For Management
Leat
1c. Election of Class III Director: Steve For For Management
Martinez
1d. Election of Class III Director: Pamela For For Management
Thomas-Graham
2. Approval, on a non-binding, advisory For For Management
basis, of the compensation of our
named executive officers
3. Approval of the amendment and For For Management
restatement of our bye-laws to delete
obsolete provisions
4. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP (“PwC”) as
our independent registered public
accounting firm for the year ending
December 31, 2019 and the
determination of PwC’s remuneration by
our Audit Committee
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: E. Spencer For For Management
Abraham
1b. Election of Director: Matthew Carter, For For Management
Jr.
1c. Election of Director: Lawrence S. Coben For For Management
1d. Election of Director: Heather Cox For For Management
1e. Election of Director: Terry G. Dallas For For Management
1f. Election of Director: Mauricio For For Management
Gutierrez
1g. Election of Director: William E. Hantke For For Management
1h. Election of Director: Paul W. Hobby For For Management
1i. Election of Director: Anne C. For For Management
Schaumburg
1j. Election of Director: Thomas H. For For Management
Weidemeyer
2. To approve, on a non-binding advisory For For Management
basis, the compensation of the
Company’s named executive officers.
3. To ratify the appointment of KPMG LLP For For Management
as the Company’s independent
registered public accounting firm for
fiscal year 2019.
4. To vote on a stockholder proposal Against For Shareholder
regarding disclosure of political
expenditures, if properly presented at
the meeting.
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Lloyd J. Austin III For For Management
1..2 DIRECTOR-Patrick J. Dempsey For For Management
1..3 DIRECTOR-John J. Ferriola For For Management
1..4 DIRECTOR-Victoria F. Haynes Ph.D For For Management
1..5 DIRECTOR-Christopher J. Kearney For For Management
1..6 DIRECTOR-Laurette T. Koellner For For Management
1..7 DIRECTOR-John H. Walker For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as Nucor’s
independent registered public
accounting firm for the year ending
December 31, 2019
3. Approval, on an advisory basis, of For For Management
Nucor’s named executive officer
compensation in 2018
4. Stockholder proposal regarding Against For Shareholder
lobbying report
5. Stockholder proposal regarding Against For Shareholder
political spending report
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director: Robert K. Burgess For For Management
1b. Election of Director: Tench Coxe For For Management
1c. Election of Director: Persis S. Drell For For Management
1d. Election of Director: James C. Gaither For For Management
1e. Election of Director: Jen-Hsun Huang For For Management
1f. Election of Director: Dawn Hudson For For Management
1g. Election of Director: Harvey C. Jones For For Management
1h. Election of Director: Michael G. For For Management
McCaffery
1i. Election of Director: Stephen C. Neal For For Management
1j. Election of Director: Mark L. Perry For For Management
1k. Election of Director: A. Brooke Seawell For For Management
1l. Election of Director: Mark A. Stevens For For Management
2. Approval of our executive compensation. For For Management
3. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal year 2020.
4. Approval of an amendment and For For Management
restatement of our Certificate of
Incorporation to eliminate
supermajority voting to remove a
director without cause.
--------------------------------------------------------------------------------
O’REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David O’Reilly For For Management
1b. Election of Director: Larry O’Reilly For Against Management
1c. Election of Director: Rosalie O’Reilly For Against Management
Wooten
1d. Election of Director: Greg Henslee For For Management
1e. Election of Director: Jay D. Burchfield For For Management
1f. Election of Director: Thomas T. For For Management
Hendrickson
1g. Election of Director: John R. Murphy For For Management
1h. Election of Director: Dana M. Perlman For For Management
1i. Election of Director: Andrea M. Weiss For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of appointment of Ernst & For For Management
Young LLP, as independent auditors for
the fiscal year ending December 31,
2019.
4. Shareholder proposal entitled “Special Against For Shareholder
Shareholder Meetings.”
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Spencer Abraham For For Management
1b. Election of Director: Eugene L. For For Management
Batchelder
1c. Election of Director: Margaret M. Foran For For Management
1d. Election of Director: Carlos M. For For Management
Gutierrez
1e. Election of Director: Vicki Hollub For For Management
1f. Election of Director: William R. Klesse For For Management
1g. Election of Director: Jack B. Moore For For Management
1h. Election of Director: Avedick B. For For Management
Poladian
1i. Election of Director: Elisse B. Walter For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Selection of KPMG as For For Management
Independent Auditor for the Fiscal
Year Ending December 31, 2019
4. Request to Lower Stock Ownership Against For Shareholder
Threshold to Call Special Stockholder
Meetings
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John D. Wren For For Management
1b. Election of Director: Alan R. Batkin For For Management
1c. Election of Director: Mary C. Choksi For For Management
1d. Election of Director: Robert Charles For For Management
Clark
1e. Election of Director: Leonard S. For For Management
Coleman, Jr.
1f. Election of Director: Susan S. Denison For For Management
1g. Election of Director: Ronnie S. Hawkins For For Management
1h. Election of Director: Deborah J. For For Management
Kissire
1i. Election of Director: Gracia C. Martore For For Management
1j. Election of Director: Linda Johnson For For Management
Rice
1k. Election of Director: Valerie M. For For Management
Williams
2. Advisory resolution to approve For For Management
executive compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as the Company’s independent
auditors for the 2019 fiscal year.
4. Shareholder proposal requiring an Against For Shareholder
independent Board Chairman.
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jeffrey S. Berg For For Management
1..2 DIRECTOR-Michael J. Boskin For For Management
1..3 DIRECTOR-Safra A. Catz For For Management
1..4 DIRECTOR-Bruce R. Chizen For For Management
1..5 DIRECTOR-George H. Conrades For Withheld Management
1..6 DIRECTOR-Lawrence J. Ellison For For Management
1..7 DIRECTOR-Hector Garcia-Molina For For Management
1..8 DIRECTOR-Jeffrey O. Henley For For Management
1..9 DIRECTOR-Mark V. Hurd For For Management
1..10 DIRECTOR-Renee J. James For For Management
1..11 DIRECTOR-Charles W. Moorman IV For For Management
1..12 DIRECTOR-Leon E. Panetta For Withheld Management
1..13 DIRECTOR-William G. Parrett For For Management
1..14 DIRECTOR-Naomi O. Seligman For Withheld Management
2. Advisory Vote to Approve the For Against Management
Compensation of the Named Executive
Officers.
3. Ratification of the Selection of Ernst For For Management
& Young LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2019.
4. Stockholder Proposal Regarding Pay Against For Shareholder
Equity Report.
5. Stockholder Proposal Regarding Against Against Shareholder
Political Contributions Report.
6. Stockholder Proposal Regarding Against For Shareholder
Lobbying Report.
7. Stockholder Proposal Regarding Against For Shareholder
Independent Board Chair.
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark C. Pigott For For Management
1b. Election of Director: Ronald E. For For Management
Armstrong
1c. Election of Director: Dame Alison J. For For Management
Carnwath
1d. Election of Director: Franklin L. Feder For For Management
1e. Election of Director: Beth E. Ford For For Management
1f. Election of Director: Kirk S. Hachigian For For Management
1g. Election of Director: Roderick C. For Against Management
McGeary
1h. Election of Director: John M. Pigott For For Management
1i. Election of Director: Mark A. Schulz For For Management
1j. Election of Director: Gregory M. E. For For Management
Spierkel
1k. Election of Director: Charles R. For For Management
Williamson
2. Stockholder proposal to allow Against For Shareholder
stockholders to act by written consent
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Cheryl K. Beebe For For Management
1b. Election of Director: Duane C. For For Management
Farrington
1c. Election of Director: Hasan Jameel For For Management
1d. Election of Director: Mark W. Kowlzan For For Management
1e. Election of Director: Robert C. Lyons For For Management
1f. Election of Director: Thomas P. Maurer For For Management
1g. Election of Director: Samuel M. Mencoff For For Management
1h. Election of Director: Roger B. Porter For For Management
1i. Election of Director: Thomas S. For For Management
Souleles
1j. Election of Director: Paul T. Stecko For For Management
1k. Election of Director: James D. Woodrum For For Management
2. Proposal to ratify appointment of KPMG For For Management
LLP as our auditors.
3. Proposal to approve our executive For For Management
compensation.
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Lee C. Banks For For Management
1b. Election of director: Robert G. Bohn For For Management
1c. Election of director: Linda S. Harty For For Management
1d. Election of director: Kevin A. Lobo For For Management
1e. Election of director: Candy M. Obourn For For Management
1f. Election of director: Joseph Scaminace For For Management
1g. Election of director: Ake Svensson For For Management
1h. Election of director: James R. Verrier For For Management
1i. Election of director: James L. For For Management
Wainscott
1j. Election of director: Thomas L. For For Management
Williams
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending June 30, 2019.
3. Approval of, on a non-binding, For For Management
advisory basis, the compensation of
our Named Executive Officers.
4. Approval of an amendment to our Code For For Management
of Regulations to permit proxy access.
5. Amendment to our Code of Regulations For For Management
to allow the Board to amend our Code
of Regulations to the extent permitted
by Ohio law.
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PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 17, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to term expiring For For Management
in 2019: John D. Buck
1b. Election of Director to term expiring For For Management
in 2019: Alex N. Blanco
1c. Election of Director to term expiring For For Management
in 2019: Jody H. Feragen
1d. Election of Director to term expiring For For Management
in 2019: Robert C. Frenzel
1e. Election of Director to term expiring For For Management
in 2019: Francis (Fran) J. Malecha
1f. Election of Director to term expiring For For Management
in 2019: Ellen A. Rudnick
1g. Election of Director to term expiring For For Management
in 2019: Neil A. Schrimsher
1h. Election of Director to term expiring For For Management
in 2019: Mark S. Walchirk
1i. Election of Director to term expiring For For Management
in 2019: James W. Wiltz
2. Approval of amendment to 2015 Omnibus For For Management
Incentive Plan.
3. Advisory approval of executive For For Management
compensation.
4. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending April 27, 2019.
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PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 11, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: B. Thomas For For Management
Golisano
1b. Election of director: Thomas F. Bonadio For For Management
1c. Election of director: Joseph G. Doody For For Management
1d. Election of director: David J.S. For For Management
Flaschen
1e. Election of director: Pamela A. Joseph For For Management
1f. Election of director: Martin Mucci For For Management
1g. Election of director: Joseph M. Tucci For For Management
1h. Election of director: Joseph M. Velli For For Management
1i. Election of director: Kara Wilson For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Rodney C. Adkins For For Management
1b. Election of Director: Wences Casares For For Management
1c. Election of Director: Jonathan For For Management
Christodoro
1d. Election of Director: John J. Donahoe For Against Management
1e. Election of Director: David W. Dorman For For Management
1f. Election of Director: Belinda J. For For Management
Johnson
1g. Election of Director: Gail J. McGovern For For Management
1h. Election of Director: Deborah M. For For Management
Messemer
1i. Election of Director: David M. Moffett For For Management
1j. Election of Director: Ann M. Sarnoff For For Management
1k. Election of Director: Daniel H. For For Management
Schulman
1l. Election of Director: Frank D. Yeary For For Management
2. Advisory vote to approve named For Against Management
executive officer compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
4. Stockholder proposal regarding Against Against Shareholder
political disclosure.
5. Stockholder proposal regarding human Against Against Shareholder
and indigenous peoples’ rights.
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Re-election of Director: Glynis A. For For Management
Bryan
1b. Re-election of Director: Jacques For For Management
Esculier
1c. Re-election of Director: T. Michael For For Management
Glenn
1d. Re-election of Director: Theodore L. For For Management
Harris
1e. Re-election of Director: David A. Jones For For Management
1f. Re-election of Director: Michael T. For For Management
Speetzen
1g. Re-election of Director: John L. Stauch For For Management
1h. Re-election of Director: Billie I. For For Management
Williamson
2. To approve, by nonbinding, advisory For For Management
vote, the compensation of the named
executive officers.
3. To ratify, by nonbinding, advisory For For Management
vote, the appointment of Deloitte &
Touche LLP as the independent auditor
of Pentair plc and to authorize, by
binding vote, the Audit and Finance
Committee of the Board of Directors to
set the auditor’s remuneration.
4. To authorize the Board of Directors to For For Management
allot new shares under Irish law.
5. To authorize the Board of Directors to For For Management
opt- out of statutory preemption
rights under Irish law (Special
Resolution).
6. To authorize the price range at which For For Management
Pentair plc can re-allot shares it
holds as treasury shares under Irish
law (Special Resolution).
--------------------------------------------------------------------------------
PEOPLE’S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John P. Barnes For For Management
1b. Election of Director: Collin P. Baron For Against Management
1c. Election of Director: Kevin T. For For Management
Bottomley
1d. Election of Director: George P. Carter For For Management
1e. Election of Director: Jane Chwick For For Management
1f. Election of Director: William F. For For Management
Cruger, Jr.
1g. Election of Director: John K. Dwight For For Management
1h. Election of Director: Jerry Franklin For For Management
1i. Election of Director: Janet M. Hansen For For Management
1j. Election of Director: Nancy McAllister For For Management
1k. Election of Director: Mark W. Richards For For Management
1l. Election of Director: Kirk W. Walters For For Management
2. Approve the advisory (non-binding) For For Management
resolution relating to the
compensation of the named executive
officers as disclosed in the proxy
statement.
3. Approve the amendments to the People’s For For Management
United Financial, Inc. Directors’
Equity Compensation Plan.
4. Ratify KPMG LLP as our independent For For Management
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Shona L. Brown For For Management
1b. Election of Director: Cesar Conde For For Management
1c. Election of Director: Ian Cook For For Management
1d. Election of Director: Dina Dublon For For Management
1e. Election of Director: Richard W. Fisher For For Management
1f. Election of Director: Michelle Gass For For Management
1g. Election of Director: William R. For For Management
Johnson
1h. Election of Director: Ramon Laguarta For For Management
1i. Election of Director: David C. Page For For Management
1j. Election of Director: Robert C. Pohlad For For Management
1k. Election of Director: Daniel Vasella For For Management
1l. Election of Director: Darren Walker For For Management
1m. Election of Director: Alberto Weisser For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the Company’s independent
registered public accounting firm for
fiscal year 2019.
3. Advisory approval of the Company’s For For Management
executive compensation.
4. Approve amendments to the Company’s For For Management
Articles of Incorporation to eliminate
supermajority voting standards.
5. Shareholder Proposal - Independent Against For Shareholder
Board Chairman.
6. Shareholder Proposal - Disclosure of Against Against Shareholder
Pesticide Management Data.
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter Barrett For For Management
1b. Election of Director: Samuel R. Chapin For For Management
1c. Election of Director: Robert F. Friel For For Management
1d. Election of Director: Sylvie Gregoire, For For Management
PharmD
1e. Election of Director: Alexis P. Michas For For Management
1f. Election of Director: Patrick J. For For Management
Sullivan
1g. Election of Director: Frank Witney, PhD For For Management
1h. Election of Director: Pascale Witz For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP as PerkinElmer’s
independent registered public
accounting firm for the current fiscal
year.
3. To approve, by non-binding advisory For For Management
vote, our executive compensation.
4. To approve the PerkinElmer, Inc. 2019 For For Management
Incentive Plan.
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bradley A. Alford For For Management
1b. Election of Director: Rolf A. Classon For For Management
1c. Election of Director: Adriana For For Management
Karaboutis
1d. Election of Director: Murray S. Kessler For For Management
1e. Election of Director: Jeffrey B. For For Management
Kindler
1f. Election of Director: Erica L. Mann For For Management
1g. Election of Director: Donal O’Connor For For Management
1h. Election of Director: Geoffrey M. For Against Management
Parker
1i. Election of Director: Theodore R. For For Management
Samuels
1j. Election of Director: Jeffrey C. Smith For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as our independent auditor
for the period ending December 31,
2019, and authorize the Board of
Directors, acting through the Audit
Committee, to fix the remuneration of
the auditor.
3. Advisory vote on the Company’s For For Management
executive compensation.
4. Renew and restate the Company’s Long- For For Management
Term Incentive Plan.
5. Approve the creation of distributable For For Management
reserves by reducing some or all of
the Company’s share premium.
6. Renew the Board’s authority to issue For For Management
shares under Irish law.
7. Renew the Board’s authority to opt-out For For Management
of statutory pre-emption rights under
Irish law.
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ronald E. For For Management
Blaylock
1b. Election of Director: Albert Bourla For For Management
1c. Election of Director: W. Don Cornwell For For Management
1d. Election of Director: Joseph J. For For Management
Echevarria
1e. Election of Director: Helen H. Hobbs For For Management
1f. Election of Director: James M. Kilts For For Management
1g. Election of Director: Dan R. Littman For For Management
1h. Election of Director: Shantanu Narayen For For Management
1i. Election of Director: Suzanne Nora For For Management
Johnson
1j. Election of Director: Ian C. Read For For Management
1k. Election of Director: James C. Smith For For Management
2. Ratify the selection of KPMG LLP as For For Management
independent registered public
accounting firm for 2019
3. 2019 Advisory approval of executive For For Management
compensation
4. Approval of the Pfizer Inc. 2019 Stock For For Management
Plan
5. Shareholder proposal regarding right Against Against Shareholder
to act by written consent
6. Shareholder proposal regarding report Against Against Shareholder
on lobbying activities
7. Shareholder proposal regarding Against For Shareholder
independent chair policy
8. Shareholder proposal regarding Against Against Shareholder
integrating drug pricing into
executive compensation policies and
programs
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PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andre For For Management
Calantzopoulos
1b. Election of Director: Louis C. For For Management
Camilleri
1c. Election of Director: Massimo Ferragamo For For Management
1d. Election of Director: Werner Geissler For For Management
1e. Election of Director: Lisa A. Hook For For Management
1f. Election of Director: Jennifer Li For For Management
1g. Election of Director: Jun Makihara For For Management
1h. Election of Director: Kalpana Morparia For For Management
1i. Election of Director: Lucio A. Noto For For Management
1j. Election of Director: Frederik Paulsen For For Management
1k. Election of Director: Robert B. Polet For For Management
1l. Election of Director: Stephen M. Wolf For For Management
2. Advisory Vote Approving Executive For For Management
Compensation
3. Ratification of the Selection of For For Management
Independent Auditors
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Greg C. Garland For For Management
1b. Election of Director: Gary K. Adams For For Management
1c. Election of Director: John E. Lowe For For Management
1d. Election of Director: Denise L. Ramos For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company’s independent
registered public accounting firm for
fiscal year 2019.
3. Advisory vote to approve our executive For For Management
compensation.
4. Advisory vote on the frequency of For 1 Year Management
future shareholder advisory votes to
approve executive compensation.
5. Proposal Withdrawn Against Abstain Shareholder
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Donald E. Brandt For For Management
1..2 DIRECTOR-Denis A. Cortese, M.D. For For Management
1..3 DIRECTOR-Richard P. Fox For For Management
1..4 DIRECTOR-Michael L. Gallagher For For Management
1..5 DIRECTOR-Dale E. Klein, Ph.D. For For Management
1..6 DIRECTOR-Humberto S. Lopez For For Management
1..7 DIRECTOR-Kathryn L. Munro For For Management
1..8 DIRECTOR-Bruce J. Nordstrom For For Management
1..9 DIRECTOR-Paula J. Sims For For Management
1..10 DIRECTOR-James E. Trevathan, Jr. For For Management
1..11 DIRECTOR-David P. Wagener For For Management
2. Advisory vote to approve executive For For Management
compensation as disclosed in the 2019
Proxy Statement.
3. Ratify the appointment of the For For Management
independent accountant for the year
ending December 31, 2019.
4. Vote on the approval of a shareholder Against For Shareholder
proposal asking the Company to amend
its governing documents to reduce the
ownership threshold to 10% to call
special shareholder meetings, if
properly presented at the meeting.
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Edison C. For For Management
Buchanan
1b. Election of Director: Andrew F. Cates For For Management
1c. Election of Director: Phillip A. Gobe For For Management
1d. Election of Director: Larry R. Grillot For For Management
1e. Election of Director: Stacy P. Methvin For For Management
1f. Election of Director: Royce W. Mitchell For For Management
1g. Election of Director: Frank A. Risch For For Management
1h. Election of Director: Scott D. For For Management
Sheffield
1i. Election of Director: Mona K. Sutphen For For Management
1j. Election of Director: J. Kenneth For For Management
Thompson
1k. Election of Director: Phoebe A. Wood For For Management
1l. Election of Director: Michael D. For For Management
Wortley
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY’S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2019
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. APPROVE THE ELECTION OF DIRECTOR TO For For Management
SERVE IN THE CLASS WHOSE TERM EXPIRES
IN 2022: JAMES G. BERGES
1b. APPROVE THE ELECTION OF DIRECTOR TO For For Management
SERVE IN THE CLASS WHOSE TERM EXPIRES
IN 2022: JOHN V. FARACI
1c. APPROVE THE ELECTION OF DIRECTOR TO For Against Management
SERVE IN THE CLASS WHOSE TERM EXPIRES
IN 2022: GARY R. HEMINGER
1d. APPROVE THE ELECTION OF DIRECTOR TO For For Management
SERVE IN THE CLASS WHOSE TERM EXPIRES
IN 2022: MICHAEL H. MCGARRY
2a. APPROVE THE APPOINTMENT OF DIRECTOR TO For For Management
SERVE IN THE CLASS WHOSE TERM EXPIRES
IN 2021: STEVEN A. DAVIS
2b. APPROVE THE APPOINTMENT OF DIRECTOR TO For For Management
SERVE IN THE CLASS WHOSE TERM EXPIRES
IN 2021: CATHERINE R. SMITH
3. APPROVE THE COMPENSATION OF THE For For Management
COMPANY’S NAMED EXECUTIVE OFFICERS ON
AN ADVISORY BASIS
4. PROPOSAL TO APPROVE AN AMENDMENT OF For For Management
THE COMPANY’S ARTICLES OF
INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
5. PROPOSAL TO APPROVE AN AMENDMENT OF For For Management
THE COMPANY’S ARTICLES OF
INCORPORATION AND BYLAWS TO REPLACE
THE SUPERMAJORITY VOTING REQUIREMENTS
6. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY’S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2019
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: John W. Conway For For Management
1.2 Election of Director: Steven G. Elliott For For Management
1.3 Election of Director: Raja Rajamannar For For Management
1.4 Election of Director: Craig A. Rogerson For For Management
1.5 Election of Director: William H. Spence For For Management
1.6 Election of Director: Natica von For For Management
Althann
1.7 Election of Director: Keith H. For For Management
Williamson
1.8 Election of Director: Phoebe A. Wood For For Management
1.9 Election of Director: Armando Zagalo For For Management
de Lima
2. Advisory vote to approve compensation For For Management
of named executive officers
3. Ratification of the appointment of For For Management
Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael T. Dan For For Management
1b. Election of Director: C. Daniel Gelatt For For Management
1c. Election of Director: Sandra L. Helton For For Management
1d. Election of Director: Blair C. For For Management
Pickerell
2. Advisory vote to approve executive For For Management
compensation
3. Ratification of appointment of For For Management
independent registered public
accountants
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Hamid R. Moghadam For For Management
1b. Election of Director: Cristina G. Bita For For Management
1c. Election of Director: George L. For For Management
Fotiades
1d. Election of Director: Philip L. Hawkins For For Management
1e. Election of Director: Lydia H. Kennard For For Management
1f. Election of Director: J. Michael Losh For For Management
1g. Election of Director: Irving F. Lyons For For Management
III
1h. Election of Director: David P. O’Connor For For Management
1i. Election of Director: Olivier Piani For For Management
1j. Election of Director: Jeffrey L. For For Management
Skelton
1k. Election of Director: Carl B. Webb For For Management
1l. Election of Director: William D. For For Management
Zollars
2. Advisory Vote to Approve the Company’s For Against Management
Executive Compensation for 2018
3. Ratification of the Appointment of For For Management
KPMG LLP as the Company’s Independent
Registered Public Accounting Firm for
the year 2019
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas J. For Against Management
Baltimore, Jr.
1b. Election of Director: Gilbert F. For For Management
Casellas
1c. Election of Director: Robert M. Falzon For For Management
1d. Election of Director: Mark B. Grier For For Management
1e. Election of Director: Martina For For Management
Hund-Mejean
1f. Election of Director: Karl J. Krapek For For Management
1g. Election of Director: Peter R. Lighte For For Management
1h. Election of Director: Charles F. Lowrey For For Management
1i. Election of Director: George Paz For For Management
1j. Election of Director: Sandra Pianalto For For Management
1k. Election of Director: Christine A. Poon For For Management
1l. Election of Director: Douglas A. For For Management
Scovanner
1m. Election of Director: Michael A. Todman For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Shareholder proposal regarding Right Against Against Shareholder
to Act by Written Consent.
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Willie A. Deese For For Management
1b. Election of Director: William V. Hickey For For Management
1c. Election of Director: Ralph Izzo For For Management
1d. Election of Director: Shirley Ann For For Management
Jackson
1e. Election of Director: David Lilley For For Management
1f. Election of Director: Barry H. For For Management
Ostrowsky
1g. Election of Director: Laura A. Sugg For For Management
1h. Election of Director: Richard J. Swift For For Management
1i. Election of Director: Susan Tomasky For For Management
1j. Election of Director: Alfred W. Zollar For For Management
2. Advisory vote on the approval of For For Management
executive compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Independent
Auditor for the year 2019.
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Trustee: Ronald L. Havner, For For Management
Jr.
1B. Election of Trustee: Tamara Hughes For For Management
Gustavson
1C. Election of Trustee: Uri P. Harkham For For Management
1D. Election of Trustee: Leslie S. Heisz For For Management
1E. Election of Trustee: B. Wayne Hughes, For For Management
Jr.
1F. Election of Trustee: Avedick B. For For Management
Poladian
1G. Election of Trustee: Gary E. Pruitt For For Management
1H. Election of Trustee: John Reyes For Against Management
1I. Election of Trustee: Joseph D. For For Management
Russell, Jr.
1J. Election of Trustee: Ronald P. Spogli For For Management
1K. Election of Trustee: Daniel C. Staton For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of appointment of Ernst & For For Management
Young LLP as the Company’s independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Brian P. Anderson For For Management
1b. Election of Director: Bryce Blair For For Management
1c. Election of Director: Richard W. For For Management
Dreiling
1d. Election of Director: Thomas J. For For Management
Folliard
1e. Election of Director: Cheryl W. Grise For For Management
1f. Election of Director: Andre J. Hawaux For For Management
1g. Election of Director: Ryan R. Marshall For For Management
1h. Election of Director: John R. Peshkin For For Management
1i. Election of Director: Scott F. Powers For For Management
1j. Election of Director: William J. Pulte For For Management
1k. Election of Director: Lila Snyder For For Management
2. Ratification of appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
2019.
3. Say-on-pay: Advisory vote to approve For For Management
executive compensation.
4. Approval of an amendment to extend the For For Management
term of our amended and restated
Section 382 rights agreement.
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a ELECTION OF DIRECTOR: MARY BAGLIVO For For Management
1b ELECTION OF DIRECTOR: BRENT CALLINICOS For For Management
1c ELECTION OF DIRECTOR: EMANUEL CHIRICO For For Management
1d ELECTION OF DIRECTOR: JUAN R. FIGUEREO For For Management
1e ELECTION OF DIRECTOR: JOSEPH B. FULLER For For Management
1f ELECTION OF DIRECTOR: V. JAMES MARINO For For Management
1g ELECTION OF DIRECTOR: G. PENNY McINTYRE For For Management
1h ELECTION OF DIRECTOR: AMY McPHERSON For For Management
1i ELECTION OF DIRECTOR: HENRY NASELLA For For Management
1j ELECTION OF DIRECTOR: EDWARD R. For For Management
ROSENFELD
1k ELECTION OF DIRECTOR: CRAIG RYDIN For For Management
1l ELECTION OF DIRECTOR: JUDITH AMANDA For For Management
SOURRY KNOX
2. Approval of the advisory resolution on For For Management
executive compensation.
3. Approval of the amendment to our For For Management
Certificate of Incorporation to
eliminate the requirement of an 80%
supermajority vote for stockholders to
approve certain transactions with
certain stockholders.
4. Approval of the amendment to our For For Management
Certificate of Incorporation to
eliminate the requirement of an 80%
supermajority vote for stockholders to
amend our By-Laws.
5. Ratification of auditors. For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 12, 2019 Meeting Type: Annual
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Barbara T. For For Management
Alexander
1b. Election of Director: Mark Fields For For Management
1c. Election of Director: Jeffrey W. For For Management
Henderson
1d. Election of Director: Ann M. Livermore For For Management
1e. Election of Director: Harish Manwani For For Management
1f. Election of Director: Mark D. For For Management
McLaughlin
1g. Election of Director: Steve Mollenkopf For For Management
1h. Election of Director: Clark T. Randt, For For Management
Jr.
1i. Election of Director: Francisco Ros For For Management
1j. Election of Director: Irene B. For For Management
Rosenfeld
1k. Election of Director: Neil Smit For For Management
1l. Election of Director: Anthony J. For For Management
Vinciquerra
2. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 29, 2019.
3. To approve, on an advisory basis, our For For Management
executive compensation.
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Earl C. (Duke) For For Management
Austin, Jr.
1b. Election of Director: Doyle N. Beneby For For Management
1c. Election of Director: J. Michal Conaway For For Management
1d. Election of Director: Vincent D. Foster For For Management
1e. Election of Director: Bernard Fried For For Management
1f. Election of Director: Worthing F. For For Management
Jackman
1g. Election of Director: David M. For For Management
McClanahan
1h. Election of Director: Margaret B. For For Management
Shannon
1i. Election of Director: Pat Wood, III For For Management
2. Approval, by non-binding advisory For For Management
vote, of Quanta’s executive
compensation
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as Quanta’s
independent registered public
accounting firm for fiscal year 2019
4. Approval of the Quanta Services, Inc. For For Management
2019 Omnibus Equity Incentive Plan
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Vicky B. Gregg For For Management
1.2 Election of Director: Timothy L. Main For For Management
1.3 Election of Director: Denise M. For For Management
Morrison
1.4 Election of Director: Gary M. Pfeiffer For For Management
1.5 Election of Director: Timothy M. Ring For For Management
1.6 Election of Director: Stephen H. For For Management
Rusckowski
1.7 Election of Director: Daniel C. For For Management
Stanzione
1.8 Election of Director: Helen I. Torley For For Management
1.9 Election of Director: Gail R. Wilensky For For Management
2. An advisory resolution to approve the For For Management
executive officer compensation
disclosed in the Company’s 2019 proxy
statement
3. Ratification of the appointment of our For For Management
independent registered public
accounting firm for 2019
4. Approval of an amendment to the For For Management
Amended and Restated Employee
Long-Term Incentive Plan
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RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Frank A. Bennack, Jr. For Withheld Management
1..2 DIRECTOR-Joel L. Fleishman For Withheld Management
1..3 DIRECTOR-Michael A. George For Withheld Management
1..4 DIRECTOR-Hubert Joly For Withheld Management
2. Ratification of appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending March 30, 2019.
3. Approval, on an advisory basis, of the For Against Management
compensation of our named executive
officers and our compensation
philosophy, policies and practices as
described in our 2018 Proxy Statement.
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RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: DEC 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charles G.von For For Management
Arentschildt
1b. Election of Director: Shelley G. For For Management
Broader
1c. Election of Director: Robert M. For For Management
Dutkowsky
1d. Election of Director: Jeffrey N. For For Management
Edwards
1e. Election of Director: Benjamin C. Esty For For Management
1f. Election of Director: Anne Gates For For Management
1g. Election of Director: Francis S. For For Management
Godbold
1h. Election of Director: Thomas A. James For For Management
1i. Election of Director: Gordon L. Johnson For For Management
1j. Election of Director: Roderick C. For For Management
McGeary
1k. Election of Director: Paul C. Reilly For For Management
1l. Election of Director: Susan N. Story For Against Management
2. Advisory vote to approve 2018 For For Management
executive compensation.
3. To approve the Amended and Restated For For Management
2003 Employee Stock Purchase Plan.
4. To ratify the appointment of KPMG LLP For For Management
as the Company’s independent
registered public accounting firm.
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RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Tracy A. Atkinson For For Management
1b. Election of Director: Robert E. For For Management
Beauchamp
1c. Election of Director: Adriane M. Brown For For Management
1d. Election of Director: Stephen J. Hadley For For Management
1e. Election of Director: Thomas A. Kennedy For For Management
1f. Election of Director: Letitia A. Long For For Management
1g. Election of Director: George R. Oliver For For Management
1h. Election of Director: Dinesh C. Paliwal For For Management
1i. Election of Director: Ellen M. For For Management
Pawlikowski
1j. Election of Director: William R. Spivey For For Management
1k. Election of Director: Marta R. Stewart For For Management
1l. Election of Director: James A. For For Management
Winnefeld, Jr.
1m. Election of Director: Robert O. Work For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Approval of the Raytheon 2019 Stock For For Management
Plan
4. Ratification of Independent Auditors. For For Management
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 09, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Sohaib Abbasi For For Management
1.2 Election of Director: W. Steve Albrecht For For Management
1.3 Election of Director: Charlene T. For For Management
Begley
1.4 Election of Director: Narendra K. Gupta For For Management
1.5 Election of Director: Kimberly L. For For Management
Hammonds
1.6 Election of Director: William S. Kaiser For For Management
1.7 Election of Director: James M. For For Management
Whitehurst
1.8 Election of Director: Alfred W. Zollar For For Management
2. To approve, on an advisory basis, a For For Management
resolution relating to Red Hat’s
executive compensation
3. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as Red
Hat’s independent registered public
accounting firm for the fiscal year
ending February 28, 2019
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: JAN 16, 2019 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger (as it may be amended from time
to time), dated as of October 28,
2018, which we refer to as the merger
agreement, by and among Red Hat, Inc.,
International Business Machines
Corporation and Socrates Acquisition C
2. To approve, by means of a non-binding, For For Management
advisory vote, compensation that will
or may become payable to the named
executive officers of Red Hat, Inc. in
connection with the merger.
3. To approve one or more adjournments of For For Management
the special meeting to a later date or
dates, if necessary or appropriate, to
solicit additional proxies if there
are insufficient votes to adopt the
merger agreement at the then-scheduled
date and time of the specia
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bonnie L. For For Management
Bassler, Ph.D.
1b. Election of Director: Michael S. For For Management
Brown, M.D.
1c. Election of Director: Leonard S. For For Management
Schleifer, M.D., Ph.D.
1d. Election of Director: George D. For For Management
Yancopoulos, M.D., Ph.D.
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Carolyn H. Byrd For For Management
1b. Election of Director: Don DeFosset For For Management
1c. Election of Director: Samuel A. Di For For Management
Piazza, Jr.
1d. Election of Director: Eric C. Fast For For Management
1e. Election of Director: Zhanna Golodryga For For Management
1f. Election of Director: John D. Johns For For Management
1g. Election of Director: Ruth Ann Marshall For For Management
1h. Election of Director: Charles D. For For Management
McCrary
1i. Election of Director: James T. For For Management
Prokopanko
1j. Election of Director: Lee J. For For Management
Styslinger III
1k. Election of Director: Jose S. Suquet For For Management
1l. Election of Director: John M. Turner, For For Management
Jr.
1m. Election of Director: Timothy Vines For For Management
2. Ratification of Appointment of Ernst & For For Management
Young LLP as the Independent
Registered Public Accounting Firm for
2019.
3. Advisory Vote on Executive For For Management
Compensation.
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Manuel Kadre For For Management
1b. Election of Director: Tomago Collins For For Management
1c. Election of Director: Thomas W. Handley For For Management
1d. Election of Director: Jennifer M. Kirk For For Management
1e. Election of Director: Michael Larson For For Management
1f. Election of Director: Kim S. Pegula For For Management
1g. Election of Director: Ramon A. For For Management
Rodriguez
1h. Election of Director: Donald W. Slager For For Management
1i. Election of Director: James P. Snee For For Management
1j. Election of Director: John M. Trani For For Management
1k. Election of Director: Sandra M. Volpe For For Management
1l. Election of Director: Katharine B. For For Management
Weymouth
2. Advisory vote to approve our named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2019.
4. Shareholder proposal regarding Against Against Shareholder
electoral contributions and
expenditures.
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Julia L. Coronado For For Management
1.2 Election of Director: Dirk A. For For Management
Kempthorne
1.3 Election of Director: Harold M. For For Management
Messmer, Jr.
1.4 Election of Director: Marc H. Morial For For Management
1.5 Election of Director: Barbara J. For For Management
Novogradac
1.6 Election of Director: Robert J. Pace For For Management
1.7 Election of Director: Frederick A. For For Management
Richman
1.8 Election of Director: M. Keith Waddell For Against Management
2. Ratification of appointment of auditor. For For Management
3. Approve amended and restated Stock For For Management
Incentive Plan.
4. Advisory vote to approve executive For For Management
compensation.
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ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A..1 DIRECTOR-Blake D. Moret For For Management
A..2 DIRECTOR-Thomas W. Rosamilia For For Management
A..3 DIRECTOR-Patricia A. Watson For For Management
B. To approve the selection of Deloitte & For For Management
Touche LLP as the Corporation’s
independent registered public
accounting firm.
C. To approve, on an advisory basis, the For For Management
compensation of the Corporation’s
named executive officers.
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Shellye L. Archambeau For For Management
1..2 DIRECTOR-Amy Woods Brinkley For For Management
1..3 DIRECTOR-John F. Fort, III For For Management
1..4 DIRECTOR-L. Neil Hunn For For Management
1..5 DIRECTOR-Robert D. Johnson For For Management
1..6 DIRECTOR-Robert E. Knowling, Jr. For For Management
1..7 DIRECTOR-Wilbur J. Prezzano For For Management
1..8 DIRECTOR-Laura G. Thatcher For For Management
1..9 DIRECTOR-Richard F. Wallman For Withheld Management
1..10 DIRECTOR-Christopher Wright For For Management
2. To consider, on a non-binding advisory For For Management
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the year ending
December 31, 2019.
4. To consider a shareholder proposal Against For Shareholder
regarding political contributions
disclosure, if properly presented at
the meeting.
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael Balmuth For For Management
1b. Election of Director: K. Gunnar For For Management
Bjorklund
1c. Election of Director: Michael J. Bush For For Management
1d. Election of Director: Norman A. Ferber For For Management
1e. Election of Director: Sharon D. Garrett For For Management
1f. Election of Director: Stephen D. For Against Management
Milligan
1g. Election of Director: George P. Orban For For Management
1h. Election of Director: Michael For Abstain Management
O’Sullivan
1i. Election of Director: Gregory L. For For Management
Quesnel
1j. Election of Director: Barbara Rentler For For Management
2. Advisory vote to approve the For For Management
resolution on the compensation of the
named executive officers.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company’s
independent registered public
accounting firm for the fiscal year
ending February 1, 2020.
4. To vote on a stockholder proposal on Against Against Shareholder
Greenhouse Gas Emissions Goals, if
properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John F. Brock For For Management
1b. Election of Director: Richard D. Fain For For Management
1c. Election of Director: Stephen R. Howe, For For Management
Jr.
1d. Election of Director: William L. Kimsey For For Management
1e. Election of Director: Maritza G. For For Management
Montiel
1f. Election of Director: Ann S. Moore For For Management
1g. Election of Director: Eyal M. Ofer For For Management
1h. Election of Director: Thomas J. For For Management
Pritzker
1i. Election of Director: William K. Reilly For For Management
1j. Election of Director: Vagn O. Sorensen For For Management
1k. Election of Director: Donald Thompson For For Management
1l. Election of Director: Arne Alexander For For Management
Wilhelmsen
2. Advisory approval of the Company’s For For Management
compensation of its named executive
officers.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for 2019.
4. The shareholder proposal regarding Against For Shareholder
political contributions disclosure.
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Marco Alvera For For Management
1b. Election of Director: William J. Amelio For For Management
1c. Election of Director: William D. Green For For Management
1d. Election of Director: Charles E. For For Management
Haldeman, Jr.
1e. Election of Director: Stephanie C. Hill For For Management
1f. Election of Director: Rebecca Jacoby For For Management
1g. Election of Director: Monique F. Leroux For For Management
1h. Election of Director: Maria R. Morris For For Management
1i. Election of Director: Douglas L. For For Management
Peterson
1j. Election of Director: Edward B. Rust, For For Management
Jr.
1k. Election of Director: Kurt L. Schmoke For For Management
1l. Election of Director: Richard E. For For Management
Thornburgh
2. Vote to approve, on an advisory basis, For For Management
the executive compensation program for
the Company’s named executive officers.
3. Vote to approve the Company’s 2019 For For Management
Stock Incentive Plan.
4. Vote to approve the Company’s Director For For Management
Deferred Stock Ownership Plan, as
Amended and Restated.
5. Vote to ratify the selection of Ernst For For Management
& Young LLP as our independent
Registered Public Accounting Firm for
2019.
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SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Marc Benioff For For Management
1b. Election of Director: Keith Block For For Management
1c. Election of Director: Parker Harris For For Management
1d. Election of Director: Craig Conway For For Management
1e. Election of Director: Alan Hassenfeld For For Management
1f. Election of Director: Neelie Kroes For For Management
1g. Election of Director: Colin Powell For For Management
1h. Election of Director: Sanford Robertson For For Management
1i. Election of Director: John V. Roos For For Management
1j. Election of Director: Bernard Tyson For For Management
1k. Election of Director: Robin Washington For Against Management
1l. Election of Director: Maynard Webb For For Management
1m. Election of Director: Susan Wojcicki For For Management
2a. Amendment and restatement of our For For Management
Certificate of Incorporation to remove
supermajority voting provisions
relating to: Amendments to the
Certificate of Incorporation and
Bylaws.
2b. Amendment and restatement of our For For Management
Certificate of Incorporation to remove
supermajority voting provisions
relating to: Removal of directors.
3. Amendment and restatement of our 2013 For For Management
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 35.5
million shares.
4. Ratification of the appointment of For Against Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending January 31,
2020.
5. An advisory vote to approve the fiscal For For Management
2019 compensation of our named
executive officers.
6. A stockholder proposal regarding a Against Against Shareholder
“true diversity” board policy.
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: JUL 31, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the merger agreement, For For Management
pursuant to which Merger Sub will be
merged with and into SCANA, with SCANA
surviving the merger as a wholly owned
subsidiary of Dominion Energy, and
each outstanding share of SCANA common
stock will be converted into the
2. The proposal to approve, on a For For Management
non-binding advisory basis, the
compensation to be paid to SCANA’s
named executive officers that is based
on or otherwise relates to the merger.
3. The proposal to adjourn the special For For Management
meeting, if necessary or appropriate,
in the view of the SCANA board to
solicit additional proxies in favor of
the merger proposal if there are not
sufficient votes at the time of the
special meeting to approve the merg
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-James A. Bennett* For For Management
1..2 DIRECTOR-Lynne M. Miller* For For Management
1..3 DIRECTOR-James W. Roquemore* For For Management
1..4 DIRECTOR-Maceo K. Sloan* For For Management
1..5 DIRECTOR-John E. Bachman# For For Management
1..6 DIRECTOR-Patricia D. Galloway# For For Management
2. Advisory (non-binding) vote to approve For For Management
executive compensation.
3. Approval of the appointment of the For For Management
independent registered public
accounting firm.
4. Approval of Board-proposed amendments For For Management
to Article 8 of our Articles of
Incorporation to declassify the Board
of Directors and provide for the
annual election of all directors.
5. Vote on shareholder proposal for Against For Shareholder
assessment of the impact of public
policies and technological advances
consistent with limiting global
warming.
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter L.S. Currie For For Management
1b. Election of Director: Miguel M. For For Management
Galuccio
1c. Election of Director: Paal Kibsgaard For For Management
1d. Election of Director: Nikolay For For Management
Kudryavtsev
1e. Election of Director: Tatiana A. For For Management
Mitrova
1f. Election of Director: Indra K. Nooyi For For Management
1g. Election of Director: Lubna S. Olayan For For Management
1h. Election of Director: Mark G. Papa For For Management
1i. Election of Director: Leo Rafael Reif For For Management
1j. Election of Director: Henri Seydoux For For Management
2. Approval of the advisory resolution to For For Management
approve our executive compensation.
3. Approval of our consolidated balance For For Management
sheet as of December 31, 2018; our
consolidated statement of income for
the year ended December 31, 2018; and
our Board of Directors’ declarations
of dividends in 2018, as reflected in
our 2018 Annual Report to Stockh
4. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent auditors for 2019.
5. Approval of an amended and restated For For Management
2004 Stock and Deferral Plan for
Non-Employee Directors.
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William D. Mosley For For Management
1b. Election of Director: Stephen J. Luczo For For Management
1c. Election of Director: Mark W. Adams For For Management
1d. Election of Director: Judy Bruner For For Management
1e. Election of Director: Michael R. Cannon For For Management
1f. Election of Director: William T. For For Management
Coleman
1g. Election of Director: Jay L. Geldmacher For For Management
1h. Election of Director: Dylan Haggart For For Management
1i. Election of Director: Stephanie For For Management
Tilenius
1j. Election of Director: Edward J. Zander For For Management
2. Approve, in an advisory, non-binding For For Management
vote, the compensation of the
Company’s named executive officers
(“Say-on-Pay”).
3. Ratify, in a non-binding vote, the For For Management
appointment of Ernst & Young LLP as
the independent auditors of the
Company and to authorize, in a binding
vote, the Audit Committee of the
Company’s Board of Directors to set
the auditors’ remuneration.
4. Grant the Board the authority to allot For For Management
and issue shares under Irish law.
5. Grant the Board the authority to For For Management
opt-out of statutory pre-emption
rights under Irish law.
6. Determine the price range at which the For For Management
Company can re-allot shares that it
acquires as treasury shares under
Irish law.
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: APR 25, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the reduction of Company For For Management
capital and creation of distributable
reserves (special resolution).
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael Chu For For Management
1b. Election of Director: Francoise Colpron For For Management
1c. Election of Director: Edward L. Doheny For For Management
II
1d. Election of Director: Patrick Duff For For Management
1e. Election of Director: Henry R. Keizer For For Management
1f. Election of Director: Jacqueline B. For For Management
Kosecoff
1g. Election of Director: Harry A. Lawton For For Management
III
1h. Election of Director: Neil Lustig For For Management
1i. Election of Director: Jerry R. Whitaker For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as Sealed Air’s
independent auditor for the year
ending December 31, 2019.
3. Approval, as an advisory vote, of 2018 For Against Management
executive compensation as disclosed in
Sealed Air’s Proxy Statement dated
April 4, 2019.
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Alan L. Boeckmann For For Management
1B. Election of Director: Kathleen L. Brown For For Management
1C. Election of Director: Andres Conesa For For Management
1D. Election of Director: Maria For For Management
Contreras-Sweet
1E. Election of Director: Pablo A. Ferrero For For Management
1F. Election of Director: William D. Jones For For Management
1G. Election of Director: Jeffrey W. Martin For For Management
1H. Election of Director: Michael N. Mears For For Management
1I. Election of Director: William C. For For Management
Rusnack
1J. Election of Director: Lynn Schenk For For Management
1K. Election of Director: Jack T. Taylor For For Management
1L. Election of Director: Cynthia L. Walker For For Management
1M. Election of Director: James C. Yardley For For Management
2. Ratification of Independent Registered For For Management
Public Accounting Firm.
3. Advisory Approval of Our Executive For For Management
Compensation.
4. Approval of Our 2019 Long-Term For For Management
Incentive Plan.
5. Shareholder Proposal Requiring an Against For Shareholder
Independent Board Chairman.
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Glyn F. Aeppel For For Management
1b. Election of Director: Larry C. For For Management
Glasscock
1c. Election of Director: Karen N. Horn, For For Management
Ph.D.
1d. Election of Director: Allan Hubbard For For Management
1e. Election of Director: Reuben S. For For Management
Leibowitz
1f. Election of Director: Gary M. Rodkin For For Management
1g. Election of Director: Stefan M. Selig For For Management
1h. Election of Director: Daniel C. Smith, For For Management
Ph.D.
1i. Election of Director: J. Albert Smith, For For Management
Jr.
1j. Election of Director: Marta R. Stewart For For Management
2. An advisory vote to approve the For For Management
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as For For Management
our independent registered public
accounting firm for 2019.
4. Vote to approve the 2019 Stock For For Management
Incentive Plan.
5. Shareholder Proposal requesting Against For Shareholder
disclosure of political contributions.
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SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: David J. Aldrich For For Management
1.2 Election of Director: Kevin L. Beebe For For Management
1.3 Election of Director: Timothy R. Furey For For Management
1.4 Election of Director: Liam K. Griffin For For Management
1.5 Election of Director: Balakrishnan S. For For Management
Iyer
1.6 Election of Director: Christine King For For Management
1.7 Election of Director: David P. McGlade For For Management
1.8 Election of Director: Robert A. For For Management
Schriesheim
1.9 Election of Director: Kimberly S. For For Management
Stevenson
2. To ratify the selection by the For For Management
Company’s Audit Committee of KPMG LLP
as the independent registered public
accounting firm for the Company for
fiscal year 2019.
3. To approve, on an advisory basis, the For For Management
compensation of the Company’s named
executive officers, as described in
the Company’s Proxy Statement.
4. To approve a stockholder proposal Against For Shareholder
regarding supermajority voting
provisions.
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SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John H. Alschuler For For Management
1b. Election of Director: Edwin T. Burton, For For Management
III
1c. Election of Director: Lauren B. Dillard For For Management
1d. Election of Director: Stephen L. Green For For Management
1e. Election of Director: Craig M. Hatkoff For For Management
1f. Election of Director: Andrew W. Mathias For For Management
2. To approve, on a non-binding advisory For Against Management
basis, our executive compensation.
3. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
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SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: David C. Adams For For Management
1B. Election of Director: Karen L. Daniel For For Management
1C. Election of Director: Ruth Ann M. For For Management
Gillis
1D. Election of Director: James P. Holden For For Management
1E. Election of Director: Nathan J. Jones For For Management
1F. Election of Director: Henry W. Knueppel For Against Management
1G. Election of Director: W. Dudley Lehman For For Management
1H. Election of Director: Nicholas T. For For Management
Pinchuk
1I. Election of Director: Gregg M. Sherrill For For Management
1J. Election of Director: Donald J. For For Management
Stebbins
2. Proposal to ratify the appointment of For For Management
Deloitte & Touche LLP as Snap-on
Incorporated’s independent registered
public accounting firm for fiscal 2019.
3. Advisory vote to approve the For For Management
compensation of Snap-on Incorporated’s
named executive officers, as disclosed
in “Compensation Discussion and
Analysis” and “Executive Compensation
Information” in the Proxy Statement.
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David W. Biegler For For Management
1b. Election of Director: J. Veronica For For Management
Biggins
1c. Election of Director: Douglas H. Brooks For For Management
1d. Election of Director: William H. For For Management
Cunningham
1e. Election of Director: John G. Denison For For Management
1f. Election of Director: Thomas W. For For Management
Gilligan
1g. Election of Director: Gary C. Kelly For For Management
1h. Election of Director: Grace D. Lieblein For For Management
1i. Election of Director: Nancy B. Loeffler For For Management
1j. Election of Director: John T. Montford For For Management
1k. Election of Director: Ron Ricks For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the selection of Ernst For For Management
& Young LLP as the Company’s
independent auditors for the fiscal
year ending December 31, 2019.
4. Advisory vote on shareholder proposal Against For Shareholder
to require an independent board
chairman.
5. Advisory vote on shareholder proposal Against Against Shareholder
to amend proxy access bylaw provision.
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STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andrea J. Ayers For For Management
1b. Election of Director: George W. Buckley For For Management
1c. Election of Director: Patrick D. For For Management
Campbell
1d. Election of Director: Carlos M. Cardoso For For Management
1e. Election of Director: Robert B. Coutts For For Management
1f. Election of Director: Debra A. Crew For For Management
1g. Election of Director: Michael D. Hankin For For Management
1h. Election of Director: James M. Loree For For Management
1i. Election of Director: James H. For For Management
Scholefield
1j. Election of Director: Dmitri L. For For Management
Stockton
2. Approve, on an advisory basis, the For For Management
compensation of the Company’s named
executive officers.
3. Approve the selection of Ernst & Young For For Management
LLP as the Company’s independent
auditors for the Company’s 2019 fiscal
year.
4. Approve Global Omnibus Employee Stock For For Management
Purchase Plan.
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Rosalind G. For For Management
Brewer
1b. Election of Director: Mary N. Dillon For Against Management
1c. Election of Director: Mellody Hobson For For Management
1d. Election of Director: Kevin R. Johnson For For Management
1e. Election of Director: Jorgen Vig For For Management
Knudstorp
1f. Election of Director: Satya Nadella For For Management
1g. Election of Director: Joshua Cooper For For Management
Ramo
1h. Election of Director: Clara Shih For For Management
1i. Election of Director: Javier G. Teruel For For Management
1j. Election of Director: Myron E. Ullman, For For Management
III
2. Advisory resolution to approve our For For Management
executive officer compensation.
3. Ratification of selection of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2019.
4. True Diversity Board Policy Against Against Shareholder
5. Report on Sustainable Packaging Against Against Shareholder
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: K. Burnes For For Management
1b. Election of Director: P. de For For Management
Saint-Aignan
1c. Election of Director: L. Dugle For For Management
1d. Election of Director: A. Fawcett For For Management
1e. Election of Director: W. Freda For For Management
1f. Election of Director: J. Hooley For For Management
1g. Election of Director: S. Mathew For For Management
1h. Election of Director: W. Meaney For For Management
1i. Election of Director: R. O’Hanley For For Management
1j. Election of Director: S. O’Sullivan For For Management
1k. Election of Director: R. Sergel For For Management
1l. Election of Director: G. Summe For For Management
2. To approve an advisory proposal on For For Management
executive compensation.
3. To ratify the selection of Ernst & For For Management
Young LLP as State Street’s
independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: Mary K. Brainerd For For Management
1b) Election of Director: Srikant M. For For Management
Datar, Ph.D.
1c) Election of Director: Roch Doliveux, For For Management
DVM
1d) Election of Director: Louise L. For For Management
Francesconi
1e) Election of Director: Allan C. Golston For For Management
(Lead Independent Director)
1f) Election of Director: Kevin A. Lobo For For Management
(Chairman of the Board)
1g) Election of Director: Sherilyn S. McCoy For For Management
1h) Election of Director: Andrew K. For For Management
Silvernail
1i) Election of Director: Ronda E. Stryker For For Management
1j) Election of Director: Rajeev Suri For For Management
2. Ratify appointment of Ernst & Young For For Management
LLP as our independent registered
public accounting firm for 2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Agnes Bundy For For Management
Scanlan
1B Election of Director: Dallas S. Clement For For Management
1C Election of Director: Paul D. Donahue For For Management
1D Election of Director: Paul R. Garcia For For Management
1E Election of Director: Donna S. Morea For For Management
1F Election of Director: David M. For For Management
Ratcliffe
1G Election of Director: William H. For For Management
Rogers, Jr.
1H Election of Director: Frank P. For For Management
Scruggs, Jr.
1I Election of Director: Bruce L. Tanner For For Management
1J Election of Director: Steven C. For For Management
Voorhees
2 To approve, on an advisory basis, the For For Management
Company’s executive compensation.
3 To ratify the appointment of Ernst & For For Management
Young LLP as our independent auditor
for 2019.
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Greg W. Becker For For Management
1..2 DIRECTOR-Eric A. Benhamou For For Management
1..3 DIRECTOR-John S. Clendening For For Management
1..4 DIRECTOR-Roger F. Dunbar For For Management
1..5 DIRECTOR-Joel P. Friedman For For Management
1..6 DIRECTOR-Kimberly A. Jabal For For Management
1..7 DIRECTOR-Jeffrey N. Maggioncalda For For Management
1..8 DIRECTOR-Mary J. Miller For For Management
1..9 DIRECTOR-Kate D. Mitchell For For Management
1..10 DIRECTOR-John F. Robinson For For Management
1..11 DIRECTOR-Garen K. Staglin For For Management
2. To approve our Amended and Restated For For Management
Certificate of Incorporation to
eliminate cumulative voting in
director elections.
3. To approve, on an advisory basis, our For For Management
executive compensation (“Say on Pay”).
4. To approve our 2006 Equity Incentive For For Management
Plan, as amended and restated, to
reserve an additional 2,500,000 shares
of common stock for issuance
thereunder and extend the expiration
date of the Plan to April 24, 2029.
5. To ratify the appointment of KPMG LLP For For Management
as the Company’s independent
registered public accounting firm for
its fiscal year ending December 31,
2019.
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: DEC 03, 2018 Meeting Type: Annual
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gregory S. Clark For For Management
1b. Election of Director: Frank E. Dangeard For For Management
1c. Election of Director: Peter A. Feld For For Management
1d. Election of Director: Dale L. Fuller For For Management
1e. Election of Director: Kenneth Y. Hao For For Management
1f. Election of Director: David W. Humphrey For For Management
1g. Election of Director: David L. Mahoney For For Management
1h. Election of Director: Anita M. Sands For For Management
1i. Election of Director: Daniel H. For Against Management
Schulman
1j. Election of Director: V. Paul Unruh For For Management
1k. Election of Director: Suzanne M. For For Management
Vautrinot
2. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for the 2019
fiscal year.
3. Approval of amendments to our 2013 For For Management
Equity Incentive Plan, as amended.
4. Approval of amendments to our 2008 For For Management
Employee Equity Incentive Plan, as
amended.
5. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Margaret M. Keane For For Management
1b. Election of Director: Paget L. Alves For For Management
1c. Election of Director: Arthur W. For For Management
Coviello, Jr.
1d. Election of Director: William W. For For Management
Graylin
1e. Election of Director: Roy A. Guthrie For For Management
1f. Election of Director: Richard C. For For Management
Hartnack
1g. Election of Director: Jeffrey G. Naylor For For Management
1h. Election of Director: Laurel J. Richie For For Management
1i. Election of Director: Olympia J. Snowe For For Management
1j. Election of Director: Ellen M. Zane For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Selection of KPMG LLP For For Management
as Independent Registered Public
Accounting Firm of the Company for 2019
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Aart J. de Geus For For Management
1..2 DIRECTOR-Chi-Foon Chan For For Management
1..3 DIRECTOR-Janice D. Chaffin For For Management
1..4 DIRECTOR-Bruce R. Chizen For For Management
1..5 DIRECTOR-Mercedes Johnson For For Management
1..6 DIRECTOR-Chrysostomos L. Nikias For For Management
1..7 DIRECTOR-John Schwarz For Withheld Management
1..8 DIRECTOR-Roy Vallee For For Management
1..9 DIRECTOR-Steven C. Walske For For Management
2. To approve our 2006 Employee Equity For For Management
Incentive Plan, as amended, in order
to, among other items, increase the
number of shares available for
issuance under the plan by 3,200,000
shares.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
4. To ratify the selection of KPMG LLP as For For Management
our independent registered public
accounting firm for the fiscal year
ending November 2, 2019.
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas L. Bene For For Management
1b. Election of Director: Daniel J. Brutto For For Management
1c. Election of Director: John M. Cassaday For For Management
1d. Election of Director: Joshua D. Frank For For Management
1e. Election of Director: Larry C. For For Management
Glasscock
1f. Election of Director: Bradley M. For For Management
Halverson
1g. Election of Director: John M. Hinshaw For For Management
1h. Election of Director: Hans-Joachim For For Management
Koerber
1i. Election of Director: Nancy S. Newcomb For For Management
1j. Election of Director: Nelson Peltz For For Management
1k. Election of Director: Edward D. Shirley For For Management
1l. Election of Director: Sheila G. Talton For For Management
2. To approve the adoption of the Sysco For For Management
Corporation 2018 Omnibus Incentive
Plan.
3. To approve, by advisory vote, the For For Management
compensation paid to Sysco’s named
executive officers, as disclosed in
Sysco’s 2018 proxy statement.
4. To ratify the appointment of Ernst & For For Management
Young LLP as Sysco’s independent
registered public accounting firm for
fiscal 2019.
5. To consider a stockholder proposal, if Against Against Shareholder
properly presented at the meeting,
regarding a policy limiting
accelerated vesting of equity awards
upon a change in control.
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark S. Bartlett For For Management
1b. Election of Director: Mary K. Bush For For Management
1c. Election of Director: Dr. Freeman A. For For Management
Hrabowski, III
1d. Election of Director: Robert F. For For Management
MacLellan
1e. Election of Director: Olympia J. Snowe For For Management
1f. Election of Director: William J. For For Management
Stromberg
1g. Election of Director: Richard R. Verma For For Management
1h. Election of Director: Sandra S. For For Management
Wijnberg
1i. Election of Director: Alan D. Wilson For For Management
2. To approve, by a non-binding advisory For For Management
vote, the compensation paid by the
Company to its Named Executive
Officers.
3. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------
TAPESTRY, INC.
Ticker: TPR Security ID: 876030107
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Darrell Cavens For For Management
1b. Election of Director: David Denton For For Management
1c. Election of Director: Anne Gates For For Management
1d. Election of Director: Andrea Guerra For For Management
1e. Election of Director: Susan Kropf For For Management
1f. Election of Director: Annabelle Yu Long For For Management
1g. Election of Director: Victor Luis For For Management
1h. Election of Director: Ivan Menezes For For Management
1i. Election of Director: William Nuti For Against Management
1j. Election of Director: Jide Zeitlin For For Management
2. To consider and vote upon the For For Management
ratification of the appointment of
Deloitte & Touche LLP as the Company’s
independent registered public
accounting firm for the fiscal year
ending June 29, 2019.
3. To consider and vote upon the For For Management
approval, on a non-binding advisory
basis, of the Company’s executive
compensation as described in the proxy
statement.
4. To consider and vote upon the approval For For Management
of the Tapestry, Inc. 2018 Stock
Incentive Plan.
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Roxanne S. Austin For For Management
1b. Election of Director: Douglas M. For For Management
Baker, Jr.
1c. Election of Director: George S. Barrett For For Management
1d. Election of Director: Brian C. Cornell For For Management
1e. Election of Director: Calvin Darden For For Management
1f. Election of Director: Henrique De For For Management
Castro
1g. Election of Director: Robert L. Edwards For For Management
1h. Election of Director: Melanie L. Healey For For Management
1i. Election of Director: Donald R. Knauss For For Management
1j. Election of Director: Monica C. Lozano For For Management
1k. Election of Director: Mary E. Minnick For For Management
1l. Election of Director: Kenneth L. For For Management
Salazar
1m. Election of Director: Dmitri L. For For Management
Stockton
2. Company proposal to ratify the For For Management
appointment of Ernst & Young LLP as
our independent registered public
accounting firm.
3. Company proposal to approve, on an For For Management
advisory basis, our executive
compensation (Say on Pay).
4. Shareholder proposal to amend the Against Against Shareholder
proxy access bylaw to remove candidate
resubmission threshold.
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: G87110105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Douglas J. For For Management
Pferdehirt
1b. Election of Director: Arnaud Caudoux For For Management
1c. Election of Director: Pascal Colombani For For Management
1d. Election of Director: Marie-Ange Debon For Against Management
1e. Election of Director: Eleazar de For For Management
Carvalho Filho
1f. Election of Director: Claire S. Farley For For Management
1g. Election of Director: Didier Houssin For For Management
1h. Election of Director: Peter Mellbye For For Management
1i. Election of Director: John O’Leary For For Management
1j. Election of Director: Kay G. Priestly For For Management
1k. Election of Director: Joseph Rinaldi For For Management
1l. Election of Director: James M. Ringler For For Management
2. U.K. Annual Report and Accounts: For For Management
Receipt of the Company’s audited U.K.
accounts for the year ended December
31, 2018, including the reports of the
directors and the auditor thereon.
3. 2018 Say-on-Pay for Named Executive For Against Management
Officers: Approval of the Company’s
named executive officer compensation
for the year ended December 31, 2018.
4. Frequency of Future Say-on-Pay For 1 Year Management
Proposals for named executive
officers: Approval of the frequency of
future Say-on-Pay proposals for named
executive officers.
5. 2018 Directors’ Remuneration Report: For For Management
Approval of the Company’s directors’
remuneration report for the year ended
December 31, 2018.
6. Ratification of U.S. Auditor: For For Management
Ratification of the appointment of
PricewaterhouseCoopers LLP (“PwC”) as
the Company’s U.S. independent
registered public accounting firm for
the year ending December 31, 2019.
7. Re-appointment of U.K. Statutory For For Management
Auditor: Re-appointment of PwC as the
Company’s U.K. statutory auditor under
the U.K. Companies Act 2006, to hold
office until the next annual general
meeting of shareholders at which
accounts are laid.
8. U.K. Statutory Auditor Fees: Authorize For For Management
the Board of Directors and/or the
Audit Committee to determine the
remuneration of PwC, in its capacity
as the Company’s U.K. statutory
auditor for the year ending December
31, 2019.
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: M. A. Blinn For For Management
1b. Election of Director: T. M. Bluedorn For Against Management
1c. Election of Director: J. F. Clark For For Management
1d. Election of Director: C. S. Cox For For Management
1e. Election of Director: M. S. Craighead For For Management
1f. Election of Director: J. M. Hobby For For Management
1g. Election of Director: R. Kirk For For Management
1h. Election of Director: P. H. Patsley For For Management
1i. Election of Director: R. E. Sanchez For For Management
1j. Election of Director: R. K. Templeton For For Management
2. Board proposal regarding advisory For For Management
approval of the Company’s executive
compensation.
3. Board proposal to ratify the For For Management
appointment of Ernst & Young LLP as
the Company’s independent registered
public accounting firm for 2019.
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TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Scott C. Donnelly For For Management
1b. Election of Director: Kathleen M. Bader For For Management
1c. Election of Director: R. Kerry Clark For For Management
1d. Election of Director: James T. Conway For For Management
1e. Election of Director: Lawrence K. Fish For For Management
1f. Election of Director: Paul E. Gagne For For Management
1g. Election of Director: Ralph D. Heath For For Management
1h. Election of Director: Deborah Lee James For For Management
1i. Election of Director: Lloyd G. Trotter For For Management
1j. Election of Director: James L. Ziemer For For Management
1k. Election of Director: Maria T. Zuber For For Management
2. Approval of the advisory (non-binding) For For Management
resolution to approve executive
compensation.
3. Ratification of appointment of For For Management
independent registered public
accounting firm.
4. Shareholder proposal regarding Against For Shareholder
shareholder action by written consent.
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Janet G. Davidson For For Management
1b. Election of Director: Andres R. Gluski For For Management
1c. Election of Director: Charles L. For For Management
Harrington
1d. Election of Director: Tarun Khanna For For Management
1e. Election of Director: Holly K. Koeppel For For Management
1f. Election of Director: James H. Miller For For Management
1g. Election of Director: Alain Monie For For Management
1h. Election of Director: John B. Morse, Jr For For Management
1i. Election of Director: Moises Naim For For Management
1j. Election of Director: Jeffrey W. Ubben For For Management
2. To approve, on an advisory basis, the For For Management
Company’s executive compensation.
3. To ratify the appointment of Ernst & For For Management
Young LLP as the independent auditors
of the Company for the fiscal year
2019.
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THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kermit R. For For Management
Crawford
1b. Election of Director: Michael L. Eskew For For Management
1c. Election of Director: Margaret M. Keane For For Management
1d. Election of Director: Siddharth N. For For Management
Mehta
1e. Election of Director: Jacques P. Perold For For Management
1f. Election of Director: Andrea Redmond For For Management
1g. Election of Director: Gregg M. Sherrill For For Management
1h. Election of Director: Judith A. For For Management
Sprieser
1i. Election of Director: Perry M. Traquina For For Management
1j. Election of Director: Thomas J. Wilson For For Management
2. Advisory vote to approve the For For Management
compensation of the named executives.
3. Approval of the 2019 Equity Incentive For For Management
Plan.
4. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Allstate’s
independent registered public
accountant for 2019.
5. Stockholder proposal on reporting Against For Shareholder
political contributions.
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THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Steven D. Black For For Management
1b. Election of Director: Linda Z. Cook For For Management
1c. Election of Director: Joseph J. For For Management
Echevarria
1d. Election of Director: Edward P. Garden For For Management
1e. Election of Director: Jeffrey A. For For Management
Goldstein
1f. Election of Director: John M. Hinshaw For For Management
1g. Election of Director: Edmund F. “Ted” For For Management
Kelly
1h. Election of Director: Jennifer B. For For Management
Morgan
1i. Election of Director: Elizabeth E. For For Management
Robinson
1j. Election of Director: Charles W. Scharf For For Management
1k. Election of Director: Samuel C. Scott For For Management
III
1l. Election of Director: Alfred “Al” W. For For Management
Zollar
2. Advisory resolution to approve the For For Management
2018 compensation of our named
executive officers.
3. Ratification of KPMG LLP as our For For Management
independent auditor for 2019.
4. Amendment to Restated Certificate of For For Management
Incorporation to enhance stockholder
written consent rights.
5. Approval of 2019 Long-Term Incentive For For Management
Plan.
6. Stockholder proposal regarding pay Against Against Shareholder
equity report.
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert A. Bradway For For Management
1b. Election of Director: David L. Calhoun For For Management
1c. Election of Director: Arthur D. For For Management
Collins Jr.
1d. Election of Director: Edmund P. For For Management
Giambastiani Jr.
1e. Election of Director: Lynn J. Good For For Management
1f. Election of Director: Nikki R. Haley For For Management
1g. Election of Director: Lawrence W. For Against Management
Kellner
1h. Election of Director: Caroline B. For For Management
Kennedy
1i. Election of Director: Edward M. Liddy For For Management
1j. Election of Director: Dennis A. For For Management
Muilenburg
1k. Election of Director: Susan C. Schwab For For Management
1l. Election of Director: Ronald A. For For Management
Williams
1m. Election of Director: Mike S. For For Management
Zafirovski
2. Approve, on an Advisory Basis, Named For For Management
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & For For Management
Touche LLP as Independent Auditor for
2019.
4. Additional Report on Lobbying Against For Shareholder
Activities.
5. Impact of Share Repurchases on Against Against Shareholder
Performance Metrics.
6. Independent Board Chairman. Against For Shareholder
7. Remove Size Limit on Proxy Access Against Against Shareholder
Group.
8. Mandatory Retention of Significant Against Against Shareholder
Stock by Executives
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John K. Adams, For For Management
Jr.
1b. Election of Director: Stephen A. Ellis For For Management
1c. Election of Director: Arun Sarin For For Management
1d. Election of Director: Charles R. Schwab For For Management
1e. Election of Director: Paula A. Sneed For For Management
2. Ratification of the selection of For For Management
Deloitte & Touche LLP as independent
auditors
3. Advisory vote to approve named For For Management
executive officer compensation
4. Stockholder Proposal requesting annual Against For Shareholder
disclosure of EEO-1 data
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Amy Banse For For Management
1B. Election of Director: Richard H. For For Management
Carmona
1C. Election of Director: Benno Dorer For For Management
1D. Election of Director: Spencer C. For For Management
Fleischer
1E. Election of Director: Esther Lee For For Management
1F. Election of Director: A.D. David Mackay For For Management
1G. Election of Director: Robert W. For For Management
Matschullat
1H. Election of Director: Matthew J. For For Management
Shattock
1I. Election of Director: Pamela Thomas- For For Management
Graham
1J. Election of Director: Carolyn M. For For Management
Ticknor
1K. Election of Director: Russell Weiner For For Management
1L. Election of Director: Christopher J. For For Management
Williams
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Ratification of Independent Registered For For Management
Public Accounting Firm.
4. Approval of the Amended and Restated For For Management
Certificate of Incorporation to
Eliminate the Supermajority Voting
Provision.
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Herbert A. Allen For For Management
1b. Election of Director: Ronald W. Allen For For Management
1c. Election of Director: Marc Bolland For For Management
1d. Election of Director: Ana Botin For For Management
1e. Election of Director: Christopher C. For For Management
Davis
1f. Election of Director: Barry Diller For For Management
1g. Election of Director: Helene D. Gayle For For Management
1h. Election of Director: Alexis M. Herman For For Management
1i. Election of Director: Robert A. Kotick For For Management
1j. Election of Director: Maria Elena For For Management
Lagomasino
1k. Election of Director: James Quincey For For Management
1l. Election of Director: Caroline J. Tsay For For Management
1m. Election of Director: David B. Weinberg For For Management
2. Advisory vote to approve executive For For Management
compensation
3. Ratification of the appointment of For For Management
Ernst & Young LLP as Independent
Auditors
4. Shareowner proposal regarding an Against Against Shareholder
independent Board Chair
5. Shareowner proposal on sugar and Against Against Shareholder
public health
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 18, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: A. Thomas Bender For For Management
1B. Election of Director: Colleen E. Jay For For Management
1C. Election of Director: Michael H. For For Management
Kalkstein
1D. Election of Director: William A. Kozy For For Management
1E. Election of Director: Jody S. Lindell For For Management
1F. Election of Director: Gary S. For For Management
Petersmeyer
1G. Election of Director: Allan E. For For Management
Rubenstein, M.D.
1H. Election of Director: Robert S. Weiss For For Management
1I. Election of Director: Albert G. White For For Management
III
2. Ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm for The Cooper
Companies, Inc. for the fiscal year
ending October 31, 2019
3. Approve the 2019 Employee Stock For For Management
Purchase Plan.
4. An advisory vote on the compensation For For Management
of our named executive officers as
presented in the Proxy Statement.
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director: Rose For For Management
Marie Bravo Please note an Abstain
Vote means a Withhold vote against
this director.
1b. Election of Class I Director: Paul J. For For Management
Fribourg Please note an Abstain Vote
means a Withhold vote against this
director.
1c. Election of Class I Director: Irvine O. For For Management
Hockaday, Jr. Please note an Abstain
Vote means a Withhold vote against
this director.
1d. Election of Class I Director: Jennifer For For Management
Hyman Please note an Abstain Vote
means a Withhold vote against this
director.
1e. Election of Class I Director: Barry S. For Abstain Management
Sternlicht Please note an Abstain Vote
means a Withhold vote against this
director.
2. Ratification of appointment of KPMG For For Management
LLP as independent auditors for the
2019 fiscal year.
3. Advisory vote to approve executive For Against Management
compensation.
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: M. Michele Burns For For Management
1b. Election of Director: Drew G. Faust For For Management
1c. Election of Director: Mark A. Flaherty For For Management
1d. Election of Director: Ellen J. Kullman For For Management
1e. Election of Director: Lakshmi N. Mittal For For Management
1f. Election of Director: Adebayo O. For For Management
Ogunlesi
1g. Election of Director: Peter Oppenheimer For For Management
1h. Election of Director: David M. Solomon For For Management
1i. Election of Director: Jan E. Tighe For For Management
1j. Election of Director: David A. Viniar For For Management
1k. Election of Director: Mark O. Winkelman For For Management
2. Advisory Vote to Approve Executive For For Management
Compensation (Say on Pay)
3. Ratification of PricewaterhouseCoopers For For Management
LLP as our Independent Registered
Public Accounting Firm for 2019
4. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James A. For For Management
Firestone
1b. Election of Director: Werner Geissler For For Management
1c. Election of Director: Peter S. Hellman For For Management
1d. Election of Director: Laurette T. For For Management
Koellner
1e. Election of Director: Richard J. Kramer For For Management
1f. Election of Director: W. Alan For For Management
McCollough
1g. Election of Director: John E. McGlade For For Management
1h. Election of Director: Michael J. Morell For For Management
1i. Election of Director: Roderick A. For For Management
Palmore
1j. Election of Director: Stephanie A. For For Management
Streeter
1k. Election of Director: Thomas H. For For Management
Weidemeyer
1l. Election of Director: Michael R. Wessel For For Management
1m. Election of Director: Thomas L. For For Management
Williams
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of appointment of For For Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting Firm.
4. Shareholder Proposal re: Independent Against For Shareholder
Board Chairman.
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert B. For For Management
Allardice, III
1b. Election of Director: Carlos Dominguez For For Management
1c. Election of Director: Trevor Fetter For For Management
1d. Election of Director: Stephen P. McGill For Abstain Management
1e. Election of Director: Kathryn A. For For Management
Mikells
1f. Election of Director: Michael G. Morris For For Management
1g. Election of Director: Julie G. For For Management
Richardson
1h. Election of Director: Teresa W. For For Management
Roseborough
1i. Election of Director: Virginia P. For For Management
Ruesterholz
1j. Election of Director: Christopher J. For For Management
Swift
1k. Election of Director: Greig Woodring For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2019
3. Management proposal to approve, on a For For Management
non-binding advisory basis, the
compensation of the Company’s named
executive officers as disclosed in the
Company’s proxy statement
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-P. M. Arway For For Management
1..2 DIRECTOR-J. W. Brown For For Management
1..3 DIRECTOR-M. G. Buck For For Management
1..4 DIRECTOR-C. A. Davis For For Management
1..5 DIRECTOR-M. K. Haben For For Management
1..6 DIRECTOR-J. C. Katzman For For Management
1..7 DIRECTOR-M. D. Koken For For Management
1..8 DIRECTOR-R. M. Malcolm For For Management
1..9 DIRECTOR-A. J. Palmer For For Management
1..10 DIRECTOR-J. R. Perez For For Management
1..11 DIRECTOR-W. L. Schoppert For For Management
1..12 DIRECTOR-D. L. Shedlarz For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as independent auditors for
2019.
3. Approve named executive officer For For Management
compensation on a non-binding advisory
basis.
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gerard J. Arpey For For Management
1b. Election of Director: Ari Bousbib For For Management
1c. Election of Director: Jeffery H. Boyd For For Management
1d. Election of Director: Gregory D. For For Management
Brenneman
1e. Election of Director: J. Frank Brown For For Management
1f. Election of Director: Albert P. Carey For For Management
1g. Election of Director: Helena B. Foulkes For For Management
1h. Election of Director: Linda R. Gooden For For Management
1i. Election of Director: Wayne M. Hewett For For Management
1j. Election of Director: Manuel Kadre For For Management
1k. Election of Director: Stephanie C. For For Management
Linnartz
1l. Election of Director: Craig A. Menear For For Management
2. Ratification of the Appointment of For For Management
KPMG LLP
3. Advisory Vote to Approve Executive For For Management
Compensation (“Say-on-Pay”)
4. Shareholder Proposal Regarding EEO-1 Against Against Shareholder
Disclosure
5. Shareholder Proposal to Reduce the Against Against Shareholder
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Prison Labor in the Supply Chain
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jocelyn For For Management
Carter-Miller
1b. Election of Director: H. John Greeniaus For For Management
1c. Election of Director: Mary J. Steele For For Management
Guilfoile
1d. Election of Director: Dawn Hudson For For Management
1e. Election of Director: William T. Kerr For For Management
1f. Election of Director: Henry S. Miller For For Management
1g. Election of Director: Jonathan F. For For Management
Miller
1h. Election of Director: Patrick Q. Moore For For Management
1i. Election of Director: Michael I. Roth For For Management
1j. Election of Director: David M. Thomas For For Management
1k. Election of Director: E. Lee Wyatt Jr. For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Interpublic’s Independent registered
public accounting firm for 2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Approval of The Interpublic Group of For For Management
Companies, Inc. 2019 Performance
Incentive Plan.
5. Stockholder proposal entitled Against For Shareholder
“Independent Board Chairman.”
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 15, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kathryn W. Dindo For For Management
1b. Election of Director: Paul J. Dolan For For Management
1c. Election of Director: Jay L. Henderson For For Management
1d. Election of Director: Elizabeth Valk For For Management
Long
1e. Election of Director: Gary A. Oatey For For Management
1f. Election of Director: Kirk L. Perry For For Management
1g. Election of Director: Sandra Pianalto For For Management
1h. Election of Director: Nancy Lopez For For Management
Russell
1i. Election of Director: Alex Shumate For For Management
1j. Election of Director: Mark T. Smucker For For Management
1k. Election of Director: Richard K. For For Management
Smucker
1l. Election of Director: Timothy P. For For Management
Smucker
1m. Election of Director: Dawn C. For For Management
Willoughby
2. Ratification of appointment of Ernst & For For Management
Young LLP as the Company’s Independent
Registered Public Accounting Firm for
the 2019 fiscal year.
3. Advisory approval of the Company’s For For Management
executive compensation.
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Nora A. Aufreiter For For Management
1b. Election of Director: Anne Gates For For Management
1c. Election of Director: Susan J. Kropf For For Management
1d. Election of Director: W. Rodney For For Management
McMullen
1e. Election of Director: Jorge P. Montoya For For Management
1f. Election of Director: Clyde R. Moore For For Management
1g. Election of Director: James A. Runde For For Management
1h. Election of Director: Ronald L. Sargent For For Management
1i. Election of Director: Bobby S. For For Management
Shackouls
1j. Election of Director: Mark S. Sutton For For Management
1k. Election of Director: Ashok Vemuri For For Management
2. Approval, on an advisory basis, of For For Management
Kroger’s executive compensation.
3. Approval of Kroger’s 2019 Long-Term For For Management
Incentive Plan.
4. Approval of an amendment to Kroger’s For For Management
Regulations to permit Board amendments
in accordance with Ohio law.
5. Ratification of PricewaterhouseCoopers For For Management
LLP, as auditors.
6. A shareholder proposal, if properly Against Against Shareholder
presented, to issue a report assessing
the environmental impacts of using
unrecyclable packaging for private
label brands.
7. A shareholder proposal, if properly Against For Shareholder
presented, to adopt a policy and amend
the bylaws as necessary to require the
Chair of the Board to be independent.
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Cheryl K. Beebe For For Management
1b. Election of Director: Oscar P. For For Management
Bernardes
1c. Election of Director: Nancy E. Cooper For For Management
1d. Election of Director: Gregory L. Ebel For For Management
1e. Election of Director: Timothy S. Gitzel For For Management
1f. Election of Director: Denise C. Johnson For For Management
1g. Election of Director: Emery N. Koenig For For Management
1h. Election of Director: William T. For For Management
Monahan
1i. Election of Director: James (“Joc”) C. For For Management
O’Rourke
1j. Election of Director: Steven M. Seibert For For Management
1k. Election of Director: Luciano Siani For For Management
Pires
1l. Election of Director: Kelvin R. For For Management
Westbrook
2. Ratification of the appointment of For For Management
KPMG LLP as Mosaic’s independent
registered public accounting firm for
the year ending December 31, 2019.
3. An advisory vote to approve the For For Management
compensation of our named executive
officers as disclosed in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Joseph Alvarado For For Management
1b. Election of Director: Charles E. Bunch For Against Management
1c. Election of Director: Debra A. Cafaro For For Management
1d. Election of Director: Marjorie Rodgers For For Management
Cheshire
1e. Election of Director: William S. For For Management
Demchak
1f. Election of Director: Andrew T. For For Management
Feldstein
1g. Election of Director: Richard J. For For Management
Harshman
1h. Election of Director: Daniel R. Hesse For For Management
1i. Election of Director: Richard B. Kelson For For Management
1j. Election of Director: Linda R. Medler For For Management
1k. Election of Director: Martin Pfinsgraff For For Management
1l. Election of Director: Toni For For Management
Townes-Whitley
1m. Election of Director: Michael J. Ward For For Management
2. Ratification of the Audit Committee’s For For Management
selection of PricewaterhouseCoopers
LLP as PNC’s independent registered
public accounting firm for 2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 09, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Francis S. Blake For Against Management
1b. Election of Director: Angela F. Braly For For Management
1c. Election of Director: Amy L. Chang For For Management
1d. Election of Director: Kenneth I. For For Management
Chenault
1e. Election of Director: Scott D. Cook For For Management
1f. Election of Director: Joseph Jimenez For For Management
1g. Election of Director: Terry J. Lundgren For For Management
1h. Election of Director: W. James For For Management
McNerney, Jr.
1i. Election of Director: Nelson Peltz For For Management
1j. Election of Director: David S. Taylor For For Management
1k. Election of Director: Margaret C. For For Management
Whitman
1l. Election of Director: Patricia A. For For Management
Woertz
1m. Election of Director: Ernesto Zedillo For For Management
2. Ratify Appointment of the Independent For For Management
Registered Public Accounting Firm
3. Advisory Vote on the Company’s For For Management
Executive Compensation (the “Say on
Pay” vote)
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Philip Bleser For For Management
1b. Election of Director: Stuart B. For For Management
Burgdoerfer
1c. Election of Director: Pamela J. Craig For For Management
1d. Election of Director: Charles A. Davis For For Management
1e. Election of Director: Roger N. Farah For For Management
1f. Election of Director: Lawton W. Fitt For For Management
1g. Election of Director: Susan Patricia For For Management
Griffith
1h. Election of Director: Jeffrey D. Kelly For For Management
1i. Election of Director: Patrick H. For For Management
Nettles, Ph.D.
1j. Election of Director: Barbara R. Snyder For For Management
1k. Election of Director: Jan E. Tighe For For Management
1l. Election of Director: Kahina Van Dyke For For Management
2. Cast an advisory vote to approve our For For Management
executive compensation program.
3. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2019; and
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: K.B. Anderson For For Management
1b. Election of Director: A.F. Anton For For Management
1c. Election of Director: J.M. Fettig For For Management
1d. Election of Director: D.F. Hodnik For For Management
1e. Election of Director: R.J. Kramer For For Management
1f. Election of Director: S.J. Kropf For For Management
1g. Election of Director: J.G. Morikis For For Management
1h. Election of Director: C.A. Poon For For Management
1i. Election of Director: J.M. Stropki For For Management
1j. Election of Director: M.H. Thaman For For Management
1k. Election of Director: M. Thornton III For For Management
1l. Election of Director: S.H. Wunning For For Management
2. Advisory approval of the compensation For For Management
of the named executives.
3. Ratification of Ernst & Young LLP as For For Management
our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Janaki Akella For For Management
1b. Election of Director: Juanita Powell For For Management
Baranco
1c. Election of Director: Jon A. Boscia For For Management
1d. Election of Director: Henry A. Clark For For Management
III
1e. Election of Director: Anthony F. For For Management
Earley, Jr.
1f. Election of Director: Thomas A. Fanning For For Management
1g. Election of Director: David J. Grain For For Management
1h. Election of Director: Donald M. James For For Management
1i. Election of Director: John D. Johns For For Management
1j. Election of Director: Dale E. Klein For For Management
1k. Election of Director: Ernest J. Moniz For For Management
1l. Election of Director: William G. For For Management
Smith, Jr.
1m. Election of Director: Steven R. Specker For For Management
1n. Election of Director: Larry D. Thompson For For Management
1o. Election of Director: E. Jenner Wood For For Management
III
2. Advisory vote to approve executive For For Management
compensation
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm for 2019
4. Approval of an amendment to the For For Management
Certificate of Incorporation to reduce
the supermajority vote requirement to
a majority vote
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: SEP 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. An amendment to the Company’s Fourth For For Management
Restated Certificate of Incorporation
to increase the number of authorized
shares of common stock, par value $1.
00 per share, from 1,200,000,000
shares to 1,800,000,000 shares.
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Zein Abdalla For For Management
1B. Election of Director: Alan M. Bennett For For Management
1C. Election of Director: Rosemary T. For For Management
Berkery
1D. Election of Director: David T. Ching For For Management
1E. Election of Director: Ernie Herrman For For Management
1F. Election of Director: Michael F. Hines For For Management
1G. Election of Director: Amy B. Lane For For Management
1H. Election of Director: Carol Meyrowitz For For Management
1I. Election of Director: Jackwyn L. For For Management
Nemerov
1J. Election of Director: John F. O’Brien For For Management
1K. Election of Director: Willow B. Shire For For Management
2. Ratification of appointment of For For Management
PricewaterhouseCoopers as TJX’s
independent registered public
accounting firm for fiscal 2020
3. Advisory approval of TJX’s executive For For Management
compensation (the say-on-pay vote)
4. Shareholder proposal for a report on Against Against Shareholder
compensation disparities based on
race, gender, or ethnicity
5. Shareholder proposal for a report on Against Against Shareholder
prison labor
6. Shareholder proposal for a report on Against Against Shareholder
human rights risks
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Alan L. Beller For For Management
1b. Election of Director: Janet M. Dolan For For Management
1c. Election of Director: Patricia L. For For Management
Higgins
1d. Election of Director: William J. Kane For For Management
1e. Election of Director: Clarence Otis Jr. For For Management
1f. Election of Director: Philip T. For For Management
Ruegger III
1g. Election of Director: Todd C. For For Management
Schermerhorn
1h. Election of Director: Alan D. Schnitzer For For Management
1i. Election of Director: Donald J. Shepard For For Management
1j. Election of Director: Laurie J. Thomsen For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as The Travelers Companies,
Inc. independent registered public
accounting firm for 2019.
3. Non-binding vote to approve executive For For Management
compensation.
4. Approve an amendment to The Travelers For For Management
Companies, Inc. Amended and Restated
2014 Stock Incentive Plan.
5. Shareholder proposal relating to a Against For Shareholder
diversity report, including EEOC data,
if presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the issuance of common For For Management
stock, par value $0.01 per share, of
TWDC Holdco 613 Corp. (“New Disney”),
to stockholders of Twenty-First
Century Fox, Inc. (“21CF”)
contemplated by the Amended and
Restated Agreement and Plan of Merger,
dated as of June
2. To approve adjournments of the Disney For For Management
special meeting, if necessary or
appropriate, to solicit additional
proxies if there are insufficient
votes at the time of the Disney
special meeting to approve the share
issuance proposal.
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Susan E. Arnold For For Management
1b. Election of Director: Mary T. Barra For For Management
1c. Election of Director: Safra A. Catz For For Management
1d. Election of Director: Francis A. For For Management
deSouza
1e. Election of Director: Michael Froman For For Management
1f. Election of Director: Robert A. Iger For For Management
1g. Election of Director: Maria Elena For For Management
Lagomasino
1h. Election of Director: Mark G. Parker For For Management
1i. Election of Director: Derica W. Rice For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s registered public
accountants for fiscal 2019.
3. To approve the advisory resolution on For Against Management
executive compensation.
4. Shareholder proposal requesting an Against For Shareholder
annual report disclosing information
regarding the Company’s lobbying
policies and activities.
5. Shareholder proposal requesting a Against Against Shareholder
report on use of additional cyber
security and data privacy metrics in
determining compensation of senior
executives.
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Martin I. Cole For For Management
1b. Election of Director: Hikmet Ersek For For Management
1c. Election of Director: Richard A. For For Management
Goodman
1d. Election of Director: Betsy D. Holden For For Management
1e. Election of Director: Jeffrey A. For For Management
Joerres
1f. Election of Director: Roberto G. For For Management
Mendoza
1g. Election of Director: Michael A. For For Management
Miles, Jr.
1h. Election of Director: Angela A. Sun For For Management
1i. Election of Director: Frances Fragos For For Management
Townsend
1j. Election of Director: Solomon D. For For Management
Trujillo
2. Advisory Vote to Approve Executive For For Management
Compensation
3. Ratification of Selection of Ernst & For For Management
Young LLP as Independent Registered
Public Accounting Firm for 2019
4. Stockholder Proposal Regarding Against For Shareholder
Political Contributions Disclosure
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: AUG 09, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the adoption of an For For Management
amendment to The Williams Companies,
Inc. (“WMB”) certificate of
incorporation (the “Charter
Amendment”) to increase the number of
authorized shares of capital stock
from 990,000,000 shares to
1,500,000,000 shares, consisting
2. To approve, subject to and conditioned For For Management
upon the effectiveness of the Charter
Amendment, the issuance of WMB common
stock pursuant to the Agreement and
Plan of Merger, dated as of May 16,
2018 (the “Stock Issuance Proposal”).
3. To approve the adjournment of the For For Management
special meeting from time to time, if
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve the Charter
Amendment Proposal or the Stock Issua
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Alan S. Armstrong For For Management
1b. Election of Director: Stephen W. For For Management
Bergstrom
1c. Election of Director: Nancy K. Buese For For Management
1d. Election of Director: Stephen I. Chazen For For Management
1e. Election of Director: Charles I. Cogut For For Management
1f. Election of Director: Kathleen B. For For Management
Cooper
1g. Election of Director: Michael A. Creel For For Management
1h. Election of Director: Vicki L. Fuller For For Management
1i. Election of Director: Peter A. Ragauss For For Management
1j. Election of Director: Scott D. For For Management
Sheffield
1k. Election of Director: Murray D. Smith For For Management
1l. Election of Director: William H. Spence For For Management
2. Ratification of Ernst & Young LLP as For For Management
auditors for 2019.
3. Approval, by nonbinding advisory vote, For For Management
of the Company’s executive
compensation.
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Marc N. Casper For For Management
1b. Election of Director: Nelson J. Chai For For Management
1c. Election of Director: C. Martin Harris For For Management
1d. Election of Director: Tyler Jacks For For Management
1e. Election of Director: Judy C. Lewent For For Management
1f. Election of Director: Thomas J. Lynch For For Management
1g. Election of Director: Jim P. Manzi For For Management
1h. Election of Director: James C. Mullen For For Management
1i. Election of Director: Lars R. Sorensen For For Management
1j. Election of Director: Scott M. Sperling For For Management
1k. Election of Director: Elaine S. Ullian For For Management
1l. Election of Director: Dion J. Weisler For For Management
2. An advisory vote to approve named For Against Management
executive officer compensation.
3. Ratification of the Audit Committee’s For For Management
selection of PricewaterhouseCoopers
LLP as the Company’s independent
auditors for 2019.
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Alessandro For For Management
Bogliolo
1b. Election of Director: Rose Marie Bravo For For Management
1c. Election of Director: Hafize Gaye Erkan For For Management
1d. Election of Director: Roger N. Farah For For Management
1e. Election of Director: Jane Hertzmark For For Management
Hudis
1f. Election of Director: Abby F. Kohnstamm For For Management
1g. Election of Director: James E. Lillie For For Management
1h. Election of Director: William A. For For Management
Shutzer
1i. Election of Director: Robert S. Singer For For Management
1j. Election of Director: Francesco Trapani For For Management
1k. Election of Director: Annie For For Management
Young-Scrivner
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm to audit the
Company’s consolidated financial
statements for Fiscal 2019.
3. Approval, on an advisory basis, of the For For Management
compensation paid to the Company’s
named executive officers in Fiscal
2018.
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charles E. Adair For For Management
1b. Election of Director: Linda L. Addison For For Management
1c. Election of Director: Marilyn A. For For Management
Alexander
1d. Election of Director: Cheryl D. Alston For For Management
1e. Election of Director: Jane M. Buchan For For Management
1f. Election of Director: Gary L. Coleman For For Management
1g. Election of Director: Larry M. For For Management
Hutchison
1h. Election of Director: Robert W. Ingram For For Management
1i. Election of Director: Steven P. Johnson For For Management
1j. Election of Director: Darren M. Rebelez For For Management
1k. Election of Director: Lamar C. Smith For For Management
1l. Election of Director: Mary E. Thigpen For For Management
2. Ratification of Auditors. For For Management
3. Approval of 2018 Executive For For Management
Compensation.
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: F. Thaddeus For For Management
Arroyo
1b. Election of Director: Kriss Cloninger For For Management
III
1c. Election of Director: Walter W. For For Management
Driver, Jr.
1d. Election of Director: Sidney E. Harris For For Management
1e. Election of Director: Joia M. Johnson For For Management
1f. Election of Director: Connie D. For For Management
McDaniel
1g. Election of Director: Richard A. Smith For For Management
1h. Election of Director: John T. Turner For For Management
1i. Election of Director: M. Troy Woods For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as TSYS’ independent auditor
for the year 2019.
3. Approval of the advisory resolution to For For Management
approve executive compensation.
4. Approval of an amendment to TSYS’ For For Management
Articles of Incorporation to eliminate
the super majority voting requirement.
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gregory B. Maffei For For Management
1..2 DIRECTOR-Stephen Kaufer For For Management
1..3 DIRECTOR-Trynka Shineman Blake For For Management
1..4 DIRECTOR-Jay C. Hoag For For Management
1..5 DIRECTOR-Betsy L. Morgan For For Management
1..6 DIRECTOR-Jeremy Philips For For Management
1..7 DIRECTOR-Spencer M. Rascoff For For Management
1..8 DIRECTOR-Albert E. Rosenthaler For For Management
1..9 DIRECTOR-Robert S. Wiesenthal For For Management
2. To ratify the appointment of KPMG LLP For For Management
as TripAdvisor, Inc.s independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOX Security ID: 90130A200
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. A proposal to adopt the Amended and For For Management
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may
be amended from time to time, by and
among Twenty-First Century Fox, Inc.
(“21CF”), a Delaware corporation, The
Walt Disney Company (“Disney”),
2. A proposal to adopt the Amended and For For Management
Restated Distribution Agreement and
Plan of Merger, dated as of June 20,
2018, as it may be amended from time
to time, by and between 21CF and 21CF
Distribution Merger Sub, Inc., a
Delaware corporation, a copy of which
3. A proposal to approve an amendment to For For Management
the Restated Certificate of
Incorporation of 21CF (referred to as
the “21CF charter”) with respect to
the hook stock shares as described in
the accompanying joint proxy
statement/prospectus and the
certificate of amen
4. A proposal to approve adjournments of For For Management
the 21CF special meeting, if necessary
or appropriate, to solicit additional
proxies if there are insufficient
votes at the time of the 21CF special
meeting to approve the combination
merger proposal, the distribution
5. A proposal to approve, by non-binding, For Against Management
advisory vote, certain compensation
that may be paid or become payable to
21CF’s named executive officers in
connection with the transactions and
the agreements and understandings
pursuant to which such compensation
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOXA Security ID: 90130A101
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. A proposal to adopt the Amended and For For Management
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may
be amended from time to time, by and
among Twenty-First Century Fox, Inc.
(“21CF”), a Delaware corporation, The
Walt Disney Company (“Disney”),
2. A proposal to adopt the Amended and For For Management
Restated Distribution Agreement and
Plan of Merger, dated as of June 20,
2018, as it may be amended from time
to time, by and between 21CF and 21CF
Distribution Merger Sub, Inc., a
Delaware corporation, a copy of which
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOX Security ID: 90130A200
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: K. Rupert For For Management
Murdoch AC
1b. Election of Director: Lachlan K. For For Management
Murdoch
1c. Election of Director: Delphine Arnault For Against Management
1d. Election of Director: James W. Breyer For For Management
1e. Election of Director: Chase Carey For Against Management
1f. Election of Director: David F. DeVoe For Against Management
1g. Election of Director: Sir Roderick I. For For Management
Eddington
1h. Election of Director: James R. Murdoch For For Management
1i. Election of Director: Jacques Nasser AC For For Management
1j. Election of Director: Robert S. For Against Management
Silberman
1k. Election of Director: Tidjane Thiam For Against Management
2. Proposal to ratify the selection of For For Management
Ernst & Young LLP as the Company’s
independent registered public
accounting firm for the fiscal year
ending June 30, 2019.
3. Advisory Vote on Executive For Against Management
Compensation.
4. Stockholder Proposal regarding Against For Shareholder
Elimination of the Company’s Dual
Class Capital Structure.
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: John Tyson For For Management
1b) Election of Director: Gaurdie E. For For Management
Banister Jr.
1c) Election of Director: Dean Banks For Against Management
1d) Election of Director: Mike Beebe For Against Management
1e) Election of Director: Mikel A. Durham For Against Management
1f. Election of Director: Kevin M. McNamara For For Management
1g) Election of Director: Cheryl S. Miller For For Management
1h) Election of Director: Jeffrey K. For For Management
Schomburger
1i) Election of Director: Robert Thurber For Against Management
1j) Election of Director: Barbara A. Tyson For For Management
1k) Election of Director: Noel White For For Management
2) To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the fiscal year
ending September 28, 2019.
3) Shareholder proposal to request a Against For Shareholder
report disclosing the policy and
procedures, expenditures, and other
activities related to lobbying and
grassroots lobbying communications.
4) Shareholder proposal to require the Against For Shareholder
preparation of a report on the
company’s due diligence process
assessing and mitigating human rights
impacts.
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Warner L. Baxter For For Management
1b. Election of Director: Dorothy J. For For Management
Bridges
1c. Election of Director: Elizabeth L. Buse For For Management
1d. Election of Director: Marc N. Casper For For Management
1e. Election of Director: Andrew Cecere For For Management
1f. Election of Director: Arthur D. For For Management
Collins, Jr.
1g. Election of Director: Kimberly J. For For Management
Harris
1h. Election of Director: Roland A. For For Management
Hernandez
1i. Election of Director: Doreen Woo Ho For For Management
1j. Election of Director: Olivia F. Kirtley For For Management
1k. Election of Director: Karen S. Lynch For For Management
1l. Election of Director: Richard P. For For Management
McKenney
1m. Election of Director: Yusuf I. Mehdi For For Management
1n. Election of Director: David B. O’Maley For For Management
1o. Election of Director: O’dell M. Owens, For For Management
M.D., M.P.H.
1p. Election of Director: Craig D. Schnuck For For Management
1q. Election of Director: Scott W. Wine For Against Management
2. The ratification of the selection of For For Management
Ernst & Young LLP as our independent
auditor for the 2019 fiscal year.
3. An advisory vote to approve the For For Management
compensation of our executives
disclosed in the proxy statement.
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andrew H. Card For For Management
Jr.
1b. Election of Director: Erroll B. Davis For For Management
Jr.
1c. Election of Director: William J. For For Management
DeLaney
1d. Election of Director: David B. Dillon For For Management
1e. Election of Director: Lance M. Fritz For For Management
1f. Election of Director: Deborah C. For For Management
Hopkins
1g. Election of Director: Jane H. Lute For For Management
1h. Election of Director: Michael R. For For Management
McCarthy
1i. Election of Director: Thomas F. For For Management
McLarty III
1j. Election of Director: Bhavesh V. Patel For For Management
1k. Election of Director: Jose H. For For Management
Villarreal
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for
2019.
3. An advisory vote to approve executive For For Management
compensation (“Say on Pay”).
4. Shareholder proposal regarding Against For Shareholder
Independent Chairman if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Carolyn Corvi For For Management
1b. Election of Director: Jane C. Garvey For For Management
1c. Election of Director: Barney Harford For For Management
1d. Election of Director: Michele J. Hooper For For Management
1e. Election of Director: Walter Isaacson For For Management
1f. Election of Director: James A. C. For For Management
Kennedy
1g. Election of Director: Oscar Munoz For For Management
1h. Election of Director: Edward M. Philip For For Management
1i. Election of Director: Edward L. Shapiro For For Management
1j. Election of Director: David J. Vitale For For Management
1k. Election of Director: James M. For For Management
Whitehurst
2. Ratification of the Appointment of For For Management
Ernst & Young LLP as the Company’s
Independent Registered Public
Accounting Firm for the Fiscal Year
Ending December 31, 2019.
3. Advisory Vote to Approve the For For Management
Compensation of the Company’s Named
Executive Officers.
4. Stockholder Proposal Regarding the Against Against Shareholder
Limitation on Renomination of Proxy
Access Nominees, if Properly Presented
Before the Meeting.
5. Stockholder Proposal Regarding a Against For Shareholder
Report on Lobbying Spending, if
Properly Presented Before the Meeting.
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David P. Abney For For Management
1b. Election of Director: Rodney C. Adkins For For Management
1c. Election of Director: Michael J. Burns For For Management
1d. Election of Director: William R. For For Management
Johnson
1e. Election of Director: Ann M. Livermore For For Management
1f. Election of Director: Rudy H.P. Markham For For Management
1g. Election of Director: Franck J. Moison For For Management
1h. Election of Director: Clark T. Randt, For For Management
Jr.
1i. Election of Director: Christiana Smith For For Management
Shi
1j. Election of Director: John T. Stankey For For Management
1k. Election of Director: Carol B. Tome For For Management
1l. Election of Director: Kevin M. Warsh For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as UPS’s independent
registered public accounting firm for
the year ending December 31, 2019.
3. To prepare an annual report on Against Against Shareholder
lobbying activities.
4. To reduce the voting power of class A Against For Shareholder
stock from 10 votes per share to one
vote per share.
5. To prepare a report to assess the Against Against Shareholder
integration of sustainability metrics
into executive compensation.
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jose B. Alvarez For For Management
1b. Election of Director: Marc A. Bruno For For Management
1c. Election of Director: Matthew J. For For Management
Flannery
1d. Election of Director: Bobby J. Griffin For For Management
1e. Election of Director: Kim Harris Jones For For Management
1f. Election of Director: Terri L. Kelly For For Management
1g. Election of Director: Michael J. For For Management
Kneeland
1h. Election of Director: Gracia C. Martore For For Management
1i. Election of Director: Jason D. For For Management
Papastavrou
1j. Election of Director: Filippo Passerini For For Management
1k. Election of Director: Donald C. Roof For For Management
1l. Election of Director: Shiv Singh For For Management
2. Ratification of Appointment of Public For For Management
Accounting Firm.
3. Advisory Approval of Executive For For Management
Compensation.
4. Approval of 2019 Long Term Incentive For For Management
Plan.
5. Stockholder Proposal on Right to Act Against For Shareholder
by Written Consent.
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lloyd J. Austin For For Management
III
1b. Election of Director: Diane M. Bryant For For Management
1c. Election of Director: John V. Faraci For Against Management
1d. Election of Director: Jean-Pierre For For Management
Garnier
1e. Election of Director: Gregory J. Hayes For For Management
1f. Election of Director: Christopher J. For For Management
Kearney
1g. Election of Director: Ellen J. Kullman For For Management
1h. Election of Director: Marshall O. For For Management
Larsen
1i. Election of Director: Harold W. McGraw For For Management
III
1j. Election of Director: Margaret L. For For Management
O’Sullivan
1k. Election of Director: Denise L. Ramos For For Management
1l. Election of Director: Fredric G. For For Management
Reynolds
1m. Election of Director: Brian C. Rogers For For Management
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Appoint PricewaterhouseCoopers LLP to For For Management
Serve as Independent Auditor for 2019.
4. Approve an Amendment to the Restated For For Management
Certificate of Incorporation to
Eliminate Supermajority Voting for
Certain Business Combinations.
5. Ratify the 15% Special Meeting For For Management
Ownership Threshold in the Company’s
Bylaws.
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William C. For For Management
Ballard, Jr.
1b. Election of Director: Richard T. Burke For For Management
1c. Election of Director: Timothy P. Flynn For For Management
1d. Election of Director: Stephen J. For For Management
Hemsley
1e. Election of Director: Michele J. Hooper For For Management
1f. Election of Director: F. William For For Management
McNabb III
1g. Election of Director: Valerie C. For For Management
Montgomery Rice, M.D.
1h. Election of Director: John H. For For Management
Noseworthy, M.D.
1i. Election of Director: Glenn M. Renwick For For Management
1j. Election of Director: David S. Wichmann For For Management
1k. Election of Director: Gail R. For For Management
Wilensky, Ph.D.
2. Advisory approval of the Company’s For For Management
executive compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm for the Company for
the year ending December 31, 2019.
4. The shareholder proposal set forth in Against Against Shareholder
the proxy statement requesting an
amendment to the proxy access bylaw,
if properly presented at the 2019
Annual Meeting of Shareholders.
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert H. Hotz For Withheld Management
2. Proposal to ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
3. Stockholder proposal regarding proxy Against For Shareholder
access if properly presented at the
meeting.
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Theodore H. For For Management
Bunting, Jr.
1b. Election of Director: Susan L. Cross For For Management
1c. Election of Director: Susan D. Devore For For Management
1d. Election of Director: Joseph J. For For Management
Echevarria
1e. Election of Director: Cynthia L. Egan For For Management
1f. Election of Director: Kevin T. Kabat For For Management
1g. Election of Director: Timothy F. Keaney For For Management
1h. Election of Director: Gloria C. Larson For For Management
1i. Election of Director: Richard P. For For Management
McKenney
1j. Election of Director: Ronald P. For For Management
O’Hanley
1k. Election of Director: Francis J. Shammo For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the company’s named
executive officers.
3. To ratify the appointment or Ernst & For For Management
Young LLP as the company’s independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: H. Paulett For For Management
Eberhart
1B. Election of Director: Joseph W. Gorder For For Management
1C. Election of Director: Kimberly S. For For Management
Greene
1D. Election of Director: Deborah P. For For Management
Majoras
1E. Election of Director: Donald L. Nickles For For Management
1F. Election of Director: Philip J. For For Management
Pfeiffer
1G. Election of Director: Robert A. For For Management
Profusek
1H. Election of Director: Stephen M. Waters For For Management
1I. Election of Director: Randall J. For For Management
Weisenburger
1J. Election of Director: Rayford Wilkins, For For Management
Jr.
2. Ratify the appointment of KPMG LLP as For For Management
Valero’s independent registered public
accounting firm for 2019.
3. Approve, by non-binding vote, the 2018 For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Anat Ashkenazi For For Management
1b. Election of Director: Jeffrey R. Balser For For Management
1c. Election of Director: Judy Bruner For For Management
1d. Election of Director: Jean-Luc Butel For For Management
1e. Election of Director: Regina E. Dugan For For Management
1f. Election of Director: R. Andrew Eckert For For Management
1g. Election of Director: Timothy E. For For Management
Guertin
1h. Election of Director: David J. For For Management
Illingworth
1i. Election of Director: Dow R. Wilson For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the Varian Medical
Systems, Inc. named executive officers
as described in the Proxy Statement.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as Varian
Medical Systems, Inc.’s independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Melody C. Barnes For For Management
1B. Election of Director: Debra A. Cafaro For For Management
1C. Election of Director: Jay M. Gellert For For Management
1D. Election of Director: Richard I. For For Management
Gilchrist
1E. Election of Director: Matthew J. Lustig For For Management
1F. Election of Director: Roxanne M. For For Management
Martino
1G. Election of Director: Walter C. For For Management
Rakowich
1H. Election of Director: Robert D. Reed For For Management
1I. Election of Director: James D. Shelton For For Management
2. Ratification of the selection of KPMG For For Management
LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory vote to approve our executive For For Management
compensation.
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VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: D. James Bidzos For For Management
1B Election of Director: Kathleen A. Cote For For Management
1C Election of Director: Thomas F. Frist For For Management
III
1D Election of Director: Jamie S. Gorelick For For Management
1E Election of Director: Roger H. Moore For For Management
1F Election of Director: Louis A. Simpson For For Management
1G Election of Director: Timothy Tomlinson For For Management
2. To approve, on a non-binding, advisory For For Management
basis, the Company’s executive
compensation.
3. To ratify the selection of KPMG LLP as For For Management
the Company’s independent registered
public accounting firm for the year
ending December 31, 2019.
4. To vote on a stockholder proposal, if Against For Shareholder
properly presented at the meeting,
requesting that the Board adopt a
policy that requires the Chair of the
Board to be an independent member of
the Board.
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Shellye L. For For Management
Archambeau
1b. Election of Director: Mark T. Bertolini For For Management
1c. Election of Director: Vittorio Colao For For Management
1d. Election of Director: Melanie L. Healey For For Management
1e. Election of Director: Clarence Otis, For For Management
Jr.
1f. Election of Director: Daniel H. For Against Management
Schulman
1g. Election of Director: Rodney E. Slater For For Management
1h. Election of Director: Kathryn A. Tesija For For Management
1i. Election of Director: Hans E. Vestberg For For Management
1j. Election of Director: Gregory G. Weaver For For Management
2. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm
3. Advisory Vote to Approve Executive For For Management
Compensation
4. Nonqualified Savings Plan Earnings Against Against Shareholder
5. Independent Chair Against For Shareholder
6. Report on Online Child Exploitation Against Against Shareholder
7. Cybersecurity and Data Privacy Against Against Shareholder
8. Severance Approval Policy Against Against Shareholder
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lloyd A. Carney For For Management
1b. Election of Director: Mary B. Cranston For For Management
1c. Election of Director: Francisco Javier For For Management
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, For For Management
Jr.
1e. Election of Director: John F. Lundgren For For Management
1f. Election of Director: Robert W. For For Management
Matschullat
1g. Election of Director: Denise M. For For Management
Morrison
1h. Election of Director: Suzanne Nora For For Management
Johnson
1i. Election of Director: John A. C. For For Management
Swainson
1j. Election of Director: Maynard G. Webb, For For Management
Jr.
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for the 2019
fiscal year.
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Steven Roth For For Management
1..2 DIRECTOR-Candace K. Beinecke For For Management
1..3 DIRECTOR-Michael D. Fascitelli For For Management
1..4 DIRECTOR-William W. Helman IV For For Management
1..5 DIRECTOR-David M. Mandelbaum For Withheld Management
1..6 DIRECTOR-Mandakini Puri For For Management
1..7 DIRECTOR-Daniel R. Tisch For For Management
1..8 DIRECTOR-Richard R. West For For Management
1..9 DIRECTOR-Russell B. Wight, Jr. For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY’S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON For Against Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE COMPANY’S 2019 OMNIBUS For For Management
SHARE PLAN.
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kathleen L. Quirk For For Management
1b. Election of Director: David P. Steiner For For Management
1c. Election of Director: Lee J. For For Management
Styslinger, III
2. Approval, on an advisory basis, of the For For Management
compensation of our named executive
officers.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Rodney C. Adkins For For Management
1..2 DIRECTOR-Brian P. Anderson For For Management
1..3 DIRECTOR-V. Ann Hailey For For Management
1..4 DIRECTOR-Stuart L. Levenick For For Management
1..5 DIRECTOR-D.G. Macpherson For For Management
1..6 DIRECTOR-Neil S. Novich For For Management
1..7 DIRECTOR-Beatriz R. Perez For For Management
1..8 DIRECTOR-Michael J. Roberts For For Management
1..9 DIRECTOR-E. Scott Santi For For Management
1..10 DIRECTOR-James D. Slavik For For Management
1..11 DIRECTOR-Lucas E. Watson For For Management
2. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as independent
auditor for the year ending December
31, 2019.
3. Say on Pay: Advisory proposal to For Against Management
approve compensation of the Company’s
Named Executive Officers.
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jose E. Almeida For For Management
1b. Election of Director: Janice M. Babiak For For Management
1c. Election of Director: David J. Brailer For For Management
1d. Election of Director: William C. Foote For For Management
1e. Election of Director: Ginger L. Graham For For Management
1f. Election of Director: John A. Lederer For For Management
1g. Election of Director: Dominic P. Murphy For For Management
1h. Election of Director: Stefano Pessina For For Management
1i. Election of Director: Leonard D. For For Management
Schaeffer
1j. Election of Director: Nancy M. For For Management
Schlichting
1k. Election of Director: James A. Skinner For For Management
2. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as the
independent registered public
accounting firm for fiscal year 2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Approval of the amendment and For For Management
restatement of the Walgreens Boots
Alliance, Inc. Employee Stock Purchase
Plan.
5. Stockholder proposal requesting an Against For Shareholder
independent Board Chairman.
6. Stockholder proposal regarding the use Against Against Shareholder
of GAAP financial metrics for purposes
of determining senior executive
compensation.
7. Stockholder proposal requesting report Against For Shareholder
on governance measures related to
opioids.
8. Stockholder proposal regarding the Against For Shareholder
ownership threshold for calling
special meetings of stockholders.
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Cesar Conde For For Management
1b. Election of Director: Stephen J. For For Management
Easterbrook
1c. Election of Director: Timothy P. Flynn For For Management
1d. Election of Director: Sarah J. Friar For For Management
1e. Election of Director: Carla A. Harris For For Management
1f. Election of Director: Thomas W. Horton For For Management
1g. Election of Director: Marissa A. Mayer For For Management
1h. Election of Director: C. Douglas For For Management
McMillon
1i. Election of Director: Gregory B. Penner For For Management
1j. Election of Director: Steven S For For Management
Reinemund
1k. Election of Director: S. Robson Walton For For Management
1l. Election of Director: Steuart L. Walton For For Management
2. Advisory Vote to Approve Named For Against Management
Executive Officer Compensation
3. Ratification of Ernst & Young LLP as For For Management
Independent Accountants
4. Request to Strengthen Prevention of Against Against Shareholder
Workplace Sexual Harassment
5. Request to Adopt Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Frank M. Clark, For For Management
Jr.
1b. Election of Director: James C. Fish, For For Management
Jr.
1c. Election of Director: Andres R. Gluski For For Management
1d. Election of Director: Patrick W. Gross For For Management
1e. Election of Director: Victoria M. Holt For For Management
1f. Election of Director: Kathleen M. For For Management
Mazzarella
1g. Election of Director: John C. Pope For For Management
1h. Election of Director: Thomas H. For For Management
Weidemeyer
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the independent
registered public accounting firm for
2019.
3. Approval of our executive compensation. For For Management
4. Stockholder proposal regarding a Against Against Shareholder
policy restricting accelerated vesting
of equity awards upon a change in
control, if properly presented at the
meeting.
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Linda Baddour For For Management
1B. Election of Director: Michael J. For For Management
Berendt, Ph.D.
1C. Election of Director: Edward Conard For For Management
1D. Election of Director: Laurie H. For For Management
Glimcher, M.D.
1E. Election of Director: Gary E. For For Management
Hendrickson
1F. Election of Director: Christopher A. For For Management
Kuebler
1G. Election of Director: Christopher J. For For Management
O’Connell
1H. Election of Director: Flemming For For Management
Ornskov, M.D., M.P.H
1I. Election of Director: JoAnn A. Reed For For Management
1J. Election of Director: Thomas P. Salice For For Management
2. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company’s Independent Registered
Public Accounting Firm for the fiscal
year ending December 31, 2019.
3. To approve, by non-binding vote, named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Barbara L. Bowles For For Management
1b. Election of Director: Albert J. For For Management
Budney, Jr.
1c. Election of Director: Patricia W. For For Management
Chadwick
1d. Election of Director: Curt S. Culver For For Management
1e. Election of Director: Danny L. For For Management
Cunningham
1f. Election of Director: William M. For For Management
Farrow III
1g. Election of Director: Thomas J. Fischer For For Management
1h. Election of Director: J. Kevin Fletcher For For Management
1i. Election of Director: Gale E. Klappa For For Management
1j. Election of Director: Henry W. Knueppel For For Management
1k. Election of Director: Allen L. Leverett For For Management
1l. Election of Director: Ulice Payne, Jr. For For Management
1m. Election of Director: Mary Ellen Stanek For For Management
2. Advisory Vote to Approve Compensation For For Management
of the Named Executive Officers
3. Ratification of Deloitte & Touche LLP For For Management
as Independent Auditors for 2019
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WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John D. Baker II For For Management
1b. Election of Director: Celeste A. Clark For For Management
1c. Election of Director: Theodore F. For For Management
Craver, Jr.
1d. Election of Director: Elizabeth A. Duke For For Management
1e. Election of Director: Wayne M. Hewett For For Management
1f. Election of Director: Donald M. James For For Management
1g. Election of Director: Maria R. Morris For For Management
1h. Election of Director: Juan A. Pujadas For For Management
1i. Election of Director: James H. Quigley For For Management
1j. Election of Director: Ronald L. Sargent For For Management
1k. Election of Director: C. Allen Parker For For Management
1l. Election of Director: Suzanne M. For For Management
Vautrinot
2. Advisory resolution to approve For For Management
executive compensation.
3. Approve the Company’s Amended and For For Management
Restated Long-Term Incentive
Compensation Plan.
4. Ratify the appointment of KPMG LLP as For For Management
the Company’s independent registered
public accounting firm for 2019.
5. Shareholder Proposal - Report on Against Against Shareholder
Incentive-Based Compensation and Risks
of Material Losses.
6. Shareholder Proposal - Report on Against Against Shareholder
Global Median Gender Pay Gap.
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kenneth J. Bacon For For Management
1b. Election of Director: Thomas J. DeRosa For For Management
1c. Election of Director: Karen B. DeSalvo For For Management
1d. Election of Director: Jeffrey H. For For Management
Donahue
1e. Election of Director: Timothy J. For Against Management
Naughton
1f. Election of Director: Sharon M. Oster For For Management
1g. Election of Director: Sergio D. Rivera For For Management
1h. Election of Director: Johnese M. Spisso For For Management
1i. Election of Director: Kathryn M. For For Management
Sullivan
1j. Election of Director: R. Scott Trumbull For For Management
1k. Election of Director: Gary Whitelaw For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as independent
registered public accounting firm for
the fiscal year 2019.
3. The approval, on an advisory basis, of For For Management
the compensation of our named
executive officers as disclosed in the
2019 Proxy Statement.
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Martin I. Cole For For Management
1b. Election of Director: Kathleen A. Cote For For Management
1c. Election of Director: Henry T. DeNero For For Management
1d. Election of Director: Tunc Doluca For For Management
1e. Election of Director: Michael D. For For Management
Lambert
1f. Election of Director: Len J. Lauer For For Management
1g. Election of Director: Matthew E. For For Management
Massengill
1h. Election of Director: Stephen D. For For Management
Milligan
1i. Election of Director: Paula A. Price For For Management
2. To approve on an advisory basis the For For Management
named executive officer compensation
disclosed in the Proxy Statement.
3. To approve an amendment and For For Management
restatement of our 2017 Performance
Incentive Plan that would, among other
things, increase by 6,000,000 the
number of shares of our common stock
available for issuance under the plan.
4. To approve an amendment and For For Management
restatement of our 2005 Employee Stock
Purchase Plan that would, among other
things, increase by 10,000,000 the
number of shares of our common stock
available for issuance under the plan.
5. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending June 28, 2019.
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WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: FEB 01, 2019 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Colleen F. Arnold For For Management
1b. Election of Director: Timothy J. For For Management
Bernlohr
1c. Election of Director: J. Powell Brown For For Management
1d. Election of Director: Michael E. For For Management
Campbell
1e. Election of Director: Terrell K. Crews For For Management
1f. Election of Director: Russell M. Currey For For Management
1g. Election of Director: John A. Luke, Jr. For For Management
1h. Election of Director: Gracia C. Martore For For Management
1i. Election of Director: James E. Nevels For For Management
1j. Election of Director: Timothy H. Powers For For Management
1k. Election of Director: Steven C. For For Management
Voorhees
1l. Election of Director: Bettina M. Whyte For For Management
1m. Election of Director: Alan D. Wilson For For Management
2. Approval of an Amendment to the For For Management
Amended and Restated Certificate of
Incorporation of WRKCo Inc., a wholly
owned subsidiary of WestRock Company.
3. Advisory Vote to Approve Executive For For Management
Compensation.
4. Ratification of Appointment of Ernst & For For Management
Young LLP.
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WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark A. Emmert For For Management
1b. Election of Director: Rick R. Holley For For Management
1c. Election of Director: Sara For For Management
Grootwassink Lewis
1d. Election of Director: Nicole W. For For Management
Piasecki
1e. Election of Director: Marc F. Racicot For For Management
1f. Election of Director: Lawrence A. For For Management
Selzer
1g. Election of Director: D. Michael For For Management
Steuert
1h. Election of Director: Devin W. For For Management
Stockfish
1i. Election of Director: Kim Williams For For Management
1j. Election of Director: Charles R. For For Management
Williamson
2. Approval, on an advisory basis, of the For For Management
compensation of the named executive
officers.
3. Ratification of selection of For For Management
independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Samuel R. Allen For For Management
1b. Election of Director: Marc R. Bitzer For For Management
1c. Election of Director: Greg Creed For For Management
1d. Election of Director: Gary T. DiCamillo For For Management
1e. Election of Director: Diane M. Dietz For For Management
1f. Election of Director: Gerri T. Elliott For For Management
1g. Election of Director: Michael F. For For Management
Johnston
1h. Election of Director: John D. Liu For For Management
1i. Election of Director: James M. Loree For For Management
1j. Election of Director: Harish Manwani For For Management
1k. Election of Director: William D. Perez For For Management
1l. Election of Director: Larry O. Spencer For For Management
1m. Election of Director: Michael D. White For For Management
2. Advisory vote to approve Whirlpool’s For For Management
executive compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as Whirlpool’s
independent registered public
accounting firm for 2019.
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WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jay L. Johnson For For Management
1..2 DIRECTOR-Margaret J. Myers For For Management
1..3 DIRECTOR-Winifred M. Webb For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
2019.
3. To approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers as described in the
proxy statement.
4. To vote on a shareholder proposal Against For Shareholder
requesting a political contributions
report, if properly presented at the
Annual Meeting.
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XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lynn Casey For For Management
1b. Election of Director: Richard K. Davis For For Management
1c. Election of Director: Ben Fowke For For Management
1d. Election of Director: Richard T. For For Management
O’Brien
1e. Election of Director: David K. Owens For For Management
1f. Election of Director: Christopher J. For For Management
Policinski
1g. Election of Director: James T. For For Management
Prokopanko
1h. Election of Director: A. Patricia For For Management
Sampson
1i. Election of Director: James J. Sheppard For For Management
1j. Election of Director: David A. For For Management
Westerlund
1k. Election of Director: Kim Williams For For Management
1l. Election of Director: Timothy V. Wolf For For Management
1m. Election of Director: Daniel Yohannes For For Management
2. Company proposal to approve, on an For For Management
advisory basis, executive compensation.
3. Company proposal to ratify the For For Management
appointment of Deloitte & Touche LLP
as Xcel Energy Inc.’s independent
registered public accounting firm for
2019.
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XEROX CORPORATION
Ticker: XRX Security ID: 984121608
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Gregory Q. Brown For For Management
1.2 Election of Director: Keith Cozza For For Management
1.3 Election of Director: Jonathan For For Management
Christodoro
1.4 Election of Director: Joseph J. For For Management
Echevarria
1.5 Election of Director: Nicholas Graziano For For Management
1.6 Election of Director: Cheryl Gordon For For Management
Krongard
1.7 Election of Director: Scott Letier For For Management
1.8 Election of Director: Sara Martinez For For Management
Tucker
1.9 Election of Director: Giovanni For For Management
(“John”) Visentin
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for 2018.
3. Approval, on an advisory basis, of the For For Management
2017 compensation of our named
executive officers.
4. Authorize the adjournment of the For For Management
Annual Meeting, if necessary, to
solicit additional proxies if there
are not sufficient votes to approve
the foregoing proposals.
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121608
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Adopt the Agreement and Plan of Merger For For Management
to implement the Holding Company
reorganization.
2.1 Election of Director: Keith Cozza For For Management
2.2 Election of Director: Jonathan For For Management
Christodoro
2.3 Election of Director: Joseph J. For For Management
Echevarria
2.4 Election of Director: Nicholas Graziano For For Management
2.5 Election of Director: Cheryl Gordon For For Management
Krongard
2.6 Election of Director: Scott Letier For For Management
2.7 Election of Director: Giovanni For For Management
(“John”) Visentin
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for 2019.
4. Approval, on an advisory basis, of the For Against Management
2018 compensation of our named
executive officers.
5. Authorize the amendment of the For For Management
restated certificate of incorporation
to implement a majority voting
standard for certain corporate actions.
6. Authorize the adjournment of the For For Management
Annual Meeting, if necessary, to
solicit additional proxies if there
are not sufficient votes to approve
the foregoing proposals.
7. Shareholder proposal regarding a Against Against Shareholder
Simple Majority Vote requirement.
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 01, 2018 Meeting Type: Annual
Record Date: JUN 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Dennis Segers For For Management
1b. Election of Director: Raman Chitkara For For Management
1c. Election of Director: Saar Gillai For For Management
1d. Election of Director: Ronald S. Jankov For For Management
1e. Election of Director: Mary Louise For For Management
Krakauer
1f. Election of Director: Thomas H. Lee For For Management
1g. Election of Director: J. Michael For For Management
Patterson
1h. Election of Director: Victor Peng For For Management
1i. Election of Director: Albert A. For For Management
Pimentel
1j. Election of Director: Marshall C. For For Management
Turner
1k. Election of Director: Elizabeth W. For For Management
Vanderslice
2. Amendment to Company’s 1990 Employee For For Management
Qualified Stock Purchase Plan to
increase the shares reserved for
issuance by 3,000,000.
3. Amendment to Company’s 2007 Equity For For Management
Incentive Plan to increase shares
reserved for issuance thereunder by
3,000,000 shares.
4. Proposal to approve, on an advisory For Against Management
basis, the compensation of the
Company’s named executive officers.
5. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as the Company’s
external auditors for fiscal 2019.
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeanne For For Management
Beliveau-Dunn
1b. Election of Director: Curtis J. For For Management
Crawford, Ph.D.
1c. Election of Director: Patrick K. Decker For For Management
1d. Election of Director: Robert F. Friel For Against Management
1e. Election of Director: Jorge M. Gomez For For Management
1f. Election of Director: Victoria D. For For Management
Harker
1g. Election of Director: Sten E. Jakobsson For For Management
1h. Election of Director: Steven R. For For Management
Loranger
1i. Election of Director: Surya N. For For Management
Mohapatra, Ph.D.
1j. Election of Director: Jerome A. For For Management
Peribere
1k. Election of Director: Markos I. For For Management
Tambakeras
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
Independent Registered Public
Accounting Firm for 2019.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. Shareholder proposal to lower Against For Shareholder
threshold for shareholders to call
special meetings from 25% to 10% of
Company stock, if properly presented
at the meeting.
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Paget L. Alves For For Management
1b. Election of Director: Michael J. For For Management
Cavanagh
1c. Election of Director: Christopher M. For For Management
Connor
1d. Election of Director: Brian C. Cornell For For Management
1e. Election of Director: Greg Creed For For Management
1f. Election of Director: Tanya L. Domier For For Management
1g. Election of Director: Mirian M. For For Management
Graddick- Weir
1h. Election of Director: Thomas C. Nelson For For Management
1i. Election of Director: P. Justin Skala For For Management
1j. Election of Director: Elane B. Stock For For Management
1k. Election of Director: Robert D. Walter For For Management
2. Ratification of Independent Auditors. For For Management
3. Advisory Vote on Executive For For Management
Compensation.
4. Shareholder Proposal Regarding the Against Abstain Shareholder
Issuance of a Report on Renewable
Energy.
5. Shareholder Proposal Regarding Against Against Shareholder
Issuance of Annual Reports on Efforts
to Reduce Deforestation.
6. Shareholder Proposal Regarding the Against Against Shareholder
Issuance of a Report on Sustainable
Packaging.
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Christopher B. For For Management
Begley
1b. Election of Director: Betsy J. Bernard For For Management
1c. Election of Director: Gail K. Boudreaux For For Management
1d. Election of Director: Michael J. For For Management
Farrell
1e. Election of Director: Larry C. For For Management
Glasscock
1f. Election of Director: Robert A. For For Management
Hagemann
1g. Election of Director: Bryan C. Hanson For For Management
1h. Election of Director: Arthur J. Higgins For Against Management
1i. Election of Director: Maria Teresa For For Management
Hilado
1j. Election of Director: Syed Jafry For For Management
1K. Election of Director: Michael W. For For Management
Michelson
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2019
3. Advisory vote to approve named For For Management
executive officer compensation (Say on
Pay)
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. RESTRUCTURING PROPOSAL. To approve the For For Management
Agreement and Plan of Merger, dated as
of April 5, 2018, by and between the
Company and its wholly-owned
subsidiary, ZB, N.A., as amended and
restated July 10, 2018 and as such
plan of merger may be amended from time
2. ADJOURNMENT PROPOSAL. To authorize the For For Management
Board of Directors to adjourn or
postpone the special meeting to a
later date, if necessary or
appropriate, including adjournments to
permit further solicitation of proxies
in favor of the restructuring proposal
or t
3. OTHER BUSINESS. On any other matter For Against Management
properly presented for action by
shareholders at the special meeting,
such as any matters incident to the
conduct of the meeting, the proxies
are authorized to vote the shares
represented by this appointment of
proxy ac
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jerry C. Atkin For For Management
1B. Election of Director: Gary L. For For Management
Crittenden
1C. Election of Director: Suren K. Gupta For For Management
1D. Election of Director: J. David Heaney For For Management
1E. Election of Director: Vivian S. Lee For For Management
1F. Election of Director: Scott J. McLean For For Management
1G. Election of Director: Edward F. Murphy For For Management
1H. Election of Director: Stephen D. Quinn For For Management
1I. Election of Director: Harris H. Simmons For For Management
1J. Election of Director: Aaron B. Skonnard For For Management
1K. Election of Director: Barbara A. For For Management
Yastine
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Independent
Registered Public Accounting Firm to
audit the Company’s financial
statements for the current fiscal year.
3. Approval, on a nonbinding advisory For For Management
basis, of the compensation paid to the
Company’s named executive officers
with respect to fiscal year ended
December 31, 2018.
4. To recommend, by non-binding vote, the For 1 Year Management
frequency of the shareholder
non-binding vote to approve executive
compensation votes.
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Juan Ramon Alaix For For Management
1.2 Election of Director: Paul M. Bisaro For For Management
1.3 Election of Director: Frank A. D’Amelio For For Management
1.4 Election of Director: Michael B. For For Management
McCallister
2. Advisory vote to approve our executive For For Management
compensation (Say on Pay)
3. Ratification of appointment of KPMG For For Management
LLP as our independent registered
public accounting firm for 2019.
====================== MassMutual Premier Core Bond Fund =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== MassMutual Premier Disciplined Growth Fund ==================
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William H.L. Burnside For For Management
1..2 DIRECTOR-Brett J. Hart For For Management
1..3 DIRECTOR-Edward J. Rapp For For Management
2. Ratification of Ernst & Young LLP as For For Management
AbbVie’s independent registered public
accounting firm for 2019
3. Say on Pay - An advisory vote on the For For Management
approval of executive compensation
4. Approval of a management proposal For For Management
regarding amendment of the certificate
of incorporation for a simple majority
vote
5. Stockholder Proposal - to Issue an Against Against Shareholder
Annual Report on Lobbying
6. Stockholder Proposal - to Issue a Against Against Shareholder
Compensation Committee Report on Drug
Pricing
7. Stockholder Proposal - to Adopt a Against For Shareholder
Policy to Require Independent Chairman
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Eric A. Rose For Withheld Management
1..2 DIRECTOR-Jeannine M. Rivet For For Management
2. Approval, by non-binding advisory For For Management
vote, of executive Compensation.
3. Amend and restate the ABIOMED, Inc. For For Management
Amended and Restated 2015 Omnibus
Incentive Plan to, among other things,
increase the number of shares of
common stock available for the
issuance thereunder by 1,725,000
shares to 4,985,000 shares.
4. Ratify the appointment of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
the fiscal year ending March 31, 2019.
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 01, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Re-Appointment of Director: Jaime For For Management
Ardila
1b. Re-Appointment of Director: Herbert For For Management
Hainer
1c. Re-Appointment of Director: Marjorie For For Management
Magner
1d. Re-Appointment of Director: Nancy For For Management
McKinstry
1e. Re-Appointment of Director: Pierre For For Management
Nanterme
1f. Re-Appointment of Director: Gilles C. For For Management
Pelisson
1g. Re-Appointment of Director: Paula A. For For Management
Price
1h. Re-Appointment of Director: Venkata For For Management
(Murthy) Renduchintala
1i. Re-Appointment of Director: Arun Sarin For For Management
1j. Re-Appointment of Director: Frank K. For For Management
Tang
1k. Re-Appointment of Director: Tracey T. For For Management
Travis
2. To approve, in a non-binding vote, the For For Management
compensation of our named executive
officers.
3. To ratify, in a non-binding vote, the For For Management
appointment of KPMG LLP (“KPMG”) as
independent auditors of Accenture and
to authorize, in a binding vote, the
Audit Committee of the Board of
Directors to determine KPMG’s
remuneration.
4. To grant the Board of Directors the For For Management
authority to issue shares under Irish
law.
5. To grant the Board of Directors the For For Management
authority to opt-out of pre-emption
rights under Irish law.
6. To determine the price range at which For For Management
Accenture can re-allot shares that it
acquires as treasury shares under
Irish law.
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Reveta Bowers For For Management
1b. Election of Director: Robert Corti For For Management
1c. Election of Director: Hendrik Hartong For For Management
III
1d. Election of Director: Brian Kelly For For Management
1e. Election of Director: Robert Kotick For For Management
1f. Election of Director: Barry Meyer For For Management
1g. Election of Director: Robert Morgado For For Management
1h. Election of Director: Peter Nolan For For Management
1i. Election of Director: Casey Wasserman For For Management
1j. Election of Director: Elaine Wynn For For Management
2. To provide advisory approval of our For For Management
executive compensation.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
ADOBE INC
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Amy Banse For For Management
1b. Election of Director: Frank Calderoni For Against Management
1c. Election of Director: James Daley For For Management
1d. Election of Director: Laura Desmond For For Management
1e. Election of Director: Charles Geschke For For Management
1f. Election of Director: Shantanu Narayen For For Management
1g. Election of Director: Kathleen Oberg For For Management
1h. Election of Director: Dheeraj Pandey For For Management
1i. Election of Director: David Ricks For Against Management
1j. Election of Director: Daniel Rosensweig For For Management
1k. Election of Director: John Warnock For For Management
2. Approve the 2019 Equity Incentive Plan For For Management
to replace our 2003 Equity Incentive
Plan.
3. Ratify the appointment of KPMG LLP as For For Management
our independent registered public
accounting firm for our fiscal year
ending on November 29, 2019.
4. Approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
5. Consider and vote upon one stockholder Against Against Shareholder
proposal.
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John F. Bergstrom For For Management
1b. Election of Director: Brad W. Buss For For Management
1c. Election of Director: John F. Ferraro For For Management
1d. Election of Director: Thomas R. Greco For For Management
1e. Election of Director: Jeffrey J. Jones For For Management
II
1f. Election of Director: Adriana For For Management
Karaboutis
1g. Election of Director: Eugene I. Lee, For For Management
Jr.
1h. Election of Director: Sharon L. For For Management
McCollam
1i. Election of Director: Douglas A. Pertz For For Management
1j. Election of Director: Jeffrey C. Smith For For Management
1k. Election of Director: Nigel Travis For For Management
2. Approve, by advisory vote, the For For Management
compensation of our named executive
officers.
3. Ratify the appointment of Deloitte & For For Management
Touche LLP (Deloitte) as our
independent registered public
accounting firm for 2019.
4. Advisory vote on the stockholder Against Against Shareholder
proposal on the ability of
stockholders to act by written consent
if presented at the annual meeting.
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Matthew J. Hart For For Management
1b. Election of Director: Cheryl Gordon For For Management
Krongard
1c. Election of Director: Marshall O. For For Management
Larsen
1d. Election of Director: Robert A. Milton For For Management
1e. Election of Director: John L. Plueger For For Management
1f. Election of Director: Ian M. Saines For For Management
1g. Election of Director: Dr. Ronald D. For For Management
Sugar
1h. Election of Director: Steven F. For For Management
Udvar-Hazy
2. Ratify the appointment of KPMG LLP as For For Management
our independent registered public
accounting firm for 2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Peter Thomas For For Management
Killalea
1.2 Election of Director: F. Thomson For For Management
Leighton
1.3 Election of Director: Jonathan Miller For For Management
2. To approve amendments to the Akamai For For Management
Technologies, Inc. 2013 Stock
Incentive Plan.
3. To approve, on an advisory basis, our For For Management
named executive officer compensation.
4. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Felix J. Baker For For Management
1..2 DIRECTOR-David R. Brennan For For Management
1..3 DIRECTOR-Christopher J. Coughlin For For Management
1..4 DIRECTOR-Deborah Dunsire For For Management
1..5 DIRECTOR-Paul A. Friedman For Withheld Management
1..6 DIRECTOR-Ludwig N. Hantson For For Management
1..7 DIRECTOR-John T. Mollen For For Management
1..8 DIRECTOR-Francois Nader For For Management
1..9 DIRECTOR-Judith A. Reinsdorf For For Management
1..10 DIRECTOR-Andreas Rummelt For For Management
2. Ratification of appointment by the For For Management
Board of Directors of
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm.
3. Approval of a non-binding advisory For Against Management
vote of the 2018 compensation paid to
Alexion’s named executive officers.
4. Shareholder proposal requesting Against Against Shareholder
certain proxy access Bylaw amendments.
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kevin J. Dallas For For Management
1b. Election of Director: Joseph M. Hogan For For Management
1c. Election of Director: Joseph Lacob For For Management
1d. Election of Director: C. Raymond For For Management
Larkin, Jr.
1e. Election of Director: George J. Morrow For For Management
1f. Election of Director: Thomas M. For For Management
Prescott
1g. Election of Director: Andrea L. Saia For For Management
1h. Election of Director: Greg J. Santora For For Management
1i. Election of Director: Susan E. Siegel For For Management
1j. Election of Director: Warren S. Thaler For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS: Proposal to ratify the
appointment of PricewaterhouseCoopers
LLP as Align Technology, Inc.’s
independent registered public
accountants for the fiscal year ending
December 31, 2019.
3. ADVISORY VOTE TO APPROVE NAMED For Against Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Karen Brenner For For Management
1.2 Election of Director: John G. Foos For For Management
1.3 Election of Director: Lauren M. Tyler For For Management
2. Ratification of Independent Registered For For Management
Public Accounting Firm: Ratification
of selection of Ernst & Young LLP as
Alleghany Corporation’s independent
registered public accounting firm for
fiscal 2019.
3. Say-on-Pay: Advisory vote to approve For For Management
the compensation of the named
executive officers of Alleghany
Corporation.
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Bruce K. Anderson For For Management
1.2 Election of Director: Roger H. Ballou For For Management
1.3 Election of Director: Kelly J. Barlow For For Management
1.4 Election of Director: Edward J. For For Management
Heffernan
1.5 Election of Director: Kenneth R. Jensen For For Management
1.6 Election of Director: Robert A. For For Management
Minicucci
1.7 Election of Director: Timothy J. For For Management
Theriault
1.8 Election of Director: Laurie A. Tucker For For Management
1.9 Election of Director: Sharen J. Turney For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the selection of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of Alliance Data
Systems Corporation for 2019.
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Judy L. Altmaier For For Management
1b. Election of Director: Stan A. Askren For For Management
1c. Election of Director: Lawrence E. Dewey For For Management
1d. Election of Director: David C. Everitt For For Management
1e. Election of Director: Alvaro For For Management
Garcia-Tunon
1f. Election of Director: David S. Graziosi For For Management
1g. Election of Director: William R. Harker For For Management
1h. Election of Director: Carolann I. For For Management
Haznedar
1i. Election of Director: Richard P. Lavin For For Management
1j. Election of Director: Thomas W. Rabaut For For Management
1k. Election of Director: Richard V. For For Management
Reynolds
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2019.
3. An advisory non-binding vote to For For Management
approve the compensation paid to our
named executive officers.
4. An advisory non-binding vote on the For 1 Year Management
frequency of future advisory votes on
the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Larry Page For For Management
1..2 DIRECTOR-Sergey Brin For For Management
1..3 DIRECTOR-John L. Hennessy For For Management
1..4 DIRECTOR-L. John Doerr For Withheld Management
1..5 DIRECTOR-Roger W. Ferguson, Jr. For For Management
1..6 DIRECTOR-Ann Mather For Withheld Management
1..7 DIRECTOR-Alan R. Mulally For For Management
1..8 DIRECTOR-Sundar Pichai For For Management
1..9 DIRECTOR-K. Ram Shriram For For Management
1..10 DIRECTOR-Robin L. Washington For Withheld Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as Alphabet’s
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
3. The amendment and restatement of For For Management
Alphabet’s 2012 Stock Plan to increase
the share reserve by 3,000,000 shares
of Class C capital stock.
4. A stockholder proposal regarding equal Against For Shareholder
shareholder voting, if properly
presented at the meeting.
5. A stockholder proposal regarding Against For Shareholder
inequitable employment practices, if
properly presented at the meeting.
6. A stockholder proposal regarding the Against Against Shareholder
establishment of a societal risk
oversight committee, if properly
presented at the meeting.
7. A stockholder proposal regarding a Against For Shareholder
report on sexual harassment risk
management, if properly presented at
the meeting.
8. A stockholder proposal regarding Against For Shareholder
majority vote for the election of
directors, if properly presented at
the meeting.
9. A stockholder proposal regarding a Against Against Shareholder
report on gender pay, if properly
presented at the meeting.
10. A stockholder proposal regarding Against Against Shareholder
strategic alternatives, if properly
presented at the meeting.
11. A stockholder proposal regarding the Against Against Shareholder
nomination of an employee
representative director, if properly
presented at the meeting.
12. A stockholder proposal regarding Against Against Shareholder
simple majority vote, if properly
presented at the meeting.
13. A stockholder proposal regarding a Against Against Shareholder
sustainability metrics report, if
properly presented at the meeting.
14. A stockholder proposal regarding Against Against Shareholder
Google Search in China, if properly
presented at the meeting.
15. A stockholder proposal regarding a Against For Shareholder
clawback policy, if properly presented
at the meeting.
16. A stockholder proposal regarding a Against For Shareholder
report on content governance, if
properly presented at the meeting.
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: John T. Casteen For For Management
III
1B Election of Director: Dinyar S. Devitre For For Management
1C Election of Director: Thomas F. For For Management
Farrell II
1D Election of Director: Debra J. For For Management
Kelly-Ennis
1E Election of Director: W. Leo Kiely III For For Management
1F Election of Director: Kathryn B. For For Management
McQuade
1G Election of Director: George Munoz For For Management
1H Election of Director: Mark E. Newman For For Management
1I Election of Director: Nabil Y. Sakkab For For Management
1J Election of Director: Virginia E. For For Management
Shanks
1K Election of Director: Howard A. For For Management
Willard III
2 Ratification of the Selection of For For Management
Independent Registered Public
Accounting Firm
3 Non-Binding Advisory Vote to Approve For For Management
the Compensation of Altria’s Named
Executive Officers
4 Shareholder Proposal - Reducing and Against Against Shareholder
Disclosing Nicotine Levels in
Cigarette Brands
5 Shareholder Proposal - Disclosure of Against For Shareholder
Lobbying Policies and Practices
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeffrey P. Bezos For For Management
1b. Election of Director: Rosalind G. For For Management
Brewer
1c. Election of Director: Jamie S. Gorelick For For Management
1d. Election of Director: Daniel P. For For Management
Huttenlocher
1e. Election of Director: Judith A. McGrath For For Management
1f. Election of Director: Indra K. Nooyi For For Management
1g. Election of Director: Jonathan J. For For Management
Rubinstein
1h. Election of Director: Thomas O. Ryder For Against Management
1i. Election of Director: Patricia Q. For For Management
Stonesifer
1j. Election of Director: Wendell P. Weeks For Against Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
ANNUAL REPORT ON MANAGEMENT OF FOOD
WASTE.
5. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder
REDUCTION IN THE OWNERSHIP THRESHOLD
FOR CALLING SPECIAL SHAREHOLDER
MEETINGS.
6. SHAREHOLDER PROPOSAL REQUESTING A BAN Against Against Shareholder
ON GOVERNMENT USE OF CERTAIN
TECHNOLOGIES.
7. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder
REPORT ON THE IMPACT OF GOVERNMENT USE
OF CERTAIN TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder
REPORT ON CERTAIN PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN Against For Shareholder
INDEPENDENT BOARD CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder
REPORT ON CERTAIN EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder
REPORT ON CLIMATE CHANGE TOPICS.
12. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
BOARD IDEOLOGY DISCLOSURE POLICY.
13. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
CHANGES TO THE COMPANY’S GENDER PAY
REPORTING.
14. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON INTEGRATING CERTAIN METRICS
INTO EXECUTIVE COMPENSATION.
15. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
VOTE-COUNTING PRACTICES FOR
SHAREHOLDER PROPOSALS.
--------------------------------------------------------------------------------
AMC NETWORKS INC
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Frank J. Biondi, Jr. For For Management
1..2 DIRECTOR-Jonathan F. Miller For For Management
1..3 DIRECTOR-Leonard Tow For For Management
1..4 DIRECTOR-David E. Van Zandt For For Management
1..5 DIRECTOR-Carl E. Vogel For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as independent registered
public accounting firm of the Company
for fiscal year 2019
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charlene For For Management
Barshefsky
1b. Election of Director: John J. Brennan For For Management
1c. Election of Director: Peter Chernin For For Management
1d. Election of Director: Ralph de la Vega For For Management
1e. Election of Director: Anne Lauvergeon For For Management
1f. Election of Director: Michael O. For For Management
Leavitt
1g. Election of Director: Theodore J. For For Management
Leonsis
1h. Election of Director: Stephen J. Squeri For For Management
1i. Election of Director: Daniel L. Vasella For For Management
1j. Election of Director: Ronald A. For For Management
Williams
1k. Election of Director: Christopher D. For For Management
Young
2. Ratification of appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for 2019.
3. Approval, on an advisory basis, of the For For Management
Company’s executive compensation.
4. Shareholder proposal relating to Against For Shareholder
action by written consent.
5. Shareholder proposal relating to Against Against Shareholder
deducting the stock buyback impact
from executive pay.
6. Shareholder proposal relating to Against Against Shareholder
gender pay equity.
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: W. DON CORNWELL For For Management
1b. Election of Director: BRIAN DUPERREAULT For For Management
1c. Election of Director: JOHN H. For For Management
FITZPATRICK
1d. Election of Director: WILLIAM G. For For Management
JURGENSEN
1e. Election of Director: CHRISTOPHER S. For For Management
LYNCH
1f. Election of Director: HENRY S. MILLER For For Management
1g. Election of Director: LINDA A. MILLS For For Management
1h. Election of Director: THOMAS F. MOTAMED For For Management
1i. Election of Director: SUZANNE NORA For For Management
JOHNSON
1j. Election of Director: PETER R. PORRINO For For Management
1k. Election of Director: AMY L. For For Management
SCHIOLDAGER
1l. Election of Director: DOUGLAS M. For For Management
STEENLAND
1m. Election of Director: THERESE M. For For Management
VAUGHAN
2. To vote, on a non-binding advisory For Against Management
basis, to approve executive
compensation.
3. To vote, on a non-binding advisory For 1 Year Management
basis, on the frequency of future
executive compensation votes.
4. To act upon a proposal to ratify the For For Management
selection of PricewaterhouseCoopers
LLP as AIG’s independent registered
public accounting firm for 2019.
5. To vote on a shareholder proposal to Against For Shareholder
give shareholders who hold at least 10
percent of AIG’s outstanding common
stock the right to call special
meetings.
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Raymond P. Dolan For For Management
1b. Election of Director: Robert D. Hormats For For Management
1c. Election of Director: Gustavo Lara For For Management
Cantu
1d. Election of Director: Grace D. Lieblein For For Management
1e. Election of Director: Craig Macnab For For Management
1f. Election of Director: JoAnn A. Reed For For Management
1g. Election of Director: Pamela D.A. Reeve For For Management
1h. Election of Director: David E. Sharbutt For For Management
1i. Election of Director: James D. Taiclet For For Management
1j. Election of Director: Samme L. Thompson For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP as the Company’s
independent registered public
accounting firm for 2019.
3. To approve, on an advisory basis, the For For Management
Company’s executive compensation.
4. To adopt a policy requiring an Against For Shareholder
independent Board Chairman.
5. To require periodic reports on Against For Shareholder
political contributions and
expenditures.
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James M. For For Management
Cracchiolo
1b. Election of Director: Dianne Neal Blixt For For Management
1c. Election of Director: Amy DiGeso For For Management
1d. Election of Director: Lon R. Greenberg For For Management
1e. Election of Director: Jeffrey Noddle For For Management
1f. Election of Director: Robert F. For For Management
Sharpe, Jr.
1g. Election of Director: W. Edward Walter For For Management
III
1h. Election of Director: Christopher J. For For Management
Williams
2. To approve the compensation of the For Against Management
named executive officers by a
nonbinding advisory vote.
3. To ratify the Audit Committee’s For For Management
selection of PricewaterhouseCoopers
LLP as the Company’s independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Ornella Barra For For Management
1.2 Election of Director: Steven H. Collis For For Management
1.3 Election of Director: D. Mark Durcan For For Management
1.4 Election of Director: Richard W. For For Management
Gochnauer
1.5 Election of Director: Lon R. Greenberg For For Management
1.6 Election of Director: Jane E. Henney, For For Management
M.D.
1.7 Election of Director: Kathleen W. Hyle For For Management
1.8 Election of Director: Michael J. Long For For Management
1.9 Election of Director: Henry W. McGee For For Management
2. Ratification of Ernst & Young LLP as For For Management
independent registered public
accounting firm for fiscal year 2019.
3. Advisory vote to approve the For For Management
compensation of named executive
officers.
4. Stockholder proposal, if properly Against For Shareholder
presented, to permit stockholders to
act by written consent.
5. Stockholder proposal, if properly Against For Shareholder
presented, to urge the Board to adopt
a policy that no financial performance
metric be adjusted to exclude legal or
compliance costs in determining
executive compensation.
--------------------------------------------------------------------------------
AMETEK INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ruby R. Chandy For For Management
1b. Election of Director: Steven W. For For Management
Kohlhagen
1c. Election of Director: David A. Zapico For For Management
2. Approval of AMETEK, Inc.’s Amended and For For Management
Restated Certificate of Incorporation
to affirm a majority voting standard
for uncontested elections of Directors.
3. Approval, by advisory vote, of the For For Management
compensation of AMETEK, Inc.’s named
executive officers.
4. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Dr. Wanda M. For For Management
Austin
1b. Election of Director: Mr. Robert A. For For Management
Bradway
1c. Election of Director: Dr. Brian J. For For Management
Druker
1d. Election of Director: Mr. Robert A. For For Management
Eckert
1e. Election of Director: Mr. Greg C. For For Management
Garland
1f. Election of Director: Mr. Fred Hassan For For Management
1g. Election of Director: Dr. Rebecca M. For For Management
Henderson
1h. Election of Director: Mr. Charles M. For For Management
Holley, Jr.
1i. Election of Director: Dr. Tyler Jacks For For Management
1j. Election of Director: Ms. Ellen J. For For Management
Kullman
1k. Election of Director: Dr. Ronald D. For For Management
Sugar
1l. Election of Director: Dr. R. Sanders For For Management
Williams
2. Advisory vote to approve our executive For For Management
compensation.
3. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accountants for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Stanley L. Clark For For Management
1.2 Election of Director: John D. Craig For For Management
1.3 Election of Director: David P. Falck For For Management
1.4 Election of Director: Edward G. Jepsen For For Management
1.5 Election of Director: Robert A. For For Management
Livingston
1.6 Election of Director: Martin H. For For Management
Loeffler
1.7 Election of Director: R. Adam Norwitt For For Management
1.8 Election of Director: Diana G. Reardon For For Management
1.9 Election of Director: Anne Clarke Wolff For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as independent accountants of the
Company.
3. Advisory vote to approve compensation For For Management
of named executive officers.
4. Stockholder Proposal: Special Against For Shareholder
Shareholder Meeting Improvement.
5. Stockholder Proposal: Recruitment and Against For Shareholder
Forced Labor Proposal.
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ray Stata For For Management
1b. Election of Director: Vincent Roche For For Management
1c. Election of Director: James A. Champy For For Management
1d. Election of Director: Anantha P. For For Management
Chandrakasan
1e. Election of Director: Bruce R. Evans For For Management
1f. Election of Director: Edward H. Frank For For Management
1g. Election of Director: Karen M. Golz For For Management
1h. Election of Director: Mark M. Little For For Management
1i. Election of Director: Neil Novich For For Management
1j. Election of Director: Kenton J. For For Management
Sicchitano
1k. Election of Director: Lisa T. Su For For Management
2. Advisory resolution to approve the For For Management
compensation of our named executive
officers.
3. Ratification of Ernst & Young LLP as For For Management
our independent registered public
accounting firm for fiscal 2019.
4. Shareholder proposal relating to a Against For Shareholder
diversity report.
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II director for For For Management
three-year terms: Ronald W. Hovsepian
1b. Election of Class II director for For For Management
three-year terms: Barbara V. Scherer
2. The ratification of the selection of For For Management
Deloitte & Touche LLP as the Company’s
independent registered public
accounting firm for fiscal 2019.
3. The advisory vote to approve For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jin-Yong Cai For For Management
1b. Election of Director: Jeffrey C. For For Management
Campbell
1c. Election of Director: Gregory C. Case For For Management
1d. Election of Director: Fulvio Conti For For Management
1e. Election of Director: Cheryl A. Francis For For Management
1f. Election of Director: Lester B. Knight For For Management
1g. Election of Director: J. Michael Losh For For Management
1h. Election of Director: Richard B. Myers For For Management
1i. Election of Director: Richard C. For For Management
Notebaert
1j. Election of Director: Gloria Santona For For Management
1k. Election of Director: Carolyn Y. Woo For For Management
2. Advisory vote to approve executive For For Management
compensation
3. Advisory vote to approve directors’ For For Management
remuneration report
4. Receipt of Aon plc’s annual report and For For Management
accounts, together with the reports of
the directors and auditors, for the
year ended December 31, 2018
5. Ratify the appointment of Ernst & For For Management
Young LLP as Aon plc’s Independent
Registered Public Accounting Firm
6. Reappoint of Ernst & Young LLP as Aon For For Management
plc’s U.K. statutory auditor under the
Companies Act of 2006
7. Authorize the Board of Directors to For For Management
determine remuneration of Aon plc’s U.
K. statutory auditor
8. Approve the Amended and Restated Aon For For Management
plc 2011 Incentive Compensation Plan
9. Approve a reduction of capital For For Management
10. Approve the new Articles of Association For For Management
11. Approve forms of share repurchase For For Management
contracts and repurchase counterparties
12. Authorize the Board of Directors to For For Management
exercise all powers of Aon plc to
allot shares
13. Authorize the Board of Directors to For For Management
allot equity securities for cash
without rights of preemption
14. Authorize Aon plc and its subsidiaries For For Management
to make political donations or
expenditures
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 01, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: James Bell For For Management
1b. Election of director: Tim Cook For For Management
1c. Election of director: Al Gore For For Management
1d. Election of director: Bob Iger For For Management
1e. Election of director: Andrea Jung For For Management
1f. Election of director: Art Levinson For For Management
1g. Election of director: Ron Sugar For For Management
1h. Election of director: Sue Wagner For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as Apple’s
independent registered public
accounting firm for 2019
3. Advisory vote to approve executive For For Management
compensation
4. A shareholder proposal entitled Against Against Shareholder
“Shareholder Proxy Access Amendments”
5. A shareholder proposal entitled “True Against Against Shareholder
Diversity Board Policy”
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Director: Kevin P. Clark For For Management
2. Election of Director: Nancy E. Cooper For For Management
3. Election of Director: Frank J. For For Management
Dellaquila
4. Election of Director: Nicholas M. For For Management
Donofrio
5. Election of Director: Mark P. Frissora For For Management
6. Election of Director: Rajiv L. Gupta For For Management
7. Election of Director: Sean O. Mahoney For For Management
8. Election of Director: Robert K. Ortberg For For Management
9. Election of Director: Colin J. Parris For For Management
10. Election of Director: Ana G. Pinczuk For For Management
11. Election of Director: Lawrence A. For For Management
Zimmerman
12. Proposal to re-appoint auditors, For For Management
ratify independent public accounting
firm and authorize the directors to
determine the fees paid to the
auditors.
13. Say-on-Pay - To approve, by advisory For For Management
vote, executive compensation.
--------------------------------------------------------------------------------
ARISTA NETWORKS, INC.
Ticker: ANET Security ID: 040413106
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Charles Giancarlo For Withheld Management
1..2 DIRECTOR-Ann Mather For Withheld Management
1..3 DIRECTOR-Daniel Scheinman For For Management
2. Approval on an advisory basis of the For For Management
compensation of the named executive
officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
our fiscal year ending December 31,
2019.
--------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gary E. Haroian For For Management
1..2 DIRECTOR-Antonio J. Pietri For For Management
1..3 DIRECTOR-R. Halsey Wise For For Management
2. Ratification of appointment of For For Management
independent registered public
accounting firm
3. Approval of the 2018 Employee Stock For For Management
Purchase Plan
4. Advisory vote on compensation For For Management
--------------------------------------------------------------------------------
ATLASSIAN CORP PLC
Ticker: TEAM Security ID: G06242104
Meeting Date: DEC 04, 2018 Meeting Type: Annual
Record Date: OCT 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To receive the Company’s accounts and For For Management
the reports of the directors and the
auditors for the year ended June 30,
2018 (the “Annual Report”).
2. To approve the Directors’ Remuneration For For Management
Report as set forth in the Annual
Report.
3. To reappoint Ernst & Young LLP as For For Management
auditor of the Company to hold office
until the conclusion of the next
annual general meeting.
4. To authorize the Audit Committee of For For Management
the Board of Directors to determine
the remuneration of the auditor.
5. To re-elect Shona L. Brown as a For For Management
director of the Company.
6. To re-elect Michael Cannon-Brookes as For For Management
a director of the Company.
7. To re-elect Scott Farquhar as a For For Management
director of the Company.
8. To re-elect Heather Mirjahangir For For Management
Fernandez as a director of the Company.
9. To re-elect Sasan Goodarzi as a For For Management
director of the Company.
10. To re-elect Jay Parikh as a director For For Management
of the Company.
11. To re-elect Enrique Salem as a For For Management
director of the Company.
12. To re-elect Steven Sordello as a For For Management
director of the Company.
13. To re-elect Richard P. Wong as a For For Management
director of the Company.
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andrew Anagnost For For Management
1b. Election of Director: Karen Blasing For For Management
1c. Election of Director: Reid French For For Management
1d. Election of Director: Blake Irving For For Management
1e. Election of Director: Mary T. McDowell For For Management
1f. Election of Director: Stephen Milligan For Against Management
1g. Election of Director: Lorrie M. For For Management
Norrington
1h. Election of Director: Betsy Rafael For For Management
1i. Election of Director: Stacy J. Smith For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as Autodesk, Inc.’s
independent registered public
accounting firm for the fiscal year
ending January 31, 2020.
3. Approve, on an advisory (non-binding) For For Management
basis,the compensation of Autodesk,
Inc.’s named executive officers.
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter Bisson For For Management
1b. Election of Director: Richard T. Clark For For Management
1c. Election of Director: Eric C. Fast For For Management
1d. Election of Director: Linda R. Gooden For For Management
1e. Election of Director: Michael P. For For Management
Gregoire
1f. Election of Director: R. Glenn Hubbard For For Management
1g. Election of Director: John P. Jones For For Management
1h. Election of Director: Thomas J. Lynch For For Management
1i. Election of Director: Scott F. Powers For For Management
1j. Election of Director: William J. Ready For For Management
1k. Election of Director: Carlos A. For For Management
Rodriguez
1l. Election of Director: Sandra S. For For Management
Wijnberg
2. Advisory Vote on Executive For For Management
Compensation.
3. Approval of the 2018 Omnibus Award For For Management
Plan.
4. Ratification of the Appointment of For For Management
Auditors.
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Douglas H. Brooks For For Management
1b. Election of Director: Linda A. For For Management
Goodspeed
1c. Election of Director: Earl G. Graves, For For Management
Jr.
1d. Election of Director: Enderson For For Management
Guimaraes
1e. Election of Director: D. Bryan Jordan For For Management
1f. Election of Director: Gale V. King For For Management
1g. Election of Director: W. Andrew McKenna For For Management
1h. Election of Director: George R. For For Management
Mrkonic, Jr.
1i. Election of Director: Luis P. Nieto For For Management
1j. Election of Director: William C. For For Management
Rhodes, III
1k. Election of Director: Jill A. Soltau For For Management
2. Ratification of Ernst & Young LLP as For For Management
independent registered public
accounting firm for the 2019 fiscal
year.
3. Approval of advisory vote on executive For For Management
compensation.
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bradley Alford For For Management
1b. Election of Director: Anthony Anderson For For Management
1c. Election of Director: Peter Barker For For Management
1d. Election of Director: Mark Barrenechea For Against Management
1e. Election of Director: Mitchell Butier For For Management
1f. Election of Director: Ken Hicks For For Management
1g. Election of Director: Andres Lopez For For Management
1h. Election of Director: David Pyott For For Management
1i. Election of Director: Patrick Siewert For For Management
1j. Election of Director: Julia Stewart For For Management
1k. Election of Director: Martha Sullivan For For Management
2. Approval, on an advisory basis, of our For For Management
executive compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal year 2019.
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Albert A. Benchimol For For Management
1..2 DIRECTOR-Christopher V. Greetham For For Management
1..3 DIRECTOR-Maurice A. Keane For For Management
1..4 DIRECTOR-Henry B. Smith For For Management
2. To approve, by non-binding vote, the For For Management
compensation paid to our named
executive officers.
3. To appoint Deloitte Ltd., Hamilton, For For Management
Bermuda, to act as our independent
registered public accounting firm for
the fiscal year ending December 31,
2019 and to authorize the Board of
Directors, acting through the Audit
Committee, to set the fees for the inde
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jose (Joe) E. For For Management
Almeida
1b. Election of Director: Thomas F. Chen For For Management
1c. Election of Director: John D. Forsyth For For Management
1d. Election of Director: James R. Gavin For Against Management
III
1e. Election of Director: Peter S. Hellman For For Management
1f. Election of Director: Michael F. For For Management
Mahoney
1g. Election of Director: Patricia B. For For Management
Morrison
1h. Election of Director: Stephen N. For For Management
Oesterle
1i. Election of Director: Cathy R. Smith For For Management
1j. Election of Director: Thomas T. For For Management
Stallkamp
1k. Election of Director: Albert P.L. For For Management
Stroucken
1l. Election of Director: Amy A. Wendell For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm
4. Stockholder Proposal - Independent Against For Shareholder
Board Chairman
5. Stockholder Proposal- Right to Act by Against For Shareholder
Written Consent
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 22, 2019 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Catherine M. For For Management
Burzik
1b. Election of Director: R. Andrew Eckert For For Management
1c. Election of Director: Vincent A. For For Management
Forlenza
1d. Election of Director: Claire M. Fraser For For Management
1e. Election of Director: Jeffrey W. For For Management
Henderson
1f. Election of Director: Christopher Jones For For Management
1g. Election of Director: Marshall O. For For Management
Larsen
1h. Election of Director: David F. Melcher For For Management
1i. Election of Director: Claire Pomeroy For For Management
1j. Election of Director: Rebecca W. Rimel For For Management
1k. Election of Director: Timothy M. Ring For For Management
1l. Election of Director: Bertram L. Scott For For Management
2. Ratification of selection of For For Management
independent registered public
accounting firm.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Amendment to BD’s Restated Certificate For For Management
of Incorporation.
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: MAY 04, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Warren E. Buffett For For Management
1..2 DIRECTOR-Charles T. Munger For For Management
1..3 DIRECTOR-Gregory E. Abel For For Management
1..4 DIRECTOR-Howard G. Buffett For For Management
1..5 DIRECTOR-Stephen B. Burke For For Management
1..6 DIRECTOR-Susan L. Decker For For Management
1..7 DIRECTOR-William H. Gates III For For Management
1..8 DIRECTOR-David S. Gottesman For For Management
1..9 DIRECTOR-Charlotte Guyman For For Management
1..10 DIRECTOR-Ajit Jain For For Management
1..11 DIRECTOR-Thomas S. Murphy For For Management
1..12 DIRECTOR-Ronald L. Olson For For Management
1..13 DIRECTOR-Walter Scott, Jr. For For Management
1..14 DIRECTOR-Meryl B. Witmer For For Management
--------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC.
Ticker: BERY Security ID: 08579W103
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Idalene F. Kesner For For Management
1b. Election of Director: Carl J. For For Management
Rickertsen
1c. Election of Director: Thomas E. Salmon For For Management
1d. Election of Director: Paula A. Sneed For For Management
1e. Election of Director: Robert A. Steele For For Management
1f. Election of Director: Stephen E. For For Management
Sterrett
1g. Election of Director: Scott B. Ullem For For Management
2. To ratify the selection of Ernst & For For Management
Young LLP as Berry’s independent
registered public accountants for the
fiscal year ending September 28, 2019.
3. To approve, on an advisory, For For Management
non-binding basis, our executive
compensation.
4. To vote on an advisory, non-binding For 1 Year Management
basis, on whether the advisory,
non-binding vote on executive
compensation should occur every one,
two or three years.
5. To approve an amendment to Berry’s For Abstain Management
Certificate of Incorporation to enable
stockholders who hold at least 25% of
our outstanding common stock to call
special stockholder meetings.
6. To consider a stockholder proposal Against For Shareholder
requesting the Board to take steps
necessary to give stockholders who
hold at least 15% of our outstanding
common stock the right to call a
special stockholder meeting.
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: Corie S. Barry For For Management
1b) Election of Director: Lisa M. Caputo For For Management
1c) Election of Director: J. Patrick Doyle For For Management
1d) Election of Director: Russell P. Fradin For For Management
1e) Election of Director: Kathy J. Higgins For For Management
Victor
1f) Election of Director: Hubert Joly For For Management
1g) Election of Director: David W. Kenny For For Management
1h) Election of Director: Cindy R. Kent For For Management
1i) Election of Director: Karen A. For For Management
McLoughlin
1j) Election of Director: Thomas L. Millner For For Management
1k) Election of Director: Claudia F. Munce For For Management
1l) Election of Director: Richelle P. For For Management
Parham
1m) Election of Director: Eugene A. Woods For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
the fiscal year ending February 1,
2020.
3. To approve in a non-binding advisory For For Management
vote our named executive officer
compensation.
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BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John R. Chiminski For Abstain Management
1b. Election of Director: Alexander J. For For Management
Denner
1c. Election of Director: Caroline D. Dorsa For For Management
1d. Election of Director: William A. For For Management
Hawkins
1e. Election of Director: Nancy L. Leaming For For Management
1f. Election of Director: Jesus B. Mantas For For Management
1g. Election of Director: Richard C. For For Management
Mulligan
1h. Election of Director: Robert W. Pangia For For Management
1i. Election of Director: Stelios For For Management
Papadopoulos
1j. Election of Director: Brian S. Posner For For Management
1k. Election of Director: Eric K. Rowinsky For For Management
1l. Election of Director: Lynn Schenk For For Management
1m. Election of Director: Stephen A. For For Management
Sherwin
1n. Election of Director: Michel Vounatsos For For Management
2. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as Biogen
Inc.’s independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
3. Say on Pay - To approve an advisory For For Management
vote on executive compensation.
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BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Timothy M. Armstrong For For Management
1..2 DIRECTOR-Jeffery H. Boyd For For Management
1..3 DIRECTOR-Glenn D. Fogel For For Management
1..4 DIRECTOR-Mirian Graddick-Weir For For Management
1..5 DIRECTOR-James M. Guyette For For Management
1..6 DIRECTOR-Wei Hopeman For For Management
1..7 DIRECTOR-Robert J. Mylod, Jr. For For Management
1..8 DIRECTOR-Charles H. Noski For For Management
1..9 DIRECTOR-Nancy B. Peretsman For For Management
1..10 DIRECTOR-Nicholas J. Read For For Management
1..11 DIRECTOR-Thomas E. Rothman For For Management
1..12 DIRECTOR-Lynn M. Vojvodich For For Management
1..13 DIRECTOR-Vanessa A. Wittman For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
3. Advisory Vote to Approve 2018 For For Management
Executive Compensation.
4. Stockholder Proposal requesting that Against Against Shareholder
the Company amend its proxy access
bylaw.
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Horacio D. For For Management
Rozanski
1b. Election of Director: Ian Fujiyama For For Management
1c. Election of Director: Mark Gaumond For For Management
1d. Election of Director: Gretchen W. For For Management
McClain
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company’s
registered independent public
accountants for fiscal year 2019.
3. Advisory vote to approve the For For Management
compensation of the Company’s named
executive officers.
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Nelda J. Connors For For Management
1b. Election of Director: Charles J. For For Management
Dockendorff
1c. Election of Director: Yoshiaki Fujimori For For Management
1d. Election of Director: Donna A. James For For Management
1e. Election of Director: Edward J. Ludwig For For Management
1f. Election of Director: Stephen P. For For Management
MacMillan
1g. Election of Director: Michael F. For For Management
Mahoney
1h. Election of Director: David J. Roux For For Management
1i. Election of Director: John E. Sununu For For Management
1j. Election of Director: Ellen M. Zane For For Management
2. To approve, on a non-binding, advisory For For Management
basis, named executive officer
compensation.
3. To approve an amendment and For For Management
restatement of our By-Laws to provide
for a majority vote standard in
uncontested director elections.
4. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the 2019 fiscal year.
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Contested-Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Stock Issuance Proposal: To approve For For Management
the issuance of shares of
Bristol-Myers Squibb Company common
stock to stockholders of Celgene
Corporation in the merger between
Celgene Corporation and Burgundy
Merger Sub, Inc., a wholly-owned
subsidiary of Bristol-My
2. Adjournment Proposal: To approve the For For Management
adjournment from time to time of the
special meeting of the stockholders of
Bristol- Myers Squibb Company if
necessary to solicit additional
proxies if there are not sufficient
votes at the time of the special
meeting,
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Contested-Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Stock Issuance Proposal: To approve For For Management
the issuance of shares of
Bristol-Myers Squibb Company common
stock to stockholders of Celgene
Corporation in the merger between
Celgene Corporation and Burgundy
Merger Sub, Inc., a wholly-owned
subsidiary of Bristol-My
2. Adjournment Proposal: To approve the For For Management
adjournment from time to time of the
special meeting of the stockholders of
Bristol- Myers Squibb Company if
necessary to solicit additional
proxies if there are not sufficient
votes at the time of the special
meeting,
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Peter J. Arduini For For Management
1B. Election of Director: Robert Bertolini For For Management
1C. Election of Director: Giovanni For For Management
Caforio, M.D.
1D. Election of Director: Matthew W. Emmens For For Management
1E. Election of Director: Michael Grobstein For For Management
1F. Election of Director: Alan J. Lacy For For Management
1G. Election of Director: Dinesh C. Paliwal For For Management
1H. Election of Director: Theodore R. For For Management
Samuels
1I. Election of Director: Vicki L. Sato, For For Management
Ph.D.
1J. Election of Director: Gerald L. Storch For For Management
1K. Election of Director: Karen H. For For Management
Vousden, Ph.D.
2. Advisory vote to approve the For For Management
compensation of our Named Executive
Officers
3. Ratification of the appointment of an For For Management
independent registered public
accounting firm
4. Shareholder Proposal on Right to Act Against For Shareholder
by Written Consent
--------------------------------------------------------------------------------
BROADCOM INC
Ticker: AVGO Security ID: 11135F101
Meeting Date: APR 01, 2019 Meeting Type: Annual
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mr. Hock E. Tan For For Management
1b. Election of Director: Dr. Henry Samueli For For Management
1c. Election of Director: Mr. Eddy W. For Against Management
Hartenstein
1d. Election of Director: Ms. Diane M. For For Management
Bryant
1e. Election of Director: Ms. Gayla J. For For Management
Delly
1f. Election of Director: Mr. Check Kian For For Management
Low
1g. Election of Director: Mr. Peter J. For For Management
Marks
1h. Election of Director: Mr. Harry L. You For For Management
2. Ratification of the appointment of For For Management
Pricewaterhouse- Coopers LLP as
Broadcom’s independent registered
public accounting firm for the fiscal
year ending November 3, 2019.
3. To approve amendments to Broadcom’s For For Management
Second Amended and Restated Employee
Share Purchase Plan.
4. Non-binding, advisory vote to approve For Against Management
compensation of Broadcom’s named
executive officers.
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: Leslie A. Brun For For Management
1b) Election of Director: Pamela L. Carter For For Management
1c) Election of Director: Richard J. Daly For For Management
1d) Election of Director: Robert N. Duelks For For Management
1e) Election of Director: Brett A. Keller For For Management
1f) Election of Director: Stuart R. Levine For For Management
1g) Election of Director: Maura A. Markus For For Management
1h) Election of Director: Thomas J. Perna For For Management
1i) Election of Director: Alan J. Weber For For Management
2) Advisory vote to approve the For For Management
compensation of the Company’s Named
Executive Officers (the Say on Pay
Vote).
3) To approve the 2018 Omnibus Award Plan. For For Management
4) To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company’s
independent registered public
accountants for the fiscal year ending
June 30, 2019.
--------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION
Ticker: BFB Security ID: 115637209
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Patrick For For Management
Bousquet- Chavanne
1b. Election of Director: Campbell P. Brown For For Management
1c. Election of Director: Geo. Garvin For For Management
Brown IV
1d. Election of Director: Stuart R. Brown For For Management
1e. Election of Director: Bruce L. Byrnes For For Management
1f. Election of Director: John D. Cook For For Management
1g. Election of Director: Marshall B. For For Management
Farrer
1h. Election of Director: Laura L. Frazier For For Management
1i. Election of Director: Kathleen M. For For Management
Gutmann
1j. Election of Director: Augusta Brown For For Management
Holland
1k. Election of Director: Michael J. Roney For For Management
1l. Election of Director: Tracy L. Skeans For For Management
1m. Election of Director: Michael A. Todman For Against Management
1n. Election of Director: Paul C. Varga For For Management
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David C. Everitt For For Management
1b. Election of Director: Lauren Patricia For For Management
Flaherty
1c. Election of Director: Joseph W. For For Management
McClanathan
1d. Election of Director: Roger J. Wood For For Management
2. The approval of the compensation of For For Management
our Named Executive Officers on an
advisory basis.
3. The ratification of the Audit For For Management
Committee’s appointment of Deloitte &
Touche LLP as the Company’s
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class III Director: John J. For For Management
Mahoney
1.2 Election of Class III Director: Laura For For Management
J. Sen
1.3 Election of Class III Director: Paul J. For For Management
Sullivan
2. Ratification of appointment of For For Management
Deloitte & Touche LLP as the Company’s
independent registered certified
public accounting firm for the fiscal
year ending February 1, 2020.
3. Approval, on a non-binding, advisory For For Management
basis, of the compensation of the
Company’s named executive officers.
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class III Director: John A. For For Management
Fees
1b. Election of Class III Director: Robb A. For For Management
LeMasters
2. Amendment of the BWX Technologies, Inc. For For Management
Restated Certificate of Incorporation
to declassify the Board of Directors
and provide for the annual election of
directors.
3. Advisory vote on compensation of our For For Management
Named Executive Officers.
4. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Scott P. Anderson For For Management
1b. Election of Director: Robert C. For For Management
Biesterfeld, Jr.
1c. Election of Director: Wayne M. Fortun For For Management
1d. Election of Director: Timothy C. Gokey For Against Management
1e. Election of Director: Mary J. Steele For For Management
Guilfoile
1f. Election of Director: Jodee A. Kozlak For For Management
1g. Election of Director: Brian P. Short For For Management
1h. Election of Director: James B. Stake For For Management
1i. Election of Director: Paula C. Tolliver For For Management
1j. Election of Director: John P. Wiehoff For For Management
2. To approve, on an advisory basis, the For Against Management
compensation of our named executive
officers.
3. Ratification of the selection of For For Management
Deloitte & Touche LLP as the company’s
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
4. To approve adding shares of our Common For For Management
Stock to the Company’s equity
incentive plan.
5. Adoption of greenhouse gas emissions Against Against Shareholder
reduction targets.
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Mark W. Adams For For Management
1.2 Election of Director: Susan L. Bostrom For For Management
1.3 Election of Director: James D. Plummer For For Management
1.4 Election of Director: Alberto For For Management
Sangiovanni- Vincentelli
1.5 Election of Director: John B. Shoven For For Management
1.6 Election of Director: Roger S. Siboni For For Management
1.7 Election of Director: Young K. Sohn For For Management
1.8 Election of Director: Lip-Bu Tan For For Management
1.9 Election of Director: Mary Agnes For For Management
Wilderotter
2. Approval of the amendment of the For For Management
Omnibus Equity Incentive Plan.
3. Approval of the amendment of the For For Management
Restated Certificate of Incorporation
to eliminate supermajority vote
requirements for specified corporate
actions.
4. Advisory resolution to approve named For For Management
executive officer compensation.
5. Ratification of the selection of KPMG For For Management
LLP as the independent registered
public accounting firm of Cadence for
its fiscal year ending December 28,
2019.
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 29, 2018 Meeting Type: Contested-Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Sarah Hofstetter For For Management
1.2 DIRECTOR-Munib Islam For Withheld Management
1.3 DIRECTOR-Bozoma Saint John For Withheld Management
1.4 DIRECTOR-Kurt Schmidt For For Management
1.5 DIRECTOR-William Toler For For Management
1.6 DIRECTOR-Mgt Nom: F.R. Arredondo For For Management
1.7 DIRECTOR-Mgt Nom: H.M. Averill For For Management
1.8 DIRECTOR-Mgt Nom: M.T. Hilado For For Management
1.9 DIRECTOR-Mgt Nom: M.B Lautenbach For For Management
1.10 DIRECTOR-Mgt Nom: Sara Mathew For For Management
1.11 DIRECTOR-Mgt Nom: K.R McLoughlin For For Management
1.12 DIRECTOR-Mgt Nom: A.D van Beuren For For Management
2 Company’s proposal to ratify the For For Management
appointment of PricewaterhouseCoopers
LLP as the Company’s independent
registered public accounting firm for
fiscal 2019.
3 Company’s proposal of an advisory Against For Management
resolution to approve executive
compensation.
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 29, 2018 Meeting Type: Contested-Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Nominee 01 Withdrawn For Withheld Management
1.2 DIRECTOR-Nominee 02 Withdrawn For Withheld Management
1.3 DIRECTOR-Sarah Hofstetter For For Management
1.4 DIRECTOR-Munib Islam For Withheld Management
1.5 DIRECTOR-Nominee 05 Withdrawn For Withheld Management
1.6 DIRECTOR-Bozoma Saint John For Withheld Management
1.7 DIRECTOR-Kurt Schmidt For For Management
1.8 DIRECTOR-Nominee 08 Withdrawn For Withheld Management
1.9 DIRECTOR-Nominee 09 Withdrawn For Withheld Management
1.10 DIRECTOR-Nominee 10 Withdrawn For Withheld Management
1.11 DIRECTOR-Nominee 11 Withdrawn For Withheld Management
1.12 DIRECTOR-William Toler For For Management
2 Company’s proposal to ratify the For For Management
appointment of PricewaterhouseCoopers
LLP as the Company’s independent
registered public accounting firm for
fiscal 2019.
3 Company’s proposal of an advisory Against For Management
resolution to approve executive
compensation.
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 29, 2018 Meeting Type: Contested-Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Nominee 01 Withdrawn For Withheld Management
1.2 DIRECTOR-Nominee 02 Withdrawn For Withheld Management
1.3 DIRECTOR-Sarah Hofstetter For For Management
1.4 DIRECTOR-Munib Islam For Withheld Management
1.5 DIRECTOR-Nominee 05 Withdrawn For Withheld Management
1.6 DIRECTOR-Bozoma Saint John For Withheld Management
1.7 DIRECTOR-Kurt Schmidt For For Management
1.8 DIRECTOR-Nominee 08 Withdrawn For Withheld Management
1.9 DIRECTOR-Nominee 09 Withdrawn For Withheld Management
1.10 DIRECTOR-Nominee 10 Withdrawn For Withheld Management
1.11 DIRECTOR-Nominee 11 Withdrawn For Withheld Management
1.12 DIRECTOR-William Toler For For Management
2 Company’s proposal to ratify the For For Management
appointment of PricewaterhouseCoopers
LLP as the Company’s independent
registered public accounting firm for
fiscal 2019.
3 Company’s proposal of an advisory Against For Management
resolution to approve executive
compensation.
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CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Richard D. For For Management
Fairbank
1B. Election of Director: Aparna For For Management
Chennapragada
1C. Election of Director: Ann Fritz Hackett For For Management
1D. Election of Director: Peter Thomas For For Management
Killalea
1E. Election of Director: Cornelis “Eli” For For Management
Leenaars
1F. Election of Director: Pierre E. Leroy For For Management
1G. Election of Director: Francois For For Management
Locoh-Donou
1H. Election of Director: Peter E. Raskind For For Management
1I. Election of Director: Mayo A. Shattuck For For Management
III
1J. Election of Director: Bradford H. For For Management
Warner
1K. Election of Director: Catherine G. West For For Management
2. Ratification of the selection of Ernst For For Management
& Young LLP as independent registered
public accounting firm of Capital One
for 2019.
3. Advisory approval of Capital One’s For For Management
2018 Named Executive Officer
compensation.
4. Approval and adoption of the Capital For For Management
One Financial Corporation Fifth
Amended and Restated 2004 Stock
Incentive Plan.
5. Stockholder proposal requesting Against For Shareholder
stockholders’ right to act by written
consent, if properly presented at the
meeting.
--------------------------------------------------------------------------------
CARTER’S INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director: Amy Woods For For Management
Brinkley
1b Election of Director: Giuseppina For For Management
Buonfantino
1c Election of Director: Michael D. Casey For For Management
1d Election of Director: A. Bruce Cleverly For For Management
1e Election of Director: Jevin S. Eagle For For Management
1f Election of Director: Mark P. Hipp For For Management
1g Election of Director: William J. For For Management
Montgoris
1h Election of Director: David Pulver For For Management
1i Election of Director: Thomas E. Whiddon For For Management
2 Advisory approval of executive For For Management
compensation.
3 Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for fiscal 2019.
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kelly A. Ayotte For For Management
1b. Election of Director: David L. Calhoun For For Management
1c. Election of Director: Daniel M. For For Management
Dickinson
1d. Election of Director: Juan Gallardo For For Management
1e. Election of Director: Dennis A. For For Management
Muilenburg
1f. Election of Director: William A. Osborn For For Management
1g. Election of Director: Debra L. For For Management
Reed-Klages
1h. Election of Director: Edward B. Rust, For For Management
Jr.
1i. Election of Director: Susan C. Schwab For For Management
1j. Election of Director: D. James Umpleby For For Management
III
1k. Election of Director: Miles D. White For Against Management
1l. Election of Director: Rayford Wilkins, For For Management
Jr.
2. Ratify the appointment of independent For For Management
registered public accounting firm for
2019.
3. Advisory vote to approve executive For For Management
compensation.
4. Shareholder Proposal - Amend proxy Against Against Shareholder
access to remove resubmission
threshold.
5. Shareholder Proposal - Report on Against Against Shareholder
activities in conflict-affected areas.
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Brandon B. Boze For For Management
1b. Election of Director: Beth F. Cobert For For Management
1c. Election of Director: Curtis F. Feeny For For Management
1d. Election of Director: Reginald H. For For Management
Gilyard
1e. Election of Director: Shira D. Goodman For For Management
1f. Election of Director: Christopher T. For For Management
Jenny
1g. Election of Director: Gerardo I. Lopez For For Management
1h. Election of Director: Robert E. For For Management
Sulentic
1i. Election of Director: Laura D. Tyson For For Management
1j. Election of Director: Ray Wirta For For Management
1k. Election of Director: Sanjiv Yajnik For For Management
2. Ratify the appointment of KPMG LLP as For For Management
our independent registered public
accounting firm for 2019.
3. Advisory vote to approve named For For Management
executive officer compensation for
2018.
4. Approve the 2019 Equity Incentive Plan. For For Management
5. Stockholder proposal regarding Against Against Shareholder
revisions to the company’s proxy
access by-law.
6. Stockholder proposal requesting that Against For Shareholder
the Board of Directors prepare a
report on the impact of mandatory
arbitration policies.
--------------------------------------------------------------------------------
CDK GLOBAL, INC.
Ticker: CDK Security ID: 12508E101
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Leslie A. Brun For For Management
1..2 DIRECTOR-Willie A. Deese For For Management
1..3 DIRECTOR-Amy J. Hillman For For Management
1..4 DIRECTOR-Brian P. MacDonald For For Management
1..5 DIRECTOR-Eileen J. Martinson For For Management
1..6 DIRECTOR-Stephen A. Miles For For Management
1..7 DIRECTOR-Robert E. Radway For For Management
1..8 DIRECTOR-S.F. Schuckenbrock For For Management
1..9 DIRECTOR-Frank S. Sowinski For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratify the appointment of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
fiscal year ending June 30, 2019.
--------------------------------------------------------------------------------
CDW CORP
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class III Director: Lynda For For Management
M. Clarizio
1b. Election of Class III Director: For For Management
Christine A. Leahy
1c. Election of Class III Director: Thomas For For Management
E. Richards
1d. Election of Class III Director: Joseph For For Management
R. Swedish
2. To approve, on an advisory basis, For For Management
named executive officer compensation.
3. To ratify the selection of Ernst & For For Management
Young LLP as the Company’s independent
registered public accounting firm for
the year ending December 31, 2019.
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve an amendment to our For For Management
certificate of incorporation to
eliminate any reference to Series B
Common Stock and to redesignate the
Series A Common Stock as Common Stock.
2. To adjourn or postpone the Special For For Management
Meeting, if necessary, to solicit
additional proxies.
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jean S. Blackwell For For Management
1b. Election of Director: William M. Brown For For Management
1c. Election of Director: Edward G. Galante For For Management
1d. Election of Director: Kathryn M. Hill For For Management
1e. Election of Director: David F. For For Management
Hoffmeister
1f. Election of Director: Dr. Jay V. For For Management
Ihlenfeld
1g. Election of Director: Mark C. Rohr For For Management
1h. Election of Director: Kim K.W. Rucker For For Management
1i. Election of Director: John K. Wulff For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the selection of KPMG For For Management
LLP as our independent registered
public accounting firm for 2019.
4. Approval of the amendment of our For For Management
Certificate of Incorporation.
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Agreement and Plan of For For Management
Merger, dated as of January 2, 2019,
as it may be amended from time to time
(the merger agreement), among
Bristol-Myers Squibb Company, a
Delaware corporation (Bristol-Myers
Squibb), Burgundy Merger Sub, Inc., a
Delaw
2. Approval of the adjournment from time For For Management
to time of the special meeting of the
stockholders of Celgene (the Celgene
special meeting) if necessary to
solicit additional proxies if there
are not sufficient votes to adopt the
merger agreement at the time of the
3. Approval, on an advisory (non-binding) For Against Management
basis, of the compensation that will
or may be paid or provided by Celgene
to its named executive officers in
connection with the merger.
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of the Agreement and Plan of For For Management
Merger, dated as of January 2, 2019,
as it may be amended from time to time
(the merger agreement), among
Bristol-Myers Squibb Company, a
Delaware corporation (Bristol-Myers
Squibb), Burgundy Merger Sub, Inc., a
Delaw
2 Approval of the adjournment from time For For Management
to time of the special meeting of the
stockholders of Celgene (the Celgene
special meeting) if necessary to
solicit additional proxies if there
are not sufficient votes to adopt the
merger agreement at the time of the
3 Approval, on an advisory (non-binding) For Against Management
basis, of the compensation that will
or may be paid or provided by Celgene
to its named executive officers in
connection with the merger.
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: DEC 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of an Amendment to the For For Management
Company’s Certificate of Incorporation
to Increase the Number of Authorized
Shares of Common Stock.
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Orlando Ayala For For Management
1B. Election of Director: John R. Roberts For For Management
1C. Election of Director: Tommy G. Thompson For For Management
2. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2019.
4. THE STOCKHOLDER PROPOSAL REQUESTING Against For Shareholder
POLITICAL SPENDING DISCLOSURES AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the issuance of Centene For For Management
Corporation (“Centene”) common stock,
par value $0.001 per share, pursuant
to the Agreement and Plan of Merger,
dated as of March 26, 2019, by and
among Centene, Wellington Merger Sub
I, Inc., Wellington Merger Sub II, I
2. To approve any proposal to adjourn the For For Management
Special Meeting of Stockholders of
Centene (the “Centene Special
Meeting”) from time to time, if
necessary or appropriate, to solicit
additional proxies in the event there
are not sufficient votes at the time
of the
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: James C. Foster For For Management
1B. Election of Director: Robert J. For For Management
Bertolini
1C. Election of Director: Stephen D. Chubb For For Management
1D. Election of Director: Deborah T. For For Management
Kochevar
1E. Election of Director: Martin W. MacKay For For Management
1F. Election of Director: Jean-Paul For For Management
Mangeolle
1G. Election of Director: George E. Massaro For For Management
1H. Election of Director: George M. Milne, For Against Management
Jr.
1I. Election of Director: C. Richard Reese For For Management
1J. Election of Director: Richard F. For For Management
Wallman
2. Say on Pay - An advisory vote to For For Management
approve our executive compensation.
3. Proposal to ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accountants for the fiscal year ending
December 28, 2019.
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: W. Lance Conn For For Management
1b. Election of Director: Kim C. Goodman For For Management
1c. Election of Director: Craig A. Jacobson For For Management
1d. Election of Director: Gregory B. Maffei For Against Management
1e. Election of Director: John D. Markley, For For Management
Jr.
1f. Election of Director: David C. Merritt For For Management
1g. Election of Director: James E. Meyer For Against Management
1h. Election of Director: Steven A. Miron For For Management
1i. Election of Director: Balan Nair For Against Management
1j. Election of Director: Michael A. For For Management
Newhouse
1k. Election of Director: Mauricio Ramos For For Management
1l. Election of Director: Thomas M. For For Management
Rutledge
1m. Election of Director: Eric L. For For Management
Zinterhofer
2. Proposal to approve the Charter For Against Management
Communications, Inc. 2019 Stock
Incentive Plan
3. The ratification of the appointment of For For Management
KPMG LLP as the Company’s independent
registered public accounting firm for
the year ended December 31, 2019
4. Stockholder proposal regarding proxy Against For Shareholder
access
5. Stockholder proposal regarding Against For Shareholder
sustainability reporting
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CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Al Baldocchi For For Management
1..2 DIRECTOR-Paul Cappuccio For For Management
1..3 DIRECTOR-Steve Ells For For Management
1..4 DIRECTOR-Patricia Fili-Krushel For For Management
1..5 DIRECTOR-Neil Flanzraich For For Management
1..6 DIRECTOR-Robin Hickenlooper For For Management
1..7 DIRECTOR-Scott Maw For For Management
1..8 DIRECTOR-Ali Namvar For For Management
1..9 DIRECTOR-Brian Niccol For For Management
1..10 DIRECTOR-Matthew Paull For For Management
2. An advisory vote to approve the For For Management
compensation of our executive officers
as disclosed in the proxy statement
(“say-on- pay”).
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2019.
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Barbara T. For For Management
Alexander
1b. Election of Director: Brian B. Bainum For For Management
1c. Election of Director: Stewart W. For For Management
Bainum, Jr.
1d. Election of Director: William L. Jews For For Management
1e. Election of Director: Monte J. M. Koch For For Management
1f. Election of Director: Liza K. Landsman For For Management
1g. Election of Director: Patrick S. For For Management
Pacious
1h. Election of Director: Ervin R. Shames For For Management
1i. Election of Director: Maureen D. For For Management
Sullivan
1j. Election of Director: John P. Tague For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company’s
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bradley C. Irwin For For Management
1b. Election of Director: Penry W. Price For For Management
1c. Election of Director: Arthur B. For For Management
Winkleblack
2. Advisory vote to approve compensation For For Management
of our named executive officers.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of March 8, 2018, as
amended by Amendment No. 1, dated as
of June 27, 2018, and as it may be
further amended from time to time (the
“merger agreement”), by and among
Cigna, Express Scripts Holding Compan
2. To approve the adjournment of the For For Management
special meeting of Cigna stockholders
(the “Cigna special meeting”), if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve the
proposal to adopt the merger agreement.
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David M. Cordani For For Management
1b. Election of Director: William J. For For Management
DeLaney
1c. Election of Director: Eric J. Foss For For Management
1d. Election of Director: Elder Granger, For For Management
MD, MG, USA
1e. Election of Director: Isaiah Harris, For For Management
Jr.
1f. Election of Director: Roman Martinez IV For For Management
1g. Election of Director: Kathleen M. For For Management
Mazzarella
1h. Election of Director: Mark B. For For Management
McClellan, MD, PhD
1i. Election of Director: John M. Partridge For For Management
1j. Election of Director: William L. For For Management
Roper, MD, MPH
1k. Election of Director: Eric C. Wiseman For For Management
1l. Election of Director: Donna F. Zarcone For For Management
1m. Election of Director: William D. For For Management
Zollars
2. Advisory approval of Cigna’s executive For For Management
compensation.
3. Ratification of appointment of For For Management
PricewaterhouseCoopers LLP as Cigna’s
independent registered public
accounting firm for 2019.
4. Shareholder proposal - Increase Against For Shareholder
shareholder rights to include action
by written consent.
5. Shareholder proposal - Cyber risk Against Against Shareholder
report
6. Shareholder proposal - Gender pay gap Against Against Shareholder
report
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Class II director: Hans For For Management
Helmerich
1B Election of Class II director: Harold For For Management
R. Logan, Jr.
1C Election of Class II director: Monroe For For Management
W. Robertson
2. Advisory vote to approve executive For For Management
compensation
3. Approve 2019 Equity Incentive Plan For For Management
4. Ratify the appointment of KPMG LLP as For For Management
our independent auditors for 2019
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gerald S. Adolph For For Management
1b. Election of Director: John F. Barrett For For Management
1c. Election of Director: Melanie W. For For Management
Barstad
1d. Election of Director: Robert E. Coletti For For Management
1e. Election of Director: Scott D. Farmer For For Management
1f. Election of Director: James J. Johnson For For Management
1g. Election of Director: Joseph Scaminace For For Management
1h. Election of Director: Ronald W. Tysoe For For Management
2. To approve, on an advisory basis, For For Management
named executive officer compensation.
3. To ratify Ernst & Young LLP as our For For Management
independent registered public
accounting firm for fiscal year 2019.
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert M. For For Management
Calderoni
1b. Election of Director: Nanci E. Caldwell For For Management
1c. Election of Director: Jesse A. Cohn For For Management
1d. Election of Director: Robert D. Daleo For For Management
1e. Election of Director: Murray J. Demo For For Management
1f. Election of Director: Ajei S. Gopal For For Management
1g. Election of Director: David J. Henshall For For Management
1h. Election of Director: Thomas E. Hogan For For Management
1i. Election of Director: Moira A. Kilcoyne For For Management
1j. Election of Director: Peter J. For For Management
Sacripanti
2. Approval of an amendment to the For For Management
Company’s Amended and Restated 2014
Equity Incentive Plan
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company’s
independent registered public
accounting firm for 2019
4. Advisory vote to approve the For For Management
compensation of the Company’s named
executive officers
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: SEP 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve an amendment and restatement For For Management
of our certificate of incorporation to
eliminate all or some of the Class B
Election Rights.
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Equity Director: Terrence For For Management
A. Duffy
1b. Election of Equity Director: Timothy S. For For Management
Bitsberger
1c. Election of Equity Director: Charles P. For For Management
Carey
1d. Election of Equity Director: Dennis H. For For Management
Chookaszian
1e. Election of Equity Director: Ana Dutra For For Management
1f. Election of Equity Director: Martin J. For For Management
Gepsman
1g. Election of Equity Director: Larry G. For For Management
Gerdes
1h. Election of Equity Director: Daniel R. For For Management
Glickman
1i. Election of Equity Director: Daniel G. For For Management
Kaye
1j. Election of Equity Director: Phyllis M. For For Management
Lockett
1k. Election of Equity Director: Deborah J. For For Management
Lucas
1l. Election of Equity Director: Alex J. For For Management
Pollock
1m. Election of Equity Director: Terry L. For For Management
Savage
1n. Election of Equity Director: William R. For Against Management
Shepard
1o. Election of Equity Director: Howard J. For For Management
Siegel
1p. Election of Equity Director: Michael A. For For Management
Spencer
1q. Election of Equity Director: Dennis A. For For Management
Suskind
2. Ratification of the appointment of For For Management
Ernst & Young as our independent
registered public accounting firm for
2019.
3. Advisory vote on the compensation of For For Management
our named executive officers.
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director to serve until For For Management
the 2020 annual meeting: Zein Abdalla
1b. Election of director to serve until For For Management
the 2020 annual meeting: Maureen
Breakiron-Evans
1c. Election of director to serve until For For Management
the 2020 annual meeting: Jonathan
Chadwick
1d. Election of director to serve until For For Management
the 2020 annual meeting: John M. Dineen
1e. Election of director to serve until For For Management
the 2020 annual meeting: Francisco
D’Souza
1f. Election of director to serve until For For Management
the 2020 annual meeting: John N. Fox,
Jr.
1g. Election of director to serve until For For Management
the 2020 annual meeting: Brian
Humphries
1h. Election of director to serve until For For Management
the 2020 annual meeting: John E. Klein
1i. Election of director to serve until For For Management
the 2020 annual meeting: Leo S.
Mackay, Jr.
1j. Election of director to serve until For For Management
the 2020 annual meeting: Michael
Patsalos-Fox
1k. Election of director to serve until For For Management
the 2020 annual meeting: Joseph M.
Velli
2. Approve, on an advisory (non-binding) For For Management
basis, the compensation of the
company’s named executive officers.
3. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
company’s independent registered
public accounting firm for the year
ending December 31, 2019.
4. Shareholder proposal requesting that Against For Shareholder
the company provide a report
disclosing its political spending and
related company policies.
5. Shareholder proposal requesting that Against Against Shareholder
the board of directors adopt a policy
and amend the company’s governing
documents to require that the chairman
of the board be an independent
director.
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Charles A. For For Management
Bancroft
1b. Election of director: John P. Bilbrey For For Management
1c. Election of director: John T. Cahill For For Management
1d. Election of director: Ian Cook For For Management
1e. Election of director: Lisa M. Edwards For For Management
1f. Election of director: Helene D. Gayle For For Management
1g. Election of director: C. Martin Harris For For Management
1h. Election of director: Lorrie M. For For Management
Norrington
1i. Election of director: Michael B. Polk For For Management
1j. Election of director: Stephen I. Sadove For For Management
1k. Election of director: Noel R. Wallace For For Management
2. Ratify selection of For For Management
PricewaterhouseCoopers LLP as
Colgate’s independent registered
public accounting firm.
3. Advisory vote on executive For For Management
compensation.
4. Approve the Colgate-Palmolive Company For For Management
2019 Incentive Compensation Plan.
5. Stockholder proposal on independent Against For Shareholder
Board Chairman.
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gertrude Boyle For Withheld Management
1..2 DIRECTOR-Timothy P. Boyle For For Management
1..3 DIRECTOR-Sarah A. Bany For Withheld Management
1..4 DIRECTOR-Murrey R. Albers For For Management
1..5 DIRECTOR-Stephen E. Babson For For Management
1..6 DIRECTOR-Andy D. Bryant For For Management
1..7 DIRECTOR-Walter T. Klenz For For Management
1..8 DIRECTOR-Kevin Mansell For For Management
1..9 DIRECTOR-Ronald E. Nelson For For Management
1..10 DIRECTOR-Sabrina L. Simmons For For Management
1..11 DIRECTOR-Malia H. Wasson For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
2019.
3. To approve, by non-biding vote, For For Management
executive compensation.
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ralph W. Babb, For For Management
Jr.
1b. Election of Director: Michael E. For For Management
Collins
1c. Election of Director: Roger A. Cregg For For Management
1d. Election of Director: T. Kevin DeNicola For For Management
1e. Election of Director: Curtis C. Farmer For For Management
1f. Election of Director: Jacqueline P. For For Management
Kane
1g. Election of Director: Richard G. For For Management
Lindner
1h. Election of Director: Barbara R. Smith For For Management
1i. Election of Director: Robert S. Taubman For For Management
1j. Election of Director: Reginald M. For For Management
Turner, Jr.
1k. Election of Director: Nina G. Vaca For For Management
1l. Election of Director: Michael G. Van For For Management
de Ven
2. Ratification of the Appointment of For For Management
Ernst & Young LLP as Independent
Registered Public Accounting Firm
3. Approval of a Non-Binding, Advisory For For Management
Proposal Approving Executive
Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jerry Fowden For For Management
1..2 DIRECTOR-Barry A. Fromberg For For Management
1..3 DIRECTOR-Robert L. Hanson For For Management
1..4 DIRECTOR-Ernesto M. Hernandez For For Management
1..5 DIRECTOR-Susan S. Johnson For For Management
1..6 DIRECTOR-James A. Locke III For Withheld Management
1..7 DIRECTOR-Daniel J. McCarthy For For Management
1..8 DIRECTOR-Richard Sands For For Management
1..9 DIRECTOR-Robert Sands For For Management
1..10 DIRECTOR-Judy A. Schmeling For For Management
1..11 DIRECTOR-Keith E. Wandell For For Management
2. To ratify the selection of KPMG LLP as For For Management
the Company’s independent registered
public accounting firm for the fiscal
year ending February 28, 2019
3. To approve, by an advisory vote, the For For Management
compensation of the Company’s named
executive officers as disclosed in the
Proxy Statement
--------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC.
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Harold G. Hamm For For Management
1..2 DIRECTOR-John T. McNabb, II For For Management
2. Ratification of selection of Grant For For Management
Thornton LLP as independent registered
public accounting firm.
3. Approve, by a non-binding vote, the For For Management
compensation of the named executive
officers.
4. Publish long-term assessment of impact Against For Shareholder
of measures to limit global
temperature rise to two degrees
Celsius.
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 17, 2018 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Willis J. Johnson For For Management
1.2 Election of Director: A. Jayson Adair For For Management
1.3 Election of Director: Matt Blunt For For Management
1.4 Election of Director: Steven D. Cohan For Against Management
1.5 Election of Director: Daniel J. For For Management
Englander
1.6 Election of Director: James E. Meeks For Against Management
1.7 Election of Director: Thomas N. For Against Management
Tryforos
2. Advisory (non-binding) stockholder For For Management
vote on executive compensation
(say-on-pay vote).
3. To ratify a cash and equity director For Against Management
compensation program for our executive
chairman and non-employee directors
4. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending July 31, 2019.
5. To approve adjournment of the meeting For Against Management
to a later date or dates, if necessary
or desirable, to permit further
solicitation and vote of proxies, in
the event that there are not
sufficient votes to approve one or
more of the above proposals.
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: J. David Chatham For For Management
1b. Election of Director: Douglas C. For For Management
Curling
1c. Election of Director: John C. Dorman For For Management
1d. Election of Director: Paul F. Folino For For Management
1e. Election of Director: Frank D. Martell For For Management
1f. Election of Director: Claudia Fan Munce For For Management
1g. Election of Director: Thomas C. O’Brien For For Management
1h. Election of Director: Vikrant Raina For For Management
1i. Election of Director: Jaynie Miller For For Management
Studenmund
1j. Election of Director: David F. Walker For For Management
1k. Election of Director: Mary Lee Widener For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the Company’s named
executive officers.
3. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael R. Klein For For Management
1b. Election of Director: Andrew C. For For Management
Florance
1c. Election of Director: Laura Cox Kaplan For For Management
1d. Election of Director: Michael J. For For Management
Glosserman
1e. Election of Director: John W. Hill For For Management
1f. Election of Director: Christopher J. For For Management
Nassetta
1g. Election of Director: David J. For For Management
Steinberg
2. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as the Company’s
independent registered public
accounting firm for 2019.
3. Proposal to approve, on an advisory For For Management
basis, the Company’s executive
compensation.
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COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Hamilton E. James For For Management
1..2 DIRECTOR-John W. Stanton For For Management
1..3 DIRECTOR-Mary A. Wilderotter For For Management
2. Ratification of selection of For For Management
independent auditors.
3. Approval, on an advisory basis, of For For Management
executive compensation.
4. Approval of adoption of the 2019 For For Management
Incentive Plan.
5. Approval to amend Articles of For For Management
Incorporation to declassify the Board
and provide for annual election of
directors.
6. Approval to amend Articles of For For Management
Incorporation to eliminate
supermajority vote requirement.
7. Shareholder proposal regarding prison Against Against Shareholder
labor.
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CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Glenda J. Flanagan For For Management
1..2 DIRECTOR-Brett A. Roberts For For Management
1..3 DIRECTOR-Thomas N. Tryforos For For Management
1..4 DIRECTOR-Scott J. Vassalluzzo For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the selection of Grant For For Management
Thornton LLP as Credit Acceptance
Corporation’s independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: P. Robert Bartolo For For Management
1b. Election of Director: Jay A. Brown For For Management
1c. Election of Director: Cindy Christy For For Management
1d. Election of Director: Ari Q. Fitzgerald For For Management
1e. Election of Director: Robert E. For For Management
Garrison II
1f. Election of Director: Andrea J. For For Management
Goldsmith
1g. Election of Director: Lee W. Hogan For For Management
1h. Election of Director: Edward C. For For Management
Hutcheson, Jr.
1i. Election of Director: J. Landis Martin For For Management
1j. Election of Director: Robert F. For For Management
McKenzie
1k. Election of Director: Anthony J. Melone For For Management
1l. Election of Director: W. Benjamin For For Management
Moreland
2. The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accountants for fiscal year
2019.
3. The non-binding, advisory vote to For For Management
approve the compensation of the
Company’s named executive officers.
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John W. Conway For For Management
1..2 DIRECTOR-Timothy J. Donahue For For Management
1..3 DIRECTOR-Andrea J. Funk For For Management
1..4 DIRECTOR-Rose Lee For For Management
1..5 DIRECTOR-William G. Little For For Management
1..6 DIRECTOR-Hans J. Loliger For For Management
1..7 DIRECTOR-James H. Miller For For Management
1..8 DIRECTOR-Josef M. Muller For For Management
1..9 DIRECTOR-Caesar F. Sweitzer For For Management
1..10 DIRECTOR-Jim L. Turner For For Management
1..11 DIRECTOR-William S. Urkiel For For Management
2. Ratification of the appointment of For For Management
independent auditors for the fiscal
year ending December 31, 2019.
3. Approval by advisory vote of the For For Management
resolution on executive compensation
as described in the Proxy Statement.
4. To consider and act upon a Against For Shareholder
Shareholder’s proposal requesting the
Board of Directors to adopt a policy
for an independent Board Chairman.
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Donna M. Alvarado For For Management
1b. Election of Director: Pamela L. Carter For For Management
1c. Election of Director: James M. Foote For For Management
1d. Election of Director: Steven T. For For Management
Halverson
1e. Election of Director: Paul C. Hilal For For Management
1f. Election of Director: John D. McPherson For For Management
1g. Election of Director: David M. Moffett For For Management
1h. Election of Director: Linda H. Riefler For For Management
1i. Election of Director: J. Steven Whisler For For Management
1j. Election of Director: John J. Zillmer For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for
2019.
3. Advisory (non-binding) resolution to For For Management
approve compensation for the Company’s
named executive officers.
4. The Approval of the 2019 CSX Stock and For For Management
Incentive Award Plan.
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1) Election of Director: N. Thomas For For Management
Linebarger
2) Election of Director: Richard J. For For Management
Freeland
3) Election of Director: Robert J. For For Management
Bernhard
4) Election of Director: Dr. Franklin R. For For Management
Chang Diaz
5) Election of Director: Bruno V. Di Leo For For Management
Allen
6) Election of Director: Stephen B. Dobbs For For Management
7) Election of Director: Robert K. Herdman For For Management
8) Election of Director: Alexis M. Herman For For Management
9) Election of Director: Thomas J. Lynch For For Management
10) Election of Director: William I. Miller For For Management
11) Election of Director: Georgia R. Nelson For For Management
12) Election of Director: Karen H. Quintos For For Management
13) Advisory vote to approve the For For Management
compensation of our named executive
officers as disclosed in the proxy
statement.
14) Proposal to ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
auditors for 2019.
15) Proposal to approve the Cummins Inc. For Against Management
Employee Stock Purchase Plan, as
amended.
16) The shareholder proposal regarding an Against For Shareholder
independent chairman of the board.
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David C. Adams For For Management
1..2 DIRECTOR-Dean M. Flatt For For Management
1..3 DIRECTOR-S. Marce Fuller For For Management
1..4 DIRECTOR-Bruce D. Hoechner For For Management
1..5 DIRECTOR-Glenda J. Minor For For Management
1..6 DIRECTOR-John B. Nathman For For Management
1..7 DIRECTOR-Robert J. Rivet For For Management
1..8 DIRECTOR-Albert E. Smith For For Management
1..9 DIRECTOR-Peter C. Wallace For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company’s
independent registered public
accounting firm for 2019
3. An advisory (non-binding) vote to For For Management
approve the compensation of the
Company’s named executive officers
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Fernando Aguirre For For Management
1b. Election of Director: Mark T. Bertolini For For Management
1c. Election of Director: Richard M. For For Management
Bracken
1d. Election of Director: C. David Brown II For For Management
1e. Election of Director: Alecia A. For For Management
DeCoudreaux
1f. Election of Director: Nancy-Ann M. For For Management
DeParle
1g. Election of Director: David W. Dorman For For Management
1h. Election of Director: Roger N. Farah For For Management
1i. Election of Director: Anne M. Finucane For For Management
1j. Election of Director: Edward J. Ludwig For For Management
1k. Election of Director: Larry J. Merlo For For Management
1l. Election of Director: Jean-Pierre For For Management
Millon
1m. Election of Director: Mary L. Schapiro For For Management
1n. Election of Director: Richard J. Swift For For Management
1o. Election of Director: William C. Weldon For For Management
1p. Election of Director: Tony L. White For For Management
2. Proposal to ratify appointment of For For Management
independent registered public
accounting firm for 2019.
3. Say on Pay, a proposal to approve, on For For Management
an advisory basis, the Company’s
executive compensation.
4. Stockholder proposal regarding Against For Shareholder
exclusion of legal or compliance costs
from financial performance adjustments
for executive compensation.
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Donald R. Horton For For Management
1b. Election of Director: Barbara K. Allen For For Management
1c. Election of Director: Brad S. Anderson For For Management
1d. Election of Director: Michael R. For For Management
Buchanan
1e. Election of Director: Michael W. Hewatt For For Management
2. Approval of the advisory resolution on For Against Management
executive compensation.
3. Ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm.
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 19, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Margaret Shan Atkins For For Management
1..2 DIRECTOR-James P. Fogarty For For Management
1..3 DIRECTOR-Cynthia T. Jamison For For Management
1..4 DIRECTOR-Eugene I. Lee, Jr. For For Management
1..5 DIRECTOR-Nana Mensah For For Management
1..6 DIRECTOR-William S. Simon For For Management
1..7 DIRECTOR-Charles M. Sonsteby For For Management
1..8 DIRECTOR-Timothy J. Wilmott For For Management
2. To obtain advisory approval of the For For Management
Company’s executive compensation.
3. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending May 26, 2019.
4. To vote on a shareholder proposal Against Against Shareholder
requesting that the Company issue a
report on the feasibility of adopting
a policy to eliminate the use of
medically important antibiotics for
disease prevention in its supply chain.
--------------------------------------------------------------------------------
DELL TECHNOLOGIES INC.
Ticker: DVMT Security ID: 24703L103
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Agreement and Plan of For For Management
Merger, between Dell Technologies Inc.
and Teton Merger Sub Inc., dated as of
July 1, 2018, as it may be amended
from time to time (the “merger
agreement”), pursuant to which Teton
Merger Sub Inc. will be merged with
2. Adoption of the Fifth Amended and For For Management
Restated Certificate of Incorporation
of Dell Technologies Inc. in the form
attached as Exhibit A to the merger
agreement.
3. Approval, on a non-binding, advisory For For Management
basis, of compensation arrangements
with respect to the named executive
officers of Dell Technologies Inc.
related to the Class V transaction
described in the accompanying proxy
statement/prospectus.
4. Approval of the adjournment of the For For Management
special meeting, if necessary or
appropriate, to solicit additional
proxies if there are not sufficient
votes at the time of the special
meeting to adopt the merger agreement
or adopt the Fifth Amended and
Restated Certi
--------------------------------------------------------------------------------
DELL TECHNOLOGIES INC.
Ticker: DVMT Security ID: 24703L103
Meeting Date: DEC 11, 2018 Meeting Type: Contested-Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of Against For Management
Merger, between Dell Technologies and
Teton Merger Sub Inc., dated as of
July 1, 2018, as it may be amended
from time to time, pursuant to which
Teton Merger Sub Inc. will be merged
with and into Dell Technologies, and D
2. To adopt the Fifth Amended and Against For Management
Restated Certificate of Incorporation
of Dell Technologies.
3. To approve, on a non-binding, advisory Against For Management
basis, compensation arrangements with
respect to the named executive
officers of Dell Technologies related
to the Class V transaction.
4. To approve, the adjournment of the Against For Management
special meeting, if necessary or
appropriate, to solicit additional
proxies if there are not sufficient
votes at the time of the special
meeting to adopt the merger agreement
or adopt the amended and restated
Company cer
--------------------------------------------------------------------------------
DELL TECHNOLOGIES INC.
Ticker: DVMT Security ID: 24703L103
Meeting Date: DEC 11, 2018 Meeting Type: Contested-Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Agreement and Plan of For For Management
Merger, between Dell Technologies Inc.
and Teton Merger Sub Inc., dated as of
July 1, 2018, as it may be amended
from time to time (the “merger
agreement”), pursuant to which Teton
Merger Sub Inc. will be merged with
2. Adoption of the Fifth Amended and For For Management
Restated Certificate of Incorporation
of Dell Technologies Inc. in the form
attached as Exhibit A to the merger
agreement.
3. Approval, on a non-binding, advisory For For Management
basis, of compensation arrangements
with respect to the named executive
officers of Dell Technologies Inc.
related to the Class V transaction
described in the accompanying proxy
statement/prospectus.
4. Approval of the adjournment of the For For Management
special meeting, if necessary or
appropriate, to solicit additional
proxies if there are not sufficient
votes at the time of the special
meeting to adopt the merger agreement
or adopt the Fifth Amended and
Restated Certi
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Edward H. Bastian For For Management
1b. Election of Director: Francis S. Blake For For Management
1c. Election of Director: Daniel A. Carp For For Management
1d. Election of Director: Ashton B. Carter For For Management
1e. Election of Director: David G. DeWalt For For Management
1f. Election of Director: William H. For For Management
Easter III
1g. Election of Director: Christopher A. For For Management
Hazleton
1h. Election of Director: Michael P. Huerta For For Management
1i. Election of Director: Jeanne P. Jackson For For Management
1j. Election of Director: George N. Mattson For For Management
1k. Election of Director: Sergio A.L. Rial For For Management
1l. Election of Director: Kathy N. Waller For For Management
2. To approve, on an advisory basis, the For For Management
compensation of Delta’s named
executive officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as Delta’s independent
auditors for the year ending December
31, 2019.
4. A stockholder proposal related to the Against For Shareholder
right to act by written consent.
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeffrey S. Aronin For For Management
1b. Election of Director: Mary K. Bush For For Management
1c. Election of Director: Gregory C. Case For For Management
1d. Election of Director: Candace H. Duncan For For Management
1e. Election of Director: Joseph F. Eazor For For Management
1f. Election of Director: Cynthia A. For For Management
Glassman
1g. Election of Director: Roger C. For For Management
Hochschild
1h. Election of Director: Thomas G. Maheras For For Management
1i. Election of Director: Michael H. Moskow For For Management
1j. Election of Director: Mark A. Thierer For For Management
1k. Election of Director: Lawrence A. For For Management
Weinbach
2. Advisory vote to approve named For For Management
executive officer compensation.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company’s
independent registered public
accounting firm
4. To amend the Company’s Certificate of For For Management
Incorporation to eliminate
supermajority voting requirements.
5. To amend the Company’s Certificate of For Abstain Management
Incorporation to grant shareholders
the right to call special meetings.
6. Advisory vote on a shareholder Against For Shareholder
proposal regarding the right of
shareholders to call special meetings,
if properly presented.
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Warren F. Bryant For For Management
1b. Election of Director: Michael M. For For Management
Calbert
1c. Election of Director: Sandra B. Cochran For Against Management
1d. Election of Director: Patricia D. For For Management
Fili-Krushel
1e. Election of Director: Timothy I. For For Management
McGuire
1f. Election of Director: William C. For For Management
Rhodes, III
1g. Election of Director: Ralph E. Santana For For Management
1h. Election of Director: Todd J. Vasos For For Management
2. To approve, on an advisory For For Management
(non-binding) basis, the compensation
of Dollar General Corporation’s named
executive officers as disclosed in the
proxy statement.
3. To ratify the appointment of Ernst & For For Management
Young LLP as Dollar General
Corporation’s independent registered
public accounting firm for fiscal 2019.
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Arnold S. Barron For For Management
1b. Election of Director: Gregory M. For For Management
Bridgeford
1c. Election of Director: Thomas W. Dickson For For Management
1d. Election of Director: Conrad M. Hall For For Management
1e. Election of Director: Lemuel E. Lewis For For Management
1f. Election of Director: Jeffrey G. Naylor For For Management
1g. Election of Director: Gary M. Philbin For For Management
1h. Election of Director: Bob Sasser For For Management
1i. Election of Director: Thomas A. For For Management
Saunders III
1j. Election of Director: Stephanie P. For For Management
Stahl
1k. Election of Director: Carrie A. Wheeler For For Management
1l. Election of Director: Thomas E. Whiddon For For Management
1m. Election of Director: Carl P. Zeithaml For For Management
2. To Approve, on an Advisory Basis, the For For Management
Compensation of the Company’s Named
Executive Officers
3. To Ratify the Selection of KPMG LLP as For For Management
the Company’s Independent Registered
Public Accounting Firm
--------------------------------------------------------------------------------
DOMINO’S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David A. Brandon For For Management
1..2 DIRECTOR-Richard E. Allison, Jr. For For Management
1..3 DIRECTOR-C. Andrew Ballard For For Management
1..4 DIRECTOR-Andrew B. Balson For For Management
1..5 DIRECTOR-Corie S. Barry For For Management
1..6 DIRECTOR-Diana F. Cantor For For Management
1..7 DIRECTOR-Richard L. Federico For For Management
1..8 DIRECTOR-James A. Goldman For For Management
1..9 DIRECTOR-Patricia E. Lopez For For Management
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accountants for the Company for the
2019 fiscal year.
3. Advisory vote to approve the For Against Management
compensation of the named executive
officers of the Company.
--------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date: OCT 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Andrew Cecere For For Management
1..2 DIRECTOR-James J. Owens For For Management
1..3 DIRECTOR-Trudy A. Rautio For For Management
2. A non-binding advisory vote on the For For Management
compensation of our Named Executive
Officers.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Donaldson Company, Inc.’s independent
registered public accounting firm for
the fiscal year ending July 31, 2019.
--------------------------------------------------------------------------------
DUNKIN’ BRANDS GROUP, INC
Ticker: DNKN Security ID: 265504100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Raul Alvarez For For Management
1..2 DIRECTOR-Anthony DiNovi For For Management
1..3 DIRECTOR-Nigel Travis For For Management
2. To approve, on an advisory basis, the For For Management
compensation paid by Dunkin’ Brands to
its named executive officers.
3. To ratify the appointment of KPMG LLP For For Management
as Dunkin’ Brands independent
registered public accounting firm for
the current fiscal year ending
December 28, 2019.
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 15, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mukesh Aghi For For Management
1b. Election of Director: Amy E. Alving For For Management
1c. Election of Director: David L. Herzog For For Management
1d. Election of Director: Sachin Lawande For For Management
1e. Election of Director: J. Michael Lawrie For For Management
1f. Election of Director: Mary L. Krakauer For For Management
1g. Election of Director: Julio A. For For Management
Portalatin
1h. Election of Director: Peter Rutland For For Management
1i. Election of Director: Manoj P. Singh For For Management
1j. Election of Director: Robert F. Woods For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for fiscal year ending
March 31, 2019
3. Approval, by advisory vote, of named For For Management
executive officer compensation
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard J. For For Management
Carbone
1b. Election of Director: Robert J. Chersi For For Management
1c. Election of Director: Jaime W. For For Management
Ellertson
1d. Election of Director: James P. Healy For For Management
1e. Election of Director: Kevin T. Kabat For For Management
1f. Election of Director: James Lam For For Management
1g. Election of Director: Rodger A. Lawson For For Management
1h. Election of Director: Shelley B. For For Management
Leibowitz
1i. Election of Director: Karl A. Roessner For For Management
1j. Election of Director: Rebecca Saeger For For Management
1k. Election of Director: Donna L. Weaver For For Management
1l. Election of Director: Joshua A. For For Management
Weinreich
2. To approve, by a non-binding advisory For For Management
vote, the compensation of the
Company’s Named Executive Officers
(the “Say-on-Pay Vote”), as disclosed
in the Proxy Statement for the 2019
Annual Meeting.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company’s
independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
EAGLE MATERIALS INC
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: F. William For For Management
Barnett
1B Election of Director: Richard Beckwitt For For Management
1C Election of Director: Ed H. Bowman For For Management
2. Advisory resolution regarding the For Against Management
compensation of our named executive
officers.
3. To approve the expected appointment of For For Management
Ernst & Young LLP as independent
auditors for fiscal year 2019.
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Molly Campbell For For Management
1..2 DIRECTOR-Iris S. Chan For For Management
1..3 DIRECTOR-Rudolph I. Estrada For For Management
1..4 DIRECTOR-Paul H. Irving For For Management
1..5 DIRECTOR-Herman Y. Li For For Management
1..6 DIRECTOR-Jack C. Liu For For Management
1..7 DIRECTOR-Dominic Ng For For Management
1..8 DIRECTOR-Lester M. Sussman For For Management
2. To approve, on an advisory basis, our For For Management
executive compensation for 2018.
3. To ratify the appointment of KPMG LLP For For Management
as the Company’s independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Fred D. Anderson For For Management
Jr.
1b. Election of Director: Anthony J. Bates For For Management
1c. Election of Director: Adriane M. Brown For For Management
1d. Election of Director: Jesse A. Cohn For For Management
1e. Election of Director: Diana Farrell For For Management
1f. Election of Director: Logan D. Green For For Management
1g. Election of Director: Bonnie S. Hammer For For Management
1h. Election of Director: Kathleen C. Mitic For For Management
1i. Election of Director: Matthew J. Murphy For For Management
1j. Election of Director: Pierre M. Omidyar For For Management
1k. Election of Director: Paul S. Pressler For For Management
1l. Election of Director: Robert H. Swan For For Management
1m. Election of Director: Thomas J. Tierney For For Management
1n. Election of Director: Perry M. Traquina For For Management
1o. Election of Director: Devin N. Wenig For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of appointment of For For Management
independent auditors.
4. Management proposal to amend special For For Management
meeting provisions in the Company’s
charter and bylaws.
5. Stockholder proposal requesting that Against Against Shareholder
the Board require an independent
chair, if properly presented.
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Douglas M. For For Management
Baker, Jr.
1b. Election of Director: Shari L. Ballard For For Management
1c. Election of Director: Barbara J. Beck For For Management
1d. Election of Director: Leslie S. Biller For For Management
1e. Election of Director: Jeffrey M. For For Management
Ettinger
1f. Election of Director: Arthur J. Higgins For Against Management
1g. Election of Director: Michael Larson For For Management
1h. Election of Director: David W. For For Management
MacLennan
1i. Election of Director: Tracy B. McKibben For For Management
1j. Election of Director: Lionel L. For For Management
Nowell, III
1k. Election of Director: Victoria J. Reich For For Management
1l. Election of Director: Suzanne M. For For Management
Vautrinot
1m. Election of Director: John J. Zillmer For For Management
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for the current year
ending December 31, 2019.
3. Advisory vote to approve the For For Management
compensation of executives disclosed
in the Proxy Statement.
4. Stockholder proposal requesting an Against For Shareholder
independent board chair, if properly
presented.
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael A. For For Management
Mussallem
1b. Election of Director: Kieran T. For For Management
Gallahue
1c. Election of Director: Leslie S. Heisz For For Management
1d. Election of Director: William J. Link, For For Management
Ph.D.
1e. Election of Director: Steven R. For For Management
Loranger
1f. Election of Director: Martha H. Marsh For For Management
1g. Election of Director: Wesley W. von For For Management
Schack
1h. Election of Director: Nicholas J. For For Management
Valeriani
2. ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. ADVISORY VOTE ON A STOCKHOLDER Against For Shareholder
PROPOSAL REGARDING AN INDEPENDENT
CHAIR POLICY
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Leonard S. For For Management
Coleman
1b. Election of Director: Jay C. Hoag For For Management
1c. Election of Director: Jeffrey T. Huber For For Management
1d. Election of Director: Lawrence F. For For Management
Probst
1e. Election of Director: Talbott Roche For For Management
1f. Election of Director: Richard A. For For Management
Simonson
1g. Election of Director: Luis A. Ubinas For For Management
1h. Election of Director: Heidi J. For For Management
Ueberroth
1i. Election of Director: Andrew Wilson For For Management
2. Advisory vote on the compensation of For Against Management
the named executive officers.
3. Ratification of the appointment of For For Management
KPMG LLP as our independent public
registered accounting firm for the
fiscal year ending March 31, 2019.
--------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC
Ticker: ESI Security ID: 28618M106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Martin E. For For Management
Franklin
1b. Election of Director: Benjamin Gliklich For For Management
1c. Election of Director: Scot R. Benson For For Management
1d. Election of Director: Ian G.H. Ashken For Against Management
1e. Election of Director: Christopher T. For For Management
Fraser
1f. Election of Director: Michael F. Goss For For Management
1g. Election of Director: Nichelle For For Management
Maynard-Elliott
1h. Election of Director: E. Stanley O’Neal For For Management
1i. Election of Director: Rakesh Sachdev For Against Management
2. Advisory vote to approve named For Against Management
executive officer compensation
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for 2019
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director for three-year For For Management
term: R. Alvarez
1b. Election of director for three-year For For Management
term: C. R. Bertozzi
1c. Election of director for three-year For For Management
term: J. R. Luciano
1d. Election of director for three-year For For Management
term: K. P. Seifert
2. Approval, by non-binding vote, of the For For Management
compensation paid to the company’s
named executive officers.
3. Ratification of Ernst & Young LLP as For For Management
the principal independent auditor for
2019.
4. Approve amendments to the Articles of For For Management
Incorporation to eliminate the
classified board structure.
5. Approve amendments to the Articles of For For Management
Incorporation to eliminate all
supermajority voting provisions.
6. Shareholder proposal requesting a Against Against Shareholder
report regarding direct and indirect
political expenditures.
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C. A. H. Boersig For For Management
1..2 DIRECTOR-J. B. Bolten For For Management
1..3 DIRECTOR-L. M. Lee For For Management
2. Ratification of KPMG LLP as For For Management
Independent Registered Public
Accounting Firm.
3. Approval, by non-binding advisory For For Management
vote, of Emerson Electric Co.
executive compensation.
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Peter A. Dea For For Management
1.2 DIRECTOR-Fred J. Fowler For For Management
1.3 DIRECTOR-Howard J. Mayson For For Management
1.4 DIRECTOR-Lee A. McIntire For For Management
1.5 DIRECTOR-Margaret A. McKenzie For For Management
1.6 DIRECTOR-Steven W. Nance For For Management
1.7 DIRECTOR-Suzanne P. Nimocks For For Management
1.8 DIRECTOR-Thomas G. Ricks For For Management
1.9 DIRECTOR-Brian G. Shaw For For Management
1.10 DIRECTOR-Douglas J. Suttles For For Management
1.11 DIRECTOR-Bruce G. Waterman For For Management
1.12 DIRECTOR-Clayton H. Woitas For For Management
2 APPOINT PRICEWATERHOUSECOOPERS LLP as For For Management
Independent Auditors at a remuneration
to be fixed by the Board of Directors
3 AMEND AND RECONFIRM THE CORPORATION’S For For Management
SHAREHOLDER RIGHTS PLAN
4 APPROVE A NEW OMNIBUS INCENTIVE PLAN For For Management
5 ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: JAN 28, 2019 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Bill G. Armstrong For For Management
1B. Election of Director: Alan R. Hoskins For For Management
1C. Election of Director: Kevin J. Hunt For For Management
1D. Election of Director: James C. Johnson For For Management
1E. Election of Director: W. Patrick For For Management
McGinnis
1F. Election of Director: Patrick J. Moore For For Management
1G. Election of Director: J. Patrick For For Management
Mulcahy
1H. Election of Director: Nneka L. Rimmer For For Management
1I. Election of Director: Robert V. Vitale For For Management
2. Advisory, non-binding vote on For For Management
executive compensation.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for fiscal 2019.
--------------------------------------------------------------------------------
ENVISION HEALTHCARE CORPORATION
Ticker: EVHC Security ID: 29414D100
Meeting Date: SEP 11, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of June 10, 2018 (as
it may be amended from time to time,
the “merger agreement”), by and among
Envision Healthcare Corporation, a
Delaware corporation (“Envision” or
the “Company”), Enterprise Parent Ho
2. To approve, on an advisory For Against Management
(non-binding) basis, certain
compensation that may be paid or
become payable to Envision’s named
executive officers in connection with
the merger.
3. To approve the adjournment of the For For Management
annual meeting, if necessary or
appropriate, including to solicit
additional proxies if there are
insufficient votes at the time of the
annual meeting to approve the proposal
to adopt the merger agreement or in
the absenc
4A. Election of Class II Director: John T. For For Management
Gawaluck
4B. Election of Class II Director: Joey A. For Against Management
Jacobs
4C. Election of Class II Director: Kevin P. For For Management
Lavender
4D. Election of Class II Director: Leonard For For Management
M. Riggs, Jr., M.D.
5. To amend Envision’s Second Amended and For For Management
Restated Certificate of Incorporation,
dated December 1, 2016 to declassify
the Board of Directors and to
eliminate the Series A-1 Mandatory
Convertible Preferred Stock.
6. To approve, on an advisory For For Management
(non-binding) basis, of the
compensation of Envision’s named
executive officers.
7. To ratify the appointment of Deloitte For For Management
& Touche LLP as Envision Healthcare
Corporation’s independent registered
public accounting firm for the year
ending December 31, 2018.
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Janet F. Clark For For Management
1b. Election of Director: Charles R. Crisp For For Management
1c. Election of Director: Robert P. Daniels For For Management
1d. Election of Director: James C. Day For For Management
1e. Election of Director: C. Christopher For For Management
Gaut
1f. Election of Director: Julie J. For For Management
Robertson
1g. Election of Director: Donald F. Textor For For Management
1h. Election of Director: William R. Thomas For For Management
2. To ratify the appointment by the Audit For For Management
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2019.
3. To approve, by non-binding vote, the For For Management
compensation of the Company’s named
executive officers.
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard Michael Mayoras For For Management
1..2 DIRECTOR-Karl Robb For For Management
1..3 DIRECTOR-Helen Shan For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company’s
Independent Registered Public
Accounting Firm for the fiscal year
ending December 31, 2019.
3. To approve, on an advisory and non- For For Management
binding basis, the compensation for
our named executive officers as
disclosed in this Proxy Statement.
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas Bartlett For For Management
1..2 DIRECTOR-Nanci Caldwell For For Management
1..3 DIRECTOR-Gary Hromadko For For Management
1..4 DIRECTOR-Scott Kriens For For Management
1..5 DIRECTOR-William Luby For For Management
1..6 DIRECTOR-Irving Lyons, III For For Management
1..7 DIRECTOR-Charles Meyers For For Management
1..8 DIRECTOR-Christopher Paisley For For Management
1..9 DIRECTOR-Peter Van Camp For Withheld Management
2. To approve, by a non-binding advisory For For Management
vote, the compensation of Equinix’s
named executive officers.
3. To approve the Equinix French Sub-plan For For Management
under Equinix’s 2000 Equity Incentive
Plan.
4. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
Equinix’s independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
5. Stockholder proposal related to Against For Shareholder
political contributions.
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Philip Calian For For Management
1..2 DIRECTOR-David Contis For For Management
1..3 DIRECTOR-Constance Freedman For For Management
1..4 DIRECTOR-Thomas Heneghan For For Management
1..5 DIRECTOR-Tao Huang For For Management
1..6 DIRECTOR-Marguerite Nader For For Management
1..7 DIRECTOR-Scott Peppet For For Management
1..8 DIRECTOR-Sheli Rosenberg For For Management
1..9 DIRECTOR-Samuel Zell For For Management
2. Ratification of the selection of Ernst For For Management
& Young LLP as the Company’s
Independent Registered Public
Accounting Firm for 2019.
3. Approval on a non-binding, advisory For For Management
basis of our executive compensation as
disclosed in the Proxy Statement.
4. Amendment of the Company’s Charter to For For Management
increase from 200,000,000 to
400,000,000 the number of shares of
Common Stock the Company is authorized
to issue.
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael J. Brown For For Management
1..2 DIRECTOR-Andrew B. Schmitt For For Management
1..3 DIRECTOR-M. Jeannine Strandjord For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as Euronet’s independent
registered public accounting firm for
the year ending December 31, 2019.
3. Advisory vote on executive For For Management
compensation.
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Roger C. Altman For For Management
1..2 DIRECTOR-Richard I. Beattie For For Management
1..3 DIRECTOR-Ellen V. Futter For For Management
1..4 DIRECTOR-Gail B. Harris For For Management
1..5 DIRECTOR-Robert B. Millard For For Management
1..6 DIRECTOR-Willard J. Overlock,Jr. For For Management
1..7 DIRECTOR-Sir Simon M. Robertson For For Management
1..8 DIRECTOR-Ralph L. Schlosstein For For Management
1..9 DIRECTOR-John S. Weinberg For For Management
1..10 DIRECTOR-William J. Wheeler For For Management
1..11 DIRECTOR-Sarah K. Williamson For For Management
1..12 DIRECTOR-Kendrick R. Wilson III For For Management
2. To approve, on an advisory basis, the For For Management
executive compensation of our Named
Executive Officers.
3. To ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
EXPEDITORS INT’L OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Robert R. Wright For For Management
1B. Election of Director: Glenn M. Alger For For Management
1C. Election of Director: Robert P. Carlile For For Management
1D. Election of Director: James M. DuBois For For Management
1E. Election of Director: Mark A. Emmert For For Management
1F. Election of Director: Diane H. Gulyas For For Management
1G. Election of Director: Richard B. McCune For For Management
1H. Election of Director: Alain Monie For For Management
1I. Election of Director: Jeffrey S. Musser For For Management
1J. Election of Director: Liane J. For For Management
Pelletier
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Approve Amendment to Employee Stock For For Management
Purchase Plan
4. Ratification of Independent Registered For For Management
Public Accounting Firm
5. Shareholder Proposal: Political Against For Shareholder
Disclosure Shareholder Resolution
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. A proposal to adopt the Agreement and For For Management
Plan of Merger, dated as of March 8,
2018, as amended by Amendment No. 1,
dated as of June 27, 2018, and as it
may be further amended from time to
time (the “Merger Agreement”), by and
among Cigna Corporation, Express
2. A proposal to approve the adjournment For For Management
of the Express Scripts special
meeting, if necessary or appropriate,
to solicit additional proxies if there
are not sufficient votes to approve
the proposal to adopt the Merger
Agreement.
3. A proposal to approve, by a For Against Management
non-binding advisory vote, certain
compensation arrangements that may be
paid or become payable to Express
Scripts’ named executive officers in
connection with the mergers
contemplated by the Merger Agreement.
--------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: Security ID: 30224P211
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jonathan S. Halkyard For For Management
1..2 DIRECTOR-Douglas G. Geoga For For Management
1..3 DIRECTOR-Kapila K. Anand For For Management
1..4 DIRECTOR-Neil T. Brown For For Management
1..5 DIRECTOR-Bruce N. Haase For For Management
1..6 DIRECTOR-Steven E. Kent For For Management
1..7 DIRECTOR-Lisa Palmer For For Management
2. The approval, on an advisory basis, of For For Management
ESH REIT’s executive compensation
3. The ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for 2019
--------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: STAY Security ID: 30224P200
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jonathan S. Halkyard For For Management
1..2 DIRECTOR-Douglas G. Geoga For For Management
1..3 DIRECTOR-Kapila K. Anand For For Management
1..4 DIRECTOR-Ellen Keszler For For Management
1..5 DIRECTOR-Jodie W. McLean For For Management
1..6 DIRECTOR-Thomas F. O’Toole For For Management
1..7 DIRECTOR-Richard F. Wallman For For Management
2. The approval, on an advisory basis, of For For Management
the Corporation’s executive
compensation
3. The ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for 2019
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Kenneth M. For For Management
Woolley
1.2 Election of Director: Joseph D. For For Management
Margolis
1.3 Election of Director: Roger B. Porter For For Management
1.4 Election of Director: Joseph J. Bonner For For Management
1.5 Election of Director: Ashley Dreier For For Management
1.6 Election of Director: Spencer F. Kirk For Against Management
1.7 Election of Director: Dennis J. Letham For For Management
1.8 Election of Director: Diane Olmstead For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company’s
Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of For For Management
the Company’s named executive officers.
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: A. Gary Ames For For Management
1b. Election of Director: Sandra E. For For Management
Bergeron
1c. Election of Director: Deborah L. Bevier For For Management
1d. Election of Director: Michel Combes For For Management
1e. Election of Director: Michael L. Dreyer For For Management
1f Election of Director: Alan J. Higginson For For Management
1g. Election of Director: Peter S. Klein For For Management
1h. Election of Director: Francois For For Management
Locoh-Donou
1i. Election of Director: John McAdam For For Management
1j. Election of Director: Nikhil Mehta For For Management
1k. Election of Director: Marie E. Myers For For Management
2. Approve the F5 Networks, Inc. 2014 For Against Management
Incentive Plan.
3. Approve the F5 Networks, Inc. 2011 For For Management
Employee Stock Purchase Plan.
4. Ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for fiscal year
2019.
5. Advisory vote to approve the For For Management
compensation of our named executive
officers.
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FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Peggy Alford For For Management
1..2 DIRECTOR-Marc L. Andreessen For Withheld Management
1..3 DIRECTOR-Kenneth I. Chenault For For Management
1..4 DIRECTOR-S. D. Desmond-Hellmann For Withheld Management
1..5 DIRECTOR-Sheryl K. Sandberg For For Management
1..6 DIRECTOR-Peter A. Thiel For For Management
1..7 DIRECTOR-Jeffrey D. Zients For For Management
1..8 DIRECTOR-Mark Zuckerberg For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as Facebook, Inc.’s
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
3. To approve, on a non-binding advisory For For Management
basis, the compensation program for
Facebook, Inc.’s named executive
officers as disclosed in Facebook, Inc.
’s proxy statement.
4. To vote, on a non-binding advisory For 1 Year Management
basis, whether a non-binding advisory
vote on the compensation program for
Facebook, Inc.’s named executive
officers should be held every one, two
or three years.
5. A stockholder proposal regarding Against For Shareholder
change in stockholder voting.
6. A stockholder proposal regarding an Against For Shareholder
independent chair.
7. A stockholder proposal regarding Against For Shareholder
majority voting for directors.
8. A stockholder proposal regarding true Against Against Shareholder
diversity board policy.
9. A stockholder proposal regarding a Against For Shareholder
content governance report.
10. A stockholder proposal regarding Against Against Shareholder
median gender pay gap.
11. A stockholder proposal regarding Against Against Shareholder
workforce diversity.
12. A stockholder proposal regarding Against Against Shareholder
strategic alternatives.
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: A. George Battle For For Management
1b. Election of Director: Braden R. Kelly For For Management
1c. Election of Director: James D. Kirsner For For Management
1d. Election of Director: William J. For For Management
Lansing
1e. Election of Director: Eva Manolis For For Management
1f. Election of Director: Marc F. McMorris For For Management
1g. Election of Director: Joanna Rees For For Management
1h. Election of Director: David A. Rey For For Management
2. To approve the adoption of the 2019 For For Management
Employee Stock Purchase Plan.
3. To approve the amendment to the 2012 For For Management
Long-Term Incentive Plan.
4. To approve the advisory (non-binding) For For Management
resolution relating to the named
executive officer compensation as
disclosed in the proxy statement.
5. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
the fiscal year ending September 30,
2019.
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John A. Edwardson For For Management
1b. Election of Director: Marvin R. Ellison For For Management
1c. Election of Director: Susan Patricia For For Management
Griffith
1d. Election of Director: John C. For For Management
(“Chris”) Inglis
1e. Election of Director: Kimberly A. Jabal For For Management
1f. Election of Director: Shirley Ann For For Management
Jackson
1g. Election of Director: R. Brad Martin For For Management
1h. Election of Director: Joshua Cooper For For Management
Ramo
1i. Election of Director: Susan C. Schwab For For Management
1j. Election of Director: Frederick W. For For Management
Smith
1k. Election of Director: David P. Steiner For For Management
1l. Election of Director: Paul S. Walsh For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of independent registered For For Management
public accounting firm.
4. Stockholder proposal regarding Against For Shareholder
lobbying activity and expenditure
report.
5. Stockholder proposal regarding Against For Shareholder
shareholder right to act by written
consent.
6. Stockholder proposal regarding Against Against Shareholder
shareholder approval of bylaw changes.
--------------------------------------------------------------------------------
FIDELITY NAT’L INFORMATION SERVICES,INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ellen R. Alemany For For Management
1b. Election of Director: Keith W. Hughes For For Management
1c. Election of Director: David K. Hunt For For Management
1d. Election of Director: Stephan A. James For For Management
1e. Election of Director: Leslie M. Muma For For Management
1f. Election of Director: Alexander Navab For For Management
1g. Election of Director: Gary A. Norcross For For Management
1h. Election of Director: Louise M. Parent For For Management
1i. Election of Director: Brian T. Shea For For Management
1j. Election of Director: James B. For For Management
Stallings, Jr.
2. Advisory vote on Fidelity National For For Management
Information Services, Inc. executive
compensation.
3. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
FIRST DATA CORPORATION
Ticker: FDC Security ID: 32008D106
Meeting Date: APR 11, 2019 Meeting Type: Consent
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. The adoption of the Agreement and Plan For For Management
of Merger, dated as of January 16,
2019, by and among First Data, Fiserv
and 300 Holdings, Inc., a Delaware
corporation (“Merger Sub”), pursuant
to which Merger Sub will merge with
and into First Data (the “Merger”),
2. The adoption of the following For Against Management
resolution, on a non-binding, advisory
basis: “RESOLVED, that compensation
that will or may be made to First
Data’s named executive officers in
connection with the Merger, and the
agreements or understandings pursuant
to whic
--------------------------------------------------------------------------------
FIRST DATA CORPORATION
Ticker: FDC Security ID: 32008D106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Frank J. Bisignano For For Management
1..2 DIRECTOR-Henry R. Kravis For Withheld Management
1..3 DIRECTOR-Heidi G. Miller For For Management
2. Cast an advisory vote on the For Against Management
compensation of named executive
officers.
3. Ratify the appointment of Ernst & For For Management
Young LLP as First Data’s independent
registered public accounting firm for
our fiscal year ending December 31,
2019.
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FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the issuance of shares of For For Management
Fiserv, Inc. common stock in
connection with the transactions
contemplated by the Agreement and Plan
of Merger, dated January 16, 2019, by
and among Fiserv, Inc., 300 Holdings,
Inc., and First Data Corporation.
2. To adjourn the special meeting, if For For Management
necessary or appropriate, to solicit
additional proxies if, immediately
prior to such adjournment, sufficient
votes to approve Proposal 1 have not
been obtained.
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FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Alison Davis For For Management
1..2 DIRECTOR-Harry F. DiSimone For For Management
1..3 DIRECTOR-John Y. Kim For For Management
1..4 DIRECTOR-Dennis F. Lynch For For Management
1..5 DIRECTOR-Denis J. O’Leary For For Management
1..6 DIRECTOR-Glenn M. Renwick For For Management
1..7 DIRECTOR-Kim M. Robak For For Management
1..8 DIRECTOR-JD Sherman For For Management
1..9 DIRECTOR-Doyle R. Simons For For Management
1..10 DIRECTOR-Jeffery W. Yabuki For For Management
2. To approve the Fiserv, Inc. Amended For For Management
and Restated Employee Stock Purchase
Plan.
3. To approve, on an advisory basis, the For For Management
compensation of the named executive
officers of Fiserv, Inc.
4. To ratify the appointment of Deloitte For For Management
& Touche LLP as the independent
registered public accounting firm of
Fiserv, Inc. for 2019.
5. A shareholder proposal requesting the Against For Shareholder
company provide a political
contribution report.
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FLEETCOR TECHNOLOGIES INC.
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class III Director: Ronald For For Management
F. Clarke
1.2 Election of Class III Director: Joseph For Against Management
W. Farrelly
1.3 Election of Class III Director: For For Management
Richard Macchia
2. Ratify the selection of Ernst & Young For For Management
LLP as FLEETCOR’s independent auditor
for 2019
3. Advisory vote to approve named For Against Management
executive officer compensation
4. Approve an amendment to the Company’s For For Management
Amended and Restated Certificate of
Incorporation to declassify the Board
of Directors
5. Stockholder proposal to adopt a Against For Shareholder
clawback policy
6. Stockholder proposal to exclude the Against Against Shareholder
impact of share repurchases when
determining incentive grants and awards
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: James J. Cannon For For Management
1B. Election of Director: John D. Carter For For Management
1C. Election of Director: William W. Crouch For For Management
1D. Election of Director: Catherine A. For For Management
Halligan
1E. Election of Director: Earl R. Lewis For For Management
1F. Election of Director: Angus L. For For Management
Macdonald
1G. Election of Director: Michael T. Smith For For Management
1H. Election of Director: Cathy A. Stauffer For For Management
1I. Election of Director: Robert S. Tyrer For For Management
1J. Election of Director: John W. Wood, Jr. For For Management
1K. Election of Director: Steven E. Wynne For For Management
2. To ratify the appointment by the Audit For For Management
Committee of the Company’s Board of
Directors of KPMG LLP as the
independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory basis, the For For Management
compensation of the Company’s Named
Executive Officers as disclosed in the
proxy statement.
4. To approve the Company’s 2019 Employee For For Management
Stock Purchase Plan.
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FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Pierre Brondeau For For Management
1b. Election of Director: Eduardo E. For For Management
Cordeiro
1c. Election of Director: G. Peter D’Aloia For For Management
1d. Election of Director: C. Scott Greer For For Management
1e. Election of Director: K’Lynne Johnson For For Management
1f. Election of Director: Dirk A. For For Management
Kempthorne
1g. Election of Director: Paul J. Norris For For Management
1h. Election of Director: Margareth Ovrum For For Management
1i. Election of Director: Robert C. Pallash For For Management
1j. Election of Director: William H. Powell For For Management
1k. Election of Director: Vincent R. For For Management
Volpe, Jr.
2. Ratification of the appointment of For For Management
independent registered public
accounting firm.
3. Approval, by non-binding vote, of For For Management
executive compensation.
4. Amend the Company’s Restated For For Management
Certificate of Incorporation and
Restated By-Laws to eliminate
supermajority vote requirements to
remove directors.
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FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Ken Xie For For Management
1B Election of Director: Ming Hsieh For For Management
1C Election of Director: Gary Locke For For Management
1D Election of Director: Christopher B. For For Management
Paisley
1E Election of Director: Judith Sim For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as Fortinet’s independent
registered accounting firm for the
fiscal year ending December 31, 2019.
3. Advisory vote to approve named For For Management
executive officer compensation, as
disclosed in the proxy statement.
4. To approve the Amended and Restated For For Management
2009 Fortinet, Inc. Equity Incentive
Plan.
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FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director for a One-year For Against Management
term: Mitchell P. Rales
1B. Election of Director for a One-year For For Management
term: Steven M. Rales
1C. Election of Director for a One-year For For Management
term: Jeannine Sargent
1D. Election of Director for a One-year For For Management
term: Alan G. Spoon
2. To ratify the selection of Ernst and For For Management
Young LLP as Fortive’s independent
registered public accounting firm for
the year ending December 31, 2019.
3. To approve on an advisory basis For For Management
Fortive’s named executive officer
compensation.
4. To approve Fortive’s Amended and For For Management
Restated Certificate of Incorporation,
as amended and restated to eliminate
the supermajority voting requirements
applicable to shares of common stock.
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II Director: Irial For For Management
Finan
1b. Election of Class II Director: Susan S. For For Management
Kilsby
1c. Election of Class II Director: For For Management
Christopher J. Klein
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for 2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
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GAMING & LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Peter M. Carlino For For Management
1.2 Election of Director: David A. Handler For Abstain Management
1.3 Election of Director: Joseph W. For For Management
Marshall, III
1.4 Election of Director: James B. Perry For For Management
1.5 Election of Director: Barry F. Schwartz For For Management
1.6 Election of Director: Earl C. Shanks For For Management
1.7 Election of Director: E. Scott Urdang For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company’s
independent registered public
accounting firm for the current fiscal
year.
3. To approve, on a non-binding advisory For For Management
basis, the Company’s executive
compensation.
4. To consider a shareholder proposal Against For Shareholder
requesting a report on Board diversity.
--------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Amy Bohutinsky For For Management
1b. Election of Director: John J. Fisher For For Management
1c. Election of Director: Robert J. Fisher For Against Management
1d. Election of Director: William S. Fisher For For Management
1e. Election of Director: Tracy Gardner For For Management
1f. Election of Director: Isabella D. Goren For For Management
1g. Election of Director: Bob L. Martin For For Management
1h. Election of Director: Jorge P. Montoya For For Management
1i. Election of Director: Chris O’Neill For For Management
1j. Election of Director: Arthur Peck For For Management
1k. Election of Director: Lexi Reese For For Management
1l. Election of Director: Mayo A. Shattuck For For Management
III
2. Ratification of the selection of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending on February 1, 2020.
3. Approval, on an advisory basis, of the For Against Management
overall compensation of the named
executive officers.
4. Approval of the amendment and For For Management
restatement of The Gap, Inc. 2016
Long- Term Incentive Plan.
--------------------------------------------------------------------------------
GARDNER DENVER HOLDINGS, INC.
Ticker: GDI Security ID: 36555P107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II director: Vicente For For Management
Reynal
1b. Election of Class II director: John For For Management
Humphrey
1c. Election of Class II director: Joshua For For Management
T. Weisenbeck
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as Gardner Denver
Holdings, Inc.’s independent
registered public accounting firm for
2019.
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GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James S. Crown For For Management
1b. Election of Director: Rudy F. deLeon For For Management
1c. Election of Director: Cecil D. Haney For For Management
1d. Election of Director: Lester L. Lyles For For Management
1e. Election of Director: Mark M. Malcolm For For Management
1f. Election of Director: Phebe N. For For Management
Novakovic
1g. Election of Director: C. Howard Nye For For Management
1h. Election of Director: William A. Osborn For For Management
1i. Election of Director: Catherine B. For For Management
Reynolds
1j. Election of Director: Laura J. For For Management
Schumacher
1k. Election of Director: Peter A. Wall For For Management
2. Advisory Vote on the Selection of For For Management
Independent Auditors.
3. Advisory Vote to approve Executive For For Management
Compensation.
4. Approval of General Dynamics United For For Management
Kingdom Share Save Plan.
5. Shareholder Proposal to require an Against For Shareholder
Independent Board Chairman.
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GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 25, 2018 Meeting Type: Annual
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: Alicia Boler For For Management
Davis
1b) Election of Director: R. Kerry Clark For For Management
1c) Election of Director: David M. Cordani For For Management
1d) Election of Director: Roger W. For For Management
Ferguson Jr.
1e) Election of Director: Jeffrey L. For For Management
Harmening
1f) Election of Director: Maria G. Henry For For Management
1g) Election of Director: Heidi G. Miller For For Management
1h) Election of Director: Steve Odland For For Management
1i) Election of Director: Maria A. Sastre For For Management
1j) Election of Director: Eric D. Sprunk For For Management
1k) Election of Director: Jorge A. Uribe For For Management
2. Advisory Vote on Executive For For Management
Compensation.
3. Ratify Appointment of the Independent For For Management
Registered Public Accounting Firm.
4. Shareholder Proposal for Report on Against Against Shareholder
Pesticide Use in Our Supply Chain and
its Impacts on Pollinators.
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: N.V. Tyagarajan For For Management
1b. Election of Director: Robert Scott For For Management
1c. Election of Director: Ajay Agrawal For For Management
1d. Election of Director: Laura Conigliaro For For Management
1e. Election of Director: David Humphrey For For Management
1f. Election of Director: Carol Lindstrom For For Management
1g. Election of Director: James Madden For For Management
1h. Election of Director: CeCelia Morken For For Management
1i. Election of Director: Mark Nunnelly For For Management
1j. Election of Director: Mark Verdi For For Management
2. To approve, on a non-binding, advisory For Against Management
basis, the compensation of our named
executive officers.
3. To approve the amendment and For For Management
restatement of the Genpact Limited
2017 Omnibus Incentive Compensation
Plan.
4. To approve the appointment of KPMG as For For Management
our independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ms. Leslie Brown For For Management
1..2 DIRECTOR-Mr. Gary Goode For For Management
1..3 DIRECTOR-Mr. James Hollars For For Management
1..4 DIRECTOR-Mr. John Mulder For For Management
1..5 DIRECTOR-Mr. Richard Schaum For For Management
1..6 DIRECTOR-Mr. Frederick Sotok For For Management
1..7 DIRECTOR-Ms. Kathleen Starkoff For For Management
1..8 DIRECTOR-Mr. Brian Walker For For Management
1..9 DIRECTOR-Mr. James Wallace For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company’s auditors
for the fiscal year ending December
31, 2019.
3. To approve, on an advisory basis, For For Management
compensation of the Company’s named
executive officers.
4. To approve the Gentex Corporation 2019 For For Management
Omnibus Incentive Plan.
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jacqueline K. For For Management
Barton, Ph.D.
1b. Election of Director: John F. Cogan, For For Management
Ph.D.
1c. Election of Director: Kelly A. Kramer For For Management
1d. Election of Director: Kevin E. Lofton For For Management
1e. Election of Director: Harish M. Manwani For For Management
1f. Election of Director: Daniel P. O’Day For For Management
1g. Election of Director: Richard J. For For Management
Whitley, M.D.
1h. Election of Director: Gayle E. Wilson For For Management
1i. Election of Director: Per Wold-Olsen For For Management
2. To ratify the selection of Ernst & For For Management
Young LLP by the Audit Committee of
the Board of Directors as the
independent registered public
accounting firm of Gilead for the
fiscal year ending December 31, 2019.
3. To approve an amendment to Gilead’s For For Management
Restated Certificate of Incorporation
to allow stockholders to act by
written consent.
4. To approve, on an advisory basis, the For For Management
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
5. To vote on a stockholder proposal, if Against For Shareholder
properly presented at the meeting,
requesting that the Board adopt a
policy that the Chairperson of the
Board of Directors be an independent
director.
6. To vote on a stockholder proposal, if Against Against Shareholder
properly presented at the meeting,
requesting that the Board issue a
report describing how Gilead plans to
allocate tax savings as a result of
the Tax Cuts and Jobs Act.
--------------------------------------------------------------------------------
GODADDY INC.
Ticker: GDDY Security ID: 380237107
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Caroline Donahue For For Management
1..2 DIRECTOR-Charles J. Robel For For Management
1..3 DIRECTOR-Scott W. Wagner For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2019.
3. To approve named executive officer For For Management
compensation in a non-binding advisory
vote.
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GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Eric P. Etchart For For Management
1b. Election of Director: Jody H. Feragen For For Management
1c. Election of Director: J. Kevin Gilligan For For Management
2. Ratification of appointment of For For Management
Deloitte & Touche LLP as the Company’s
independent registered accounting firm.
3. Approval, on an advisory basis, of the For For Management
compensation paid to our named
executive officers as disclosed in the
Proxy Statement.
4. Approval of the Graco Inc. 2019 Stock For For Management
Incentive Plan.
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Brian E. Mueller For For Management
1.2 Election of Director: Sara R. Dial For For Management
1.3 Election of Director: Jack A. Henry For For Management
1.4 Election of Director: Kevin F. Warren For For Management
1.5 Election of Director: David J. Johnson For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE INC
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 06, 2018 Meeting Type: Annual
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class I Director: Peter For For Management
Gassner
1.2 Election of Class I Director: Paul For For Management
Lavin
1.3 Election of Class I Director: Marcus S. For For Management
Ryu
2. To ratify the appointment of KPMG LLP For For Management
as the Company’s independent
registered public accounting firm for
the fiscal year ending July 31, 2019.
3. To approve, on an advisory basis, the For Against Management
compensation of the Company’s named
executive officers as disclosed in the
Proxy Statement.
4. To consider a stockholder proposal, if Against For Shareholder
properly presented at the annual
meeting, to declassify the Board of
Directors.
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Angela N. Archon For For Management
1b. Election of Director: Paul J. Brown For For Management
1c. Election of Director: Robert A. Gerard For For Management
1d. Election of Director: Richard A. For For Management
Johnson
1e. Election of Director: Jeffrey J. Jones For For Management
II
1f. Election of Director: David Baker Lewis For For Management
1g. Election of Director: Victoria J. Reich For For Management
1h. Election of Director: Bruce C. Rohde For For Management
1i. Election of Director: Matthew E. Winter For For Management
1j. Election of Director: Christianna Wood For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company’s
independent registered public
accounting firm for the fiscal year
ending April 30, 2019.
3. Advisory approval of the Company’s For For Management
named executive officer compensation.
4. Shareholder proposal requesting that Against Against Shareholder
each bylaw amendment adopted by the
board of directors not become
effective until approved by
shareholders, if properly presented at
the meeting.
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Abdulaziz F. Al For For Management
Khayyal
1b. Election of Director: William E. For For Management
Albrecht
1c. Election of Director: M. Katherine For For Management
Banks
1d. Election of Director: Alan M. Bennett For For Management
1e. Election of Director: Milton Carroll For For Management
1f. Election of Director: Nance K. Dicciani For For Management
1g. Election of Director: Murry S. Gerber For For Management
1h. Election of Director: Patricia For For Management
Hemingway Hall
1i. Election of Director: Robert A. Malone For For Management
1j. Election of Director: Jeffrey A. Miller For For Management
2. Ratification of Selection of Principal For For Management
Independent Public Accountants.
3. Advisory Approval of Executive For For Management
Compensation.
4. Proposal to Amend and Restate the For For Management
Halliburton Company Stock and
Incentive Plan.
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Geralyn R. Breig For For Management
1b. Election of Director: Gerald W. Evans, For For Management
Jr.
1c. Election of Director: Bobby J. Griffin For For Management
1d. Election of Director: James C. Johnson For For Management
1e. Election of Director: Franck J. Moison For For Management
1f. Election of Director: Robert F. Moran For For Management
1g. Election of Director: Ronald L. Nelson For For Management
1h. Election of Director: David V. Singer For For Management
1i. Election of Director: Ann E. Ziegler For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
Hanesbrands’ independent registered
public accounting firm for
Hanesbrands’ 2019 fiscal year.
3. To approve, on an advisory basis, For For Management
executive compensation as described in
the proxy statement for the Annual
Meeting.
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HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director For Term Expiring For For Management
in 2020: Kenneth A. Bronfin
1b. Election of Director For Term Expiring For For Management
in 2020: Michael R. Burns
1c. Election of Director For Term Expiring For For Management
in 2020: Hope F. Cochran
1d. Election of Director For Term Expiring For For Management
in 2020: Crispin H. Davis
1e. Election of Director For Term Expiring For For Management
in 2020: John A. Frascotti
1f. Election of Director For Term Expiring For For Management
in 2020: Lisa Gersh
1g. Election of Director For Term Expiring For For Management
in 2020: Brian D. Goldner
1h. Election of Director For Term Expiring For For Management
in 2020: Alan G. Hassenfeld
1i. Election of Director For Term Expiring For For Management
in 2020: Tracy A. Leinbach
1j. Election of Director For Term Expiring For For Management
in 2020: Edward M. Philip
1k. Election of Director For Term Expiring For For Management
in 2020: Richard S. Stoddart
1l. Election of Director For Term Expiring For For Management
in 2020: Mary Beth West
1m. Election of Director For Term Expiring For For Management
in 2020: Linda K. Zecher
2. The adoption, on an advisory basis, of For For Management
a resolution approving the
compensation of the Named Executive
Officers of Hasbro, Inc., as described
in the “Compensation Discussion and
Analysis” and “Executive Compensation”
sections of the 2019 Proxy Statement.
3. Ratification of the selection of KPMG For For Management
LLP as Hasbro, Inc.’s independent
registered public accounting firm for
fiscal 2019.
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas F. Frist For For Management
III
1b. Election of Director: Samuel N. Hazen For For Management
1c. Election of Director: Meg G. Crofton For For Management
1d. Election of Director: Robert J. Dennis For Against Management
1e. Election of Director: Nancy-Ann DeParle For For Management
1f. Election of Director: William R. Frist For For Management
1g. Election of Director: Charles O. For For Management
Holliday, Jr.
1h. Election of Director: Geoffrey G. For For Management
Meyers
1i. Election of Director: Michael W. For For Management
Michelson
1j. Election of Director: Wayne J. Riley, For For Management
M.D.
1k. Election of Director: John W. Rowe, M. For For Management
D.
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. To approve amendments to our amended For For Management
and restated certificate of
incorporation to eliminate
supermajority voting requirements.
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HD SUPPLY HOLDINGS, INC.
Ticker: HDS Security ID: 40416M105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Joseph J. DeAngelo For For Management
1..2 DIRECTOR-Patrick R. McNamee For For Management
1..3 DIRECTOR-Scott D. Ostfeld For For Management
1..4 DIRECTOR-Charles W. Peffer For For Management
1..5 DIRECTOR-James A. Rubright For For Management
1..6 DIRECTOR-Lauren Taylor Wolfe For For Management
2. To ratify our board of directors’ For For Management
appointment of PricewaterhouseCoopers
LLP as our independent registered
public accounting firm for the fiscal
year ending on February 2, 2020.
3. To approve the HD Supply Holdings, Inc. For For Management
Amended and Restated Employee Stock
Purchase Plan.
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas M. Culligan For For Management
1..2 DIRECTOR-Adolfo Henriques For For Management
1..3 DIRECTOR-Mark H. Hildebrandt For Withheld Management
1..4 DIRECTOR-Eric A. Mendelson For For Management
1..5 DIRECTOR-Laurans A. Mendelson For For Management
1..6 DIRECTOR-Victor H. Mendelson For For Management
1..7 DIRECTOR-Julie Neitzel For For Management
1..8 DIRECTOR-Dr. Alan Schriesheim For For Management
1..9 DIRECTOR-Frank J. Schwitter For For Management
2. ADVISORY APPROVAL OF THE COMPANY’S For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY’S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2019
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEIA Security ID: 422806208
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas M. Culligan For For Management
1..2 DIRECTOR-Adolfo Henriques For For Management
1..3 DIRECTOR-Mark H. Hildebrandt For Withheld Management
1..4 DIRECTOR-Eric A. Mendelson For For Management
1..5 DIRECTOR-Laurans A. Mendelson For For Management
1..6 DIRECTOR-Victor H. Mendelson For For Management
1..7 DIRECTOR-Julie Neitzel For For Management
1..8 DIRECTOR-Dr. Alan Schriesheim For For Management
1..9 DIRECTOR-Frank J. Schwitter For For Management
2. ADVISORY APPROVAL OF THE COMPANY’S For For Management
EXECUTIVE COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY’S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2019
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Barry J. Alperin For For Management
1b. Election of Director: Gerald A. For For Management
Benjamin
1c. Election of Director: Stanley M. For For Management
Bergman
1d. Election of Director: James P. For For Management
Breslawski
1e. Election of Director: Paul Brons For For Management
1f. Election of Director: Shira Goodman For For Management
1g. Election of Director: Joseph L. Herring For For Management
1h. Election of Director: Kurt P. Kuehn For For Management
1i. Election of Director: Philip A. Laskawy For For Management
1j. Election of Director: Anne H. Margulies For For Management
1k. Election of Director: Mark E. Mlotek For For Management
1l. Election of Director: Steven Paladino For Against Management
1m. Election of Director: Carol Raphael For For Management
1n. Election of Director: E. Dianne Rekow, For For Management
DDS, Ph.D.
1o. Election of Director: Bradley T. For Against Management
Sheares, Ph.D.
2. Proposal to approve, by non-binding For For Management
vote, the 2018 compensation paid to
the Company’s Named Executive Officers.
3. Proposal to ratify the selection of For For Management
BDO USA, LLP as the Company’s
independent registered public
accounting firm for the fiscal year
ending December 28, 2019.
--------------------------------------------------------------------------------
HERBALIFE NUTRITION LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael O. For For Management
Johnson
1b. Election of Director: Jeffrey T. Dunn For For Management
1c. Election of Director: Richard H. For For Management
Carmona
1d. Election of Director: Jonathan For For Management
Christodoro
1e. Election of Director: Hunter C. Gary For For Management
1f. Election of Director: Nicholas Graziano For For Management
1g. Election of Director: Alan LeFevre For For Management
1h. Election of Director: Jesse A. Lynn For For Management
1i. Election of Director: Juan Miguel For For Management
Mendoza
1j. Election of Director: Michael For For Management
Montelongo
1k. Election of Director: James L. Nelson For Against Management
1l. Election of Director: Maria Otero For For Management
1m. Election of Director: Margarita Palau- For For Management
Hernandez
1n. Election of Director: John Tartol For For Management
2. Approve, on an advisory basis, the For For Management
compensation of the Company’s named
executive officers.
3. Ratify the appointment of the For For Management
Company’s independent registered
public accounting firm for fiscal year
2019.
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HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William G. Dempsey For For Management
1..2 DIRECTOR-Gary L. Ellis For For Management
1..3 DIRECTOR-Stacy Enxing Seng For For Management
1..4 DIRECTOR-Mary Garrett For For Management
1..5 DIRECTOR-James R. Giertz For For Management
1..6 DIRECTOR-John P. Groetelaars For For Management
1..7 DIRECTOR-William H. Kucheman For For Management
1..8 DIRECTOR-Ronald A. Malone For For Management
1..9 DIRECTOR-Nancy M. Schlichting For For Management
2. To approve, by non-binding advisory For For Management
vote, compensation of Hill- Rom
Holdings, Inc.’s named excecutive
officers.
3. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm of Hill-Rom Holdings,
Inc. for fiscal year 2019.
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Christopher J. For For Management
Nassetta
1b. Election of Director: Jonathan D. Gray For For Management
1c. Election of Director: Charlene T. For For Management
Begley
1d. Election of Director: Melanie L. Healey For For Management
1e. Election of Director: Raymond E. For For Management
Mabus, Jr.
1f. Election of Director: Judith A. McHale For For Management
1g. Election of Director: John G. Schreiber For For Management
1h. Election of Director: Elizabeth A. For For Management
Smith
1i. Election of Director: Douglas M. For For Management
Steenland
2. Approval of the Hilton 2019 Employee For For Management
Stock Purchase Plan.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company’s
independent registered public
accounting firm for 2019.
4. Approval, in a non-binding advisory For Against Management
vote, of the compensation paid to the
Company’s named executive officers.
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HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Darius Adamczyk For For Management
1B. Election of Director: Duncan B. Angove For For Management
1C. Election of Director: William S. Ayer For For Management
1D. Election of Director: Kevin Burke For For Management
1E. Election of Director: Jaime Chico Pardo For For Management
1F. Election of Director: D. Scott Davis For For Management
1G. Election of Director: Linnet F. Deily For For Management
1H. Election of Director: Judd Gregg For For Management
1I. Election of Director: Clive Hollick For For Management
1J. Election of Director: Grace D. Lieblein For For Management
1K. Election of Director: George Paz For For Management
1L. Election of Director: Robin L. For For Management
Washington
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Approval of Independent Accountants. For For Management
4. Right To Act By Written Consent. Against Against Shareholder
5. Report on Lobbying Payments and Policy. Against For Shareholder
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: Kurt J. Hilzinger For For Management
1b) Election of Director: Frank J. For For Management
Bisignano
1c) Election of Director: Bruce D. For For Management
Broussard
1d) Election of Director: Frank A. D’Amelio For For Management
1e) Election of Director: Karen B. For For Management
DeSalvo, M.D.
1f) Election of Director: W. Roy Dunbar For For Management
1g) Election of Director: David A. Jones, For For Management
Jr.
1h) Election of Director: William J. For For Management
McDonald
1i) Election of Director: James J. O’Brien For For Management
1j) Election of Director: Marissa T. For For Management
Peterson
2. The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm.
3. The approval of the compensation of For For Management
the named executive officers as
disclosed in the 2019 proxy statement.
4. The approval of the Amended and For For Management
Restated Humana Inc. Stock Incentive
Plan.
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Philip M. Bilden For For Management
1..2 DIRECTOR-Augustus L. Collins For For Management
1..3 DIRECTOR-Kirkland H. Donald For For Management
1..4 DIRECTOR-Thomas B. Fargo For For Management
1..5 DIRECTOR-Victoria D. Harker For For Management
1..6 DIRECTOR-Anastasia D. Kelly For For Management
1..7 DIRECTOR-Tracy B. McKibben For For Management
1..8 DIRECTOR-C. Michael Petters For For Management
1..9 DIRECTOR-Thomas C. Schievelbein For For Management
1..10 DIRECTOR-John K. Welch For For Management
1..11 DIRECTOR-Stephen R. Wilson For For Management
2. Approve executive compensation on an For For Management
advisory basis
3. Ratify the appointment of Deloitte and For For Management
Touche LLP as our independent auditors
for 2019
4. Stockholder proposal to permit an Against Against Shareholder
unlimited number of stockholders to
aggregate their ownership of HII
common stock to satisfy the ownership
requirement under HII’s proxy access
bylaw
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IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44919P508
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Edgar Bronfman, Jr. For Withheld Management
1..2 DIRECTOR-Chelsea Clinton For For Management
1..3 DIRECTOR-Barry Diller For For Management
1..4 DIRECTOR-Michael D. Eisner For For Management
1..5 DIRECTOR-Bonnie S. Hammer For For Management
1..6 DIRECTOR-Victor A. Kaufman For For Management
1..7 DIRECTOR-Joseph Levin For For Management
1..8 DIRECTOR-Bryan Lourd For For Management
1..9 DIRECTOR-David Rosenblatt For For Management
1..10 DIRECTOR-Alan G. Spoon For For Management
1..11 DIRECTOR-A. von Furstenberg For For Management
1..12 DIRECTOR-Richard F. Zannino For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as IAC’s independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Vivek Jain For For Management
1..2 DIRECTOR-George A. Lopez, M.D. For For Management
1..3 DIRECTOR-Robert S. Swinney, M.D. For For Management
1..4 DIRECTOR-David C. Greenberg For For Management
1..5 DIRECTOR-Elisha W. Finney For Withheld Management
1..6 DIRECTOR-David F. Hoffmeister For For Management
1..7 DIRECTOR-Donald M. Abbey For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP as auditors for the Company
for the year ending December 31, 2019.
3. To approve named executive officer For For Management
compensation on an advisory basis.
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IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ERNEST J. MROZEK For For Management
1..2 DIRECTOR-L. L. SATTERTHWAITE For For Management
1..3 DIRECTOR-DAVID C. PARRY For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered accounting firm
for 2019.
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jonathan W. Ayers For For Management
1b. Election of Director: Stuart M. Essig, For For Management
PhD
1c. Election of Director: M. Anne Szostak For For Management
2. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm. To ratify the
selection of PricewaterhouseCoopers
LLP as the Company’s independent
registered public accounting firm for
the current fiscal year.
3. Advisory Vote on Executive For For Management
Compensation. To approve a nonbinding
advisory resolution on the Company’s
executive compensation.
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Daniel J. Brutto For For Management
1b. Election of Director: Susan Crown For For Management
1c. Election of Director: James W. Griffith For For Management
1d. Election of Director: Jay L. Henderson For For Management
1e. Election of Director: Richard H. Lenny For For Management
1f. Election of Director: E. Scott Santi For For Management
1g. Election of Director: James A. Skinner For For Management
1h. Election of Director: David B. Smith, For For Management
Jr.
1i. Election of Director: Pamela B. Strobel For For Management
1j. Election of Director: Kevin M. Warren For For Management
1k. Election of Director: Anre D. Williams For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as ITW’s
independent registered public
accounting firm for 2019.
3. Advisory vote to approve compensation For For Management
of ITW’s named executive officers.
4. A non-binding stockholder proposal, if Against For Shareholder
presented at the meeting, to permit
stockholders to act by written consent.
5. A non-binding stockholder proposal, if Against Against Shareholder
presented at the meeting, to set
Company- wide greenhouse gas emissions
targets.
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Frances Arnold, For For Management
Ph.D.
1B. Election of Director: Francis A. For For Management
deSouza
1C. Election of Director: Susan E. Siegel For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 29,
2019.
3. To approve, on an advisory basis, the For For Management
compensation of the named executive
officers as disclosed in the Proxy
Statement.
4. To approve an amendment to our Amended For For Management
and Restated Certificate of
Incorporation to declassify our Board
of Directors.
5. To approve, on an advisory basis, a Against For Shareholder
stockholder proposal to enhance
election- related disclosures.
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kirk E. Arnold For For Management
1b. Election of Director: Ann C. Berzin For For Management
1c. Election of Director: John Bruton For For Management
1d. Election of Director: Jared L. Cohon For For Management
1e. Election of Director: Gary D. Forsee For For Management
1f. Election of Director: Linda P. Hudson For For Management
1g. Election of Director: Michael W. Lamach For For Management
1h. Election of Director: Myles P. Lee For For Management
1i. Election of Director: Karen B. Peetz For For Management
1j. Election of Director: John P. Surma For For Management
1k. Election of Director: Richard J. Swift For For Management
1l. Election of Director: Tony L. White For For Management
2. Advisory approval of the compensation For For Management
of the Company’s named executive
officers.
3. Approval of the appointment of For For Management
independent auditors of the Company
and authorization of the Audit
Committee of the Board of Directors to
set the auditors’ remuneration.
4. Approval of the renewal of the For For Management
Directors’ existing authority to issue
shares.
5. Approval of the renewal of the For For Management
Directors’ existing authority to issue
shares for cash without first offering
shares to existing shareholders.
(Special Resolution)
6. Determination of the price range at For For Management
which the Company can re- allot shares
that it holds as treasury shares.
(Special Resolution)
--------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC.
Ticker: IBKR Security ID: 45841N107
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Thomas Peterffy For Against Management
1B. Election of Director: Earl H. Nemser For Against Management
1C. Election of Director: Milan Galik For For Management
1D. Election of Director: Paul J. Brody For Against Management
1E. Election of Director: Lawrence E. For For Management
Harris
1F. Election of Director: Gary Katz For For Management
1G. Election of Director: John M. Damgard For For Management
1H. Election of Director: Philip Uhde For For Management
2. To approve, by nonbinding vote, For Against Management
executive compensation.
3. Ratification of appointment of For For Management
independent registered public
accounting firm of Deloitte & Touche
LLP.
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for term expiring For For Management
in 2020: Hon. Sharon Y. Bowen
1b. Election of Director for term expiring For For Management
in 2020: Charles R. Crisp
1c. Election of Director for term expiring For For Management
in 2020: Duriya M. Farooqui
1d. Election of Director for term expiring For For Management
in 2020: Jean-Marc Forneri
1e. Election of Director for term expiring For For Management
in 2020: The Rt. Hon. the Lord Hague
of Richmond
1f. Election of Director for term expiring For For Management
in 2020: Hon. Frederick W. Hatfield
1g. Election of Director for term expiring For For Management
in 2020: Thomas E. Noonan
1h. Election of Director for term expiring For For Management
in 2020: Frederic V. Salerno
1i. Election of Director for term expiring For For Management
in 2020: Jeffrey C. Sprecher
1j. Election of Director for term expiring For For Management
in 2020: Judith A. Sprieser
1k. Election of Director for term expiring For For Management
in 2020: Vincent Tese
2. To approve, by non-binding vote, the For For Management
advisory resolution on executive
compensation for named executive
officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for a Term of One For Against Management
Year: M. L. Eskew
1b. Election of Director for a Term of One For For Management
Year: D. N. Farr
1c. Election of Director for a Term of One For For Management
Year: A. Gorsky
1d. Election of Director for a Term of One For For Management
Year: M. Howard
1e. Election of Director for a Term of One For Against Management
Year: S. A. Jackson
1f. Election of Director for a Term of One For For Management
Year: A. N. Liveris
1g. Election of Director for a Term of One For For Management
Year: M. E. Pollack
1h. Election of Director for a Term of One For For Management
Year: V. M. Rometty
1i. Election of Director for a Term of One For For Management
Year: J. R. Swedish
1j. Election of Director for a Term of One For For Management
Year: S. Taurel
1k. Election of Director for a Term of One For For Management
Year: P. R. Voser
1l. Election of Director for a Term of One For For Management
Year: F. H. Waddell
2. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm.
3. Advisory Vote on Executive For For Management
Compensation.
4. Approval of Long-Term Incentive For For Management
Performance Terms for Certain
Executives for Awards Eligible for
Transitional Relief Pursuant to
Section 162(m) of the Internal Revenue
Code
5. Stockholder Proposal on the Right to Against For Shareholder
Act by Written Consent.
6. Stockholder Proposal to Have an Against For Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William J. Burns For For Management
1b. Election of Director: Christopher M. For For Management
Connor
1c. Election of Director: Ahmet C. Dorduncu For For Management
1d. Election of Director: Ilene S. Gordon For For Management
1e. Election of Director: Anders Gustafsson For Against Management
1f. Election of Director: Jacqueline C. For For Management
Hinman
1g. Election of Director: Clinton A. For For Management
Lewis, Jr.
1h. Election of Director: Kathryn D. For For Management
Sullivan
1i. Election of Director: Mark S. Sutton For For Management
1j. Election of Director: J. Steven Whisler For For Management
1k. Election of Director: Ray G. Young For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as the Company’s Independent
Registered Public Accounting Firm for
2019.
3. A Non-Binding Resolution to Approve For For Management
the Compensation of the Company’s
Named Executive Officers, as Disclosed
Under the Heading “Compensation
Discussion & Analysis”.
4. Shareowner Proposal to Reduce Special Against For Shareholder
Shareowner Meeting Ownership Threshold
to 10 Percent.
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INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Eve Burton For For Management
1b. Election of Director: Scott D. Cook For For Management
1c. Election of Director: Richard L. For For Management
Dalzell
1d. Election of Director: Sasan Goodarzi For For Management
1e. Election of Director: Deborah Liu For For Management
1f. Election of Director: Suzanne Nora For For Management
Johnson
1g. Election of Director: Dennis D. Powell For For Management
1h. Election of Director: Brad D. Smith For For Management
1i. Election of Director: Thomas Szkutak For For Management
1j. Election of Director: Raul Vazquez For For Management
1k. Election of Director: Jeff Weiner For For Management
2. Advisory vote to approve Intuit Inc.’s For For Management
executive compensation (say-on-pay)
3. Ratification of the selection of Ernst For For Management
& Young LLP as our independent
registered public accounting firm for
the fiscal year ending July 31, 2019
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Craig H. For For Management
Barratt, Ph.D.
1b. Election of Director: Gary S. Guthart, For For Management
Ph.D.
1c. Election of Director: Amal M. Johnson For For Management
1d. Election of Director: Don R. Kania, Ph. For For Management
D.
1e. Election of Director: Keith R. For Against Management
Leonard, Jr.
1f. Election of Director: Alan J. Levy, Ph. For For Management
D.
1g. Election of Director: Jami Dover For For Management
Nachtsheim
1h. Election of Director: Mark J. Rubash For For Management
1i. Election of Director: Lonnie M. Smith For For Management
2. To approve, by advisory vote, the For For Management
compensation of the Company’s Named
Executive Officers.
3. The ratification of appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
4. To approve the amendment and For For Management
restatement of the 2010 Incentive
Award Plan.
5. A stockholder proposal entitled Against For Shareholder
“Simple Majority Vote.”
--------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC.
Ticker: IONS Security ID: 462222100
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Stanley T. Crooke For For Management
1..2 DIRECTOR-Joseph Klein, III For For Management
1..3 DIRECTOR-Joseph Loscalzo For For Management
1..4 DIRECTOR-Michael Hayden For For Management
2. To ratify the appointment of Peter N. For For Management
Reikes to the Board for a term
expiring in 2021.
3. To ratify the appointment of Brett For For Management
Monia to the Board for a term expiring
in 2021.
4. To approve an amendment and For For Management
restatement of the lonis
Pharmaceuticals, Inc. 2011 Equity
Incentive Plan to, among other things,
increase the aggregate number of
shares of common stock authorized for
issuance by 7,000,000 to an aggregate
of 23,000,000 shares
5. To approve, by non-binding vote, For For Management
executive compensation.
6. Ratify the Audit Committee’s selection For For Management
of Ernst & Young LLP as independent
auditors for the 2019 fiscal year.
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Valentin P. For For Management
Gapontsev, Ph.D.
1b. Election of Director: Eugene A. For For Management
Scherbakov, Ph.D.
1c. Election of Director: Igor Samartsev For For Management
1d. Election of Director: Michael C. Child For For Management
1e. Election of Director: Gregory P. For For Management
Dougherty
1f. Election of Director: Henry E. Gauthier For For Management
1g. Election of Director: Catherine P. Lego For For Management
1h. Election of Director: Eric Meurice For For Management
1i. Election of Director: John R. Peeler For For Management
1j. Election of Director: Thomas J. Seifert For For Management
2. Ratify Deloitte & Touche LLP as IPG’s For For Management
independent registered public
accounting firm for 2019
3. Approval of the IPG Photonics For Against Management
Corporation 2008 Employee Stock
Purchase Plan, as amended and restated
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-M. Flanigan For For Management
1..2 DIRECTOR-J. Prim For For Management
1..3 DIRECTOR-T. Wilson For For Management
1..4 DIRECTOR-J. Fiegel For For Management
1..5 DIRECTOR-T. Wimsett For For Management
1..6 DIRECTOR-L. Kelly For For Management
1..7 DIRECTOR-S. Miyashiro For For Management
1..8 DIRECTOR-W. Brown For For Management
1..9 DIRECTOR-D. Foss For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. To ratify the selection of the For For Management
Company’s independent registered
public accounting firm.
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JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mary C. Beckerle For For Management
1b. Election of Director: D. Scott Davis For For Management
1c. Election of Director: Ian E. L. Davis For For Management
1d. Election of Director: Jennifer A. For For Management
Doudna
1e. Election of Director: Alex Gorsky For For Management
1f. Election of Director: Marillyn A. For For Management
Hewson
1g. Election of Director: Mark B. McClellan For For Management
1h. Election of Director: Anne M. Mulcahy For For Management
1i. Election of Director: William D. Perez For For Management
1j. Election of Director: Charles Prince For Against Management
1k. Election of Director: A. Eugene For For Management
Washington
1l. Election of Director: Ronald A. For For Management
Williams
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation.
3. Ratification of Appointment of For For Management
PricewaterhouseCoopers LLP as the
Independent Registered Public
Accounting Firm for 2019.
4. Shareholder Proposal - Clawback Against For Shareholder
Disclosure
5. Shareholder Proposal - Executive Against Against Shareholder
Compensation and Drug Pricing Risks.
--------------------------------------------------------------------------------
KAR AUCTION SERVICES INC
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Donna R. Ecton For For Management
1b. Election of Director: James P. Hallett For For Management
1c. Election of Director: Mark E. Hill For For Management
1d. Election of Director: J. Mark Howell For For Management
1e. Election of Director: Stefan Jacoby For For Management
1f. Election of Director: Lynn Jolliffe For For Management
1g. Election of Director: Michael T. For For Management
Kestner
1h. Election of Director: John P. Larson For For Management
1i. Election of Director: Stephen E. Smith For For Management
2. To approve, on an advisory basis, For For Management
executive compensation.
3. To ratify the appointment of KPMG LLP For For Management
as the Company’s independent
registered public accounting firm for
2019.
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KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for term expires For For Management
2022: Rod Gillum
1b. Election of Director for term expires For For Management
2022: Mary Laschinger
1c. Election of Director for term expires For For Management
2022: Erica Mann
1d. Election of Director for term expires For For Management
2022: Carolyn Tastad
2. Advisory resolution to approve For For Management
executive compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Kellogg’s independent registered
public accounting firm for fiscal year
2019.
4. Shareowner proposal, if properly Against For Shareholder
presented at the meeting, to repeal
classified board.
--------------------------------------------------------------------------------
KEURIG DR PEPPER INC.
Ticker: KDP Security ID: 49271V100
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert Gamgort For For Management
1b. Election of Director: Olivier Goudet For For Management
1c. Election of Director: Peter Harf For For Management
1d. Election of Director: Genevieve Hovde For For Management
1e. Election of Director: Anna-Lena For For Management
Kamenetzky
1f. Election of Director: Paul S. Michaels For For Management
1g. Election of Director: Pamela H. Patsley For For Management
1h. Election of Director: Gerhard Pleuhs For For Management
1i. Election of Director: Fabien Simon For For Management
1j. Election of Director: Robert Singer For For Management
1k. Election of Director: Dirk Van de Put For For Management
1l. Election of Director: Larry D. Young For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
fiscal year 2019.
3. To approve an advisory resolution For For Management
regarding the compensation of our
Named Executive Officers, as disclosed
in the Proxy Statement.
4. To approve and adopt the 2019 Omnibus For For Management
Incentive Plan.
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KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Abelardo E. Bru For For Management
1b. Election of Director: Robert W. Decherd For For Management
1c. Election of Director: Thomas J. Falk For For Management
1d. Election of Director: Fabian T. Garcia For For Management
1e. Election of Director: Michael D. Hsu For For Management
1f. Election of Director: Mae C. Jemison, For For Management
M.D.
1g. Election of Director: Nancy J. Karch For For Management
1h. Election of Director: S. Todd Maclin For For Management
1i. Election of Director: Sherilyn S. McCoy For For Management
1j. Election of Director: Christa S. For For Management
Quarles
1k. Election of Director: Ian C. Read For For Management
1l. Election of Director: Marc J. Shapiro For For Management
1m. Election of Director: Dunia A. Shive For For Management
1n. Election of Director: Michael D. White For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
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KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Edward W. For For Management
Barnholt
1b. Election of Director: Robert M. For For Management
Calderoni
1c. Election of Director: John T. Dickson For For Management
1d. Election of Director: Emiko Higashi For For Management
1e. Election of Director: Kevin J. Kennedy For For Management
1f. Election of Director: Gary B. Moore For For Management
1g. Election of Director: Kiran M. Patel For For Management
1h. Election of Director: Ana G. Pinczuk For For Management
1i. Election of Director: Robert A. Rango For For Management
1j. Election of Director: Richard P. For For Management
Wallace
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for the fiscal
year ending June 30, 2019.
3. Approval on a non-binding, advisory For For Management
basis of our named executive officer
compensation.
4. Adoption of our Amended and Restated For For Management
2004 Equity Incentive Plan.
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Patricia S. For For Management
Bellinger
1.2 Election of Director: Sarah E. Nash For For Management
1.3 Election of Director: Anne Sheehan For For Management
1.4 Election of Director: Leslie H. Wexner For For Management
2. Ratification of the appointment of For For Management
independent registered public
accountants
3. Advisory vote to approve named For For Management
executive officer compensation
4. Stockholder proposal to remove For For Shareholder
supermajority voting requirements
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Martin B. Anstice For For Management
1..2 DIRECTOR-Eric K. Brandt For For Management
1..3 DIRECTOR-Michael R. Cannon For For Management
1..4 DIRECTOR-Youssef A. El-Mansy For For Management
1..5 DIRECTOR-Christine A. Heckart For For Management
1..6 DIRECTOR-Catherine P. Lego For For Management
1..7 DIRECTOR-Stephen G. Newberry For For Management
1..8 DIRECTOR-Abhijit Y. Talwalkar For For Management
1..9 DIRECTOR-Lih Shyng Tsai For Withheld Management
2. Advisory vote to approve the For For Management
compensation of the named executive
officers of Lam Research, or “Say on
Pay.”
3. Approval of the adoption of the Lam For For Management
Research Corporation 1999 Employee
Stock Purchase Plan, as amended and
restated.
4. Ratification of the appointment of the For For Management
independent registered public
accounting firm for fiscal year 2019.
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512816109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John E. Koerner, III For For Management
1..2 DIRECTOR-Marshall A. Loeb For For Management
1..3 DIRECTOR-Stephen P. Mumblow For For Management
1..4 DIRECTOR-Thomas V. Reifenheiser For For Management
1..5 DIRECTOR-Anna Reilly For For Management
1..6 DIRECTOR-Kevin P. Reilly, Jr. For For Management
1..7 DIRECTOR-Wendell Reilly For For Management
1..8 DIRECTOR-Elizabeth Thompson For For Management
2. Approval of an amendment and For Against Management
restatement of the Company’s 1996
Equity Incentive Plan to increase the
number of shares of Class A Common
Stock of the Company available for
issuance under the plan by 2,000,000
shares from 15,500,000 to 17,500,000
shares.
3. Approval of the Company’s 2019 For Against Management
Employee Stock Purchase Plan.
4. Ratify the appointment of KPMG LLP as For For Management
the Company’s independent registered
public accounting firm for fiscal 2019.
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Homaira Akbari For For Management
1b. Election of Director: Diana M. Murphy For For Management
1c. Election of Director: Larry J. Thoele For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY’S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2019.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
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LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Sheldon G. Adelson For For Management
1..2 DIRECTOR-Irwin Chafetz For For Management
1..3 DIRECTOR-Micheline Chau For Withheld Management
1..4 DIRECTOR-Patrick Dumont For Withheld Management
1..5 DIRECTOR-Charles D. Forman For For Management
1..6 DIRECTOR-Robert G. Goldstein For For Management
1..7 DIRECTOR-George Jamieson For For Management
1..8 DIRECTOR-Charles A. Koppelman For Withheld Management
1..9 DIRECTOR-Lewis Kramer For For Management
1..10 DIRECTOR-David F. Levi For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company’s
independent registered public
accounting firm for the year ending
December 31, 2019.
3. An advisory (non-binding) vote to For Against Management
approve the compensation of the named
executive officers.
4. Approval of the amendment and For For Management
restatement of the Las Vegas Sands
Corp. 2004 Equity Award Plan.
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard N. Haass For For Management
1..2 DIRECTOR-Jane L. Mendillo For For Management
1..3 DIRECTOR-Richard D. Parsons For For Management
2. Non-binding advisory vote regarding For For Management
executive compensation.
3. Ratification of appointment of For For Management
Deloitte & Touche LLP as Lazard Ltd’s
independent registered public
accounting firm for 2019 and
authorization of the Board of
Directors, acting by its Audit
Committee, to set their remuneration.
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas P. Capo For For Management
1b. Election of Director: Mei-Wei Cheng For For Management
1c. Election of Director: Jonathan F. For For Management
Foster
1d. Election of Director: Mary Lou Jepsen For For Management
1e. Election of Director: Kathleen A. For For Management
Ligocki
1f. Election of Director: Conrad L. For For Management
Mallett, Jr.
1g. Election of Director: Raymond E. Scott For For Management
1h. Election of Director: Gregory C. Smith For For Management
1i. Election of Director: Henry D.G. For For Management
Wallace
2. Ratification of the retention of Ernst For For Management
& Young LLP as our independent
registered public accounting firm for
2019.
3. Advisory vote to approve Lear For For Management
Corporation’s executive compensation.
4. Vote to approve Lear Corporation’s For For Management
2019 Long-Term Stock Incentive Plan.
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert E. Angelica For For Management
1..2 DIRECTOR-Carol Anthony Davidson For For Management
1..3 DIRECTOR-Michelle J. Goldberg For For Management
1..4 DIRECTOR-Barry W. Huff For For Management
1..5 DIRECTOR-John V. Murphy For For Management
1..6 DIRECTOR-Alison A. Quirk For For Management
1..7 DIRECTOR-W. Allen Reed For For Management
1..8 DIRECTOR-Margaret M. Richardson For For Management
1..9 DIRECTOR-Kurt L. Schmoke For For Management
1..10 DIRECTOR-Joseph A. Sullivan For For Management
2. An advisory vote to approve the For For Management
compensation of Legg Mason’s named
executive officers.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as Legg
Mason’s independent registered public
accounting firm for the fiscal year
ending March 31, 2019.
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Todd M. Bluedorn For For Management
1..2 DIRECTOR-Max H. Mitchell For For Management
1..3 DIRECTOR-Kim K.W. Rucker For For Management
2. Advisory vote to approve the For For Management
compensation of the named executive
officers as disclosed in our proxy
statement.
3. To approve the Lennox International For For Management
Inc. 2019 Equity and Incentive
Compensation Plan.
4. Ratifying the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the 2019 fiscal
year.
--------------------------------------------------------------------------------
LIFE STORAGE, INC.
Ticker: LSI Security ID: 53223X107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark G. Barberio For For Management
1..2 DIRECTOR-Joseph V. Saffire For For Management
1..3 DIRECTOR-Charles E. Lannon For For Management
1..4 DIRECTOR-Stephen R. Rusmisel For For Management
1..5 DIRECTOR-Arthur L. Havener, Jr. For For Management
1..6 DIRECTOR-Carol Hansell For For Management
1..7 DIRECTOR-Dana Hamilton For For Management
1..8 DIRECTOR-Edward J. Pettinella For For Management
1..9 DIRECTOR-David L. Rogers For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the independent
registered public accounting firm for
the Company for the fiscal year ending
December 31, 2019.
3. Proposal to amend the Bylaws of the For Against Management
Company.
4. Proposal to amend and restate the For For Management
Company’s 2009 Outside Directors’
Stock Option and Award Plan.
5. Proposal to approve the compensation For For Management
of the Company’s executive officers.
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Curtis E. Espeland For For Management
1..2 DIRECTOR-Patrick P. Goris For For Management
1..3 DIRECTOR-Stephen G. Hanks For For Management
1..4 DIRECTOR-Michael F. Hilton For For Management
1..5 DIRECTOR-G. Russell Lincoln For For Management
1..6 DIRECTOR-Kathryn Jo Lincoln For For Management
1..7 DIRECTOR-William E MacDonald III For For Management
1..8 DIRECTOR-Christopher L. Mapes For For Management
1..9 DIRECTOR-Phillip J. Mason For For Management
1..10 DIRECTOR-Ben P. Patel For For Management
1..11 DIRECTOR-Hellene S. Runtagh For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
auditors for the year ending December
31, 2019.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP.
Ticker: LGFA Security ID: 535919401
Meeting Date: SEP 11, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael Burns For For Management
1b. Election of Director: Gordon Crawford For For Management
1c. Election of Director: Arthur Evrensel For Against Management
1d. Election of Director: Jon Feltheimer For For Management
1e. Election of Director: Emily Fine For For Management
1f. Election of Director: Michael T. Fries For Against Management
1g. Election of Director: Sir Lucian For Against Management
Grainge
1h. Election of Director: Susan McCaw For For Management
1i. Election of Director: Mark H. For Against Management
Rachesky, M.D.
1j. Election of Director: Daniel Sanchez For For Management
1k. Election of Director: Daryl Simm For Against Management
1l. Election of Director: Hardwick Simmons For For Management
1m. Election of Director: David M. Zaslav For Against Management
2. Proposal to reappoint Ernst & Young For For Management
LLP as the independent registered
public accounting firm for the Company
for the fiscal year ending March 31,
2019 at a remuneration to be
determined by the directors of the
Company.
3. Proposal to conduct an advisory vote For Against Management
to approve executive compensation.
4. In their discretion, the proxies are For Against Management
authorized to vote upon such other
business as may properly come before
the Meeting.
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Mark Carleton For For Management
1B. Election of Director: Maverick Carter For For Management
1C. Election of Director: Ariel Emanuel For For Management
1D. Election of Director: Robert Ted For For Management
Enloe, III
1E. Election of Director: Ping Fu For For Management
1F. Election of Director: Jeffrey T. Hinson For For Management
1G. Election of Director: James lovine For For Management
1H. Election of Director: James S. Kahan For For Management
1I. Election of Director: Gregory B. Maffei For Against Management
1J. Election of Director: Randall T. Mays For Against Management
1K. Election of Director: Michael Rapino For For Management
1L. Election of Director: Mark S. Shapiro For For Management
1M. Election of Director: Dana Walden For Against Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as Live Nation
Entertainment’s independent registered
public accounting firm for the 2019
fiscal year.
--------------------------------------------------------------------------------
LIVENT CORPORATION
Ticker: LTHM Security ID: 53814L108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I director: Michael For Against Management
F. Barry
1b. Election of Class I director: Steven T. For For Management
Merkt
2. Ratification of the appointment of For For Management
independent registered public
accounting firm
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LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Daniel F. Akerson For For Management
1b. Election of Director: David B. Burritt For For Management
1c. Election of Director: Bruce A. Carlson For Against Management
1d. Election of Director: James O. Ellis, For For Management
Jr.
1e. Election of Director: Thomas J. Falk For For Management
1f. Election of Director: Ilene S. Gordon For For Management
1g. Election of Director: Marillyn A. For For Management
Hewson
1h. Election of Director: Vicki A. Hollub For For Management
1i. Election of Director: Jeh C. Johnson For For Management
1j. Election of Director: James D. For For Management
Taiclet, Jr.
2. Ratification of Appointment of Ernst & For For Management
Young LLP as Independent Auditors for
2019
3. Advisory Vote to Approve the For For Management
Compensation of our Named Executive
Officers (Say-on-Pay)
4. Stockholder Proposal to Amend the Against Against Shareholder
Proxy Access Bylaw
--------------------------------------------------------------------------------
LOGMEIN, INC
Ticker: LOGM Security ID: 54142L109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Class I Director: Steven J. For Against Management
Benson
1B Election of Class I Director: Robert M. For Against Management
Calderoni
1C Election of Class I Director: Michael For For Management
J. Christenson
2. Ratification of appointment of For For Management
Deloitte & Touche LLP as independent
registered public accounting firm for
fiscal year ending December 31, 2019.
3. To approve the adoption of the For For Management
Company’s proposed 2019 Employee Stock
Purchase Plan (“ESPP”).
4. Advisory vote for the approval of the For For Management
Company’s executive compensation.
--------------------------------------------------------------------------------
LOWE’S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Raul Alvarez For For Management
1..2 DIRECTOR-David H. Batchelder For For Management
1..3 DIRECTOR-Angela F. Braly For For Management
1..4 DIRECTOR-Sandra B. Cochran For Withheld Management
1..5 DIRECTOR-Laurie Z. Douglas For For Management
1..6 DIRECTOR-Richard W. Dreiling For For Management
1..7 DIRECTOR-Marvin R. Ellison For For Management
1..8 DIRECTOR-James H. Morgan For For Management
1..9 DIRECTOR-Brian C. Rogers For For Management
1..10 DIRECTOR-Bertram L. Scott For For Management
1..11 DIRECTOR-Lisa W. Wardell For For Management
1..12 DIRECTOR-Eric C. Wiseman For For Management
2. Advisory vote to approve Lowe’s named For For Management
executive officer compensation in
fiscal 2018.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Lowe’s
independent registered public
accounting firm for fiscal 2019.
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LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Dan H. Arnold For For Management
1.2 Election of Director: H. Paulett For For Management
Eberhart
1.3 Election of Director: William F. For For Management
Glavin, Jr.
1.4 Election of Director: Allison H. For For Management
Mnookin
1.5 Election of Director: Anne M. Mulcahy For For Management
1.6 Election of Director: James S. Putnam For For Management
1.7 Election of Director: James S. Riepe For For Management
1.8 Election of Director: Richard P. For For Management
Schifter
1.9 Election of Director: Corey E. Thomas For For Management
2. Ratify the appointment of Deloitte & For For Management
Touche LLP by the Audit Committee of
the Board of Directors as the
Company’s independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
3. Approve, in an advisory vote, the For For Management
compensation paid to the Company’s
named executive officers.
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class III Nominee: Kathryn For For Management
Henry
1b. Election of Class III Nominee: Jon For For Management
McNeill
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for the fiscal
year ending February 2, 2020.
3. To approve, on an advisory basis, the For For Management
compensation of the Company’s named
executive officers.
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jacques Aigrain For For Management
1b. Election of Director: Lincoln Benet For For Management
1c. Election of Director: Jagjeet (Jeet) For For Management
Bindra
1d. Election of Director: Robin Buchanan For For Management
1e. Election of Director: Stephen Cooper For For Management
1f. Election of Director: Nance Dicciani For For Management
1g. Election of Director: Claire Farley For For Management
1h. Election of Director: Isabella (Bella) For For Management
Goren
1i. Election of Director: Michael Hanley For For Management
1j. Election of Director: Albert Manifold For For Management
1k. Election of Director: Bhavesh (Bob) For For Management
Patel
1l. Election of Director: Rudy van der Meer For For Management
2. Discharge of Executive Director and For For Management
Members of the (Prior) Management
Board from Liability.
3. Discharge of Non-Executive Directors For For Management
and Members of the (Prior) Supervisory
Board from Liability.
4. Adoption of 2018 Dutch Statutory For For Management
Annual Accounts.
5. Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. as the Auditor of our
2019 Dutch Statutory Annual Accounts.
6. Ratification of PricewaterhouseCoopers For For Management
LLP as our Independent Registered
Public Accounting Firm.
7. Advisory Vote Approving Executive For For Management
Compensation (Say-on-Pay).
8. Ratification and Approval of Dividends. For For Management
9. Authorization to Conduct Share For For Management
Repurchases.
10. Amendment of Long Term Incentive Plan. For For Management
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jacques Aigrain For For Management
1b. Election of Director: Lincoln Benet For For Management
1c. Election of Director: Jagjeet (Jeet) For For Management
Bindra
1d. Election of Director: Robin Buchanan For For Management
1e. Election of Director: Stephen Cooper For For Management
1f. Election of Director: Nance Dicciani For For Management
1g. Election of Director: Claire Farley For For Management
1h. Election of Director: Isabella (Bella) For For Management
Goren
1i. Election of Director: Michael Hanley For For Management
1j. Election of Director: Albert Manifold For For Management
1k. Election of Director: Bhavesh (Bob) For For Management
Patel
1l. Election of Director: Rudy van der Meer For For Management
2. Discharge of Executive Director and For For Management
Members of the (Prior) Management
Board from Liability.
3. Discharge of Non-Executive Directors For For Management
and Members of the (Prior) Supervisory
Board from Liability.
4. Adoption of 2018 Dutch Statutory For For Management
Annual Accounts.
5. Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. as the Auditor of our
2019 Dutch Statutory Annual Accounts.
6. Ratification of PricewaterhouseCoopers For For Management
LLP as our Independent Registered
Public Accounting Firm.
7. Advisory Vote Approving Executive For For Management
Compensation (Say-on-Pay).
8. Ratification and Approval of Dividends. For For Management
9. Authorization to Conduct Share For For Management
Repurchases.
10. Amendment of Long Term Incentive Plan. For For Management
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John J. Huntz, Jr For For Management
1b. Election of Director: Thomas E. Noonan For For Management
2. Nonbinding resolution to approve the For For Management
compensation of the Company’s named
executive officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company’s
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: J.W. Marriott, For For Management
Jr.
1B. Election of Director: Mary K. Bush For For Management
1C. Election of Director: Bruce W. Duncan For For Management
1D. Election of Director: Deborah M. For For Management
Harrison
1E. Election of Director: Frederick A. For For Management
Henderson
1F. Election of Director: Eric Hippeau For For Management
1G. Election of Director: Lawrence W. For For Management
Kellner
1H. Election of Director: Debra L. Lee For For Management
1I. Election of Director: Aylwin B. Lewis For For Management
1J. Election of Director: Margaret M. For For Management
McCarthy
1K. Election of Director: George Munoz For For Management
1L. Election of Director: Steven S For For Management
Reinemund
1M. Election of Director: Susan C. Schwab For For Management
1N. Election of Director: Arne M. Sorenson For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS THE COMPANY’S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2019
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4a. AMEND THE COMPANY’S RESTATED For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS TO REMOVE SUPERMAJORITY VOTING
STANDARDS: AMENDMENTS TO REMOVE THE
SUPERMAJORITY VOTING STANDARD FOR THE
REMOVAL OF DIRECTORS
4b. AMEND THE COMPANY’S RESTATED For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS TO REMOVE SUPERMAJORITY VOTING
STANDARDS: AMENDMENTS TO REMOVE THE
SUPERMAJORITY VOTING STANDARDS FOR
FUTURE AMENDMENTS TO THE RESTATED
CERTIFICATE OF INCORPORATION APPROVED
BY OUR STOCK
4c. AMEND THE COMPANY’S RESTATED For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS TO REMOVE SUPERMAJORITY VOTING
STANDARDS: AMENDMENTS TO REMOVE THE
REQUIREMENT FOR A SUPERMAJORITY
STOCKHOLDER VOTE FOR FUTURE AMENDMENTS
TO CERTAIN BYLAW PROVISIONS
4d. AMEND THE COMPANY’S RESTATED For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS TO REMOVE SUPERMAJORITY VOTING
STANDARDS: AMENDMENT TO REMOVE THE
REQUIREMENT FOR A SUPERMAJORITY
STOCKHOLDER VOTE FOR CERTAIN
TRANSACTIONS
4e. AMEND THE COMPANY’S RESTATED For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS TO REMOVE SUPERMAJORITY VOTING
STANDARDS: AMENDMENT TO REMOVE THE
SUPERMAJORITY VOTING STANDARD FOR
CERTAIN BUSINESS COMBINATIONS
5. STOCKHOLDER RESOLUTION RECOMMENDING Against For Shareholder
THAT STOCKHOLDERS BE ALLOWED TO ACT BY
WRITTEN CONSENT IF PROPERLY PRESENTED
AT THE MEETING
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Anthony K. For For Management
Anderson
1b. Election of Director: Oscar Fanjul For For Management
1c. Election of Director: Daniel S. Glaser For For Management
1d. Election of Director: H. Edward Hanway For For Management
1e. Election of Director: Deborah C. For For Management
Hopkins
1f. Election of Director: Elaine La Roche For For Management
1g. Election of Director: Steven A. Mills For For Management
1h. Election of Director: Bruce P. Nolop For For Management
1i. Election of Director: Marc D. Oken For For Management
1j. Election of Director: Morton O. For For Management
Schapiro
1k. Election of Director: Lloyd M. Yates For For Management
1l. Election of Director: R. David Yost For For Management
2. Advisory (Nonbinding) Vote to Approve For For Management
Named Executive Officer Compensation
3. Ratification of Selection of For For Management
Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Richard For For Management
Haythornthwaite
1b. Election of director: Ajay Banga For For Management
1c. Election of director: David R. Carlucci For For Management
1d. Election of director: Richard K. Davis For For Management
1e. Election of director: Steven J. For For Management
Freiberg
1f. Election of director: Julius For For Management
Genachowski
1g. Election of director: Choon Phong Goh For For Management
1h. Election of director: Merit E. Janow For For Management
1i. Election of director: Oki Matsumoto For Against Management
1j. Election of director: Youngme Moon For For Management
1k. Election of director: Rima Qureshi For For Management
1l. Election of director: Jose Octavio For For Management
Reyes Lagunes
1m. Election of director: Gabrielle For For Management
Sulzberger
1n. Election of director: Jackson Tai For For Management
1o. Election of director: Lance Uggla For For Management
2. Advisory approval of Mastercard’s For For Management
executive compensation
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for Mastercard for 2019
4. Consideration of a stockholder Against Against Shareholder
proposal on gender pay gap
5. Consideration of a stockholder Against Against Shareholder
proposal on creation of a human rights
committee
--------------------------------------------------------------------------------
MATCH GROUP, INC.
Ticker: MTCH Security ID: 57665R106
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Amanda Ginsberg For For Management
1..2 DIRECTOR-Joseph Levin For For Management
1..3 DIRECTOR-Ann L. McDaniel For For Management
1..4 DIRECTOR-Thomas J. McInerney For For Management
1..5 DIRECTOR-Glenn H. Schiffman For For Management
1..6 DIRECTOR-Pamela S. Seymon For For Management
1..7 DIRECTOR-Alan G. Spoon For For Management
1..8 DIRECTOR-Mark Stein For For Management
1..9 DIRECTOR-Gregg Winiarski For For Management
1..10 DIRECTOR-Sam Yagan For For Management
2. To approve a non-binding advisory For For Management
resolution on executive compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as Match Group, Inc.
’s independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William P. For For Management
Sullivan
1b. Election of Director: Tunc Doluca For For Management
1c. Election of Director: Tracy C. Accardi For For Management
1d. Election of Director: James R. Bergman For Against Management
1e. Election of Director: Joseph R. Bronson For For Management
1f. Election of Director: Robert E. Grady For For Management
1g. Election of Director: William D. For For Management
Watkins
1h. Election of Director: MaryAnn Wright For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as Maxim
Integrated’s independent registered
public accounting firm for the fiscal
year ending June 29, 2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
MCDONALD’S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lloyd Dean For For Management
1b. Election of Director: Stephen For For Management
Easterbrook
1c. Election of Director: Robert Eckert For For Management
1d. Election of Director: Margaret For For Management
Georgiadis
1e. Election of Director: Enrique For For Management
Hernandez, Jr.
1f. Election of Director: Richard Lenny For For Management
1g. Election of Director: John Mulligan For For Management
1h. Election of Director: Sheila Penrose For For Management
1i. Election of Director: John Rogers, Jr. For For Management
1j. Election of Director: Paul Walsh For For Management
1k. Election of Director: Miles White For Against Management
2. Advisory vote to approve executive For For Management
compensation.
3. Advisory vote to approve the For For Management
appointment of Ernst & Young LLP as
independent auditor for 2019.
4. Vote to approve an amendment to the For For Management
Company’s Certificate of Incorporation
to lower the authorized range of the
number of Directors on the Board to 7
to 15 Directors.
5. Advisory vote on a shareholder Against For Shareholder
proposal requesting the ability for
shareholders to act by written
consent, if properly presented.
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: N. Anthony For For Management
Coles, M.D.
1b. Election of Director: John H. For For Management
Hammergren
1c. Election of Director: M. Christine For For Management
Jacobs
1d. Election of Director: Donald R. Knauss For For Management
1e. Election of Director: Marie L. Knowles For For Management
1f. Election of Director: Bradley E. Lerman For For Management
1g. Election of Director: Edward A. Mueller For For Management
1h. Election of Director: Susan R. Salka For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the company’s
independent registered public
accounting firm for the fiscal year
ending March 31, 2019.
3. Advisory vote on executive For For Management
compensation.
4. Shareholder proposal on disclosure of Against For Shareholder
lobbying activities and expenditures.
5. Shareholder proposal on accelerated Against Against Shareholder
vesting of equity awards.
6. Shareholder proposal on policy to use Against Against Shareholder
GAAP financial metrics for purposes of
determining executive compensation.
7. Shareholder proposal on the ownership Against For Shareholder
threshold for calling special meetings
of shareholders.
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Leslie A. Brun For For Management
1b. Election of Director: Thomas R. Cech For For Management
1c. Election of Director: Mary Ellen Coe For For Management
1d. Election of Director: Pamela J. Craig For For Management
1e. Election of Director: Kenneth C. For For Management
Frazier
1f. Election of Director: Thomas H. Glocer For For Management
1g. Election of Director: Rochelle B. For For Management
Lazarus
1h. Election of Director: Paul B. Rothman For For Management
1i. Election of Director: Patricia F. Russo For For Management
1j. Election of Director: Inge G. Thulin For For Management
1k. Election of Director: Wendell P. Weeks For Against Management
1l. Election of Director: Peter C. Wendell For For Management
2. Non-binding advisory vote to approve For For Management
the compensation of our named
executive officers.
3. Proposal to adopt the 2019 Incentive For For Management
Stock Plan.
4. Ratification of the appointment of the For For Management
Company’s independent registered
public accounting firm for 2019.
5. Shareholder proposal concerning an Against For Shareholder
independent board chairman.
6. Shareholder proposal concerning Against Against Shareholder
executive incentives and stock
buybacks.
7. Shareholder proposal concerning drug Against Against Shareholder
pricing.
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: Robert F. Spoerry For For Management
1.2 ELECTION OF DIRECTOR: Wah-Hui Chu For For Management
1.3 ELECTION OF DIRECTOR: Olivier A. For For Management
Filliol
1.4 ELECTION OF DIRECTOR: Elisha W. Finney For For Management
1.5 ELECTION OF DIRECTOR: Richard Francis For For Management
1.6 ELECTION OF DIRECTOR: Marco Gadola For For Management
1.7 ELECTION OF DIRECTOR: Michael A. Kelly For For Management
1.8 ELECTION OF DIRECTOR: Thomas P. Salice For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 01, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: M. William For For Management
Benedetto
1b. Election of Director: Stephen F. For For Management
Reitman
1c. Election of Director: Jean Tomlin For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company’s independent
registered public accounting firm for
the fiscal year ending March 30, 2019.
3. To approve, on a non-binding advisory For For Management
basis, executive compensation.
4. A shareholder proposal entitled Against Against Shareholder
“Renewable Energy Resolution” if
properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Steve Sanghi For For Management
1.2 Election of Director: Matthew W. For For Management
Chapman
1.3 Election of Director: L.B. Day For Against Management
1.4 Election of Director: Esther L. Johnson For For Management
1.5 Election of Director: Wade F. Meyercord For For Management
2. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as the independent
registered public accounting firm of
Microchip for the fiscal year ending
March 31, 2019.
3. Proposal to approve, on an advisory For For Management
(non- binding) basis, the compensation
of our named executives.
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Robert L. Bailey For For Management
1.2 Election of Director: Richard M. Beyer For For Management
1.3 Election of Director: Patrick J. Byrne For For Management
1.4 Election of Director: Steven J. Gomo For For Management
1.5 Election of Director: Mary Pat McCarthy For For Management
1.6 Election of Director: Sanjay Mehrotra For For Management
1.7 Election of Director: Robert E. Switz For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
Independent Registered Public
Accounting Firm for the fiscal year
ending August 29, 2019.
3. To approve a non-binding resolution to For For Management
approve the compensation of our Named
Executive Officers as described in the
proxy statement.
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William H. Gates For For Management
lll
1b. Election of Director: Reid G. Hoffman For For Management
1c. Election of Director: Hugh F. Johnston For For Management
1d. Election of Director: Teri L. For For Management
List-Stoll
1e. Election of Director: Satya Nadella For For Management
1f. Election of Director: Charles H. Noski For For Management
1g. Election of Director: Helmut Panke For For Management
1h. Election of Director: Sandra E. For For Management
Peterson
1i. Election of Director: Penny S. Pritzker For For Management
1j. Election of Director: Charles W. Scharf For For Management
1k. Election of Director: Arne M. Sorenson For For Management
1l. Election of Director: John W. Stanton For For Management
1m. Election of Director: John W. Thompson For For Management
1n. Election of Director: Padmasree Warrior For For Management
2. Advisory vote to approve named For For Management
executive officer compensation
3. Ratification of Deloitte & Touche LLP For For Management
as our independent auditor for fiscal
year 2019
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jacqueline F. Moloney For For Management
1..2 DIRECTOR-Michelle M. Warner For For Management
2. The approval, on an advisory basis, of For For Management
executive compensation.
3. The ratification of the selection of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class II Director: Barbara For For Management
L. Brasier
1B. Election of Class II Director: Steven For For Management
J. Orlando
1C. Election of Class II Director: Richard For For Management
C. Zoretic
2. To consider and approve, on a For For Management
non-binding, advisory basis, the
compensation of our named executive
officers.
3. To adopt amendments to the Company’s For For Management
Certificate of Incorporation, as
amended, to phase out and eliminate
the classified Board of Directors to
provide for the annual election of all
directors.
4. To approve the Molina Healthcare, Inc. For For Management
2019 Equity Incentive Plan.
5. To approve the Molina Healthcare, Inc. For For Management
2019 Employee Stock Purchase Plan.
6. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Rodney C. Sacks For For Management
1..2 DIRECTOR-Hilton H. Schlosberg For Withheld Management
1..3 DIRECTOR-Mark J. Hall For For Management
1..4 DIRECTOR-Kathleen E. Ciaramello For For Management
1..5 DIRECTOR-Gary P. Fayard For For Management
1..6 DIRECTOR-Jeanne P. Jackson For For Management
1..7 DIRECTOR-Steven G. Pizula For For Management
1..8 DIRECTOR-Benjamin M. Polk For For Management
1..9 DIRECTOR-Sydney Selati For For Management
1..10 DIRECTOR-Mark S. Vidergauz For For Management
2. Proposal to ratify the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2019.
3. Proposal to approve, on a non-binding, For Against Management
advisory basis, the compensation of
the Company’s named executive officers.
--------------------------------------------------------------------------------
MOODY’S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Basil L. Anderson For For Management
1b. Election of Director: Jorge A. Bermudez For For Management
1c. Election of Director: Therese Esperdy For For Management
1d. Election of Director: Vincent A. For For Management
Forlenza
1e. Election of Director: Kathryn M. Hill For For Management
1f. Election of Director: Raymond W. For For Management
McDaniel, Jr.
1g. Election of Director: Henry A. For For Management
McKinnell, Jr., Ph.D.
1h. Election of Director: Leslie F. Seidman For For Management
1i. Election of Director: Bruce Van Saun For For Management
1j. Election of Director: Gerrit Zalm For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as independent registered
public accounting firm of the Company
for 2019.
3. Advisory resolution approving For For Management
executive compensation.
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for a One-Year For For Management
Term: Gregory Q. Brown
1b. Election of Director for a One-Year For For Management
Term: Kenneth D. Denman
1c. Election of Director for a One-Year For For Management
Term: Egon P. Durban
1d. Election of Director for a One-Year For For Management
Term: Clayton M. Jones
1e. Election of Director for a One-Year For For Management
Term: Judy C. Lewent
1f. Election of Director for a One-Year For For Management
Term: Gregory K. Mondre
1g. Election of Director for a One-Year For For Management
Term: Anne R. Pramaggiore
1h. Election of Director for a One-Year For For Management
Term: Joseph M. Tucci
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s Independent Registered
Public Accounting Firm for 2019.
3. Advisory approval of the Company’s For For Management
executive compensation.
4. Shareholder Proposal re: Independent Against Against Shareholder
Director with Human Rights Expertise.
5. Shareholder Proposal re: Lobbying Against Against Shareholder
Disclosure.
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Henry A. For For Management
Fernandez
1b. Election of Director: Robert G. Ashe For For Management
1c. Election of Director: Benjamin F. For For Management
duPont
1d. Election of Director: Wayne Edmunds For For Management
1e. Election of Director: Alice W. Handy For For Management
1f. Election of Director: Catherine R. For For Management
Kinney
1g. Election of Director: Jacques P. Perold For For Management
1h. Election of Director: Linda H. Riefler For For Management
1i. Election of Director: George W. Siguler For For Management
1j. Election of Director: Marcus L. Smith For For Management
2. To approve, by non-binding vote, our For For Management
executive compensation, as described
in these proxy materials.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
independent auditor.
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-James E. Cashman, III For For Management
1..2 DIRECTOR-Liam K. Griffin For For Management
2. To increase the number of shares For For Management
reserved under the Company’s 1994
Employee Stock Purchase Plan by
3,000,000 shares.
3. To ratify the appointment of Ernst & For For Management
Young LLP as National Instruments
Corporation’s independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
4. To approve an advisory (non-binding) For For Management
proposal concerning our executive
compensation program.
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard L. Clemmer For For Management
1..2 DIRECTOR-Robert P. DeRodes For For Management
1..3 DIRECTOR-Deborah A. Farrington For For Management
1..4 DIRECTOR-Michael D. Hayford For For Management
1..5 DIRECTOR-Kurt P. Kuehn For For Management
1..6 DIRECTOR-Linda Fayne Levinson For For Management
1..7 DIRECTOR-Frank R. Martire For For Management
1..8 DIRECTOR-Matthew A. Thompson For For Management
2. To approve, on an advisory basis, For Against Management
compensation of the named executive
officers as more particularly
described in the proxy materials.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for the fiscal
year ending December 31, 2019 as more
particularly described in the proxy
materials.
4. To approve the Directors’ proposal to For For Management
amend and restate the charter of the
Company to eliminate the supermajority
provisions as more particularly
described in the proxy materials.
--------------------------------------------------------------------------------
NETAPP, INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: T. Michael Nevens For Against Management
1b. Election of Director: Gerald Held For For Management
1c. Election of Director: Kathryn M. Hill For For Management
1d. Election of Director: Deborah L. Kerr For For Management
1e. Election of Director: George Kurian For For Management
1f. Election of Director: Scott F. Schenkel For For Management
1g. Election of Director: George T. Shaheen For For Management
1h. Election of Director: Richard P. For Against Management
Wallace
2. To approve an amendment to NetApp’s For For Management
Amended and Restated 1999 Stock Option
Plan to increase the share reserve by
an additional 9,000,000 shares of
common stock.
3. To approve an amendment to NetApp’s For For Management
Employee Stock Purchase Plan to
increase the share reserve by an
additional 2,000,000 shares of common
stock.
4. To hold an advisory vote to approve For For Management
Named Executive Officer compensation.
5. To ratify the appointment of Deloitte For For Management
& Touche LLP as NetApp’s independent
registered public accounting firm for
the fiscal year ending April 26, 2019.
6. To ratify the stockholder special For Against Management
meeting provisions in NetApp’s bylaws.
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II Director: Timothy For Abstain Management
M. Haley
1b. Election of Class II Director: Leslie For Abstain Management
Kilgore
1c. Election of Class II Director: Ann For Abstain Management
Mather
1d. Election of Class II Director: Susan For Abstain Management
Rice
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company’s independent
registered public accounting firm for
the year ending December 31, 2019.
3. Advisory approval of the Company’s For Against Management
executive officer compensation.
4. Stockholder proposal regarding Against For Shareholder
political disclosure, if properly
presented at the meeting.
5. Stockholder proposal regarding simple Against For Shareholder
majority vote, if properly presented
at the meeting.
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: JAN 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of October 31, 2018
(as it may be amended from time to
time, the “merger agreement”), a copy
of which is attached as Annex A to the
joint proxy statement/prospectus of
which this proxy card is a part, am
2. To approve, on an advisory For For Management
(non-binding) basis, the compensation
that may be paid or become payable to
Newfield’s named executive officers in
connection with the merger.
3. To approve the adjournment of the For For Management
Newfield special meeting, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient
votes to adopt the merger agreement.
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Alan B. Graf, Jr. For For Management
1..2 DIRECTOR-John C. Lechleiter For For Management
1..3 DIRECTOR-Michelle A. Peluso For For Management
2. To approve executive compensation by For For Management
an advisory vote.
3. To consider a shareholder proposal Against For Shareholder
regarding political contributions
disclosure.
4. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm.
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 26, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Lee C. Banks For For Management
1..2 DIRECTOR-Randolph W. Carson For For Management
1..3 DIRECTOR-Victor L. Richey, Jr. For Withheld Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending October 31,
2019.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Shellye L. For For Management
Archambeau
1b. Election of Director: Stacy For For Management
Brown-Philpot
1c. Election of Director: Tanya L. Domier For For Management
1d. Election of Director: Kirsten A.Green For For Management
1e. Election of Director: Glenda G. McNeal For For Management
1f. Election of Director: Erik B. Nordstrom For For Management
1g. Election of Director: Peter E. For For Management
Nordstrom
1h. Election of Director: Brad D. Smith For For Management
1i. Election of Director: Gordon A. Smith For For Management
1j. Election of Director: Bradley D. Tilden For For Management
1k. Election of Director: B. Kevin Turner For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE REGARDING EXECUTIVE For For Management
COMPENSATION.
4. APPROVE THE NORDSTROM, INC. 2019 For For Management
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Linda Walker For For Management
Bynoe
1b. Election of Director: Susan Crown For For Management
1c. Election of Director: Dean M. Harrison For For Management
1d. Election of Director: Jay L. Henderson For Against Management
1e. Election of Director: Marcy S. Klevorn For For Management
1f. Election of Director: Siddharth N. For For Management
(Bobby) Mehta
1g. Election of Director: Michael G. For For Management
O’Grady
1h. Election of Director: Jose Luis Prado For For Management
1i. Election of Director: Thomas E. For For Management
Richards
1j. Election of Director: Martin P. Slark For For Management
1k. Election of Director: David H. B. For For Management
Smith, Jr.
1l. Election of Director: Donald Thompson For For Management
1m. Election of Director: Charles A. For For Management
Tribbett III
2. Approval, by an advisory vote, of the For For Management
2018 compensation of the Corporation’s
named executive officers.
3. Ratification of the appointment of For For Management
KPMG LLP as the Corporation’s
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
4. Stockholder proposal regarding Against For Shareholder
additional disclosure of political
contributions.
5. Stockholder proposal regarding the Against For Shareholder
right of the Corporation’s
stockholders to call a special meeting
of the stockholders.
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Wesley G. Bush For For Management
1b. Election of Director: Marianne C. Brown For For Management
1c. Election of Director: Donald E. For For Management
Felsinger
1d. Election of Director: Ann M. Fudge For For Management
1e. Election of Director: Bruce S. Gordon For For Management
1f. Election of Director: William H. For For Management
Hernandez
1g. Election of Director: Madeleine A. For For Management
Kleiner
1h. Election of Director: Karl J. Krapek For For Management
1i. Election of Director: Gary Roughead For For Management
1j. Election of Director: Thomas M. Schoewe For For Management
1k. Election of Director: James S. Turley For For Management
1l. Election of Director: Kathy J. Warden For For Management
1m. Election of Director: Mark A. Welsh III For For Management
2. Proposal to approve, on an advisory For For Management
basis, the compensation of the
Company’s Named Executive Officers.
3. Proposal to ratify the appointment of For For Management
Deloitte & Touche LLP as the Company’s
Independent Auditor for fiscal year
ending December 31, 2019.
4. Shareholder proposal to provide for a Against For Shareholder
report on management systems and
processes for implementing the
Company’s human rights policy.
5. Shareholder proposal to provide for an Against For Shareholder
independent chair.
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Daniel W. For For Management
Campbell
1.2 Election of Director: Andrew D. Lipman For For Management
1.3 Election of Director: Steven J. Lund For For Management
1.4 Election of Director: Laura Nathanson For For Management
1.5 Election of Director: Thomas R. Pisano For For Management
1.6 Election of Director: Zheqing (Simon) For For Management
Shen
1.7 Election of Director: Ritch N. Wood For For Management
1.8 Election of Director: Edwina D. For For Management
Woodbury
2. To approve, on an advisory basis, our For For Management
executive compensation.
3. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2019.
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NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director: Robert K. Burgess For For Management
1b. Election of Director: Tench Coxe For For Management
1c. Election of Director: Persis S. Drell For For Management
1d. Election of Director: James C. Gaither For For Management
1e. Election of Director: Jen-Hsun Huang For For Management
1f. Election of Director: Dawn Hudson For For Management
1g. Election of Director: Harvey C. Jones For For Management
1h. Election of Director: Michael G. For For Management
McCaffery
1i. Election of Director: Stephen C. Neal For For Management
1j. Election of Director: Mark L. Perry For For Management
1k. Election of Director: A. Brooke Seawell For For Management
1l. Election of Director: Mark A. Stevens For For Management
2. Approval of our executive compensation. For For Management
3. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for fiscal year 2020.
4. Approval of an amendment and For For Management
restatement of our Certificate of
Incorporation to eliminate
supermajority voting to remove a
director without cause.
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: C. E. Andrews For For Management
1b. Election of Director: Thomas D. Eckert For For Management
1c. Election of Director: Alfred E. Festa For For Management
1d. Election of Director: Ed Grier For For Management
1e. Election of Director: Manuel H. Johnson For For Management
1f. Election of Director: Alexandra A. Jung For For Management
1g. Election of Director: Mel Martinez For For Management
1h. Election of Director: William A. Moran For Against Management
1i. Election of Director: David A. Preiser For For Management
1j. Election of Director: W. Grady Rosier For For Management
1k. Election of Director: Susan Williamson For For Management
Ross
1l. Election of Director: Dwight C. Schar For For Management
2. Ratification of appointment of KPMG For For Management
LLP as independent auditor for the
year ending December 31, 2019.
3. Advisory vote to approve executive For Against Management
compensation.
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV.
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.C Adoption of the 2018 statutory annual For For Management
accounts
2.D Granting discharge to the executive For For Management
member and non-executive members of
the Board of Directors for their
responsibilities in the financial year
2018
3.A Proposal to re-appoint Mr. Richard L For For Management
Clemmer as executive director
3.B Proposal to re-appoint Sir Peter For For Management
Bonfield as non-executive director
3.C Proposal to re-appoint Mr. Kenneth A. For Against Management
Goldman as non-executive director
3.D Proposal to re-appoint Mr. Josef For Against Management
Kaeser as non-executive director
3.E Proposal to appoint Mrs. Lena Olving For For Management
as non-executive director
3.F Proposal to re-appoint Mr. Peter For For Management
Smitham as non-executive director
3.G Proposal to re-appoint Ms. Julie For For Management
Southern as non-executive director
3.H Proposal to appoint Mrs. Jasmin For For Management
Staiblin as non-executive director
3.I Proposal to re-appoint Mr. Gregory For For Management
Summe as non-executive director
3.J Proposal to appoint Mr. Karl-Henrik For For Management
Sundstrom as non-executive director
4.A Authorization of the Board of For For Management
Directors to issue shares or grant
rights to acquire shares
4.B Authorization of the Board of For For Management
Directors to restrict or exclude
pre-emption rights
5. Approval of the NXP 2019 omnibus For For Management
incentive plan (the “Plan”) and
approval of the number of shares and
rights to acquire shares for award
under the Plan
6. Authorization of the Board of For For Management
Directors to repurchase shares in the
Company’s capital
7. Authorization of the Board of For For Management
Directors to cancel ordinary shares
held or to be acquired by the Company
8. Proposal to re-appoint KPMG For For Management
Accountants N.V. as the Company’s
external auditor for fiscal year 2019
--------------------------------------------------------------------------------
O’REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David O’Reilly For For Management
1b. Election of Director: Larry O’Reilly For Against Management
1c. Election of Director: Rosalie O’Reilly For Against Management
Wooten
1d. Election of Director: Greg Henslee For For Management
1e. Election of Director: Jay D. Burchfield For For Management
1f. Election of Director: Thomas T. For For Management
Hendrickson
1g. Election of Director: John R. Murphy For For Management
1h. Election of Director: Dana M. Perlman For For Management
1i. Election of Director: Andrea M. Weiss For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of appointment of Ernst & For For Management
Young LLP, as independent auditors for
the fiscal year ending December 31,
2019.
4. Shareholder proposal entitled “Special Against For Shareholder
Shareholder Meetings.”
--------------------------------------------------------------------------------
OKTA, INC.
Ticker: OKTA Security ID: 679295105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. Frederic Kerrest For For Management
1..2 DIRECTOR-Rebecca Saeger For For Management
1..3 DIRECTOR-Michelle Wilson For For Management
2. A proposal to ratify the appointment For For Management
of Ernst & Young LLP as our
independent registered public
accounting firm for the fiscal year
ending January 31, 2020.
3. To approve, on an advisory non-binding For For Management
basis, the compensation of our named
executive officers.
4. To approve, on an advisory non-binding For 1 Year Management
basis, the frequency of future
advisory non- binding votes on the
compensation of our named executive
officers.
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Earl E. Congdon For For Management
1..2 DIRECTOR-David S. Congdon For For Management
1..3 DIRECTOR-Sherry A. Aaholm For For Management
1..4 DIRECTOR-John R. Congdon, Jr. For Withheld Management
1..5 DIRECTOR-Bradley R. Gabosch For For Management
1..6 DIRECTOR-Greg C. Gantt For For Management
1..7 DIRECTOR-Patrick D. Hanley For For Management
1..8 DIRECTOR-John D. Kasarda For For Management
1..9 DIRECTOR-Leo H. Suggs For For Management
1..10 DIRECTOR-D. Michael Wray For For Management
2. Approval, on an advisory basis, of the For Against Management
compensation of the Company’s named
executive officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company’s
independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kapila K. Anand For For Management
1..2 DIRECTOR-Norman R. Bobins For For Management
1..3 DIRECTOR-Craig R. Callen For For Management
1..4 DIRECTOR-Barbara B. Hill For For Management
1..5 DIRECTOR-Edward Lowenthal For For Management
1..6 DIRECTOR-C. Taylor Pickett For For Management
1..7 DIRECTOR-Stephen D. Plavin For For Management
1..8 DIRECTOR-Burke W. Whitman For For Management
2. Ratification of Independent Auditors For For Management
Ernst & Young LLP.
3. Approval, on an Advisory Basis, of For For Management
Executive Compensation.
4. Approval of Employee Stock Purchase For For Management
Plan.
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John D. Wren For For Management
1b. Election of Director: Alan R. Batkin For For Management
1c. Election of Director: Mary C. Choksi For For Management
1d. Election of Director: Robert Charles For For Management
Clark
1e. Election of Director: Leonard S. For For Management
Coleman, Jr.
1f. Election of Director: Susan S. Denison For For Management
1g. Election of Director: Ronnie S. Hawkins For For Management
1h. Election of Director: Deborah J. For For Management
Kissire
1i. Election of Director: Gracia C. Martore For For Management
1j. Election of Director: Linda Johnson For For Management
Rice
1k. Election of Director: Valerie M. For For Management
Williams
2. Advisory resolution to approve For For Management
executive compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as the Company’s independent
auditors for the 2019 fiscal year.
4. Shareholder proposal requiring an Against For Shareholder
independent Board Chairman.
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Atsushi Abe For For Management
1b. Election of Director: Alan Campbell For For Management
1c. Election of Director: Curtis J. For For Management
Crawford, Ph.D.
1d. Election of Director: Gilles Delfassy For For Management
1e. Election of Director: Emmanuel T. For For Management
Hernandez
1f. Election of Director: Keith D. Jackson For For Management
1g. Election of Director: Paul A. For For Management
Mascarenas
1h. Election of Director: Daryl A. For For Management
Ostrander, Ph.D.
1i. Election of Director: Teresa M. Ressel For For Management
1j. Election of Director: Christine Y. Yan For For Management
2. Advisory (non-binding) resolution to For For Management
approve executive compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for the current
year.
--------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC.
Ticker: OMF Security ID: 68268W103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Aneek S. Mamik For For Management
1..2 DIRECTOR-Richard A. Smith For For Management
1..3 DIRECTOR-Valerie Soranno Keating For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for OneMain Holdings,
Inc. for the year ending December 31,
2019.
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of director: Brian L. Derksen For For Management
1B. Election of director: Julie H. Edwards For For Management
1C. Election of director: John W. Gibson For For Management
1D. Election of director: Mark W. Helderman For For Management
1E. Election of director: Randall J. Larson For For Management
1F. Election of director: Steven J. Malcolm For For Management
1G. Election of director: Jim W. Mogg For For Management
1H. Election of director: Pattye L. Moore For For Management
1I. Election of director: Gary D. Parker For For Management
1J. Election of director: Eduardo A. For For Management
Rodriguez
1k. Election of director: Terry K. Spencer For For Management
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm of ONEOK, Inc. for the
year ending December 31, 2019.
3. An advisory vote to approve ONEOK, Inc. For For Management
’s executive compensation.
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jeffrey S. Berg For For Management
1..2 DIRECTOR-Michael J. Boskin For For Management
1..3 DIRECTOR-Safra A. Catz For For Management
1..4 DIRECTOR-Bruce R. Chizen For For Management
1..5 DIRECTOR-George H. Conrades For Withheld Management
1..6 DIRECTOR-Lawrence J. Ellison For For Management
1..7 DIRECTOR-Hector Garcia-Molina For For Management
1..8 DIRECTOR-Jeffrey O. Henley For For Management
1..9 DIRECTOR-Mark V. Hurd For For Management
1..10 DIRECTOR-Renee J. James For For Management
1..11 DIRECTOR-Charles W. Moorman IV For For Management
1..12 DIRECTOR-Leon E. Panetta For Withheld Management
1..13 DIRECTOR-William G. Parrett For For Management
1..14 DIRECTOR-Naomi O. Seligman For Withheld Management
2. Advisory Vote to Approve the For Against Management
Compensation of the Named Executive
Officers.
3. Ratification of the Selection of Ernst For For Management
& Young LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2019.
4. Stockholder Proposal Regarding Pay Against For Shareholder
Equity Report.
5. Stockholder Proposal Regarding Against Against Shareholder
Political Contributions Report.
6. Stockholder Proposal Regarding Against For Shareholder
Lobbying Report.
7. Stockholder Proposal Regarding Against For Shareholder
Independent Board Chair.
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Cheryl K. Beebe For For Management
1b. Election of Director: Duane C. For For Management
Farrington
1c. Election of Director: Hasan Jameel For For Management
1d. Election of Director: Mark W. Kowlzan For For Management
1e. Election of Director: Robert C. Lyons For For Management
1f. Election of Director: Thomas P. Maurer For For Management
1g. Election of Director: Samuel M. Mencoff For For Management
1h. Election of Director: Roger B. Porter For For Management
1i. Election of Director: Thomas S. For For Management
Souleles
1j. Election of Director: Paul T. Stecko For For Management
1k. Election of Director: James D. Woodrum For For Management
2. Proposal to ratify appointment of KPMG For For Management
LLP as our auditors.
3. Proposal to approve our executive For For Management
compensation.
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director: John M. For Abstain Management
Donovan
1b. Election of Class I Director: Mary Pat For For Management
McCarthy
1c. Election of Class I Director: Nir Zuk For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
our fiscal year ending July 31, 2019.
3. To approve, on an advisory basis, the For Against Management
compensation of our named executive
officers.
4. To approve, on an advisory basis, the For 1 Year Management
frequency of holding future advisory
votes on executive compensation.
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Lee C. Banks For For Management
1b. Election of director: Robert G. Bohn For For Management
1c. Election of director: Linda S. Harty For For Management
1d. Election of director: Kevin A. Lobo For For Management
1e. Election of director: Candy M. Obourn For For Management
1f. Election of director: Joseph Scaminace For For Management
1g. Election of director: Ake Svensson For For Management
1h. Election of director: James R. Verrier For For Management
1i. Election of director: James L. For For Management
Wainscott
1j. Election of director: Thomas L. For For Management
Williams
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending June 30, 2019.
3. Approval of, on a non-binding, For For Management
advisory basis, the compensation of
our Named Executive Officers.
4. Approval of an amendment to our Code For For Management
of Regulations to permit proxy access.
5. Amendment to our Code of Regulations For For Management
to allow the Board to amend our Code
of Regulations to the extent permitted
by Ohio law.
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 11, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: B. Thomas For For Management
Golisano
1b. Election of director: Thomas F. Bonadio For For Management
1c. Election of director: Joseph G. Doody For For Management
1d. Election of director: David J.S. For For Management
Flaschen
1e. Election of director: Pamela A. Joseph For For Management
1f. Election of director: Martin Mucci For For Management
1g. Election of director: Joseph M. Tucci For For Management
1h. Election of director: Joseph M. Velli For For Management
1i. Election of director: Kara Wilson For For Management
2. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Rodney C. Adkins For For Management
1b. Election of Director: Wences Casares For For Management
1c. Election of Director: Jonathan For For Management
Christodoro
1d. Election of Director: John J. Donahoe For Against Management
1e. Election of Director: David W. Dorman For For Management
1f. Election of Director: Belinda J. For For Management
Johnson
1g. Election of Director: Gail J. McGovern For For Management
1h. Election of Director: Deborah M. For For Management
Messemer
1i. Election of Director: David M. Moffett For For Management
1j. Election of Director: Ann M. Sarnoff For For Management
1k. Election of Director: Daniel H. For For Management
Schulman
1l. Election of Director: Frank D. Yeary For For Management
2. Advisory vote to approve named For Against Management
executive officer compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
4. Stockholder proposal regarding Against Against Shareholder
political disclosure.
5. Stockholder proposal regarding human Against Against Shareholder
and indigenous peoples’ rights.
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Shona L. Brown For For Management
1b. Election of Director: Cesar Conde For For Management
1c. Election of Director: Ian Cook For For Management
1d. Election of Director: Dina Dublon For For Management
1e. Election of Director: Richard W. Fisher For For Management
1f. Election of Director: Michelle Gass For For Management
1g. Election of Director: William R. For For Management
Johnson
1h. Election of Director: Ramon Laguarta For For Management
1i. Election of Director: David C. Page For For Management
1j. Election of Director: Robert C. Pohlad For For Management
1k. Election of Director: Daniel Vasella For For Management
1l. Election of Director: Darren Walker For For Management
1m. Election of Director: Alberto Weisser For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the Company’s independent
registered public accounting firm for
fiscal year 2019.
3. Advisory approval of the Company’s For For Management
executive compensation.
4. Approve amendments to the Company’s For For Management
Articles of Incorporation to eliminate
supermajority voting standards.
5. Shareholder Proposal - Independent Against For Shareholder
Board Chairman.
6. Shareholder Proposal - Disclosure of Against Against Shareholder
Pesticide Management Data.
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Abney S. Boxley, For For Management
III
1b. Election of Director: Charles E. Brock For For Management
1c. Election of Director: Renda J. Burkhart For For Management
1d. Election of Director: Gregory L. Burns For For Management
1e. Election of Director: Richard D. For For Management
Callicutt, II
1f. Election of Director: Marty G. Dickens For For Management
1g. Election of Director: Thomas C. For For Management
Farnsworth, III
1h. Election of Director: Joseph C. Galante For For Management
1i. Election of Director: Glenda Baskin For For Management
Glover
1j. Election of Director: David B. Ingram For For Management
1k. Election of Director: Robert A. For For Management
McCabe, Jr.
1l. Election of Director: Ronald L. Samuels For For Management
1m. Election of Director: Gary L. Scott For For Management
1n. Election of Director: Thomas R. Sloan For For Management
1o. Election of Director: Reese L. Smith, For For Management
III
1p. Election of Director: G. Kennedy For For Management
Thompson
1q. Election of Director: M. Terry Turner For For Management
2. To ratify the appointment of Crowe LLP For For Management
as the Company’s independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
3. To approve, on a non-binding, advisory For For Management
basis, the compensation of the
Company’s named executive officers as
disclosed in the proxy statement for
the annual meeting of shareholders
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Edison C. For For Management
Buchanan
1b. Election of Director: Andrew F. Cates For For Management
1c. Election of Director: Phillip A. Gobe For For Management
1d. Election of Director: Larry R. Grillot For For Management
1e. Election of Director: Stacy P. Methvin For For Management
1f. Election of Director: Royce W. Mitchell For For Management
1g. Election of Director: Frank A. Risch For For Management
1h. Election of Director: Scott D. For For Management
Sheffield
1i. Election of Director: Mona K. Sutphen For For Management
1j. Election of Director: J. Kenneth For For Management
Thompson
1k. Election of Director: Phoebe A. Wood For For Management
1l. Election of Director: Michael D. For For Management
Wortley
2. RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY’S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2019
3. ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gregory L. Curl For For Management
1..2 DIRECTOR-Ellen F. Harshman For For Management
1..3 DIRECTOR-David P. Skarie For For Management
2. Ratification of PricewaterhouseCoopers For For Management
LLP as the Company’s Independent
Registered Public Accounting Firm for
the fiscal year ending September 30,
2019.
3. Advisory approval of the Company’s For Against Management
executive compensation.
4. Advisory approval on the frequency of For 1 Year Management
the advisory approval of the Company’s
executive compensation.
5. Approval of the Post Holdings, Inc. For For Management
2019 Long-Term Incentive Plan.
--------------------------------------------------------------------------------
PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Janice Chaffin For For Management
1..2 DIRECTOR-Phillip Fernandez For For Management
1..3 DIRECTOR-Donald Grierson For For Management
1..4 DIRECTOR-James Heppelmann For For Management
1..5 DIRECTOR-Klaus Hoehn For For Management
1..6 DIRECTOR-Paul Lacy For For Management
1..7 DIRECTOR-Corinna Lathan For For Management
1..8 DIRECTOR-Blake Moret For For Management
1..9 DIRECTOR-Robert Schechter For For Management
2. Approve an increase in the number of For For Management
shares available for issuance under
our 2000 Equity Incentive Plan.
3. Advisory vote to approve the For Against Management
compensation of our named executive
officers (say-on- pay).
4. Advisory vote to confirm the selection For For Management
of PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the current fiscal
year.
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Trustee: Ronald L. Havner, For For Management
Jr.
1B. Election of Trustee: Tamara Hughes For For Management
Gustavson
1C. Election of Trustee: Uri P. Harkham For For Management
1D. Election of Trustee: Leslie S. Heisz For For Management
1E. Election of Trustee: B. Wayne Hughes, For For Management
Jr.
1F. Election of Trustee: Avedick B. For For Management
Poladian
1G. Election of Trustee: Gary E. Pruitt For For Management
1H. Election of Trustee: John Reyes For Against Management
1I. Election of Trustee: Joseph D. For For Management
Russell, Jr.
1J. Election of Trustee: Ronald P. Spogli For For Management
1K. Election of Trustee: Daniel C. Staton For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of appointment of Ernst & For For Management
Young LLP as the Company’s independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Brian P. Anderson For For Management
1b. Election of Director: Bryce Blair For For Management
1c. Election of Director: Richard W. For For Management
Dreiling
1d. Election of Director: Thomas J. For For Management
Folliard
1e. Election of Director: Cheryl W. Grise For For Management
1f. Election of Director: Andre J. Hawaux For For Management
1g. Election of Director: Ryan R. Marshall For For Management
1h. Election of Director: John R. Peshkin For For Management
1i. Election of Director: Scott F. Powers For For Management
1j. Election of Director: William J. Pulte For For Management
1k. Election of Director: Lila Snyder For For Management
2. Ratification of appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
2019.
3. Say-on-pay: Advisory vote to approve For For Management
executive compensation.
4. Approval of an amendment to extend the For For Management
term of our amended and restated
Section 382 rights agreement.
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Earl C. (Duke) For For Management
Austin, Jr.
1b. Election of Director: Doyle N. Beneby For For Management
1c. Election of Director: J. Michal Conaway For For Management
1d. Election of Director: Vincent D. Foster For For Management
1e. Election of Director: Bernard Fried For For Management
1f. Election of Director: Worthing F. For For Management
Jackman
1g. Election of Director: David M. For For Management
McClanahan
1h. Election of Director: Margaret B. For For Management
Shannon
1i. Election of Director: Pat Wood, III For For Management
2. Approval, by non-binding advisory For For Management
vote, of Quanta’s executive
compensation
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as Quanta’s
independent registered public
accounting firm for fiscal year 2019
4. Approval of the Quanta Services, Inc. For For Management
2019 Omnibus Equity Incentive Plan
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: DEC 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charles G.von For For Management
Arentschildt
1b. Election of Director: Shelley G. For For Management
Broader
1c. Election of Director: Robert M. For For Management
Dutkowsky
1d. Election of Director: Jeffrey N. For For Management
Edwards
1e. Election of Director: Benjamin C. Esty For For Management
1f. Election of Director: Anne Gates For For Management
1g. Election of Director: Francis S. For For Management
Godbold
1h. Election of Director: Thomas A. James For For Management
1i. Election of Director: Gordon L. Johnson For For Management
1j. Election of Director: Roderick C. For For Management
McGeary
1k. Election of Director: Paul C. Reilly For For Management
1l. Election of Director: Susan N. Story For Against Management
2. Advisory vote to approve 2018 For For Management
executive compensation.
3. To approve the Amended and Restated For For Management
2003 Employee Stock Purchase Plan.
4. To ratify the appointment of KPMG LLP For For Management
as the Company’s independent
registered public accounting firm.
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Tracy A. Atkinson For For Management
1b. Election of Director: Robert E. For For Management
Beauchamp
1c. Election of Director: Adriane M. Brown For For Management
1d. Election of Director: Stephen J. Hadley For For Management
1e. Election of Director: Thomas A. Kennedy For For Management
1f. Election of Director: Letitia A. Long For For Management
1g. Election of Director: George R. Oliver For For Management
1h. Election of Director: Dinesh C. Paliwal For For Management
1i. Election of Director: Ellen M. For For Management
Pawlikowski
1j. Election of Director: William R. Spivey For For Management
1k. Election of Director: Marta R. Stewart For For Management
1l. Election of Director: James A. For For Management
Winnefeld, Jr.
1m. Election of Director: Robert O. Work For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Approval of the Raytheon 2019 Stock For For Management
Plan
4. Ratification of Independent Auditors. For For Management
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 09, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Sohaib Abbasi For For Management
1.2 Election of Director: W. Steve Albrecht For For Management
1.3 Election of Director: Charlene T. For For Management
Begley
1.4 Election of Director: Narendra K. Gupta For For Management
1.5 Election of Director: Kimberly L. For For Management
Hammonds
1.6 Election of Director: William S. Kaiser For For Management
1.7 Election of Director: James M. For For Management
Whitehurst
1.8 Election of Director: Alfred W. Zollar For For Management
2. To approve, on an advisory basis, a For For Management
resolution relating to Red Hat’s
executive compensation
3. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as Red
Hat’s independent registered public
accounting firm for the fiscal year
ending February 28, 2019
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bonnie L. For For Management
Bassler, Ph.D.
1b. Election of Director: Michael S. For For Management
Brown, M.D.
1c. Election of Director: Leonard S. For For Management
Schleifer, M.D., Ph.D.
1d. Election of Director: George D. For For Management
Yancopoulos, M.D., Ph.D.
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Henry Klehm III For For Management
1b. Election of Director: Valerie Rahmani For For Management
1c. Election of Director: Carol P. Sanders For For Management
1d. Election of Director: Cynthia Trudell For For Management
2. To approve, by a non-binding advisory For Against Management
vote, the compensation of the named
executive officers of RenaissanceRe
Holdings Ltd. as disclosed in the
proxy statement.
3. To approve the appointment of Ernst & For For Management
Young Ltd. as the independent
registered public accounting firm of
RenaissanceRe Holdings Ltd. for the
2019 fiscal year and to refer the
determination of the auditor’s
remuneration to the Board of Directors.
--------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC.
Ticker: REZI Security ID: 76118Y104
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director: Paul For For Management
Deninger
1b. Election of Class I Director: Michael For For Management
Nefkens
1c. Election of Class I Director: Sharon For For Management
Wienbar
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Advisory Vote on the Frequency of For 1 Year Management
Future Advisory Votes to Approve
Executive Compensation.
4. Ratification of the Appointment of For For Management
Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director to serve until For For Management
our 2021 annual meeting: Peter Farrell
1b. Election of director to serve until For For Management
our 2021 annual meeting: Harjit Gill
1c. Election of director to serve until For For Management
our 2021 annual meeting: Ron Taylor
2. Ratify our selection of KPMG LLP as For For Management
our independent registered public
accounting firm for the fiscal year
ending June 30, 2019.
3. Approve an amendment to the ResMed Inc. For For Management
2009 Employee Stock Purchase Plan,
which increases the number of shares
authorized for issue under the plan by
2 million shares, from 4.2 million
shares to 6.2 million shares, and
extends the term of the plan throug
4. Approve, on an advisory basis, the For For Management
compensation paid to our named
executive officers, as disclosed in
this proxy statement (“say-on-pay”).
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Julia L. Coronado For For Management
1.2 Election of Director: Dirk A. For For Management
Kempthorne
1.3 Election of Director: Harold M. For For Management
Messmer, Jr.
1.4 Election of Director: Marc H. Morial For For Management
1.5 Election of Director: Barbara J. For For Management
Novogradac
1.6 Election of Director: Robert J. Pace For For Management
1.7 Election of Director: Frederick A. For For Management
Richman
1.8 Election of Director: M. Keith Waddell For Against Management
2. Ratification of appointment of auditor. For For Management
3. Approve amended and restated Stock For For Management
Incentive Plan.
4. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A..1 DIRECTOR-Blake D. Moret For For Management
A..2 DIRECTOR-Thomas W. Rosamilia For For Management
A..3 DIRECTOR-Patricia A. Watson For For Management
B. To approve the selection of Deloitte & For For Management
Touche LLP as the Corporation’s
independent registered public
accounting firm.
C. To approve, on an advisory basis, the For For Management
compensation of the Corporation’s
named executive officers.
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Bill J. Dismuke For For Management
1..2 DIRECTOR-Thomas J. Lawley, M.D. For For Management
1..3 DIRECTOR-John F. Wilson For For Management
2. To ratify the appointment of Grant For For Management
Thornton LLP as independent registered
public accounting firm of the Company
for the fiscal year ending December
31, 2019.
3. To amend the Certificate of For For Management
Incorporation of the Company to
increase the number of authorized
shares of Capital Stock to 550,500,000
shares.
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Shellye L. Archambeau For For Management
1..2 DIRECTOR-Amy Woods Brinkley For For Management
1..3 DIRECTOR-John F. Fort, III For For Management
1..4 DIRECTOR-L. Neil Hunn For For Management
1..5 DIRECTOR-Robert D. Johnson For For Management
1..6 DIRECTOR-Robert E. Knowling, Jr. For For Management
1..7 DIRECTOR-Wilbur J. Prezzano For For Management
1..8 DIRECTOR-Laura G. Thatcher For For Management
1..9 DIRECTOR-Richard F. Wallman For Withheld Management
1..10 DIRECTOR-Christopher Wright For For Management
2. To consider, on a non-binding advisory For For Management
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the year ending
December 31, 2019.
4. To consider a shareholder proposal Against For Shareholder
regarding political contributions
disclosure, if properly presented at
the meeting.
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael Balmuth For For Management
1b. Election of Director: K. Gunnar For For Management
Bjorklund
1c. Election of Director: Michael J. Bush For For Management
1d. Election of Director: Norman A. Ferber For For Management
1e. Election of Director: Sharon D. Garrett For For Management
1f. Election of Director: Stephen D. For Against Management
Milligan
1g. Election of Director: George P. Orban For For Management
1h. Election of Director: Michael For Abstain Management
O’Sullivan
1i. Election of Director: Gregory L. For For Management
Quesnel
1j. Election of Director: Barbara Rentler For For Management
2. Advisory vote to approve the For For Management
resolution on the compensation of the
named executive officers.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company’s
independent registered public
accounting firm for the fiscal year
ending February 1, 2020.
4. To vote on a stockholder proposal on Against Against Shareholder
Greenhouse Gas Emissions Goals, if
properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Tony Jensen For For Management
1b. Election of Director: Jamie C. Sokalsky For For Management
2. The approval, on an advisory basis, of For For Management
the compensation of the named
executive officers.
3. The ratification of the appointment of For For Management
Ernst & Young LLP as independent
registered public accountants of the
Company for the fiscal year ending
June 30, 2019.
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Marco Alvera For For Management
1b. Election of Director: William J. Amelio For For Management
1c. Election of Director: William D. Green For For Management
1d. Election of Director: Charles E. For For Management
Haldeman, Jr.
1e. Election of Director: Stephanie C. Hill For For Management
1f. Election of Director: Rebecca Jacoby For For Management
1g. Election of Director: Monique F. Leroux For For Management
1h. Election of Director: Maria R. Morris For For Management
1i. Election of Director: Douglas L. For For Management
Peterson
1j. Election of Director: Edward B. Rust, For For Management
Jr.
1k. Election of Director: Kurt L. Schmoke For For Management
1l. Election of Director: Richard E. For For Management
Thornburgh
2. Vote to approve, on an advisory basis, For For Management
the executive compensation program for
the Company’s named executive officers.
3. Vote to approve the Company’s 2019 For For Management
Stock Incentive Plan.
4. Vote to approve the Company’s Director For For Management
Deferred Stock Ownership Plan, as
Amended and Restated.
5. Vote to ratify the selection of Ernst For For Management
& Young LLP as our independent
Registered Public Accounting Firm for
2019.
--------------------------------------------------------------------------------
SABRE CORPORATION
Ticker: SABR Security ID: 78573M104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: George Bravante, For For Management
Jr.
1B Election of Director: Joseph Osnoss For For Management
1C Election of Director: Zane Rowe For For Management
1D Election of Director: John Siciliano For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent auditors
for the fiscal year ending December
31, 2019.
3. To adopt the Fourth Amended and For For Management
Restated Certificate of Incorporation,
which eliminates the supermajority
voting provisions and deletes certain
obsolete provisions from our
Certificate of Incorporation.
4. To approve our 2019 Omnibus Incentive For For Management
Compensation Plan.
5. To approve our 2019 Director Equity For Against Management
Compensation Plan.
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Marc Benioff For For Management
1b. Election of Director: Keith Block For For Management
1c. Election of Director: Parker Harris For For Management
1d. Election of Director: Craig Conway For For Management
1e. Election of Director: Alan Hassenfeld For For Management
1f. Election of Director: Neelie Kroes For For Management
1g. Election of Director: Colin Powell For For Management
1h. Election of Director: Sanford Robertson For For Management
1i. Election of Director: John V. Roos For For Management
1j. Election of Director: Bernard Tyson For For Management
1k. Election of Director: Robin Washington For Against Management
1l. Election of Director: Maynard Webb For For Management
1m. Election of Director: Susan Wojcicki For For Management
2a. Amendment and restatement of our For For Management
Certificate of Incorporation to remove
supermajority voting provisions
relating to: Amendments to the
Certificate of Incorporation and
Bylaws.
2b. Amendment and restatement of our For For Management
Certificate of Incorporation to remove
supermajority voting provisions
relating to: Removal of directors.
3. Amendment and restatement of our 2013 For For Management
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 35.5
million shares.
4. Ratification of the appointment of For Against Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending January 31,
2020.
5. An advisory vote to approve the fiscal For For Management
2019 compensation of our named
executive officers.
6. A stockholder proposal regarding a Against Against Shareholder
“true diversity” board policy.
--------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC.
Ticker: SC Security ID: 80283M101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mahesh Aditya For For Management
1..2 DIRECTOR-Jose Doncel For For Management
1..3 DIRECTOR-Stephen A. Ferriss For Withheld Management
1..4 DIRECTOR-Victor Hill For For Management
1..5 DIRECTOR-Edith E. Holiday For For Management
1..6 DIRECTOR-Javier Maldonado For Withheld Management
1..7 DIRECTOR-Robert J. McCarthy For Withheld Management
1..8 DIRECTOR-William F. Muir For Withheld Management
1..9 DIRECTOR-Scott Powell For For Management
1..10 DIRECTOR-William Rainer For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the current fiscal
year.
3. Stockholder proposal requesting that Against For Shareholder
the Board of Directors prepare a
report related to the monitoring and
management of certain risks related to
vehicle lending.
--------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC.
Ticker: SNDR Security ID: 80689H102
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mary P. DePrey For For Management
1..2 DIRECTOR-James R. Giertz For For Management
1..3 DIRECTOR-Adam P. Godfrey For For Management
1..4 DIRECTOR-Robert W. Grubbs For For Management
1..5 DIRECTOR-Norman E. Johnson For Withheld Management
1..6 DIRECTOR-Mark B. Rourke For For Management
1..7 DIRECTOR-Daniel J. Sullivan For For Management
1..8 DIRECTOR-John A. Swainson For For Management
1..9 DIRECTOR-James L. Welch For For Management
1..10 DIRECTOR-Kathleen M. Zimmermann For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
2019.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael Chu For For Management
1b. Election of Director: Francoise Colpron For For Management
1c. Election of Director: Edward L. Doheny For For Management
II
1d. Election of Director: Patrick Duff For For Management
1e. Election of Director: Henry R. Keizer For For Management
1f. Election of Director: Jacqueline B. For For Management
Kosecoff
1g. Election of Director: Harry A. Lawton For For Management
III
1h. Election of Director: Neil Lustig For For Management
1i. Election of Director: Jerry R. Whitaker For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as Sealed Air’s
independent auditor for the year
ending December 31, 2019.
3. Approval, as an advisory vote, of 2018 For Against Management
executive compensation as disclosed in
Sealed Air’s Proxy Statement dated
April 4, 2019.
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Alfred P. West, For For Management
Jr.
1b. Election of Director: William M. Doran For For Management
2. To approve, on an advisory basis, the For For Management
compensation of named executive
officers.
3. To ratify the appointment of KPMG LLP For For Management
as independent registered public
accountants for fiscal year 2019.
--------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC
Ticker: ST Security ID: G8060N102
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Paul B. Edgerley For For Management
1b. Election of Director: Martha N. For For Management
Sullivan
1c. Election of Director: John P. Absmeier For For Management
1d. Election of Director: James E. For For Management
Heppelmann
1e. Election of Director: Charles W. Peffer For For Management
1f. Election of Director: Constance E. For For Management
Skidmore
1g. Election of Director: Andrew C. Teich For For Management
1h. Election of Director: Thomas Wroe Jr. For For Management
1i. Election of Director: Stephen M. Zide For For Management
2. Advisory resolution to approve For For Management
executive compensation.
3. Ordinary resolution to ratify the For For Management
appointment of Ernst & Young LLP as
the Company’s independent registered
public accounting firm.
4. Advisory vote on Director Compensation For For Management
Report.
5. Ordinary resolution on Director For For Management
Compensation Policy.
6. Ordinary resolution to reappoint Ernst For For Management
& Young LLP as the Company’s U.K.
statutory auditor.
7. Ordinary resolution to authorize the For For Management
Audit Committee, for and on behalf of
the Board, to determine the Company’s
U.K. statutory auditor’s reimbursement.
8. Ordinary resolution to receive the For For Management
Company’s 2018 Annual Report and
Accounts.
9. Special resolution to approve the form For For Management
of share repurchase contracts and
repurchase counterparties.
10. Ordinary resolution to authorize the For For Management
Board of Directors to issue equity
securities.
11. Special resolution to authorize the For Against Management
Board of Directors to issue equity
securities without pre-emptive rights.
12. Ordinary resolution to authorize the For For Management
Board of Directors to issue shares
under equity incentive plans.
13. Special resolution to authorize the For For Management
Board of Directors to issue equity
securities under our incentive plans
without pre-emptive rights.
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Alan R. For Against Management
Buckwalter
1b. Election of Director: Jakki L. Haussler For For Management
1c. Election of Director: Victor L. Lund For For Management
1d. Election of Director: Ellen Ochoa For For Management
2. Ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for fiscal year
ending December 31, 2019.
3. To approve, by advisory vote, named For For Management
executive officer compensation.
4. The shareholder proposal to require an Against For Shareholder
independent board chairman.
--------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS INC.
Ticker: SERV Security ID: 81761R109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Laurie Ann For For Management
Goldman
1B. Election of Director: Steven B. For For Management
Hochhauser
1C. Election of Director: Nikhil M. Varty For For Management
2. To hold a non-binding advisory vote For For Management
approving executive compensation.
3. To ratify the selection of Deloitte & For For Management
Touche LLP as the Company’s
independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Teresa Briggs For For Management
1b. Election of director: Paul E. For For Management
Chamberlain
1c. Election of director: Tamar O. Yehoshua For For Management
2. To approve, on an advisory basis, the For Against Management
compensation of our Named Executive
Officers (“Say-on-Pay”).
3. Ratification of PricewaterhouseCoopers For For Management
LLP as the independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. Philip Silver For Withheld Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company’s independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
3. Advisory vote to approve the For For Management
compensation of the Company’s named
executive officers.
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Glyn F. Aeppel For For Management
1b. Election of Director: Larry C. For For Management
Glasscock
1c. Election of Director: Karen N. Horn, For For Management
Ph.D.
1d. Election of Director: Allan Hubbard For For Management
1e. Election of Director: Reuben S. For For Management
Leibowitz
1f. Election of Director: Gary M. Rodkin For For Management
1g. Election of Director: Stefan M. Selig For For Management
1h. Election of Director: Daniel C. Smith, For For Management
Ph.D.
1i. Election of Director: J. Albert Smith, For For Management
Jr.
1j. Election of Director: Marta R. Stewart For For Management
2. An advisory vote to approve the For For Management
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as For For Management
our independent registered public
accounting firm for 2019.
4. Vote to approve the 2019 Stock For For Management
Incentive Plan.
5. Shareholder Proposal requesting Against For Shareholder
disclosure of political contributions.
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SIRIUS XM HOLDINGS INC.
Ticker: SIRI Security ID: 82968B103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Joan L. Amble For For Management
1..2 DIRECTOR-George W. Bodenheimer For For Management
1..3 DIRECTOR-Mark D. Carleton For For Management
1..4 DIRECTOR-Eddy W. Hartenstein For For Management
1..5 DIRECTOR-James P. Holden For For Management
1..6 DIRECTOR-Gregory B. Maffei For Withheld Management
1..7 DIRECTOR-Evan D. Malone For For Management
1..8 DIRECTOR-James E. Meyer For For Management
1..9 DIRECTOR-James F. Mooney For For Management
1..10 DIRECTOR-Michael Rapino For For Management
1..11 DIRECTOR-Kristina M. Salen For For Management
1..12 DIRECTOR-Carl E. Vogel For For Management
1..13 DIRECTOR-David M. Zaslav For Withheld Management
2. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accountants for 2019.
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SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael Greenberg For For Management
1..2 DIRECTOR-David Weinberg For For Management
1..3 DIRECTOR-Jeffrey Greenberg For For Management
2. Stockholder proposal requesting the Against For Shareholder
Board of Directors to prepare an
annual report on steps that Skechers
is taking to enhance board diversity
beyond current levels.
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SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: David J. Aldrich For For Management
1.2 Election of Director: Kevin L. Beebe For For Management
1.3 Election of Director: Timothy R. Furey For For Management
1.4 Election of Director: Liam K. Griffin For For Management
1.5 Election of Director: Balakrishnan S. For For Management
Iyer
1.6 Election of Director: Christine King For For Management
1.7 Election of Director: David P. McGlade For For Management
1.8 Election of Director: Robert A. For For Management
Schriesheim
1.9 Election of Director: Kimberly S. For For Management
Stevenson
2. To ratify the selection by the For For Management
Company’s Audit Committee of KPMG LLP
as the independent registered public
accounting firm for the Company for
fiscal year 2019.
3. To approve, on an advisory basis, the For For Management
compensation of the Company’s named
executive officers, as described in
the Company’s Proxy Statement.
4. To approve a stockholder proposal Against For Shareholder
regarding supermajority voting
provisions.
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-German L. Mota-Velasco For For Management
1..2 DIRECTOR-Oscar Gonzalez Rocha For Withheld Management
1..3 DIRECTOR-Vicente A. Andreve For For Management
1..4 DIRECTOR-Alfredo Casar Perez For For Management
1..5 DIRECTOR-Enrique C. S. Mejorada For Withheld Management
1..6 DIRECTOR-Xavier G. de Q. Topete For Withheld Management
1..7 DIRECTOR-Rafael Mac G. Anciola For For Management
1..8 DIRECTOR-Luis M. P. Bonilla For For Management
1..9 DIRECTOR-Gilberto P. Cifuentes For Withheld Management
1..10 DIRECTOR-Carlos Ruiz Sacristan For For Management
2. Ratify the Audit Committee’s selection For For Management
of Galaz,Yamazaki, Ruiz Urquiza S.C.,
a member firm of Deloitte Touche
Tohmatsu Limited, as our independent
accountants for 2019.
3. Approve by, non-binding vote, For For Management
executive compensation.
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David W. Biegler For For Management
1b. Election of Director: J. Veronica For For Management
Biggins
1c. Election of Director: Douglas H. Brooks For For Management
1d. Election of Director: William H. For For Management
Cunningham
1e. Election of Director: John G. Denison For For Management
1f. Election of Director: Thomas W. For For Management
Gilligan
1g. Election of Director: Gary C. Kelly For For Management
1h. Election of Director: Grace D. Lieblein For For Management
1i. Election of Director: Nancy B. Loeffler For For Management
1j. Election of Director: John T. Montford For For Management
1k. Election of Director: Ron Ricks For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the selection of Ernst For For Management
& Young LLP as the Company’s
independent auditors for the fiscal
year ending December 31, 2019.
4. Advisory vote on shareholder proposal Against For Shareholder
to require an independent board
chairman.
5. Advisory vote on shareholder proposal Against Against Shareholder
to amend proxy access bylaw provision.
--------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS INC
Ticker: SPB Security ID: 84763R101
Meeting Date: JUL 13, 2018 Meeting Type: Special
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adopt the Agreement and Plan of For For Management
Merger, dated as of February 24, 2018,
as amended, by and among Spectrum, HRG
Group, Inc. (“HRG”), HRG SPV Sub I,
Inc. and HRG SPV Sub II, LLC.
2. Adjournment of Meeting to another date For For Management
& place if necessary or appropriate to
solicit additional votes in favor of
Proposal 1.
3. Amendment of the HRG certificate of For For Management
incorporation to cause each
outstanding share of HRG common stock
to, by means of a reverse stock split,
be combined into a fraction of a share
of HRG common stock equal to number of
shares of Spectrum common stock curr
4. To approve, on a non-binding, advisory For Against Management
basis, the amendment of the HRG
certificate of incorporation to
subject HRG to Section 203 of the
General Corporation Law of the State
of Delaware.
5. Amendment of the HRG certificate of For For Management
incorporation to decrease the number
of authorized shares of HRG common
stock.
6. To approve, on a non-binding, advisory For Against Management
basis, the amendment of the HRG
certificate of incorporation to
increase the number of authorized
shares of HRG preferred stock from 10
million to 100 million.
7. To approve, on a non-binding, advisory For For Management
basis, the amendment of the HRG
certificate of incorporation to amend
the Internal Revenue Code Section 382
transfer provisions.
8. Amendment of the HRG certificate of For For Management
incorporation to make other amendments
related or incidental to the foregoing.
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC
Ticker: SPR Security ID: 848574109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charles L. For For Management
Chadwell
1b. Election of Director: Irene M. Esteves For For Management
1c. Election of Director: Paul E. Fulchino For For Management
1d. Election of Director: Thomas C. For For Management
Gentile III
1e. Election of Director: Richard A. For For Management
Gephardt
1f. Election of Director: Robert D. Johnson For For Management
1g. Election of Director: Ronald T. Kadish For For Management
1h. Election of Director: John L. Plueger For For Management
1i. Election of Director: Laura H. Wright For For Management
2. Advisory vote to approve the For For Management
compensation of the Company’s named
executive officers.
3. Ratification of the selection of Ernst For For Management
& Young LLP as the Company’s
independent registered public
accounting firm for 2019.
4. The stockholder proposal to amend the Against Against Shareholder
Company’s proxy access bylaw
provisions and associated documents to
eliminate minimum level of support
requirement for proxy access director
candidate re- nomination.
--------------------------------------------------------------------------------
SQUARE, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jack Dorsey For For Management
1..2 DIRECTOR-David Viniar For For Management
1..3 DIRECTOR-Paul Deighton For For Management
1..4 DIRECTOR-Anna Patterson For For Management
2. ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Rosalind G. For For Management
Brewer
1b. Election of Director: Mary N. Dillon For Against Management
1c. Election of Director: Mellody Hobson For For Management
1d. Election of Director: Kevin R. Johnson For For Management
1e. Election of Director: Jorgen Vig For For Management
Knudstorp
1f. Election of Director: Satya Nadella For For Management
1g. Election of Director: Joshua Cooper For For Management
Ramo
1h. Election of Director: Clara Shih For For Management
1i. Election of Director: Javier G. Teruel For For Management
1j. Election of Director: Myron E. Ullman, For For Management
III
2. Advisory resolution to approve our For For Management
executive officer compensation.
3. Ratification of selection of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2019.
4. True Diversity Board Policy Against Against Shareholder
5. Report on Sustainable Packaging Against Against Shareholder
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: K. Burnes For For Management
1b. Election of Director: P. de For For Management
Saint-Aignan
1c. Election of Director: L. Dugle For For Management
1d. Election of Director: A. Fawcett For For Management
1e. Election of Director: W. Freda For For Management
1f. Election of Director: J. Hooley For For Management
1g. Election of Director: S. Mathew For For Management
1h. Election of Director: W. Meaney For For Management
1i. Election of Director: R. O’Hanley For For Management
1j. Election of Director: S. O’Sullivan For For Management
1k. Election of Director: R. Sergel For For Management
1l. Election of Director: G. Summe For For Management
2. To approve an advisory proposal on For For Management
executive compensation.
3. To ratify the selection of Ernst & For For Management
Young LLP as State Street’s
independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark D. Millett For For Management
1..2 DIRECTOR-Sheree L. Bargabos For For Management
1..3 DIRECTOR-Keith E. Busse For For Management
1..4 DIRECTOR-Frank D. Byrne, M.D. For For Management
1..5 DIRECTOR-Kenneth W. Cornew For For Management
1..6 DIRECTOR-Traci M. Dolan For For Management
1..7 DIRECTOR-James C. Marcuccilli For For Management
1..8 DIRECTOR-Bradley S. Seaman For For Management
1..9 DIRECTOR-Gabriel L. Shaheen For For Management
1..10 DIRECTOR-Steven A. Sonnenberg For For Management
1..11 DIRECTOR-Richard P. Teets, Jr. For For Management
2. TO APPROVE THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS STEEL DYNAMICS INC.’S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2019
3. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
4. TO APPROVE THE AMENDED AND RESTATED For For Management
STEEL DYNAMICS, INC. 2015 EQUITY
INCENTIVE PLAN
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: Mary K. Brainerd For For Management
1b) Election of Director: Srikant M. For For Management
Datar, Ph.D.
1c) Election of Director: Roch Doliveux, For For Management
DVM
1d) Election of Director: Louise L. For For Management
Francesconi
1e) Election of Director: Allan C. Golston For For Management
(Lead Independent Director)
1f) Election of Director: Kevin A. Lobo For For Management
(Chairman of the Board)
1g) Election of Director: Sherilyn S. McCoy For For Management
1h) Election of Director: Andrew K. For For Management
Silvernail
1i) Election of Director: Ronda E. Stryker For For Management
1j) Election of Director: Rajeev Suri For For Management
2. Ratify appointment of Ernst & Young For For Management
LLP as our independent registered
public accounting firm for 2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Greg W. Becker For For Management
1..2 DIRECTOR-Eric A. Benhamou For For Management
1..3 DIRECTOR-John S. Clendening For For Management
1..4 DIRECTOR-Roger F. Dunbar For For Management
1..5 DIRECTOR-Joel P. Friedman For For Management
1..6 DIRECTOR-Kimberly A. Jabal For For Management
1..7 DIRECTOR-Jeffrey N. Maggioncalda For For Management
1..8 DIRECTOR-Mary J. Miller For For Management
1..9 DIRECTOR-Kate D. Mitchell For For Management
1..10 DIRECTOR-John F. Robinson For For Management
1..11 DIRECTOR-Garen K. Staglin For For Management
2. To approve our Amended and Restated For For Management
Certificate of Incorporation to
eliminate cumulative voting in
director elections.
3. To approve, on an advisory basis, our For For Management
executive compensation (“Say on Pay”).
4. To approve our 2006 Equity Incentive For For Management
Plan, as amended and restated, to
reserve an additional 2,500,000 shares
of common stock for issuance
thereunder and extend the expiration
date of the Plan to April 24, 2029.
5. To ratify the appointment of KPMG LLP For For Management
as the Company’s independent
registered public accounting firm for
its fiscal year ending December 31,
2019.
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Margaret M. Keane For For Management
1b. Election of Director: Paget L. Alves For For Management
1c. Election of Director: Arthur W. For For Management
Coviello, Jr.
1d. Election of Director: William W. For For Management
Graylin
1e. Election of Director: Roy A. Guthrie For For Management
1f. Election of Director: Richard C. For For Management
Hartnack
1g. Election of Director: Jeffrey G. Naylor For For Management
1h. Election of Director: Laurel J. Richie For For Management
1i. Election of Director: Olympia J. Snowe For For Management
1j. Election of Director: Ellen M. Zane For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Selection of KPMG LLP For For Management
as Independent Registered Public
Accounting Firm of the Company for 2019
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Aart J. de Geus For For Management
1..2 DIRECTOR-Chi-Foon Chan For For Management
1..3 DIRECTOR-Janice D. Chaffin For For Management
1..4 DIRECTOR-Bruce R. Chizen For For Management
1..5 DIRECTOR-Mercedes Johnson For For Management
1..6 DIRECTOR-Chrysostomos L. Nikias For For Management
1..7 DIRECTOR-John Schwarz For Withheld Management
1..8 DIRECTOR-Roy Vallee For For Management
1..9 DIRECTOR-Steven C. Walske For For Management
2. To approve our 2006 Employee Equity For For Management
Incentive Plan, as amended, in order
to, among other items, increase the
number of shares available for
issuance under the plan by 3,200,000
shares.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
4. To ratify the selection of KPMG LLP as For For Management
our independent registered public
accounting firm for the fiscal year
ending November 2, 2019.
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Synovus Share Issuance Proposal: To For For Management
approve the issuance of shares of
Synovus Financial Corp. common stock,
par value $1.00 per share in
connection with the transactions
contemplated by the agreement and plan
of merger, dated as of July 23, 2018,
as it ma
2. Adjournment Proposal: To approve the For For Management
adjournment of the Synovus Financial
Corp. special meeting, if necessary or
appropriate, to permit further
solicitation of proxies in favor of
the Synovus Share Issuance Proposal.
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Tim E. Bentsen For For Management
1B. Election of Director: F. Dixon Brooke, For For Management
Jr.
1C. Election of Director: Stephen T. Butler For For Management
1D. Election of Director: Elizabeth W. Camp For For Management
1E. Election of Director: Diana M. Murphy For For Management
1F. Election of Director: Harris Pastides For For Management
1G. Election of Director: Joseph J. For For Management
Prochaska, Jr.
1H. Election of Director: John L. For For Management
Stallworth
1I. Election of Director: Kessel D. For For Management
Stelling
1J. Election of Director: Barry L. Storey For For Management
1K. Election of Director: Teresa White For For Management
2. To approve, on an advisory basis, the For For Management
compensation of Synovus’ named
executive officers as determined by
the Compensation Committee.
3. To ratify the appointment of KPMG LLP For For Management
as Synovus’ independent auditor for
the year 2019.
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas L. Bene For For Management
1b. Election of Director: Daniel J. Brutto For For Management
1c. Election of Director: John M. Cassaday For For Management
1d. Election of Director: Joshua D. Frank For For Management
1e. Election of Director: Larry C. For For Management
Glasscock
1f. Election of Director: Bradley M. For For Management
Halverson
1g. Election of Director: John M. Hinshaw For For Management
1h. Election of Director: Hans-Joachim For For Management
Koerber
1i. Election of Director: Nancy S. Newcomb For For Management
1j. Election of Director: Nelson Peltz For For Management
1k. Election of Director: Edward D. Shirley For For Management
1l. Election of Director: Sheila G. Talton For For Management
2. To approve the adoption of the Sysco For For Management
Corporation 2018 Omnibus Incentive
Plan.
3. To approve, by advisory vote, the For For Management
compensation paid to Sysco’s named
executive officers, as disclosed in
Sysco’s 2018 proxy statement.
4. To ratify the appointment of Ernst & For For Management
Young LLP as Sysco’s independent
registered public accounting firm for
fiscal 2019.
5. To consider a stockholder proposal, if Against Against Shareholder
properly presented at the meeting,
regarding a policy limiting
accelerated vesting of equity awards
upon a change in control.
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Srikant M. Datar For For Management
1..2 DIRECTOR-Srini Gopalan For For Management
1..3 DIRECTOR-Lawrence H. Guffey For For Management
1..4 DIRECTOR-Timotheus Hottges For For Management
1..5 DIRECTOR-Christian P. Illek For For Management
1..6 DIRECTOR-Bruno Jacobfeuerborn For For Management
1..7 DIRECTOR-Raphael Kubler For For Management
1..8 DIRECTOR-Thorsten Langheim For For Management
1..9 DIRECTOR-John J. Legere For For Management
1..10 DIRECTOR-G. Michael Sievert For For Management
1..11 DIRECTOR-Teresa A. Taylor For For Management
1..12 DIRECTOR-Kelvin R. Westbrook For For Management
2. Ratification of the Appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s Independent Registered
Public Accounting Firm for Fiscal Year
2019.
3. Stockholder Proposal for Limitations Against Against Shareholder
on Accelerated Vesting of Equity
Awards in the Event of a Change of
Control.
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark S. Bartlett For For Management
1b. Election of Director: Mary K. Bush For For Management
1c. Election of Director: Dr. Freeman A. For For Management
Hrabowski, III
1d. Election of Director: Robert F. For For Management
MacLellan
1e. Election of Director: Olympia J. Snowe For For Management
1f. Election of Director: William J. For For Management
Stromberg
1g. Election of Director: Richard R. Verma For For Management
1h. Election of Director: Sandra S. For For Management
Wijnberg
1i. Election of Director: Alan D. Wilson For For Management
2. To approve, by a non-binding advisory For For Management
vote, the compensation paid by the
Company to its Named Executive
Officers.
3. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------
TABLEAU SOFTWARE, INC.
Ticker: DATA Security ID: 87336U105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Adam Selipsky For For Management
1..2 DIRECTOR-Christian Chabot For For Management
1..3 DIRECTOR-Christopher Stolte For For Management
2. Approval, on an advisory basis, of the For Against Management
compensation of Tableau’s named
executive officers.
3. Ratification of the appointment of For Against Management
PricewaterhouseCoopers LLP as
Tableau’s independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Strauss Zelnick For For Management
1..2 DIRECTOR-Michael Dornemann For For Management
1..3 DIRECTOR-J Moses For Withheld Management
1..4 DIRECTOR-Michael Sheresky For For Management
1..5 DIRECTOR-LaVerne Srinivasan For For Management
1..6 DIRECTOR-Susan Tolson For For Management
1..7 DIRECTOR-Paul Viera For For Management
2. Approval, on a non-binding advisory For For Management
basis, of the compensation of the
Company’s “named executive officers”
as disclosed in the Proxy Statement.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our Independent
registered public accounting firm for
the fiscal year ending March 31, 2019.
--------------------------------------------------------------------------------
TAPESTRY, INC.
Ticker: TPR Security ID: 876030107
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Darrell Cavens For For Management
1b. Election of Director: David Denton For For Management
1c. Election of Director: Anne Gates For For Management
1d. Election of Director: Andrea Guerra For For Management
1e. Election of Director: Susan Kropf For For Management
1f. Election of Director: Annabelle Yu Long For For Management
1g. Election of Director: Victor Luis For For Management
1h. Election of Director: Ivan Menezes For For Management
1i. Election of Director: William Nuti For Against Management
1j. Election of Director: Jide Zeitlin For For Management
2. To consider and vote upon the For For Management
ratification of the appointment of
Deloitte & Touche LLP as the Company’s
independent registered public
accounting firm for the fiscal year
ending June 29, 2019.
3. To consider and vote upon the For For Management
approval, on a non-binding advisory
basis, of the Company’s executive
compensation as described in the proxy
statement.
4. To consider and vote upon the approval For For Management
of the Tapestry, Inc. 2018 Stock
Incentive Plan.
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Bharat B. Masrani For For Management
1..2 DIRECTOR-Irene R. Miller For For Management
1..3 DIRECTOR-Todd M. Ricketts For For Management
1..4 DIRECTOR-Allan R. Tessler For For Management
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM. Ratification of the
appointment of Ernst & Young LLP as
the Company’s independent registered
public accounting firm for the fiscal
year ending September 30, 2019.
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John C. For For Management
Heinmiller
1b. Election of Director: Andrew A. For For Management
Krakauer
1c. Election of Director: Richard A. Packer For For Management
2. Approval, on an advisory basis, of For For Management
named executive officer compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC.
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Evelyn S. For For Management
Dilsaver
1b. Election of Director: Cathy R. Gates For For Management
1c. Election of Director: John A. Heil For For Management
1d. Election of Director: Jon L. Luther For Against Management
1e. Election of Director: Richard W. Neu For Against Management
1f. Election of Director: Arik W. Ruchim For For Management
1g. Election of Director: Scott L. Thompson For For Management
1h. Election of Director: Robert B. For For Management
Trussell, Jr.
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY’S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2019.
3. ADVISORY VOTE TO APPROVE THE For Against Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Cary T. Fu For For Management
1b. Election of Director: Michael P. For For Management
Gianoni
1c. Election of Director: Victor L. Lund For For Management
1d. Election of Director: Joanne B. Olsen For For Management
2. An advisory (non-binding) vote to For For Management
approve executive compensation.
3. Approval of the amended and restated For For Management
Teradata 2012 Stock Incentive Plan.
4. Approval of the ratification of the For For Management
appointment of independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Michael A. For For Management
Bradley
1B Election of Director: Edwin J. Gillis For For Management
1C Election of Director: Timothy E. For For Management
Guertin
1D Election of Director: Mark E. Jagiela For For Management
1E Election of Director: Mercedes Johnson For For Management
1F Election of Director: Marilyn Matz For For Management
1G Election of Director: Paul J. Tufano For For Management
1H Election of Director: Roy A. Vallee For For Management
2 To approve, in a non-binding, advisory For For Management
vote, the compensation of the
Company’s named executive officers as
disclosed in the Company’s proxy
statement under the headings
“Compensation Discussion and Analysis”
and “Executive Compensation Tables”.
3 To ratify the selection of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: M. A. Blinn For For Management
1b. Election of Director: T. M. Bluedorn For Against Management
1c. Election of Director: J. F. Clark For For Management
1d. Election of Director: C. S. Cox For For Management
1e. Election of Director: M. S. Craighead For For Management
1f. Election of Director: J. M. Hobby For For Management
1g. Election of Director: R. Kirk For For Management
1h. Election of Director: P. H. Patsley For For Management
1i. Election of Director: R. E. Sanchez For For Management
1j. Election of Director: R. K. Templeton For For Management
2. Board proposal regarding advisory For For Management
approval of the Company’s executive
compensation.
3. Board proposal to ratify the For For Management
appointment of Ernst & Young LLP as
the Company’s independent registered
public accounting firm for 2019.
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THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert A. Bradway For For Management
1b. Election of Director: David L. Calhoun For For Management
1c. Election of Director: Arthur D. For For Management
Collins Jr.
1d. Election of Director: Edmund P. For For Management
Giambastiani Jr.
1e. Election of Director: Lynn J. Good For For Management
1f. Election of Director: Nikki R. Haley For For Management
1g. Election of Director: Lawrence W. For Against Management
Kellner
1h. Election of Director: Caroline B. For For Management
Kennedy
1i. Election of Director: Edward M. Liddy For For Management
1j. Election of Director: Dennis A. For For Management
Muilenburg
1k. Election of Director: Susan C. Schwab For For Management
1l. Election of Director: Ronald A. For For Management
Williams
1m. Election of Director: Mike S. For For Management
Zafirovski
2. Approve, on an Advisory Basis, Named For For Management
Executive Officer Compensation.
3. Ratify the Appointment of Deloitte & For For Management
Touche LLP as Independent Auditor for
2019.
4. Additional Report on Lobbying Against For Shareholder
Activities.
5. Impact of Share Repurchases on Against Against Shareholder
Performance Metrics.
6. Independent Board Chairman. Against For Shareholder
7. Remove Size Limit on Proxy Access Against Against Shareholder
Group.
8. Mandatory Retention of Significant Against Against Shareholder
Stock by Executives
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John K. Adams, For For Management
Jr.
1b. Election of Director: Stephen A. Ellis For For Management
1c. Election of Director: Arun Sarin For For Management
1d. Election of Director: Charles R. Schwab For For Management
1e. Election of Director: Paula A. Sneed For For Management
2. Ratification of the selection of For For Management
Deloitte & Touche LLP as independent
auditors
3. Advisory vote to approve named For For Management
executive officer compensation
4. Stockholder Proposal requesting annual Against For Shareholder
disclosure of EEO-1 data
--------------------------------------------------------------------------------
THE CHEMOURS COMPANY
Ticker: CC Security ID: 163851108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Curtis V. For For Management
Anastasio
1b. Election of Director: Bradley J. Bell For For Management
1c. Election of Director: Richard H. Brown For For Management
1d. Election of Director: Mary B. Cranston For For Management
1e. Election of Director: Curtis J. For For Management
Crawford
1f. Election of Director: Dawn L. Farrell For For Management
1g. Election of Director: Sean D. Keohane For For Management
1h. Election of Director: Mark P. Vergnano For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Selection of For For Management
PricewaterhouseCoopers LLP for fiscal
year 2019
4. Shareholder Proposal on Executive Against Against Shareholder
Compensation Report
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Amy Banse For For Management
1B. Election of Director: Richard H. For For Management
Carmona
1C. Election of Director: Benno Dorer For For Management
1D. Election of Director: Spencer C. For For Management
Fleischer
1E. Election of Director: Esther Lee For For Management
1F. Election of Director: A.D. David Mackay For For Management
1G. Election of Director: Robert W. For For Management
Matschullat
1H. Election of Director: Matthew J. For For Management
Shattock
1I. Election of Director: Pamela Thomas- For For Management
Graham
1J. Election of Director: Carolyn M. For For Management
Ticknor
1K. Election of Director: Russell Weiner For For Management
1L. Election of Director: Christopher J. For For Management
Williams
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Ratification of Independent Registered For For Management
Public Accounting Firm.
4. Approval of the Amended and Restated For For Management
Certificate of Incorporation to
Eliminate the Supermajority Voting
Provision.
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Herbert A. Allen For For Management
1b. Election of Director: Ronald W. Allen For For Management
1c. Election of Director: Marc Bolland For For Management
1d. Election of Director: Ana Botin For For Management
1e. Election of Director: Christopher C. For For Management
Davis
1f. Election of Director: Barry Diller For For Management
1g. Election of Director: Helene D. Gayle For For Management
1h. Election of Director: Alexis M. Herman For For Management
1i. Election of Director: Robert A. Kotick For For Management
1j. Election of Director: Maria Elena For For Management
Lagomasino
1k. Election of Director: James Quincey For For Management
1l. Election of Director: Caroline J. Tsay For For Management
1m. Election of Director: David B. Weinberg For For Management
2. Advisory vote to approve executive For For Management
compensation
3. Ratification of the appointment of For For Management
Ernst & Young LLP as Independent
Auditors
4. Shareowner proposal regarding an Against Against Shareholder
independent Board Chair
5. Shareowner proposal on sugar and Against Against Shareholder
public health
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adopt the Agreement and Plan of For For Management
Merger, dated as of August 8, 2018,
among The Dun & Bradstreet
Corporation, Star Parent, L.P. and
Star Merger Sub, Inc. (as may be
amended from time to time, the “merger
agreement”).
2. Approve, on an advisory (non-binding) For For Management
basis, the compensation that may be
paid or become payable to The Dun &
Bradstreet Corporation’s named
executive officers in connection with
the merger.
3. Approve the adjournment of the special For For Management
meeting, if necessary or appropriate,
to solicit additional proxies if there
are not sufficient votes to adopt the
merger agreement.
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director: Rose For For Management
Marie Bravo Please note an Abstain
Vote means a Withhold vote against
this director.
1b. Election of Class I Director: Paul J. For For Management
Fribourg Please note an Abstain Vote
means a Withhold vote against this
director.
1c. Election of Class I Director: Irvine O. For For Management
Hockaday, Jr. Please note an Abstain
Vote means a Withhold vote against
this director.
1d. Election of Class I Director: Jennifer For For Management
Hyman Please note an Abstain Vote
means a Withhold vote against this
director.
1e. Election of Class I Director: Barry S. For Abstain Management
Sternlicht Please note an Abstain Vote
means a Withhold vote against this
director.
2. Ratification of appointment of KPMG For For Management
LLP as independent auditors for the
2019 fiscal year.
3. Advisory vote to approve executive For Against Management
compensation.
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-P. M. Arway For For Management
1..2 DIRECTOR-J. W. Brown For For Management
1..3 DIRECTOR-M. G. Buck For For Management
1..4 DIRECTOR-C. A. Davis For For Management
1..5 DIRECTOR-M. K. Haben For For Management
1..6 DIRECTOR-J. C. Katzman For For Management
1..7 DIRECTOR-M. D. Koken For For Management
1..8 DIRECTOR-R. M. Malcolm For For Management
1..9 DIRECTOR-A. J. Palmer For For Management
1..10 DIRECTOR-J. R. Perez For For Management
1..11 DIRECTOR-W. L. Schoppert For For Management
1..12 DIRECTOR-D. L. Shedlarz For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as independent auditors for
2019.
3. Approve named executive officer For For Management
compensation on a non-binding advisory
basis.
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gerard J. Arpey For For Management
1b. Election of Director: Ari Bousbib For For Management
1c. Election of Director: Jeffery H. Boyd For For Management
1d. Election of Director: Gregory D. For For Management
Brenneman
1e. Election of Director: J. Frank Brown For For Management
1f. Election of Director: Albert P. Carey For For Management
1g. Election of Director: Helena B. Foulkes For For Management
1h. Election of Director: Linda R. Gooden For For Management
1i. Election of Director: Wayne M. Hewett For For Management
1j. Election of Director: Manuel Kadre For For Management
1k. Election of Director: Stephanie C. For For Management
Linnartz
1l. Election of Director: Craig A. Menear For For Management
2. Ratification of the Appointment of For For Management
KPMG LLP
3. Advisory Vote to Approve Executive For For Management
Compensation (“Say-on-Pay”)
4. Shareholder Proposal Regarding EEO-1 Against Against Shareholder
Disclosure
5. Shareholder Proposal to Reduce the Against Against Shareholder
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Prison Labor in the Supply Chain
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jocelyn For For Management
Carter-Miller
1b. Election of Director: H. John Greeniaus For For Management
1c. Election of Director: Mary J. Steele For For Management
Guilfoile
1d. Election of Director: Dawn Hudson For For Management
1e. Election of Director: William T. Kerr For For Management
1f. Election of Director: Henry S. Miller For For Management
1g. Election of Director: Jonathan F. For For Management
Miller
1h. Election of Director: Patrick Q. Moore For For Management
1i. Election of Director: Michael I. Roth For For Management
1j. Election of Director: David M. Thomas For For Management
1k. Election of Director: E. Lee Wyatt Jr. For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Interpublic’s Independent registered
public accounting firm for 2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Approval of The Interpublic Group of For For Management
Companies, Inc. 2019 Performance
Incentive Plan.
5. Stockholder proposal entitled Against For Shareholder
“Independent Board Chairman.”
--------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY
Ticker: MSG Security ID: 55825T103
Meeting Date: DEC 06, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Frank J. Biondi, Jr. For For Management
1..2 DIRECTOR-Joseph J. Lhota For For Management
1..3 DIRECTOR-Richard D. Parsons For For Management
1..4 DIRECTOR-Nelson Peltz For For Management
1..5 DIRECTOR-Scott M. Sperling For For Management
2. Ratification of the appointment of our For For Management
independent registered public
accounting firm.
--------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC.
Ticker: MIK Security ID: 59408Q106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Joshua Bekenstein For For Management
1..2 DIRECTOR-Mark S. Cosby For For Management
1..3 DIRECTOR-Ryan Cotton For For Management
1..4 DIRECTOR-Monte E. Ford For For Management
1..5 DIRECTOR-Karen Kaplan For For Management
1..6 DIRECTOR-Matthew S. Levin For For Management
1..7 DIRECTOR-John J. Mahoney For For Management
1..8 DIRECTOR-James A. Quella For For Management
1..9 DIRECTOR-Beryl B. Raff For For Management
1..10 DIRECTOR-Peter F. Wallace For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as The Michaels Companies,
Inc. independent registered public
accounting firm for the current fiscal
year ending February 1, 2020.
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Philip Bleser For For Management
1b. Election of Director: Stuart B. For For Management
Burgdoerfer
1c. Election of Director: Pamela J. Craig For For Management
1d. Election of Director: Charles A. Davis For For Management
1e. Election of Director: Roger N. Farah For For Management
1f. Election of Director: Lawton W. Fitt For For Management
1g. Election of Director: Susan Patricia For For Management
Griffith
1h. Election of Director: Jeffrey D. Kelly For For Management
1i. Election of Director: Patrick H. For For Management
Nettles, Ph.D.
1j. Election of Director: Barbara R. Snyder For For Management
1k. Election of Director: Jan E. Tighe For For Management
1l. Election of Director: Kahina Van Dyke For For Management
2. Cast an advisory vote to approve our For For Management
executive compensation program.
3. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2019; and
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: K.B. Anderson For For Management
1b. Election of Director: A.F. Anton For For Management
1c. Election of Director: J.M. Fettig For For Management
1d. Election of Director: D.F. Hodnik For For Management
1e. Election of Director: R.J. Kramer For For Management
1f. Election of Director: S.J. Kropf For For Management
1g. Election of Director: J.G. Morikis For For Management
1h. Election of Director: C.A. Poon For For Management
1i. Election of Director: J.M. Stropki For For Management
1j. Election of Director: M.H. Thaman For For Management
1k. Election of Director: M. Thornton III For For Management
1l. Election of Director: S.H. Wunning For For Management
2. Advisory approval of the compensation For For Management
of the named executives.
3. Ratification of Ernst & Young LLP as For For Management
our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: OCT 22, 2018 Meeting Type: Special
Record Date: SEP 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. An amendment to the Company’s Fourth For For Management
Restated Certificate of Incorporation
to increase the number of authorized
shares of common stock, par value $1.
00 per share, from 1,200,000,000
shares to 1,800,000,000 shares.
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Zein Abdalla For For Management
1B. Election of Director: Alan M. Bennett For For Management
1C. Election of Director: Rosemary T. For For Management
Berkery
1D. Election of Director: David T. Ching For For Management
1E. Election of Director: Ernie Herrman For For Management
1F. Election of Director: Michael F. Hines For For Management
1G. Election of Director: Amy B. Lane For For Management
1H. Election of Director: Carol Meyrowitz For For Management
1I. Election of Director: Jackwyn L. For For Management
Nemerov
1J. Election of Director: John F. O’Brien For For Management
1K. Election of Director: Willow B. Shire For For Management
2. Ratification of appointment of For For Management
PricewaterhouseCoopers as TJX’s
independent registered public
accounting firm for fiscal 2020
3. Advisory approval of TJX’s executive For For Management
compensation (the say-on-pay vote)
4. Shareholder proposal for a report on Against Against Shareholder
compensation disparities based on
race, gender, or ethnicity
5. Shareholder proposal for a report on Against Against Shareholder
prison labor
6. Shareholder proposal for a report on Against Against Shareholder
human rights risks
--------------------------------------------------------------------------------
THE TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 19, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jeffrey L. Harmening For For Management
1..2 DIRECTOR-Joyce A. Mullen For For Management
1..3 DIRECTOR-Richard M. Olson For For Management
1..4 DIRECTOR-James C. O’Rourke For For Management
2. Ratification of the selection of KPMG For For Management
LLP as our independent registered
public accounting firm for our fiscal
year ending October 31, 2019.
3. Approval of, on an advisory basis, our For For Management
executive compensation.
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the issuance of common For For Management
stock, par value $0.01 per share, of
TWDC Holdco 613 Corp. (“New Disney”),
to stockholders of Twenty-First
Century Fox, Inc. (“21CF”)
contemplated by the Amended and
Restated Agreement and Plan of Merger,
dated as of June
2. To approve adjournments of the Disney For For Management
special meeting, if necessary or
appropriate, to solicit additional
proxies if there are insufficient
votes at the time of the Disney
special meeting to approve the share
issuance proposal.
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Susan E. Arnold For For Management
1b. Election of Director: Mary T. Barra For For Management
1c. Election of Director: Safra A. Catz For For Management
1d. Election of Director: Francis A. For For Management
deSouza
1e. Election of Director: Michael Froman For For Management
1f. Election of Director: Robert A. Iger For For Management
1g. Election of Director: Maria Elena For For Management
Lagomasino
1h. Election of Director: Mark G. Parker For For Management
1i. Election of Director: Derica W. Rice For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s registered public
accountants for fiscal 2019.
3. To approve the advisory resolution on For Against Management
executive compensation.
4. Shareholder proposal requesting an Against For Shareholder
annual report disclosing information
regarding the Company’s lobbying
policies and activities.
5. Shareholder proposal requesting a Against Against Shareholder
report on use of additional cyber
security and data privacy metrics in
determining compensation of senior
executives.
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Martin I. Cole For For Management
1b. Election of Director: Hikmet Ersek For For Management
1c. Election of Director: Richard A. For For Management
Goodman
1d. Election of Director: Betsy D. Holden For For Management
1e. Election of Director: Jeffrey A. For For Management
Joerres
1f. Election of Director: Roberto G. For For Management
Mendoza
1g. Election of Director: Michael A. For For Management
Miles, Jr.
1h. Election of Director: Angela A. Sun For For Management
1i. Election of Director: Frances Fragos For For Management
Townsend
1j. Election of Director: Solomon D. For For Management
Trujillo
2. Advisory Vote to Approve Executive For For Management
Compensation
3. Ratification of Selection of Ernst & For For Management
Young LLP as Independent Registered
Public Accounting Firm for 2019
4. Stockholder Proposal Regarding Against For Shareholder
Political Contributions Disclosure
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Marc N. Casper For For Management
1b. Election of Director: Nelson J. Chai For For Management
1c. Election of Director: C. Martin Harris For For Management
1d. Election of Director: Tyler Jacks For For Management
1e. Election of Director: Judy C. Lewent For For Management
1f. Election of Director: Thomas J. Lynch For For Management
1g. Election of Director: Jim P. Manzi For For Management
1h. Election of Director: James C. Mullen For For Management
1i. Election of Director: Lars R. Sorensen For For Management
1j. Election of Director: Scott M. Sperling For For Management
1k. Election of Director: Elaine S. Ullian For For Management
1l. Election of Director: Dion J. Weisler For For Management
2. An advisory vote to approve named For Against Management
executive officer compensation.
3. Ratification of the Audit Committee’s For For Management
selection of PricewaterhouseCoopers
LLP as the Company’s independent
auditors for 2019.
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Andrew Graves For For Management
1..2 DIRECTOR-Amelia A. Huntington For For Management
1..3 DIRECTOR-Christopher Klein For For Management
2. Ratification of appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for our Fiscal Year
2019.
3. Non-binding advisory vote to approve For For Management
the compensation of our named
executive officers (NEOs).
4. Vote to declassify the Board of For For Management
Directors.
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 12, 2019 Meeting Type: Annual
Record Date: JAN 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert I. Toll For For Management
1b. Election of Director: Douglas C. For For Management
Yearley, Jr.
1c. Election of Director: Edward G. Boehne For For Management
1d. Election of Director: Richard J. For For Management
Braemer
1e. Election of Director: Christine N. For For Management
Garvey
1f. Election of Director: Karen H. Grimes For For Management
1g. Election of Director: Carl B. Marbach For For Management
1h. Election of Director: John A. McLean For For Management
1i. Election of Director: Stephen A. Novick For For Management
1j. Election of Director: Wendell E. For For Management
Pritchett
1k. Election of Director: Paul E. Shapiro For For Management
2. The ratification of the re-appointment For For Management
of Ernst & Young LLP as the Company’s
independent registered public
accounting firm for the 2019 fiscal
year.
3. The approval, in an advisory and non- For For Management
binding vote, of the compensation of
the Company’s named executive officers.
4. The approval of the Toll Brothers, Inc. For For Management
2019 Omnibus Incentive Plan.
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TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: F. Thaddeus For For Management
Arroyo
1b. Election of Director: Kriss Cloninger For For Management
III
1c. Election of Director: Walter W. For For Management
Driver, Jr.
1d. Election of Director: Sidney E. Harris For For Management
1e. Election of Director: Joia M. Johnson For For Management
1f. Election of Director: Connie D. For For Management
McDaniel
1g. Election of Director: Richard A. Smith For For Management
1h. Election of Director: John T. Turner For For Management
1i. Election of Director: M. Troy Woods For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as TSYS’ independent auditor
for the year 2019.
3. Approval of the advisory resolution to For For Management
approve executive compensation.
4. Approval of an amendment to TSYS’ For For Management
Articles of Incorporation to eliminate
the super majority voting requirement.
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TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Cynthia T. Jamison For For Management
1..2 DIRECTOR-Ricardo Cardenas For For Management
1..3 DIRECTOR-Denise L. Jackson For For Management
1..4 DIRECTOR-Thomas A. Kingsbury For For Management
1..5 DIRECTOR-Ramkumar Krishnan For For Management
1..6 DIRECTOR-George MacKenzie For For Management
1..7 DIRECTOR-Edna K. Morris For For Management
1..8 DIRECTOR-Mark J. Weikel For For Management
1..9 DIRECTOR-Gregory A. Sandfort For For Management
2. To ratify the re-appointment of Ernst For For Management
& Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 28,
2019
3. Say on Pay - An advisory vote to For For Management
approve executive compensation
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TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 12, 2019 Meeting Type: Annual
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-David Barr For For Management
1.2 DIRECTOR-William Dries For For Management
1.3 DIRECTOR-Mervin Dunn For Withheld Management
1.4 DIRECTOR-Michael Graff For For Management
1.5 DIRECTOR-Sean Hennessy For For Management
1.6 DIRECTOR-W. Nicholas Howley For For Management
1.7 DIRECTOR-Raymond Laubenthal For For Management
1.8 DIRECTOR-Gary E. McCullough For For Management
1.9 DIRECTOR-Michele Santana For For Management
1.10 DIRECTOR-Robert Small For For Management
1.11 DIRECTOR-John Staer For For Management
1.12 DIRECTOR-Kevin Stein For For Management
2. To approve (in an advisory vote) For For Management
compensation paid to the Company’s
named executive officers.
3. To ratify the selection of Ernst & For For Management
Young LLP as the Company’s independent
accountants for the fiscal year ending
September 30, 2019.
4. To consider a shareholder proposal to Against For Shareholder
adopt greenhouse gas emissions
reduction targets.
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TRANSUNION
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-George M. Awad For For Management
1..2 DIRECTOR-C.A. Cartwright For For Management
1..3 DIRECTOR-Siddharth N. Mehta For For Management
1..4 DIRECTOR-Andrew Prozes For For Management
2. Ratification of appointment of Ernst & For For Management
Young LLP as TransUnion’s independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
3. To approve, on a non-binding advisory For For Management
basis, the compensation of
TransUnion’s named executive officers.
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TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOX Security ID: 90130A200
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. A proposal to adopt the Amended and For For Management
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may
be amended from time to time, by and
among Twenty-First Century Fox, Inc.
(“21CF”), a Delaware corporation, The
Walt Disney Company (“Disney”),
2. A proposal to adopt the Amended and For For Management
Restated Distribution Agreement and
Plan of Merger, dated as of June 20,
2018, as it may be amended from time
to time, by and between 21CF and 21CF
Distribution Merger Sub, Inc., a
Delaware corporation, a copy of which
3. A proposal to approve an amendment to For For Management
the Restated Certificate of
Incorporation of 21CF (referred to as
the “21CF charter”) with respect to
the hook stock shares as described in
the accompanying joint proxy
statement/prospectus and the
certificate of amen
4. A proposal to approve adjournments of For For Management
the 21CF special meeting, if necessary
or appropriate, to solicit additional
proxies if there are insufficient
votes at the time of the 21CF special
meeting to approve the combination
merger proposal, the distribution
5. A proposal to approve, by non-binding, For Against Management
advisory vote, certain compensation
that may be paid or become payable to
21CF’s named executive officers in
connection with the transactions and
the agreements and understandings
pursuant to which such compensation
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOXA Security ID: 90130A101
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. A proposal to adopt the Amended and For For Management
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may
be amended from time to time, by and
among Twenty-First Century Fox, Inc.
(“21CF”), a Delaware corporation, The
Walt Disney Company (“Disney”),
2. A proposal to adopt the Amended and For For Management
Restated Distribution Agreement and
Plan of Merger, dated as of June 20,
2018, as it may be amended from time
to time, by and between 21CF and 21CF
Distribution Merger Sub, Inc., a
Delaware corporation, a copy of which
--------------------------------------------------------------------------------
TWILIO INC.
Ticker: TWLO Security ID: 90138F102
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the issuance of Twilio For For Management
Class A common stock, par value $0.001
per share, of Twilio Inc., a Delaware
corporation (Twilio), to stockholders
of SendGrid, Inc., a Delaware
corporation (SendGrid), as
contemplated by the Agreement and Plan
of Merger
2. To approve adjournments of the Twilio For For Management
special meeting, if necessary or
appropriate, to solicit additional
proxies if there are insufficient
votes at the time of the Twilio
special meeting to approve the Twilio
stock issuance proposal.
--------------------------------------------------------------------------------
TWILIO INC.
Ticker: TWLO Security ID: 90138F102
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Elena Donio For For Management
1..2 DIRECTOR-Donna L. Dubinsky For For Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for our fiscal year
ending December 31, 2019.
3. To approve, on a non-binding advisory For Against Management
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jack Dorsey For For Management
1b. Election of Director: Patrick Pichette For For Management
1c. Election of Director: Robert Zoellick For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for our fiscal year
ending December 31, 2019.
4. A stockholder proposal regarding Against For Shareholder
simple majority vote.
5. A stockholder proposal regarding a Against For Shareholder
report on our content enforcement
policies.
6. A stockholder proposal regarding board Against Against Shareholder
qualifications.
--------------------------------------------------------------------------------
UBIQUITI NETWORKS, INC.
Ticker: UBNT Security ID: 90347A100
Meeting Date: DEC 11, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director: Michael For For Management
E. Hurlston
1b. Election of Class I Director: Rafael For For Management
Torres
2. Ratification of the appointment of For For Management
KPMG LLP as Ubiquiti’s independent
registered public accounting firm for
the fiscal year ending June 30, 2019.
3. The approval of Ubiquiti’s named For For Management
executive officer compensation, on an
advisory and non-binding basis.
4. The frequency of holding future For 1 Year Management
advisory stockholder votes on
executive officer compensation, on an
advisory and non- binding basis.
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andrew H. Card For For Management
Jr.
1b. Election of Director: Erroll B. Davis For For Management
Jr.
1c. Election of Director: William J. For For Management
DeLaney
1d. Election of Director: David B. Dillon For For Management
1e. Election of Director: Lance M. Fritz For For Management
1f. Election of Director: Deborah C. For For Management
Hopkins
1g. Election of Director: Jane H. Lute For For Management
1h. Election of Director: Michael R. For For Management
McCarthy
1i. Election of Director: Thomas F. For For Management
McLarty III
1j. Election of Director: Bhavesh V. Patel For For Management
1k. Election of Director: Jose H. For For Management
Villarreal
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for
2019.
3. An advisory vote to approve executive For For Management
compensation (“Say on Pay”).
4. Shareholder proposal regarding Against For Shareholder
Independent Chairman if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David P. Abney For For Management
1b. Election of Director: Rodney C. Adkins For For Management
1c. Election of Director: Michael J. Burns For For Management
1d. Election of Director: William R. For For Management
Johnson
1e. Election of Director: Ann M. Livermore For For Management
1f. Election of Director: Rudy H.P. Markham For For Management
1g. Election of Director: Franck J. Moison For For Management
1h. Election of Director: Clark T. Randt, For For Management
Jr.
1i. Election of Director: Christiana Smith For For Management
Shi
1j. Election of Director: John T. Stankey For For Management
1k. Election of Director: Carol B. Tome For For Management
1l. Election of Director: Kevin M. Warsh For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as UPS’s independent
registered public accounting firm for
the year ending December 31, 2019.
3. To prepare an annual report on Against Against Shareholder
lobbying activities.
4. To reduce the voting power of class A Against For Shareholder
stock from 10 votes per share to one
vote per share.
5. To prepare a report to assess the Against Against Shareholder
integration of sustainability metrics
into executive compensation.
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jose B. Alvarez For For Management
1b. Election of Director: Marc A. Bruno For For Management
1c. Election of Director: Matthew J. For For Management
Flannery
1d. Election of Director: Bobby J. Griffin For For Management
1e. Election of Director: Kim Harris Jones For For Management
1f. Election of Director: Terri L. Kelly For For Management
1g. Election of Director: Michael J. For For Management
Kneeland
1h. Election of Director: Gracia C. Martore For For Management
1i. Election of Director: Jason D. For For Management
Papastavrou
1j. Election of Director: Filippo Passerini For For Management
1k. Election of Director: Donald C. Roof For For Management
1l. Election of Director: Shiv Singh For For Management
2. Ratification of Appointment of Public For For Management
Accounting Firm.
3. Advisory Approval of Executive For For Management
Compensation.
4. Approval of 2019 Long Term Incentive For For Management
Plan.
5. Stockholder Proposal on Right to Act Against For Shareholder
by Written Consent.
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lloyd J. Austin For For Management
III
1b. Election of Director: Diane M. Bryant For For Management
1c. Election of Director: John V. Faraci For Against Management
1d. Election of Director: Jean-Pierre For For Management
Garnier
1e. Election of Director: Gregory J. Hayes For For Management
1f. Election of Director: Christopher J. For For Management
Kearney
1g. Election of Director: Ellen J. Kullman For For Management
1h. Election of Director: Marshall O. For For Management
Larsen
1i. Election of Director: Harold W. McGraw For For Management
III
1j. Election of Director: Margaret L. For For Management
O’Sullivan
1k. Election of Director: Denise L. Ramos For For Management
1l. Election of Director: Fredric G. For For Management
Reynolds
1m. Election of Director: Brian C. Rogers For For Management
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Appoint PricewaterhouseCoopers LLP to For For Management
Serve as Independent Auditor for 2019.
4. Approve an Amendment to the Restated For For Management
Certificate of Incorporation to
Eliminate Supermajority Voting for
Certain Business Combinations.
5. Ratify the 15% Special Meeting For For Management
Ownership Threshold in the Company’s
Bylaws.
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UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William C. For For Management
Ballard, Jr.
1b. Election of Director: Richard T. Burke For For Management
1c. Election of Director: Timothy P. Flynn For For Management
1d. Election of Director: Stephen J. For For Management
Hemsley
1e. Election of Director: Michele J. Hooper For For Management
1f. Election of Director: F. William For For Management
McNabb III
1g. Election of Director: Valerie C. For For Management
Montgomery Rice, M.D.
1h. Election of Director: John H. For For Management
Noseworthy, M.D.
1i. Election of Director: Glenn M. Renwick For For Management
1j. Election of Director: David S. Wichmann For For Management
1k. Election of Director: Gail R. For For Management
Wilensky, Ph.D.
2. Advisory approval of the Company’s For For Management
executive compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm for the Company for
the year ending December 31, 2019.
4. The shareholder proposal set forth in Against Against Shareholder
the proxy statement requesting an
amendment to the proxy access bylaw,
if properly presented at the 2019
Annual Meeting of Shareholders.
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Steven V. For For Management
Abramson
1B Election of Director: Richard C. Elias For For Management
1C Election of Director: Elizabeth H. For For Management
Gemmill
1D Election of Director: C. Keith Hartley For For Management
1E Election of Director: Lawrence Lacerte For For Management
1F Election of Director: Sidney D. For Against Management
Rosenblatt
1G Election of Director: Sherwin I. For For Management
Seligsohn
2. Advisory resolution to approve For For Management
compensation of the Company’s named
executive officers.
3. Ratification of the appointment of For For Management
KPMG LLP as the Company’s independent
registered public accounting firm for
2019.
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URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Edward N. Antoian For For Management
1b. Election of Director: Sukhinder Singh For For Management
Cassidy
1c. Election of Director: Harry S. For Against Management
Cherken, Jr.
1d. Election of Director: Scott Galloway For For Management
1e. Election of Director: Robert L. Hanson For Abstain Management
1f. Election of Director: Margaret A. Hayne For For Management
1g. Election of Director: Richard A. Hayne For For Management
1h. Election of Director: Elizabeth Ann For For Management
Lambert
1i. Election of Director: Joel S. Lawson For For Management
III
1j. Election of Director: Wesley McDonald For For Management
1k. Election of Director: Todd R. For For Management
Morgenfeld
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company’s
independent registered public
accounting firm for Fiscal Year 2020.
3. Advisory vote to approve executive For For Management
compensation.
4. Shareholder proposal regarding supply Against Against Shareholder
chain transparency.
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US FOODS HOLDING CORP.
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert M. For For Management
Dutkowsky
1b. Election of Director: Sunil Gupta For For Management
1c. Election of Director: Pietro Satriano For For Management
2. To approve, on an advisory basis, the For For Management
compensation paid to our named
executive officers, as disclosed in
the proxy statement.
3. To approve the US Foods Holding Corp. For For Management
2019 Long-Term Incentive Plan.
4. To adopt an amendment and restatement For For Management
of our Restated Certificate of
Incorporation to implement the
phased-in elimination of the
classification of the Board of
Directors and remove the references to
a terminated agreement with our former
sponsors.
5. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2019.
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VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Anat Ashkenazi For For Management
1b. Election of Director: Jeffrey R. Balser For For Management
1c. Election of Director: Judy Bruner For For Management
1d. Election of Director: Jean-Luc Butel For For Management
1e. Election of Director: Regina E. Dugan For For Management
1f. Election of Director: R. Andrew Eckert For For Management
1g. Election of Director: Timothy E. For For Management
Guertin
1h. Election of Director: David J. For For Management
Illingworth
1i. Election of Director: Dow R. Wilson For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the Varian Medical
Systems, Inc. named executive officers
as described in the Proxy Statement.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as Varian
Medical Systems, Inc.’s independent
registered public accounting firm for
fiscal year 2019.
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VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ronald E.F. Codd For For Management
1..2 DIRECTOR-Peter P. Gassner For For Management
2. Ratify the appointment of KPMG LLP as For For Management
Veeva Systems Inc.’s independent
registered public accounting firm for
the fiscal year ending January 31,
2020.
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VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: D. James Bidzos For For Management
1B Election of Director: Kathleen A. Cote For For Management
1C Election of Director: Thomas F. Frist For For Management
III
1D Election of Director: Jamie S. Gorelick For For Management
1E Election of Director: Roger H. Moore For For Management
1F Election of Director: Louis A. Simpson For For Management
1G Election of Director: Timothy Tomlinson For For Management
2. To approve, on a non-binding, advisory For For Management
basis, the Company’s executive
compensation.
3. To ratify the selection of KPMG LLP as For For Management
the Company’s independent registered
public accounting firm for the year
ending December 31, 2019.
4. To vote on a stockholder proposal, if Against For Shareholder
properly presented at the meeting,
requesting that the Board adopt a
policy that requires the Chair of the
Board to be an independent member of
the Board.
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VERISK ANALYTICS INC
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Scott G. For For Management
Stephenson
1.2 Election of Director: Andrew G. Mills For For Management
1.3 Election of Director: Constantine P. For For Management
Iordanou
2. To approve executive compensation on For For Management
an advisory, non-binding basis.
3. To ratify the appointment of Deloitte For For Management
and Touche LLP as our independent
auditor for the 2019 fiscal year.
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VERSUM MATERIALS, INC.
Ticker: VSM Security ID: 92532W103
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Seifi Ghasemi For For Management
1..2 DIRECTOR-Guillermo Novo For For Management
1..3 DIRECTOR-Jacques Croisetiere For For Management
1..4 DIRECTOR-Dr. Yi Hyon Paik For For Management
1..5 DIRECTOR-Thomas J. Riordan For For Management
1..6 DIRECTOR-Susan C. Schnabel For For Management
1..7 DIRECTOR-Alejandro D. Wolff For For Management
2. Ratify the appointment of KPMG LLP as For For Management
our independent registered public
accounting firm for the fiscal year
ending September 30, 2019.
3. Approve, by non-binding advisory vote, For For Management
the compensation paid to our named
executive officers (say-on-pay).
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VERSUM MATERIALS, INC.
Ticker: VSM Security ID: 92532W103
Meeting Date: JUN 17, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Agreement and Plan of For For Management
Merger, dated as of April 12, 2019 (as
it may be amended from time to time)
(the “merger agreement”), by and among
Versum Materials, Inc. (“Versum”),
Merck KGaA, Darmstadt, Germany
(“Parent”), and EMD Performance Mate
2. Approval, on a non-binding, advisory For For Management
basis, of the compensation that will
or may be paid to Versum’s named
executive officers in connection with
the transactions contemplated by the
merger agreement (“the compensation
proposal”).
3. Approval of the adjournment of the For For Management
special meeting to solicit additional
proxies if there are not sufficient
votes at the time of the special
meeting to approve the merger
agreement proposal or to ensure that
any supplement or amendment to the
accompanyin
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VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Sangeeta Bhatia For For Management
1.2 Election of Director: Lloyd Carney For For Management
1.3 Election of Director: Terrence Kearney For For Management
1.4 Election of Director: Yuchun Lee For For Management
1.5 Election of Director: Jeffrey Leiden For For Management
1.6 Election of Director: Bruce Sachs For For Management
2. Amendment and restatement of our 2013 For For Management
Stock and Option Plan to, among other
things, increase the number of shares
available under the plan by 5.0
million shares.
3. Amendment and restatement of our 2013 For For Management
Employee Stock Purchase Plan to, among
other things, increase the number of
shares available under the plan by 2.0
million shares.
4. Ratification of Ernst & Young LLP as For For Management
our Independent Registered Public
Accounting firm for the year ending
December 31, 2019.
5. Advisory vote on named executive For For Management
officer compensation.
6. Shareholder proposal, if properly Against Against Shareholder
presented at the meeting, requesting
annual reporting on the integration of
risks relating to drug prices into our
executive compensation program.
7. Shareholder proposal, if properly Against For Shareholder
presented at the meeting, requesting
that we prepare a report on our
policies and activities with respect
to lobbying.
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VIRTU FINANCIAL INC
Ticker: VIRT Security ID: 928254101
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-William F. Cruger, Jr. For For Management
1..2 DIRECTOR-Glenn Hutchins For For Management
1..3 DIRECTOR-Christopher C. Quick For For Management
1..4 DIRECTOR-Vincent Viola For For Management
2. Advisory Vote to Approve Compensation For For Management
of Named Executive Officers.
3. Advisory Vote on the Frequency of For 1 Year Management
Future Advisory Votes on Compensation
of Named Executive Officers.
4. Proposal to ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lloyd A. Carney For For Management
1b. Election of Director: Mary B. Cranston For For Management
1c. Election of Director: Francisco Javier For For Management
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, For For Management
Jr.
1e. Election of Director: John F. Lundgren For For Management
1f. Election of Director: Robert W. For For Management
Matschullat
1g. Election of Director: Denise M. For For Management
Morrison
1h. Election of Director: Suzanne Nora For For Management
Johnson
1i. Election of Director: John A. C. For For Management
Swainson
1j. Election of Director: Maynard G. Webb, For For Management
Jr.
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for the 2019
fiscal year.
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VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James J. Barrese For For Management
1b. Election of Director: Naomi M. Bergman For For Management
1c. Election of Director: Jeffrey D. Jones For For Management
1d. Election of Director: Sachin S. Lawande For For Management
1e. Election of Director: Joanne M. Maguire For For Management
1f. Election of Director: Robert J. Manzo For For Management
1g. Election of Director: Francis M. For For Management
Scricco
1h. Election of Director: David L. For For Management
Treadwell
1i. Election of Director: Harry J. Wilson For For Management
1j. Election of Director: Rouzbeh For For Management
Yassini-Fard
2. Ratify the appointment of Ernst & For For Management
Young LLP as the Company’s independent
registered public accounting firm for
fiscal year 2019.
3. Provide advisory approval of the For Against Management
Company’s executive compensation.
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2. An advisory vote to approve named For Against Management
executive officer compensation, as
described in VMware’s Proxy Statement.
3. To ratify the selection by the Audit For For Management
Committee of VMware’s Board of
Directors of PricewaterhouseCoopers
LLP as VMware’s independent auditor
for the fiscal year ending February 1,
2019.
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2. An advisory vote to approve named For Against Management
executive officer compensation, as
described in VMware’s Proxy Statement.
3. To approve an amendment to the Amended For For Management
and Restated 2007 Equity and Incentive
Plan.
4. To approve an amendment to the Amended For For Management
and Restated 2007 Employee Stock
Purchase Plan.
5. To ratify the selection by the Audit For For Management
Committee of VMware’s Board of
Directors of PricewaterhouseCoopers
LLP as VMware’s independent auditor
for the fiscal year ending January 31,
2020.
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Curtis Arledge For Abstain Management
1b. Election of Director: Lynne Biggar For For Management
1c. Election of Director: Jane P. Chwick For For Management
1d. Election of Director: Ruth Ann M. For For Management
Gillis
1e. Election of Director: J. Barry Griswell For For Management
1f. Election of Director: Rodney O. For For Management
Martin, Jr.
1g. Election of Director: Byron H. For For Management
Pollitt, Jr.
1h. Election of Director: Joseph V. Tripodi For For Management
1i. Election of Director: David Zwiener For For Management
2. Approval, in a non-binding advisory For For Management
vote, of the compensation paid to the
named executive officers, as disclosed
and discussed in the Proxy Statement
3. Approval of the adoption of the Voya For For Management
Financial, Inc. 2019 Omnibus Employee
Incentive Plan
4. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company’s
independent registered public
accounting firm for fiscal year 2019
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Rodney C. Adkins For For Management
1..2 DIRECTOR-Brian P. Anderson For For Management
1..3 DIRECTOR-V. Ann Hailey For For Management
1..4 DIRECTOR-Stuart L. Levenick For For Management
1..5 DIRECTOR-D.G. Macpherson For For Management
1..6 DIRECTOR-Neil S. Novich For For Management
1..7 DIRECTOR-Beatriz R. Perez For For Management
1..8 DIRECTOR-Michael J. Roberts For For Management
1..9 DIRECTOR-E. Scott Santi For For Management
1..10 DIRECTOR-James D. Slavik For For Management
1..11 DIRECTOR-Lucas E. Watson For For Management
2. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as independent
auditor for the year ending December
31, 2019.
3. Say on Pay: Advisory proposal to For Against Management
approve compensation of the Company’s
Named Executive Officers.
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Frank M. Clark, For For Management
Jr.
1b. Election of Director: James C. Fish, For For Management
Jr.
1c. Election of Director: Andres R. Gluski For For Management
1d. Election of Director: Patrick W. Gross For For Management
1e. Election of Director: Victoria M. Holt For For Management
1f. Election of Director: Kathleen M. For For Management
Mazzarella
1g. Election of Director: John C. Pope For For Management
1h. Election of Director: Thomas H. For For Management
Weidemeyer
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the independent
registered public accounting firm for
2019.
3. Approval of our executive compensation. For For Management
4. Stockholder proposal regarding a Against Against Shareholder
policy restricting accelerated vesting
of equity awards upon a change in
control, if properly presented at the
meeting.
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Linda Baddour For For Management
1B. Election of Director: Michael J. For For Management
Berendt, Ph.D.
1C. Election of Director: Edward Conard For For Management
1D. Election of Director: Laurie H. For For Management
Glimcher, M.D.
1E. Election of Director: Gary E. For For Management
Hendrickson
1F. Election of Director: Christopher A. For For Management
Kuebler
1G. Election of Director: Christopher J. For For Management
O’Connell
1H. Election of Director: Flemming For For Management
Ornskov, M.D., M.P.H
1I. Election of Director: JoAnn A. Reed For For Management
1J. Election of Director: Thomas P. Salice For For Management
2. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company’s Independent Registered
Public Accounting Firm for the fiscal
year ending December 31, 2019.
3. To approve, by non-binding vote, named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard C. Breon For For Management
1b. Election of Director: Kenneth A. For For Management
Burdick
1c. Election of Director: Amy L. Compton- For For Management
Phillips
1d. Election of Director: H. James Dallas For For Management
1e. Election of Director: Kevin F. Hickey For For Management
1f. Election of Director: Christian P. For For Management
Michalik
1g. Election of Director: Piyush “Bobby” For For Management
Jindal
1h. Election of Director: William L. For For Management
Trubeck
1i. Election of Director: Kathleen E. Walsh For For Management
2. Approval of the Company’s 2019 For For Management
Incentive Compensation Plan.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company’s
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
4. Advisory vote on the compensation of For For Management
the Company’s named executive officers
(“Say on Pay”).
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of March 26, 2019
(the “Merger Agreement”), by and among
Centene Corporation, Wellington Merger
Sub I, Inc., Wellington Merger Sub II,
Inc. and WellCare Health Plans, Inc.
(“WellCare”), as may be amended
2. To approve, on a non-binding advisory For For Management
basis, compensation payable to
executive officers of WellCare in
connection with the transactions
contemplated by the Merger Agreement.
3. To approve any proposal to adjourn the For For Management
special meeting of stockholders of
WellCare (the “WellCare Special
Meeting”) from time to time, if
necessary or appropriate, to solicit
additional proxies in the event there
are not sufficient votes at the time
of th
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Bruce Beach For For Management
1B. Election of Director: Howard N. Gould For For Management
1C. Election of Director: Steven J. Hilton For For Management
1D. Election of Director: Marianne Boyd For For Management
Johnson
1E. Election of Director: Robert P. Latta For For Management
1F. Election of Director: Todd Marshall For For Management
1G. Election of Director: Adriane For For Management
McFetridge
1H. Election of Director: James E. Nave, D. For For Management
V.M.
1I. Election of Director: Michael Patriarca For For Management
1J. Election of Director: Robert Gary For For Management
Sarver
1K. Election of Director: Donald D. Snyder For For Management
1L. Election of Director: Sung Won Sohn, For For Management
Ph.D.
1M. Election of Director: Kenneth A. For For Management
Vecchione
2. Approve, on a non-binding advisory For For Management
basis, executive compensation.
3. Ratify the appointment of RSM US LLP For For Management
as the Company’s independent auditor.
--------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Albert Chao For Withheld Management
1..2 DIRECTOR-David Chao For For Management
1..3 DIRECTOR-Michael J. Graff For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP to serve as
our independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Laura Alber For For Management
1.2 Election of Director: Adrian Bellamy For For Management
1.3 Election of Director: Scott Dahnke For For Management
1.4 Election of Director: Robert Lord For For Management
1.5 Election of Director: Anne Mulcahy For For Management
1.6 Election of Director: Grace Puma For For Management
1.7 Election of Director: Christiana Smith For For Management
Shi
1.8 Election of Director: Sabrina Simmons For For Management
1.9 Election of Director: Frits van For For Management
Paasschen
2. An advisory vote to approve executive For Against Management
compensation.
3. Ratification of the selection of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending February 2, 2020.
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Carl M. Eschenbach For For Management
1..2 DIRECTOR-Michael M. McNamara For For Management
1..3 DIRECTOR-Jerry Yang For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as Workday, Inc.’s
independent registered public
accounting firm for the fiscal year
ending January 31, 2020.
3. Advisory vote on named executive For For Management
officer compensation.
--------------------------------------------------------------------------------
WORLDPAY INC.
Ticker: WP Security ID: 981558109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Lee Adrean For For Management
1..2 DIRECTOR-Mark Heimbouch For For Management
1..3 DIRECTOR-Gary Lauer For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the Company’s named
executive officers.
3. To approve, on an advisory basis, the For 1 Year Management
preferred frequency of stockholder
advisory votes on executive
compensation.
4. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company’s
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------
WYNDHAM DESTINATIONS, INC.
Ticker: WYND Security ID: 98310W108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Louise F. Brady For For Management
1..2 DIRECTOR-Michael D. Brown For For Management
1..3 DIRECTOR-James E. Buckman For For Management
1..4 DIRECTOR-George Herrera For For Management
1..5 DIRECTOR-Stephen P. Holmes For For Management
1..6 DIRECTOR-Denny Marie Post For For Management
1..7 DIRECTOR-Ronald L. Rickles For For Management
1..8 DIRECTOR-Michael H. Wargotz For For Management
2. To vote on a non-binding, advisory For For Management
resolution to approve our executive
compensation.
3. To vote on a proposal to ratify the For For Management
appointment of Deloitte & Touche LLP
to serve as our independent registered
public accounting firm for fiscal year
2019.
4. To vote on a proposal to approve the For For Management
Wyndham Destinations, Inc. 2018
Employee Stock Purchase Plan.
5. To vote on a shareholder proposal Against For Shareholder
regarding political contributions
disclosure if properly presented at
the meeting.
--------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC.
Ticker: WH Security ID: 98311A105
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mukul V. Deoras For Withheld Management
1..2 DIRECTOR-Brian Mulroney For Withheld Management
2. To vote on an advisory resolution to For For Management
approve our executive compensation
3. To vote on an advisory resolution on For 1 Year Management
the frequency of the advisory vote on
our executive compensation
4. To vote on a proposal to ratify the For For Management
appointment of Deloitte & Touche LLP
to serve as our independent registered
public accounting firm for fiscal year
2019
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jay L. Johnson For For Management
1..2 DIRECTOR-Margaret J. Myers For For Management
1..3 DIRECTOR-Winifred M. Webb For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
2019.
3. To approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers as described in the
proxy statement.
4. To vote on a shareholder proposal Against For Shareholder
requesting a political contributions
report, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 01, 2018 Meeting Type: Annual
Record Date: JUN 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Dennis Segers For For Management
1b. Election of Director: Raman Chitkara For For Management
1c. Election of Director: Saar Gillai For For Management
1d. Election of Director: Ronald S. Jankov For For Management
1e. Election of Director: Mary Louise For For Management
Krakauer
1f. Election of Director: Thomas H. Lee For For Management
1g. Election of Director: J. Michael For For Management
Patterson
1h. Election of Director: Victor Peng For For Management
1i. Election of Director: Albert A. For For Management
Pimentel
1j. Election of Director: Marshall C. For For Management
Turner
1k. Election of Director: Elizabeth W. For For Management
Vanderslice
2. Amendment to Company’s 1990 Employee For For Management
Qualified Stock Purchase Plan to
increase the shares reserved for
issuance by 3,000,000.
3. Amendment to Company’s 2007 Equity For For Management
Incentive Plan to increase shares
reserved for issuance thereunder by
3,000,000 shares.
4. Proposal to approve, on an advisory For Against Management
basis, the compensation of the
Company’s named executive officers.
5. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as the Company’s
external auditors for fiscal 2019.
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeanne For For Management
Beliveau-Dunn
1b. Election of Director: Curtis J. For For Management
Crawford, Ph.D.
1c. Election of Director: Patrick K. Decker For For Management
1d. Election of Director: Robert F. Friel For Against Management
1e. Election of Director: Jorge M. Gomez For For Management
1f. Election of Director: Victoria D. For For Management
Harker
1g. Election of Director: Sten E. Jakobsson For For Management
1h. Election of Director: Steven R. For For Management
Loranger
1i. Election of Director: Surya N. For For Management
Mohapatra, Ph.D.
1j. Election of Director: Jerome A. For For Management
Peribere
1k. Election of Director: Markos I. For For Management
Tambakeras
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
Independent Registered Public
Accounting Firm for 2019.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. Shareholder proposal to lower Against For Shareholder
threshold for shareholders to call
special meetings from 25% to 10% of
Company stock, if properly presented
at the meeting.
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Fred Hu For For Management
1b. Election of Director: Joey Wat For For Management
1c. Election of Director: Muktesh “Micky” For For Management
Pant
1d. Election of Director: Peter A. Bassi For For Management
1e. Election of Director: Christian L. For For Management
Campbell
1f. Election of Director: Ed Yiu-Cheong For For Management
Chan
1g. Election of Director: Edouard Ettedgui For For Management
1h. Election of Director: Cyril Han For For Management
1i. Election of Director: Louis T. Hsieh For For Management
1j. Election of Director: Ruby Lu For For Management
1k. Election of Director: Zili Shao For For Management
1l. Election of Director: William Wang For For Management
2. Ratification of Independent Auditor For For Management
3. Advisory Vote to Approve Executive For For Management
Compensation
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Paget L. Alves For For Management
1b. Election of Director: Michael J. For For Management
Cavanagh
1c. Election of Director: Christopher M. For For Management
Connor
1d. Election of Director: Brian C. Cornell For For Management
1e. Election of Director: Greg Creed For For Management
1f. Election of Director: Tanya L. Domier For For Management
1g. Election of Director: Mirian M. For For Management
Graddick- Weir
1h. Election of Director: Thomas C. Nelson For For Management
1i. Election of Director: P. Justin Skala For For Management
1j. Election of Director: Elane B. Stock For For Management
1k. Election of Director: Robert D. Walter For For Management
2. Ratification of Independent Auditors. For For Management
3. Advisory Vote on Executive For For Management
Compensation.
4. Shareholder Proposal Regarding the Against Abstain Shareholder
Issuance of a Report on Renewable
Energy.
5. Shareholder Proposal Regarding Against Against Shareholder
Issuance of Annual Reports on Efforts
to Reduce Deforestation.
6. Shareholder Proposal Regarding the Against Against Shareholder
Issuance of a Report on Sustainable
Packaging.
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Frank B. Modruson For For Management
1..2 DIRECTOR-Michael A. Smith For For Management
2. Proposal to approve, by non-binding For For Management
vote, compensation of named executive
officers.
3. Ratify the appointment of Ernst & For For Management
Young LLP as our independent auditors
for 2019.
--------------------------------------------------------------------------------
ZENDESK, INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II Director: Carl For For Management
Bass
1b. Election of Class II Director: Michael For For Management
Frandsen
1c. Election of Class II Director: Thomas For For Management
Szkutak
2. To ratify the appointment of Ernst & For For Management
Young LLP as Zendesk’s independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
3. Non-binding advisory vote to approve For For Management
the compensation of our Named
Executive Officers.
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Juan Ramon Alaix For For Management
1.2 Election of Director: Paul M. Bisaro For For Management
1.3 Election of Director: Frank A. D’Amelio For For Management
1.4 Election of Director: Michael B. For For Management
McCallister
2. Advisory vote to approve our executive For For Management
compensation (Say on Pay)
3. Ratification of appointment of KPMG For For Management
LLP as our independent registered
public accounting firm for 2019.
================== MassMutual Premier Disciplined Value Fund ===================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R.J. Alpern For For Management
1..2 DIRECTOR-R.S. Austin For For Management
1..3 DIRECTOR-S.E. Blount For For Management
1..4 DIRECTOR-M.A. Kumbier For For Management
1..5 DIRECTOR-E.M. Liddy For For Management
1..6 DIRECTOR-N. McKinstry For For Management
1..7 DIRECTOR-P.N. Novakovic For For Management
1..8 DIRECTOR-W.A. Osborn For For Management
1..9 DIRECTOR-S.C. Scott III For For Management
1..10 DIRECTOR-D.J. Starks For For Management
1..11 DIRECTOR-J.G. Stratton For For Management
1..12 DIRECTOR-G.F. Tilton For For Management
1..13 DIRECTOR-M.D. White For For Management
2. Ratification of Ernst & Young LLP as For For Management
Auditors
3. Say on Pay - An Advisory Vote to For For Management
Approve Executive Compensation
4. Shareholder Proposal - Independent Against For Shareholder
Board Chairman
--------------------------------------------------------------------------------
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John M. Barth For For Management
1b. Election of Director: Julie L. Bushman For For Management
1c. Election of Director: Peter H. Carlin For For Management
1d. Election of Director: Raymond L. Conner For For Management
1e. Election of Director: Douglas G. Del For For Management
Grosso
1f. Election of Director: Richard Goodman For For Management
1g. Election of Director: Frederick A. For For Management
Henderson
1h. Election of Director: Barb J. For For Management
Samardzich
2. To ratify, by non-binding advisory For For Management
vote, the appointment of
PricewaterhouseCoopers LLP as our
independent auditor for fiscal year
2019 and to authorize, by binding
vote, the Board of Directors, acting
through the Audit Committee, to set
the auditors’ remu
3. To approve, on an advisory basis, our For For Management
named executive officer compensation.
--------------------------------------------------------------------------------
ADT INC.
Ticker: ADT Security ID: 00090Q103
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Andrew D. Africk For For Management
1..2 DIRECTOR-Matthew H. Nord For For Management
1..3 DIRECTOR-Eric L. Press For For Management
1..4 DIRECTOR-Matthew E. Winter For For Management
2. An advisory vote to approve the For For Management
compensation of the Company’s named
executive officers.
3. To approve an amendment to the For For Management
Company’s 2018 Omnibus Incentive Plan
to increase the number of shares
authorized for issuance thereunder.
4. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: JAN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael S. Burke For For Management
1..2 DIRECTOR-James H. Fordyce For For Management
1..3 DIRECTOR-Senator William H Frist For For Management
1..4 DIRECTOR-Linda Griego For For Management
1..5 DIRECTOR-Steven A. Kandarian For For Management
1..6 DIRECTOR-Dr. Robert J. Routs For For Management
1..7 DIRECTOR-Clarence T. Schmitz For For Management
1..8 DIRECTOR-Douglas W. Stotlar For For Management
1..9 DIRECTOR-Daniel R. Tishman For For Management
1..10 DIRECTOR-Janet C. Wolfenbarger For For Management
2. Ratify the selection of Ernst & Young For For Management
LLP as the Company’s independent
registered public accounting firm for
the fiscal year ending September 30,
2019.
3. Approve the Amended & Restated For For Management
Employee Stock Purchase Plan.
4. Advisory vote to approve the Company’s For Against Management
executive compensation.
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Daniel P. Amos For For Management
1b. Election of Director: W. Paul Bowers For For Management
1c. Election of Director: Toshihiko For For Management
Fukuzawa
1d. Election of Director: Robert B. Johnson For For Management
1e. Election of Director: Thomas J. Kenny For For Management
1f. Election of Director: Georgette D. For For Management
Kiser
1g. Election of Director: Karole F. Lloyd For For Management
1h. Election of Director: Joseph L. For For Management
Moskowitz
1i. Election of Director: Barbara K. For For Management
Rimer, DrPH
1j. Election of Director: Katherine T. For For Management
Rohrer
1k. Election of Director: Melvin T. Stith For For Management
2. To consider the following non-binding For For Management
advisory proposal: “Resolved, on an
advisory basis, the shareholders of
Aflac Incorporated approve the
compensation of the named executives,
as disclosed pursuant to the
compensation disclosure rules of the
Securities
3. To consider and act upon the For For Management
ratification of the appointment of
KPMG LLP as independent registered
public accounting firm of the Company
for the year ending December 31, 2019
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Roy V. Armes For For Management
1b. Election of Director: Michael C. Arnold For For Management
1c. Election of Director: P. George Benson For For Management
1d. Election of Director: Suzanne P. Clark For For Management
1e. Election of Director: Wolfgang Deml For For Management
1f. Election of Director: George E. Minnich For For Management
1g. Election of Director: Martin H. For For Management
Richenhagen
1h. Election of Director: Gerald L. Shaheen For For Management
1i. Election of Director: Mallika For For Management
Srinivasan
1j. Election of Director: Hendrikus Visser For For Management
2. NON-BINDING ADVISORY RESOLUTION TO For Against Management
APPROVE THE COMPENSATION OF THE
COMPANY’S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE For For Management
COMPANY’S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2019.
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AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Hans E. Bishop For For Management
1.2 Election of Director: Paul N. Clark For For Management
1.3 Election of Director: Tadataka Yamada, For For Management
M.D.
2. To approve the reservation of For For Management
25,000,000 shares of common stock for
issuance under our 2018 Stock Plan.
3. To approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers.
4. To ratify the Audit and Finance For For Management
Committee’s appointment of
PricewaterhouseCoopers LLP as
Agilent’s independent registered
public accounting firm.
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AGNC INVESTMENT CORP.
Ticker: AGNC Security ID: 00123Q104
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Gary D. Kain For For Management
1.2 Election of Director: Donna J. Blank For For Management
1.3 Election of Director: Morris A. Davis For For Management
1.4 Election of Director: Larry K. Harvey For For Management
1.5 Election of Director: Prue B. Larocca For For Management
1.6 Election of Director: Paul E. Mullings For For Management
2. Advisory vote to approve the For For Management
compensation of our named executive
officers.
3. Ratification of appointment of Ernst & For For Management
Young LLP as our independent public
accountant for the year ending
December 31, 2019.
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AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Matthew J. Hart For For Management
1b. Election of Director: Cheryl Gordon For For Management
Krongard
1c. Election of Director: Marshall O. For For Management
Larsen
1d. Election of Director: Robert A. Milton For For Management
1e. Election of Director: John L. Plueger For For Management
1f. Election of Director: Ian M. Saines For For Management
1g. Election of Director: Dr. Ronald D. For For Management
Sugar
1h. Election of Director: Steven F. For For Management
Udvar-Hazy
2. Ratify the appointment of KPMG LLP as For For Management
our independent registered public
accounting firm for 2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
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AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Susan K. Carter For For Management
1b. Election of Director: Charles I. Cogut For For Management
1c. Election of Director: Seifi Ghasemi For For Management
1d. Election of Director: Chadwick C. For For Management
Deaton
1e. Election of Director: David H. Y. Ho For For Management
1f. Election of Director: Margaret G. For For Management
McGlynn
1g. Election of Director: Edward L. Monser For For Management
1h. Election of Director: Matthew H. Paull For For Management
2. Advisory vote approving Executive For For Management
Officer compensation.
3. Ratify the appointment of Deloitte & For For Management
Touche LLP as the Company’s
independent registered public
accounting firm for the fiscal year
ending September 30, 2019.
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AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Peter Thomas For For Management
Killalea
1.2 Election of Director: F. Thomson For For Management
Leighton
1.3 Election of Director: Jonathan Miller For For Management
2. To approve amendments to the Akamai For For Management
Technologies, Inc. 2013 Stock
Incentive Plan.
3. To approve, on an advisory basis, our For For Management
named executive officer compensation.
4. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal
year ending December 31, 2019.
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ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to One-Year Term: For For Management
Patricia M. Bedient
1b. Election of Director to One-Year Term: For For Management
James A. Beer
1c. Election of Director to One-Year Term: For For Management
Marion C. Blakey
1d. Election of Director to One-Year Term: For For Management
Phyllis J. Campbell
1e. Election of Director to One-Year Term: For For Management
Raymond L. Conner
1f. Election of Director to One-Year Term: For For Management
Dhiren R. Fonseca
1g. Election of Director to One-Year Term: For For Management
Susan J. Li
1h. Election of Director to One-Year Term: For For Management
Helvi K. Sandvik
1i. Election of Director to One-Year Term: For For Management
J. Kenneth Thompson
1j. Election of Director to One-Year Term: For For Management
Bradley D. Tilden
1k. Election of Director to One-Year Term: For For Management
Eric K. Yeaman
2. Approve (on an advisory basis) the For For Management
compensation of the Company’s Named
Executive Officers.
3. Ratification of the appointment of For For Management
KPMG LLP as the Company’s independent
registered public accountants for the
fiscal year 2019.
4. Approve the Amendment of the Company’s For For Management
Employee Stock Purchase Plan.
5. Stockholder Proposal regarding the Against For Shareholder
Company’s disclosure of political
spending.
6. Stockholder Proposal regarding changes Against Against Shareholder
to the Company’s proxy access bylaw.
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ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the non-binding advisory For For Management
resolution approving the compensation
of our named executive officers.
2a. Election of Director: Mary Lauren Brlas For For Management
2b. Election of Director: William H. For For Management
Hernandez
2c. Election of Director: Luther C. Kissam For For Management
IV
2d. Election of Director: Douglas L. Maine For For Management
2e. Election of Director: J. Kent Masters For For Management
2f. Election of Director: James J. O’Brien For For Management
2g. Election of Director: Diarmuid B. For For Management
O’Connell
2h. Election of Director: Dean L. Seavers For For Management
2i. Election of Director: Gerald A. Steiner For For Management
2j. Election of Director: Harriett Tee For For Management
Taggart
2k. Election of Director: Amb. Alejandro For For Management
Wolff
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
Albemarle’s independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
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ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Joel S. Marcus For For Management
1.2 Election of Director: Steven R. Hash For For Management
1.3 Election of Director: John L. Atkins, For For Management
III
1.4 Election of Director: James P. Cain For For Management
1.5 Election of Director: Maria C. Freire For For Management
1.6 Election of Director: Richard H. Klein For For Management
1.7 Election of Director: James H. For For Management
Richardson
1.8 Election of Director: Michael A. For For Management
Woronoff
2. To cast a non-binding, advisory vote For For Management
on a resolution to approve the
compensation of the Company’s named
executive officers, as more
particularly defined in the
accompanying proxy statement.
3. To ratify the appointment of Ernst & For For Management
Young LLP as the Company’s independent
registered public accountants for the
fiscal year ending December 31, 2019,
as more particularly described in the
accompanying proxy statement.
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ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Karen Brenner For For Management
1.2 Election of Director: John G. Foos For For Management
1.3 Election of Director: Lauren M. Tyler For For Management
2. Ratification of Independent Registered For For Management
Public Accounting Firm: Ratification
of selection of Ernst & Young LLP as
Alleghany Corporation’s independent
registered public accounting firm for
fiscal 2019.
3. Say-on-Pay: Advisory vote to approve For For Management
the compensation of the named
executive officers of Alleghany
Corporation.
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Nesli Basgoz, M. For For Management
D.
1b. Election of Director: Joseph H. Boccuzi For For Management
1c. Election of Director: Christopher W. For For Management
Bodine
1d. Election of Director: Adriane M. Brown For For Management
1e. Election of Director: Christopher J. For For Management
Coughlin
1f. Election of Director: Carol Anthony For For Management
(John) Davidson
1g. Election of Director: Thomas C. Freyman For For Management
1h. Election of Director: Michael E. For For Management
Greenberg, PhD
1i. Election of Director: Robert J. Hugin For For Management
1j. Election of Director: Peter J. For For Management
McDonnell, M.D.
1k. Election of Director: Brenton L. For For Management
Saunders
2. To approve, in a non-binding vote, For For Management
Named Executive Officer compensation.
3. To ratify, in a non-binding vote, the For For Management
appointment of PricewaterhouseCoopers
LLP as the Company’s independent
auditor for the fiscal year ending
December 31, 2019 and to authorize, in
a binding vote, the Board of
Directors, acting through its Audit
and Com
4. To renew the authority of the For For Management
directors of the Company (the
“Directors”) to issue shares.
5a. To renew the authority of the For For Management
Directors to issue shares for cash
without first offering shares to
existing shareholders.
5b. To authorize the Directors to allot For For Management
new shares up to an additional 5% for
cash in connection with an acquisition
or other capital investment.
6. To consider a shareholder proposal Against Against Shareholder
requiring an independent Board
Chairman (immediate change), if
properly presented at the meeting.
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Roger K. Newport# For For Management
1..2 DIRECTOR-Jillian C. Evanko* For For Management
1..3 DIRECTOR-John O. Larsen* For For Management
1..4 DIRECTOR-Thomas F. O’Toole* For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company’s
independent registered public
accounting firm for 2019.
4. A shareowner proposal requesting Against For Shareholder
periodic reports disclosing
expenditures on political activities.
--------------------------------------------------------------------------------
ALLY FINANCIAL INC
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Franklin W. Hobbs For Against Management
1b. Election of Director: Kenneth J. Bacon For For Management
1c. Election of Director: Katryn (Trynka) For For Management
Shineman Blake
1d. Election of Director: Maureen A. For For Management
Breakiron- Evans
1e. Election of Director: William H. Cary For For Management
1f. Election of Director: Mayree C. Clark For For Management
1g. Election of Director: Kim S. For For Management
Fennebresque
1h. Election of Director: Marjorie Magner For For Management
1i. Election of Director: Brian H. Sharples For For Management
1j. Election of Director: John J. Stack For For Management
1k. Election of Director: Michael F. Steib For For Management
1l. Election of Director: Jeffrey J. Brown For For Management
2. Advisory vote on executive For For Management
compensation.
3. Ratification of the Audit Committee’s For For Management
engagement of Deloitte & Touche LLP as
the Company’s independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Robert A. For For Management
Minicucci
1B. Election of Director: Julian A. Brodsky For For Management
1C. Election of Director: Adrian Gardner For For Management
1D. Election of Director: Eli Gelman For For Management
1E. Election of Director: James S. Kahan For For Management
1F. Election of Director: Richard T.C. For For Management
LeFave
1G. Election of Director: Ariane de For For Management
Rothschild
1H. Election of Director: Shuky Sheffer For For Management
1I. Election of Director: Rafael de la Vega For For Management
1J. Election of Director: Giora Yaron For For Management
2. To approve an increase in the dividend For For Management
rate under our quarterly cash dividend
program from $0.25 per share to $0.285
per share.
3. To approve our consolidated financial For For Management
statements for the fiscal year ended
september 30, 2018
4. To ratify and approve the appointment For For Management
of Ernst & Young LLP as our
independent registered public
accounting firm for the fiscal year
ending September 30, 2019, and until
the next annual general meeting, and
authorize the Audit Committee to fix
the remunera
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management
1b. ELECTION OF DIRECTOR: CATHERINE S. For For Management
BRUNE
1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN For For Management
1d. ELECTION OF DIRECTOR: WARD H. DICKSON For For Management
1e. ELECTION OF DIRECTOR: NOELLE K. EDER For For Management
1f. ELECTION OF DIRECTOR: ELLEN M. For For Management
FITZSIMMONS
1g. ELECTION OF DIRECTOR: RAFAEL FLORES For For Management
1h. ELECTION OF DIRECTOR: RICHARD J. For For Management
HARSHMAN
1i. ELECTION OF DIRECTOR: CRAIG S. IVEY For For Management
1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON For For Management
1k. ELECTION OF DIRECTOR: STEVEN H. For For Management
LIPSTEIN
1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON For For Management
2. ADVISORY APPROVAL OF COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS DISCLOSED
IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2019.
4. IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE ON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James F. Albaugh For For Management
1b. Election of Director: Jeffrey D. For For Management
Benjamin
1c. Election of Director: John T. Cahill For For Management
1d. Election of Director: Michael J. Embler For For Management
1e. Election of Director: Matthew J. Hart For For Management
1f. Election of Director: Susan D. Kronick For For Management
1g. Election of Director: Martin H. Nesbitt For For Management
1h. Election of Director: Denise M. O’Leary For For Management
1i. Election of Director: W. Douglas Parker For For Management
1j. Election of Director: Ray M. Robinson For For Management
2. A proposal to ratify the appointment For For Management
of KPMG LLP as the independent
registered public accounting firm of
American Airlines Group Inc. for the
fiscal year ending December 31, 2019.
3. A proposal to consider and approve, on For For Management
a non-binding, advisory basis,
executive compensation of American
Airlines Group Inc. as disclosed in
the proxy statement.
4. A stockholder proposal to provide a Against For Shareholder
report on political contributions and
expenditures.
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William C. For For Management
Bayless, Jr.
1b. Election of Director: G. Steven Dawson For For Management
1c. Election of Director: Cydney C. Donnell For For Management
1d. Election of Director: Mary C. Egan For For Management
1e. Election of Director: Edward Lowenthal For For Management
1f. Election of Director: Oliver Luck For For Management
1g. Election of Director: C. Patrick Oles, For For Management
Jr.
1h. Election of Director: John T. Rippel For For Management
2. Ratification of Ernst & Young as our For For Management
independent auditors for 2019
3. To provide a non-binding advisory vote For For Management
approving the Company’s executive
compensation program
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Nicholas K. Akins For For Management
1b. Election of Director: David J. Anderson For For Management
1c. Election of Director: J. Barnie For For Management
Beasley, Jr.
1d. Election of Director: Ralph D. Crosby, For For Management
Jr.
1e. Election of Director: Linda A. For For Management
Goodspeed
1f. Election of Director: Thomas E. Hoaglin For For Management
1g. Election of Director: Sandra Beach Lin For For Management
1h. Election of Director: Margaret M. For For Management
McCarthy
1i. Election of Director: Richard C. For For Management
Notebaert
1j. Election of Director: Lionel L. Nowell For For Management
III
1k. Election of Director: Stephen S. For For Management
Rasmussen
1l. Election of Director: Oliver G. For For Management
Richard III
1m. Election of Director: Sara Martinez For For Management
Tucker
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
3. Amendment to the Restated certificate For For Management
of Incorporation to eliminate
preemptive Rights.
4. Advisory approval of the Company’s For For Management
executive compensation.
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charlene For For Management
Barshefsky
1b. Election of Director: John J. Brennan For For Management
1c. Election of Director: Peter Chernin For For Management
1d. Election of Director: Ralph de la Vega For For Management
1e. Election of Director: Anne Lauvergeon For For Management
1f. Election of Director: Michael O. For For Management
Leavitt
1g. Election of Director: Theodore J. For For Management
Leonsis
1h. Election of Director: Stephen J. Squeri For For Management
1i. Election of Director: Daniel L. Vasella For For Management
1j. Election of Director: Ronald A. For For Management
Williams
1k. Election of Director: Christopher D. For For Management
Young
2. Ratification of appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for 2019.
3. Approval, on an advisory basis, of the For For Management
Company’s executive compensation.
4. Shareholder proposal relating to Against For Shareholder
action by written consent.
5. Shareholder proposal relating to Against Against Shareholder
deducting the stock buyback impact
from executive pay.
6. Shareholder proposal relating to Against Against Shareholder
gender pay equity.
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Carl H. Lindner III For For Management
1..2 DIRECTOR-S. Craig Lindner For For Management
1..3 DIRECTOR-Kenneth C. Ambrecht For For Management
1..4 DIRECTOR-John B. Berding For For Management
1..5 DIRECTOR-Joseph E. Consolino For Withheld Management
1..6 DIRECTOR-Virginia C. Drosos For For Management
1..7 DIRECTOR-James E. Evans For For Management
1..8 DIRECTOR-Terry S. Jacobs For For Management
1..9 DIRECTOR-Gregory G. Joseph For For Management
1..10 DIRECTOR-Mary Beth Martin For For Management
1..11 DIRECTOR-William W. Verity For For Management
1..12 DIRECTOR-John I. Von Lehman For For Management
2. Proposal to ratify the Audit For For Management
Committee’s appointment of Ernst &
Young LLP as the Company’s Independent
Registered Public Accounting Firm for
2019.
3. Advisory vote on compensation of named For Against Management
executive officers.
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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: W. DON CORNWELL For For Management
1b. Election of Director: BRIAN DUPERREAULT For For Management
1c. Election of Director: JOHN H. For For Management
FITZPATRICK
1d. Election of Director: WILLIAM G. For For Management
JURGENSEN
1e. Election of Director: CHRISTOPHER S. For For Management
LYNCH
1f. Election of Director: HENRY S. MILLER For For Management
1g. Election of Director: LINDA A. MILLS For For Management
1h. Election of Director: THOMAS F. MOTAMED For For Management
1i. Election of Director: SUZANNE NORA For For Management
JOHNSON
1j. Election of Director: PETER R. PORRINO For For Management
1k. Election of Director: AMY L. For For Management
SCHIOLDAGER
1l. Election of Director: DOUGLAS M. For For Management
STEENLAND
1m. Election of Director: THERESE M. For For Management
VAUGHAN
2. To vote, on a non-binding advisory For Against Management
basis, to approve executive
compensation.
3. To vote, on a non-binding advisory For 1 Year Management
basis, on the frequency of future
executive compensation votes.
4. To act upon a proposal to ratify the For For Management
selection of PricewaterhouseCoopers
LLP as AIG’s independent registered
public accounting firm for 2019.
5. To vote on a shareholder proposal to Against For Shareholder
give shareholders who hold at least 10
percent of AIG’s outstanding common
stock the right to call special
meetings.
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AMERICAN NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William C. Ansell For For Management
1b. Election of Director: Arthur O. Dummer For For Management
1c. Election of Director: Irwin M. Herz, For For Management
Jr.
1d. Election of Director: E. Douglas McLeod For For Management
1e. Election of Director: Frances A. For For Management
Moody- Dahlberg
1f. Election of Director: Ross R. Moody For For Management
1g. Election of Director: James P. Payne For For Management
1h. Election of Director: E.J. Pederson For For Management
1i. Election of Director: James E. Pozzi For For Management
1j. Election of Director: James D. For For Management
Yarbrough
2. A non-binding advisory vote to approve For For Management
the compensation of the Company’s
executive officers disclosed in the
“Executive Compensation” section of
the proxy statement.
3. Ratification of the appointment of For For Management
KPMG LLP as auditors for 2019.
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AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James M. For For Management
Cracchiolo
1b. Election of Director: Dianne Neal Blixt For For Management
1c. Election of Director: Amy DiGeso For For Management
1d. Election of Director: Lon R. Greenberg For For Management
1e. Election of Director: Jeffrey Noddle For For Management
1f. Election of Director: Robert F. For For Management
Sharpe, Jr.
1g. Election of Director: W. Edward Walter For For Management
III
1h. Election of Director: Christopher J. For For Management
Williams
2. To approve the compensation of the For Against Management
named executive officers by a
nonbinding advisory vote.
3. To ratify the Audit Committee’s For For Management
selection of PricewaterhouseCoopers
LLP as the Company’s independent
registered public accounting firm for
2019.
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AMETEK INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ruby R. Chandy For For Management
1b. Election of Director: Steven W. For For Management
Kohlhagen
1c. Election of Director: David A. Zapico For For Management
2. Approval of AMETEK, Inc.’s Amended and For For Management
Restated Certificate of Incorporation
to affirm a majority voting standard
for uncontested elections of Directors.
3. Approval, by advisory vote, of the For For Management
compensation of AMETEK, Inc.’s named
executive officers.
4. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
registered public accounting firm for
2019.
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AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Dr. Wanda M. For For Management
Austin
1b. Election of Director: Mr. Robert A. For For Management
Bradway
1c. Election of Director: Dr. Brian J. For For Management
Druker
1d. Election of Director: Mr. Robert A. For For Management
Eckert
1e. Election of Director: Mr. Greg C. For For Management
Garland
1f. Election of Director: Mr. Fred Hassan For For Management
1g. Election of Director: Dr. Rebecca M. For For Management
Henderson
1h. Election of Director: Mr. Charles M. For For Management
Holley, Jr.
1i. Election of Director: Dr. Tyler Jacks For For Management
1j. Election of Director: Ms. Ellen J. For For Management
Kullman
1k. Election of Director: Dr. Ronald D. For For Management
Sugar
1l. Election of Director: Dr. R. Sanders For For Management
Williams
2. Advisory vote to approve our executive For For Management
compensation.
3. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accountants for the
fiscal year ending December 31, 2019.
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ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ray Stata For For Management
1b. Election of Director: Vincent Roche For For Management
1c. Election of Director: James A. Champy For For Management
1d. Election of Director: Anantha P. For For Management
Chandrakasan
1e. Election of Director: Bruce R. Evans For For Management
1f. Election of Director: Edward H. Frank For For Management
1g. Election of Director: Karen M. Golz For For Management
1h. Election of Director: Mark M. Little For For Management
1i. Election of Director: Neil Novich For For Management
1j. Election of Director: Kenton J. For For Management
Sicchitano
1k. Election of Director: Lisa T. Su For For Management
2. Advisory resolution to approve the For For Management
compensation of our named executive
officers.
3. Ratification of Ernst & Young LLP as For For Management
our independent registered public
accounting firm for fiscal 2019.
4. Shareholder proposal relating to a Against For Shareholder
diversity report.
--------------------------------------------------------------------------------
ANDEAVOR
Ticker: ANDV Security ID: 03349M105
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of April 29, 2018,
among Andeavor, Marathon Petroleum
Corporation, Mahi Inc. and Mahi LLC,
as such agreement may be amended from
time to time, which is referred to as
the merger agreement.
2. To approve, by a non-binding advisory For For Management
vote, certain compensation that may be
paid or become payable to Andeavor’s
named executive officers that is based
on or otherwise relates to the merger
contemplated by the merger agreement.
3. To adjourn the special meeting, if For For Management
reasonably necessary to provide
stockholders with any required
supplement or amendment to the joint
proxy statement/prospectus or to
solicit additional proxies in the
event there are not sufficient votes
at the time of t
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ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kevin G. Keyes For For Management
1b. Election of Director: Thomas Hamilton For For Management
1c. Election of Director: Kathy Hopinkah For For Management
Hannan
1d. Election of Director: Vicki Williams For For Management
2. Advisory approval of the company’s For Against Management
executive compensation.
3. Approval of an amendment of our For For Management
charter to increase the number of
authorized shares of capital stock to
3,000,000,000 shares.
4. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director Nominee: Bahija For For Management
Jallal
1.2 Election of Director Nominee: For For Management
Elizabeth E. Tallett
2. To ratify the appointment of Ernst & For For Management
Young LLP as the independent
registered public accounting firm for
2019.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. To approve proposed amendments to our For For Management
Articles of Incorporation to eliminate
the classified board structure when
permitted under our contractual
obligations with the Blue Cross and
Blue Shield Association.
5. Shareholder proposal to elect each Against Against Shareholder
director annually.
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APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Director: Annell R. Bay For For Management
2. Election of Director: John J. For For Management
Christmann IV
3. Election of Director: Juliet S. Ellis For For Management
4. Election of Director: Chansoo Joung For For Management
5. Election of Director: Rene R. Joyce For For Management
6. Election of Director: John E. Lowe For For Management
7. Election of Director: William C. For For Management
Montgomery
8. Election of Director: Amy H. Nelson For For Management
9. Election of Director: Daniel W. Rabun For For Management
10. Election of Director: Peter A. Ragauss For For Management
11. Ratification of Ernst & Young LLP as For For Management
Apache’s Independent Auditors
12. Advisory Vote to Approve Compensation For For Management
of Apache’s Named Executive Officers
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO.
Ticker: AIV Security ID: 03748R754
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Terry Considine For For Management
1.2 Election of Director: Thomas L. Keltner For For Management
1.3 Election of Director: J. Landis Martin For For Management
1.4 Election of Director: Robert A. Miller For For Management
1.5 Election of Director: Kathleen M. For For Management
Nelson
1.6 Election of Director: Ann Sperling For For Management
1.7 Election of Director: Michael A. Stein For For Management
1.8 Election of Director: Nina A. Tran For For Management
2. Ratification of the selection of Ernst For For Management
& Young LLP to serve as the
independent registered public
accounting firm for the year ending
December 31, 2019.
3. Advisory vote on executive For For Management
compensation.
--------------------------------------------------------------------------------
APERGY CORPORATION
Ticker: APY Security ID: 03755L104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Mamatha Chamarthi For For Management
1B Election of Director: Stephen Todd For For Management
2. Ratification of the Appointment of For For Management
PricewaterhouseCoopers LLP as Our
Independent Registered Public
Accounting Firm for 2019
--------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC.
Ticker: APLE Security ID: 03784Y200
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jon A. Fosheim For For Management
1..2 DIRECTOR-Kristian M. Gathright For For Management
1..3 DIRECTOR-Justin G. Knight For For Management
1..4 DIRECTOR-Bruce H. Matson For For Management
1..5 DIRECTOR-Blythe J. McGarvie For For Management
1..6 DIRECTOR-L. Hugh Redd For For Management
2. Approval on an advisory basis of For For Management
executive compensation paid by the
Company.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company’s
independent registered public
accounting firm to serve for 2019.
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Giovanna For For Management
Kampouri Monnas
1b. Election of Director: Isabel For For Management
Marey-Semper
1c. Election of Director: Stephan Tanda For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Independent Registered Public
Accounting Firm for 2019.
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Elizabeth B. Amato For For Management
1..2 DIRECTOR-Nicholas DeBenedictis For For Management
1..3 DIRECTOR-Christopher H. Franklin For For Management
1..4 DIRECTOR-Daniel J. Hilferty For Withheld Management
1..5 DIRECTOR-Ellen T. Ruff For For Management
1..6 DIRECTOR-Lee C. Stewart For For Management
1..7 DIRECTOR-Christopher Womack For For Management
2. To consider and take action on the For For Management
ratification of the appointment of
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the Company for
the 2019 fiscal year.
3. To approve an advisory vote on the For Against Management
compensation paid to the Company’s
named executive officers for 2018.
4. To approve the Amended and Restated For For Management
Omnibus Equity Compensation Plan.
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Eric J. Foss For For Management
1b. Election of Director: Pierre-Olivier For For Management
Beckers- Vieujant
1c. Election of Director: Lisa G. Bisaccia For For Management
1d. Election of Director: Calvin Darden For For Management
1e. Election of Director: Richard W. For For Management
Dreiling
1f. Election of Director: Irene M. Esteves For For Management
1g. Election of Director: Daniel J. For For Management
Heinrich
1h. Election of Director: Patricia B. For For Management
Morrison
1i. Election of Director: John A. Quelch For For Management
1j. Election of Director: Stephen I. Sadove For For Management
2. To ratify the appointment of KPMG LLP For For Management
as Aramark’s independent registered
public accounting firm for the fiscal
year ending September 27, 2019.
3. To approve, in a non-binding advisory For For Management
vote, the compensation paid to the
named executive officers
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class III Director: John L. For For Management
Bunce, Jr.
1b. Election of Class III Director: Marc For For Management
Grandisson
1c. Election of Class III Director: Eugene For For Management
S. Sunshine
2. Advisory vote to approve named For For Management
executive officer compensation.
3. To appoint PricewaterhouseCoopers LLP For For Management
as the Company’s independent
registered public accounting firm for
the year ending December 31, 2019.
4a. To elect as Designated Company For For Management
Director for certain of our non-U.S.
subsidiaries: Robert Appleby
4b. To elect as Designated Company For For Management
Director for certain of our non-U.S.
subsidiaries: Dennis R. Brand
4c. To elect as Designated Company For Abstain Management
Director for certain of our non-U.S.
subsidiaries: Graham B.R. Collis
4d. To elect as Designated Company For For Management
Director for certain of our non-U.S.
subsidiaries: Matthew Dragonetti
4e. To elect as Designated Company For For Management
Director for certain of our non-U.S.
subsidiaries: Jerome Halgan
4f. To elect as Designated Company For For Management
Director for certain of our non-U.S.
subsidiaries: W. Preston Hutchings
4g. To elect as Designated Company For For Management
Director for certain of our non-U.S.
subsidiaries: Pierre Jal
4h. To elect as Designated Company For Abstain Management
Director for certain of our non-U.S.
subsidiaries: Francois Morin
4i. To elect as Designated Company For For Management
Director for certain of our non-U.S.
subsidiaries: David J. Mulholland
4j. To elect as Designated Company For For Management
Director for certain of our non-U.S.
subsidiaries: Maamoun Rajeh
--------------------------------------------------------------------------------
ARCOSA, INC.
Ticker: ACA Security ID: 039653100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class I Director: Ronald J. For For Management
Gafford
1B. Election of Class I Director: Douglas For For Management
L. Rock
1C. Election of Class I Director: Melanie For For Management
M. Trent
2. Approve, on an Advisory Basis, Named For For Management
Executive Officer Compensation.
3. On an Advisory Basis, the frequency of For 1 Year Management
the Advisory Vote on Named Executive
Officer Compensation.
4. Ratify the Appointment of Ernst & For For Management
Young LLP as the Company’s independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
ARDAGH GROUP S.A.
Ticker: ARD Security ID: L0223L101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Consider the reports of the Board of For For Management
Directors of the Company and the
report of the statutory auditor
(reviseur d’entreprises agree) on the
Company’s consolidated financial
statements for the financial year
ended December 31, 2018 and approve
the Company’
2. Consider the report of the statutory For For Management
auditor (reviseur d’entreprises agree)
on the Company’s annual accounts for
the financial year ended December 31,
2018 and approve the Company’s annual
accounts for the financial year ended
December 31, 2018.
3. Confirm the distribution of dividends For For Management
decided by the Board of Directors of
the Company during the financial year
ended December 31, 2018 and resolve to
carry forward the remaining profit for
the year ended December 31, 2018.
4. Grant discharge (quitus) to all For For Management
members of the Board of Directors of
the Company who were in office during
the financial year ended December 31,
2018 for the proper performance of
their duties.
5A Re-Election of Class II Director until For For Management
the 2022 annual general meeting: Mr.
Wolfgang Baertz
5B Re-Election of Class II Director until For For Management
the 2022 annual general meeting: Mr.
Brendan Dowling
5C Re-Election of Class II Director until For For Management
the 2022 annual general meeting: Mr.
Houghton Fry
5D Re-Election of Class II Director until For For Management
the 2022 annual general meeting: Mr.
Gerald Moloney
6. Approve the aggregate amount of the For For Management
directors’ remuneration.
7. Appoint PricewaterhouseCoopers Societe For For Management
cooperative as statutory auditor
(reviseur d’entreprises agree) of the
Company for the period ending at the
2020 annual general meeting of the
shareholders.
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Barry W. Perry For For Management
1..2 DIRECTOR-Philip K. Asherman For For Management
1..3 DIRECTOR-Steven H. Gunby For For Management
1..4 DIRECTOR-Gail E. Hamilton For For Management
1..5 DIRECTOR-Richard S. Hill For For Management
1..6 DIRECTOR-M.F. (Fran) Keeth For For Management
1..7 DIRECTOR-Andrew C. Kerin For For Management
1..8 DIRECTOR-Laurel J. Krzeminski For For Management
1..9 DIRECTOR-Michael J. Long For For Management
1..10 DIRECTOR-Stephen C. Patrick For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as Arrow’s independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
3. To re-approve and amend the Company’s For For Management
Omnibus Incentive Plan.
4. To approve, by non-binding vote, For For Management
executive compensation.
--------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS INC
Ticker: ASH Security ID: 044186104
Meeting Date: FEB 08, 2019 Meeting Type: Contested-Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Brendan M. Cummins For For Management
1.2 DIRECTOR-William G. Dempsey For For Management
1.3 DIRECTOR-Jay V. Ihlenfeld For For Management
1.4 DIRECTOR-Susan L. Main For For Management
1.5 DIRECTOR-Jerome A. Peribere For For Management
1.6 DIRECTOR-Craig A. Rogerson For For Management
1.7 DIRECTOR-Mark C. Rohr For For Management
1.8 DIRECTOR-Janice J. Teal For For Management
1.9 DIRECTOR-Michael J. Ward For For Management
1.10 DIRECTOR-K. Wilson-Thompson For For Management
1.11 DIRECTOR-William A. Wulfsohn For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
registered public accountants for
fiscal 2019.
3. A non-binding advisory resolution For For Management
approving the compensation paid to
Ashland’s named executive officers, as
disclosed pursuant to Item 402 of
Regulation S-K, including the
Compensation Discussion and Analysis,
compensation tables and narrative
discussion.
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASB Security ID: 045487105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John F. Bergstrom For For Management
1..2 DIRECTOR-Michael T. Crowley, Jr. For For Management
1..3 DIRECTOR-Philip B. Flynn For For Management
1..4 DIRECTOR-R. Jay Gerken For For Management
1..5 DIRECTOR-Judith P. Greffin For For Management
1..6 DIRECTOR-Michael J. Haddad For For Management
1..7 DIRECTOR-William R. Hutchinson For For Management
1..8 DIRECTOR-Robert A. Jeffe For For Management
1..9 DIRECTOR-Eileen A. Kamerick For For Management
1..10 DIRECTOR-Gale E. Klappa For For Management
1..11 DIRECTOR-Richard T. Lommen For For Management
1..12 DIRECTOR-Cory L. Nettles For For Management
1..13 DIRECTOR-Karen T. van Lith For For Management
1..14 DIRECTOR-John (Jay) B. Williams For For Management
2. Advisory approval of Associated Banc- For For Management
Corp’s named executive officer
compensation.
3. The ratification of the selection of For For Management
KPMG LLP as the independent registered
public accounting firm for Associated
Banc-Corp for the year ending December
31, 2019.
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Elaine D. Rosen For For Management
1b. Election of Director: Juan N. Cento For For Management
1c. Election of Director: Alan B. Colberg For For Management
1d. Election of Director: Harriet Edelman For For Management
1e. Election of Director: Lawrence V. For For Management
Jackson
1f. Election of Director: Charles J. Koch For For Management
1g. Election of Director: Jean-Paul L. For For Management
Montupet
1h. Election of Director: Debra J. Perry For For Management
1i. Election of Director: Paul J. Reilly For For Management
1J. Election of Director: Robert W. Stein For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting Firm.
3. Advisory approval of the 2018 For For Management
compensation of the Company’s named
executive officers.
4. Approval of Amendment to Assurant, Inc. For For Management
2017 Long Term Equity Incentive Plan.
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director: Francisco L. For For Management
Borges
1b Election of Director: G. Lawrence Buhl For For Management
1c Election of Director: Dominic J. For For Management
Frederico
1d Election of Director: Bonnie L. Howard For For Management
1e Election of Director: Thomas W. Jones For For Management
1f Election of Director: Patrick W. Kenny For For Management
1g Election of Director: Alan J. Kreczko For For Management
1h Election of Director: Simon W. Leathes For For Management
1i Election of Director: Michael T. O’Kane For For Management
1j Election of Director: Yukiko Omura For For Management
2 To approve, on an advisory basis, the For For Management
compensation paid to the Company’s
named executive officers.
3 To approve our employee stock purchase For For Management
plan as amended through the third
amendment.
4 To appoint PricewaterhouseCoopers LLP For For Management
(“PwC”) as the Company’s independent
auditor for the fiscal year ending
December 31, 2019, and to authorize
the Board of Directors, acting through
its Audit Committee, to set the fees
of the independent auditor.
5aa To authorize the Company to vote for For For Management
directors of the Company’s subsidiary,
Assured Guaranty Re Ltd. (“AG Re”):
Howard W. Albert
5ab To authorize the Company to vote for For For Management
directors of the Company’s subsidiary,
Assured Guaranty Re Ltd. (“AG Re”):
Robert A. Bailenson
5ac To authorize the Company to vote for For For Management
directors of the Company’s subsidiary,
Assured Guaranty Re Ltd. (“AG Re”):
Russell B. Brewer II
5ad To authorize the Company to vote for For For Management
directors of the Company’s subsidiary,
Assured Guaranty Re Ltd. (“AG Re”):
Gary Burnet
5ae To authorize the Company to vote for For For Management
directors of the Company’s subsidiary,
Assured Guaranty Re Ltd. (“AG Re”):
Ling Chow
5af To authorize the Company to vote for For For Management
directors of the Company’s subsidiary,
Assured Guaranty Re Ltd. (“AG Re”):
Stephen Donnarumma
5ag To authorize the Company to vote for For For Management
directors of the Company’s subsidiary,
Assured Guaranty Re Ltd. (“AG Re”):
Dominic J. Frederico
5ah To authorize the Company to vote for For For Management
directors of the Company’s subsidiary,
Assured Guaranty Re Ltd. (“AG Re”):
Walter A. Scott
5b To authorize the Company to appoint For For Management
PwC as AG Re’s independent auditor for
the fiscal year ending December 31,
2019.
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Randall L. For For Management
Stephenson
1b. Election of Director: Samuel A. Di For For Management
Piazza, Jr.
1c. Election of Director: Richard W. Fisher For For Management
1d. Election of Director: Scott T. Ford For For Management
1e. Election of Director: Glenn H. Hutchins For For Management
1f. Election of Director: William E. For For Management
Kennard
1g. Election of Director: Michael B. For For Management
McCallister
1h. Election of Director: Beth E. Mooney For For Management
1i. Election of Director: Matthew K. Rose For For Management
1j. Election of Director: Cynthia B. Taylor For For Management
1k. Election of Director: Laura D’Andrea For For Management
Tyson
1l. Election of Director: Geoffrey Y. Yang For For Management
2. Ratification of appointment of For For Management
independent auditors.
3. Advisory approval of executive For For Management
compensation.
4. Independent Chair. Against For Shareholder
--------------------------------------------------------------------------------
ATHENE HOLDING LTD.
Ticker: ATH Security ID: G0684D107
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. To elect as director of Athene Holding For For Management
Ltd. (the “Company”): James Belardi -
(Class I)
1b. To elect as director of Athene Holding For For Management
Ltd. (the “Company”): Matthew
Michelini - (Class I)
1c. To elect as director of Athene Holding For For Management
Ltd. (the “Company”): Brian Leach -
(Class I)
1d. To elect as director of Athene Holding For For Management
Ltd. (the “Company”): Gernot Lohr -
(Class I)
1e. To elect as director of Athene Holding For For Management
Ltd. (the “Company”): Marc Rowan -
(Class I)
1f. To elect as director of Athene Holding For For Management
Ltd. (the “Company”): Scott Kleinman -
(Class II)
1g. To elect as director of Athene Holding For For Management
Ltd. (the “Company”): Mitra Hormozi -
(Class III)
2a. To authorize the Company to elect as For For Management
director of Athene Life Re Ltd.: James
Belardi
2b. To authorize the Company to elect as For For Management
director of Athene Life Re Ltd.:
Robert Borden
2c. To authorize the Company to elect as For For Management
director of Athene Life Re Ltd.: Frank
L. Gillis
2d. To authorize the Company to elect as For For Management
director of Athene Life Re Ltd.:
Gernot Lohr
2e. To authorize the Company to elect as For For Management
director of Athene Life Re Ltd.: Hope
Taitz
2f. To authorize the Company to elect as For For Management
director of Athene Life Re Ltd.:
William J. Wheeler
3a. To authorize the Company to elect as For For Management
director of Athene Bermuda Employee
Company Ltd.: Natasha S. Courcy
3b. To authorize the Company to elect as For For Management
director of Athene Bermuda Employee
Company Ltd.: Frank L. Gillis
3c. To authorize the Company to elect as For For Management
director of Athene Bermuda Employee
Company Ltd.: William J. Wheeler
4a. To authorize the Company to elect as For For Management
director of Athene IP Holding Ltd.:
Natasha S. Courcy
4b. To authorize the Company to elect as For For Management
director of Athene IP Holding Ltd.:
Frank L. Gillis
4c. To authorize the Company to elect as For For Management
director of Athene IP Holding Ltd.:
William J. Wheeler
5a. To authorize the Company to elect as For For Management
director of Athene IP Development Ltd.
: Natasha S. Courcy
5b. To authorize the Company to elect as For For Management
director of Athene IP Development Ltd.
: William J. Wheeler
6. To appoint PricewaterhouseCoopers LLP For For Management
(“PwC”), an independent registered
accounting firm, as the Company’s
independent auditor to serve until the
close of the Company’s next Annual
General Meeting in 2020.
7. To refer the determination of the For For Management
remuneration of PwC to the Audit
Committee of the Board of Directors of
the Company.
8. To vote on a non-binding advisory For For Management
resolution to approve the compensation
paid to the Company’s named executive
officers.
9. To approve the Twelfth Amended and For For Management
Restated Bye-laws of the Company.
10. To approve the Company’s 2019 Share For For Management
Incentive Plan.
A. The Shareholder represents that For For Management
neither the Shareholder nor any of its
Tax Attributed Affiliates owns (in
each case, directly, indirectly or
constructively, pursuant to Section
958 of the United States Internal
Revenue Code of 1986, as amended (the
“Code”
B. The Shareholder represents that it is For For Management
neither an employee of the Apollo
Group nor a Management Shareholder.
“Apollo Group” means (i) AGM, (ii) AAA
Guarantor - Athene, L.P., (iii) any
investment fund or other collective
investment vehicle whose
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 06, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert W. Best For For Management
1b. Election of Director: Kim R. Cocklin For For Management
1c. Election of Director: Kelly H. Compton For For Management
1d. Election of Director: Sean Donohue For For Management
1e. Election of Director: Rafael G. Garza For For Management
1f. Election of Director: Richard K. Gordon For For Management
1g. Election of Director: Robert C. Grable For For Management
1h. Election of Director: Michael E. For For Management
Haefner
1i. Election of Director: Nancy K. Quinn For For Management
1j. Election of Director: Richard A. For For Management
Sampson
1k. Election of Director: Stephen R. For For Management
Springer
1l. Election of Director: Diana J. Walters For For Management
1m. Election of Director: Richard Ware II For For Management
2. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as the Company’s
independent registered public
accounting firm for fiscal 2019.
3. Proposal for an advisory vote by For For Management
shareholders to approve the
compensation of the Company’s named
executive officers for fiscal 2018
(“Say-on-Pay”).
4. Shareholder proposal regarding Against Against Shareholder
preparation of report on methane
emissions.
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Michael J. For For Management
Jackson
1.2 Election of Director: Thomas J. For Against Management
Baltimore, Jr.
1.3 Election of Director: Rick L. Burdick For For Management
1.4 Election of Director: David B. Edelson For For Management
1.5 Election of Director: Steven L. Gerard For For Management
1.6 Election of Director: Robert R. Grusky For For Management
1.7 Election of Director: Carl C. Liebert For For Management
III
1.8 Election of Director: G. Mike Mikan For For Management
1.9 Election of Director: Jacqueline A. For For Management
Travisano
2. Ratification of the selection of KPMG For For Management
LLP as the Company’s independent
registered public accounting firm for
2019.
3. Adoption of stockholder proposal Against Against Shareholder
regarding an independent Board
chairman.
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Douglas H. Brooks For For Management
1b. Election of Director: Linda A. For For Management
Goodspeed
1c. Election of Director: Earl G. Graves, For For Management
Jr.
1d. Election of Director: Enderson For For Management
Guimaraes
1e. Election of Director: D. Bryan Jordan For For Management
1f. Election of Director: Gale V. King For For Management
1g. Election of Director: W. Andrew McKenna For For Management
1h. Election of Director: George R. For For Management
Mrkonic, Jr.
1i. Election of Director: Luis P. Nieto For For Management
1j. Election of Director: William C. For For Management
Rhodes, III
1k. Election of Director: Jill A. Soltau For For Management
2. Ratification of Ernst & Young LLP as For For Management
independent registered public
accounting firm for the 2019 fiscal
year.
3. Approval of advisory vote on executive For For Management
compensation.
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AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Glyn F. Aeppel For For Management
1b. Election of Director: Terry S. Brown For For Management
1c. Election of Director: Alan B. Buckelew For For Management
1d. Election of Director: Ronald L. For For Management
Havner, Jr.
1e. Election of Director: Stephen P. Hills For For Management
1f. Election of Director: Richard J. Lieb For For Management
1g. Election of Director: Timothy J. For For Management
Naughton
1h. Election of Director: H. Jay Sarles For For Management
1i. Election of Director: Susan Swanezy For For Management
1j. Election of Director: W. Edward Walter For For Management
2. To ratify the selection of Ernst & For For Management
Young LLP as the Company’s independent
auditors for the year ending December
31, 2019.
3. To adopt a resolution approving, on a For For Management
non- binding advisory basis, the
compensation paid to the Company’s
Named Executive Officers, as disclosed
pursuant to Item 402 of Regulation
S-K, including the Compensation
Discussion and Analysis, compensation
table
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AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Albert A. Benchimol For For Management
1..2 DIRECTOR-Christopher V. Greetham For For Management
1..3 DIRECTOR-Maurice A. Keane For For Management
1..4 DIRECTOR-Henry B. Smith For For Management
2. To approve, by non-binding vote, the For For Management
compensation paid to our named
executive officers.
3. To appoint Deloitte Ltd., Hamilton, For For Management
Bermuda, to act as our independent
registered public accounting firm for
the fiscal year ending December 31,
2019 and to authorize the Board of
Directors, acting through the Audit
Committee, to set the fees for the inde
--------------------------------------------------------------------------------
BAKER HUGHES, A GE COMPANY
Ticker: BHGE Security ID: 05722G100
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-W. Geoffrey Beattie For For Management
1..2 DIRECTOR-Gregory D. Brenneman For For Management
1..3 DIRECTOR-Clarence P. Cazalot,Jr. For For Management
1..4 DIRECTOR-Gregory L. Ebel For For Management
1..5 DIRECTOR-Lynn L. Elsenhans For For Management
1..6 DIRECTOR-Jamie S. Miller For For Management
1..7 DIRECTOR-James J. Mulva For For Management
1..8 DIRECTOR-John G. Rice For For Management
1..9 DIRECTOR-Lorenzo Simonelli For For Management
2. An advisory vote related to the For For Management
Company’s executive compensation
program
3. The ratification of KPMG LLP as the For For Management
Company’s independent registered
public accounting firm for fiscal year
2019
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BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Daniel J. Heinrich For For Management
1.2 DIRECTOR-Georgia R. Nelson For For Management
1.3 DIRECTOR-Cynthia A. Niekamp For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the Corporation
for 2019.
3. To approve, by non-binding vote, the For For Management
compensation paid to the named
executive officers.
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Sharon L. Allen For For Management
1b. Election of Director: Susan S. Bies For For Management
1c. Election of Director: Jack O. For For Management
Bovender, Jr.
1d. Election of Director: Frank P. For For Management
Bramble, Sr.
1e. Election of Director: Pierre J.P. de For For Management
Weck
1f. Election of Director: Arnold W. Donald For For Management
1g. Election of Director: Linda P. Hudson For For Management
1h. Election of Director: Monica C. Lozano For For Management
1i. Election of Director: Thomas J. May For For Management
1j. Election of Director: Brian T. Moynihan For For Management
1k. Election of Director: Lionel L. Nowell For For Management
III
1l. Election of Director: Clayton S. Rose For For Management
1m. Election of Director: Michael D. White For For Management
1n. Election of Director: Thomas D. Woods For For Management
1o. Election of Director: R. David Yost For For Management
1p. Election of Director: Maria T. Zuber For For Management
2. Approving Our Executive Compensation For For Management
(an Advisory, Non- binding “Say on
Pay” Resolution)
3. Ratifying the Appointment of Our For For Management
Independent Registered Public
Accounting Firm for 2019.
4. Amending the Bank of America For For Management
Corporation Key Employee Equity Plan.
5. Report Concerning Gender Pay Equity. Against Against Shareholder
6. Right to Act by Written Consent. Against Against Shareholder
7. Enhance Shareholder Proxy Access. Against Against Shareholder
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: S. Haunani For For Management
Apoliona
1b. Election of Director: Mary G.F. For Against Management
Bitterman
1c. Election of Director: Mark A. Burak For For Management
1d. Election of Director: John C. Erickson For For Management
1e. Election of Director: Joshua D. Feldman For For Management
1f. Election of Director: Peter S. Ho For For Management
1g. Election of Director: Robert Huret For For Management
1h. Election of Director: Kent T. Lucien For For Management
1i. Election of Director: Alicia E. Moy For For Management
1j. Election of Director: Victor K. Nichols For For Management
1k. Election of Director: Barbara J. Tanabe For For Management
1l. Election of Director: Raymond P. Vara, For For Management
Jr.
1m. Election of Director: Robert W. Wo For For Management
2. Say on Pay - An advisory vote to For For Management
approve executive compensation.
3. Ratification of Re-appointment of For For Management
Ernst & Young LLP for 2019.
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Rajinder P. Singh For For Management
1..2 DIRECTOR-Tere Blanca For For Management
1..3 DIRECTOR-John N. DiGiacomo For For Management
1..4 DIRECTOR-Michael J. Dowling For For Management
1..5 DIRECTOR-Douglas J. Pauls For For Management
1..6 DIRECTOR-A. Gail Prudenti For For Management
1..7 DIRECTOR-William S. Rubenstein For For Management
1..8 DIRECTOR-Sanjiv Sobti, Ph.D. For For Management
1..9 DIRECTOR-Lynne Wines For For Management
2. To ratify the Audit Committee’s For For Management
appointment of KPMG LLP as the
Company’s independent registered
public accounting firm for 2019.
3. Advisory vote to approve the For For Management
compensation of the Company’s named
executive officers.
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jose (Joe) E. For For Management
Almeida
1b. Election of Director: Thomas F. Chen For For Management
1c. Election of Director: John D. Forsyth For For Management
1d. Election of Director: James R. Gavin For Against Management
III
1e. Election of Director: Peter S. Hellman For For Management
1f. Election of Director: Michael F. For For Management
Mahoney
1g. Election of Director: Patricia B. For For Management
Morrison
1h. Election of Director: Stephen N. For For Management
Oesterle
1i. Election of Director: Cathy R. Smith For For Management
1j. Election of Director: Thomas T. For For Management
Stallkamp
1k. Election of Director: Albert P.L. For For Management
Stroucken
1l. Election of Director: Amy A. Wendell For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm
4. Stockholder Proposal - Independent Against For Shareholder
Board Chairman
5. Stockholder Proposal- Right to Act by Against For Shareholder
Written Consent
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jennifer S. For For Management
Banner
1b. Election of Director: K. David Boyer, For For Management
Jr.
1c. Election of Director: Anna R. Cablik For For Management
1d. Election of Director: Patrick C. For For Management
Graney III
1e. Election of Director: I. Patricia Henry For For Management
1f. Election of Director: Kelly S. King For For Management
1g. Election of Director: Louis B. Lynn, For For Management
Ph.D.
1h. Election of Director: Easter A. Maynard For For Management
1i. Election of Director: Charles A. Patton For For Management
1j. Election of Director: Nido R. Qubein For For Management
1k. Election of Director: William J. Reuter For For Management
1l. Election of Director: Tollie W. Rich, For For Management
Jr.
1m. Election of Director: Christine Sears For For Management
1n. Election of Director: Thomas E. Skains For For Management
1o. Election of Director: Thomas N. For For Management
Thompson
2. Ratification of the appointment of For For Management
BB&T’s independent registered public
accounting firm for 2019.
3. An advisory vote to approve BB&T’s For For Management
executive compensation program.
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 02, 2019 Meeting Type: Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the Transaction Agreement, For For Management
dated as of August 6, 2018 (which, as
it may be amended from time to time,
we refer to as the “Transaction
Agreement”), by and among Amcor
Limited, Amcor plc (f/k/a Arctic
Jersey Limited) (“New Amcor”), Arctic
Corp. (
2. To approve, in a non-binding advisory For Against Management
vote, certain compensation that may be
paid or become payable to Bemis’ named
executive officers in connection with
the transaction.
3. To approve, in a non-binding advisory For For Management
vote, a provision of the New Amcor
Articles of Association setting forth
the requirements for shareholder
nominations and other proposals to be
considered at an annual general
meeting of New Amcor or an
extraordinary
4. To approve, in a non-binding advisory For Against Management
vote, a provision of the New Amcor
Articles of Association to the effect
that directors may be removed from
office by ordinary resolution of the
New Amcor shareholders only for cause.
5. To approve, in a non-binding advisory For For Management
vote, a provision of the New Amcor
Articles of Association establishing
that the holders of shares of New
Amcor representing at least a majority
of the total voting rights of all
shareholders entitled to vote at a gen
6. To approve one or more adjournments of For For Management
the special meeting to a later date or
dates for any purpose, including if
necessary or appropriate to solicit
additional proxies if there are
insufficient votes to approve the
Transaction Agreement at the time of th
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: MAY 04, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Warren E. Buffett For For Management
1..2 DIRECTOR-Charles T. Munger For For Management
1..3 DIRECTOR-Gregory E. Abel For For Management
1..4 DIRECTOR-Howard G. Buffett For For Management
1..5 DIRECTOR-Stephen B. Burke For For Management
1..6 DIRECTOR-Susan L. Decker For For Management
1..7 DIRECTOR-William H. Gates III For For Management
1..8 DIRECTOR-David S. Gottesman For For Management
1..9 DIRECTOR-Charlotte Guyman For For Management
1..10 DIRECTOR-Ajit Jain For For Management
1..11 DIRECTOR-Thomas S. Murphy For For Management
1..12 DIRECTOR-Ronald L. Olson For For Management
1..13 DIRECTOR-Walter Scott, Jr. For For Management
1..14 DIRECTOR-Meryl B. Witmer For For Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: Corie S. Barry For For Management
1b) Election of Director: Lisa M. Caputo For For Management
1c) Election of Director: J. Patrick Doyle For For Management
1d) Election of Director: Russell P. Fradin For For Management
1e) Election of Director: Kathy J. Higgins For For Management
Victor
1f) Election of Director: Hubert Joly For For Management
1g) Election of Director: David W. Kenny For For Management
1h) Election of Director: Cindy R. Kent For For Management
1i) Election of Director: Karen A. For For Management
McLoughlin
1j) Election of Director: Thomas L. Millner For For Management
1k) Election of Director: Claudia F. Munce For For Management
1l) Election of Director: Richelle P. For For Management
Parham
1m) Election of Director: Eugene A. Woods For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
the fiscal year ending February 1,
2020.
3. To approve in a non-binding advisory For For Management
vote our named executive officer
compensation.
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Arnold A. For For Management
Pinkston
1.2 Election of Director: Melinda For For Management
Litherland
2. PROPOSAL to ratify the selection of For For Management
KPMG LLP to serve as the Company’s
independent auditors.
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John R. Chiminski For Abstain Management
1b. Election of Director: Alexander J. For For Management
Denner
1c. Election of Director: Caroline D. Dorsa For For Management
1d. Election of Director: William A. For For Management
Hawkins
1e. Election of Director: Nancy L. Leaming For For Management
1f. Election of Director: Jesus B. Mantas For For Management
1g. Election of Director: Richard C. For For Management
Mulligan
1h. Election of Director: Robert W. Pangia For For Management
1i. Election of Director: Stelios For For Management
Papadopoulos
1j. Election of Director: Brian S. Posner For For Management
1k. Election of Director: Eric K. Rowinsky For For Management
1l. Election of Director: Lynn Schenk For For Management
1m. Election of Director: Stephen A. For For Management
Sherwin
1n. Election of Director: Michel Vounatsos For For Management
2. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as Biogen
Inc.’s independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
3. Say on Pay - To approve an advisory For For Management
vote on executive compensation.
--------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Alan S. Armstrong For For Management
1..2 DIRECTOR-C. Fred Ball, Jr. For For Management
1..3 DIRECTOR-Steven Bangert For For Management
1..4 DIRECTOR-Peter C. Boylan, III For For Management
1..5 DIRECTOR-Steven G. Bradshaw For For Management
1..6 DIRECTOR-Chester E. Cadieux, III For For Management
1..7 DIRECTOR-Gerard P. Clancy For For Management
1..8 DIRECTOR-John W. Coffey For For Management
1..9 DIRECTOR-Joseph W. Craft, III For For Management
1..10 DIRECTOR-Jack E. Finley For For Management
1..11 DIRECTOR-David F. Griffin For For Management
1..12 DIRECTOR-V. Burns Hargis For For Management
1..13 DIRECTOR-Douglas D. Hawthorne For For Management
1..14 DIRECTOR-Kimberley D. Henry For For Management
1..15 DIRECTOR-E. Carey Joullian, IV For For Management
1..16 DIRECTOR-George B. Kaiser For Withheld Management
1..17 DIRECTOR-Stanley A. Lybarger For For Management
1..18 DIRECTOR-Steven J. Malcolm For For Management
1..19 DIRECTOR-Steven E. Nell For Withheld Management
1..20 DIRECTOR-E. C. Richards For For Management
1..21 DIRECTOR-Claudia San Pedro For For Management
1..22 DIRECTOR-Michael C. Turpen For For Management
1..23 DIRECTOR-R. A. Walker For For Management
2. Ratification of the selection of Ernst For For Management
& Young LLP as BOK Financial
Corporation’s independent auditors for
the fiscal year ending December 31,
2019.
3. Approval of the compensation of the For For Management
Company’s named executive officers as
disclosed in the Proxy statement.
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Horacio D. For For Management
Rozanski
1b. Election of Director: Ian Fujiyama For For Management
1c. Election of Director: Mark Gaumond For For Management
1d. Election of Director: Gretchen W. For For Management
McClain
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company’s
registered independent public
accountants for fiscal year 2019.
3. Advisory vote to approve the For For Management
compensation of the Company’s named
executive officers.
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jan Carlson For Against Management
1B. Election of Director: Dennis C. Cuneo For For Management
1C. Election of Director: Michael S. Hanley For For Management
1D. Election of Director: Frederic B. For For Management
Lissalde
1E. Election of Director: Paul A. For For Management
Mascarenas
1F. Election of Director: John R. For For Management
McKernan, Jr.
1G. Election of Director: Deborah D. For For Management
McWhinney
1H. Election of Director: Alexis P. Michas For For Management
1I. Election of Director: Vicki L. Sato For For Management
2. Advisory approval of the compensation For For Management
of our named executive officers.
3. Ratify the selection of For For Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting firm for the Company for
2019.
4. Stockholder proposal to require an Against Against Shareholder
independent Board Chairman.
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kelly A. Ayotte For For Management
1b. Election of Director: Bruce W. Duncan For For Management
1c. Election of Director: Karen E. Dykstra For For Management
1d. Election of Director: Carol B. Einiger For For Management
1e. Election of Director: Diane J. Hoskins For For Management
1f. Election of Director: Joel I. Klein For For Management
1g. Election of Director: Douglas T. Linde For For Management
1h. Election of Director: Matthew J. Lustig For For Management
1i. Election of Director: Owen D. Thomas For For Management
1j. Election of Director: David A. Twardock For For Management
1k. Election of Director: William H. For For Management
Walton, III
2. To approve, by non-binding, advisory For For Management
resolution, the Company’s named
executive officer compensation.
3. To approve the Boston Properties, Inc. For For Management
Non-Employee Director Compensation
Plan.
4. To ratify the Audit Committee’s For For Management
appointment of PricewaterhouseCoopers
LLP as the Company’s independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
--------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL, INC.
Ticker: BHF Security ID: 10922N103
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II Director: Irene For For Management
Chang Britt
1b. Election of Class II Director: C. For For Management
Edward (“Chuck”) Chaplin
1c. Election of Class II Director: Eileen For For Management
A. Mallesch
1d. Election of Class II Director: Paul M. For For Management
Wetzel
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Brighthouse’s
independent registered public
accounting firm for fiscal year 2019
3. Advisory vote to approve the For For Management
compensation paid to Brighthouse’s
Named Executive Officers
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Contested-Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Stock Issuance Proposal: To approve For For Management
the issuance of shares of
Bristol-Myers Squibb Company common
stock to stockholders of Celgene
Corporation in the merger between
Celgene Corporation and Burgundy
Merger Sub, Inc., a wholly-owned
subsidiary of Bristol-My
2. Adjournment Proposal: To approve the For For Management
adjournment from time to time of the
special meeting of the stockholders of
Bristol- Myers Squibb Company if
necessary to solicit additional
proxies if there are not sufficient
votes at the time of the special
meeting,
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Contested-Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Stock Issuance Proposal: To approve For For Management
the issuance of shares of
Bristol-Myers Squibb Company common
stock to stockholders of Celgene
Corporation in the merger between
Celgene Corporation and Burgundy
Merger Sub, Inc., a wholly-owned
subsidiary of Bristol-My
2. Adjournment Proposal: To approve the For For Management
adjournment from time to time of the
special meeting of the stockholders of
Bristol- Myers Squibb Company if
necessary to solicit additional
proxies if there are not sufficient
votes at the time of the special
meeting,
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Peter J. Arduini For For Management
1B. Election of Director: Robert Bertolini For For Management
1C. Election of Director: Giovanni For For Management
Caforio, M.D.
1D. Election of Director: Matthew W. Emmens For For Management
1E. Election of Director: Michael Grobstein For For Management
1F. Election of Director: Alan J. Lacy For For Management
1G. Election of Director: Dinesh C. Paliwal For For Management
1H. Election of Director: Theodore R. For For Management
Samuels
1I. Election of Director: Vicki L. Sato, For For Management
Ph.D.
1J. Election of Director: Gerald L. Storch For For Management
1K. Election of Director: Karen H. For For Management
Vousden, Ph.D.
2. Advisory vote to approve the For For Management
compensation of our Named Executive
Officers
3. Ratification of the appointment of an For For Management
independent registered public
accounting firm
4. Shareholder Proposal on Right to Act Against For Shareholder
by Written Consent
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC
Ticker: BRX Security ID: 11120U105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: James M. Taylor For For Management
Jr.
1.2 Election of Director: John G. Schreiber For For Management
1.3 Election of Director: Michael Berman For For Management
1.4 Election of Director: Julie Bowerman For For Management
1.5 Election of Director: Sheryl M. For For Management
Crosland
1.6 Election of Director: Thomas W. Dickson For For Management
1.7 Election of Director: Daniel B. Hurwitz For For Management
1.8 Election of Director: William D. Rahm For For Management
1.9 Election of Director: Gabrielle For For Management
Sulzberger
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
2019.
3. To approve, on a non-binding advisory For For Management
basis, the compensation paid to our
named executive officers.
--------------------------------------------------------------------------------
BROADCOM INC
Ticker: AVGO Security ID: 11135F101
Meeting Date: APR 01, 2019 Meeting Type: Annual
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mr. Hock E. Tan For For Management
1b. Election of Director: Dr. Henry Samueli For For Management
1c. Election of Director: Mr. Eddy W. For Against Management
Hartenstein
1d. Election of Director: Ms. Diane M. For For Management
Bryant
1e. Election of Director: Ms. Gayla J. For For Management
Delly
1f. Election of Director: Mr. Check Kian For For Management
Low
1g. Election of Director: Mr. Peter J. For For Management
Marks
1h. Election of Director: Mr. Harry L. You For For Management
2. Ratification of the appointment of For For Management
Pricewaterhouse- Coopers LLP as
Broadcom’s independent registered
public accounting firm for the fiscal
year ending November 3, 2019.
3. To approve amendments to Broadcom’s For For Management
Second Amended and Restated Employee
Share Purchase Plan.
4. Non-binding, advisory vote to approve For Against Management
compensation of Broadcom’s named
executive officers.
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David C. Everitt For For Management
1b. Election of Director: Lauren Patricia For For Management
Flaherty
1c. Election of Director: Joseph W. For For Management
McClanathan
1d. Election of Director: Roger J. Wood For For Management
2. The approval of the compensation of For For Management
our Named Executive Officers on an
advisory basis.
3. The ratification of the Audit For For Management
Committee’s appointment of Deloitte &
Touche LLP as the Company’s
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
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BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Vinita Bali For For Management
1b. Election of Director: Carol M. Browner For For Management
1c. Election of Director: Andrew Ferrier For For Management
1d. Election of Director: Paul Fribourg For For Management
1e. Election of Director: J. Erik Fyrwald For For Management
1f. Election of Director: Gregory A. For For Management
Heckman
1g. Election of Director: Kathleen Hyle For For Management
1h. Election of Director: John E. McGlade For For Management
1i. Election of Director: Henry W. Winship For For Management
1j. Election of Director: Mark N. Zenuk For For Management
2. To appoint Deloitte & Touche LLP as For For Management
Bunge Limited’s independent auditors
for the fiscal year ending December
31, 2019 and to authorize the audit
committee of the Board of Directors to
determine the independent auditors’
fees.
3. Advisory vote to approve executive For For Management
compensation.
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jens Alder For For Management
1B. Election of Director: Nancy A. For For Management
Altobello
1C. Election of Director: Raymond J. For For Management
Bromark
1D. Election of Director: Michael P. For For Management
Gregoire
1E. Election of Director: Jean M. Hobby For For Management
1F. Election of Director: Rohit Kapoor For For Management
1G. Election of Director: Jeffrey G. Katz For For Management
1H. Election of Director: Kay Koplovitz For For Management
1I. Election of Director: Christopher B. For For Management
Lofgren
1J. Election of Director: Richard Sulpizio For For Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending March 31, 2019.
3. To approve, on an advisory basis, the For For Management
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: AUG 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of July 11, 2018, as
it may be amended from time to time,
by and among CA, Inc., Broadcom Inc.
and Collie Acquisition Corp. (the
“merger agreement”).
2. To approve any proposal to adjourn the For For Management
special meeting to a later date or
dates, if necessary or appropriate, to
solicit additional proxies if there
are insufficient votes at the time of
the special meeting to approve the
proposal to adopt the merger agre
3. To approve, on an advisory For For Management
(non-binding) basis, specified
compensation that will or may become
payable to the named executive
officers of CA, Inc. in connection
with the merger.
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Michael M. Morrow For For Management
1B. Election of Director: Sue H. Rataj For For Management
1C. Election of Director: Frank A. Wilson For For Management
1D. Election of Director: Matthias L. For For Management
Wolfgruber
2. To approve, in an advisory vote, For For Management
Cabot’s executive compensation.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as Cabot’s independent
registered public accounting firm for
the fiscal year ending September 30,
2019.
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard J. Campo For For Management
1..2 DIRECTOR-Heather J. Brunner For For Management
1..3 DIRECTOR-Scott S. Ingraham For For Management
1..4 DIRECTOR-Renu Khator For For Management
1..5 DIRECTOR-William B. McGuire, Jr. For For Management
1..6 DIRECTOR-D. Keith Oden For For Management
1..7 DIRECTOR-William F. Paulsen For For Management
1..8 DIRECTOR-F.A. Sevilla-Sacasa For For Management
1..9 DIRECTOR-Steven A. Webster For For Management
1..10 DIRECTOR-Kelvin R. Westbrook For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as the independent registered public
accounting firm.
3. Approval, by an advisory vote, of For For Management
executive compensation.
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 29, 2018 Meeting Type: Contested-Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Nominee 01 Withdrawn For Withheld Management
1.2 DIRECTOR-Nominee 02 Withdrawn For Withheld Management
1.3 DIRECTOR-Sarah Hofstetter For For Management
1.4 DIRECTOR-Munib Islam For Withheld Management
1.5 DIRECTOR-Nominee 05 Withdrawn For Withheld Management
1.6 DIRECTOR-Bozoma Saint John For Withheld Management
1.7 DIRECTOR-Kurt Schmidt For For Management
1.8 DIRECTOR-Nominee 08 Withdrawn For Withheld Management
1.9 DIRECTOR-Nominee 09 Withdrawn For Withheld Management
1.10 DIRECTOR-Nominee 10 Withdrawn For Withheld Management
1.11 DIRECTOR-Nominee 11 Withdrawn For Withheld Management
1.12 DIRECTOR-William Toler For For Management
2 Company’s proposal to ratify the For For Management
appointment of PricewaterhouseCoopers
LLP as the Company’s independent
registered public accounting firm for
fiscal 2019.
3 Company’s proposal of an advisory Against For Management
resolution to approve executive
compensation.
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Richard D. For For Management
Fairbank
1B. Election of Director: Aparna For For Management
Chennapragada
1C. Election of Director: Ann Fritz Hackett For For Management
1D. Election of Director: Peter Thomas For For Management
Killalea
1E. Election of Director: Cornelis “Eli” For For Management
Leenaars
1F. Election of Director: Pierre E. Leroy For For Management
1G. Election of Director: Francois For For Management
Locoh-Donou
1H. Election of Director: Peter E. Raskind For For Management
1I. Election of Director: Mayo A. Shattuck For For Management
III
1J. Election of Director: Bradford H. For For Management
Warner
1K. Election of Director: Catherine G. West For For Management
2. Ratification of the selection of Ernst For For Management
& Young LLP as independent registered
public accounting firm of Capital One
for 2019.
3. Advisory approval of Capital One’s For For Management
2018 Named Executive Officer
compensation.
4. Approval and adoption of the Capital For For Management
One Financial Corporation Fifth
Amended and Restated 2004 Stock
Incentive Plan.
5. Stockholder proposal requesting Against For Shareholder
stockholders’ right to act by written
consent, if properly presented at the
meeting.
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Colleen F. Arnold For For Management
1b. Election of director: Carrie S. Cox For For Management
1c. Election of director: Calvin Darden For For Management
1d. Election of director: Bruce L. Downey For For Management
1e. Election of director: Patricia A. For For Management
Hemingway Hall
1f. Election of director: Akhil Johri For For Management
1g. Election of director: Michael C. For For Management
Kaufmann
1h. Election of director: Gregory B. Kenny For For Management
1i. Election of director: Nancy Killefer For For Management
2. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as our independent
auditor for the fiscal year ending
June 30, 2019.
3. Proposal to approve, on a non-binding For For Management
advisory basis, the compensation of
our named executive officers.
4. Shareholder proposal, if properly Against For Shareholder
presented, on a policy to not exclude
legal and compliance costs for
purposes of determining executive
compensation.
5. Shareholder proposal, if properly Against For Shareholder
presented, on the ownership threshold
for calling a special meeting of
shareholders.
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robin J. Adams For For Management
1b. Election of Director: Jonathan R. For For Management
Collins
1c. Election of Director: D. Christian Koch For For Management
1d. Election of Director: David A. Roberts For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company’s
independent registered public
accounting firm for fiscal 2019.
3. To approve, on an advisory basis, the For For Management
Company’s named executive officer
compensation in fiscal 2018.
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To re-elect Micky Arison as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
2. To re-elect Sir Jonathon Band as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
3. To re-elect Jason Glen Cahilly as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
4. To re-elect Helen Deeble as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
5. To re-elect Arnold W. Donald as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
6. To re-elect Richard J. Glasier as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
7. To re-elect Debra Kelly-Ennis as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
8. To elect Katie Lahey as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
9. To re-elect Sir John Parker as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
10. To re-elect Stuart Subotnick as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
11. To re-elect Laura Weil as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
12. To re-elect Randall J. Weisenburger as For For Management
a Director of Carnival Corporation and
as a Director of Carnival plc.
13. To hold a (non-binding) advisory vote For For Management
to approve executive compensation (in
accordance with legal requirements
applicable to U.S. companies).
14. To approve the Carnival plc Directors’ For For Management
Remuneration Report (in accordance
with legal requirements applicable to
UK companies).
15. To re-appoint the UK firm of For For Management
PricewaterhouseCoopers LLP as
independent auditors of Carnival plc
and to ratify the selection of the U.S.
firm of PricewaterhouseCoopers LLP as
the independent registered public
accounting firm of Carnival
Corporation.
16. To authorize the Audit Committee of For For Management
Carnival plc to determine the
remuneration of the independent
auditors of Carnival plc (in
accordance with legal requirements
applicable to UK companies).
17. To receive the UK accounts and reports For For Management
of the Directors and auditors of
Carnival plc for the year ended
November 30, 2018 (in accordance with
legal requirements applicable to UK
companies).
18. To approve the giving of authority for For For Management
the allotment of new shares by
Carnival plc (in accordance with
customary practice for UK companies).
19. To approve the disapplication of pre- For For Management
emption rights in relation to the
allotment of new shares by Carnival
plc (in accordance with customary
practice for UK companies).
20. To approve a general authority for For For Management
Carnival plc to buy back Carnival plc
ordinary shares in the open market (in
accordance with legal requirements
applicable to UK companies desiring to
implement share buy back programs).
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kelly A. Ayotte For For Management
1b. Election of Director: David L. Calhoun For For Management
1c. Election of Director: Daniel M. For For Management
Dickinson
1d. Election of Director: Juan Gallardo For For Management
1e. Election of Director: Dennis A. For For Management
Muilenburg
1f. Election of Director: William A. Osborn For For Management
1g. Election of Director: Debra L. For For Management
Reed-Klages
1h. Election of Director: Edward B. Rust, For For Management
Jr.
1i. Election of Director: Susan C. Schwab For For Management
1j. Election of Director: D. James Umpleby For For Management
III
1k. Election of Director: Miles D. White For Against Management
1l. Election of Director: Rayford Wilkins, For For Management
Jr.
2. Ratify the appointment of independent For For Management
registered public accounting firm for
2019.
3. Advisory vote to approve executive For For Management
compensation.
4. Shareholder Proposal - Amend proxy Against Against Shareholder
access to remove resubmission
threshold.
5. Shareholder Proposal - Report on Against Against Shareholder
activities in conflict-affected areas.
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Brandon B. Boze For For Management
1b. Election of Director: Beth F. Cobert For For Management
1c. Election of Director: Curtis F. Feeny For For Management
1d. Election of Director: Reginald H. For For Management
Gilyard
1e. Election of Director: Shira D. Goodman For For Management
1f. Election of Director: Christopher T. For For Management
Jenny
1g. Election of Director: Gerardo I. Lopez For For Management
1h. Election of Director: Robert E. For For Management
Sulentic
1i. Election of Director: Laura D. Tyson For For Management
1j. Election of Director: Ray Wirta For For Management
1k. Election of Director: Sanjiv Yajnik For For Management
2. Ratify the appointment of KPMG LLP as For For Management
our independent registered public
accounting firm for 2019.
3. Advisory vote to approve named For For Management
executive officer compensation for
2018.
4. Approve the 2019 Equity Incentive Plan. For For Management
5. Stockholder proposal regarding Against Against Shareholder
revisions to the company’s proxy
access by-law.
6. Stockholder proposal requesting that Against For Shareholder
the Board of Directors prepare a
report on the impact of mandatory
arbitration policies.
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: SEP 17, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve an amendment to our For For Management
certificate of incorporation to
eliminate any reference to Series B
Common Stock and to redesignate the
Series A Common Stock as Common Stock.
2. To adjourn or postpone the Special For For Management
Meeting, if necessary, to solicit
additional proxies.
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jean S. Blackwell For For Management
1b. Election of Director: William M. Brown For For Management
1c. Election of Director: Edward G. Galante For For Management
1d. Election of Director: Kathryn M. Hill For For Management
1e. Election of Director: David F. For For Management
Hoffmeister
1f. Election of Director: Dr. Jay V. For For Management
Ihlenfeld
1g. Election of Director: Mark C. Rohr For For Management
1h. Election of Director: Kim K.W. Rucker For For Management
1i. Election of Director: John K. Wulff For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the selection of KPMG For For Management
LLP as our independent registered
public accounting firm for 2019.
4. Approval of the amendment of our For For Management
Certificate of Incorporation.
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: DEC 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of an Amendment to the For For Management
Company’s Certificate of Incorporation
to Increase the Number of Authorized
Shares of Common Stock.
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Orlando Ayala For For Management
1B. Election of Director: John R. Roberts For For Management
1C. Election of Director: Tommy G. Thompson For For Management
2. ADVISORY RESOLUTION TO APPROVE For Against Management
EXECUTIVE COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2019.
4. THE STOCKHOLDER PROPOSAL REQUESTING Against For Shareholder
POLITICAL SPENDING DISCLOSURES AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the issuance of Centene For For Management
Corporation (“Centene”) common stock,
par value $0.001 per share, pursuant
to the Agreement and Plan of Merger,
dated as of March 26, 2019, by and
among Centene, Wellington Merger Sub
I, Inc., Wellington Merger Sub II, I
2. To approve any proposal to adjourn the For For Management
Special Meeting of Stockholders of
Centene (the “Centene Special
Meeting”) from time to time, if
necessary or appropriate, to solicit
additional proxies in the event there
are not sufficient votes at the time
of the
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Leslie D. Biddle For For Management
1b. Election of Director: Milton Carroll For For Management
1c. Election of Director: Scott J. McLean For For Management
1d. Election of Director: Martin H. Nesbitt For For Management
1e. Election of Director: Theodore F. Pound For For Management
1f. Election of Director: Scott M. For For Management
Prochazka
1g. Election of Director: Susan O. Rheney For For Management
1h. Election of Director: Phillip R. Smith For For Management
1i. Election of Director: John W. For For Management
Somerhalder II
1j. Election of Director: Peter S. Wareing For For Management
2. Ratify the appointment of Deloitte & For For Management
Touche LLP as the independent
registered public accounting firm for
2019.
3. Approve the advisory resolution on For For Management
executive compensation.
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Martha H. Bejar For For Management
1b. Election of Director: Virginia Boulet For For Management
1c. Election of Director: Peter C. Brown For For Management
1d. Election of Director: Kevin P. Chilton For For Management
1e. Election of Director: Steven T. Clontz For For Management
1f. Election of Director: T. Michael Glenn For For Management
1g. Election of Director: W. Bruce Hanks For For Management
1h. Election of Director: Mary L. Landrieu For For Management
1i. Election of Director: Harvey P. Perry For For Management
1j. Election of Director: Glen F. Post, III For For Management
1k. Election of Director: Michael J. For For Management
Roberts
1l. Election of Director: Laurie A. Siegel For For Management
1m. Election of Director: Jeffrey K. Storey For For Management
2. Ratify the appointment of KPMG LLP as For Against Management
our independent auditor for 2019.
3. Amend our Articles of Incorporation to For For Management
increase our authorized shares of
common stock.
4. Ratify our NOL Rights Plan. For For Management
5. Advisory vote to approve our executive For Against Management
compensation.
6. Shareholder proposal regarding our Against Against Shareholder
lobbying activities, if properly
presented at the meeting.
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Javed Ahmed For For Management
1b. Election of Director: Robert C. For For Management
Arzbaecher
1c. Election of Director: William Davisson For For Management
1d. Election of Director: John W. Eaves For For Management
1e. Election of Director: Stephen A. For For Management
Furbacher
1f. Election of Director: Stephen J. Hagge For For Management
1g. Election of Director: John D. Johnson For For Management
1h. Election of Director: Anne P. Noonan For For Management
1i. Election of Director: Michael J. Toelle For For Management
1j. Election of Director: Theresa E. Wagler For For Management
1k. Election of Director: Celso L. White For For Management
1l. Election of Director: W. Anthony Will For For Management
2. Approval of an advisory resolution For For Management
regarding the compensation of CF
Industries Holdings, Inc.’s named
executive officers.
3. Ratification of the selection of KPMG For For Management
LLP as CF Industries Holdings, Inc.’s
independent registered public
accounting firm for 2019.
4. Shareholder proposal regarding the Against For Shareholder
right to act by written consent, if
properly presented at the meeting.
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: W. Lance Conn For For Management
1b. Election of Director: Kim C. Goodman For For Management
1c. Election of Director: Craig A. Jacobson For For Management
1d. Election of Director: Gregory B. Maffei For Against Management
1e. Election of Director: John D. Markley, For For Management
Jr.
1f. Election of Director: David C. Merritt For For Management
1g. Election of Director: James E. Meyer For Against Management
1h. Election of Director: Steven A. Miron For For Management
1i. Election of Director: Balan Nair For Against Management
1j. Election of Director: Michael A. For For Management
Newhouse
1k. Election of Director: Mauricio Ramos For For Management
1l. Election of Director: Thomas M. For For Management
Rutledge
1m. Election of Director: Eric L. For For Management
Zinterhofer
2. Proposal to approve the Charter For Against Management
Communications, Inc. 2019 Stock
Incentive Plan
3. The ratification of the appointment of For For Management
KPMG LLP as the Company’s independent
registered public accounting firm for
the year ended December 31, 2019
4. Stockholder proposal regarding proxy Against For Shareholder
access
5. Stockholder proposal regarding Against For Shareholder
sustainability reporting
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: W. M. Austin For For Management
1b. Election of Director: J. B. Frank For For Management
1c. Election of Director: A. P. Gast For For Management
1d. Election of Director: E. Hernandez, Jr. For For Management
1e. Election of Director: C. W. Moorman IV For For Management
1f. Election of Director: D. F. Moyo For For Management
1g. Election of Director: D. Reed-Klages For For Management
1h. Election of Director: R. D. Sugar For For Management
1i. Election of Director: I. G. Thulin For For Management
1j. Election of Director: D. J. Umpleby III For For Management
1k. Election of Director: M. K. Wirth For For Management
2. Ratification of Appointment of PwC as For For Management
Independent Registered Public
Accounting Firm
3. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
4. Report on Human Right to Water Against Against Shareholder
5. Report on Reducing Carbon Footprint Against Against Shareholder
6. Create a Board Committee on Climate Against Against Shareholder
Change
7. Adopt Policy for an Independent Against For Shareholder
Chairman
8. Set Special Meeting Threshold at 10% Against Against Shareholder
--------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION
Ticker: CIM Security ID: 16934Q208
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John P. Reilly For For Management
1b. Election of Director: Matthew Lambiase For For Management
2. The proposal to approve a non-binding For For Management
advisory resolution on executive
compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
registered public accounting firm for
the Company for the 2019 fiscal year.
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of the management report, For For Management
standalone financial statements and
consolidated financial statements of
Chubb Limited for the year ended
December 31, 2018
2a. Allocation of disposable profit For For Management
2b. Distribution of a dividend out of For For Management
legal reserves (by way of release and
allocation to a dividend reserve)
3. Discharge of the Board of Directors For For Management
4a. Election of Auditor: Election of For For Management
PricewaterhouseCoopers AG (Zurich) as
our statutory auditor
4b. Election of Auditor: Ratification of For For Management
appointment of PricewaterhouseCoopers
LLP (United States) as independent
registered public accounting firm for
purposes of U.S. securities law
reporting
4c. Election of Auditor: Election of BDO For For Management
AG (Zurich) as special audit firm
5a. Election of Director: Evan G. Greenberg For For Management
5b. Election of Director: Robert M. For For Management
Hernandez
5c. Election of Director: Michael G. Atieh For For Management
5d. Election of Director: Sheila P. Burke For For Management
5e. Election of Director: James I. Cash For For Management
5f. Election of Director: Mary Cirillo For For Management
5g. Election of Director: Michael P. For Against Management
Connors
5h. Election of Director: John A. Edwardson For For Management
5i. Election of Director: Kimberly A. Ross For For Management
5j. Election of Director: Robert W. Scully For For Management
5k. Election of Director: Eugene B. For For Management
Shanks, Jr.
5l. Election of Director: Theodore E. For For Management
Shasta
5m. Election of Director: David H. Sidwell For For Management
5n. Election of Director: Olivier Steimer For For Management
6. Election of Evan G. Greenberg as For For Management
Chairman of the Board of Directors
7a. Election of the Compensation Committee For Against Management
of the Board of Directors: Michael P.
Connors
7b. Election of the Compensation Committee For For Management
of the Board of Directors: Mary Cirillo
7c. Election of the Compensation Committee For For Management
of the Board of Directors: John A.
Edwardson
7d. Election of the Compensation Committee For For Management
of the Board of Directors: Robert M.
Hernandez
8. Election of Homburger AG as For For Management
independent proxy
9a. Approval of the Compensation of the For For Management
Board of Directors until the next
annual general meeting
9b. Approval of the Compensation of For For Management
Executive Management for the next
calendar year
10. Advisory vote to approve executive For For Management
compensation under U.S. securities law
requirements
A. If a new agenda item or a new proposal For Against Management
for an existing agenda item is put
before the meeting, I/we hereby
authorize and instruct the independent
proxy to vote as follows.
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of March 8, 2018, as
amended by Amendment No. 1, dated as
of June 27, 2018, and as it may be
further amended from time to time (the
“merger agreement”), by and among
Cigna, Express Scripts Holding Compan
2. To approve the adjournment of the For For Management
special meeting of Cigna stockholders
(the “Cigna special meeting”), if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve the
proposal to adopt the merger agreement.
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David M. Cordani For For Management
1b. Election of Director: William J. For For Management
DeLaney
1c. Election of Director: Eric J. Foss For For Management
1d. Election of Director: Elder Granger, For For Management
MD, MG, USA
1e. Election of Director: Isaiah Harris, For For Management
Jr.
1f. Election of Director: Roman Martinez IV For For Management
1g. Election of Director: Kathleen M. For For Management
Mazzarella
1h. Election of Director: Mark B. For For Management
McClellan, MD, PhD
1i. Election of Director: John M. Partridge For For Management
1j. Election of Director: William L. For For Management
Roper, MD, MPH
1k. Election of Director: Eric C. Wiseman For For Management
1l. Election of Director: Donna F. Zarcone For For Management
1m. Election of Director: William D. For For Management
Zollars
2. Advisory approval of Cigna’s executive For For Management
compensation.
3. Ratification of appointment of For For Management
PricewaterhouseCoopers LLP as Cigna’s
independent registered public
accounting firm for 2019.
4. Shareholder proposal - Increase Against For Shareholder
shareholder rights to include action
by written consent.
5. Shareholder proposal - Cyber risk Against Against Shareholder
report
6. Shareholder proposal - Gender pay gap Against Against Shareholder
report
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William F. Bahl For For Management
1b. Election of Director: Gregory T. Bier For For Management
1c. Election of Director: Linda W. For For Management
Clement- Holmes
1d. Election of Director: Dirk J. Debbink For For Management
1e. Election of Director: Steven J. For For Management
Johnston
1f. Election of Director: Kenneth C. For For Management
Lichtendahl
1g. Election of Director: W. Rodney For Against Management
McMullen
1h. Election of Director: David P. Osborn For For Management
1i. Election of Director: Gretchen W. Price For For Management
1j. Election of Director: Thomas R. Schiff For For Management
1k. Election of Director: Douglas S. For For Management
Skidmore
1l. Election of Director: Kenneth W. For For Management
Stecher
1m. Election of Director: John F. Steele, For For Management
Jr.
1n. Election of Director: Larry R. Webb For For Management
2. A nonbinding proposal to approve For For Management
compensation for the company’s named
executive officers.
3. Ratification of the selection of For For Management
Deloitte & Touche LLP as the company’s
independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Benjamin Chereskin For For Management
1..2 DIRECTOR-Lee Roy Mitchell For For Management
1..3 DIRECTOR-Raymond Syufy For Withheld Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm for 2019.
3. Non-binding, annual advisory vote on For For Management
executive compensation.
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 12, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: M. Michele Burns For For Management
1b. Election of Director: Michael D. For For Management
Capellas
1c. Election of Director: Mark Garrett For For Management
1d. Election of Director: Dr. Kristina M. For For Management
Johnson
1e. Election of Director: Roderick C. For For Management
McGeary
1f. Election of Director: Charles H. For For Management
Robbins
1g. Election of Director: Arun Sarin For For Management
1h. Election of Director: Brenton L. For For Management
Saunders
1i. Election of Director: Steven M. West For For Management
2. Approval of amendment and restatement For For Management
of the Employee Stock Purchase Plan.
3. Approval, on an advisory basis, of For Against Management
executive compensation.
4. Ratification of PricewaterhouseCoopers For For Management
LLP as Cisco’s independent registered
public accounting firm for fiscal 2019.
5. Approval to have Cisco’s Board adopt a Against For Shareholder
policy to have an independent Board
chairman.
6. Approval to have Cisco’s Board adopt a Against Against Shareholder
proposal relating to executive
compensation metrics.
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ellen R. Alemany For For Management
1b. Election of Director: Michael L. For For Management
Brosnan
1c. Election of Director: Michael A. For For Management
Carpenter
1d. Election of Director: Dorene C. For For Management
Dominguez
1e. Election of Director: Alan Frank For For Management
1f. Election of Director: William M. For For Management
Freeman
1g. Election of Director: R. Brad Oates For For Management
1h. Election of Director: Gerald Rosenfeld For For Management
1i. Election of Director: Vice Admiral For For Management
John R. Ryan, USN (Ret.)
1j. Election of Director: Sheila A. Stamps For For Management
1k. Election of Director: Khanh T. Tran For For Management
1l. Election of Director: Laura S. Unger For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as CIT’s independent
registered public accounting firm and
external auditors for 2019.
3. To recommend, by non-binding vote, the For For Management
compensation of CIT’s named executive
officers.
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael L. Corbat For For Management
1b. Election of Director: Ellen M. Costello For For Management
1c. Election of Director: Barbara J. Desoer For For Management
1d. Election of Director: John C. Dugan For For Management
1e. Election of Director: Duncan P. Hennes For For Management
1f. Election of Director: Peter B. Henry For For Management
1g. Election of Director: S. Leslie Ireland For For Management
1h. Election of Director: Lew W. (Jay) For For Management
Jacobs, IV
1i. Election of Director: Renee J. James For For Management
1j. Election of Director: Eugene M. McQuade For For Management
1k. Election of Director: Gary M. Reiner For For Management
1l. Election of Director: Diana L. Taylor For For Management
1m. Election of Director: James S. Turley For For Management
1n. Election of Director: Deborah C. Wright For For Management
1o. Election of Director: Ernesto Zedillo For For Management
Ponce de Leon
2. Proposal to ratify the selection of For For Management
KPMG LLP as Citi’s independent
registered public accounting firm for
2019.
3. Advisory vote to approve Citi’s 2018 For For Management
executive compensation.
4. Approval of the Citigroup 2019 Stock For For Management
Incentive Plan.
5. Shareholder proposal requesting Against Against Shareholder
Shareholder Proxy Access Enhancement
to Citi’s proxy access bylaw
provisions.
6. Shareholder proposal requesting that Against Against Shareholder
the Board adopt a policy prohibiting
the vesting of equity-based awards for
senior executives due to a voluntary
resignation to enter government
service.
7. Shareholder proposal requesting that Against For Shareholder
the Board amend Citi’s bylaws to give
holders in the aggregate of 15% of
Citi’s outstanding common stock the
power to call a special meeting.
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bruce Van Saun For For Management
1b. Election of Director: Mark Casady For For Management
1c. Election of Director: Christine M. For For Management
Cumming
1d. Election of Director: William P. For For Management
Hankowsky
1e. Election of Director: Howard W. Hanna For For Management
III
1f. Election of Director: Leo I. (“Lee”) For For Management
Higdon
1g. Election of Director: Edward J. For For Management
(“Ned”) Kelly III
1h. Election of Director: Charles J. For For Management
(“Bud”) Koch
1i. Election of Director: Terrance J. For For Management
Lillis
1j. Election of Director: Shivan For For Management
Subramaniam
1k. Election of Director: Wendy A. Watson For For Management
1l. Election of Director: Marita Zuraitis For For Management
2. Advisory vote on executive For For Management
compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: SEP 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve an amendment and restatement For For Management
of our certificate of incorporation to
eliminate all or some of the Class B
Election Rights.
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Equity Director: Terrence For For Management
A. Duffy
1b. Election of Equity Director: Timothy S. For For Management
Bitsberger
1c. Election of Equity Director: Charles P. For For Management
Carey
1d. Election of Equity Director: Dennis H. For For Management
Chookaszian
1e. Election of Equity Director: Ana Dutra For For Management
1f. Election of Equity Director: Martin J. For For Management
Gepsman
1g. Election of Equity Director: Larry G. For For Management
Gerdes
1h. Election of Equity Director: Daniel R. For For Management
Glickman
1i. Election of Equity Director: Daniel G. For For Management
Kaye
1j. Election of Equity Director: Phyllis M. For For Management
Lockett
1k. Election of Equity Director: Deborah J. For For Management
Lucas
1l. Election of Equity Director: Alex J. For For Management
Pollock
1m. Election of Equity Director: Terry L. For For Management
Savage
1n. Election of Equity Director: William R. For Against Management
Shepard
1o. Election of Equity Director: Howard J. For For Management
Siegel
1p. Election of Equity Director: Michael A. For For Management
Spencer
1q. Election of Equity Director: Dennis A. For For Management
Suskind
2. Ratification of the appointment of For For Management
Ernst & Young as our independent
registered public accounting firm for
2019.
3. Advisory vote on the compensation of For For Management
our named executive officers.
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CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jon E. Barfield For For Management
1b. Election of Director: Deborah H. Butler For For Management
1c. Election of Director: Kurt L. Darrow For For Management
1d. Election of Director: Stephen E. Ewing For For Management
1e. Election of Director: William D. Harvey For For Management
1f. Election of Director: Patricia K. Poppe For For Management
1g. Election of Director: John G. Russell For For Management
1h. Election of Director: Suzanne F. Shank For For Management
1i. Election of Director: Myrna M. Soto For For Management
1j. Election of Director: John G. Sznewajs For For Management
1k. Election of Director: Laura H. Wright For For Management
2. Approve, on an advisory basis, the For For Management
Company’s executive compensation.
3. Ratify the appointment of independent For For Management
registered public accounting firm
(PricewaterhouseCoopers LLP).
4. Shareholder Proposal - Political Against For Shareholder
Contributions Disclosure.
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael A. Bless For Withheld Management
1..2 DIRECTOR-Jose O. Montemayor For For Management
1..3 DIRECTOR-Don M. Randel For For Management
1..4 DIRECTOR-Andre Rice For For Management
1..5 DIRECTOR-Dino E. Robusto For For Management
1..6 DIRECTOR-Kenneth I. Siegel For For Management
1..7 DIRECTOR-Andrew H. Tisch For For Management
1..8 DIRECTOR-Benjamin J. Tisch For For Management
1..9 DIRECTOR-James S. Tisch For For Management
1..10 DIRECTOR-Jane J. Wang For For Management
1..11 DIRECTOR-Marvin Zonis For For Management
2. An Advisory, (non-binding) vote to For For Management
approve named executive officer
compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as independent
registered public accountants for the
Company for 2019.
--------------------------------------------------------------------------------
CNX RESOURCES CORPORATION
Ticker: CNX Security ID: 12653C108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-J. Palmer Clarkson For For Management
1..2 DIRECTOR-William E. Davis For For Management
1..3 DIRECTOR-Nicholas J. Deluliis For For Management
1..4 DIRECTOR-Maureen E. Lally-Green For For Management
1..5 DIRECTOR-Bernard Lanigan, Jr. For For Management
1..6 DIRECTOR-William N. Thorndike Jr For For Management
2. Ratification of Anticipated Selection For For Management
of Independent Auditor: Ernst & Young
LLP.
3. Approval, on an Advisory Basis, of For For Management
Compensation Paid to CNX Resources
Corporation’s Named Executives in 2018.
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Charles A. For For Management
Bancroft
1b. Election of director: John P. Bilbrey For For Management
1c. Election of director: John T. Cahill For For Management
1d. Election of director: Ian Cook For For Management
1e. Election of director: Lisa M. Edwards For For Management
1f. Election of director: Helene D. Gayle For For Management
1g. Election of director: C. Martin Harris For For Management
1h. Election of director: Lorrie M. For For Management
Norrington
1i. Election of director: Michael B. Polk For For Management
1j. Election of director: Stephen I. Sadove For For Management
1k. Election of director: Noel R. Wallace For For Management
2. Ratify selection of For For Management
PricewaterhouseCoopers LLP as
Colgate’s independent registered
public accounting firm.
3. Advisory vote on executive For For Management
compensation.
4. Approve the Colgate-Palmolive Company For For Management
2019 Incentive Compensation Plan.
5. Stockholder proposal on independent Against For Shareholder
Board Chairman.
--------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC
Ticker: CXP Security ID: 198287203
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Carmen M. Bowser For For Management
1b. Election of Director: John L. Dixon For For Management
1c. Election of Director: David B. Henry For For Management
1d. Election of Director: Murray J. McCabe For For Management
1e. Election of Director: E. Nelson Mills For For Management
1f. Election of Director: Constance B. For For Management
Moore
1g. Election of Director: Michael S. Robb For For Management
1h. Election of Director: George W. Sands For For Management
1i. Election of Director: Thomas G. Wattles For For Management
2. To approve, on an advisory basis, For For Management
executive officer compensation,
sometimes referred to as a “say on pay.
”
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gertrude Boyle For Withheld Management
1..2 DIRECTOR-Timothy P. Boyle For For Management
1..3 DIRECTOR-Sarah A. Bany For Withheld Management
1..4 DIRECTOR-Murrey R. Albers For For Management
1..5 DIRECTOR-Stephen E. Babson For For Management
1..6 DIRECTOR-Andy D. Bryant For For Management
1..7 DIRECTOR-Walter T. Klenz For For Management
1..8 DIRECTOR-Kevin Mansell For For Management
1..9 DIRECTOR-Ronald E. Nelson For For Management
1..10 DIRECTOR-Sabrina L. Simmons For For Management
1..11 DIRECTOR-Malia H. Wasson For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
2019.
3. To approve, by non-biding vote, For For Management
executive compensation.
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kenneth J. Bacon For For Management
1..2 DIRECTOR-Madeline S. Bell For For Management
1..3 DIRECTOR-Sheldon M. Bonovitz For For Management
1..4 DIRECTOR-Edward D. Breen For For Management
1..5 DIRECTOR-Gerald L. Hassell For For Management
1..6 DIRECTOR-Jeffrey A. Honickman For For Management
1..7 DIRECTOR-Maritza G. Montiel For For Management
1..8 DIRECTOR-Asuka Nakahara For For Management
1..9 DIRECTOR-David C. Novak For For Management
1..10 DIRECTOR-Brian L. Roberts For For Management
2. Ratification of the appointment of our For For Management
independent auditors
3. Approval of Comcast Corporation 2019 For For Management
Omnibus Sharesave Plan
4. Advisory vote on executive compensation For For Management
5. To require an independent board Against For Shareholder
chairman
6. To provide a lobbying report Against Against Shareholder
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ralph W. Babb, For For Management
Jr.
1b. Election of Director: Michael E. For For Management
Collins
1c. Election of Director: Roger A. Cregg For For Management
1d. Election of Director: T. Kevin DeNicola For For Management
1e. Election of Director: Curtis C. Farmer For For Management
1f. Election of Director: Jacqueline P. For For Management
Kane
1g. Election of Director: Richard G. For For Management
Lindner
1h. Election of Director: Barbara R. Smith For For Management
1i. Election of Director: Robert S. Taubman For For Management
1j. Election of Director: Reginald M. For For Management
Turner, Jr.
1k. Election of Director: Nina G. Vaca For For Management
1l. Election of Director: Michael G. Van For For Management
de Ven
2. Ratification of the Appointment of For For Management
Ernst & Young LLP as Independent
Registered Public Accounting Firm
3. Approval of a Non-Binding, Advisory For For Management
Proposal Approving Executive
Compensation
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Earl H. Devanny, III For For Management
1..2 DIRECTOR-Benjamin F Rassieur III For For Management
1..3 DIRECTOR-Todd R. Schnuck For For Management
1..4 DIRECTOR-Andrew C. Taylor For Withheld Management
2. Ratification of the Selection of KPMG For For Management
LLP as the Company’s Independent
Registered Public Accounting Firm for
2019.
3. Say on Pay - Advisory Approval of the For For Management
Company’s Executive Compensation.
4. Approve the Amendment of the Company’s For For Management
Articles of Incorporation to increase
the number of shares of authorized
common stock.
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Marvin S. For For Management
Edwards, Jr.
1b. Election of Director: Claudius E. For For Management
Watts IV
1c. Election of Director: Timothy T. Yates For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company’s
independent registered public
accounting firm for 2019.
3. Non-binding, advisory vote to approve For For Management
the compensation of our named
executive officers as described in the
proxy statement.
4. Approval of the Company’s 2019 Long- For For Management
Term Incentive Plan.
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 21, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Anil Arora For For Management
1..2 DIRECTOR-Thomas K. Brown For For Management
1..3 DIRECTOR-Stephen G. Butler For For Management
1..4 DIRECTOR-Sean M. Connolly For For Management
1..5 DIRECTOR-Joie A. Gregor For For Management
1..6 DIRECTOR-Rajive Johri For For Management
1..7 DIRECTOR-Richard H. Lenny For For Management
1..8 DIRECTOR-Ruth Ann Marshall For For Management
1..9 DIRECTOR-Craig P. Omtvedt For For Management
2. Ratification of the appointment of For For Management
independent auditor for fiscal 2019
3. Advisory approval of the Company’s For For Management
named executive officer compensation.
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CONDUENT INCORPORATED
Ticker: CNDT Security ID: 206787103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Nicholas Graziano For For Management
1.2 Election of Director: Joie Gregor For For Management
1.3 Election of Director: Scott Letier For For Management
1.4 Election of Director: Jesse A. Lynn For For Management
1.5 Election of Director: Courtney Mather For For Management
1.6 Election of Director: Michael A. Nutter For For Management
1.7 Election of Director: William G. For For Management
Parrett
1.8 Election of Director: Ashok Vemuri For For Management
1.9 Election of Director: Virginia M. For For Management
Wilson
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm.
3. Approve, on an advisory basis, the For For Management
2018 compensation of our named
executive officers.
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charles E. Bunch For For Management
1b. Election of Director: Caroline Maury For For Management
Devine
1c. Election of Director: John V. Faraci For For Management
1d. Election of Director: Jody Freeman For For Management
1e. Election of Director: Gay Huey Evans For For Management
1f. Election of Director: Jeffrey A. For For Management
Joerres
1g. Election of Director: Ryan M. Lance For For Management
1h. Election of Director: William H. For For Management
McRaven
1i. Election of Director: Sharmila Mulligan For For Management
1j. Election of Director: Arjun N. Murti For For Management
1k. Election of Director: Robert A. Niblock For For Management
2. Proposal to ratify appointment of For For Management
Ernst & Young LLP as ConocoPhillips’
independent registered public
accounting firm for 2019.
3. Advisory Approval of Executive For For Management
Compensation.
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CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: George Campbell, For For Management
Jr.
1b. Election of Director: Ellen V. Futter For For Management
1c. Election of Director: John F. Killian For For Management
1d. Election of Director: John McAvoy For For Management
1e. Election of Director: William J. Mulrow For For Management
1f. Election of Director: Armando J. For For Management
Olivera
1g. Election of Director: Michael W. Ranger For For Management
1h. Election of Director: Linda S. Sanford For For Management
1i. Election of Director: Deirdre Stanley For For Management
1j. Election of Director: L. Frederick For For Management
Sutherland
2. Ratification of appointment of For For Management
independent accountants.
3. Advisory vote to approve named For For Management
executive officer compensation.
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CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: J. David Chatham For For Management
1b. Election of Director: Douglas C. For For Management
Curling
1c. Election of Director: John C. Dorman For For Management
1d. Election of Director: Paul F. Folino For For Management
1e. Election of Director: Frank D. Martell For For Management
1f. Election of Director: Claudia Fan Munce For For Management
1g. Election of Director: Thomas C. O’Brien For For Management
1h. Election of Director: Vikrant Raina For For Management
1i. Election of Director: Jaynie Miller For For Management
Studenmund
1j. Election of Director: David F. Walker For For Management
1k. Election of Director: Mary Lee Widener For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the Company’s named
executive officers.
3. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
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CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Donald W. Blair For For Management
1b. Election of Director: Leslie A. Brun For For Management
1c. Election of Director: Stephanie A. For For Management
Burns
1d. Election of Director: John A. Canning, For For Management
Jr.
1e. Election of Director: Richard T. Clark For For Management
1f. Election of Director: Robert F. For For Management
Cummings, Jr.
1g. Election of Director: Deborah A. For For Management
Henretta
1h. Election of Director: Daniel P. For For Management
Huttenlocher
1i. Election of Director: Kurt M. Landgraf For For Management
1j. Election of Director: Kevin J. Martin For For Management
1k. Election of Director: Deborah D. Rieman For For Management
1l. Election of Director: Hansel E. Tookes For For Management
II
1m. Election of Director: Wendell P. Weeks For For Management
1n. Election of Director: Mark S. Wrighton For For Management
2. Advisory approval of the Company’s For For Management
executive compensation (Say on Pay).
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
4. Approval of the 2019 Equity Plan for For For Management
Non- Employee Directors.
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CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Martin R. Benante For For Management
1b. Election of Director: Donald G. Cook For For Management
1c. Election of Director: Michael Dinkins For For Management
1d. Election of Director: R. S. Evans For For Management
1e. Election of Director: Ronald C. Lindsay For For Management
1f. Election of Director: Ellen McClain For For Management
1g. Election of Director: Charles G. For For Management
McClure, Jr.
1h. Election of Director: Max H. Mitchell For For Management
1i. Election of Director: Jennifer M. For For Management
Pollino
1j. Election of Director: James L. L. For For Management
Tullis
2. Ratification of selection of Deloitte For For Management
& Touche LLP as independent auditors
for the Company for 2019.
3. Say on Pay - An advisory vote to For For Management
approve the compensation paid to
certain executive officers.
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CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Glenda J. Flanagan For For Management
1..2 DIRECTOR-Brett A. Roberts For For Management
1..3 DIRECTOR-Thomas N. Tryforos For For Management
1..4 DIRECTOR-Scott J. Vassalluzzo For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the selection of Grant For For Management
Thornton LLP as Credit Acceptance
Corporation’s independent registered
public accounting firm for 2019.
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CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Donna M. Alvarado For For Management
1b. Election of Director: Pamela L. Carter For For Management
1c. Election of Director: James M. Foote For For Management
1d. Election of Director: Steven T. For For Management
Halverson
1e. Election of Director: Paul C. Hilal For For Management
1f. Election of Director: John D. McPherson For For Management
1g. Election of Director: David M. Moffett For For Management
1h. Election of Director: Linda H. Riefler For For Management
1i. Election of Director: J. Steven Whisler For For Management
1j. Election of Director: John J. Zillmer For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as the Independent
Registered Public Accounting Firm for
2019.
3. Advisory (non-binding) resolution to For For Management
approve compensation for the Company’s
named executive officers.
4. The Approval of the 2019 CSX Stock and For For Management
Incentive Award Plan.
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CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Carlos Alvarez For For Management
1b. Election of Director: Chris M. Avery For For Management
1c. Election of Director: Cynthia J. For For Management
Comparin
1d. Election of Director: Samuel G. Dawson For For Management
1e. Election of Director: Crawford H. For For Management
Edwards
1f. Election of Director: Patrick B. Frost For For Management
1g. Election of Director: Phillip D. Green For For Management
1h. Election of Director: David J. For For Management
Haemisegger
1i. Election of Director: Jarvis V. For For Management
Hollingsworth
1j. Election of Director: Karen E. Jennings For For Management
1k. Election of Director: Richard M. For For Management
Kleberg III
1l. Election of Director: Charles W. For For Management
Matthews
1m. Election of Director: Ida Clement Steen For For Management
1n. Election of Director: Graham Weston For Against Management
1o. Election of Director: Horace Wilkins, For For Management
Jr.
2. To ratify the selection of Ernst & For For Management
Young LLP to act as independent
auditors of Cullen/Frost Bankers, Inc.
for the fiscal year that began January
1, 2019.
3. Proposal to adopt the advisory (non- For For Management
binding) resolution approving
executive compensation.
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CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1) Election of Director: N. Thomas For For Management
Linebarger
2) Election of Director: Richard J. For For Management
Freeland
3) Election of Director: Robert J. For For Management
Bernhard
4) Election of Director: Dr. Franklin R. For For Management
Chang Diaz
5) Election of Director: Bruno V. Di Leo For For Management
Allen
6) Election of Director: Stephen B. Dobbs For For Management
7) Election of Director: Robert K. Herdman For For Management
8) Election of Director: Alexis M. Herman For For Management
9) Election of Director: Thomas J. Lynch For For Management
10) Election of Director: William I. Miller For For Management
11) Election of Director: Georgia R. Nelson For For Management
12) Election of Director: Karen H. Quintos For For Management
13) Advisory vote to approve the For For Management
compensation of our named executive
officers as disclosed in the proxy
statement.
14) Proposal to ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
auditors for 2019.
15) Proposal to approve the Cummins Inc. For Against Management
Employee Stock Purchase Plan, as
amended.
16) The shareholder proposal regarding an Against For Shareholder
independent chairman of the board.
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CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David C. Adams For For Management
1..2 DIRECTOR-Dean M. Flatt For For Management
1..3 DIRECTOR-S. Marce Fuller For For Management
1..4 DIRECTOR-Bruce D. Hoechner For For Management
1..5 DIRECTOR-Glenda J. Minor For For Management
1..6 DIRECTOR-John B. Nathman For For Management
1..7 DIRECTOR-Robert J. Rivet For For Management
1..8 DIRECTOR-Albert E. Smith For For Management
1..9 DIRECTOR-Peter C. Wallace For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company’s
independent registered public
accounting firm for 2019
3. An advisory (non-binding) vote to For For Management
approve the compensation of the
Company’s named executive officers
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CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Fernando Aguirre For For Management
1b. Election of Director: Mark T. Bertolini For For Management
1c. Election of Director: Richard M. For For Management
Bracken
1d. Election of Director: C. David Brown II For For Management
1e. Election of Director: Alecia A. For For Management
DeCoudreaux
1f. Election of Director: Nancy-Ann M. For For Management
DeParle
1g. Election of Director: David W. Dorman For For Management
1h. Election of Director: Roger N. Farah For For Management
1i. Election of Director: Anne M. Finucane For For Management
1j. Election of Director: Edward J. Ludwig For For Management
1k. Election of Director: Larry J. Merlo For For Management
1l. Election of Director: Jean-Pierre For For Management
Millon
1m. Election of Director: Mary L. Schapiro For For Management
1n. Election of Director: Richard J. Swift For For Management
1o. Election of Director: William C. Weldon For For Management
1p. Election of Director: Tony L. White For For Management
2. Proposal to ratify appointment of For For Management
independent registered public
accounting firm for 2019.
3. Say on Pay, a proposal to approve, on For For Management
an advisory basis, the Company’s
executive compensation.
4. Stockholder proposal regarding Against For Shareholder
exclusion of legal or compliance costs
from financial performance adjustments
for executive compensation.
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CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: W. Steve Albrecht For For Management
1b. Election of Director: Hassane El-Khoury For For Management
1c. Election of Director: Oh Chul Kwon For For Management
1d. Election of Director: Catherine P. Lego For For Management
1e. Election of Director: Camillo Martino For For Management
1f. Election of Director: Jeffrey J. Owens For For Management
1g. Election of Director: Jeannine P. For For Management
Sargent
1h. Election of Director: Michael S. For For Management
Wishart
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for fiscal year
2019.
3. Approval, on an advisory basis, of the For For Management
Company’s named executive officer
compensation.
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D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Donald R. Horton For For Management
1b. Election of Director: Barbara K. Allen For For Management
1c. Election of Director: Brad S. Anderson For For Management
1d. Election of Director: Michael R. For For Management
Buchanan
1e. Election of Director: Michael W. Hewatt For For Management
2. Approval of the advisory resolution on For Against Management
executive compensation.
3. Ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm.
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DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Donald J. Ehrlich For For Management
1B. Election of Director: Linda Hefner For For Management
Filler
1C. Election of Director: Thomas P. Joyce, For For Management
Jr.
1D. Election of Director: Teri List-Stoll For For Management
1E. Election of Director: Walter G. Lohr, For For Management
Jr.
1F. Election of Director: Mitchell P. Rales For For Management
1G. Election of Director: Steven M. Rales For For Management
1H. Election of Director: John T. For For Management
Schwieters
1I. Election of Director: Alan G. Spoon For For Management
1J. Election of Director: Raymond C. For For Management
Stevens, Ph.D.
1K. Election of Director: Elias A. For For Management
Zerhouni, M.D.
2. To ratify the selection of Ernst & For For Management
Young LLP as Danaher’s independent
registered public accounting firm for
the year ending December 31, 2019.
3. To approve on an advisory basis the For For Management
Company’s named executive officer
compensation.
4. To act upon a shareholder proposal Against For Shareholder
requesting adoption of a policy
requiring an independent Board Chair
whenever possible.
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DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Pamela M. Arway For For Management
1b. Election of Director: Charles G. Berg For For Management
1c. Election of Director: Barbara J. Desoer For For Management
1d. Election of Director: Pascal Desroches For For Management
1e. Election of Director: Paul J. Diaz For For Management
1f. Election of Director: Peter T. Grauer For For Management
1g. Election of Director: John M. Nehra For For Management
1h. Election of Director: Javier J. For For Management
Rodriguez
1i. Election of Director: William L. Roper For For Management
1j. Election of Director: Kent J. Thiry For For Management
1k. Election of Director: Phyllis R. Yale For For Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for fiscal year 2019.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
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DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153204
Meeting Date: AUG 20, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the merger of DCT For For Management
Industrial Trust Inc. with and into
Prologis, Inc., with Prologis, Inc.
surviving the merger (the “company
merger”), on the terms and conditions
set forth in the Agreement and Plan of
Merger, dated as of April 29, 2018, as
may
2. To approve a non-binding advisory For For Management
proposal to approve certain
compensation that may be paid or
become payable to certain named
executive officers of DCT Industrial
Trust Inc. in connection with the
mergers and transactions contemplated
under the merger ag
3. To approve one or more adjournments of For For Management
the special meeting to another date,
time or place, if necessary, to
solicit additional proxies in favor of
the proposal to approve the company
merger on the terms and conditions set
forth in the merger agreement.
--------------------------------------------------------------------------------
DELL TECHNOLOGIES INC.
Ticker: DVMT Security ID: 24703L103
Meeting Date: DEC 11, 2018 Meeting Type: Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Agreement and Plan of For For Management
Merger, between Dell Technologies Inc.
and Teton Merger Sub Inc., dated as of
July 1, 2018, as it may be amended
from time to time (the “merger
agreement”), pursuant to which Teton
Merger Sub Inc. will be merged with
2. Adoption of the Fifth Amended and For For Management
Restated Certificate of Incorporation
of Dell Technologies Inc. in the form
attached as Exhibit A to the merger
agreement.
3. Approval, on a non-binding, advisory For For Management
basis, of compensation arrangements
with respect to the named executive
officers of Dell Technologies Inc.
related to the Class V transaction
described in the accompanying proxy
statement/prospectus.
4. Approval of the adjournment of the For For Management
special meeting, if necessary or
appropriate, to solicit additional
proxies if there are not sufficient
votes at the time of the special
meeting to adopt the merger agreement
or adopt the Fifth Amended and
Restated Certi
--------------------------------------------------------------------------------
DELL TECHNOLOGIES INC.
Ticker: DVMT Security ID: 24703L103
Meeting Date: DEC 11, 2018 Meeting Type: Contested-Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of Against For Management
Merger, between Dell Technologies and
Teton Merger Sub Inc., dated as of
July 1, 2018, as it may be amended
from time to time, pursuant to which
Teton Merger Sub Inc. will be merged
with and into Dell Technologies, and D
2. To adopt the Fifth Amended and Against For Management
Restated Certificate of Incorporation
of Dell Technologies.
3. To approve, on a non-binding, advisory Against For Management
basis, compensation arrangements with
respect to the named executive
officers of Dell Technologies related
to the Class V transaction.
4. To approve, the adjournment of the Against For Management
special meeting, if necessary or
appropriate, to solicit additional
proxies if there are not sufficient
votes at the time of the special
meeting to adopt the merger agreement
or adopt the amended and restated
Company cer
--------------------------------------------------------------------------------
DELL TECHNOLOGIES INC.
Ticker: DVMT Security ID: 24703L103
Meeting Date: DEC 11, 2018 Meeting Type: Contested-Special
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Agreement and Plan of For For Management
Merger, between Dell Technologies Inc.
and Teton Merger Sub Inc., dated as of
July 1, 2018, as it may be amended
from time to time (the “merger
agreement”), pursuant to which Teton
Merger Sub Inc. will be merged with
2. Adoption of the Fifth Amended and For For Management
Restated Certificate of Incorporation
of Dell Technologies Inc. in the form
attached as Exhibit A to the merger
agreement.
3. Approval, on a non-binding, advisory For For Management
basis, of compensation arrangements
with respect to the named executive
officers of Dell Technologies Inc.
related to the Class V transaction
described in the accompanying proxy
statement/prospectus.
4. Approval of the adjournment of the For For Management
special meeting, if necessary or
appropriate, to solicit additional
proxies if there are not sufficient
votes at the time of the special
meeting to adopt the merger agreement
or adopt the Fifth Amended and
Restated Certi
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DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Edward H. Bastian For For Management
1b. Election of Director: Francis S. Blake For For Management
1c. Election of Director: Daniel A. Carp For For Management
1d. Election of Director: Ashton B. Carter For For Management
1e. Election of Director: David G. DeWalt For For Management
1f. Election of Director: William H. For For Management
Easter III
1g. Election of Director: Christopher A. For For Management
Hazleton
1h. Election of Director: Michael P. Huerta For For Management
1i. Election of Director: Jeanne P. Jackson For For Management
1j. Election of Director: George N. Mattson For For Management
1k. Election of Director: Sergio A.L. Rial For For Management
1l. Election of Director: Kathy N. Waller For For Management
2. To approve, on an advisory basis, the For For Management
compensation of Delta’s named
executive officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as Delta’s independent
auditors for the year ending December
31, 2019.
4. A stockholder proposal related to the Against For Shareholder
right to act by written consent.
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Barbara M. Baumann For For Management
1..2 DIRECTOR-John E. Bethancourt For For Management
1..3 DIRECTOR-Ann G. Fox For For Management
1..4 DIRECTOR-David A. Hager For For Management
1..5 DIRECTOR-Robert H. Henry For For Management
1..6 DIRECTOR-Michael M. Kanovsky For For Management
1..7 DIRECTOR-John Krenicki Jr. For For Management
1..8 DIRECTOR-Robert A. Mosbacher Jr. For For Management
1..9 DIRECTOR-Duane C. Radtke For For Management
1..10 DIRECTOR-Keith O. Rattie For For Management
1..11 DIRECTOR-Mary P. Ricciardello For For Management
2. Ratify the appointment of the For For Management
Company’s Independent Auditors for
2019.
3. Advisory Vote to Approve Executive For For Management
Compensation.
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DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Proposal to approve the issuance of For For Management
Diamondback Energy, Inc.
(“Diamondback”) common stock in
connection with the merger between a
wholly owned subsidiary of Diamondback
and Energen Corporation, as
contemplated by the merger agreement,
dated August 14, 201
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DICK’S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark J. For Abstain Management
Barrenechea
1b. Election of Director: Emanuel Chirico For For Management
1c. Election of Director: Allen R. Weiss For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company’s
independent registered public
accounting firm for fiscal 2019.
3. Non-binding advisory vote to approve For For Management
compensation of named executive
officers, as disclosed in the
Company’s 2019 proxy statement.
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DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Laurence A. For For Management
Chapman
1B. Election of Director: Michael A. Coke For For Management
1C. Election of Director: Kevin J. Kennedy For For Management
1D. Election of Director: William G. For For Management
LaPerch
1E. Election of Director: Afshin Mohebbi For For Management
1F. Election of Director: Mark R. Patterson For For Management
1G. Election of Director: Mary Hogan For For Management
Preusse
1H. Election of Director: Dennis E. For For Management
Singleton
1I. Election of Director: A. William Stein For For Management
2. To ratify the selection of KPMG LLP as For For Management
the Company’s independent registered
public accounting firm for the year
ending December 31, 2019.
3. To approve, on a non-binding, advisory For For Management
basis, the compensation of the
Company’s named executive officers, as
more fully described in the
accompanying Proxy Statement.
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DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeffrey S. Aronin For For Management
1b. Election of Director: Mary K. Bush For For Management
1c. Election of Director: Gregory C. Case For For Management
1d. Election of Director: Candace H. Duncan For For Management
1e. Election of Director: Joseph F. Eazor For For Management
1f. Election of Director: Cynthia A. For For Management
Glassman
1g. Election of Director: Roger C. For For Management
Hochschild
1h. Election of Director: Thomas G. Maheras For For Management
1i. Election of Director: Michael H. Moskow For For Management
1j. Election of Director: Mark A. Thierer For For Management
1k. Election of Director: Lawrence A. For For Management
Weinbach
2. Advisory vote to approve named For For Management
executive officer compensation.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company’s
independent registered public
accounting firm
4. To amend the Company’s Certificate of For For Management
Incorporation to eliminate
supermajority voting requirements.
5. To amend the Company’s Certificate of For Abstain Management
Incorporation to grant shareholders
the right to call special meetings.
6. Advisory vote on a shareholder Against For Shareholder
proposal regarding the right of
shareholders to call special meetings,
if properly presented.
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DISCOVERY, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Paul A. Gould For Withheld Management
1..2 DIRECTOR-Kenneth W. Lowe For Withheld Management
1..3 DIRECTOR-Daniel E. Sanchez For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Discovery, Inc.’s independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
3. To vote on a stockholder proposal Against Against Shareholder
regarding simple majority vote, if
properly presented.
4. To vote on a stockholder proposal Against Against Shareholder
regarding disclosure of diversity and
qualifications of Discovery, Inc.
directors and director candidates, if
properly presented.
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kathleen Q. Abernathy For For Management
1..2 DIRECTOR-George R. Brokaw For For Management
1..3 DIRECTOR-James DeFranco For For Management
1..4 DIRECTOR-Cantey M. Ergen For For Management
1..5 DIRECTOR-Charles W. Ergen For For Management
1..6 DIRECTOR-Charles M. Lillis For For Management
1..7 DIRECTOR-Afshin Mohebbi For For Management
1..8 DIRECTOR-Tom A. Ortolf For For Management
1..9 DIRECTOR-Carl E. Vogel For For Management
2. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
3. To approve our 2019 Stock Incentive For Against Management
Plan.
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DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kevin Yeaman For For Management
1..2 DIRECTOR-Peter Gotcher For For Management
1..3 DIRECTOR-Micheline Chau For For Management
1..4 DIRECTOR-David Dolby For For Management
1..5 DIRECTOR-N. William Jasper, Jr. For For Management
1..6 DIRECTOR-Simon Segars For For Management
1..7 DIRECTOR-Roger Siboni For For Management
1..8 DIRECTOR-Avadis Tevanian, Jr. For For Management
2. An advisory vote to approve Named For For Management
Executive Officer compensation.
3. An advisory vote on the frequency of For 1 Year Management
future advisory votes to approve Named
Executive Officer compensation.
4. Ratification of the appointment of For For Management
KPMG LLP as the Company’s independent
registered public accounting firm for
the fiscal year ending September 27,
2019.
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DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James A. Bennett For For Management
1b. Election of Director: Helen E. Dragas For For Management
1c. Election of Director: James O. Ellis, For For Management
Jr.
1d. Election of Director: Thomas F. For For Management
Farrell, II
1e. Election of Director: D. Maybank Hagood For For Management
1f. Election of Director: John W. Harris For For Management
1g. Election of Director: Ronald W. Jibson For For Management
1h. Election of Director: Mark J. Kington For For Management
1i. Election of Director: Joseph M. Rigby For For Management
1j. Election of Director: Pamela J. Royal, For For Management
M.D.
1k. Election of Director: Robert H. For For Management
Spilman, Jr.
1l. Election of Director: Susan N. Story For Against Management
1m. Election of Director: Michael E. For For Management
Szymanczyk
2. Ratification of Appointment of For For Management
Independent Auditor
3. Advisory Vote on Approval of Executive For For Management
Compensation (Say on Pay)
4. Management’s Proposal to Amend the For For Management
Company’s Articles of Incorporation to
Increase the Number of Authorized
Shares of Common Stock
5. Shareholder Proposal Regarding a Against For Shareholder
Policy to Require an Independent Board
Chair
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DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of nine directors: Giannella For For Management
Alvarez
1.2 Robert E. Apple For For Management
1.3 David J. Illingworth For For Management
1.4 Brian M. Levitt For For Management
1.5 David G. Maffucci For For Management
1.6 Pamela B. Strobel For For Management
1.7 Denis Turcotte For For Management
1.8 John D. Williams For For Management
1.9 Mary A. Winston For For Management
2 An advisory vote to approve named For For Management
executive officer compensation.
3 The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Corporation’s independent public
accounting firm for the 2019 fiscal
year.
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: H.J. Gilbertson, For For Management
Jr.
1b. Election of Director: K.C. Graham For For Management
1c. Election of Director: M.F. Johnston For For Management
1d. Election of Director: E.A. Spiegel For For Management
1e. Election of Director: R.J. Tobin For For Management
1f. Election of Director: S.M. Todd For For Management
1g. Election of Director: S.K. Wagner For For Management
1h. Election of Director: K.E. Wandell For For Management
1i. Election of Director: M.A. Winston For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2019.
3. To approve, on an advisory basis, For Against Management
named executive officer compensation.
4. To approve amendments to Article 15 of For For Management
our Restated Certificate of
Incorporation to eliminate the
super-majority voting requirement.
5. To approve amendments to Article 16 of For For Management
our Restated Certificate of
Incorporation to eliminate the
super-majority voting requirement.
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. A proposal, which we refer to as the For For Management
reverse stock split proposal, to adopt
and approve an amendment to our
Amended and Restated Certificate of
Incorporation to effect (a) a reverse
stock split of our outstanding shares
of common stock, at a reverse stock
2. A proposal, which we refer to as the For For Management
adjournment proposal, to approve, if
necessary, the adjournment of the
Special Meeting to solicit additional
proxies in favor of the reverse stock
split proposal.
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Edward D. Breen For For Management
1b. Election of Director: Ruby R. Chandy For For Management
1c. Election of Director: Franklin K. For For Management
Clyburn, Jr.
1d. Election of Director: Terrence R. For For Management
Curtin
1e. Election of Director: Alexander M. For For Management
Cutler
1f. Election of Director: C. Marc Doyle For For Management
1g. Election of Director: Eleuthere I. du For For Management
Pont
1h. Election of Director: Rajiv L. Gupta For For Management
1i. Election of Director: Luther C. Kissam For For Management
1j. Election of Director: Frederick M. For For Management
Lowery
1k. Election of Director: Raymond J. For For Management
Milchovich
1l. Election of Director: Steven M. Sterin For For Management
2. Advisory Resolution to Approve For For Management
Executive Compensation
3. Ratification of the Appointment of the For For Management
Independent Registered Public
Accounting Firm
4. Right to Act by Written Consent Against For Shareholder
5. Preparation of an Executive Against Against Shareholder
Compensation Report
6. Preparation of a Report on Climate Against Against Shareholder
Change Induced Flooding and Public
Health
7. Preparation of a Report on Plastic Against Against Shareholder
Pollution
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gerard M. Anderson For For Management
1..2 DIRECTOR-David A. Brandon For For Management
1..3 DIRECTOR-W. Frank Fountain, Jr. For For Management
1..4 DIRECTOR-Charles G. McClure, Jr. For For Management
1..5 DIRECTOR-Gail J. McGovern For For Management
1..6 DIRECTOR-Mark A. Murray For For Management
1..7 DIRECTOR-Ruth G. Shaw For For Management
1..8 DIRECTOR-Robert C. Skaggs, Jr. For For Management
1..9 DIRECTOR-David A. Thomas For For Management
1..10 DIRECTOR-James H. Vandenberghe For For Management
1..11 DIRECTOR-Valerie M. Williams For For Management
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent auditors.
3. Provide a nonbinding vote to approve For For Management
the Company’s executive compensation.
4. Vote on a shareholder proposal to Against For Shareholder
require an independent board chairman.
5. Vote on a shareholder proposal to Against For Shareholder
require additional disclosure of
political contributions.
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DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael G. Browning For For Management
1..2 DIRECTOR-Annette K. Clayton For For Management
1..3 DIRECTOR-Theodore F. Craver, Jr. For For Management
1..4 DIRECTOR-Robert M. Davis For For Management
1..5 DIRECTOR-Daniel R. DiMicco For For Management
1..6 DIRECTOR-Lynn J. Good For For Management
1..7 DIRECTOR-John T. Herron For For Management
1..8 DIRECTOR-William E. Kennard For For Management
1..9 DIRECTOR-E. Marie McKee For For Management
1..10 DIRECTOR-Charles W. Moorman IV For For Management
1..11 DIRECTOR-Marya M. Rose For For Management
1..12 DIRECTOR-Carlos A. Saladrigas For For Management
1..13 DIRECTOR-Thomas E. Skains For For Management
1..14 DIRECTOR-William E. Webster, Jr. For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as Duke Energy’s independent
registered public accounting firm for
2019
3. Advisory vote to approve Duke Energy’s For For Management
named executive officer compensation
4. Shareholder proposal regarding Against For Shareholder
political contributions
5. Shareholder proposal regarding Against For Shareholder
providing an annual report on Duke
Energy’s lobbying expenses
6. Shareholder proposal regarding a Against Against Shareholder
report on mitigating health and
climate impacts of coal use
7. Shareholder proposal regarding a Against Against Shareholder
report on the costs and benefits of
Duke Energy’s voluntary
environment-related activities
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DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John P. Case For For Management
1b. Election of Director: James B. Connor For For Management
1c. Election of Director: Ngaire E. Cuneo For For Management
1d. Election of Director: Charles R. Eitel For For Management
1e. Election of Director: Norman K. Jenkins For For Management
1f. Election of Director: Melanie R. For For Management
Sabelhaus
1g. Election of Director: Peter M. Scott, For For Management
III
1h. Election of Director: David P. Stockert For For Management
1i. Election of Director: Chris Sultemeier For For Management
1j. Election of Director: Michael E. For For Management
Szymanczyk
1k. Election of Director: Warren M. For For Management
Thompson
1l. Election of Director: Lynn C. Thurber For For Management
2. To vote on an advisory basis to For For Management
approve the compensation of the
Company’s named executive officers as
set forth in the proxy statement.
3. To ratify the reappointment of KPMG For For Management
LLP as the Company’s independent
registered public accountants for the
fiscal year 2019.
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard J. For For Management
Carbone
1b. Election of Director: Robert J. Chersi For For Management
1c. Election of Director: Jaime W. For For Management
Ellertson
1d. Election of Director: James P. Healy For For Management
1e. Election of Director: Kevin T. Kabat For For Management
1f. Election of Director: James Lam For For Management
1g. Election of Director: Rodger A. Lawson For For Management
1h. Election of Director: Shelley B. For For Management
Leibowitz
1i. Election of Director: Karl A. Roessner For For Management
1j. Election of Director: Rebecca Saeger For For Management
1k. Election of Director: Donna L. Weaver For For Management
1l. Election of Director: Joshua A. For For Management
Weinreich
2. To approve, by a non-binding advisory For For Management
vote, the compensation of the
Company’s Named Executive Officers
(the “Say-on-Pay Vote”), as disclosed
in the Proxy Statement for the 2019
Annual Meeting.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company’s
independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Molly Campbell For For Management
1..2 DIRECTOR-Iris S. Chan For For Management
1..3 DIRECTOR-Rudolph I. Estrada For For Management
1..4 DIRECTOR-Paul H. Irving For For Management
1..5 DIRECTOR-Herman Y. Li For For Management
1..6 DIRECTOR-Jack C. Liu For For Management
1..7 DIRECTOR-Dominic Ng For For Management
1..8 DIRECTOR-Lester M. Sussman For For Management
2. To approve, on an advisory basis, our For For Management
executive compensation for 2018.
3. To ratify the appointment of KPMG LLP For For Management
as the Company’s independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: HUMBERTO P. For For Management
ALFONSO
1b. Election of Director: BRETT D. BEGEMANN For For Management
1c. Election of Director: MICHAEL P. For Against Management
CONNORS
1d. Election of Director: MARK J. COSTA For For Management
1e. Election of Director: ROBERT M. For For Management
HERNANDEZ
1f. Election of Director: JULIE F. HOLDER For For Management
1g. Election of Director: RENEE J. For For Management
HORNBAKER
1h. Election of Director: LEWIS M. KLING For For Management
1i. Election of Director: KIM ANN MINK For Against Management
1j. Election of Director: JAMES J. O’BRIEN For For Management
1k. Election of Director: DAVID W. RAISBECK For For Management
2. Advisory Approval of Executive For For Management
Compensation as Disclosed in Proxy
Statement
3. Ratification of Appointment of For For Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting Firm
4. Advisory Vote on Stockholder Proposal Against For Shareholder
Requesting that the Board of Directors
Take Steps Necessary to Permit
Stockholders to Act by Written Consent
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Craig Arnold For For Management
1b. Election of Director: Todd M. Bluedorn For Against Management
1c. Election of Director: Christopher M. For For Management
Connor
1d. Election of Director: Michael J. For For Management
Critelli
1e. Election of Director: Richard H. Fearon For Against Management
1f. Election of Director: Arthur E. Johnson For For Management
1g. Election of Director: Olivier Leonetti For For Management
1h. Election of Director: Deborah L. McCoy For For Management
1i. Election of Director: Gregory R. Page For For Management
1j. Election of Director: Sandra Pianalto For For Management
1k. Election of Director: Gerald B. Smith For For Management
1l. Election of Director: Dorothy C. For For Management
Thompson
2. Approving the appointment of Ernst & For For Management
Young as independent auditor for 2019
and authorizing the Audit Committee of
the Board of Directors to set its
remuneration.
3. Advisory approval of the Company’s For For Management
executive compensation.
4. Approving a proposal to grant the For For Management
Board authority to issue shares.
5. Approving a proposal to grant the For For Management
Board authority to opt out of
pre-emption rights.
6. Authorizing the Company and any For For Management
subsidiary of the Company to make
overseas market purchases of Company
shares.
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Fred D. Anderson For For Management
Jr.
1b. Election of Director: Anthony J. Bates For For Management
1c. Election of Director: Adriane M. Brown For For Management
1d. Election of Director: Jesse A. Cohn For For Management
1e. Election of Director: Diana Farrell For For Management
1f. Election of Director: Logan D. Green For For Management
1g. Election of Director: Bonnie S. Hammer For For Management
1h. Election of Director: Kathleen C. Mitic For For Management
1i. Election of Director: Matthew J. Murphy For For Management
1j. Election of Director: Pierre M. Omidyar For For Management
1k. Election of Director: Paul S. Pressler For For Management
1l. Election of Director: Robert H. Swan For For Management
1m. Election of Director: Thomas J. Tierney For For Management
1n. Election of Director: Perry M. Traquina For For Management
1o. Election of Director: Devin N. Wenig For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of appointment of For For Management
independent auditors.
4. Management proposal to amend special For For Management
meeting provisions in the Company’s
charter and bylaws.
5. Stockholder proposal requesting that Against Against Shareholder
the Board require an independent
chair, if properly presented.
--------------------------------------------------------------------------------
ECHOSTAR CORPORATION
Ticker: SATS Security ID: 278768106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. Stanton Dodge For For Management
1..2 DIRECTOR-Michael T. Dugan For For Management
1..3 DIRECTOR-Charles W. Ergen For For Management
1..4 DIRECTOR-Anthony M. Federico For Withheld Management
1..5 DIRECTOR-Pradman P. Kaul For For Management
1..6 DIRECTOR-C. Michael Schroeder For For Management
1..7 DIRECTOR-Jeffrey R. Tarr For For Management
1..8 DIRECTOR-William D. Wade For For Management
2. To ratify the appointment of KPMG LLP For For Management
as EchoStar Corporation’s independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
3. To consider a shareholder proposal Against For Shareholder
regarding majority voting in director
elections.
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeanne For For Management
Beliveau-Dunn
1b. Election of Director: Michael C. For For Management
Camunez
1c. Election of Director: Vanessa C.L. For For Management
Chang
1d. Election of Director: James T. Morris For For Management
1e. Election of Director: Timothy T. For For Management
O’Toole
1f. Election of Director: Pedro J. Pizarro For For Management
1g. Election of Director: Linda G. Stuntz For For Management
1h. Election of Director: William P. For For Management
Sullivan
1i. Election of Director: Ellen O. Tauscher For For Management
1j. Election of Director: Peter J. Taylor For For Management
1k. Election of Director: Keith Trent For For Management
1l. Election of Director: Brett White For Abstain Management
2. Ratification of the Appointment of the For For Management
Independent Registered Public
Accounting Firm.
3. Advisory Vote to Approve the Company’s For For Management
Executive Compensation.
4. Shareholder Proposal Regarding Proxy Against Against Shareholder
Access.
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director for three-year For For Management
term: R. Alvarez
1b. Election of director for three-year For For Management
term: C. R. Bertozzi
1c. Election of director for three-year For For Management
term: J. R. Luciano
1d. Election of director for three-year For For Management
term: K. P. Seifert
2. Approval, by non-binding vote, of the For For Management
compensation paid to the company’s
named executive officers.
3. Ratification of Ernst & Young LLP as For For Management
the principal independent auditor for
2019.
4. Approve amendments to the Articles of For For Management
Incorporation to eliminate the
classified board structure.
5. Approve amendments to the Articles of For For Management
Incorporation to eliminate all
supermajority voting provisions.
6. Shareholder proposal requesting a Against Against Shareholder
report regarding direct and indirect
political expenditures.
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-C. A. H. Boersig For For Management
1..2 DIRECTOR-J. B. Bolten For For Management
1..3 DIRECTOR-L. M. Lee For For Management
2. Ratification of KPMG LLP as For For Management
Independent Registered Public
Accounting Firm.
3. Approval, by non-binding advisory For For Management
vote, of Emerson Electric Co.
executive compensation.
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Peter A. Dea For For Management
1.2 DIRECTOR-Fred J. Fowler For For Management
1.3 DIRECTOR-Howard J. Mayson For For Management
1.4 DIRECTOR-Lee A. McIntire For For Management
1.5 DIRECTOR-Margaret A. McKenzie For For Management
1.6 DIRECTOR-Steven W. Nance For For Management
1.7 DIRECTOR-Suzanne P. Nimocks For For Management
1.8 DIRECTOR-Thomas G. Ricks For For Management
1.9 DIRECTOR-Brian G. Shaw For For Management
1.10 DIRECTOR-Douglas J. Suttles For For Management
1.11 DIRECTOR-Bruce G. Waterman For For Management
1.12 DIRECTOR-Clayton H. Woitas For For Management
2 APPOINT PRICEWATERHOUSECOOPERS LLP as For For Management
Independent Auditors at a remuneration
to be fixed by the Board of Directors
3 AMEND AND RECONFIRM THE CORPORATION’S For For Management
SHAREHOLDER RIGHTS PLAN
4 APPROVE A NEW OMNIBUS INCENTIVE PLAN For For Management
5 ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: JAN 28, 2019 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Bill G. Armstrong For For Management
1B. Election of Director: Alan R. Hoskins For For Management
1C. Election of Director: Kevin J. Hunt For For Management
1D. Election of Director: James C. Johnson For For Management
1E. Election of Director: W. Patrick For For Management
McGinnis
1F. Election of Director: Patrick J. Moore For For Management
1G. Election of Director: J. Patrick For For Management
Mulcahy
1H. Election of Director: Nneka L. Rimmer For For Management
1I. Election of Director: Robert V. Vitale For For Management
2. Advisory, non-binding vote on For For Management
executive compensation.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for fiscal 2019.
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: J. R. Burbank For For Management
1b. Election of Director: P. J. Condon For For Management
1c. Election of Director: L. P. Denault For For Management
1d. Election of Director: K. H. Donald For For Management
1e. Election of Director: P. L. For For Management
Frederickson
1f. Election of Director: A. M. Herman For For Management
1g. Election of Director: M. E. Hyland For For Management
1h. Election of Director: S. L. Levenick For For Management
1i. Election of Director: B. L. Lincoln For For Management
1j. Election of Director: K. A. Puckett For For Management
2. Ratification of the Appointment of For For Management
Deloitte & Touche LLP as Independent
Registered Public Accountants for 2019.
3. Advisory Vote to Approve Named For For Management
Executive Officer Compensation.
4. Approval of the Entergy Corporation For For Management
2019 Omnibus Incentive Plan.
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Janet F. Clark For For Management
1b. Election of Director: Charles R. Crisp For For Management
1c. Election of Director: Robert P. Daniels For For Management
1d. Election of Director: James C. Day For For Management
1e. Election of Director: C. Christopher For For Management
Gaut
1f. Election of Director: Julie J. For For Management
Robertson
1g. Election of Director: Donald F. Textor For For Management
1h. Election of Director: William R. Thomas For For Management
2. To ratify the appointment by the Audit For For Management
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2019.
3. To approve, by non-binding vote, the For For Management
compensation of the Company’s named
executive officers.
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Barrett Brady For For Management
1..2 DIRECTOR-Peter C. Brown For For Management
1..3 DIRECTOR-James B. Connor For For Management
2. To approve, on a non-binding advisory For For Management
basis, the compensation of the
Company’s named executive officers as
disclosed in these proxy materials.
3. To ratify the appointment of KPMG LLP For For Management
as the Company’s independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
EQUITY COMMONWEALTH
Ticker: EQC Security ID: 294628102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Sam Zell For For Management
1..2 DIRECTOR-James S. Corl For For Management
1..3 DIRECTOR-Martin L. Edelman For For Management
1..4 DIRECTOR-Edward A. Glickman For For Management
1..5 DIRECTOR-David Helfand For For Management
1..6 DIRECTOR-Peter Linneman For For Management
1..7 DIRECTOR-James L. Lozier, Jr. For For Management
1..8 DIRECTOR-Mary Jane Robertson For For Management
1..9 DIRECTOR-Kenneth Shea For For Management
1..10 DIRECTOR-Gerald A. Spector For For Management
1..11 DIRECTOR-James A. Star For For Management
2. To approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
4. To approve the amendment to our 2015 For Against Management
Omnibus Incentive Plan.
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Charles L. Atwood For For Management
1..2 DIRECTOR-Raymond Bennett For For Management
1..3 DIRECTOR-Linda Walker Bynoe For For Management
1..4 DIRECTOR-Connie K. Duckworth For For Management
1..5 DIRECTOR-Mary Kay Haben For For Management
1..6 DIRECTOR-Bradley A. Keywell For For Management
1..7 DIRECTOR-John E. Neal For For Management
1..8 DIRECTOR-David J. Neithercut For For Management
1..9 DIRECTOR-Mark J. Parrell For For Management
1..10 DIRECTOR-Mark S. Shapiro For For Management
1..11 DIRECTOR-Stephen E. Sterrett For For Management
1..12 DIRECTOR-Samuel Zell For For Management
2. Ratification of the selection of Ernst For For Management
& Young LLP as the Company’s
independent auditor for 2019.
3. Approval of Executive Compensation. For For Management
4. Approval of the 2019 Share Incentive For For Management
Plan.
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Keith R. Guericke For For Management
1..2 DIRECTOR-Amal M. Johnson For For Management
1..3 DIRECTOR-Mary Kasaris For For Management
1..4 DIRECTOR-Irving F. Lyons, III For For Management
1..5 DIRECTOR-George M. Marcus For For Management
1..6 DIRECTOR-Thomas E. Robinson For For Management
1..7 DIRECTOR-Michael J. Schall For For Management
1..8 DIRECTOR-Byron A. Scordelis For For Management
1..9 DIRECTOR-Janice L. Sears For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm for the Company
for the year ending December 31, 2019.
3. Advisory vote to approve the Company’s For For Management
named executive officer compensation.
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael J. Brown For For Management
1..2 DIRECTOR-Andrew B. Schmitt For For Management
1..3 DIRECTOR-M. Jeannine Strandjord For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as Euronet’s independent
registered public accounting firm for
the year ending December 31, 2019.
3. Advisory vote on executive For For Management
compensation.
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EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Dominic J. For For Management
Addesso
1.2 Election of Director: John J. Amore For For Management
1.3 Election of Director: William F. For For Management
Galtney, Jr.
1.4 Election of Director: John A. Graf For For Management
1.5 Election of Director: Gerri Losquadro For For Management
1.6 Election of Director: Roger M. Singer For For Management
1.7 Election of Director: Joseph V. Taranto For For Management
1.8 Election of Director: John A. Weber For For Management
2. To appoint PricewaterhouseCoopers LLP For For Management
as the Company’s registered public
accounting firm to act as the
Company’s auditor for the year ending
December 31, 2019, and authorize the
Company’s Board of Directors, acting
by the Audit Committee, to set the fees
3. Advisory vote to approve 2018 For For Management
executive compensation.
--------------------------------------------------------------------------------
EVERGY, INC.
Ticker: EVRG Security ID: 30034W106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Terry Bassham For For Management
1..2 DIRECTOR-Mollie Hale Carter For For Management
1..3 DIRECTOR-Charles Q. Chandler, IV For For Management
1..4 DIRECTOR-Gary D. Forsee For For Management
1..5 DIRECTOR-Scott D. Grimes For For Management
1..6 DIRECTOR-Richard L. Hawley For For Management
1..7 DIRECTOR-Thomas D. Hyde For For Management
1..8 DIRECTOR-B. Anthony Isaac For For Management
1..9 DIRECTOR-Sandra A.J. Lawrence For For Management
1..10 DIRECTOR-Ann D. Murtlow For For Management
1..11 DIRECTOR-Sandra J. Price For For Management
1..12 DIRECTOR-Mark A. Ruelle For For Management
1..13 DIRECTOR-John J. Sherman For For Management
1..14 DIRECTOR-S. Carl Soderstrom Jr. For Withheld Management
1..15 DIRECTOR-John Arthur Stall For For Management
2. To approve, on a non-binding advisory For For Management
basis, the 2018 compensation of the
Company’s named executive officers.
3. To recommend, on a non-binding For 1 Year Management
advisory basis, the frequency of the
advisory vote on named executive
officer compensation.
4. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company’s
independent registered public
accounting firm for 2019.
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EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Trustee: Cotton M. For For Management
Cleveland
1b. Election of Trustee: Sanford Cloud, Jr. For For Management
1c. Election of Trustee: James S. DiStasio For For Management
1d. Election of Trustee: Francis A. Doyle For For Management
1e. Election of Trustee: Linda Dorcena For For Management
Forry
1f. Election of Trustee: James J. Judge For For Management
1g. Election of Trustee: John Y. Kim For For Management
1h. Election of Trustee: Kenneth R. Leibler For For Management
1i. Election of Trustee: William C. Van For For Management
Faasen
1j. Election of Trustee: Frederica M. For For Management
Williams
2. Consider an advisory proposal For For Management
approving the compensation of our
Named Executive Officers.
3. Ratify the selection of Deloitte & For For Management
Touche LLP as the independent
registered public accounting firm for
2019.
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EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Anthony K. For For Management
Anderson
1b. Election of Director: Ann C. Berzin For For Management
1c. Election of Director: Laurie Brlas For For Management
1d. Election of Director: Christopher M. For For Management
Crane
1e. Election of Director: Yves C. de For For Management
Balmann
1f. Election of Director: Nicholas For For Management
DeBenedictis
1g. Election of Director: Linda P. Jojo For For Management
1h. Election of Director: Paul L. Joskow For For Management
1i. Election of Director: Robert J. Lawless For For Management
1j. Election of Director: Richard W. Mies For For Management
1k. Election of Director: Mayo A. Shattuck For For Management
III
1l. Election of Director: Stephen D. For Against Management
Steinour
1m. Election of Director: John F. Young For For Management
2. Ratification of PricewaterhouseCoopers For For Management
LLP as Exelon’s Independent Auditor
for 2019.
3. Advisory approval of executive For For Management
compensation.
4. A shareholder proposal from Burn More Against Against Shareholder
Coal.
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EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. A proposal to adopt the Agreement and For For Management
Plan of Merger, dated as of March 8,
2018, as amended by Amendment No. 1,
dated as of June 27, 2018, and as it
may be further amended from time to
time (the “Merger Agreement”), by and
among Cigna Corporation, Express
2. A proposal to approve the adjournment For For Management
of the Express Scripts special
meeting, if necessary or appropriate,
to solicit additional proxies if there
are not sufficient votes to approve
the proposal to adopt the Merger
Agreement.
3. A proposal to approve, by a For Against Management
non-binding advisory vote, certain
compensation arrangements that may be
paid or become payable to Express
Scripts’ named executive officers in
connection with the mergers
contemplated by the Merger Agreement.
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EXTENDED STAY AMERICA, INC.
Ticker: Security ID: 30224P211
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jonathan S. Halkyard For For Management
1..2 DIRECTOR-Douglas G. Geoga For For Management
1..3 DIRECTOR-Kapila K. Anand For For Management
1..4 DIRECTOR-Neil T. Brown For For Management
1..5 DIRECTOR-Bruce N. Haase For For Management
1..6 DIRECTOR-Steven E. Kent For For Management
1..7 DIRECTOR-Lisa Palmer For For Management
2. The approval, on an advisory basis, of For For Management
ESH REIT’s executive compensation
3. The ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for 2019
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EXTENDED STAY AMERICA, INC.
Ticker: STAY Security ID: 30224P200
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jonathan S. Halkyard For For Management
1..2 DIRECTOR-Douglas G. Geoga For For Management
1..3 DIRECTOR-Kapila K. Anand For For Management
1..4 DIRECTOR-Ellen Keszler For For Management
1..5 DIRECTOR-Jodie W. McLean For For Management
1..6 DIRECTOR-Thomas F. O’Toole For For Management
1..7 DIRECTOR-Richard F. Wallman For For Management
2. The approval, on an advisory basis, of For For Management
the Corporation’s executive
compensation
3. The ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for 2019
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EXTRACTION OIL & GAS, INC
Ticker: XOG Security ID: 30227M105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark A. Erickson For For Management
1..2 DIRECTOR-Donald L. Evans For For Management
1..3 DIRECTOR-Peter A. Leidel For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accountants for 2019.
3. To approve the amendment and For For Management
restatement of our 2016 Long Term
Incentive Plan, including to increase
shares reserved for issuance.
4. To approve, on a non-binding advisory For For Management
basis, the compensation of the
Company’s Named Executive Officers for
the fiscal year ended December 31,
2018.
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Susan K. Avery For For Management
1b. Election of Director: Angela F. Braly For For Management
1c. Election of Director: Ursula M. Burns For For Management
1d. Election of Director: Kenneth C. For For Management
Frazier
1e. Election of Director: Steven A. For For Management
Kandarian
1f. Election of Director: Douglas R. For For Management
Oberhelman
1g. Election of Director: Samuel J. For For Management
Palmisano
1h. Election of Director: Steven S For For Management
Reinemund
1i. Election of Director: William C. Weldon For For Management
1j. Election of Director: Darren W. Woods For For Management
2. Ratification of Independent Auditors For For Management
(page 28)
3. Advisory Vote to Approve Executive For For Management
Compensation (page 30)
4. Independent Chairman (page 58) Against For Shareholder
5. Special Shareholder Meetings (page 59) Against For Shareholder
6. Board Matrix (page 61) Against For Shareholder
7. Climate Change Board Committee (page Against Against Shareholder
62)
8. Report on Risks of Gulf Coast Against For Shareholder
Petrochemical Investments (page 64)
9. Report on Political Contributions Against Against Shareholder
(page 66)
10. Report on Lobbying (page 67) Against For Shareholder
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Pamela A. Bena For For Management
1..2 DIRECTOR-William B. Campbell For For Management
1..3 DIRECTOR-James D. Chiafullo For For Management
1..4 DIRECTOR-Vincent J. Delie, Jr. For For Management
1..5 DIRECTOR-Mary Jo Dively For For Management
1..6 DIRECTOR-Robert A. Hormell For For Management
1..7 DIRECTOR-David J. Malone For For Management
1..8 DIRECTOR-Frank C. Mencini For For Management
1..9 DIRECTOR-David L. Motley For For Management
1..10 DIRECTOR-Heidi A. Nicholas For For Management
1..11 DIRECTOR-John S. Stanik For For Management
1..12 DIRECTOR-William J. Strimbu For For Management
2. Advisory approval of the 2018 named For For Management
executive officer compensation.
3. Ratification of appointment of Ernst & For For Management
Young LLP as F.N.B.’s independent
registered public accounting firm for
the 2019 fiscal year.
--------------------------------------------------------------------------------
FIDELITY NAT’L INFORMATION SERVICES,INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ellen R. Alemany For For Management
1b. Election of Director: Keith W. Hughes For For Management
1c. Election of Director: David K. Hunt For For Management
1d. Election of Director: Stephan A. James For For Management
1e. Election of Director: Leslie M. Muma For For Management
1f. Election of Director: Alexander Navab For For Management
1g. Election of Director: Gary A. Norcross For For Management
1h. Election of Director: Louise M. Parent For For Management
1i. Election of Director: Brian T. Shea For For Management
1j. Election of Director: James B. For For Management
Stallings, Jr.
2. Advisory vote on Fidelity National For For Management
Information Services, Inc. executive
compensation.
3. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard N. Massey For For Management
1..2 DIRECTOR-Daniel D. Lane For For Management
1..3 DIRECTOR-Cary H. Thompson For For Management
2. Approval of a non-binding advisory For For Management
resolution on the compensation paid to
our named executive officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the 2019 fiscal year.
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Nicholas K. Akins For For Management
1B Election of Director: B. Evan Bayh, III For For Management
1C Election of Director: Jorge L. Benitez For For Management
1D Election of Director: Katherine B. For For Management
Blackburn
1E Election of Director: Emerson L. For For Management
Brumback
1F Election of Director: Jerry W. Burris For For Management
1G Election of Director: Greg D. For For Management
Carmichael
1H Election of Director: C. Bryan Daniels For For Management
1I Election of Director: Thomas H. Harvey For For Management
1J Election of Director: Gary R. Heminger For Against Management
1K Election of Director: Jewell D. Hoover For For Management
1L Election of Director: Eileen A. For For Management
Mallesch
1M Election of Director: Michael B. For For Management
McCallister
1N Election of Director: Marsha C. For For Management
Williams
2 Approval of the appointment of the For For Management
firm of Deloitte & Touche LLP to serve
as the independent external audit firm
for the Company for the year 2019
3 An advisory approval of the Company’s For For Management
executive compensation
4 An advisory vote to determine whether For 1 Year Management
the shareholder vote on the
compensation of the Company’s
executives will occur every 1, 2, or 3
years
5 Approval of the Fifth Third Bancorp For For Management
2019 Incentive Compensation Plan
Including the Issuance of Shares of
Common Stock Authorized Thereunder
6 Approval of an Amendment to the For For Management
Company’s Articles of Incorporation to
Authorize a New Class of Preferred
Stock
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Reginald H. Gilyard For For Management
1..2 DIRECTOR-Parker S. Kennedy For Withheld Management
1..3 DIRECTOR-Mark C. Oman For For Management
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Kenneth A. For For Management
Burdick
1B. Election of Director: John C. Compton For For Management
1C. Election of Director: Wendy P. Davidson For For Management
1D. Election of Director: Mark A. Emkes For For Management
1E. Election of Director: Peter N. Foss For For Management
1F. Election of Director: Corydon J. For For Management
Gilchrist
1G. Election of Director: D. Bryan Jordan For For Management
1H. Election of Director: Scott M. For For Management
Niswonger
1I. Election of Director: Vicki R. Palmer For For Management
1J. Election of Director: Colin V. Reed For For Management
1K. Election of Director: Cecelia D. For For Management
Stewart
1L. Election of Director: Rajesh For For Management
Subramaniam
1M. Election of Director: R. Eugene Taylor For For Management
1N. Election of Director: Luke Yancy III For For Management
2. Approval of an advisory resolution to For For Management
approve executive compensation
3. Ratification of appointment of KPMG For Against Management
LLP as auditors
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael J. Anderson For For Management
1..2 DIRECTOR-Steven J. Demetriou For For Management
1..3 DIRECTOR-Julia L. Johnson For For Management
1..4 DIRECTOR-Charles E. Jones For For Management
1..5 DIRECTOR-Donald T. Misheff For For Management
1..6 DIRECTOR-Thomas N. Mitchell For For Management
1..7 DIRECTOR-James F. O’Neil III For For Management
1..8 DIRECTOR-Christopher D. Pappas For For Management
1..9 DIRECTOR-Sandra Pianalto For For Management
1..10 DIRECTOR-Luis A. Reyes For For Management
1..11 DIRECTOR-Leslie M. Turner For For Management
2. Ratify the Appointment of the For For Management
Independent Registered Public
Accounting Firm.
3. Approve, on an Advisory Basis, Named For For Management
Executive Officer Compensation.
4. Approve a Management Proposal to Amend For For Management
the Company’s Amended Articles of
Incorporation and Amended Code of
Regulations to Replace Existing
Supermajority Voting Requirements with
a Majority Voting Power Threshold.
5. Approve a Management Proposal to Amend For For Management
the Company’s Amended Articles of
Incorporation and Amended Code of
Regulations to Implement Majority
Voting for Uncontested Director
Elections.
6. Approve a Management Proposal to Amend For For Management
the Company’s Amended Code of
Regulations to Implement Proxy Access.
7. Shareholder Proposal Requesting Against Against Shareholder
Implementation of Simple Majority
Voting.
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: James J. Cannon For For Management
1B. Election of Director: John D. Carter For For Management
1C. Election of Director: William W. Crouch For For Management
1D. Election of Director: Catherine A. For For Management
Halligan
1E. Election of Director: Earl R. Lewis For For Management
1F. Election of Director: Angus L. For For Management
Macdonald
1G. Election of Director: Michael T. Smith For For Management
1H. Election of Director: Cathy A. Stauffer For For Management
1I. Election of Director: Robert S. Tyrer For For Management
1J. Election of Director: John W. Wood, Jr. For For Management
1K. Election of Director: Steven E. Wynne For For Management
2. To ratify the appointment by the Audit For For Management
Committee of the Company’s Board of
Directors of KPMG LLP as the
independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2019.
3. To approve, on an advisory basis, the For For Management
compensation of the Company’s Named
Executive Officers as disclosed in the
proxy statement.
4. To approve the Company’s 2019 Employee For For Management
Stock Purchase Plan.
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Peter K. Barker For For Management
1B. Election of Director: Alan M. Bennett For For Management
1C. Election of Director: Rosemary T. For For Management
Berkery
1D. Election of Director: Alan L. Boeckmann For For Management
1E. Election of Director: Peter J. Fluor For For Management
1F. Election of Director: James T. Hackett For Against Management
1G. Election of Director: Samuel J. For For Management
Locklear III
1H. Election of Director: Deborah D. For For Management
McWhinney
1I. Election of Director: Armando J. For For Management
Olivera
1J. Election of Director: Matthew K. Rose For For Management
1K. Election of Director: David T. Seaton For For Management
1L. Election of Director: Nader H. Sultan For For Management
1M. Election of Director: Lynn C. Swann For For Management
2. An advisory vote to approve the For For Management
company’s executive compensation.
3. The ratification of the appointment by For For Management
our Audit Committee of Ernst & Young
LLP as independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
4. Stockholder proposal requesting Against Against Shareholder
adoption of greenhouse gas emissions
reduction goals.
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FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Pierre Brondeau For For Management
1b. Election of Director: Eduardo E. For For Management
Cordeiro
1c. Election of Director: G. Peter D’Aloia For For Management
1d. Election of Director: C. Scott Greer For For Management
1e. Election of Director: K’Lynne Johnson For For Management
1f. Election of Director: Dirk A. For For Management
Kempthorne
1g. Election of Director: Paul J. Norris For For Management
1h. Election of Director: Margareth Ovrum For For Management
1i. Election of Director: Robert C. Pallash For For Management
1j. Election of Director: William H. Powell For For Management
1k. Election of Director: Vincent R. For For Management
Volpe, Jr.
2. Ratification of the appointment of For For Management
independent registered public
accounting firm.
3. Approval, by non-binding vote, of For For Management
executive compensation.
4. Amend the Company’s Restated For For Management
Certificate of Incorporation and
Restated By-Laws to eliminate
supermajority vote requirements to
remove directors.
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FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to Serve for For For Management
One-Year Terms: Maxine Clark
1b. Election of Director to Serve for For For Management
One-Year Terms: Alan D. Feldman
1c. Election of Director to Serve for For For Management
One-Year Terms: Richard A. Johnson
1d. Election of Director to Serve for For For Management
One-Year Terms: Guillermo G. Marmol
1e. Election of Director to Serve for For For Management
One-Year Terms: Matthew M. McKenna
1f. Election of Director to Serve for For For Management
One-Year Terms: Steven Oakland
1g. Election of Director to Serve for For For Management
One-Year Terms: Ulice Payne, Jr.
1h. Election of Director to Serve for For For Management
One-Year Terms: Cheryl Nido Turpin
1i. Election of Director to Serve for For For Management
One-Year Terms: Kimberly Underhill
1j. Election of Director to Serve for For For Management
One-Year Terms: Dona D. Young
2. Advisory Approval of the Company’s For For Management
Executive Compensation.
3. Ratification of the Appointment of For For Management
Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Stephen G. Butler For For Management
1b. Election of Director: Kimberly A. For For Management
Casiano
1c. Election of Director: Anthony F. For For Management
Earley, Jr.
1d. Election of Director: Edsel B. Ford II For Against Management
1e. Election of Director: William Clay For For Management
Ford, Jr.
1f. Election of Director: James P. Hackett For For Management
1g. Election of Director: William W. For For Management
Helman IV
1h. Election of Director: William E. For For Management
Kennard
1i. Election of Director: John C. For For Management
Lechleiter
1j. Election of Director: John L. Thornton For For Management
1k. Election of Director: John B. Veihmeyer For For Management
1l. Election of Director: Lynn M. Vojvodich For For Management
1m. Election of Director: John S. Weinberg For For Management
2. Ratification of Independent Registered For For Management
Public Accounting Firm.
3. Say-on-Pay - An Advisory Vote to For For Management
Approve the Compensation of the Named
Executives.
4. Approval of the Tax Benefit For For Management
Preservation Plan.
5. Relating to Consideration of a Against For Shareholder
Recapitalization Plan to Provide That
All of the Company’s Outstanding Stock
Have One Vote Per Share.
6. Relating to Disclosure of the Against For Shareholder
Company’s Lobbying Activities and
Expenditures.
7. Relating to Disclosure of the Against For Shareholder
Company’s Political Activities and
Expenditures.
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FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II Director: Irial For For Management
Finan
1b. Election of Class II Director: Susan S. For For Management
Kilsby
1c. Election of Class II Director: For For Management
Christopher J. Klein
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for 2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
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FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter K. Barker For For Management
1b. Election of Director: Mariann For For Management
Byerwalter
1c. Election of Director: Charles E. For For Management
Johnson
1d. Election of Director: Gregory E. For For Management
Johnson
1e. Election of Director: Rupert H. For For Management
Johnson, Jr.
1f. Election of Director: Mark C. Pigott For For Management
1g. Election of Director: Chutta For For Management
Ratnathicam
1h. Election of Director: Laura Stein For Against Management
1i. Election of Director: Seth H. Waugh For For Management
1j. Election of Director: Geoffrey Y. Yang For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for the fiscal
year ending September 30, 2019.
3. To ratify the special meeting For Against Management
amendment in the Company’s bylaws.
4. Stockholder proposal requesting that Against Against Shareholder
the Board institute procedures on
genocide-free investing, if properly
presented at the Annual Meeting.
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FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Richard C. For For Management
Adkerson
1.2 Election of Director: Gerald J. Ford For For Management
1.3 Election of Director: Lydia H. Kennard For For Management
1.4 Election of Director: Dustan E. McCoy For For Management
1.5 Election of Director: Frances Fragos For For Management
Townsend
2. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2019.
3. Approval, on an advisory basis, of the For For Management
compensation of our named executive
officers.
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GAMING & LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Peter M. Carlino For For Management
1.2 Election of Director: David A. Handler For Abstain Management
1.3 Election of Director: Joseph W. For For Management
Marshall, III
1.4 Election of Director: James B. Perry For For Management
1.5 Election of Director: Barry F. Schwartz For For Management
1.6 Election of Director: Earl C. Shanks For For Management
1.7 Election of Director: E. Scott Urdang For For Management
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company’s
independent registered public
accounting firm for the current fiscal
year.
3. To approve, on a non-binding advisory For For Management
basis, the Company’s executive
compensation.
4. To consider a shareholder proposal Against For Shareholder
requesting a report on Board diversity.
--------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Amy Bohutinsky For For Management
1b. Election of Director: John J. Fisher For For Management
1c. Election of Director: Robert J. Fisher For Against Management
1d. Election of Director: William S. Fisher For For Management
1e. Election of Director: Tracy Gardner For For Management
1f. Election of Director: Isabella D. Goren For For Management
1g. Election of Director: Bob L. Martin For For Management
1h. Election of Director: Jorge P. Montoya For For Management
1i. Election of Director: Chris O’Neill For For Management
1j. Election of Director: Arthur Peck For For Management
1k. Election of Director: Lexi Reese For For Management
1l. Election of Director: Mayo A. Shattuck For For Management
III
2. Ratification of the selection of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending on February 1, 2020.
3. Approval, on an advisory basis, of the For Against Management
overall compensation of the named
executive officers.
4. Approval of the amendment and For For Management
restatement of The Gap, Inc. 2016
Long- Term Incentive Plan.
--------------------------------------------------------------------------------
GARMIN LTD
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval of Garmin Ltd.’s 2018 Annual For For Management
Report, including the consolidated
financial statements of Garmin Ltd.
for the fiscal year ended December 29,
2018 and the statutory financial
statements of Garmin Ltd. for the
fiscal year ended December 29, 2018
2. Approval of the appropriation of For For Management
available earnings
3. Approval of the payment of a cash For For Management
dividend in the aggregate amount of US
$2.28 per outstanding share out of
Garmin Ltd.’s reserve from capital
contribution in four equal installments
4. Discharge of the members of the Board For For Management
of Directors and the members of
Executive Management from liability
for the fiscal year ended December 29,
2018
5a. Re-election of Director: Min H. Kao For For Management
5b. Re-election of Director: Joseph J. For For Management
Hartnett
5c. Re-election of Director: Clifton A. For For Management
Pemble
5d. Re-election of Director: Jonathan C. For Against Management
Burrell
5e. Re-election of Director: Charles W. For For Management
Peffer
5f. Election of Director: Catherine A. For For Management
Lewis
6. Re-election of Min H. Kao as Executive For Against Management
Chairman of the Board of Directors for
a term extending until completion of
the next annual general meeting
7a. Re-election of Compensation Committee For For Management
Member: Joseph J. Hartnett
7b. Re-election of Compensation Committee For For Management
Member: Charles W. Peffer
7c. Re-election of Compensation Committee For Against Management
Member: Jonathan C. Burrell
7d. Election of Compensation Committee For For Management
Member: Catherine A. Lewis
8. Election of the law firm of Wuersch & For For Management
Gering LLP as independent voting
rights representative
9. Ratification of the appointment of For For Management
Ernst & Young LLP as Garmin Ltd.’s
independent registered public
accounting firm for the 2019 fiscal
year and re-election of Ernst & Young
Ltd. as Garmin Ltd.’s statutory
auditor for another one-year term
10. Advisory vote on executive compensation For For Management
11. Binding vote to approve fiscal year For For Management
2020 maximum aggregate compensation
for the Executive Management
12. Binding vote to approve maximum For For Management
aggregate compensation for the Board
of Directors for the period between
the 2019 Annual General Meeting and
the 2020 Annual General Meeting
13. Amendment to the Garmin Ltd. Employee For For Management
Stock Purchase Plan to increase the
number of shares authorized for
issuance under the Plan from 6 million
to 8 million
14. Amendment to the Garmin Ltd. 2005 For For Management
Equity Incentive Plan to increase the
maximum number of shares authorized
for issuance under the Plan that may
be delivered as Restricted Shares or
pursuant to Performance Units or
Restricted Stock Units from 6 million
to
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GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Director: Sebastien Bazin For For Management
2. Election of Director: H. Lawrence For For Management
Culp, Jr.
3. Election of Director: Francisco D’Souza For For Management
4. Election of Director: Edward Garden For For Management
5. Election of Director: Thomas Horton For For Management
6. Election of Director: Risa For For Management
Lavizzo-Mourey
7. Election of Director: Catherine Lesjak For For Management
8. Election of Director: Paula Rosput For For Management
Reynolds
9 Election of Director: Leslie Seidman For For Management
10. Election of Director: James Tisch For For Management
11. Advisory Approval of Our Named For Against Management
Executives’ Compensation
12. Approval of a Reduction of Minimum For For Management
Number of Directors from 10 to 7
13. Ratification of KPMG as Independent For Against Management
Auditor for 2019
14. Require the Chairman of the Board to Against For Shareholder
be Independent
15. Adopt Cumulative Voting for Director Against Against Shareholder
Elections
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GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 25, 2018 Meeting Type: Annual
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: Alicia Boler For For Management
Davis
1b) Election of Director: R. Kerry Clark For For Management
1c) Election of Director: David M. Cordani For For Management
1d) Election of Director: Roger W. For For Management
Ferguson Jr.
1e) Election of Director: Jeffrey L. For For Management
Harmening
1f) Election of Director: Maria G. Henry For For Management
1g) Election of Director: Heidi G. Miller For For Management
1h) Election of Director: Steve Odland For For Management
1i) Election of Director: Maria A. Sastre For For Management
1j) Election of Director: Eric D. Sprunk For For Management
1k) Election of Director: Jorge A. Uribe For For Management
2. Advisory Vote on Executive For For Management
Compensation.
3. Ratify Appointment of the Independent For For Management
Registered Public Accounting Firm.
4. Shareholder Proposal for Report on Against Against Shareholder
Pesticide Use in Our Supply Chain and
its Impacts on Pollinators.
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GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mary T. Barra For For Management
1b. Election of Director: Wesley G. Bush For For Management
1c. Election of Director: Linda R. Gooden For For Management
1d. Election of Director: Joseph Jimenez For For Management
1e. Election of Director: Jane L. Mendillo For For Management
1f. Election of Director: Judith A. Miscik For For Management
1g. Election of Director: Patricia F. Russo For For Management
1h. Election of Director: Thomas M. Schoewe For For Management
1i. Election of Director: Theodore M. Solso For For Management
1j. Election of Director: Carol M. For For Management
Stephenson
1k. Election of Director: Devin N. Wenig For For Management
2. Advisory Approval of the Company’s For For Management
Executive Compensation
3. Ratification of the Selection of Ernst For For Management
& Young LLP as GM’s Independent
Registered Public Accounting Firm for
2019
4. Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
5. Shareholder Proposal Regarding Report Against For Shareholder
on Lobbying Communications and
Activities
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ms. Leslie Brown For For Management
1..2 DIRECTOR-Mr. Gary Goode For For Management
1..3 DIRECTOR-Mr. James Hollars For For Management
1..4 DIRECTOR-Mr. John Mulder For For Management
1..5 DIRECTOR-Mr. Richard Schaum For For Management
1..6 DIRECTOR-Mr. Frederick Sotok For For Management
1..7 DIRECTOR-Ms. Kathleen Starkoff For For Management
1..8 DIRECTOR-Mr. Brian Walker For For Management
1..9 DIRECTOR-Mr. James Wallace For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company’s auditors
for the fiscal year ending December
31, 2019.
3. To approve, on an advisory basis, For For Management
compensation of the Company’s named
executive officers.
4. To approve the Gentex Corporation 2019 For For Management
Omnibus Incentive Plan.
--------------------------------------------------------------------------------
GGP INC.
Ticker: GGP Security ID: 36174X101
Meeting Date: JUL 26, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Proposal to adopt the Agreement and For For Management
Plan of Merger, dated as of March 26,
2018, by and among Brookfield Property
Partners L.P. (“BPY”), Goldfinch
Merger Sub Corp., and GGP Inc.
(“GGP”), as amended on June 25, 2018,
and as may be further amended from time
2. Proposal to approve amending and For For Management
restating the GGP certificate of
incorporation to authorize new classes
of capital stock and implement other
ancillary amendments.
3. Proposal to approve amending and For For Management
restating the GGP certificate of
incorporation to remove the ability of
stockholders to prohibit the board of
directors of Brookfield Property REIT
Inc., the new name of GGP after the
consummation of the Transactions (“BPR
4. Proposal to approve amending and For For Management
restating the GGP certificate of
incorporation to impose a voting
requirement of 66 2/3% of the voting
power of the capital stock entitled to
vote to amend or repeal the GGP bylaws.
5. Proposal to approve amending and For For Management
restating the GGP certificate of
incorporation to impose a voting
requirement of 66 2/3% of the voting
power of the capital stock entitled to
vote to remove a director of BPR.
6. Proposal to approve amending and For For Management
restating the GGP bylaws to include a
provision requiring BPR to include in
its proxy statements and proxy cards
director candidates selected by a BPY
affiliate.
7. Proposal to approve amending and For For Management
restating the GGP bylaws to eliminate
the stockholders’ power to call
special meetings and to implement
other ancillary amendments.
8. Proposal to approve, by non-binding, For Against Management
advisory vote, the compensation that
may become payable to the GGP named
executive officers in connection with
the Transactions.
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jacqueline K. For For Management
Barton, Ph.D.
1b. Election of Director: John F. Cogan, For For Management
Ph.D.
1c. Election of Director: Kelly A. Kramer For For Management
1d. Election of Director: Kevin E. Lofton For For Management
1e. Election of Director: Harish M. Manwani For For Management
1f. Election of Director: Daniel P. O’Day For For Management
1g. Election of Director: Richard J. For For Management
Whitley, M.D.
1h. Election of Director: Gayle E. Wilson For For Management
1i. Election of Director: Per Wold-Olsen For For Management
2. To ratify the selection of Ernst & For For Management
Young LLP by the Audit Committee of
the Board of Directors as the
independent registered public
accounting firm of Gilead for the
fiscal year ending December 31, 2019.
3. To approve an amendment to Gilead’s For For Management
Restated Certificate of Incorporation
to allow stockholders to act by
written consent.
4. To approve, on an advisory basis, the For For Management
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
5. To vote on a stockholder proposal, if Against For Shareholder
properly presented at the meeting,
requesting that the Board adopt a
policy that the Chairperson of the
Board of Directors be an independent
director.
6. To vote on a stockholder proposal, if Against Against Shareholder
properly presented at the meeting,
requesting that the Board issue a
report describing how Gilead plans to
allocate tax savings as a result of
the Tax Cuts and Jobs Act.
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: EAF Security ID: 384313508
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Denis A. Turcotte For Against Management
1.2 Election of Director: Michel J. Dumas For For Management
2. Ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
2019.
3. Approve, on an advisory basis, our For For Management
executive compensation.
4. Vote, on an advisory basis, on the For 1 Year Management
frequency of executive compensation
advisory votes.
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GRAHAM HOLDINGS COMPANY
Ticker: GHC Security ID: 384637104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Christopher C. Davis For Withheld Management
1..2 DIRECTOR-Anne M. Mulcahy For For Management
1..3 DIRECTOR-Larry D. Thompson For For Management
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Angela N. Archon For For Management
1b. Election of Director: Paul J. Brown For For Management
1c. Election of Director: Robert A. Gerard For For Management
1d. Election of Director: Richard A. For For Management
Johnson
1e. Election of Director: Jeffrey J. Jones For For Management
II
1f. Election of Director: David Baker Lewis For For Management
1g. Election of Director: Victoria J. Reich For For Management
1h. Election of Director: Bruce C. Rohde For For Management
1i. Election of Director: Matthew E. Winter For For Management
1j. Election of Director: Christianna Wood For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company’s
independent registered public
accounting firm for the fiscal year
ending April 30, 2019.
3. Advisory approval of the Company’s For For Management
named executive officer compensation.
4. Shareholder proposal requesting that Against Against Shareholder
each bylaw amendment adopted by the
board of directors not become
effective until approved by
shareholders, if properly presented at
the meeting.
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Troy Alstead For For Management
1..2 DIRECTOR-R. John Anderson For For Management
1..3 DIRECTOR-Michael J. Cave For For Management
1..4 DIRECTOR-Allan Golston For For Management
1..5 DIRECTOR-Matthew S. Levatich For For Management
1..6 DIRECTOR-Sara L. Levinson For For Management
1..7 DIRECTOR-N. Thomas Linebarger For For Management
1..8 DIRECTOR-Brian R. Niccol For For Management
1..9 DIRECTOR-Maryrose T. Sylvester For For Management
1..10 DIRECTOR-Jochen Zeitz For For Management
2. To approve, by advisory vote, the For For Management
compensation of our Named Executive
Officers.
3. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas B. Fargo* For For Management
1..2 DIRECTOR-William J. Scilacci Jr* For For Management
1..3 DIRECTOR-Celeste A. Connors* For For Management
1..4 DIRECTOR-Mary G. Powell* For For Management
1..5 DIRECTOR-Jeffrey N. Watanabe# For For Management
2. Advisory vote to approve the For For Management
compensation of HEI’s named executive
officers
3. Approval of extension of the term of For For Management
the Hawaiian Electric Industries, Inc.
2011 Nonemployee Director Stock Plan
and increase in the number of shares
available for issuance thereunder
4. Ratify the appointment of Deloitte & For For Management
Touche LLP as HEI’s independent
registered public accounting firm for
2019
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas F. Frist For For Management
III
1b. Election of Director: Samuel N. Hazen For For Management
1c. Election of Director: Meg G. Crofton For For Management
1d. Election of Director: Robert J. Dennis For Against Management
1e. Election of Director: Nancy-Ann DeParle For For Management
1f. Election of Director: William R. Frist For For Management
1g. Election of Director: Charles O. For For Management
Holliday, Jr.
1h. Election of Director: Geoffrey G. For For Management
Meyers
1i. Election of Director: Michael W. For For Management
Michelson
1j. Election of Director: Wayne J. Riley, For For Management
M.D.
1k. Election of Director: John W. Rowe, M. For For Management
D.
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the year ending December 31, 2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. To approve amendments to our amended For For Management
and restated certificate of
incorporation to eliminate
supermajority voting requirements.
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Brian G. For For Management
Cartwright
1b. Election of Director: Christine N. For For Management
Garvey
1c. Election of Director: R. Kent Griffin, For For Management
Jr.
1d. Election of Director: David B. Henry For For Management
1e. Election of Director: Thomas M. Herzog For For Management
1f. Election of Director: Lydia H. Kennard For For Management
1g. Election of Director: Katherine M. For For Management
Sandstrom
2. Approval, on an advisory basis, of For For Management
2018 executive compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as HCP’s
independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC.
Ticker: HDS Security ID: 40416M105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Joseph J. DeAngelo For For Management
1..2 DIRECTOR-Patrick R. McNamee For For Management
1..3 DIRECTOR-Scott D. Ostfeld For For Management
1..4 DIRECTOR-Charles W. Peffer For For Management
1..5 DIRECTOR-James A. Rubright For For Management
1..6 DIRECTOR-Lauren Taylor Wolfe For For Management
2. To ratify our board of directors’ For For Management
appointment of PricewaterhouseCoopers
LLP as our independent registered
public accounting firm for the fiscal
year ending on February 2, 2020.
3. To approve the HD Supply Holdings, Inc. For For Management
Amended and Restated Employee Stock
Purchase Plan.
--------------------------------------------------------------------------------
HERBALIFE NUTRITION LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael O. For For Management
Johnson
1b. Election of Director: Jeffrey T. Dunn For For Management
1c. Election of Director: Richard H. For For Management
Carmona
1d. Election of Director: Jonathan For For Management
Christodoro
1e. Election of Director: Hunter C. Gary For For Management
1f. Election of Director: Nicholas Graziano For For Management
1g. Election of Director: Alan LeFevre For For Management
1h. Election of Director: Jesse A. Lynn For For Management
1i. Election of Director: Juan Miguel For For Management
Mendoza
1j. Election of Director: Michael For For Management
Montelongo
1k. Election of Director: James L. Nelson For Against Management
1l. Election of Director: Maria Otero For For Management
1m. Election of Director: Margarita Palau- For For Management
Hernandez
1n. Election of Director: John Tartol For For Management
2. Approve, on an advisory basis, the For For Management
compensation of the Company’s named
executive officers.
3. Ratify the appointment of the For For Management
Company’s independent registered
public accounting firm for fiscal year
2019.
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
01. Election of Director: R.F CHASE For For Management
02. Election of Director: T.J. CHECKI For For Management
03. Election of Director: L.S. COLEMAN, JR. For For Management
04. Election of Director: J.B. HESS For For Management
05. Election of Director: E.E. HOLIDAY For For Management
06. Election of Director: R. LAVIZZO-MOUREY For For Management
07. Election of Director: M.S. LIPSCHULTZ For For Management
08. Election of Director: D. MCMANUS For For Management
09. Election of Director: K.O. MEYERS For For Management
10. Election of Director: J.H. QUIGLEY For For Management
11. Election of Director: W.G. SCHRADER For For Management
2. Advisory vote to approve the For For Management
compensation of our named executive
officers.
3. Ratification of the selection of Ernst For For Management
& Young LLP as our independent
registered public accountants for the
fiscal year ending December 31, 2019.
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HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Daniel Ammann For For Management
1b. Election of Director: Michael J. For For Management
Angelakis
1c. Election of Director: Pamela L. Carter For For Management
1d. Election of Director: Jean M. Hobby For For Management
1e. Election of Director: Raymond J. Lane For For Management
1f. Election of Director: Ann M. Livermore For For Management
1g. Election of Director: Antonio F. Neri For For Management
1h. Election of Director: Raymond E. Ozzie For For Management
1i. Election of Director: Gary M. Reiner For For Management
1j. Election of Director: Patricia F. Russo For For Management
1k. Election of Director: Lip-Bu Tan For For Management
1l. Election of Director: Mary Agnes For For Management
Wilderotter
2. Ratification of the appointment of the For For Management
independent registered public
accounting firm for the fiscal year
ending October 31, 2019
3. Advisory vote to approve executive For For Management
compensation
4. Stockholder proposal related to action Against For Shareholder
by Written Consent of Stockholders
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Charles A. Anderson For For Management
1..2 DIRECTOR-Gene H. Anderson For For Management
1..3 DIRECTOR-Carlos E. Evans For For Management
1..4 DIRECTOR-Edward J. Fritsch For For Management
1..5 DIRECTOR-David J. Hartzell For For Management
1..6 DIRECTOR-Sherry A. Kellett For For Management
1..7 DIRECTOR-Anne H. Lloyd For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2019
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Anne-Marie For For Management
Ainsworth
1b. Election of Director: Douglas Bech For For Management
1c. Election of Director: Anna Catalano For For Management
1d. Election of Director: George Damiris For For Management
1e. Election of Director: Leldon Echols For For Management
1f. Election of Director: Michael Jennings For For Management
1g. Election of Director: Craig Knocke For For Management
1h. Election of Director: Robert Kostelnik For For Management
1i. Election of Director: James Lee For For Management
1j. Election of Director: Franklin Myers For For Management
1k. Election of Director: Michael Rose For For Management
2. Approval, on an advisory basis, of the For For Management
compensation of the Company’s named
executive officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company’s
registered public accounting firm for
the 2019 fiscal year.
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Stephen P. MacMillan For For Management
1..2 DIRECTOR-Sally W. Crawford For For Management
1..3 DIRECTOR-Charles J. Dockendorff For For Management
1..4 DIRECTOR-Scott T. Garrett For For Management
1..5 DIRECTOR-Ludwig N. Hantson For For Management
1..6 DIRECTOR-Namal Nawana For For Management
1..7 DIRECTOR-Christiana Stamoulis For For Management
1..8 DIRECTOR-Amy M. Wendell For For Management
2. A non-binding advisory resolution to For Against Management
approve executive compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
fiscal 2019.
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Darius Adamczyk For For Management
1B. Election of Director: Duncan B. Angove For For Management
1C. Election of Director: William S. Ayer For For Management
1D. Election of Director: Kevin Burke For For Management
1E. Election of Director: Jaime Chico Pardo For For Management
1F. Election of Director: D. Scott Davis For For Management
1G. Election of Director: Linnet F. Deily For For Management
1H. Election of Director: Judd Gregg For For Management
1I. Election of Director: Clive Hollick For For Management
1J. Election of Director: Grace D. Lieblein For For Management
1K. Election of Director: George Paz For For Management
1L. Election of Director: Robin L. For For Management
Washington
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Approval of Independent Accountants. For For Management
4. Right To Act By Written Consent. Against Against Shareholder
5. Report on Lobbying Payments and Policy. Against For Shareholder
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HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Trustee: Donna D. Fraiche For Against Management
(Nominee for Independent Trustee in
Class III)
1.2 Election of Trustee: Adam D. Portnoy For Against Management
(Nominee for Managing Trustee in Class
III)
2. Advisory vote to approve executive For Against Management
compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
auditors to serve for the 2019 fiscal
year.
4. Approval of an amendment to the For For Management
Company’s Declaration of Trust so that
in a contested election the Company’s
Trustees are elected by a plurality of
the votes cast by the Company’s
shareholders.
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mary L. Baglivo For For Management
1b. Election of Director: Sheila C. Bair For For Management
1c. Election of Director: Ann M. Korologos For For Management
1d. Election of Director: Richard E. For For Management
Marriott
1e. Election of Director: Sandeep L. For For Management
Mathrani
1f. Election of Director: John B. Morse, For For Management
Jr.
1g. Election of Director: Mary Hogan For For Management
Preusse
1h. Election of Director: Walter C. For For Management
Rakowich
1i. Election of Director: James F. Risoleo For For Management
1j. Election of Director: Gordon H. Smith For For Management
1k. Election of Director: A. William Stein For For Management
2. Ratify appointment of KPMG LLP as For For Management
independent registered public
accountants for 2019.
3. Advisory resolution to approve For For Management
executive compensation.
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HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Aida M. Alvarez For For Management
1b. Election of Director: Shumeet Banerji For For Management
1c. Election of Director: Robert R. Bennett For For Management
1d. Election of Director: Charles V. Bergh For For Management
1e. Election of Director: Stacy For For Management
Brown-Philpot
1f. Election of Director: Stephanie A. For For Management
Burns
1g. Election of Director: Mary Anne Citrino For For Management
1h. Election of Director: Yoky Matsuoka For For Management
1i. Election of Director: Stacey Mobley For For Management
1j. Election of Director: Subra Suresh For For Management
1k. Election of Director: Dion J. Weisler For For Management
2. To ratify the appointment of the For For Management
independent registered public
accounting firm for the fiscal year
ending October 31, 2019
3. To approve, on an advisory basis, HP For For Management
Inc.’s executive compensation
4. Stockholder proposal to require HP Inc. Against Against Shareholder
to amend its governance documents to
require an independent Chairman of the
Board if properly presented at the
annual meeting
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Victor J. Coleman For For Management
1b. Election of Director: Theodore R. For For Management
Antenucci
1c. Election of Director: Richard B. Fried For For Management
1d. Election of Director: Jonathan M. For For Management
Glaser
1e. Election of Director: Robert L. Harris For For Management
1f. Election of Director: Christy Haubegger For For Management
1g. Election of Director: Mark D. Linehan For For Management
1h. Election of Director: Robert M. Moran For For Management
1i. Election of Director: Barry A. Porter For For Management
1j. Election of Director: Andrea Wong For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as the Company’s
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
3. The advisory approval of the Company’s For For Management
executive compensation for the fiscal
year ended December 31, 2018, as more
fully described in the accompanying
proxy statement.
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: Kurt J. Hilzinger For For Management
1b) Election of Director: Frank J. For For Management
Bisignano
1c) Election of Director: Bruce D. For For Management
Broussard
1d) Election of Director: Frank A. D’Amelio For For Management
1e) Election of Director: Karen B. For For Management
DeSalvo, M.D.
1f) Election of Director: W. Roy Dunbar For For Management
1g) Election of Director: David A. Jones, For For Management
Jr.
1h) Election of Director: William J. For For Management
McDonald
1i) Election of Director: James J. O’Brien For For Management
1j) Election of Director: Marissa T. For For Management
Peterson
2. The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm.
3. The approval of the compensation of For For Management
the named executive officers as
disclosed in the 2019 proxy statement.
4. The approval of the Amended and For For Management
Restated Humana Inc. Stock Incentive
Plan.
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Lizabeth Ardisana For For Management
1..2 DIRECTOR-Ann B. Crane For For Management
1..3 DIRECTOR-Robert S. Cubbin For For Management
1..4 DIRECTOR-Steven G. Elliott For For Management
1..5 DIRECTOR-Gina D. France For For Management
1..6 DIRECTOR-J Michael Hochschwender For For Management
1..7 DIRECTOR-John C. Inglis For For Management
1..8 DIRECTOR-Peter J. Kight For For Management
1..9 DIRECTOR-Katherine M. A. Kline For For Management
1..10 DIRECTOR-Richard W. Neu For For Management
1..11 DIRECTOR-David L. Porteous For For Management
1..12 DIRECTOR-Kathleen H. Ransier For For Management
1..13 DIRECTOR-Stephen D. Steinour For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for 2019.
3. Advisory resolution to approve, on a For For Management
non- binding basis, the compensation
of executives as disclosed in the
accompanying proxy statement.
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Philip M. Bilden For For Management
1..2 DIRECTOR-Augustus L. Collins For For Management
1..3 DIRECTOR-Kirkland H. Donald For For Management
1..4 DIRECTOR-Thomas B. Fargo For For Management
1..5 DIRECTOR-Victoria D. Harker For For Management
1..6 DIRECTOR-Anastasia D. Kelly For For Management
1..7 DIRECTOR-Tracy B. McKibben For For Management
1..8 DIRECTOR-C. Michael Petters For For Management
1..9 DIRECTOR-Thomas C. Schievelbein For For Management
1..10 DIRECTOR-John K. Welch For For Management
1..11 DIRECTOR-Stephen R. Wilson For For Management
2. Approve executive compensation on an For For Management
advisory basis
3. Ratify the appointment of Deloitte and For For Management
Touche LLP as our independent auditors
for 2019
4. Stockholder proposal to permit an Against Against Shareholder
unlimited number of stockholders to
aggregate their ownership of HII
common stock to satisfy the ownership
requirement under HII’s proxy access
bylaw
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter R. Huntsman For For Management
1b. Election of Director: Nolan D. For For Management
Archibald
1c. Election of Director: Mary C. Beckerle For For Management
1d. Election of Director: M. Anthony Burns For For Management
1e. Election of Director: Daniele Ferrari For For Management
1f. Election of Director: Sir Robert J. For For Management
Margetts
1g. Election of Director: Wayne A. Reaud For For Management
1h. Election of Director: Jan E. Tighe For For Management
2. Advisory vote to approve named For Against Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Huntsman
Corporation’s independent registered
public accounting firm for the year
ending December 31, 2019.
4. Stockholder proposal regarding Against For Shareholder
stockholder right to act by written
consent.
--------------------------------------------------------------------------------
HYATT HOTELS CORPORATION
Ticker: H Security ID: 448579102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Paul D. Ballew For For Management
1..2 DIRECTOR-Mark. S. Hoplamazian For For Management
1..3 DIRECTOR-Cary D. McMillan For For Management
1..4 DIRECTOR-Michael A. Rocca For For Management
2. Ratification of the Appointment of For For Management
Deloitte & Touche LLP as Hyatt Hotels
Corporation’s Independent Registered
Public Accounting Firm for Fiscal Year
2019.
3. Approval, on an advisory basis, of the For For Management
compensation paid to our named
executive officers as disclosed
pursuant to the Securities and
Exchange Commission’s compensation
disclosure rules.
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ERNEST J. MROZEK For For Management
1..2 DIRECTOR-L. L. SATTERTHWAITE For For Management
1..3 DIRECTOR-DAVID C. PARRY For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered accounting firm
for 2019.
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kirk E. Arnold For For Management
1b. Election of Director: Ann C. Berzin For For Management
1c. Election of Director: John Bruton For For Management
1d. Election of Director: Jared L. Cohon For For Management
1e. Election of Director: Gary D. Forsee For For Management
1f. Election of Director: Linda P. Hudson For For Management
1g. Election of Director: Michael W. Lamach For For Management
1h. Election of Director: Myles P. Lee For For Management
1i. Election of Director: Karen B. Peetz For For Management
1j. Election of Director: John P. Surma For For Management
1k. Election of Director: Richard J. Swift For For Management
1l. Election of Director: Tony L. White For For Management
2. Advisory approval of the compensation For For Management
of the Company’s named executive
officers.
3. Approval of the appointment of For For Management
independent auditors of the Company
and authorization of the Audit
Committee of the Board of Directors to
set the auditors’ remuneration.
4. Approval of the renewal of the For For Management
Directors’ existing authority to issue
shares.
5. Approval of the renewal of the For For Management
Directors’ existing authority to issue
shares for cash without first offering
shares to existing shareholders.
(Special Resolution)
6. Determination of the price range at For For Management
which the Company can re- allot shares
that it holds as treasury shares.
(Special Resolution)
--------------------------------------------------------------------------------
INGREDION INC
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Luis For For Management
Aranguren-Trellez
1b. Election of Director: David B. Fischer For For Management
1c. Election of Director: Paul Hanrahan For For Management
1d. Election of Director: Rhonda L. Jordan For For Management
1e. Election of Director: Gregory B. Kenny For For Management
1f. Election of Director: Barbara A. Klein For For Management
1g. Election of Director: Victoria J. Reich For For Management
1h. Election of Director: Jorge A. Uribe For For Management
1i. Election of Director: Dwayne A. Wilson For For Management
1j. Election of Director: James P. Zallie For For Management
2. To approve, by advisory vote, the For For Management
compensation of the company’s “named
executive officers”
3. To ratify the appointment of KPMG LLP For For Management
as the independent registered public
accounting firm of the company and its
subsidiaries, in respect of the
company’s operations in 2019
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Aneel Bhusri For For Management
1b. Election of Director: Andy D. Bryant For For Management
1c. Election of Director: Reed E. Hundt For For Management
1d. Election of Director: Omar Ishrak For For Management
1e. Election of Director: Risa For For Management
Lavizzo-Mourey
1f. Election of Director: Tsu-Jae King Liu For For Management
1g. Election of Director: Gregory D. Smith For For Management
1h. Election of Director: Robert (“Bob”) H. For For Management
Swan
1i. Election of Director: Andrew Wilson For For Management
1j. Election of Director: Frank D. Yeary For For Management
2. Ratification of selection of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
2019
3. Advisory vote to approve executive For Against Management
compensation of our listed officers
4. Approval of amendment and restatement For For Management
of the 2006 Equity Incentive Plan
5. Stockholder proposal on whether to Against Against Shareholder
allow stockholders to act by written
consent, if properly presented
6. Stockholder proposal requesting a Against Against Shareholder
report on the risks associated with
emerging public policies addressing
the gender pay gap, if properly
presented
7. Stockholder proposal requesting an Against Against Shareholder
annual advisory vote on political
contributions, if properly presented
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for term expiring For For Management
in 2020: Hon. Sharon Y. Bowen
1b. Election of Director for term expiring For For Management
in 2020: Charles R. Crisp
1c. Election of Director for term expiring For For Management
in 2020: Duriya M. Farooqui
1d. Election of Director for term expiring For For Management
in 2020: Jean-Marc Forneri
1e. Election of Director for term expiring For For Management
in 2020: The Rt. Hon. the Lord Hague
of Richmond
1f. Election of Director for term expiring For For Management
in 2020: Hon. Frederick W. Hatfield
1g. Election of Director for term expiring For For Management
in 2020: Thomas E. Noonan
1h. Election of Director for term expiring For For Management
in 2020: Frederic V. Salerno
1i. Election of Director for term expiring For For Management
in 2020: Jeffrey C. Sprecher
1j. Election of Director for term expiring For For Management
in 2020: Judith A. Sprieser
1k. Election of Director for term expiring For For Management
in 2020: Vincent Tese
2. To approve, by non-binding vote, the For For Management
advisory resolution on executive
compensation for named executive
officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for a Term of One For Against Management
Year: M. L. Eskew
1b. Election of Director for a Term of One For For Management
Year: D. N. Farr
1c. Election of Director for a Term of One For For Management
Year: A. Gorsky
1d. Election of Director for a Term of One For For Management
Year: M. Howard
1e. Election of Director for a Term of One For Against Management
Year: S. A. Jackson
1f. Election of Director for a Term of One For For Management
Year: A. N. Liveris
1g. Election of Director for a Term of One For For Management
Year: M. E. Pollack
1h. Election of Director for a Term of One For For Management
Year: V. M. Rometty
1i. Election of Director for a Term of One For For Management
Year: J. R. Swedish
1j. Election of Director for a Term of One For For Management
Year: S. Taurel
1k. Election of Director for a Term of One For For Management
Year: P. R. Voser
1l. Election of Director for a Term of One For For Management
Year: F. H. Waddell
2. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm.
3. Advisory Vote on Executive For For Management
Compensation.
4. Approval of Long-Term Incentive For For Management
Performance Terms for Certain
Executives for Awards Eligible for
Transitional Relief Pursuant to
Section 162(m) of the Internal Revenue
Code
5. Stockholder Proposal on the Right to Against For Shareholder
Act by Written Consent.
6. Stockholder Proposal to Have an Against For Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William J. Burns For For Management
1b. Election of Director: Christopher M. For For Management
Connor
1c. Election of Director: Ahmet C. Dorduncu For For Management
1d. Election of Director: Ilene S. Gordon For For Management
1e. Election of Director: Anders Gustafsson For Against Management
1f. Election of Director: Jacqueline C. For For Management
Hinman
1g. Election of Director: Clinton A. For For Management
Lewis, Jr.
1h. Election of Director: Kathryn D. For For Management
Sullivan
1i. Election of Director: Mark S. Sutton For For Management
1j. Election of Director: J. Steven Whisler For For Management
1k. Election of Director: Ray G. Young For For Management
2. Ratification of Deloitte & Touche LLP For For Management
as the Company’s Independent
Registered Public Accounting Firm for
2019.
3. A Non-Binding Resolution to Approve For For Management
the Compensation of the Company’s
Named Executive Officers, as Disclosed
Under the Heading “Compensation
Discussion & Analysis”.
4. Shareowner Proposal to Reduce Special Against For Shareholder
Shareowner Meeting Ownership Threshold
to 10 Percent.
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Sarah E. Beshar For For Management
1.2 Election of Director: Joseph R. Canion For For Management
1.3 Election of Director: Martin L. For For Management
Flanagan
1.4 Election of Director: C. Robert For For Management
Henrikson
1.5 Election of Director: Denis Kessler For Against Management
1.6 Election of Director: Sir Nigel For For Management
Sheinwald
1.7 Election of Director: G. Richard For For Management
Wagoner, Jr.
1.8 Election of Director: Phoebe A. Wood For For Management
2. Advisory vote to approve the company’s For For Management
2018 Executive Compensation.
3. Amendment of the company’s Third For For Management
Amended and Restated Bye-Laws to
eliminate certain super majority
voting standards.
4. Amendment of the Invesco Ltd. 2016 For For Management
Global Equity Incentive Plan to
increase the number of shares
authorized for issuance under the plan.
5. Appointment of PricewaterhouseCoopers For For Management
LLP as the company’s independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
IQVIA HOLDINGS INC.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Carol J. Burt For For Management
1.2 DIRECTOR-John P. Connaughton For For Management
1.3 DIRECTOR-John G. Danhakl For For Management
1.4 DIRECTOR-James A. Fasano For For Management
2 The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as IQVIA
Holdings Inc.’s independent registered
public accounting firm for the year
ending December 31, 2019.
--------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 46284V101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jennifer Allerton For For Management
1b. Election of Director: Ted R. Antenucci For For Management
1c. Election of Director: Pamela M. Arway For For Management
1d. Election of Director: Clarke H. Bailey For For Management
1e. Election of Director: Kent P. Dauten For For Management
1f. Election of Director: Paul F. Deninger For For Management
1g. Election of Director: Monte Ford For For Management
1h. Election of Director: Per-Kristian For For Management
Halvorsen
1i. Election of Director: William L. Meaney For For Management
1j. Election of Director: Wendy J. Murdock For For Management
1k. Election of Director: Walter C. For For Management
Rakowich
1l. Election of Director: Alfred J. For For Management
Verrecchia
2. The approval of a non-binding, For For Management
advisory resolution approving the
compensation of our named executive
officers as described in the Iron
Mountain Incorporated Proxy Statement.
3. The ratification of the selection by For For Management
the Audit Committee of Deloitte &
Touche LLP as Iron Mountain
Incorporated’s independent registered
public accounting firm for the year
ending December 31, 2019.
--------------------------------------------------------------------------------
ITT INC
Ticker: ITT Security ID: 45073V108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Orlando D. For For Management
Ashford
1b. Election of Director: Geraud Darnis For For Management
1c. Election of Director: Donald DeFosset, For For Management
Jr.
1d. Election of Director: Nicholas C. For For Management
Fanandakis
1e. Election of Director: Christina A. Gold For For Management
1f. Election of Director: Richard P. Lavin For For Management
1g. Election of Director: Mario Longhi For For Management
1h. Election of Director: Frank T. MacInnis For For Management
1i. Election of Director: Rebecca A. For For Management
McDonald
1j. Election of Director: Timothy H. Powers For For Management
1k. Election of Director: Luca Savi For For Management
1l. Election of Director: Cheryl L. Shavers For For Management
1m. Election of Director: Sabrina Soussan For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for the
2019 fiscal year.
3. Approval of an advisory vote on For For Management
executive compensation.
4. A shareholder proposal requiring a Against Against Shareholder
policy that the chair of the Board be
independent.
--------------------------------------------------------------------------------
JABIL INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Anousheh Ansari For For Management
1..2 DIRECTOR-Martha F. Brooks For For Management
1..3 DIRECTOR-Christopher S. Holland For For Management
1..4 DIRECTOR-Timothy L. Main For For Management
1..5 DIRECTOR-Mark T. Mondello For For Management
1..6 DIRECTOR-John C. Plant For For Management
1..7 DIRECTOR-Steven A. Raymund For For Management
1..8 DIRECTOR-Thomas A. Sansone For For Management
1..9 DIRECTOR-David M. Stout For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as Jabil’s independent
registered public accounting firm for
the fiscal year ending August 31, 2019.
3. To approve (on an advisory basis) For For Management
Jabil’s executive compensation.
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 16, 2019 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Joseph R. Bronson For For Management
1b. Election of Director: Juan Jose Suarez For For Management
Coppel
1c. Election of Director: Robert C. For For Management
Davidson, Jr.
1d. Election of Director: Steven J. For For Management
Demetriou
1e. Election of Director: General Ralph E. For For Management
Eberhart
1f. Election of Director: Dawne S. Hickton For For Management
1g. Election of Director: Linda Fayne For For Management
Levinson
1h. Election of Director: Robert A. For For Management
McNamara
1i. Election of Director: Peter J. For For Management
Robertson
1j. Election of Director: Christopher M.T. For For Management
Thompson
1k. Election of Director: Barry L. Williams For For Management
2. Advisory vote to approve the Company’s For For Management
executive compensation.
3. To ratify the appointment of Ernst & For For Management
Young LLP as the Company’s independent
registered public accounting firm.
--------------------------------------------------------------------------------
JBG SMITH PROPERTIES
Ticker: JBGS Security ID: 46590V100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Alan S. Forman For Withheld Management
1..2 DIRECTOR-Michael J. Glosserman For For Management
1..3 DIRECTOR-Charles E. Haldeman Jr. For For Management
1..4 DIRECTOR-Carol A. Melton For For Management
2. The approval, on a non-binding For For Management
advisory basis, of the compensation of
the Company’s named executive officers
as disclosed in the Proxy Statement
(“Say-on- Pay”).
3. The ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company’s
independent registered public
accounting firm for the Company’s
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: B. Ben Baldanza For For Management
1b. Election of Director: Peter Boneparth For For Management
1c. Election of Director: Virginia Gambale For For Management
1d. Election of Director: Stephan Gemkow For For Management
1e. Election of Director: Robin Hayes For For Management
1f. Election of Director: Ellen Jewett For For Management
1g. Election of Director: Joel Peterson For For Management
1h. Election of Director: Sarah Robb For For Management
O’Hagan
1i. Election of Director: Frank Sica For For Management
1j. Election of Director: Thomas Winkelmann For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. To ratify the selection of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
4. To vote on the stockholder proposal Against For Shareholder
related to the right to act by written
consent, if properly presented at the
annual meeting.
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JWA Security ID: 968223206
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-George Bell For For Management
1..2 DIRECTOR-David C. Dobson For For Management
1..3 DIRECTOR-Laurie A. Leshin For For Management
1..4 DIRECTOR-William Pence For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as independent accountants
for the fiscal year ending April 30,
2019.
3. Approval, on an advisory basis, of the For For Management
compensation of the named executive
officers.
4. Approval of the 2018 Director’s Stock For For Management
Plan.
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mary C. Beckerle For For Management
1b. Election of Director: D. Scott Davis For For Management
1c. Election of Director: Ian E. L. Davis For For Management
1d. Election of Director: Jennifer A. For For Management
Doudna
1e. Election of Director: Alex Gorsky For For Management
1f. Election of Director: Marillyn A. For For Management
Hewson
1g. Election of Director: Mark B. McClellan For For Management
1h. Election of Director: Anne M. Mulcahy For For Management
1i. Election of Director: William D. Perez For For Management
1j. Election of Director: Charles Prince For Against Management
1k. Election of Director: A. Eugene For For Management
Washington
1l. Election of Director: Ronald A. For For Management
Williams
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation.
3. Ratification of Appointment of For For Management
PricewaterhouseCoopers LLP as the
Independent Registered Public
Accounting Firm for 2019.
4. Shareholder Proposal - Clawback Against For Shareholder
Disclosure
5. Shareholder Proposal - Executive Against Against Shareholder
Compensation and Drug Pricing Risks.
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jean Blackwell For For Management
1b. Election of Director: Pierre Cohade For For Management
1c. Election of Director: Michael E. For For Management
Daniels
1d. Election of Director: Juan Pablo del For For Management
Valle Perochena
1e. Election of Director: W. Roy Dunbar For For Management
1f. Election of Director: Gretchen R. For For Management
Haggerty
1g. Election of Director: Simone Menne For For Management
1h. Election of Director: George R. Oliver For For Management
1i. Election of Director: Jurgen Tinggren For For Management
1j. Election of Director: Mark Vergnano For For Management
1k. Election of Director: R. David Yost For For Management
1l. Election of Director: John D. Young For For Management
2.a To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent auditors of the Company.
2.b To authorize the Audit Committee of For For Management
the Board of Directors to set the
auditors’ remuneration.
3. To authorize the Company and/or any For For Management
subsidiary of the Company to make
market purchases of Company shares.
4. To determine the price range at which For For Management
the Company can re-allot shares that
it holds as treasury shares (Special
Resolution).
5. To approve, in a non-binding advisory For For Management
vote, the compensation of the named
executive officers.
6. To approve the Directors’ authority to For For Management
allot shares up to approximately 33%
of issued share capital.
7. To approve the waiver of statutory For For Management
pre- emption rights with respect to up
to 5% of issued share capital (Special
Resolution).
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Hugo Bague For For Management
1b. Election of Director: Matthew Carter, For For Management
Jr.
1c. Election of Director: Samuel A. Di For For Management
Piazza, Jr.
1d. Election of Director: Sheila A. Penrose For For Management
1e. Election of Director: Ming Lu For For Management
1f. Election of Director: Bridget Macaskill For For Management
1g. Election of Director: Martin H. Nesbitt For For Management
1h. Election of Director: Jeetendra I. For For Management
Patel
1i. Election of Director: Ann Marie Petach For For Management
1j. Election of Director: Christian Ulbrich For For Management
2. Non-binding, advisory “say-on-pay” For For Management
vote approving executive compensation.
3. Approval of the 2019 Stock Award and For For Management
Incentive Plan.
4. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Linda B. Bammann For For Management
1b. Election of Director: James A. Bell For For Management
1c. Election of Director: Stephen B. Burke For For Management
1d. Election of Director: Todd A. Combs For For Management
1e. Election of Director: James S. Crown For For Management
1f. Election of Director: James Dimon For For Management
1g. Election of Director: Timothy P. Flynn For For Management
1h. Election of Director: Mellody Hobson For For Management
1i. Election of Director: Laban P. For For Management
Jackson, Jr.
1j. Election of Director: Michael A. Neal For For Management
1k. Election of Director: Lee R. Raymond For For Management
2. Advisory resolution to approve For For Management
executive compensation
3. Ratification of independent registered For For Management
public accounting firm
4. Gender pay equity report Against Against Shareholder
5. Enhance shareholder proxy access Against Against Shareholder
6. Cumulative voting Against Against Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gary Daichendt For For Management
1b. Election of Director: Anne DelSanto For For Management
1c. Election of Director: Kevin DeNuccio For For Management
1d. Election of Director: James Dolce For For Management
1e. Election of Director: Scott Kriens For For Management
1f. Election of Director: Rahul Merchant For For Management
1g. Election of Director: Rami Rahim For For Management
1h. Election of Director: William Stensrud For For Management
2. Ratification of Ernst & Young LLP, an For For Management
independent registered public
accounting firm, as our auditors for
the fiscal year ending December 31,
2019.
3. Approval of a non-binding advisory For For Management
resolution on executive compensation.
4. Approval of the amendment and For For Management
restatement of our 2015 Equity
Incentive Plan.
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bruce D. For For Management
Broussard
1b. Election of Director: Charles P. Cooley For For Management
1c. Election of Director: Gary M. Crosby For For Management
1d. Election of Director: Alexander M. For For Management
Cutler
1e. Election of Director: H. James Dallas For For Management
1f. Election of Director: Elizabeth R. Gile For For Management
1g. Election of Director: Ruth Ann M. For For Management
Gillis
1h. Election of Director: William G. For For Management
Gisel, Jr.
1i. Election of Director: Carlton L. For For Management
Highsmith
1j. Election of Director: Richard J. Hipple For For Management
1k. Election of Director: Kristen L. Manos For For Management
1l. Election of Director: Beth E. Mooney For For Management
1m. Election of Director: Barbara R. Snyder For For Management
1n. Election of Director: David K. Wilson For For Management
2. Ratification of the appointment of For For Management
independent auditor.
3. Advisory approval of executive For For Management
compensation.
4. Approval of KeyCorp’s 2019 Equity For For Management
Compensation Plan.
5. Approval of an increase in authorized For For Management
common shares.
6. Approval of an amendment to For For Management
Regulations to allow the Board to make
future amendments.
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: James G. Cullen For For Management
1.2 Election of Director: Jean M. Halloran For For Management
2. To ratify the Audit and Finance For For Management
Committee’s appointment of
PricewaterhouseCoopers LLP as
Keysight’s independent public
accounting firm.
3. To approve, on an advisory basis, the For For Management
compensation of Keysight’s named
executive officers.
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John Kilroy For For Management
1b. Election of Director: Edward Brennan, For For Management
PhD
1c. Election of Director: Jolie Hunt For For Management
1d. Election of Director: Scott Ingraham For For Management
1e. Election of Director: Gary Stevenson For For Management
1f. Election of Director: Peter Stoneberg For For Management
2. Approval, on an advisory basis, of the For Against Management
compensation of the Company’s named
executive officers.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company’s
independent auditor for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Abelardo E. Bru For For Management
1b. Election of Director: Robert W. Decherd For For Management
1c. Election of Director: Thomas J. Falk For For Management
1d. Election of Director: Fabian T. Garcia For For Management
1e. Election of Director: Michael D. Hsu For For Management
1f. Election of Director: Mae C. Jemison, For For Management
M.D.
1g. Election of Director: Nancy J. Karch For For Management
1h. Election of Director: S. Todd Maclin For For Management
1i. Election of Director: Sherilyn S. McCoy For For Management
1j. Election of Director: Christa S. For For Management
Quarles
1k. Election of Director: Ian C. Read For For Management
1l. Election of Director: Marc J. Shapiro For For Management
1m. Election of Director: Dunia A. Shive For For Management
1n. Election of Director: Michael D. White For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Milton Cooper For For Management
1b. Election of Director: Philip E. For For Management
Coviello
1c. Election of Director: Conor C. Flynn For For Management
1d. Election of Director: Frank Lourenso For For Management
1e. Election of Director: Colombe M. For For Management
Nicholas
1f. Election of Director: Mary Hogan For For Management
Preusse
1g. Election of Director: Valerie For For Management
Richardson
1h. Election of Director: Richard B. For For Management
Saltzman
2. THE ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPANY’S EXECUTIVE COMPENSATION (AS
MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY’S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2019 (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard D. Kinder For For Management
1b. Election of Director: Steven J. Kean For For Management
1c. Election of Director: Kimberly A. Dang For For Management
1d. Election of Director: Ted A. Gardner For For Management
1e. Election of Director: Anthony W. Hall, For For Management
Jr.
1f. Election of Director: Gary L. Hultquist For For Management
1g. Election of Director: Ronald L. Kuehn, For For Management
Jr.
1h. Election of Director: Deborah A. For For Management
Macdonald
1i. Election of Director: Michael C. Morgan For For Management
1j. Election of Director: Arthur C. For For Management
Reichstetter
1k. Election of Director: Fayez Sarofim For For Management
1l. Election of Director: C. Park Shaper For For Management
1m. Election of Director: William A. Smith For For Management
1n. Election of Director: Joel V. Staff For For Management
1o. Election of Director: Robert F. Vagt For For Management
1p. Election of Director: Perry M. Waughtal For For Management
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2019
3. Approval, on an advisory basis, of the For For Management
compensation of our named executive
officers, as disclosed in the Proxy
Statement
--------------------------------------------------------------------------------
KOHL’S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter Boneparth For For Management
1b. Election of Director: Steven A. Burd For For Management
1c. Election of Director: H. Charles Floyd For For Management
1d. Election of Director: Michelle Gass For For Management
1e. Election of Director: Jonas Prising For For Management
1f. Election of Director: John E. Schlifske For For Management
1g. Election of Director: Adrianne Shapira For For Management
1h. Election of Director: Frank V. Sica For For Management
1i. Election of Director: Stephanie A. For For Management
Streeter
1j. Election of Director: Stephen E. Watson For For Management
2. Ratify Appointment of Ernst & Young For For Management
LLP as our Independent Registered
Public Accounting Firm for the Fiscal
Year Ending February 1, 2020.
3. Advisory Vote on Approval of the For For Management
Compensation of our Named Executive
Officers.
4. Shareholder Proposal: Political Against For Shareholder
Disclosure Shareholder Resolution.
5. Shareholder Proposal: Vendor Policy Against Against Shareholder
Regarding Oversight on Animal Welfare.
--------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC.
Ticker: LW Security ID: 513272104
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter J. Bensen For For Management
1b. Election of Director: Charles A. Blixt For For Management
1c. Election of Director: Andre J. Hawaux For For Management
1d. Election of Director: W.G. Jurgensen For For Management
1e. Election of Director: Thomas P. Maurer For For Management
1f. Election of Director: Hala G. Moddelmog For For Management
1g. Election of Director: Andrew J. For For Management
Schindler
1h. Election of Director: Maria Renna For For Management
Sharpe
1i. Election of Director: Thomas P. Werner For For Management
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Ratification of the Appointment of For For Management
KPMG LLP as Independent Auditors for
Fiscal Year 2019.
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Sheldon G. Adelson For For Management
1..2 DIRECTOR-Irwin Chafetz For For Management
1..3 DIRECTOR-Micheline Chau For Withheld Management
1..4 DIRECTOR-Patrick Dumont For Withheld Management
1..5 DIRECTOR-Charles D. Forman For For Management
1..6 DIRECTOR-Robert G. Goldstein For For Management
1..7 DIRECTOR-George Jamieson For For Management
1..8 DIRECTOR-Charles A. Koppelman For Withheld Management
1..9 DIRECTOR-Lewis Kramer For For Management
1..10 DIRECTOR-David F. Levi For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company’s
independent registered public
accounting firm for the year ending
December 31, 2019.
3. An advisory (non-binding) vote to For Against Management
approve the compensation of the named
executive officers.
4. Approval of the amendment and For For Management
restatement of the Las Vegas Sands
Corp. 2004 Equity Award Plan.
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard N. Haass For For Management
1..2 DIRECTOR-Jane L. Mendillo For For Management
1..3 DIRECTOR-Richard D. Parsons For For Management
2. Non-binding advisory vote regarding For For Management
executive compensation.
3. Ratification of appointment of For For Management
Deloitte & Touche LLP as Lazard Ltd’s
independent registered public
accounting firm for 2019 and
authorization of the Board of
Directors, acting by its Audit
Committee, to set their remuneration.
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas P. Capo For For Management
1b. Election of Director: Mei-Wei Cheng For For Management
1c. Election of Director: Jonathan F. For For Management
Foster
1d. Election of Director: Mary Lou Jepsen For For Management
1e. Election of Director: Kathleen A. For For Management
Ligocki
1f. Election of Director: Conrad L. For For Management
Mallett, Jr.
1g. Election of Director: Raymond E. Scott For For Management
1h. Election of Director: Gregory C. Smith For For Management
1i. Election of Director: Henry D.G. For For Management
Wallace
2. Ratification of the retention of Ernst For For Management
& Young LLP as our independent
registered public accounting firm for
2019.
3. Advisory vote to approve Lear For For Management
Corporation’s executive compensation.
4. Vote to approve Lear Corporation’s For For Management
2019 Long-Term Stock Incentive Plan.
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert E. Angelica For For Management
1..2 DIRECTOR-Carol Anthony Davidson For For Management
1..3 DIRECTOR-Michelle J. Goldberg For For Management
1..4 DIRECTOR-Barry W. Huff For For Management
1..5 DIRECTOR-John V. Murphy For For Management
1..6 DIRECTOR-Alison A. Quirk For For Management
1..7 DIRECTOR-W. Allen Reed For For Management
1..8 DIRECTOR-Margaret M. Richardson For For Management
1..9 DIRECTOR-Kurt L. Schmoke For For Management
1..10 DIRECTOR-Joseph A. Sullivan For For Management
2. An advisory vote to approve the For For Management
compensation of Legg Mason’s named
executive officers.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as Legg
Mason’s independent registered public
accounting firm for the fiscal year
ending March 31, 2019.
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gregory R. For For Management
Dahlberg
1b. Election of Director: David G. Fubini For For Management
1c. Election of Director: Miriam E. John For For Management
1d. Election of Director: Frank Kendall III For For Management
1e. Election of Director: Robert C. For For Management
Kovarik, Jr.
1f. Election of Director: Harry M.J. For For Management
Kraemer, Jr.
1g. Election of Director: Roger A. Krone For For Management
1h. Election of Director: Gary S. May For For Management
1i. Election of Director: Surya N. For For Management
Mohapatra
1j. Election of Director: Lawrence C. For For Management
Nussdorf
1k. Election of Director: Robert S. Shapard For For Management
1l. Election of Director: Susan M. For For Management
Stalnecker
1m. Election of Director: Noel B. Williams For For Management
2. Approve, by an advisory vote, For For Management
executive compensation.
3. Stockholder proposal regarding simple Against For Shareholder
majority vote.
4. The ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending January 3, 2020.
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LENB Security ID: 526057302
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Rick Beckwitt For For Management
1..2 DIRECTOR-Irving Bolotin For For Management
1..3 DIRECTOR-Steven L. Gerard For Withheld Management
1..4 DIRECTOR-Tig Gilliam For Withheld Management
1..5 DIRECTOR-Sherrill W. Hudson For Withheld Management
1..6 DIRECTOR-Jonathan M. Jaffe For For Management
1..7 DIRECTOR-Sidney Lapidus For For Management
1..8 DIRECTOR-Teri P. McClure For Withheld Management
1..9 DIRECTOR-Stuart Miller For For Management
1..10 DIRECTOR-Armando Olivera For For Management
1..11 DIRECTOR-Jeffrey Sonnenfeld For For Management
1..12 DIRECTOR-Scott Stowell For For Management
2. Ratify the appointment of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
our fiscal year ending November 30,
2019.
3. Approve, on an advisory basis, the For Against Management
compensation of our named executive
officers.
4. Vote on a stockholder proposal Against For Shareholder
regarding having directors elected by
a majority of the votes cast in
uncontested elections.
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Rick Beckwitt For For Management
1..2 DIRECTOR-Irving Bolotin For For Management
1..3 DIRECTOR-Steven L. Gerard For Withheld Management
1..4 DIRECTOR-Tig Gilliam For Withheld Management
1..5 DIRECTOR-Sherrill W. Hudson For Withheld Management
1..6 DIRECTOR-Jonathan M. Jaffe For For Management
1..7 DIRECTOR-Sidney Lapidus For For Management
1..8 DIRECTOR-Teri P. McClure For Withheld Management
1..9 DIRECTOR-Stuart Miller For For Management
1..10 DIRECTOR-Armando Olivera For For Management
1..11 DIRECTOR-Jeffrey Sonnenfeld For For Management
1..12 DIRECTOR-Scott Stowell For For Management
2. Ratify the appointment of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
our fiscal year ending November 30,
2019.
3. Approve, on an advisory basis, the For Against Management
compensation of our named executive
officers.
4. Vote on a stockholder proposal Against For Shareholder
regarding having directors elected by
a majority of the votes cast in
uncontested elections.
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Todd M. Bluedorn For For Management
1..2 DIRECTOR-Max H. Mitchell For For Management
1..3 DIRECTOR-Kim K.W. Rucker For For Management
2. Advisory vote to approve the For For Management
compensation of the named executive
officers as disclosed in our proxy
statement.
3. To approve the Lennox International For For Management
Inc. 2019 Equity and Incentive
Compensation Plan.
4. Ratifying the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the 2019 fiscal
year.
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LSXMA Security ID: 531229409
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John C. Malone For For Management
1..2 DIRECTOR-Robert R. Bennett For For Management
1..3 DIRECTOR-M. Ian G. Gilchrist For Withheld Management
2. A proposal to ratify the selection of For For Management
KPMG LLP as our independent auditors
for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LPT Security ID: 531172104
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas C. Deloach, Jr. For For Management
1..2 DIRECTOR-Katherine E. Dietze For For Management
1..3 DIRECTOR-Antonio F. Fernandez For For Management
1..4 DIRECTOR-Daniel P. Garton For For Management
1..5 DIRECTOR-Robert G. Gifford For For Management
1..6 DIRECTOR-William P. Hankowsky For For Management
1..7 DIRECTOR-David L. Lingerfelt For For Management
1..8 DIRECTOR-Marguerite M. Nader For For Management
1..9 DIRECTOR-Lawrence D. Raiman For For Management
1..10 DIRECTOR-Fredric J. Tomczyk For For Management
2. Advisory vote to approve the For For Management
compensation of the Trust’s named
executive officers.
3. Approval of the proposal to ratify the For For Management
selection of Ernst & Young LLP as the
Trust’s independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
LIFE STORAGE, INC.
Ticker: LSI Security ID: 53223X107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark G. Barberio For For Management
1..2 DIRECTOR-Joseph V. Saffire For For Management
1..3 DIRECTOR-Charles E. Lannon For For Management
1..4 DIRECTOR-Stephen R. Rusmisel For For Management
1..5 DIRECTOR-Arthur L. Havener, Jr. For For Management
1..6 DIRECTOR-Carol Hansell For For Management
1..7 DIRECTOR-Dana Hamilton For For Management
1..8 DIRECTOR-Edward J. Pettinella For For Management
1..9 DIRECTOR-David L. Rogers For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the independent
registered public accounting firm for
the Company for the fiscal year ending
December 31, 2019.
3. Proposal to amend the Bylaws of the For Against Management
Company.
4. Proposal to amend and restate the For For Management
Company’s 2009 Outside Directors’
Stock Option and Award Plan.
5. Proposal to approve the compensation For For Management
of the Company’s executive officers.
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Deirdre P. For For Management
Connelly
1b. Election of Director: William H. For For Management
Cunningham
1c. Election of Director: Dennis R. Glass For For Management
1d. Election of Director: George W. For For Management
Henderson, III
1e. Election of Director: Eric G. Johnson For For Management
1f. Election of Director: Gary C. Kelly For For Management
1g. Election of Director: M. Leanne Lachman For For Management
1h. Election of Director: Michael F. Mee For For Management
1i. Election of Director: Patrick S. For For Management
Pittard
1j. Election of Director: Isaiah Tidwell For For Management
1k. Election of Director: Lynn M. Utter For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as the independent
registered public accounting firm for
2019.
3. The approval of an advisory resolution For For Management
on the compensation of our named
executive officers.
4. Shareholder proposal to amend our Against Against Shareholder
corporate governance documents to
require an independent board chairman.
5. Shareholder proposal to amend our Against Against Shareholder
proxy access bylaws to remove the
limitation on renomination of persons
based on votes in a prior election.
--------------------------------------------------------------------------------
LIVENT CORPORATION
Ticker: LTHM Security ID: 53814L108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I director: Michael For Against Management
F. Barry
1b. Election of Class I director: Steven T. For For Management
Merkt
2. Ratification of the appointment of For For Management
independent registered public
accounting firm
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Daniel F. Akerson For For Management
1b. Election of Director: David B. Burritt For For Management
1c. Election of Director: Bruce A. Carlson For Against Management
1d. Election of Director: James O. Ellis, For For Management
Jr.
1e. Election of Director: Thomas J. Falk For For Management
1f. Election of Director: Ilene S. Gordon For For Management
1g. Election of Director: Marillyn A. For For Management
Hewson
1h. Election of Director: Vicki A. Hollub For For Management
1i. Election of Director: Jeh C. Johnson For For Management
1j. Election of Director: James D. For For Management
Taiclet, Jr.
2. Ratification of Appointment of Ernst & For For Management
Young LLP as Independent Auditors for
2019
3. Advisory Vote to Approve the For For Management
Compensation of our Named Executive
Officers (Say-on-Pay)
4. Stockholder Proposal to Amend the Against Against Shareholder
Proxy Access Bylaw
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ann E. Berman For For Management
1b. Election of Director: Joseph L. Bower For For Management
1c. Election of Director: Charles D. For For Management
Davidson
1d. Election of Director: Charles M. Diker For For Management
1e. Election of Director: Paul J. Fribourg For For Management
1f. Election of Director: Walter L. Harris For For Management
1g. Election of Director: Philip A. Laskawy For For Management
1h. Election of Director: Susan P. Peters For For Management
1i. Election of Director: Andrew H. Tisch For For Management
1j. Election of Director: James S. Tisch For For Management
1k. Election of Director: Jonathan M. Tisch For For Management
1l. Election of Director: Anthony Welters For For Management
2. Approve, on an advisory basis, For For Management
executive compensation.
3. Ratify Deloitte & Touche LLP as For For Management
independent auditors.
4. Shareholder proposal requesting Against For Shareholder
certain disclosures regarding
political contributions, if presented
at the meeting.
--------------------------------------------------------------------------------
LOGMEIN, INC
Ticker: LOGM Security ID: 54142L109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Class I Director: Steven J. For Against Management
Benson
1B Election of Class I Director: Robert M. For Against Management
Calderoni
1C Election of Class I Director: Michael For For Management
J. Christenson
2. Ratification of appointment of For For Management
Deloitte & Touche LLP as independent
registered public accounting firm for
fiscal year ending December 31, 2019.
3. To approve the adoption of the For For Management
Company’s proposed 2019 Employee Stock
Purchase Plan (“ESPP”).
4. Advisory vote for the approval of the For For Management
Company’s executive compensation.
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jacques Aigrain For For Management
1b. Election of Director: Lincoln Benet For For Management
1c. Election of Director: Jagjeet (Jeet) For For Management
Bindra
1d. Election of Director: Robin Buchanan For For Management
1e. Election of Director: Stephen Cooper For For Management
1f. Election of Director: Nance Dicciani For For Management
1g. Election of Director: Claire Farley For For Management
1h. Election of Director: Isabella (Bella) For For Management
Goren
1i. Election of Director: Michael Hanley For For Management
1j. Election of Director: Albert Manifold For For Management
1k. Election of Director: Bhavesh (Bob) For For Management
Patel
1l. Election of Director: Rudy van der Meer For For Management
2. Discharge of Executive Director and For For Management
Members of the (Prior) Management
Board from Liability.
3. Discharge of Non-Executive Directors For For Management
and Members of the (Prior) Supervisory
Board from Liability.
4. Adoption of 2018 Dutch Statutory For For Management
Annual Accounts.
5. Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. as the Auditor of our
2019 Dutch Statutory Annual Accounts.
6. Ratification of PricewaterhouseCoopers For For Management
LLP as our Independent Registered
Public Accounting Firm.
7. Advisory Vote Approving Executive For For Management
Compensation (Say-on-Pay).
8. Ratification and Approval of Dividends. For For Management
9. Authorization to Conduct Share For For Management
Repurchases.
10. Amendment of Long Term Incentive Plan. For For Management
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jacques Aigrain For For Management
1b. Election of Director: Lincoln Benet For For Management
1c. Election of Director: Jagjeet (Jeet) For For Management
Bindra
1d. Election of Director: Robin Buchanan For For Management
1e. Election of Director: Stephen Cooper For For Management
1f. Election of Director: Nance Dicciani For For Management
1g. Election of Director: Claire Farley For For Management
1h. Election of Director: Isabella (Bella) For For Management
Goren
1i. Election of Director: Michael Hanley For For Management
1j. Election of Director: Albert Manifold For For Management
1k. Election of Director: Bhavesh (Bob) For For Management
Patel
1l. Election of Director: Rudy van der Meer For For Management
2. Discharge of Executive Director and For For Management
Members of the (Prior) Management
Board from Liability.
3. Discharge of Non-Executive Directors For For Management
and Members of the (Prior) Supervisory
Board from Liability.
4. Adoption of 2018 Dutch Statutory For For Management
Annual Accounts.
5. Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. as the Auditor of our
2019 Dutch Statutory Annual Accounts.
6. Ratification of PricewaterhouseCoopers For For Management
LLP as our Independent Registered
Public Accounting Firm.
7. Advisory Vote Approving Executive For For Management
Compensation (Say-on-Pay).
8. Ratification and Approval of Dividends. For For Management
9. Authorization to Conduct Share For For Management
Repurchases.
10. Amendment of Long Term Incentive Plan. For For Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Brent D. Baird For For Management
1..2 DIRECTOR-C. Angela Bontempo For For Management
1..3 DIRECTOR-Robert T. Brady For For Management
1..4 DIRECTOR-T.J. Cunningham III For For Management
1..5 DIRECTOR-Gary N. Geisel For For Management
1..6 DIRECTOR-Richard S. Gold For For Management
1..7 DIRECTOR-Richard A. Grossi For For Management
1..8 DIRECTOR-John D. Hawke, Jr. For For Management
1..9 DIRECTOR-Rene F. Jones For For Management
1..10 DIRECTOR-Richard H. Ledgett, Jr. For For Management
1..11 DIRECTOR-Newton P.S. Merrill For For Management
1..12 DIRECTOR-Kevin J. Pearson For For Management
1..13 DIRECTOR-Melinda R. Rich For For Management
1..14 DIRECTOR-Robert E. Sadler, Jr. For For Management
1..15 DIRECTOR-Denis J. Salamone For Withheld Management
1..16 DIRECTOR-John R. Scannell For Withheld Management
1..17 DIRECTOR-David S. Scharfstein For For Management
1..18 DIRECTOR-Herbert L. Washington For For Management
2. TO APPROVE THE M&T BANK CORPORATION For For Management
2019 EQUITY INCENTIVE COMPENSATION
PLAN.
3. TO APPROVE THE COMPENSATION OF M&T For For Management
BANK CORPORATION’S NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2019.
--------------------------------------------------------------------------------
MACY’S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David P. Abney For For Management
1b. Election of Director: Francis S. Blake For For Management
1c. Election of Director: John A. Bryant For For Management
1d. Election of Director: Deirdre P. For For Management
Connelly
1e. Election of Director: Jeff Gennette For For Management
1f. Election of Director: Leslie D. Hale For For Management
1g. Election of Director: William H. For For Management
Lenehan
1h. Election of Director: Sara Levinson For For Management
1i. Election of Director: Joyce M. Roche For For Management
1j. Election of Director: Paul C. Varga For For Management
1k. Election of Director: Marna C. For For Management
Whittington
2. Ratification of the appointment of For For Management
KPMG LLP as Macy’s independent
registered public accounting firm for
the fiscal year ending February 1,
2020.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Shareholder proposal on political Against For Shareholder
disclosure.
5. Shareholder proposal on recruitment Against Against Shareholder
and forced labor.
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Gina R. Boswell For For Management
1B. Election of Director: Cari M. Dominguez For For Management
1C. Election of Director: William Downe For For Management
1D. Election of Director: John F. Ferraro For For Management
1E. Election of Director: Patricia For For Management
Hemingway Hall
1F. Election of Director: Julie M. Howard For Against Management
1G. Election of Director: Ulice Payne, Jr. For For Management
1H. Election of Director: Jonas Prising For For Management
1I. Election of Director: Paul Read For For Management
1J. Election of Director: Elizabeth P. For For Management
Sartain
1K. Election of Director: Michael J. Van For For Management
Handel
2. Ratification of Deloitte & Touche LLP For For Management
as our independent auditors for 2019.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gregory H. Boyce For For Management
1b. Election of Director: Chadwick C. For For Management
Deaton
1c. Election of Director: Marcela E. For For Management
Donadio
1d. Election of Director: Jason B. Few For For Management
1e. Election of Director: Douglas L. Foshee For For Management
1f. Election of Director: M. Elise Hyland For For Management
1g. Election of Director: Lee M. Tillman For For Management
1h. Election of Director: J. Kent Wells For For Management
2. Ratify the selection of For For Management
PricewaterhouseCoopers LLP as our
independent auditor for 2019.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. Approval of our 2019 Incentive For For Management
Compensation Plan.
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: SEP 24, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the issuance of shares of For For Management
MPC common stock in connection with
the merger as contemplated by the
Agreement and Plan of Merger, dated as
of April 29, 2018, among Andeavor,
MPC, Mahi Inc. and Mahi LLC, as such
agreement may be amended from time to
2. To approve an amendment to the For For Management
company’s Restated Certificate of
Incorporation, as amended, to increase
the number of authorized shares of MPC
common stock from one billion to two
billion.
3. To approve an amendment to the For For Management
company’s Restated Certificate of
Incorporation, as amended, to increase
the maximum number of directors
authorized to serve on the MPC board
of directors from 12 to 14.
4. To adjourn the special meeting, if For For Management
reasonably necessary, to provide
stockholders with any required
supplement or amendment to the joint
proxy statement/prospectus or to
solicit additional proxies in the
event there are not sufficient votes
at the time of
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II Director: Evan For For Management
Bayh
1b. Election of Class II Director: Charles For For Management
E. Bunch
1c. Election of Class II Director: Edward For For Management
G. Galante
1d. Election of Class II Director: Kim K.W. For For Management
Rucker
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
company’s independent auditor for 2019.
3. Approval, on an advisory basis, of the For For Management
company’s named executive officer
compensation.
4. Shareholder proposal seeking a Against For Shareholder
shareholder right to action by written
consent.
5. Shareholder proposal seeking an Against For Shareholder
independent chairman policy.
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: K. Bruce Connell For For Management
1b. Election of Director: Thomas S. Gayner For For Management
1c. Election of Director: Stewart M. Kasen For For Management
1d. Election of Director: Alan I. Kirshner For For Management
1e. Election of Director: Diane Leopold For For Management
1f. Election of Director: Lemuel E. Lewis For For Management
1g. Election of Director: Anthony F. Markel For For Management
1h. Election of Director: Steven A. Markel For Against Management
1i. Election of Director: Darrell D. Martin For Against Management
1j. Election of Director: Michael O’Reilly For For Management
1k. Election of Director: Michael J. For For Management
Schewel
1l. Election of Director: Richard R. For For Management
Whitt, III
1m. Election of Director: Debora J. Wilson For For Management
2. Advisory vote on approval of executive For For Management
compensation.
3. Ratify the selection of KPMG LLP by For For Management
the Audit Committee of the Board of
Directors as the Company’s independent
registered public accounting firm for
the year ending December 31, 2019.
--------------------------------------------------------------------------------
MCDONALD’S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lloyd Dean For For Management
1b. Election of Director: Stephen For For Management
Easterbrook
1c. Election of Director: Robert Eckert For For Management
1d. Election of Director: Margaret For For Management
Georgiadis
1e. Election of Director: Enrique For For Management
Hernandez, Jr.
1f. Election of Director: Richard Lenny For For Management
1g. Election of Director: John Mulligan For For Management
1h. Election of Director: Sheila Penrose For For Management
1i. Election of Director: John Rogers, Jr. For For Management
1j. Election of Director: Paul Walsh For For Management
1k. Election of Director: Miles White For Against Management
2. Advisory vote to approve executive For For Management
compensation.
3. Advisory vote to approve the For For Management
appointment of Ernst & Young LLP as
independent auditor for 2019.
4. Vote to approve an amendment to the For For Management
Company’s Certificate of Incorporation
to lower the authorized range of the
number of Directors on the Board to 7
to 15 Directors.
5. Advisory vote on a shareholder Against For Shareholder
proposal requesting the ability for
shareholders to act by written
consent, if properly presented.
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: N. Anthony For For Management
Coles, M.D.
1b. Election of Director: John H. For For Management
Hammergren
1c. Election of Director: M. Christine For For Management
Jacobs
1d. Election of Director: Donald R. Knauss For For Management
1e. Election of Director: Marie L. Knowles For For Management
1f. Election of Director: Bradley E. Lerman For For Management
1g. Election of Director: Edward A. Mueller For For Management
1h. Election of Director: Susan R. Salka For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the company’s
independent registered public
accounting firm for the fiscal year
ending March 31, 2019.
3. Advisory vote on executive For For Management
compensation.
4. Shareholder proposal on disclosure of Against For Shareholder
lobbying activities and expenditures.
5. Shareholder proposal on accelerated Against Against Shareholder
vesting of equity awards.
6. Shareholder proposal on policy to use Against Against Shareholder
GAAP financial metrics for purposes of
determining executive compensation.
7. Shareholder proposal on the ownership Against For Shareholder
threshold for calling special meetings
of shareholders.
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Edward K. Aldag, For For Management
Jr.
1.2 Election of Director: G. Steven Dawson For For Management
1.3 Election of Director: R. Steven Hamner For Against Management
1.4 Election of Director: Elizabeth N. For For Management
Pitman
1.5 Election of Director: C. Reynolds For For Management
Thompson, III
1.6 Election of Director: D. Paul Sparks, For For Management
Jr.
1.7 Election of Director: Michael G. For For Management
Stewart
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
3. Non-binding, advisory approval of the For For Management
Company’s executive compensation.
4. To approve the Medical Properties For For Management
Trust, Inc. 2019 Equity Incentive Plan.
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard H. For For Management
Anderson
1b. Election of Director: Craig Arnold For For Management
1c. Election of Director: Scott C. Donnelly For For Management
1d. Election of Director: Randall J. Hogan For For Management
III
1e. Election of Director: Omar Ishrak For For Management
1f. Election of Director: Michael O. For For Management
Leavitt
1g. Election of Director: James T. Lenehan For For Management
1h. Election of Director: Elizabeth Nabel, For For Management
M.D.
1i. Election of Director: Denise M. O’Leary For For Management
1j. Election of Director: Kendall J. Powell For Against Management
2. To ratify, in a non-binding vote, the For For Management
re- appointment of
PricewaterhouseCoopers LLP as
Medtronic’s independent auditor for
fiscal year 2019 and authorize the
Board of Directors, acting through the
Audit Committee, to set the auditor’s
remuneration.
3. To approve in a non-binding advisory For For Management
vote, named executive officer
compensation (a “Say-on-Pay” vote).
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Leslie A. Brun For For Management
1b. Election of Director: Thomas R. Cech For For Management
1c. Election of Director: Mary Ellen Coe For For Management
1d. Election of Director: Pamela J. Craig For For Management
1e. Election of Director: Kenneth C. For For Management
Frazier
1f. Election of Director: Thomas H. Glocer For For Management
1g. Election of Director: Rochelle B. For For Management
Lazarus
1h. Election of Director: Paul B. Rothman For For Management
1i. Election of Director: Patricia F. Russo For For Management
1j. Election of Director: Inge G. Thulin For For Management
1k. Election of Director: Wendell P. Weeks For Against Management
1l. Election of Director: Peter C. Wendell For For Management
2. Non-binding advisory vote to approve For For Management
the compensation of our named
executive officers.
3. Proposal to adopt the 2019 Incentive For For Management
Stock Plan.
4. Ratification of the appointment of the For For Management
Company’s independent registered
public accounting firm for 2019.
5. Shareholder proposal concerning an Against For Shareholder
independent board chairman.
6. Shareholder proposal concerning Against Against Shareholder
executive incentives and stock
buybacks.
7. Shareholder proposal concerning drug Against Against Shareholder
pricing.
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-George Joseph For For Management
1..2 DIRECTOR-Martha E. Marcon For For Management
1..3 DIRECTOR-Joshua E. Little For For Management
1..4 DIRECTOR-Gabriel Tirador For For Management
1..5 DIRECTOR-James G. Ellis For For Management
1..6 DIRECTOR-George G. Braunegg For For Management
1..7 DIRECTOR-Ramona L. Cappello For For Management
2. Advisory vote on executive For Against Management
compensation.
3. Ratification of selection of For For Management
independent registered public
accounting firm.
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Cheryl W. Grise For For Management
1b. Election of Director: Carlos M. For For Management
Gutierrez
1c. Election of Director: Gerald L. Hassell For For Management
1d. Election of Director: David L. Herzog For For Management
1e. Election of Director: R. Glenn For For Management
Hubbard, Ph.D.
1f. Election of Director: Edward J. Kelly, For For Management
III
1g. Election of Director: William E. For For Management
Kennard
1h. Election of Director: Michel A. Khalaf For For Management
1i. Election of Director: James M. Kilts For For Management
1j. Election of Director: Catherine R. For For Management
Kinney
1k. Election of Director: Diana McKenzie For For Management
1l. Election of Director: Denise M. For For Management
Morrison
2. Ratification of appointment of For For Management
Deloitte & Touche LLP as MetLife, Inc.
’s Independent Auditor for 2019
3. Advisory (non-binding) vote to approve For For Management
the compensation paid to MetLife, Inc.
’s Named Executive Officers
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James A. Brodsky For For Management
1b. Election of Director: Richard J. Byrne For For Management
1c. Election of Director: Francis J. For For Management
Oelerich III
2. Ratification of the appointment of For For Management
KPMG LLP as the Company’s independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
3. Approval of the advisory (non-binding) For For Management
resolution to approve the Company’s
executive compensation.
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mary Chris Gay For For Management
1b. Election of Director: William W. For For Management
Grounds
1c. Election of Director: Alexis M. Herman For For Management
1d. Election of Director: Roland Hernandez For For Management
1e. Election of Director: John Kilroy For For Management
1f. Election of Director: Rose McKinney - For For Management
James
1g. Election of Director: Keith A. Meister For For Management
1h. Election of Director: James J. Murren For For Management
1i. Election of Director: Paul Salem For For Management
1j. Election of Director: Gregory M. For For Management
Spierkel
1k. Election of Director: Jan G. Swartz For For Management
1l. Election of Director: Daniel J. Taylor For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP, as the independent
registered public accounting firm for
the year ending December 31, 2019.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 01, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: M. William For For Management
Benedetto
1b. Election of Director: Stephen F. For For Management
Reitman
1c. Election of Director: Jean Tomlin For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company’s independent
registered public accounting firm for
the fiscal year ending March 30, 2019.
3. To approve, on a non-binding advisory For For Management
basis, executive compensation.
4. A shareholder proposal entitled Against Against Shareholder
“Renewable Energy Resolution” if
properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Robert L. Bailey For For Management
1.2 Election of Director: Richard M. Beyer For For Management
1.3 Election of Director: Patrick J. Byrne For For Management
1.4 Election of Director: Steven J. Gomo For For Management
1.5 Election of Director: Mary Pat McCarthy For For Management
1.6 Election of Director: Sanjay Mehrotra For For Management
1.7 Election of Director: Robert E. Switz For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
Independent Registered Public
Accounting Firm for the fiscal year
ending August 29, 2019.
3. To approve a non-binding resolution to For For Management
approve the compensation of our Named
Executive Officers as described in the
proxy statement.
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William H. Gates For For Management
lll
1b. Election of Director: Reid G. Hoffman For For Management
1c. Election of Director: Hugh F. Johnston For For Management
1d. Election of Director: Teri L. For For Management
List-Stoll
1e. Election of Director: Satya Nadella For For Management
1f. Election of Director: Charles H. Noski For For Management
1g. Election of Director: Helmut Panke For For Management
1h. Election of Director: Sandra E. For For Management
Peterson
1i. Election of Director: Penny S. Pritzker For For Management
1j. Election of Director: Charles W. Scharf For For Management
1k. Election of Director: Arne M. Sorenson For For Management
1l. Election of Director: John W. Stanton For For Management
1m. Election of Director: John W. Thompson For For Management
1n. Election of Director: Padmasree Warrior For For Management
2. Advisory vote to approve named For For Management
executive officer compensation
3. Ratification of Deloitte & Touche LLP For For Management
as our independent auditor for fiscal
year 2019
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: H. Eric Bolton, For For Management
Jr.
1b. Election of Director: Russell R. French For For Management
1c. Election of Director: Alan B. Graf, Jr. For For Management
1d. Election of Director: Toni Jennings For For Management
1e. Election of Director: James K. Lowder For For Management
1f. Election of Director: Thomas H. Lowder For For Management
1g. Election of Director: Monica McGurk For For Management
1h. Election of Director: Claude B. Nielsen For For Management
1i. Election of Director: Philip W. Norwood For For Management
1j. Election of Director: W. Reid Sanders For For Management
1k. Election of Director: Gary Shorb For For Management
1l. Election of Director: David P. Stockert For For Management
2. Advisory (non-binding) vote to approve For For Management
the compensation of our named
executive officers as disclosed in the
proxy statement.
3. Ratification of appointment of Ernst & For For Management
Young LLP as independent registered
public accounting firm for fiscal year
2019.
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Class II Director: Barbara For For Management
L. Brasier
1B. Election of Class II Director: Steven For For Management
J. Orlando
1C. Election of Class II Director: Richard For For Management
C. Zoretic
2. To consider and approve, on a For For Management
non-binding, advisory basis, the
compensation of our named executive
officers.
3. To adopt amendments to the Company’s For For Management
Certificate of Incorporation, as
amended, to phase out and eliminate
the classified Board of Directors to
provide for the annual election of all
directors.
4. To approve the Molina Healthcare, Inc. For For Management
2019 Equity Incentive Plan.
5. To approve the Molina Healthcare, Inc. For For Management
2019 Employee Stock Purchase Plan.
6. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO.
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Roger G. Eaton For Withheld Management
1..2 DIRECTOR-Charles M. Herington For Withheld Management
1..3 DIRECTOR-H. Sanford Riley For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers (Say-on-Pay).
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lewis W.K. Booth For For Management
1b. Election of Director: Charles E. Bunch For For Management
1c. Election of Director: Debra A. Crew For For Management
1d. Election of Director: Lois D. Juliber For For Management
1e. Election of Director: Mark D. Ketchum For For Management
1f. Election of Director: Peter W. May For For Management
1g. Election of Director: Jorge S. Mesquita For For Management
1h. Election of Director: Joseph Neubauer For For Management
1i. Election of Director: Fredric G. For For Management
Reynolds
1j. Election of Director: Christiana S. Shi For For Management
1k. Election of Director: Patrick T. For For Management
Siewert
1l. Election of Director: Jean-Francois M. For For Management
L. van Boxmeer
1m. Election of Director: Dirk Van de Put For For Management
2. Advisory Vote to Approve Executive For Against Management
Compensation.
3. Ratification of PricewaterhouseCoopers For For Management
LLP as Independent Registered Public
Accountants for Fiscal Year Ending
December 31, 2019.
4. Report on Environmental Impact of Against Against Shareholder
Cocoa Supply Chain.
5. Consider Employee Pay in Setting Chief Against Against Shareholder
Executive Officer Pay.
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Elizabeth Corley For For Management
1b. Election of Director: Alistair Darling For For Management
1c. Election of Director: Thomas H. Glocer For For Management
1d. Election of Director: James P. Gorman For For Management
1e. Election of Director: Robert H. Herz For For Management
1f. Election of Director: Nobuyuki Hirano For For Management
1g. Election of Director: Jami Miscik For For Management
1h. Election of Director: Dennis M. Nally For For Management
1i. Election of Director: Takeshi Ogasawara For For Management
1j. Election of Director: Hutham S. Olayan For For Management
1k. Election of Director: Mary L. Schapiro For For Management
1l. Election of Director: Perry M. Traquina For For Management
1m. Election of Director: Rayford Wilkins, For For Management
Jr.
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as independent auditor
3. To approve the compensation of For For Management
executives as disclosed in the proxy
statement (non- binding advisory vote)
4. Shareholder proposal regarding an Against Against Shareholder
annual report on lobbying expenses
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director for a One-Year For For Management
Term: Gregory Q. Brown
1b. Election of Director for a One-Year For For Management
Term: Kenneth D. Denman
1c. Election of Director for a One-Year For For Management
Term: Egon P. Durban
1d. Election of Director for a One-Year For For Management
Term: Clayton M. Jones
1e. Election of Director for a One-Year For For Management
Term: Judy C. Lewent
1f. Election of Director for a One-Year For For Management
Term: Gregory K. Mondre
1g. Election of Director for a One-Year For For Management
Term: Anne R. Pramaggiore
1h. Election of Director for a One-Year For For Management
Term: Joseph M. Tucci
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s Independent Registered
Public Accounting Firm for 2019.
3. Advisory approval of the Company’s For For Management
executive compensation.
4. Shareholder Proposal re: Independent Against Against Shareholder
Director with Human Rights Expertise.
5. Shareholder Proposal re: Lobbying Against Against Shareholder
Disclosure.
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: T.J. Collins For For Management
1b. Election of Director: S.A. Cosse For For Management
1c. Election of Director: C.P. Deming For For Management
1d. Election of Director: L.R. Dickerson For For Management
1e. Election of Director: R.W. Jenkins For For Management
1f. Election of Director: E.W. Keller For For Management
1g. Election of Director: J.V. Kelley For For Management
1h. Election of Director: W. Mirosh For For Management
1i. Election of Director: R.M. Murphy For For Management
1j. Election of Director: J.W. Nolan For For Management
1k. Election of Director: N.E. Schmale For For Management
1l. Election of Director: L.A. Sugg For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Approval of the appointment of KPMG For For Management
LLP as independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Appointment of Director: Heather Bresch For For Management
1B. Appointment of Director: Hon. Robert J. For For Management
Cindrich
1C. Appointment of Director: Robert J. For For Management
Coury
1D. Appointment of Director: JoEllen Lyons For For Management
Dillon
1E. Appointment of Director: Neil Dimick, For For Management
C.P.A.
1F. Appointment of Director: Melina Higgins For For Management
1G. Appointment of Director: Harry A. For For Management
Korman
1H. Appointment of Director: Rajiv Malik For For Management
1I. Appointment of Director: Richard Mark, For For Management
C.P.A.
1J. Appointment of Director: Mark W. For For Management
Parrish
1K. Appointment of Director: Pauline van For For Management
der Meer Mohr
1L. Appointment of Director: Randall L. For For Management
(Pete) Vanderveen, Ph.D.
1M. Appointment of Director: Sjoerd S. For For Management
Vollebregt
2. Approval, on an advisory basis, of the For For Management
compensation of the named executive
officers of the Company
3. Adoption of the Dutch annual accounts For For Management
for fiscal year 2018
4. Ratification of the selection of For For Management
Deloitte & Touche LLP as the Company’s
independent registered public
accounting firm for fiscal year 2019
5. Instruction to Deloitte Accountants B. For For Management
V. for the audit of the Company’s
Dutch statutory annual accounts for
fiscal year 2019
6. Authorization of the Board to acquire For For Management
shares in the capital of the Company
7. Delegation to the Board of the For For Management
authority to issue ordinary shares and
grant rights to subscribe for ordinary
shares in the capital of the Company
and to exclude or restrict pre-emptive
rights
8. SHAREHOLDER VIEW ON DISCUSSION ITEM Against For Shareholder
ONLY - indication of support for
amending Company clawback policy
similar to that suggested in the
shareholder proposal(Agenda Item 10)
--------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-David C. Carroll For For Management
1..2 DIRECTOR-Steven C. Finch For For Management
1..3 DIRECTOR-Joseph N. Jaggers For For Management
1..4 DIRECTOR-David F. Smith For For Management
2. Advisory approval of named executive For For Management
officer compensation
3. Approval of the amended and restated For Against Management
2010 Equity Compensation Plan
4. Approval of the amended and restated For For Management
2009 Non-Employee Director Equity
Compensation Plan
5. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for fiscal 2019
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Pamela K. M. Beall For For Management
1..2 DIRECTOR-Steven D. Cosler For For Management
1..3 DIRECTOR-Don DeFosset For For Management
1..4 DIRECTOR-David M. Fick For For Management
1..5 DIRECTOR-Edward J. Fritsch For For Management
1..6 DIRECTOR-Kevin B. Habicht For Withheld Management
1..7 DIRECTOR-Betsy D. Holden For For Management
1..8 DIRECTOR-Sam L. Susser For For Management
1..9 DIRECTOR-Julian E. Whitehurst For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the selection of the For For Management
independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Frederick Arnold For For Management
1..2 DIRECTOR-Anna Escobedo Cabral For For Management
1..3 DIRECTOR-Not Applicable For Withheld Management
1..4 DIRECTOR-Katherine A. Lehman For For Management
1..5 DIRECTOR-Linda A. Mills For For Management
1..6 DIRECTOR-John F. Remondi For For Management
1..7 DIRECTOR-Jane J. Thompson For For Management
1..8 DIRECTOR-Laura S. Unger For For Management
1..9 DIRECTOR-Barry L. Williams For For Management
1..10 DIRECTOR-David L. Yowan For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for 2019.
3. Non-binding advisory vote to approve For For Management
named executive officer compensation.
4. Approval of the Amended and Restated For For Management
Navient Corporation Employee Stock
Purchase Plan.
5. Election of Director: Marjorie Bowen For For Management
6. Election of Director: Larry Klane For For Management
--------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP.
Ticker: NRZ Security ID: 64828T201
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Douglas L. Jacobs For For Management
1..2 DIRECTOR-Robert J. McGinnis For For Management
1..3 DIRECTOR-Andrew Sloves For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as independent registered
public accounting firm for New
Residential Investment Corp. for
fiscal year 2019.
3. Non-binding stockholder proposal to Against For Shareholder
adopt “majority voting” in uncontested
elections of directors.
4. Non-binding stockholder proposal to Against Abstain Shareholder
provide a report on board diversity.
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael J. Levine For For Management
1b. Election of Director: Ronald A. For For Management
Rosenfeld
1c. Election of Director: Lawrence J. For For Management
Savarese
1d. Election of Director: John M. Tsimbinos For For Management
2. The ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm of New York
Community Bancorp, Inc. for the fiscal
year ending December 31, 2019.
3. An advisory vote to approve For For Management
compensation for our executive
officers disclosed in the accompanying
Proxy Statement.
4. A shareholder proposal recommending Against Against Shareholder
the adoption of a policy on providing
equity award compensation to senior
executives.
5. A shareholder proposal requesting Against For Shareholder
board action to eliminate the
supermajority requirements in our
charter and bylaws.
6. A shareholder proposal recommending Against Against Shareholder
the adoption of director term limits.
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: JAN 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of October 31, 2018
(as it may be amended from time to
time, the “merger agreement”), a copy
of which is attached as Annex A to the
joint proxy statement/prospectus of
which this proxy card is a part, am
2. To approve, on an advisory For For Management
(non-binding) basis, the compensation
that may be paid or become payable to
Newfield’s named executive officers in
connection with the merger.
3. To approve the adjournment of the For For Management
Newfield special meeting, if necessary
or appropriate, to solicit additional
proxies if there are not sufficient
votes to adopt the merger agreement.
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 11, 2019 Meeting Type: Special
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve an amendment and For For Management
restatement of the Newmont Restated
Certificate of Incorporation to
increase Newmont’s authorized shares
of common stock from 750,000,000
shares to 1,280,000,000 shares.
2. To approve the issuance of shares of For For Management
Newmont common stock to Goldcorp
shareholders in connection with the
arrangement agreement, dated as of
January 14, 2019, as amended.
3. To approve adjournment or postponement For For Management
of the Newmont special meeting, if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes to approve Proposal 1
or Proposal 2.
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: G. H. Boyce For For Management
1b. Election of Director: B. R. Brook For For Management
1c. Election of Director: J. K. Bucknor For For Management
1d. Election of Director: J. A. Carrabba For For Management
1e. Election of Director: N. Doyle For For Management
1f. Election of Director: G. J. Goldberg For For Management
1g. Election of Director: V. M. Hagen For For Management
1h. Election of Director: S. E. Hickok For For Management
1i. Election of Director: R. Medori For For Management
1j. Election of Director: J. Nelson For For Management
1k. Election of Director: J. M. Quintana For For Management
1l. Election of Director: M. P. Zhang For For Management
2. Approve, on an Advisory Basis, Named For For Management
Executive Officer Compensation.
3. Ratify Appointment of Independent For For Management
Registered Public Accounting Firm for
2019.
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Sherry S. Barrat For For Management
1b. Election of Director: James L. Camaren For For Management
1c. Election of Director: Kenneth B. Dunn For For Management
1d. Election of Director: Naren K. For For Management
Gursahaney
1e. Election of Director: Kirk S. Hachigian For For Management
1f. Election of Director: Toni Jennings For For Management
1g. Election of Director: Amy B. Lane For For Management
1h. Election of Director: James L. Robo For For Management
1i. Election of Director: Rudy E. Schupp For For Management
1j. Election of Director: John L. Skolds For For Management
1k. Election of Director: William H. For For Management
Swanson
1l. Election of Director: Hansel E. For For Management
Tookes, II
1m. Election of Director: Darryl L. Wilson For For Management
2. Ratification of appointment of For For Management
Deloitte & Touche LLP as NextEra
Energy’s independent registered public
accounting firm for 2019
3. Approval, by non-binding advisory For For Management
vote, of NextEra Energy’s compensation
of its named executive officers as
disclosed in the proxy statement
4. A proposal by the Comptroller of the Against For Shareholder
State of New York, Thomas P. DiNapoli,
entitled “Political Contributions
Disclosure” to request semiannual
reports disclosing political
contribution policies and expenditures
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter A. Altabef For For Management
1b. Election of Director: Theodore H. For For Management
Bunting, Jr.
1c. Election of Director: Eric L. Butler For For Management
1d. Election of Director: Aristides S. For For Management
Candris
1e. Election of Director: Wayne S. DeVeydt For For Management
1f. Election of Director: Joseph Hamrock For For Management
1g. Election of Director: Deborah A. For For Management
Henretta
1h. Election of Director: Michael E. For For Management
Jesanis
1i. Election of Director: Kevin T. Kabat For For Management
1j. Election of Director: Carolyn Y. Woo For For Management
2. To approve named executive officer For For Management
compensation on an advisory basis.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company’s
independent registered public
accounting firm for 2019.
4. To approve an amendment to the For For Management
Company’s Amended and Restated
Certificate of Incorporation
(“Certificate of Incorporation”) to
increase the number of authorized
shares of common stock.
5. To approve an amendment to the For For Management
Certificate of Incorporation to
eliminate the requirement of “cause”
for removal of directors.
6. To approve the Company’s Amended and For For Management
Restated Employee Stock Purchase Plan
to increase the number of shares
available under the plan.
7. To consider a stockholder proposal Against For Shareholder
reducing the threshold stock ownership
requirement for stockholders to call a
special stockholder meeting from 25%
to 10%.
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeffrey L. For For Management
Berenson
1b. Election of Director: Michael A. Cawley For For Management
1c. Election of Director: James E. Craddock For Against Management
1d. Election of Director: Barbara J. For For Management
Duganier
1e. Election of Director: Thomas J. Edelman For For Management
1f. Election of Director: Holli C. Ladhani For Against Management
1g. Election of Director: David L. Stover For For Management
1h. Election of Director: Scott D. Urban For For Management
1i. Election of Director: William T. Van For For Management
Kleef
2. To ratify the appointment of the For For Management
independent auditor by the Company’s
Audit Committee.
3. To approve, in an advisory vote, For For Management
executive compensation.
4. To approve an amendment and For For Management
restatement of the Company’s 2017
Long-Term Incentive Plan to increase
the number of shares of common stock
authorized for issuance under the plan
from 29 million to 44 million shares.
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas D. Bell, For For Management
Jr.
1b. Election of Director: Daniel A. Carp For For Management
1c. Election of Director: Mitchell E. For For Management
Daniels, Jr.
1d. Election of Director: Marcela E. For For Management
Donadio
1e. Election of Director: Thomas C. For For Management
Kelleher
1f. Election of Director: Steven F. Leer For For Management
1g. Election of Director: Michael D. For For Management
Lockhart
1h. Election of Director: Amy E. Miles For For Management
1i. Election of Director: Jennifer F. For For Management
Scanlon
1j. Election of Director: James A. Squires For For Management
1k. Election of Director: John R. Thompson For For Management
2. Ratification of the appointment of For For Management
KPMG LLP, independent registered
public accounting firm, as Norfolk
Southern’s independent auditors for
the year ending December 31, 2019.
3. Approval of advisory resolution on For For Management
executive compensation, as disclosed
in the proxy statement for the 2019
Annual Meeting of Shareholders.
4. If properly presented at the meeting, Against Against Shareholder
a shareholder proposal regarding
simple majority vote.
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Linda Walker For For Management
Bynoe
1b. Election of Director: Susan Crown For For Management
1c. Election of Director: Dean M. Harrison For For Management
1d. Election of Director: Jay L. Henderson For Against Management
1e. Election of Director: Marcy S. Klevorn For For Management
1f. Election of Director: Siddharth N. For For Management
(Bobby) Mehta
1g. Election of Director: Michael G. For For Management
O’Grady
1h. Election of Director: Jose Luis Prado For For Management
1i. Election of Director: Thomas E. For For Management
Richards
1j. Election of Director: Martin P. Slark For For Management
1k. Election of Director: David H. B. For For Management
Smith, Jr.
1l. Election of Director: Donald Thompson For For Management
1m. Election of Director: Charles A. For For Management
Tribbett III
2. Approval, by an advisory vote, of the For For Management
2018 compensation of the Corporation’s
named executive officers.
3. Ratification of the appointment of For For Management
KPMG LLP as the Corporation’s
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
4. Stockholder proposal regarding Against For Shareholder
additional disclosure of political
contributions.
5. Stockholder proposal regarding the Against For Shareholder
right of the Corporation’s
stockholders to call a special meeting
of the stockholders.
--------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD.
Ticker: NCLH Security ID: G66721104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class III Director: Frank For For Management
J. Del Rio
1b. Election of Class III Director: Chad A. For For Management
Leat
1c. Election of Class III Director: Steve For For Management
Martinez
1d. Election of Class III Director: Pamela For For Management
Thomas-Graham
2. Approval, on a non-binding, advisory For For Management
basis, of the compensation of our
named executive officers
3. Approval of the amendment and For For Management
restatement of our bye-laws to delete
obsolete provisions
4. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP (“PwC”) as
our independent registered public
accounting firm for the year ending
December 31, 2019 and the
determination of PwC’s remuneration by
our Audit Committee
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: E. Spencer For For Management
Abraham
1b. Election of Director: Matthew Carter, For For Management
Jr.
1c. Election of Director: Lawrence S. Coben For For Management
1d. Election of Director: Heather Cox For For Management
1e. Election of Director: Terry G. Dallas For For Management
1f. Election of Director: Mauricio For For Management
Gutierrez
1g. Election of Director: William E. Hantke For For Management
1h. Election of Director: Paul W. Hobby For For Management
1i. Election of Director: Anne C. For For Management
Schaumburg
1j. Election of Director: Thomas H. For For Management
Weidemeyer
2. To approve, on a non-binding advisory For For Management
basis, the compensation of the
Company’s named executive officers.
3. To ratify the appointment of KPMG LLP For For Management
as the Company’s independent
registered public accounting firm for
fiscal year 2019.
4. To vote on a stockholder proposal Against For Shareholder
regarding disclosure of political
expenditures, if properly presented at
the meeting.
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Lloyd J. Austin III For For Management
1..2 DIRECTOR-Patrick J. Dempsey For For Management
1..3 DIRECTOR-John J. Ferriola For For Management
1..4 DIRECTOR-Victoria F. Haynes Ph.D For For Management
1..5 DIRECTOR-Christopher J. Kearney For For Management
1..6 DIRECTOR-Laurette T. Koellner For For Management
1..7 DIRECTOR-John H. Walker For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as Nucor’s
independent registered public
accounting firm for the year ending
December 31, 2019
3. Approval, on an advisory basis, of For For Management
Nucor’s named executive officer
compensation in 2018
4. Stockholder proposal regarding Against For Shareholder
lobbying report
5. Stockholder proposal regarding Against For Shareholder
political spending report
--------------------------------------------------------------------------------
NVENT ELECTRIC PLC
Ticker: NVT Security ID: G6700G107
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Re-Election of Director: Brian M. For For Management
Baldwin
1b. Re-Election of Director: Jerry W. For For Management
Burris
1c. Re-Election of Director: Susan M. For For Management
Cameron
1d. Re-Election of Director: Michael L. For For Management
Ducker
1e. Re-Election of Director: David H.Y. Ho For For Management
1f. Re-Election of Director: Randall J. For For Management
Hogan
1g. Re-Election of Director: Ronald L. For For Management
Merriman
1h. Re-Election of Director: William T. For For Management
Monahan
1i. Re-Election of Director: Herbert K. For For Management
Parker
1j. Re-Election of Director: Beth Wozniak For For Management
2. Approve, by Non-Binding Advisory Vote, For For Management
the Compensation of the Named
Executive Officers
3. Recommend, by Non-Binding Advisory For 1 Year Management
Vote, the Frequency of Advisory Votes
on the Compensation of Named Executive
Officers
4. Ratify, by Non-Binding Advisory Vote, For For Management
the Appointment of Deloitte & Touche
LLP as the Independent Auditor and
Authorize, by Binding Vote, the Audit
and Finance Committee to Set the
Auditors’ Remuneration
5. Authorize the Price Range at which For For Management
nVent Electric plc can Re- Allot
Treasury Shares (Special Resolution)
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV.
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.C Adoption of the 2018 statutory annual For For Management
accounts
2.D Granting discharge to the executive For For Management
member and non-executive members of
the Board of Directors for their
responsibilities in the financial year
2018
3.A Proposal to re-appoint Mr. Richard L For For Management
Clemmer as executive director
3.B Proposal to re-appoint Sir Peter For For Management
Bonfield as non-executive director
3.C Proposal to re-appoint Mr. Kenneth A. For Against Management
Goldman as non-executive director
3.D Proposal to re-appoint Mr. Josef For Against Management
Kaeser as non-executive director
3.E Proposal to appoint Mrs. Lena Olving For For Management
as non-executive director
3.F Proposal to re-appoint Mr. Peter For For Management
Smitham as non-executive director
3.G Proposal to re-appoint Ms. Julie For For Management
Southern as non-executive director
3.H Proposal to appoint Mrs. Jasmin For For Management
Staiblin as non-executive director
3.I Proposal to re-appoint Mr. Gregory For For Management
Summe as non-executive director
3.J Proposal to appoint Mr. Karl-Henrik For For Management
Sundstrom as non-executive director
4.A Authorization of the Board of For For Management
Directors to issue shares or grant
rights to acquire shares
4.B Authorization of the Board of For For Management
Directors to restrict or exclude
pre-emption rights
5. Approval of the NXP 2019 omnibus For For Management
incentive plan (the “Plan”) and
approval of the number of shares and
rights to acquire shares for award
under the Plan
6. Authorization of the Board of For For Management
Directors to repurchase shares in the
Company’s capital
7. Authorization of the Board of For For Management
Directors to cancel ordinary shares
held or to be acquired by the Company
8. Proposal to re-appoint KPMG For For Management
Accountants N.V. as the Company’s
external auditor for fiscal year 2019
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Spencer Abraham For For Management
1b. Election of Director: Eugene L. For For Management
Batchelder
1c. Election of Director: Margaret M. Foran For For Management
1d. Election of Director: Carlos M. For For Management
Gutierrez
1e. Election of Director: Vicki Hollub For For Management
1f. Election of Director: William R. Klesse For For Management
1g. Election of Director: Jack B. Moore For For Management
1h. Election of Director: Avedick B. For For Management
Poladian
1i. Election of Director: Elisse B. Walter For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Selection of KPMG as For For Management
Independent Auditor for the Fiscal
Year Ending December 31, 2019
4. Request to Lower Stock Ownership Against For Shareholder
Threshold to Call Special Stockholder
Meetings
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Frank A. Bozich For For Management
1B. Election of Director: James H. Brandi For For Management
1C. Election of Director: Peter D. Clarke For For Management
1D. Election of Director: Luke R. Corbett For For Management
1E. Election of Director: David L. Hauser For For Management
1F. Election of Director: Judy R. For For Management
McReynolds
1G. Election of Director: David E. Rainbolt For For Management
1H. Election of Director: J. Michael Sanner For For Management
1I. Election of Director: Sheila G. Talton For For Management
1J. Election of Director: Sean Trauschke For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company’s
principal independent accountants for
2019.
3. Advisory Vote to Approve Named For For Management
Executive Officer Compensation.
4. Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote.
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OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Steven J. Bateman For For Management
1..2 DIRECTOR-Jimmy A. Dew For Withheld Management
1..3 DIRECTOR-John M. Dixon For Withheld Management
1..4 DIRECTOR-Glenn W. Reed For Withheld Management
1..5 DIRECTOR-Dennis P. Van Mieghem For Withheld Management
2. To ratify the selection of KPMG LLP as For For Management
the company’s auditors for 2019.
3. Advisory vote to approve executive For For Management
compensation.
4. To vote on the Shareholder proposal Against For Shareholder
listed in the Company’s Proxy
Statement, if properly submitted.
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: C. Robert Bunch For For Management
1.2 Election of Director: Randall W. For For Management
Larrimore
1.3 Election of Director: John M. B. For For Management
O’Connor
1.4 Election of Director: Scott M. Sutton For For Management
1.5 Election of Director: William H. For For Management
Weideman
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of appointment of For For Management
independent registered public
accounting firm.
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kapila K. Anand For For Management
1..2 DIRECTOR-Norman R. Bobins For For Management
1..3 DIRECTOR-Craig R. Callen For For Management
1..4 DIRECTOR-Barbara B. Hill For For Management
1..5 DIRECTOR-Edward Lowenthal For For Management
1..6 DIRECTOR-C. Taylor Pickett For For Management
1..7 DIRECTOR-Stephen D. Plavin For For Management
1..8 DIRECTOR-Burke W. Whitman For For Management
2. Ratification of Independent Auditors For For Management
Ernst & Young LLP.
3. Approval, on an Advisory Basis, of For For Management
Executive Compensation.
4. Approval of Employee Stock Purchase For For Management
Plan.
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John D. Wren For For Management
1b. Election of Director: Alan R. Batkin For For Management
1c. Election of Director: Mary C. Choksi For For Management
1d. Election of Director: Robert Charles For For Management
Clark
1e. Election of Director: Leonard S. For For Management
Coleman, Jr.
1f. Election of Director: Susan S. Denison For For Management
1g. Election of Director: Ronnie S. Hawkins For For Management
1h. Election of Director: Deborah J. For For Management
Kissire
1i. Election of Director: Gracia C. Martore For For Management
1j. Election of Director: Linda Johnson For For Management
Rice
1k. Election of Director: Valerie M. For For Management
Williams
2. Advisory resolution to approve For For Management
executive compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as the Company’s independent
auditors for the 2019 fiscal year.
4. Shareholder proposal requiring an Against For Shareholder
independent Board Chairman.
--------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC.
Ticker: OMF Security ID: 68268W103
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Aneek S. Mamik For For Management
1..2 DIRECTOR-Richard A. Smith For For Management
1..3 DIRECTOR-Valerie Soranno Keating For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for OneMain Holdings,
Inc. for the year ending December 31,
2019.
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jeffrey S. Berg For For Management
1..2 DIRECTOR-Michael J. Boskin For For Management
1..3 DIRECTOR-Safra A. Catz For For Management
1..4 DIRECTOR-Bruce R. Chizen For For Management
1..5 DIRECTOR-George H. Conrades For Withheld Management
1..6 DIRECTOR-Lawrence J. Ellison For For Management
1..7 DIRECTOR-Hector Garcia-Molina For For Management
1..8 DIRECTOR-Jeffrey O. Henley For For Management
1..9 DIRECTOR-Mark V. Hurd For For Management
1..10 DIRECTOR-Renee J. James For For Management
1..11 DIRECTOR-Charles W. Moorman IV For For Management
1..12 DIRECTOR-Leon E. Panetta For Withheld Management
1..13 DIRECTOR-William G. Parrett For For Management
1..14 DIRECTOR-Naomi O. Seligman For Withheld Management
2. Advisory Vote to Approve the For Against Management
Compensation of the Named Executive
Officers.
3. Ratification of the Selection of Ernst For For Management
& Young LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2019.
4. Stockholder Proposal Regarding Pay Against For Shareholder
Equity Report.
5. Stockholder Proposal Regarding Against Against Shareholder
Political Contributions Report.
6. Stockholder Proposal Regarding Against For Shareholder
Lobbying Report.
7. Stockholder Proposal Regarding Against For Shareholder
Independent Board Chair.
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Keith J. Allman For For Management
1..2 DIRECTOR-Wilson R. Jones For For Management
1..3 DIRECTOR-Leslie F. Kenne For For Management
1..4 DIRECTOR-K. Metcalf-Kupres For For Management
1..5 DIRECTOR-Stephen D. Newlin For For Management
1..6 DIRECTOR-Raymond T. Odierno For For Management
1..7 DIRECTOR-Craig P. Omtvedt For For Management
1..8 DIRECTOR-Duncan J. Palmer For For Management
1..9 DIRECTOR-Sandra E. Rowland For For Management
1..10 DIRECTOR-John S. Shiely For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP, an independent
registered public accounting firm, as
the Company’s independent auditors for
fiscal year 2019.
3. Approval, by advisory vote, of the For For Management
compensation of the Company’s named
executive officers.
4. A shareholder proposal regarding Against Against Shareholder
shareholder action by less than
unanimous written consent, if it is
properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------
OUTFRONT MEDIA INC.
Ticker: OUT Security ID: 69007J106
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class II Director: For Against Management
Nicolas Brien
1.2 Election of Class II Director: Angela For For Management
Courtin
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP to serve as
OUTFRONT Media Inc.’s independent
registered public accounting firm for
fiscal year 2019.
3. Approval, on a non-binding advisory For Against Management
basis, of the compensation of OUTFRONT
Media Inc.’s named executive officers.
4. Approval of amendments to OUTFRONT For For Management
Media Inc.’s Charter to eliminate the
supermajority voting requirements for
the removal of directors.
5. Approval of an amendment to OUTFRONT For For Management
Media Inc.’s Charter to declassify its
Board of Directors.
6. Approval of the OUTFRONT Media Inc. For For Management
Amended and Restated Omnibus Stock
Incentive Plan.
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Adrienne D. For For Management
Elsner
1B. Election of Director: J. Brian Ferguson For For Management
1C. Election of Director: Ralph F. Hake For For Management
1D. Election of Director: Edward F. For For Management
Lonergan
1E. Election of Director: Maryann T. Mannen For For Management
1F. Election of Director: W. Howard Morris For For Management
1G. Election of Director: Suzanne P. For For Management
Nimocks
1H. Election of Director: Michael H. Thaman For For Management
1I. Election of Director: John D. Williams For For Management
2. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2019.
3. To approve, on an advisory basis, 2018 For For Management
named executive officer compensation.
4. To approve the Owens Corning 2019 For For Management
Stock Plan.
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gordon J. Hardie For For Management
1..2 DIRECTOR-Peter S. Hellman For For Management
1..3 DIRECTOR-John Humphrey For For Management
1..4 DIRECTOR-Anastasia D. Kelly For For Management
1..5 DIRECTOR-Andres A. Lopez For For Management
1..6 DIRECTOR-Alan J. Murray For For Management
1..7 DIRECTOR-Hari N. Nair For For Management
1..8 DIRECTOR-Hugh H. Roberts For For Management
1..9 DIRECTOR-Joseph D. Rupp For For Management
1..10 DIRECTOR-John H. Walker For For Management
1..11 DIRECTOR-Carol A. Williams For For Management
1..12 DIRECTOR-Dennis K. Williams For For Management
2. To ratify the selection of Ernst & For For Management
Young LLP as the Company’s independent
registered public accounting firm for
2019.
3. To approve the Owens-Illinois, Inc. For For Management
Amended and Restated 2017 Incentive
Award Plan.
4. To approve, by advisory vote, the For For Management
Company’s named executive officer
compensation.
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark C. Pigott For For Management
1b. Election of Director: Ronald E. For For Management
Armstrong
1c. Election of Director: Dame Alison J. For For Management
Carnwath
1d. Election of Director: Franklin L. Feder For For Management
1e. Election of Director: Beth E. Ford For For Management
1f. Election of Director: Kirk S. Hachigian For For Management
1g. Election of Director: Roderick C. For Against Management
McGeary
1h. Election of Director: John M. Pigott For For Management
1i. Election of Director: Mark A. Schulz For For Management
1j. Election of Director: Gregory M. E. For For Management
Spierkel
1k. Election of Director: Charles R. For For Management
Williamson
2. Stockholder proposal to allow Against For Shareholder
stockholders to act by written consent
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Tanya M. Acker For For Management
1B. Election of Director: Paul R. Burke For For Management
1C. Election of Director: Craig A. Carlson For For Management
1D. Election of Director: John M. For For Management
Eggemeyer, III
1E. Election of Director: C. William Hosler For For Management
1F. Election of Director: Susan E. Lester For For Management
1G. Election of Director: Roger H. Molvar For For Management
1H. Election of Director: James J. For For Management
Pieczynski
1I. Election of Director: Daniel B. Platt For For Management
1J. Election of Director: Robert A. Stine For For Management
1K. Election of Director: Matthew P. Wagner For For Management
1L. Election of Director: Mark T. Yung For For Management
2. Advisory Vote on Executive For Against Management
Compensation. To approve, on an
advisory basis (non- binding), the
compensation of the Company’s named
executive officers.
3. Ratification of the Appointment of For For Management
Independent Auditors. To ratify the
appointment of KPMG LLP as the
Company’s independent auditors for the
fiscal year ending December 31, 2019.
--------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC
Ticker: PK Security ID: 700517105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Thomas J. For For Management
Baltimore, Jr
1B. Election of Director: Gordon M. Bethune For For Management
1C. Election of Director: Patricia M. For For Management
Bedient
1D. Election of Director: Geoffrey M. For For Management
Garrett
1E. Election of Director: Christie B. Kelly For For Management
1F. Election of Director: Sen. Joseph I. For For Management
Lieberman
1G. Election of Director: Timothy J. For Against Management
Naughton
1H. Election of Director: Stephen I. Sadove For For Management
2A. By-law Change Amendment - To approve For For Management
and adopt amendments to our amended
and restated certificate of
incorporation (“our Charter”) to
Reduce the affirmative vote required
for stockholders to amend our by-laws
from 80% of the voting power of all
the then o
2B. Ownership Limit Amendment - To approve For For Management
and adopt amendments to our amended
and restated certificate of
incorporation (“our Charter”) to
Increase the ownership limit for our
common stock and preferred stock from
4.9% to 9.8%
2C. Special Meeting Amendment - To approve For For Management
and adopt amendments to our amended
and restated certificate of
incorporation (“our Charter”) to
Reduce the threshold for stockholders
to demand a special meeting be called
from a majority to 25% of the total
voting
2D. DGCL 203 Amendment - To approve and For For Management
adopt amendments to our amended and
restated certificate of incorporation
(“our Charter”) to “Opt out” of the
anti-takeover provisions contained in
Section 203 of the General Corporation
Law of the State of Delaware.
2E. Other Charter Amendments - To approve For For Management
and adopt amendments to our amended
and restated certificate of
incorporation (“our Charter”) to
Remove certain provisions from our
Charter that are no longer applicable
to the Company and make certain other
conformin
3. To approve, on an advisory For For Management
(non-binding) basis, the compensation
of our named executive officers.
4. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Lee C. Banks For For Management
1b. Election of director: Robert G. Bohn For For Management
1c. Election of director: Linda S. Harty For For Management
1d. Election of director: Kevin A. Lobo For For Management
1e. Election of director: Candy M. Obourn For For Management
1f. Election of director: Joseph Scaminace For For Management
1g. Election of director: Ake Svensson For For Management
1h. Election of director: James R. Verrier For For Management
1i. Election of director: James L. For For Management
Wainscott
1j. Election of director: Thomas L. For For Management
Williams
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending June 30, 2019.
3. Approval of, on a non-binding, For For Management
advisory basis, the compensation of
our Named Executive Officers.
4. Approval of an amendment to our Code For For Management
of Regulations to permit proxy access.
5. Amendment to our Code of Regulations For For Management
to allow the Board to amend our Code
of Regulations to the extent permitted
by Ohio law.
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Thomas Nimbley For For Management
1B. Election of Director: Spencer Abraham For For Management
1C. Election of Director: Wayne Budd For For Management
1D. Election of Director: S. Eugene Edwards For For Management
1E. Election of Director: William Hantke For For Management
1F. Election of Director: Edward Kosnik For For Management
1G. Election of Director: Robert Lavinia For For Management
1H. Election of Director: Kimberly Lubel For For Management
1I. Election of Director: George Ogden For For Management
2. The ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company’s
independent auditor for the year ended
December 31, 2019.
3. An advisory vote on the 2018 For For Management
compensation of the named executive
officers.
4. An advisory vote on the frequency of For 1 Year Management
the advisory vote on executive
compensation.
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John D. Barr For For Management
1..2 DIRECTOR-Lisa Davis For For Management
1..3 DIRECTOR-Wolfgang Durheimer For For Management
1..4 DIRECTOR-Michael R. Eisenson For For Management
1..5 DIRECTOR-Robert H. Kurnick, Jr. For For Management
1..6 DIRECTOR-Kimberly J. McWaters For Withheld Management
1..7 DIRECTOR-Roger S. Penske For For Management
1..8 DIRECTOR-Roger S. Penske, Jr. For For Management
1..9 DIRECTOR-Sandra E. Pierce For For Management
1..10 DIRECTOR-Greg C. Smith For For Management
1..11 DIRECTOR-Ronald G. Steinhart For For Management
1..12 DIRECTOR-H. Brian Thompson For For Management
1..13 DIRECTOR-Masashi Yamanaka For For Management
2. Ratification of the selection of For For Management
Deloitte & Touche LLP as the Company’s
independent auditing firm for the year
ending December 31, 2019.
3. Approval, by non-binding vote, of For For Management
executive compensation.
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Re-election of Director: Glynis A. For For Management
Bryan
1b. Re-election of Director: Jacques For For Management
Esculier
1c. Re-election of Director: T. Michael For For Management
Glenn
1d. Re-election of Director: Theodore L. For For Management
Harris
1e. Re-election of Director: David A. Jones For For Management
1f. Re-election of Director: Michael T. For For Management
Speetzen
1g. Re-election of Director: John L. Stauch For For Management
1h. Re-election of Director: Billie I. For For Management
Williamson
2. To approve, by nonbinding, advisory For For Management
vote, the compensation of the named
executive officers.
3. To ratify, by nonbinding, advisory For For Management
vote, the appointment of Deloitte &
Touche LLP as the independent auditor
of Pentair plc and to authorize, by
binding vote, the Audit and Finance
Committee of the Board of Directors to
set the auditor’s remuneration.
4. To authorize the Board of Directors to For For Management
allot new shares under Irish law.
5. To authorize the Board of Directors to For For Management
opt- out of statutory preemption
rights under Irish law (Special
Resolution).
6. To authorize the price range at which For For Management
Pentair plc can re-allot shares it
holds as treasury shares under Irish
law (Special Resolution).
--------------------------------------------------------------------------------
PEOPLE’S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John P. Barnes For For Management
1b. Election of Director: Collin P. Baron For Against Management
1c. Election of Director: Kevin T. For For Management
Bottomley
1d. Election of Director: George P. Carter For For Management
1e. Election of Director: Jane Chwick For For Management
1f. Election of Director: William F. For For Management
Cruger, Jr.
1g. Election of Director: John K. Dwight For For Management
1h. Election of Director: Jerry Franklin For For Management
1i. Election of Director: Janet M. Hansen For For Management
1j. Election of Director: Nancy McAllister For For Management
1k. Election of Director: Mark W. Richards For For Management
1l. Election of Director: Kirk W. Walters For For Management
2. Approve the advisory (non-binding) For For Management
resolution relating to the
compensation of the named executive
officers as disclosed in the proxy
statement.
3. Approve the amendments to the People’s For For Management
United Financial, Inc. Directors’
Equity Compensation Plan.
4. Ratify KPMG LLP as our independent For For Management
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Shona L. Brown For For Management
1b. Election of Director: Cesar Conde For For Management
1c. Election of Director: Ian Cook For For Management
1d. Election of Director: Dina Dublon For For Management
1e. Election of Director: Richard W. Fisher For For Management
1f. Election of Director: Michelle Gass For For Management
1g. Election of Director: William R. For For Management
Johnson
1h. Election of Director: Ramon Laguarta For For Management
1i. Election of Director: David C. Page For For Management
1j. Election of Director: Robert C. Pohlad For For Management
1k. Election of Director: Daniel Vasella For For Management
1l. Election of Director: Darren Walker For For Management
1m. Election of Director: Alberto Weisser For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the Company’s independent
registered public accounting firm for
fiscal year 2019.
3. Advisory approval of the Company’s For For Management
executive compensation.
4. Approve amendments to the Company’s For For Management
Articles of Incorporation to eliminate
supermajority voting standards.
5. Shareholder Proposal - Independent Against For Shareholder
Board Chairman.
6. Shareholder Proposal - Disclosure of Against Against Shareholder
Pesticide Management Data.
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter Barrett For For Management
1b. Election of Director: Samuel R. Chapin For For Management
1c. Election of Director: Robert F. Friel For For Management
1d. Election of Director: Sylvie Gregoire, For For Management
PharmD
1e. Election of Director: Alexis P. Michas For For Management
1f. Election of Director: Patrick J. For For Management
Sullivan
1g. Election of Director: Frank Witney, PhD For For Management
1h. Election of Director: Pascale Witz For For Management
2. To ratify the selection of Deloitte & For For Management
Touche LLP as PerkinElmer’s
independent registered public
accounting firm for the current fiscal
year.
3. To approve, by non-binding advisory For For Management
vote, our executive compensation.
4. To approve the PerkinElmer, Inc. 2019 For For Management
Incentive Plan.
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Bradley A. Alford For For Management
1b. Election of Director: Rolf A. Classon For For Management
1c. Election of Director: Adriana For For Management
Karaboutis
1d. Election of Director: Murray S. Kessler For For Management
1e. Election of Director: Jeffrey B. For For Management
Kindler
1f. Election of Director: Erica L. Mann For For Management
1g. Election of Director: Donal O’Connor For For Management
1h. Election of Director: Geoffrey M. For Against Management
Parker
1i. Election of Director: Theodore R. For For Management
Samuels
1j. Election of Director: Jeffrey C. Smith For For Management
2. Ratify the appointment of Ernst & For For Management
Young LLP as our independent auditor
for the period ending December 31,
2019, and authorize the Board of
Directors, acting through the Audit
Committee, to fix the remuneration of
the auditor.
3. Advisory vote on the Company’s For For Management
executive compensation.
4. Renew and restate the Company’s Long- For For Management
Term Incentive Plan.
5. Approve the creation of distributable For For Management
reserves by reducing some or all of
the Company’s share premium.
6. Renew the Board’s authority to issue For For Management
shares under Irish law.
7. Renew the Board’s authority to opt-out For For Management
of statutory pre-emption rights under
Irish law.
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ronald E. For For Management
Blaylock
1b. Election of Director: Albert Bourla For For Management
1c. Election of Director: W. Don Cornwell For For Management
1d. Election of Director: Joseph J. For For Management
Echevarria
1e. Election of Director: Helen H. Hobbs For For Management
1f. Election of Director: James M. Kilts For For Management
1g. Election of Director: Dan R. Littman For For Management
1h. Election of Director: Shantanu Narayen For For Management
1i. Election of Director: Suzanne Nora For For Management
Johnson
1j. Election of Director: Ian C. Read For For Management
1k. Election of Director: James C. Smith For For Management
2. Ratify the selection of KPMG LLP as For For Management
independent registered public
accounting firm for 2019
3. 2019 Advisory approval of executive For For Management
compensation
4. Approval of the Pfizer Inc. 2019 Stock For For Management
Plan
5. Shareholder proposal regarding right Against Against Shareholder
to act by written consent
6. Shareholder proposal regarding report Against Against Shareholder
on lobbying activities
7. Shareholder proposal regarding Against For Shareholder
independent chair policy
8. Shareholder proposal regarding Against Against Shareholder
integrating drug pricing into
executive compensation policies and
programs
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PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andre For For Management
Calantzopoulos
1b. Election of Director: Louis C. For For Management
Camilleri
1c. Election of Director: Massimo Ferragamo For For Management
1d. Election of Director: Werner Geissler For For Management
1e. Election of Director: Lisa A. Hook For For Management
1f. Election of Director: Jennifer Li For For Management
1g. Election of Director: Jun Makihara For For Management
1h. Election of Director: Kalpana Morparia For For Management
1i. Election of Director: Lucio A. Noto For For Management
1j. Election of Director: Frederik Paulsen For For Management
1k. Election of Director: Robert B. Polet For For Management
1l. Election of Director: Stephen M. Wolf For For Management
2. Advisory Vote Approving Executive For For Management
Compensation
3. Ratification of the Selection of For For Management
Independent Auditors
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Greg C. Garland For For Management
1b. Election of Director: Gary K. Adams For For Management
1c. Election of Director: John E. Lowe For For Management
1d. Election of Director: Denise L. Ramos For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company’s independent
registered public accounting firm for
fiscal year 2019.
3. Advisory vote to approve our executive For For Management
compensation.
4. Advisory vote on the frequency of For 1 Year Management
future shareholder advisory votes to
approve executive compensation.
5. Proposal Withdrawn Against Abstain Shareholder
--------------------------------------------------------------------------------
PILGRIM’S PRIDE CORPORATION
Ticker: PPC Security ID: 72147K108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gilberto Tomazoni* For For Management
1..2 DIRECTOR-Denilson Molina* For For Management
1..3 DIRECTOR-W.C.D. Vasconcellos Jr* For For Management
1..4 DIRECTOR-Vincent Trius* For For Management
1..5 DIRECTOR-Andre N. de Souza* For For Management
1..6 DIRECTOR-Farha Aslam* For For Management
1..7 DIRECTOR-Michael L. Cooper# For For Management
1..8 DIRECTOR-Charles Macaluso# For For Management
1..9 DIRECTOR-Arquimedes A. Celis# For For Management
3. Advisory vote on executive For Against Management
compensation.
4. Approval of the Pilgrim’s Pride For For Management
Corporation 2019 Long Term Incentive
Plan.
5. Ratify the appointment of KPMG LLP as For For Management
independent registered public
accounting firm for the Company for
the fiscal year ending December 29,
2019.
6. A stockholder proposal to provide a Against For Shareholder
report regarding the reduction of
water pollution.
7. A stockholder proposal to provide a Against For Shareholder
report on human rights due diligence.
--------------------------------------------------------------------------------
PINNACLE FOODS INC.
Ticker: PF Security ID: 72348P104
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adopt the Agreement and Plan of For For Management
Merger, dated as of June 26, 2018, as
it may be amended from time to time
(the “merger agreement”), by and among
Pinnacle Foods Inc., a Delaware
corporation, Conagra Brands Inc., a
Delaware corporation, and Patriot
Merger S
2. Approve, on a non-binding, advisory For For Management
basis, the compensation that may be
paid or may become payable to Pinnacle
Foods Inc.’s named executive officers
in connection with, or following, the
closing of the merger contemplated by
the merger agreement.
3. Approve adjournments of the Special For For Management
Meeting, if necessary or appropriate,
to solicit additional proxies in favor
of the proposal to adopt the merger
agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Donald E. Brandt For For Management
1..2 DIRECTOR-Denis A. Cortese, M.D. For For Management
1..3 DIRECTOR-Richard P. Fox For For Management
1..4 DIRECTOR-Michael L. Gallagher For For Management
1..5 DIRECTOR-Dale E. Klein, Ph.D. For For Management
1..6 DIRECTOR-Humberto S. Lopez For For Management
1..7 DIRECTOR-Kathryn L. Munro For For Management
1..8 DIRECTOR-Bruce J. Nordstrom For For Management
1..9 DIRECTOR-Paula J. Sims For For Management
1..10 DIRECTOR-James E. Trevathan, Jr. For For Management
1..11 DIRECTOR-David P. Wagener For For Management
2. Advisory vote to approve executive For For Management
compensation as disclosed in the 2019
Proxy Statement.
3. Ratify the appointment of the For For Management
independent accountant for the year
ending December 31, 2019.
4. Vote on the approval of a shareholder Against For Shareholder
proposal asking the Company to amend
its governing documents to reduce the
ownership threshold to 10% to call
special shareholder meetings, if
properly presented at the meeting.
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Class 2 Director: Joaquin For For Management
E. Bacardi, III
1b) Election of Class 2 Director: Robert For For Management
Carrady
1c) Election of Class 2 Director: John W. For For Management
Diercksen
1d) Election of Class 2 Director: Myrna M. For For Management
Soto
2) To approve, on an advisory basis, the For For Management
Corporation’s executive compensation.
3) To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Corporation’s independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Gregory L. Curl For For Management
1..2 DIRECTOR-Ellen F. Harshman For For Management
1..3 DIRECTOR-David P. Skarie For For Management
2. Ratification of PricewaterhouseCoopers For For Management
LLP as the Company’s Independent
Registered Public Accounting Firm for
the fiscal year ending September 30,
2019.
3. Advisory approval of the Company’s For Against Management
executive compensation.
4. Advisory approval on the frequency of For 1 Year Management
the advisory approval of the Company’s
executive compensation.
5. Approval of the Post Holdings, Inc. For For Management
2019 Long-Term Incentive Plan.
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: John W. Conway For For Management
1.2 Election of Director: Steven G. Elliott For For Management
1.3 Election of Director: Raja Rajamannar For For Management
1.4 Election of Director: Craig A. Rogerson For For Management
1.5 Election of Director: William H. Spence For For Management
1.6 Election of Director: Natica von For For Management
Althann
1.7 Election of Director: Keith H. For For Management
Williamson
1.8 Election of Director: Phoebe A. Wood For For Management
1.9 Election of Director: Armando Zagalo For For Management
de Lima
2. Advisory vote to approve compensation For For Management
of named executive officers
3. Ratification of the appointment of For For Management
Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael T. Dan For For Management
1b. Election of Director: C. Daniel Gelatt For For Management
1c. Election of Director: Sandra L. Helton For For Management
1d. Election of Director: Blair C. For For Management
Pickerell
2. Advisory vote to approve executive For For Management
compensation
3. Ratification of appointment of For For Management
independent registered public
accountants
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Hamid R. Moghadam For For Management
1b. Election of Director: Cristina G. Bita For For Management
1c. Election of Director: George L. For For Management
Fotiades
1d. Election of Director: Philip L. Hawkins For For Management
1e. Election of Director: Lydia H. Kennard For For Management
1f. Election of Director: J. Michael Losh For For Management
1g. Election of Director: Irving F. Lyons For For Management
III
1h. Election of Director: David P. O’Connor For For Management
1i. Election of Director: Olivier Piani For For Management
1j. Election of Director: Jeffrey L. For For Management
Skelton
1k. Election of Director: Carl B. Webb For For Management
1l. Election of Director: William D. For For Management
Zollars
2. Advisory Vote to Approve the Company’s For Against Management
Executive Compensation for 2018
3. Ratification of the Appointment of For For Management
KPMG LLP as the Company’s Independent
Registered Public Accounting Firm for
the year 2019
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Leah Henderson For Withheld Management
1..2 DIRECTOR-Ned S. Holmes For For Management
1..3 DIRECTOR-Jack Lord For For Management
1..4 DIRECTOR-David Zalman For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP as the
independent registered public
accounting firm of the Company for the
year ending December 31, 2019.
3. ADVISORY APPROVAL OF THE COMPENSATION For For Management
of the Company’s named executive
officers (“Say-On-Pay”).
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Thomas J. For Against Management
Baltimore, Jr.
1b. Election of Director: Gilbert F. For For Management
Casellas
1c. Election of Director: Robert M. Falzon For For Management
1d. Election of Director: Mark B. Grier For For Management
1e. Election of Director: Martina For For Management
Hund-Mejean
1f. Election of Director: Karl J. Krapek For For Management
1g. Election of Director: Peter R. Lighte For For Management
1h. Election of Director: Charles F. Lowrey For For Management
1i. Election of Director: George Paz For For Management
1j. Election of Director: Sandra Pianalto For For Management
1k. Election of Director: Christine A. Poon For For Management
1l. Election of Director: Douglas A. For For Management
Scovanner
1m. Election of Director: Michael A. Todman For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Shareholder proposal regarding Right Against Against Shareholder
to Act by Written Consent.
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Willie A. Deese For For Management
1b. Election of Director: William V. Hickey For For Management
1c. Election of Director: Ralph Izzo For For Management
1d. Election of Director: Shirley Ann For For Management
Jackson
1e. Election of Director: David Lilley For For Management
1f. Election of Director: Barry H. For For Management
Ostrowsky
1g. Election of Director: Laura A. Sugg For For Management
1h. Election of Director: Richard J. Swift For For Management
1i. Election of Director: Susan Tomasky For For Management
1j. Election of Director: Alfred W. Zollar For For Management
2. Advisory vote on the approval of For For Management
executive compensation.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Independent
Auditor for the year 2019.
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Brian P. Anderson For For Management
1b. Election of Director: Bryce Blair For For Management
1c. Election of Director: Richard W. For For Management
Dreiling
1d. Election of Director: Thomas J. For For Management
Folliard
1e. Election of Director: Cheryl W. Grise For For Management
1f. Election of Director: Andre J. Hawaux For For Management
1g. Election of Director: Ryan R. Marshall For For Management
1h. Election of Director: John R. Peshkin For For Management
1i. Election of Director: Scott F. Powers For For Management
1j. Election of Director: William J. Pulte For For Management
1k. Election of Director: Lila Snyder For For Management
2. Ratification of appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
2019.
3. Say-on-pay: Advisory vote to approve For For Management
executive compensation.
4. Approval of an amendment to extend the For For Management
term of our amended and restated
Section 382 rights agreement.
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a ELECTION OF DIRECTOR: MARY BAGLIVO For For Management
1b ELECTION OF DIRECTOR: BRENT CALLINICOS For For Management
1c ELECTION OF DIRECTOR: EMANUEL CHIRICO For For Management
1d ELECTION OF DIRECTOR: JUAN R. FIGUEREO For For Management
1e ELECTION OF DIRECTOR: JOSEPH B. FULLER For For Management
1f ELECTION OF DIRECTOR: V. JAMES MARINO For For Management
1g ELECTION OF DIRECTOR: G. PENNY McINTYRE For For Management
1h ELECTION OF DIRECTOR: AMY McPHERSON For For Management
1i ELECTION OF DIRECTOR: HENRY NASELLA For For Management
1j ELECTION OF DIRECTOR: EDWARD R. For For Management
ROSENFELD
1k ELECTION OF DIRECTOR: CRAIG RYDIN For For Management
1l ELECTION OF DIRECTOR: JUDITH AMANDA For For Management
SOURRY KNOX
2. Approval of the advisory resolution on For For Management
executive compensation.
3. Approval of the amendment to our For For Management
Certificate of Incorporation to
eliminate the requirement of an 80%
supermajority vote for stockholders to
approve certain transactions with
certain stockholders.
4. Approval of the amendment to our For For Management
Certificate of Incorporation to
eliminate the requirement of an 80%
supermajority vote for stockholders to
amend our By-Laws.
5. Ratification of auditors. For For Management
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Phillips S. For For Management
Baker, Jr.
1b. Election of Director: Timothy J. Cutt For For Management
1c. Election of Director: Julie A. Dill For For Management
1d. Election of Director: Robert F. For For Management
Heinemann
1e. Election of Director: Michael J. For For Management
Minarovic
1f. Election of Director: M.W. Scoggins For For Management
1g. Election of Director: Mary For For Management
Shafer-Malicki
1h. Election of Director: David A. Trice For For Management
2. To approve, by non-binding advisory For Against Management
vote, the Company’s executive
compensation program.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers, LLP for fiscal
year 2019.
4. To approve a Company proposal to amend For Abstain Management
Bylaws to allow holders of 25% or more
of outstanding shares to call special
meetings of shareholders.
5. If presented, an advisory shareholder Against For Shareholder
proposal to allow holders of 10% or
more of outstanding shares to call
special meetings of shareholders.
--------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Proposal to adopt the Annual Accounts For For Management
for the year ended December 31, 2018
(“Calendar Year 2018”).
2. Proposal to discharge from liability For For Management
the Managing Directors for the
performance of their duties during
Calendar Year 2018.
3. Proposal to discharge from liability For For Management
the Supervisory Directors for the
performance of their duties during
Calendar Year 2018.
4a. Reappointment of the Supervisory For For Management
Director: Mr. Stephane Bancel
4b. Reappointment of the Supervisory For For Management
Director: Dr. Hakan Bjorklund
4c. Reappointment of the Supervisory For For Management
Director: Dr. Metin Colpan
4d. Reappointment of the Supervisory For For Management
Director: Prof. Dr. Ross L. Levine
4e. Reappointment of the Supervisory For For Management
Director: Prof. Dr. Elaine Mardis
4f. Reappointment of the Supervisory For For Management
Director: Mr. Lawrence A. Rosen
4g. Reappointment of the Supervisory For For Management
Director: Ms. Elizabeth E. Tallett
5a. Reappointment of the Managing For For Management
Director: Mr. Peer Schatz
5b. Reappointment of the Managing For For Management
Director: Mr. Roland Sackers
6. Proposal to reappoint KPMG Accountants For For Management
N.V. as auditors of the Company for
the calendar year ending December 31,
2019.
7a. Proposal to authorize the Supervisory For For Management
Board, until December 17, 2020 to:
Issue a number of Common Shares and
financing preference shares and grant
rights to subscribe for such shares of
up to 50% of the aggregate par value
of all shares issued and outstan
7b. Proposal to authorize the Supervisory For For Management
Board, until December 17, 2020 to:
Restrict or exclude the pre-emptive
rights with respect to issuing Common
Shares or granting subscription rights
of up to 10% of the aggregate par
value of all shares issued and outs
7c. Proposal to authorize the Supervisory For For Management
Board, until December 17, 2020 to:
Solely for the purpose of strategic
transactions such as mergers,
acquisitions or strategic alliances,
to restrict or exclude the pre-
emptive rights with respect to issuing
addition
8. Proposal to authorize the Managing For For Management
Board, until December 17, 2020, to
acquire shares in the Company’s own
share capital.
9. Resolution to amend the Company’s For For Management
Articles of Association.
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 12, 2019 Meeting Type: Annual
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Barbara T. For For Management
Alexander
1b. Election of Director: Mark Fields For For Management
1c. Election of Director: Jeffrey W. For For Management
Henderson
1d. Election of Director: Ann M. Livermore For For Management
1e. Election of Director: Harish Manwani For For Management
1f. Election of Director: Mark D. For For Management
McLaughlin
1g. Election of Director: Steve Mollenkopf For For Management
1h. Election of Director: Clark T. Randt, For For Management
Jr.
1i. Election of Director: Francisco Ros For For Management
1j. Election of Director: Irene B. For For Management
Rosenfeld
1k. Election of Director: Neil Smit For For Management
1l. Election of Director: Anthony J. For For Management
Vinciquerra
2. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 29, 2019.
3. To approve, on an advisory basis, our For For Management
executive compensation.
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Earl C. (Duke) For For Management
Austin, Jr.
1b. Election of Director: Doyle N. Beneby For For Management
1c. Election of Director: J. Michal Conaway For For Management
1d. Election of Director: Vincent D. Foster For For Management
1e. Election of Director: Bernard Fried For For Management
1f. Election of Director: Worthing F. For For Management
Jackman
1g. Election of Director: David M. For For Management
McClanahan
1h. Election of Director: Margaret B. For For Management
Shannon
1i. Election of Director: Pat Wood, III For For Management
2. Approval, by non-binding advisory For For Management
vote, of Quanta’s executive
compensation
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as Quanta’s
independent registered public
accounting firm for fiscal year 2019
4. Approval of the Quanta Services, Inc. For For Management
2019 Omnibus Equity Incentive Plan
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Vicky B. Gregg For For Management
1.2 Election of Director: Timothy L. Main For For Management
1.3 Election of Director: Denise M. For For Management
Morrison
1.4 Election of Director: Gary M. Pfeiffer For For Management
1.5 Election of Director: Timothy M. Ring For For Management
1.6 Election of Director: Stephen H. For For Management
Rusckowski
1.7 Election of Director: Daniel C. For For Management
Stanzione
1.8 Election of Director: Helen I. Torley For For Management
1.9 Election of Director: Gail R. Wilensky For For Management
2. An advisory resolution to approve the For For Management
executive officer compensation
disclosed in the Company’s 2019 proxy
statement
3. Ratification of the appointment of our For For Management
independent registered public
accounting firm for 2019
4. Approval of an amendment to the For For Management
Amended and Restated Employee
Long-Term Incentive Plan
--------------------------------------------------------------------------------
QURATE RETAIL INC
Ticker: QRTEA Security ID: 74915M100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John C. Malone For Withheld Management
1..2 DIRECTOR-M. Ian G. Gilchrist For For Management
1..3 DIRECTOR-Mark C. Vadon For Withheld Management
1..4 DIRECTOR-Andrea L. Wong For Withheld Management
2. A proposal to ratify the selection of For For Management
KPMG LLP as our independent auditors
for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Frank A. Bennack, Jr. For Withheld Management
1..2 DIRECTOR-Joel L. Fleishman For Withheld Management
1..3 DIRECTOR-Michael A. George For Withheld Management
1..4 DIRECTOR-Hubert Joly For Withheld Management
2. Ratification of appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending March 30, 2019.
3. Approval, on an advisory basis, of the For Against Management
compensation of our named executive
officers and our compensation
philosophy, policies and practices as
described in our 2018 Proxy Statement.
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: DEC 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charles G.von For For Management
Arentschildt
1b. Election of Director: Shelley G. For For Management
Broader
1c. Election of Director: Robert M. For For Management
Dutkowsky
1d. Election of Director: Jeffrey N. For For Management
Edwards
1e. Election of Director: Benjamin C. Esty For For Management
1f. Election of Director: Anne Gates For For Management
1g. Election of Director: Francis S. For For Management
Godbold
1h. Election of Director: Thomas A. James For For Management
1i. Election of Director: Gordon L. Johnson For For Management
1j. Election of Director: Roderick C. For For Management
McGeary
1k. Election of Director: Paul C. Reilly For For Management
1l. Election of Director: Susan N. Story For Against Management
2. Advisory vote to approve 2018 For For Management
executive compensation.
3. To approve the Amended and Restated For For Management
2003 Employee Stock Purchase Plan.
4. To ratify the appointment of KPMG LLP For For Management
as the Company’s independent
registered public accounting firm.
--------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Richard D. For For Management
Kincaid
1B. Election of Director: Keith E. Bass For For Management
1C. Election of Director: Dod A. Fraser For For Management
1D. Election of Director: Scott R. Jones For For Management
1E. Election of Director: Bernard Lanigan, For For Management
Jr.
1F. Election of Director: Blanche L. For For Management
Lincoln
1G. Election of Director: V. Larkin Martin For For Management
1H. Election of Director: David L. Nunes For For Management
1I. Election of Director: Andrew G. For For Management
Wiltshire
2. Approval, on a non-binding advisory For For Management
basis, of the compensation of our
named executive officers as disclosed
in the proxy statement.
3. Ratification of the appointment of For For Management
Ernst & Young, LLP as the independent
registered public accounting firm for
2019.
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REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kathleen R. Allen For For Management
1b. Election of Director: A. Larry Chapman For For Management
1c. Election of Director: Reginald H. For For Management
Gilyard
1d. Election of Director: Priya Cherian For For Management
Huskins
1e. Election of Director: Gerardo I. Lopez For For Management
1f. Election of Director: Michael D. McKee For For Management
1g. Election of Director: Gregory T. For For Management
McLaughlin
1h. Election of Director: Ronald L. For For Management
Merriman
1i. Election of Director: Sumit Roy For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the Independent Registered
Public Accounting Firm for the Fiscal
Year Ending December 31, 2019.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. Amendment of the Charter to increase For For Management
the number of authorized shares of
common stock.
5. Advisory vote to ratify an amendment For For Management
to the Bylaws to permit stockholders
to propose binding amendments to the
company’s Bylaws.
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Stephen M. Burt For For Management
1b. Election of Director: Anesa T. Chaibi For For Management
1c. Election of Director: Christopher L. For For Management
Doerr
1d. Election of Director: Thomas J. Fischer For For Management
1e. Election of Director: Dean A. Foate For For Management
1f. Election of Director: Rakesh Sachdev For For Management
1g. Election of Director: Curtis W. For For Management
Stoelting
1h. Election of Director: Jane L. Warner For For Management
2. Advisory vote on the compensation of For For Management
the Company’s named executive officers.
3. To ratify the selection of Deloitte & For For Management
Touche LLP as the Company’s
independent registered public
accounting firm for the year ending
December 28, 2019.
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REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Carolyn H. Byrd For For Management
1b. Election of Director: Don DeFosset For For Management
1c. Election of Director: Samuel A. Di For For Management
Piazza, Jr.
1d. Election of Director: Eric C. Fast For For Management
1e. Election of Director: Zhanna Golodryga For For Management
1f. Election of Director: John D. Johns For For Management
1g. Election of Director: Ruth Ann Marshall For For Management
1h. Election of Director: Charles D. For For Management
McCrary
1i. Election of Director: James T. For For Management
Prokopanko
1j. Election of Director: Lee J. For For Management
Styslinger III
1k. Election of Director: Jose S. Suquet For For Management
1l. Election of Director: John M. Turner, For For Management
Jr.
1m. Election of Director: Timothy Vines For For Management
2. Ratification of Appointment of Ernst & For For Management
Young LLP as the Independent
Registered Public Accounting Firm for
2019.
3. Advisory Vote on Executive For For Management
Compensation.
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REINSURANCE GROUP OF AMERICA, INC.
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Christine R. For For Management
Detrick
1B. Election of Director: John J. Gauthier For For Management
1C. Election of Director: Alan C. Henderson For For Management
1D. Election of Director: Anna Manning For For Management
1E. Election of Director: Hazel M. For For Management
McNeilage
1F. Election of Director: Steven C. Van Wyk For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratify the appointment of Deloitte & For For Management
Touche LLP as the Company’s
independent auditor for the year
ending December 31, 2019.
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RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Sarah J. Anderson For For Management
1b. Election of Director: Karen W. Colonias For For Management
1c. Election of Director: John G. Figueroa For For Management
1d. Election of Director: David H. Hannah For For Management
1e. Election of Director: Mark V. Kaminski For For Management
1f. Election of Director: Robert A. McEvoy For For Management
1g. Election of Director: Gregg J. Mollins For For Management
1h. Election of Director: Andrew G. For For Management
Sharkey, III
1i. Election of Director: Douglas W. For For Management
Stotlar
2. To consider a non-binding, advisory For For Management
vote to approve the compensation of
the Company’s named executive officers.
3. To ratify the appointment of KPMG LLP For For Management
as the Company’s independent
registered public accounting firm for
2019.
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RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Henry Klehm III For For Management
1b. Election of Director: Valerie Rahmani For For Management
1c. Election of Director: Carol P. Sanders For For Management
1d. Election of Director: Cynthia Trudell For For Management
2. To approve, by a non-binding advisory For Against Management
vote, the compensation of the named
executive officers of RenaissanceRe
Holdings Ltd. as disclosed in the
proxy statement.
3. To approve the appointment of Ernst & For For Management
Young Ltd. as the independent
registered public accounting firm of
RenaissanceRe Holdings Ltd. for the
2019 fiscal year and to refer the
determination of the auditor’s
remuneration to the Board of Directors.
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REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Manuel Kadre For For Management
1b. Election of Director: Tomago Collins For For Management
1c. Election of Director: Thomas W. Handley For For Management
1d. Election of Director: Jennifer M. Kirk For For Management
1e. Election of Director: Michael Larson For For Management
1f. Election of Director: Kim S. Pegula For For Management
1g. Election of Director: Ramon A. For For Management
Rodriguez
1h. Election of Director: Donald W. Slager For For Management
1i. Election of Director: James P. Snee For For Management
1j. Election of Director: John M. Trani For For Management
1k. Election of Director: Sandra M. Volpe For For Management
1l. Election of Director: Katharine B. For For Management
Weymouth
2. Advisory vote to approve our named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2019.
4. Shareholder proposal regarding Against Against Shareholder
electoral contributions and
expenditures.
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RESIDEO TECHNOLOGIES, INC.
Ticker: REZI Security ID: 76118Y104
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director: Paul For For Management
Deninger
1b. Election of Class I Director: Michael For For Management
Nefkens
1c. Election of Class I Director: Sharon For For Management
Wienbar
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Advisory Vote on the Frequency of For 1 Year Management
Future Advisory Votes to Approve
Executive Compensation.
4. Ratification of the Appointment of For For Management
Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Shellye L. Archambeau For For Management
1..2 DIRECTOR-Amy Woods Brinkley For For Management
1..3 DIRECTOR-John F. Fort, III For For Management
1..4 DIRECTOR-L. Neil Hunn For For Management
1..5 DIRECTOR-Robert D. Johnson For For Management
1..6 DIRECTOR-Robert E. Knowling, Jr. For For Management
1..7 DIRECTOR-Wilbur J. Prezzano For For Management
1..8 DIRECTOR-Laura G. Thatcher For For Management
1..9 DIRECTOR-Richard F. Wallman For Withheld Management
1..10 DIRECTOR-Christopher Wright For For Management
2. To consider, on a non-binding advisory For For Management
basis, a resolution approving the
compensation of our named executive
officers.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the year ending
December 31, 2019.
4. To consider a shareholder proposal Against For Shareholder
regarding political contributions
disclosure, if properly presented at
the meeting.
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John F. Brock For For Management
1b. Election of Director: Richard D. Fain For For Management
1c. Election of Director: Stephen R. Howe, For For Management
Jr.
1d. Election of Director: William L. Kimsey For For Management
1e. Election of Director: Maritza G. For For Management
Montiel
1f. Election of Director: Ann S. Moore For For Management
1g. Election of Director: Eyal M. Ofer For For Management
1h. Election of Director: Thomas J. For For Management
Pritzker
1i. Election of Director: William K. Reilly For For Management
1j. Election of Director: Vagn O. Sorensen For For Management
1k. Election of Director: Donald Thompson For For Management
1l. Election of Director: Arne Alexander For For Management
Wilhelmsen
2. Advisory approval of the Company’s For For Management
compensation of its named executive
officers.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for 2019.
4. The shareholder proposal regarding Against For Shareholder
political contributions disclosure.
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert J. Eck For For Management
1b. Election of Director: Robert A. For For Management
Hagemann
1c. Election of Director: Michael F. Hilton For For Management
1d. Election of Director: Tamara L. For For Management
Lundgren
1e. Election of Director: Luis P. Nieto For For Management
1f. Election of Director: David G. Nord For For Management
1g. Election of Director: Robert E. Sanchez For For Management
1h. Election of Director: Abbie J. Smith For For Management
1i. Election of Director: E. Follin Smith For For Management
1j. Election of Director: Dmitri L. For For Management
Stockton
1k. Election of Director: Hansel E. For For Management
Tookes, II
2. Ratification of PricewaterhouseCoopers For For Management
LLP as independent registered
certified public accounting firm for
the 2019 fiscal year.
3. Approval, on an advisory basis, of the For For Management
compensation of our named executive
officers.
4. Approval of the 2019 Equity and For For Management
Incentive Compensation Plan.
5. Approval of amendments to our Restated For For Management
Articles of Incorporation and By-Laws
to remove supermajority voting
provisions on shareholder action by
written consent.
6. Shareholder proposal on an independent Against For Shareholder
board chairman.
--------------------------------------------------------------------------------
SABRE CORPORATION
Ticker: SABR Security ID: 78573M104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: George Bravante, For For Management
Jr.
1B Election of Director: Joseph Osnoss For For Management
1C Election of Director: Zane Rowe For For Management
1D Election of Director: John Siciliano For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as our independent auditors
for the fiscal year ending December
31, 2019.
3. To adopt the Fourth Amended and For For Management
Restated Certificate of Incorporation,
which eliminates the supermajority
voting provisions and deletes certain
obsolete provisions from our
Certificate of Incorporation.
4. To approve our 2019 Omnibus Incentive For For Management
Compensation Plan.
5. To approve our 2019 Director Equity For Against Management
Compensation Plan.
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SANTANDER CONSUMER USA HOLDINGS INC.
Ticker: SC Security ID: 80283M101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mahesh Aditya For For Management
1..2 DIRECTOR-Jose Doncel For For Management
1..3 DIRECTOR-Stephen A. Ferriss For Withheld Management
1..4 DIRECTOR-Victor Hill For For Management
1..5 DIRECTOR-Edith E. Holiday For For Management
1..6 DIRECTOR-Javier Maldonado For Withheld Management
1..7 DIRECTOR-Robert J. McCarthy For Withheld Management
1..8 DIRECTOR-William F. Muir For Withheld Management
1..9 DIRECTOR-Scott Powell For For Management
1..10 DIRECTOR-William Rainer For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the current fiscal
year.
3. Stockholder proposal requesting that Against For Shareholder
the Board of Directors prepare a
report related to the monitoring and
management of certain risks related to
vehicle lending.
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: JUL 31, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the merger agreement, For For Management
pursuant to which Merger Sub will be
merged with and into SCANA, with SCANA
surviving the merger as a wholly owned
subsidiary of Dominion Energy, and
each outstanding share of SCANA common
stock will be converted into the
2. The proposal to approve, on a For For Management
non-binding advisory basis, the
compensation to be paid to SCANA’s
named executive officers that is based
on or otherwise relates to the merger.
3. The proposal to adjourn the special For For Management
meeting, if necessary or appropriate,
in the view of the SCANA board to
solicit additional proxies in favor of
the merger proposal if there are not
sufficient votes at the time of the
special meeting to approve the merg
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-James A. Bennett* For For Management
1..2 DIRECTOR-Lynne M. Miller* For For Management
1..3 DIRECTOR-James W. Roquemore* For For Management
1..4 DIRECTOR-Maceo K. Sloan* For For Management
1..5 DIRECTOR-John E. Bachman# For For Management
1..6 DIRECTOR-Patricia D. Galloway# For For Management
2. Advisory (non-binding) vote to approve For For Management
executive compensation.
3. Approval of the appointment of the For For Management
independent registered public
accounting firm.
4. Approval of Board-proposed amendments For For Management
to Article 8 of our Articles of
Incorporation to declassify the Board
of Directors and provide for the
annual election of all directors.
5. Vote on shareholder proposal for Against For Shareholder
assessment of the impact of public
policies and technological advances
consistent with limiting global
warming.
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SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter L.S. Currie For For Management
1b. Election of Director: Miguel M. For For Management
Galuccio
1c. Election of Director: Paal Kibsgaard For For Management
1d. Election of Director: Nikolay For For Management
Kudryavtsev
1e. Election of Director: Tatiana A. For For Management
Mitrova
1f. Election of Director: Indra K. Nooyi For For Management
1g. Election of Director: Lubna S. Olayan For For Management
1h. Election of Director: Mark G. Papa For For Management
1i. Election of Director: Leo Rafael Reif For For Management
1j. Election of Director: Henri Seydoux For For Management
2. Approval of the advisory resolution to For For Management
approve our executive compensation.
3. Approval of our consolidated balance For For Management
sheet as of December 31, 2018; our
consolidated statement of income for
the year ended December 31, 2018; and
our Board of Directors’ declarations
of dividends in 2018, as reflected in
our 2018 Annual Report to Stockh
4. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent auditors for 2019.
5. Approval of an amended and restated For For Management
2004 Stock and Deferral Plan for
Non-Employee Directors.
--------------------------------------------------------------------------------
SEABOARD CORPORATION
Ticker: SEB Security ID: 811543107
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Steven J. Bresky For For Management
1..2 DIRECTOR-David A. Adamsen For Withheld Management
1..3 DIRECTOR-Douglas W. Baena For For Management
1..4 DIRECTOR-Edward I. Shifman Jr. For Withheld Management
1..5 DIRECTOR-Paul M. Squires For For Management
2. Ratify the appointment of KPMG LLP as For For Management
independent auditors of the Company.
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael Chu For For Management
1b. Election of Director: Francoise Colpron For For Management
1c. Election of Director: Edward L. Doheny For For Management
II
1d. Election of Director: Patrick Duff For For Management
1e. Election of Director: Henry R. Keizer For For Management
1f. Election of Director: Jacqueline B. For For Management
Kosecoff
1g. Election of Director: Harry A. Lawton For For Management
III
1h. Election of Director: Neil Lustig For For Management
1i. Election of Director: Jerry R. Whitaker For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as Sealed Air’s
independent auditor for the year
ending December 31, 2019.
3. Approval, as an advisory vote, of 2018 For Against Management
executive compensation as disclosed in
Sealed Air’s Proxy Statement dated
April 4, 2019.
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Alan L. Boeckmann For For Management
1B. Election of Director: Kathleen L. Brown For For Management
1C. Election of Director: Andres Conesa For For Management
1D. Election of Director: Maria For For Management
Contreras-Sweet
1E. Election of Director: Pablo A. Ferrero For For Management
1F. Election of Director: William D. Jones For For Management
1G. Election of Director: Jeffrey W. Martin For For Management
1H. Election of Director: Michael N. Mears For For Management
1I. Election of Director: William C. For For Management
Rusnack
1J. Election of Director: Lynn Schenk For For Management
1K. Election of Director: Jack T. Taylor For For Management
1L. Election of Director: Cynthia L. Walker For For Management
1M. Election of Director: James C. Yardley For For Management
2. Ratification of Independent Registered For For Management
Public Accounting Firm.
3. Advisory Approval of Our Executive For For Management
Compensation.
4. Approval of Our 2019 Long-Term For For Management
Incentive Plan.
5. Shareholder Proposal Requiring an Against For Shareholder
Independent Board Chairman.
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Trustee: John L. For For Management
Harrington (for Independent Trustee in
Class II)
1.2 Election of Trustee: Adam D. Portnoy For Abstain Management
(for Managing Trustee in Class II)
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as independent
auditors to serve for the 2019 fiscal
year.
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-R. Philip Silver For Withheld Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company’s independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
3. Advisory vote to approve the For For Management
compensation of the Company’s named
executive officers.
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SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael Greenberg For For Management
1..2 DIRECTOR-David Weinberg For For Management
1..3 DIRECTOR-Jeffrey Greenberg For For Management
2. Stockholder proposal requesting the Against For Shareholder
Board of Directors to prepare an
annual report on steps that Skechers
is taking to enhance board diversity
beyond current levels.
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SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John H. Alschuler For For Management
1b. Election of Director: Edwin T. Burton, For For Management
III
1c. Election of Director: Lauren B. Dillard For For Management
1d. Election of Director: Stephen L. Green For For Management
1e. Election of Director: Craig M. Hatkoff For For Management
1f. Election of Director: Andrew W. Mathias For For Management
2. To approve, on a non-binding advisory For Against Management
basis, our executive compensation.
3. To ratify the appointment of Ernst & For For Management
Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
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SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Paul G. Child For For Management
1b. Election of Director: Mary Carter For For Management
Warren Franke
1c. Election of Director: Earl A. Goode For For Management
1d. Election of Director: Marianne M. Keler For For Management
1e. Election of Director: Mark L. Lavelle For For Management
1f. Election of Director: Jim Matheson For For Management
1g. Election of Director: Frank C. Puleo For For Management
1h. Election of Director: Raymond J. For For Management
Quinlan
1i. Election of Director: Vivian C. For For Management
Schneck-Last
1j. Election of Director: William N. For For Management
Shiebler
1k. Election of Director: Robert S. Strong For For Management
1l. Election of Director: Kirsten O. For For Management
Wolberg
2. Advisory approval of SLM Corporation’s For For Management
executive compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as SLM Corporation’s
independent registered public
accounting firm for 2019.
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SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: David C. Adams For For Management
1B. Election of Director: Karen L. Daniel For For Management
1C. Election of Director: Ruth Ann M. For For Management
Gillis
1D. Election of Director: James P. Holden For For Management
1E. Election of Director: Nathan J. Jones For For Management
1F. Election of Director: Henry W. Knueppel For Against Management
1G. Election of Director: W. Dudley Lehman For For Management
1H. Election of Director: Nicholas T. For For Management
Pinchuk
1I. Election of Director: Gregg M. Sherrill For For Management
1J. Election of Director: Donald J. For For Management
Stebbins
2. Proposal to ratify the appointment of For For Management
Deloitte & Touche LLP as Snap-on
Incorporated’s independent registered
public accounting firm for fiscal 2019.
3. Advisory vote to approve the For For Management
compensation of Snap-on Incorporated’s
named executive officers, as disclosed
in “Compensation Discussion and
Analysis” and “Executive Compensation
Information” in the Proxy Statement.
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SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-P. L. Davies For For Management
1..2 DIRECTOR-T. J. Drew For For Management
1..3 DIRECTOR-P. Guillemot For Withheld Management
1..4 DIRECTOR-J. R. Haley For For Management
1..5 DIRECTOR-R. G. Kyle For For Management
1..6 DIRECTOR-R. C. Tiede For For Management
1..7 DIRECTOR-T. E. Whiddon For For Management
2. To ratify the selection of For For Management
PricewaterhouseCoopers, LLP as the
independent registered public
accounting firm for the Company for
the year ending December 31, 2019.
3. To approve the advisory resolution on For For Management
Executive Compensation.
4. To approve the Sonoco Products Company For For Management
2019 Omnibus Incentive Plan.
5. Advisory (non-binding) shareholder Against For Shareholder
proposal regarding simple majority
vote.
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SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860W300
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Jackson Hsieh For For Management
1.2 Election of Director: Kevin M. Charlton For For Management
1.3 Election of Director: Todd A. Dunn For For Management
1.4 Election of Director: Richard I. For For Management
Gilchrist
1.5 Election of Director: Sheli Z. For For Management
Rosenberg
1.6 Election of Director: Thomas D. For For Management
Senkbeil
1.7 Election of Director: Nicholas P. For For Management
Shepherd
1.8 Election of Director: Diana M. Laing For For Management
1.9 Election of Director: Elizabeth F. For For Management
Frank
2. The ratification of the selection of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
3. The approval of the Third Amendment to For For Management
the Amended and Restated Spirit Realty
Capital, Inc. and Spirit Realty, L.P.
2012 Incentive Award Plan which will
increase the number of shares of
common stock reserved for issuance
under the plan by 2,300,000 shares
4. A non-binding, advisory resolution to For Against Management
approve the compensation of our named
executive officer as described in the
accompanying Proxy Statement.
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SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Smita Conjeevaram For For Management
1..2 DIRECTOR-Michael E. Daniels For Withheld Management
1..3 DIRECTOR-William C. Stone For For Management
2. The approval of the compensation of For Against Management
the named executive officers.
3. The approval of SS&C’s Second Amended For For Management
and Restated 2014 Stock Incentive Plan.
4. The ratification of For For Management
PricewaterhouseCoopers LLP as SS&C’s
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
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STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andrea J. Ayers For For Management
1b. Election of Director: George W. Buckley For For Management
1c. Election of Director: Patrick D. For For Management
Campbell
1d. Election of Director: Carlos M. Cardoso For For Management
1e. Election of Director: Robert B. Coutts For For Management
1f. Election of Director: Debra A. Crew For For Management
1g. Election of Director: Michael D. Hankin For For Management
1h. Election of Director: James M. Loree For For Management
1i. Election of Director: James H. For For Management
Scholefield
1j. Election of Director: Dmitri L. For For Management
Stockton
2. Approve, on an advisory basis, the For For Management
compensation of the Company’s named
executive officers.
3. Approve the selection of Ernst & Young For For Management
LLP as the Company’s independent
auditors for the Company’s 2019 fiscal
year.
4. Approve Global Omnibus Employee Stock For For Management
Purchase Plan.
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard D. Bronson For For Management
1..2 DIRECTOR-Jeffrey G. Dishner For For Management
1..3 DIRECTOR-Camille J. Douglas For For Management
1..4 DIRECTOR-Solomon J. Kumin For For Management
1..5 DIRECTOR-Fred S. Ridley For For Management
1..6 DIRECTOR-Barry S. Sternlicht For For Management
1..7 DIRECTOR-Strauss Zelnick For Withheld Management
2. The approval on an advisory basis of For Against Management
the Company’s executive compensation.
3. The ratification of Deloitte & Touche For For Management
LLP as the Company’s independent
registered public accounting firm for
the calendar year ending December 31,
2019.
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STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: K. Burnes For For Management
1b. Election of Director: P. de For For Management
Saint-Aignan
1c. Election of Director: L. Dugle For For Management
1d. Election of Director: A. Fawcett For For Management
1e. Election of Director: W. Freda For For Management
1f. Election of Director: J. Hooley For For Management
1g. Election of Director: S. Mathew For For Management
1h. Election of Director: W. Meaney For For Management
1i. Election of Director: R. O’Hanley For For Management
1j. Election of Director: S. O’Sullivan For For Management
1k. Election of Director: R. Sergel For For Management
1l. Election of Director: G. Summe For For Management
2. To approve an advisory proposal on For For Management
executive compensation.
3. To ratify the selection of Ernst & For For Management
Young LLP as State Street’s
independent registered public
accounting firm for the year ending
December 31, 2019.
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STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mark D. Millett For For Management
1..2 DIRECTOR-Sheree L. Bargabos For For Management
1..3 DIRECTOR-Keith E. Busse For For Management
1..4 DIRECTOR-Frank D. Byrne, M.D. For For Management
1..5 DIRECTOR-Kenneth W. Cornew For For Management
1..6 DIRECTOR-Traci M. Dolan For For Management
1..7 DIRECTOR-James C. Marcuccilli For For Management
1..8 DIRECTOR-Bradley S. Seaman For For Management
1..9 DIRECTOR-Gabriel L. Shaheen For For Management
1..10 DIRECTOR-Steven A. Sonnenberg For For Management
1..11 DIRECTOR-Richard P. Teets, Jr. For For Management
2. TO APPROVE THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS STEEL DYNAMICS INC.’S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2019
3. TO HOLD AN ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
4. TO APPROVE THE AMENDED AND RESTATED For For Management
STEEL DYNAMICS, INC. 2015 EQUITY
INCENTIVE PLAN
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STERIS PLC - DO NOT USE
Ticker: STE Security ID: G84720104
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Re-election of Director: Richard C. For For Management
Breeden
1b. Re-election of Director: Cynthia L. For For Management
Feldmann
1c. Re-election of Director: Dr. For For Management
Jacqueline B. Kosecoff
1d. Re-election of Director: David B. Lewis For For Management
1e. Re-election of Director: Sir Duncan K. For For Management
Nichol
1f. Re-election of Director: Walter M For For Management
Rosebrough, Jr.
1g. Re-election of Director: Dr. Nirav R. For For Management
Shah
1h. Re-election of Director: Dr. Mohsen M. For For Management
Sohi
1i. Re-election of Director: Dr. Richard M. For For Management
Steeves
1j. Re-election of Director: Loyal W. For For Management
Wilson
1k. Re-election of Director: Dr. Michael B. For For Management
Wood
2. To ratify the appointment of Ernst & For For Management
Young LLP as the Company’s independent
registered public accounting firm for
the year ending March 31, 2019.
3. To appoint Ernst & Young LLP as the For For Management
Company’s U.K. statutory auditor under
the Act to hold office until the
conclusion of the Company’s next
Annual General Meeting.
4. To authorize the Directors of the For For Management
Company or the Audit Committee to
determine the remuneration of Ernst &
Young LLP as the Company’s U.K.
statutory auditor.
5. To approve, on a non-binding advisory For For Management
basis, the compensation of the
Company’s named executive officers as
disclosed pursuant to the disclosure
rules of the Securities and Exchange
Commission, including the Compensation
Discussion and Analysis and the tab
6. To approve, on a non-binding advisory For For Management
basis, the Director Remuneration
Report for the period ended March 31,
2018 contained within the Company’s U.
K. annual report and accounts for the
year ended March 31, 2018.
--------------------------------------------------------------------------------
STERIS PLC - DO NOT USE
Ticker: Security ID: G84720111
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve (with or without For For Management
modification) the Scheme as set forth
in the section titled “The Scheme of
Arrangement” in STERIS plc’s Proxy
Statement/Prospectus, dated January
31, 2019.
--------------------------------------------------------------------------------
STERIS PLC - DO NOT USE
Ticker: STE Security ID: G84720104
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Special resolution to approve the For For Management
Scheme, a reduction of the share
capital of STERIS plc and certain
ancillary matters, as set forth in
STERIS plc’s Proxy
Statement/Prospectus, dated January
31, 2019.
2. Special resolution to approve the For For Management
creation of distributable profits
within STERIS Ireland.
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John P. Cahill For For Management
1..2 DIRECTOR-Navy E. Djonovic For For Management
1..3 DIRECTOR-Fernando Ferrer For For Management
1..4 DIRECTOR-Robert Giambrone For For Management
1..5 DIRECTOR-Mona Aboelnaga Kanaan For For Management
1..6 DIRECTOR-Jack Kopnisky For For Management
1..7 DIRECTOR-James J. Landy For For Management
1..8 DIRECTOR-Maureen Mitchell For For Management
1..9 DIRECTOR-Patricia M. Nazemetz For For Management
1..10 DIRECTOR-Richard O’Toole For For Management
1..11 DIRECTOR-Ralph F. Palleschi For For Management
1..12 DIRECTOR-Burt Steinberg For For Management
1..13 DIRECTOR-William E. Whiston For For Management
2. Approval of Amendment to the Sterling For For Management
Bancorp 2015 Omnibus Equity and
Incentive Plan to increase the number
of shares reserved for issuance
thereunder by 2,545,682 shares (for an
aggregate 7,000,000 shares) and to
effect certain tax related updates as
a r
3. Approval, by advisory, non-binding For For Management
vote, of the compensation of the Named
Executive Officers.(Say-on-Pay)
4. Ratification of the appointment of For For Management
Crowe LLP as the independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
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SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Agnes Bundy For For Management
Scanlan
1B Election of Director: Dallas S. Clement For For Management
1C Election of Director: Paul D. Donahue For For Management
1D Election of Director: Paul R. Garcia For For Management
1E Election of Director: Donna S. Morea For For Management
1F Election of Director: David M. For For Management
Ratcliffe
1G Election of Director: William H. For For Management
Rogers, Jr.
1H Election of Director: Frank P. For For Management
Scruggs, Jr.
1I Election of Director: Bruce L. Tanner For For Management
1J Election of Director: Steven C. For For Management
Voorhees
2 To approve, on an advisory basis, the For For Management
Company’s executive compensation.
3 To ratify the appointment of Ernst & For For Management
Young LLP as our independent auditor
for 2019.
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SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Greg W. Becker For For Management
1..2 DIRECTOR-Eric A. Benhamou For For Management
1..3 DIRECTOR-John S. Clendening For For Management
1..4 DIRECTOR-Roger F. Dunbar For For Management
1..5 DIRECTOR-Joel P. Friedman For For Management
1..6 DIRECTOR-Kimberly A. Jabal For For Management
1..7 DIRECTOR-Jeffrey N. Maggioncalda For For Management
1..8 DIRECTOR-Mary J. Miller For For Management
1..9 DIRECTOR-Kate D. Mitchell For For Management
1..10 DIRECTOR-John F. Robinson For For Management
1..11 DIRECTOR-Garen K. Staglin For For Management
2. To approve our Amended and Restated For For Management
Certificate of Incorporation to
eliminate cumulative voting in
director elections.
3. To approve, on an advisory basis, our For For Management
executive compensation (“Say on Pay”).
4. To approve our 2006 Equity Incentive For For Management
Plan, as amended and restated, to
reserve an additional 2,500,000 shares
of common stock for issuance
thereunder and extend the expiration
date of the Plan to April 24, 2029.
5. To ratify the appointment of KPMG LLP For For Management
as the Company’s independent
registered public accounting firm for
its fiscal year ending December 31,
2019.
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Margaret M. Keane For For Management
1b. Election of Director: Paget L. Alves For For Management
1c. Election of Director: Arthur W. For For Management
Coviello, Jr.
1d. Election of Director: William W. For For Management
Graylin
1e. Election of Director: Roy A. Guthrie For For Management
1f. Election of Director: Richard C. For For Management
Hartnack
1g. Election of Director: Jeffrey G. Naylor For For Management
1h. Election of Director: Laurel J. Richie For For Management
1i. Election of Director: Olympia J. Snowe For For Management
1j. Election of Director: Ellen M. Zane For For Management
2. Advisory Vote to Approve Named For For Management
Executive Officer Compensation
3. Ratification of Selection of KPMG LLP For For Management
as Independent Registered Public
Accounting Firm of the Company for 2019
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Aart J. de Geus For For Management
1..2 DIRECTOR-Chi-Foon Chan For For Management
1..3 DIRECTOR-Janice D. Chaffin For For Management
1..4 DIRECTOR-Bruce R. Chizen For For Management
1..5 DIRECTOR-Mercedes Johnson For For Management
1..6 DIRECTOR-Chrysostomos L. Nikias For For Management
1..7 DIRECTOR-John Schwarz For Withheld Management
1..8 DIRECTOR-Roy Vallee For For Management
1..9 DIRECTOR-Steven C. Walske For For Management
2. To approve our 2006 Employee Equity For For Management
Incentive Plan, as amended, in order
to, among other items, increase the
number of shares available for
issuance under the plan by 3,200,000
shares.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
4. To ratify the selection of KPMG LLP as For For Management
our independent registered public
accounting firm for the fiscal year
ending November 2, 2019.
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Synovus Share Issuance Proposal: To For For Management
approve the issuance of shares of
Synovus Financial Corp. common stock,
par value $1.00 per share in
connection with the transactions
contemplated by the agreement and plan
of merger, dated as of July 23, 2018,
as it ma
2. Adjournment Proposal: To approve the For For Management
adjournment of the Synovus Financial
Corp. special meeting, if necessary or
appropriate, to permit further
solicitation of proxies in favor of
the Synovus Share Issuance Proposal.
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Tim E. Bentsen For For Management
1B. Election of Director: F. Dixon Brooke, For For Management
Jr.
1C. Election of Director: Stephen T. Butler For For Management
1D. Election of Director: Elizabeth W. Camp For For Management
1E. Election of Director: Diana M. Murphy For For Management
1F. Election of Director: Harris Pastides For For Management
1G. Election of Director: Joseph J. For For Management
Prochaska, Jr.
1H. Election of Director: John L. For For Management
Stallworth
1I. Election of Director: Kessel D. For For Management
Stelling
1J. Election of Director: Barry L. Storey For For Management
1K. Election of Director: Teresa White For For Management
2. To approve, on an advisory basis, the For For Management
compensation of Synovus’ named
executive officers as determined by
the Compensation Committee.
3. To ratify the appointment of KPMG LLP For For Management
as Synovus’ independent auditor for
the year 2019.
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Srikant M. Datar For For Management
1..2 DIRECTOR-Srini Gopalan For For Management
1..3 DIRECTOR-Lawrence H. Guffey For For Management
1..4 DIRECTOR-Timotheus Hottges For For Management
1..5 DIRECTOR-Christian P. Illek For For Management
1..6 DIRECTOR-Bruno Jacobfeuerborn For For Management
1..7 DIRECTOR-Raphael Kubler For For Management
1..8 DIRECTOR-Thorsten Langheim For For Management
1..9 DIRECTOR-John J. Legere For For Management
1..10 DIRECTOR-G. Michael Sievert For For Management
1..11 DIRECTOR-Teresa A. Taylor For For Management
1..12 DIRECTOR-Kelvin R. Westbrook For For Management
2. Ratification of the Appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s Independent Registered
Public Accounting Firm for Fiscal Year
2019.
3. Stockholder Proposal for Limitations Against Against Shareholder
on Accelerated Vesting of Equity
Awards in the Event of a Change of
Control.
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark S. Bartlett For For Management
1b. Election of Director: Mary K. Bush For For Management
1c. Election of Director: Dr. Freeman A. For For Management
Hrabowski, III
1d. Election of Director: Robert F. For For Management
MacLellan
1e. Election of Director: Olympia J. Snowe For For Management
1f. Election of Director: William J. For For Management
Stromberg
1g. Election of Director: Richard R. Verma For For Management
1h. Election of Director: Sandra S. For For Management
Wijnberg
1i. Election of Director: Alan D. Wilson For For Management
2. To approve, by a non-binding advisory For For Management
vote, the compensation paid by the
Company to its Named Executive
Officers.
3. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Roxanne S. Austin For For Management
1b. Election of Director: Douglas M. For For Management
Baker, Jr.
1c. Election of Director: George S. Barrett For For Management
1d. Election of Director: Brian C. Cornell For For Management
1e. Election of Director: Calvin Darden For For Management
1f. Election of Director: Henrique De For For Management
Castro
1g. Election of Director: Robert L. Edwards For For Management
1h. Election of Director: Melanie L. Healey For For Management
1i. Election of Director: Donald R. Knauss For For Management
1j. Election of Director: Monica C. Lozano For For Management
1k. Election of Director: Mary E. Minnick For For Management
1l. Election of Director: Kenneth L. For For Management
Salazar
1m. Election of Director: Dmitri L. For For Management
Stockton
2. Company proposal to ratify the For For Management
appointment of Ernst & Young LLP as
our independent registered public
accounting firm.
3. Company proposal to approve, on an For For Management
advisory basis, our executive
compensation (Say on Pay).
4. Shareholder proposal to amend the Against Against Shareholder
proxy access bylaw to remove candidate
resubmission threshold.
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCF Security ID: 872275102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Peter Bell For For Management
1..2 DIRECTOR-William F. Bieber For For Management
1..3 DIRECTOR-Theodore J. Bigos For For Management
1..4 DIRECTOR-Craig R. Dahl For For Management
1..5 DIRECTOR-Karen L. Grandstrand For For Management
1..6 DIRECTOR-George G. Johnson For For Management
1..7 DIRECTOR-Richard H. King For For Management
1..8 DIRECTOR-Vance K. Opperman For Withheld Management
1..9 DIRECTOR-Roger J. Sit For For Management
1..10 DIRECTOR-Julie H. Sullivan For For Management
1..11 DIRECTOR-Barry N. Winslow For For Management
1..12 DIRECTOR-Theresa M. H. Wise For For Management
2. Advisory (Non-Binding) Vote to Approve For For Management
Executive Compensation as Disclosed in
the Proxy Statement.
3. Advisory (Non-Binding) Vote to Ratify For For Management
the Appointment of KPMG LLP as
Independent Registered Public
Accountants for 2019.
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCF Security ID: 872275102
Meeting Date: JUN 07, 2019 Meeting Type: Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Agreement and Plan of For For Management
Merger, dated as of January 27, 2019
(as it may be amended from time to
time), by and between TCF Financial
Corporation (“TCF”) and Chemical
Financial Corporation (“Chemical”),
pursuant to which TCF will merge with
an
2. Approval, on a non-binding advisory For For Management
basis, of certain compensation that
will or may be paid by TCF to its
named executive officers that is based
on or otherwise relates to the merger
(the “TCF compensation proposal”).
3. Approval of the adjournment of the For For Management
special meeting of TCF stockholders to
a later date or dates, if necessary or
appropriate, for the purpose of
soliciting additional votes for the
approval of the TCF merger proposal if
there are insufficient votes to app
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
01 Election of Director: C. A. Davis For For Management
02 Election of Director: G. W. Off For For Management
03 Election of Director: W. Oosterman For For Management
04 Election of Director: G. L. Sugarman For For Management
2. Ratify Accountants for 2019 For For Management
3. Advisory vote to approve executive For For Management
compensation
4. Shareholder proposal to recapitalize Against For Shareholder
TDS’ outstanding stock to have an
equal vote per share
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Cary T. Fu For For Management
1b. Election of Director: Michael P. For For Management
Gianoni
1c. Election of Director: Victor L. Lund For For Management
1d. Election of Director: Joanne B. Olsen For For Management
2. An advisory (non-binding) vote to For For Management
approve executive compensation.
3. Approval of the amended and restated For For Management
Teradata 2012 Stock Incentive Plan.
4. Approval of the ratification of the For For Management
appointment of independent registered
public accounting firm for 2019.
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Michael A. For For Management
Bradley
1B Election of Director: Edwin J. Gillis For For Management
1C Election of Director: Timothy E. For For Management
Guertin
1D Election of Director: Mark E. Jagiela For For Management
1E Election of Director: Mercedes Johnson For For Management
1F Election of Director: Marilyn Matz For For Management
1G Election of Director: Paul J. Tufano For For Management
1H Election of Director: Roy A. Vallee For For Management
2 To approve, in a non-binding, advisory For For Management
vote, the compensation of the
Company’s named executive officers as
disclosed in the Company’s proxy
statement under the headings
“Compensation Discussion and Analysis”
and “Executive Compensation Tables”.
3 To ratify the selection of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Paula H.J. For For Management
Cholmondeley
1b. Election of Director: Don DeFosset For For Management
1c. Election of Director: John L. Garrison For For Management
Jr.
1d. Election of Director: Thomas J. Hansen For For Management
1e. Election of Director: Matthew Hepler For For Management
1f. Election of Director: Raimund Klinkner For For Management
1g. Election of Director: Andra Rush For For Management
1h. Election of Director: David A. Sachs For For Management
1i. Election of Director: David C. Wang For For Management
1j. Election of Director: Scott W. Wine For Against Management
2. To approve the compensation of the For For Management
company’s named executive officers.
3. To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the Company for
2019.
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TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Scott C. Donnelly For For Management
1b. Election of Director: Kathleen M. Bader For For Management
1c. Election of Director: R. Kerry Clark For For Management
1d. Election of Director: James T. Conway For For Management
1e. Election of Director: Lawrence K. Fish For For Management
1f. Election of Director: Paul E. Gagne For For Management
1g. Election of Director: Ralph D. Heath For For Management
1h. Election of Director: Deborah Lee James For For Management
1i. Election of Director: Lloyd G. Trotter For For Management
1j. Election of Director: James L. Ziemer For For Management
1k. Election of Director: Maria T. Zuber For For Management
2. Approval of the advisory (non-binding) For For Management
resolution to approve executive
compensation.
3. Ratification of appointment of For For Management
independent registered public
accounting firm.
4. Shareholder proposal regarding Against For Shareholder
shareholder action by written consent.
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Janet G. Davidson For For Management
1b. Election of Director: Andres R. Gluski For For Management
1c. Election of Director: Charles L. For For Management
Harrington
1d. Election of Director: Tarun Khanna For For Management
1e. Election of Director: Holly K. Koeppel For For Management
1f. Election of Director: James H. Miller For For Management
1g. Election of Director: Alain Monie For For Management
1h. Election of Director: John B. Morse, Jr For For Management
1i. Election of Director: Moises Naim For For Management
1j. Election of Director: Jeffrey W. Ubben For For Management
2. To approve, on an advisory basis, the For For Management
Company’s executive compensation.
3. To ratify the appointment of Ernst & For For Management
Young LLP as the independent auditors
of the Company for the fiscal year
2019.
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THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kermit R. For For Management
Crawford
1b. Election of Director: Michael L. Eskew For For Management
1c. Election of Director: Margaret M. Keane For For Management
1d. Election of Director: Siddharth N. For For Management
Mehta
1e. Election of Director: Jacques P. Perold For For Management
1f. Election of Director: Andrea Redmond For For Management
1g. Election of Director: Gregg M. Sherrill For For Management
1h. Election of Director: Judith A. For For Management
Sprieser
1i. Election of Director: Perry M. Traquina For For Management
1j. Election of Director: Thomas J. Wilson For For Management
2. Advisory vote to approve the For For Management
compensation of the named executives.
3. Approval of the 2019 Equity Incentive For For Management
Plan.
4. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Allstate’s
independent registered public
accountant for 2019.
5. Stockholder proposal on reporting Against For Shareholder
political contributions.
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THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Steven D. Black For For Management
1b. Election of Director: Linda Z. Cook For For Management
1c. Election of Director: Joseph J. For For Management
Echevarria
1d. Election of Director: Edward P. Garden For For Management
1e. Election of Director: Jeffrey A. For For Management
Goldstein
1f. Election of Director: John M. Hinshaw For For Management
1g. Election of Director: Edmund F. “Ted” For For Management
Kelly
1h. Election of Director: Jennifer B. For For Management
Morgan
1i. Election of Director: Elizabeth E. For For Management
Robinson
1j. Election of Director: Charles W. Scharf For For Management
1k. Election of Director: Samuel C. Scott For For Management
III
1l. Election of Director: Alfred “Al” W. For For Management
Zollar
2. Advisory resolution to approve the For For Management
2018 compensation of our named
executive officers.
3. Ratification of KPMG LLP as our For For Management
independent auditor for 2019.
4. Amendment to Restated Certificate of For For Management
Incorporation to enhance stockholder
written consent rights.
5. Approval of 2019 Long-Term Incentive For For Management
Plan.
6. Stockholder proposal regarding pay Against Against Shareholder
equity report.
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THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Herbert A. Allen For For Management
1b. Election of Director: Ronald W. Allen For For Management
1c. Election of Director: Marc Bolland For For Management
1d. Election of Director: Ana Botin For For Management
1e. Election of Director: Christopher C. For For Management
Davis
1f. Election of Director: Barry Diller For For Management
1g. Election of Director: Helene D. Gayle For For Management
1h. Election of Director: Alexis M. Herman For For Management
1i. Election of Director: Robert A. Kotick For For Management
1j. Election of Director: Maria Elena For For Management
Lagomasino
1k. Election of Director: James Quincey For For Management
1l. Election of Director: Caroline J. Tsay For For Management
1m. Election of Director: David B. Weinberg For For Management
2. Advisory vote to approve executive For For Management
compensation
3. Ratification of the appointment of For For Management
Ernst & Young LLP as Independent
Auditors
4. Shareowner proposal regarding an Against Against Shareholder
independent Board Chair
5. Shareowner proposal on sugar and Against Against Shareholder
public health
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adopt the Agreement and Plan of For For Management
Merger, dated as of August 8, 2018,
among The Dun & Bradstreet
Corporation, Star Parent, L.P. and
Star Merger Sub, Inc. (as may be
amended from time to time, the “merger
agreement”).
2. Approve, on an advisory (non-binding) For For Management
basis, the compensation that may be
paid or become payable to The Dun &
Bradstreet Corporation’s named
executive officers in connection with
the merger.
3. Approve the adjournment of the special For For Management
meeting, if necessary or appropriate,
to solicit additional proxies if there
are not sufficient votes to adopt the
merger agreement.
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THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: M. Michele Burns For For Management
1b. Election of Director: Drew G. Faust For For Management
1c. Election of Director: Mark A. Flaherty For For Management
1d. Election of Director: Ellen J. Kullman For For Management
1e. Election of Director: Lakshmi N. Mittal For For Management
1f. Election of Director: Adebayo O. For For Management
Ogunlesi
1g. Election of Director: Peter Oppenheimer For For Management
1h. Election of Director: David M. Solomon For For Management
1i. Election of Director: Jan E. Tighe For For Management
1j. Election of Director: David A. Viniar For For Management
1k. Election of Director: Mark O. Winkelman For For Management
2. Advisory Vote to Approve Executive For For Management
Compensation (Say on Pay)
3. Ratification of PricewaterhouseCoopers For For Management
LLP as our Independent Registered
Public Accounting Firm for 2019
4. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James A. For For Management
Firestone
1b. Election of Director: Werner Geissler For For Management
1c. Election of Director: Peter S. Hellman For For Management
1d. Election of Director: Laurette T. For For Management
Koellner
1e. Election of Director: Richard J. Kramer For For Management
1f. Election of Director: W. Alan For For Management
McCollough
1g. Election of Director: John E. McGlade For For Management
1h. Election of Director: Michael J. Morell For For Management
1i. Election of Director: Roderick A. For For Management
Palmore
1j. Election of Director: Stephanie A. For For Management
Streeter
1k. Election of Director: Thomas H. For For Management
Weidemeyer
1l. Election of Director: Michael R. Wessel For For Management
1m. Election of Director: Thomas L. For For Management
Williams
2. Advisory vote to approve executive For For Management
compensation.
3. Ratification of appointment of For For Management
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting Firm.
4. Shareholder Proposal re: Independent Against For Shareholder
Board Chairman.
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THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: P. Kevin Condron For For Management
(Two-year term expiring in 2021)
1.2 Election of Director: Michael D. Price For For Management
(Three-year term expiring in 2022)
1.3 Election of Director: Joseph R. For For Management
Ramrath (Three-year term expiring in
2022)
1.4 Election of Director: John C. Roche For For Management
(Three- year term expiring in 2022)
2. To approve the advisory vote on the For For Management
Company’s executive compensation.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent, registered
public accounting firm for 2019.
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert B. For For Management
Allardice, III
1b. Election of Director: Carlos Dominguez For For Management
1c. Election of Director: Trevor Fetter For For Management
1d. Election of Director: Stephen P. McGill For Abstain Management
1e. Election of Director: Kathryn A. For For Management
Mikells
1f. Election of Director: Michael G. Morris For For Management
1g. Election of Director: Julie G. For For Management
Richardson
1h. Election of Director: Teresa W. For For Management
Roseborough
1i. Election of Director: Virginia P. For For Management
Ruesterholz
1j. Election of Director: Christopher J. For For Management
Swift
1k. Election of Director: Greig Woodring For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2019
3. Management proposal to approve, on a For For Management
non-binding advisory basis, the
compensation of the Company’s named
executive officers as disclosed in the
Company’s proxy statement
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jocelyn For For Management
Carter-Miller
1b. Election of Director: H. John Greeniaus For For Management
1c. Election of Director: Mary J. Steele For For Management
Guilfoile
1d. Election of Director: Dawn Hudson For For Management
1e. Election of Director: William T. Kerr For For Management
1f. Election of Director: Henry S. Miller For For Management
1g. Election of Director: Jonathan F. For For Management
Miller
1h. Election of Director: Patrick Q. Moore For For Management
1i. Election of Director: Michael I. Roth For For Management
1j. Election of Director: David M. Thomas For For Management
1k. Election of Director: E. Lee Wyatt Jr. For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
Interpublic’s Independent registered
public accounting firm for 2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Approval of The Interpublic Group of For For Management
Companies, Inc. 2019 Performance
Incentive Plan.
5. Stockholder proposal entitled Against For Shareholder
“Independent Board Chairman.”
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 15, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kathryn W. Dindo For For Management
1b. Election of Director: Paul J. Dolan For For Management
1c. Election of Director: Jay L. Henderson For For Management
1d. Election of Director: Elizabeth Valk For For Management
Long
1e. Election of Director: Gary A. Oatey For For Management
1f. Election of Director: Kirk L. Perry For For Management
1g. Election of Director: Sandra Pianalto For For Management
1h. Election of Director: Nancy Lopez For For Management
Russell
1i. Election of Director: Alex Shumate For For Management
1j. Election of Director: Mark T. Smucker For For Management
1k. Election of Director: Richard K. For For Management
Smucker
1l. Election of Director: Timothy P. For For Management
Smucker
1m. Election of Director: Dawn C. For For Management
Willoughby
2. Ratification of appointment of Ernst & For For Management
Young LLP as the Company’s Independent
Registered Public Accounting Firm for
the 2019 fiscal year.
3. Advisory approval of the Company’s For For Management
executive compensation.
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Nora A. Aufreiter For For Management
1b. Election of Director: Anne Gates For For Management
1c. Election of Director: Susan J. Kropf For For Management
1d. Election of Director: W. Rodney For For Management
McMullen
1e. Election of Director: Jorge P. Montoya For For Management
1f. Election of Director: Clyde R. Moore For For Management
1g. Election of Director: James A. Runde For For Management
1h. Election of Director: Ronald L. Sargent For For Management
1i. Election of Director: Bobby S. For For Management
Shackouls
1j. Election of Director: Mark S. Sutton For For Management
1k. Election of Director: Ashok Vemuri For For Management
2. Approval, on an advisory basis, of For For Management
Kroger’s executive compensation.
3. Approval of Kroger’s 2019 Long-Term For For Management
Incentive Plan.
4. Approval of an amendment to Kroger’s For For Management
Regulations to permit Board amendments
in accordance with Ohio law.
5. Ratification of PricewaterhouseCoopers For For Management
LLP, as auditors.
6. A shareholder proposal, if properly Against Against Shareholder
presented, to issue a report assessing
the environmental impacts of using
unrecyclable packaging for private
label brands.
7. A shareholder proposal, if properly Against For Shareholder
presented, to adopt a policy and amend
the bylaws as necessary to require the
Chair of the Board to be independent.
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peggy Alford For For Management
1b. Election of Director: John H. Alschuler For For Management
1c. Election of Director: Eric K. Brandt For For Management
1d. Election of Director: Edward C. Coppola For For Management
1e. Election of Director: Steven R. Hash For For Management
1f. Election of Director: Daniel J. Hirsch For For Management
1g. Election of Director: Diana M. Laing For For Management
1h. Election of Director: Thomas E. O’Hern For For Management
1i. Election of Director: Steven L. For For Management
Soboroff
1j. Election of Director: Andrea M. Stephen For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for the year
ending December 31, 2019.
3. Advisory vote to approve our named For For Management
executive officer compensation as
described in our Proxy Statement.
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THE MICHAELS COMPANIES, INC.
Ticker: MIK Security ID: 59408Q106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Joshua Bekenstein For For Management
1..2 DIRECTOR-Mark S. Cosby For For Management
1..3 DIRECTOR-Ryan Cotton For For Management
1..4 DIRECTOR-Monte E. Ford For For Management
1..5 DIRECTOR-Karen Kaplan For For Management
1..6 DIRECTOR-Matthew S. Levin For For Management
1..7 DIRECTOR-John J. Mahoney For For Management
1..8 DIRECTOR-James A. Quella For For Management
1..9 DIRECTOR-Beryl B. Raff For For Management
1..10 DIRECTOR-Peter F. Wallace For For Management
2. To ratify the appointment of Ernst & For For Management
Young LLP as The Michaels Companies,
Inc. independent registered public
accounting firm for the current fiscal
year ending February 1, 2020.
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THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Cheryl K. Beebe For For Management
1b. Election of Director: Oscar P. For For Management
Bernardes
1c. Election of Director: Nancy E. Cooper For For Management
1d. Election of Director: Gregory L. Ebel For For Management
1e. Election of Director: Timothy S. Gitzel For For Management
1f. Election of Director: Denise C. Johnson For For Management
1g. Election of Director: Emery N. Koenig For For Management
1h. Election of Director: William T. For For Management
Monahan
1i. Election of Director: James (“Joc”) C. For For Management
O’Rourke
1j. Election of Director: Steven M. Seibert For For Management
1k. Election of Director: Luciano Siani For For Management
Pires
1l. Election of Director: Kelvin R. For For Management
Westbrook
2. Ratification of the appointment of For For Management
KPMG LLP as Mosaic’s independent
registered public accounting firm for
the year ending December 31, 2019.
3. An advisory vote to approve the For For Management
compensation of our named executive
officers as disclosed in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Joseph Alvarado For For Management
1b. Election of Director: Charles E. Bunch For Against Management
1c. Election of Director: Debra A. Cafaro For For Management
1d. Election of Director: Marjorie Rodgers For For Management
Cheshire
1e. Election of Director: William S. For For Management
Demchak
1f. Election of Director: Andrew T. For For Management
Feldstein
1g. Election of Director: Richard J. For For Management
Harshman
1h. Election of Director: Daniel R. Hesse For For Management
1i. Election of Director: Richard B. Kelson For For Management
1j. Election of Director: Linda R. Medler For For Management
1k. Election of Director: Martin Pfinsgraff For For Management
1l. Election of Director: Toni For For Management
Townes-Whitley
1m. Election of Director: Michael J. Ward For For Management
2. Ratification of the Audit Committee’s For For Management
selection of PricewaterhouseCoopers
LLP as PNC’s independent registered
public accounting firm for 2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
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THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 09, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Francis S. Blake For Against Management
1b. Election of Director: Angela F. Braly For For Management
1c. Election of Director: Amy L. Chang For For Management
1d. Election of Director: Kenneth I. For For Management
Chenault
1e. Election of Director: Scott D. Cook For For Management
1f. Election of Director: Joseph Jimenez For For Management
1g. Election of Director: Terry J. Lundgren For For Management
1h. Election of Director: W. James For For Management
McNerney, Jr.
1i. Election of Director: Nelson Peltz For For Management
1j. Election of Director: David S. Taylor For For Management
1k. Election of Director: Margaret C. For For Management
Whitman
1l. Election of Director: Patricia A. For For Management
Woertz
1m. Election of Director: Ernesto Zedillo For For Management
2. Ratify Appointment of the Independent For For Management
Registered Public Accounting Firm
3. Advisory Vote on the Company’s For For Management
Executive Compensation (the “Say on
Pay” vote)
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Janaki Akella For For Management
1b. Election of Director: Juanita Powell For For Management
Baranco
1c. Election of Director: Jon A. Boscia For For Management
1d. Election of Director: Henry A. Clark For For Management
III
1e. Election of Director: Anthony F. For For Management
Earley, Jr.
1f. Election of Director: Thomas A. Fanning For For Management
1g. Election of Director: David J. Grain For For Management
1h. Election of Director: Donald M. James For For Management
1i. Election of Director: John D. Johns For For Management
1j. Election of Director: Dale E. Klein For For Management
1k. Election of Director: Ernest J. Moniz For For Management
1l. Election of Director: William G. For For Management
Smith, Jr.
1m. Election of Director: Steven R. Specker For For Management
1n. Election of Director: Larry D. Thompson For For Management
1o. Election of Director: E. Jenner Wood For For Management
III
2. Advisory vote to approve executive For For Management
compensation
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm for 2019
4. Approval of an amendment to the For For Management
Certificate of Incorporation to reduce
the supermajority vote requirement to
a majority vote
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THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Alan L. Beller For For Management
1b. Election of Director: Janet M. Dolan For For Management
1c. Election of Director: Patricia L. For For Management
Higgins
1d. Election of Director: William J. Kane For For Management
1e. Election of Director: Clarence Otis Jr. For For Management
1f. Election of Director: Philip T. For For Management
Ruegger III
1g. Election of Director: Todd C. For For Management
Schermerhorn
1h. Election of Director: Alan D. Schnitzer For For Management
1i. Election of Director: Donald J. Shepard For For Management
1j. Election of Director: Laurie J. Thomsen For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as The Travelers Companies,
Inc. independent registered public
accounting firm for 2019.
3. Non-binding vote to approve executive For For Management
compensation.
4. Approve an amendment to The Travelers For For Management
Companies, Inc. Amended and Restated
2014 Stock Incentive Plan.
5. Shareholder proposal relating to a Against For Shareholder
diversity report, including EEOC data,
if presented at the Annual Meeting of
Shareholders.
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Susan E. Arnold For For Management
1b. Election of Director: Mary T. Barra For For Management
1c. Election of Director: Safra A. Catz For For Management
1d. Election of Director: Francis A. For For Management
deSouza
1e. Election of Director: Michael Froman For For Management
1f. Election of Director: Robert A. Iger For For Management
1g. Election of Director: Maria Elena For For Management
Lagomasino
1h. Election of Director: Mark G. Parker For For Management
1i. Election of Director: Derica W. Rice For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s registered public
accountants for fiscal 2019.
3. To approve the advisory resolution on For Against Management
executive compensation.
4. Shareholder proposal requesting an Against For Shareholder
annual report disclosing information
regarding the Company’s lobbying
policies and activities.
5. Shareholder proposal requesting a Against Against Shareholder
report on use of additional cyber
security and data privacy metrics in
determining compensation of senior
executives.
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Martin I. Cole For For Management
1b. Election of Director: Hikmet Ersek For For Management
1c. Election of Director: Richard A. For For Management
Goodman
1d. Election of Director: Betsy D. Holden For For Management
1e. Election of Director: Jeffrey A. For For Management
Joerres
1f. Election of Director: Roberto G. For For Management
Mendoza
1g. Election of Director: Michael A. For For Management
Miles, Jr.
1h. Election of Director: Angela A. Sun For For Management
1i. Election of Director: Frances Fragos For For Management
Townsend
1j. Election of Director: Solomon D. For For Management
Trujillo
2. Advisory Vote to Approve Executive For For Management
Compensation
3. Ratification of Selection of Ernst & For For Management
Young LLP as Independent Registered
Public Accounting Firm for 2019
4. Stockholder Proposal Regarding Against For Shareholder
Political Contributions Disclosure
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THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: AUG 09, 2018 Meeting Type: Special
Record Date: JUL 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the adoption of an For For Management
amendment to The Williams Companies,
Inc. (“WMB”) certificate of
incorporation (the “Charter
Amendment”) to increase the number of
authorized shares of capital stock
from 990,000,000 shares to
1,500,000,000 shares, consisting
2. To approve, subject to and conditioned For For Management
upon the effectiveness of the Charter
Amendment, the issuance of WMB common
stock pursuant to the Agreement and
Plan of Merger, dated as of May 16,
2018 (the “Stock Issuance Proposal”).
3. To approve the adjournment of the For For Management
special meeting from time to time, if
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve the Charter
Amendment Proposal or the Stock Issua
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Alan S. Armstrong For For Management
1b. Election of Director: Stephen W. For For Management
Bergstrom
1c. Election of Director: Nancy K. Buese For For Management
1d. Election of Director: Stephen I. Chazen For For Management
1e. Election of Director: Charles I. Cogut For For Management
1f. Election of Director: Kathleen B. For For Management
Cooper
1g. Election of Director: Michael A. Creel For For Management
1h. Election of Director: Vicki L. Fuller For For Management
1i. Election of Director: Peter A. Ragauss For For Management
1j. Election of Director: Scott D. For For Management
Sheffield
1k. Election of Director: Murray D. Smith For For Management
1l. Election of Director: William H. Spence For For Management
2. Ratification of Ernst & Young LLP as For For Management
auditors for 2019.
3. Approval, by nonbinding advisory vote, For For Management
of the Company’s executive
compensation.
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Alessandro For For Management
Bogliolo
1b. Election of Director: Rose Marie Bravo For For Management
1c. Election of Director: Hafize Gaye Erkan For For Management
1d. Election of Director: Roger N. Farah For For Management
1e. Election of Director: Jane Hertzmark For For Management
Hudis
1f. Election of Director: Abby F. Kohnstamm For For Management
1g. Election of Director: James E. Lillie For For Management
1h. Election of Director: William A. For For Management
Shutzer
1i. Election of Director: Robert S. Singer For For Management
1j. Election of Director: Francesco Trapani For For Management
1k. Election of Director: Annie For For Management
Young-Scrivner
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm to audit the
Company’s consolidated financial
statements for Fiscal 2019.
3. Approval, on an advisory basis, of the For For Management
compensation paid to the Company’s
named executive officers in Fiscal
2018.
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 12, 2019 Meeting Type: Annual
Record Date: JAN 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert I. Toll For For Management
1b. Election of Director: Douglas C. For For Management
Yearley, Jr.
1c. Election of Director: Edward G. Boehne For For Management
1d. Election of Director: Richard J. For For Management
Braemer
1e. Election of Director: Christine N. For For Management
Garvey
1f. Election of Director: Karen H. Grimes For For Management
1g. Election of Director: Carl B. Marbach For For Management
1h. Election of Director: John A. McLean For For Management
1i. Election of Director: Stephen A. Novick For For Management
1j. Election of Director: Wendell E. For For Management
Pritchett
1k. Election of Director: Paul E. Shapiro For For Management
2. The ratification of the re-appointment For For Management
of Ernst & Young LLP as the Company’s
independent registered public
accounting firm for the 2019 fiscal
year.
3. The approval, in an advisory and non- For For Management
binding vote, of the compensation of
the Company’s named executive officers.
4. The approval of the Toll Brothers, Inc. For For Management
2019 Omnibus Incentive Plan.
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charles E. Adair For For Management
1b. Election of Director: Linda L. Addison For For Management
1c. Election of Director: Marilyn A. For For Management
Alexander
1d. Election of Director: Cheryl D. Alston For For Management
1e. Election of Director: Jane M. Buchan For For Management
1f. Election of Director: Gary L. Coleman For For Management
1g. Election of Director: Larry M. For For Management
Hutchison
1h. Election of Director: Robert W. Ingram For For Management
1i. Election of Director: Steven P. Johnson For For Management
1j. Election of Director: Darren M. Rebelez For For Management
1k. Election of Director: Lamar C. Smith For For Management
1l. Election of Director: Mary E. Thigpen For For Management
2. Ratification of Auditors. For For Management
3. Approval of 2018 Executive For For Management
Compensation.
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Amendment to Transocean’s Articles of For For Management
Association to create additional
authorized share capital for the
issuance of up to 147,700,195
Transocean shares to pay the Share
Consideration in the Merger
2. Issuance of Transocean shares to pay For For Management
the Share Consideration in the Merger,
as required by the rules of the New
York Stock Exchange
3. Deletion of special purpose authorized For For Management
share capital in Article 5bis of
Transocean’s Articles of Association
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Transocean’s Articles of For For Management
Association to create additional
authorized share capital for the
issuance of up to 147,700,195
Transocean shares to pay the Share
Consideration in the Merger
2 Issuance of Transocean shares to pay For For Management
the Share Consideration in the Merger,
as required by the rules of the New
York Stock Exchange
3 Deletion of special purpose authorized For For Management
share capital in Article 5bis of
Transocean’s Articles of Association
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the 2018 Annual Report, For For Management
Including the Audited Consolidated
Financial Statements and the Audited
Statutory Financial Statements of
Transocean Ltd. for Fiscal Year 2018
2 Discharge of the Members of the Board For For Management
of Directors and Executive Management
Team From Liability for Activities
During Fiscal Year 2018
3 Appropriation of the Accumulated Loss For For Management
for Fiscal Year 2018
4A Re-election of Glyn A. Barker as a For For Management
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4B Re-election of Vanessa C.L. Chang as a For For Management
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4C Re-election of Frederico F. Curado as For For Management
a director for a Term Extending Until
Completion of the Next Annual General
Meeting
4D Re-election of Chadwick C. Deaton as a For For Management
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4E Re-election of Vincent J. Intrieri as For For Management
a director for a Term Extending Until
Completion of the Next Annual General
Meeting
4F Re-election of Samuel J. Merksamer as For For Management
a director for a Term Extending Until
Completion of the Next Annual General
Meeting
4G Re-election of Frederik W. Mohn as a For For Management
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4H Re-election of Edward R. Muller as a For For Management
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4I Re-election of Tan Ek Kia as a For For Management
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4J Re-election of Jeremy D. Thigpen as a For For Management
director for a Term Extending Until
Completion of the Next Annual General
Meeting
5 Election of Chadwick C. Deaton as the For For Management
Chairman of the Board of Directors for
a Term Extending Until Completion of
the Next Annual General Meeting
6A Election of the Member of the For For Management
Compensation Committee: Frederico F.
Curado
6B Election of the Member of the For For Management
Compensation Committee: Vincent J.
Intrieri
6C Election of the Member of the For For Management
Compensation Committee: Tan Ek Kia
7 Reelection of Schweiger Advokatur / For For Management
Notariat as the Independent Proxy for
a Term Extending Until Completion of
the Next Annual General Meeting
8 Appointment of Ernst & Young LLP as For For Management
the Company’s Independent Registered
Public Accounting Firm for Fiscal Year
2019 and Reelection of Ernst & Young
Ltd, Zurich, as the Company’s Auditor
for a Further One- Year Term
9 Advisory Vote to Approve Named For For Management
Executive Officer Compensation
10A Ratification of an amount of US For For Management
$4,121,000 as the Maximum Aggregate
Amount of Compensation of the Board of
Directors for the Period Between the
2019 and 2020 Annual General Meetings
10B Ratification of an amount of US For For Management
$24,000,000 as the Maximum Aggregate
Amount of Compensation of the
Executive Management Team for Fiscal
Year 2020
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the 2018 Annual Report, For For Management
Including the Audited Consolidated
Financial Statements and the Audited
Statutory Financial Statements of
Transocean Ltd. for Fiscal Year 2018
2 Discharge of the Members of the Board For For Management
of Directors and Executive Management
Team From Liability for Activities
During Fiscal Year 2018
3 Appropriation of the Accumulated Loss For For Management
for Fiscal Year 2018
4A Re-election of Glyn A. Barker as a For For Management
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4B Re-election of Vanessa C.L. Chang as a For For Management
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4C Re-election of Frederico F. Curado as For For Management
a director for a Term Extending Until
Completion of the Next Annual General
Meeting
4D Re-election of Chadwick C. Deaton as a For For Management
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4E Re-election of Vincent J. Intrieri as For For Management
a director for a Term Extending Until
Completion of the Next Annual General
Meeting
4F Re-election of Samuel J. Merksamer as For For Management
a director for a Term Extending Until
Completion of the Next Annual General
Meeting
4G Re-election of Frederik W. Mohn as a For For Management
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4H Re-election of Edward R. Muller as a For For Management
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4I Re-election of Tan Ek Kia as a For For Management
director for a Term Extending Until
Completion of the Next Annual General
Meeting
4J Re-election of Jeremy D. Thigpen as a For For Management
director for a Term Extending Until
Completion of the Next Annual General
Meeting
5 Election of Chadwick C. Deaton as the For For Management
Chairman of the Board of Directors for
a Term Extending Until Completion of
the Next Annual General Meeting
6A Election of the Member of the For For Management
Compensation Committee: Frederico F.
Curado
6B Election of the Member of the For For Management
Compensation Committee: Vincent J.
Intrieri
6C Election of the Member of the For For Management
Compensation Committee: Tan Ek Kia
7 Reelection of Schweiger Advokatur / For For Management
Notariat as the Independent Proxy for
a Term Extending Until Completion of
the Next Annual General Meeting
8 Appointment of Ernst & Young LLP as For For Management
the Company’s Independent Registered
Public Accounting Firm for Fiscal Year
2019 and Reelection of Ernst & Young
Ltd, Zurich, as the Company’s Auditor
for a Further One- Year Term
9 Advisory Vote to Approve Named For For Management
Executive Officer Compensation
10A Ratification of an amount of US For For Management
$4,121,000 as the Maximum Aggregate
Amount of Compensation of the Board of
Directors for the Period Between the
2019 and 2020 Annual General Meetings
10B Ratification of an amount of US For For Management
$24,000,000 as the Maximum Aggregate
Amount of Compensation of the
Executive Management Team for Fiscal
Year 2020
--------------------------------------------------------------------------------
TRIBUNE MEDIA COMPANY
Ticker: TRCO Security ID: 896047503
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Adoption of the Merger Agreement: To For For Management
consider and vote on a proposal to
adopt the agreement and plan of
merger, dated as of November 30, 2018
(as amended from time to time, the
“Merger Agreement”), by and among
Tribune Media Company (“Tribune”),
Nexstar M
2. Advisory Vote Regarding Merger Related For Against Management
Named Executive Officer Compensation:
To consider and vote on a non-binding,
advisory proposal to approve the
compensation that may become payable
to Tribune’s named executive officers
in connection with the consumma
3. Approval of Special Meeting: To For For Management
consider and vote on a proposal to
adjourn the Tribune special meeting,
if necessary or appropriate, including
adjournments to permit further
solicitation of proxies in favor of
the proposal to adopt the Merger
Agreement.
--------------------------------------------------------------------------------
TRIBUNE MEDIA COMPANY
Ticker: TRCO Security ID: 896047503
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ross Levinsohn For For Management
1b. Election of Director: Peter E. Murphy For For Management
2. Advisory vote approving executive For Against Management
compensation.
3. The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for the 2019 fiscal
year.
--------------------------------------------------------------------------------
TRIMBLE INC.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Steven W. Berglund For For Management
1..2 DIRECTOR-Kaigham (Ken) Gabriel For For Management
1..3 DIRECTOR-Merit E. Janow For For Management
1..4 DIRECTOR-Ulf J. Johansson For For Management
1..5 DIRECTOR-Meaghan Lloyd For Withheld Management
1..6 DIRECTOR-Sandra MacQuillan For For Management
1..7 DIRECTOR-Ronald S. Nersesian For For Management
1..8 DIRECTOR-Mark S. Peek For For Management
1..9 DIRECTOR-Johan Wibergh For For Management
2. To hold an advisory vote on approving For For Management
the compensation for our Named
Executive Officers.
3. To ratify the appointment of Ernst & For For Management
Young LLP as the independent auditor
of the Company for the current fiscal
year ending January 3, 2020.
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-John L. Adams For For Management
1.2 DIRECTOR-Brandon B. Boze For For Management
1.3 DIRECTOR-John J. Diez For For Management
1.4 DIRECTOR-Leldon E. Echols For For Management
1.5 DIRECTOR-Charles W. Matthews For For Management
1.6 DIRECTOR-E. Jean Savage For For Management
1.7 DIRECTOR-Dunia A. Shive For For Management
1.8 DIRECTOR-Timothy R. Wallace For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company’s
independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOX Security ID: 90130A200
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. A proposal to adopt the Amended and For For Management
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may
be amended from time to time, by and
among Twenty-First Century Fox, Inc.
(“21CF”), a Delaware corporation, The
Walt Disney Company (“Disney”),
2. A proposal to adopt the Amended and For For Management
Restated Distribution Agreement and
Plan of Merger, dated as of June 20,
2018, as it may be amended from time
to time, by and between 21CF and 21CF
Distribution Merger Sub, Inc., a
Delaware corporation, a copy of which
3. A proposal to approve an amendment to For For Management
the Restated Certificate of
Incorporation of 21CF (referred to as
the “21CF charter”) with respect to
the hook stock shares as described in
the accompanying joint proxy
statement/prospectus and the
certificate of amen
4. A proposal to approve adjournments of For For Management
the 21CF special meeting, if necessary
or appropriate, to solicit additional
proxies if there are insufficient
votes at the time of the 21CF special
meeting to approve the combination
merger proposal, the distribution
5. A proposal to approve, by non-binding, For Against Management
advisory vote, certain compensation
that may be paid or become payable to
21CF’s named executive officers in
connection with the transactions and
the agreements and understandings
pursuant to which such compensation
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOXA Security ID: 90130A101
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. A proposal to adopt the Amended and For For Management
Restated Agreement and Plan of Merger,
dated as of June 20, 2018, as it may
be amended from time to time, by and
among Twenty-First Century Fox, Inc.
(“21CF”), a Delaware corporation, The
Walt Disney Company (“Disney”),
2. A proposal to adopt the Amended and For For Management
Restated Distribution Agreement and
Plan of Merger, dated as of June 20,
2018, as it may be amended from time
to time, by and between 21CF and 21CF
Distribution Merger Sub, Inc., a
Delaware corporation, a copy of which
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOX Security ID: 90130A200
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: K. Rupert For For Management
Murdoch AC
1b. Election of Director: Lachlan K. For For Management
Murdoch
1c. Election of Director: Delphine Arnault For Against Management
1d. Election of Director: James W. Breyer For For Management
1e. Election of Director: Chase Carey For Against Management
1f. Election of Director: David F. DeVoe For Against Management
1g. Election of Director: Sir Roderick I. For For Management
Eddington
1h. Election of Director: James R. Murdoch For For Management
1i. Election of Director: Jacques Nasser AC For For Management
1j. Election of Director: Robert S. For Against Management
Silberman
1k. Election of Director: Tidjane Thiam For Against Management
2. Proposal to ratify the selection of For For Management
Ernst & Young LLP as the Company’s
independent registered public
accounting firm for the fiscal year
ending June 30, 2019.
3. Advisory Vote on Executive For Against Management
Compensation.
4. Stockholder Proposal regarding Against For Shareholder
Elimination of the Company’s Dual
Class Capital Structure.
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B408
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
I Approve the issuance of shares of For For Management
common stock, par value $0.01 per
share, of Two Harbors Investment Corp.
pursuant to the Agreement and Plan of
Merger, dated as of April 25, 2018, by
and among Two Harbors Investment Corp.
, Eiger Merger Subsidiary LLC and
II To consider and vote on a proposal to For For Management
adjourn the special meeting, if
necessary or appropriate, including to
solicit additional proxies if there
are not sufficient votes to approve
the Two Harbors Common Stock Issuance
Proposal (the “Two Harbors Adjournme
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B408
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: E. Spencer For For Management
Abraham
1b. Election of Director: James J. Bender For For Management
1c. Election of Director: Karen Hammond For For Management
1d. Election of Director: Stephen G. Kasnet For For Management
1e. Election of Director: William Roth For For Management
1f. Election of Director: W. Reid Sanders For For Management
1g. Election of Director: Thomas E. Siering For For Management
1h. Election of Director: James A. Stern For For Management
1i. Election of Director: Hope B. Woodhouse For For Management
2. Advisory vote on the compensation of For For Management
our executive officers.
3. Ratification of the appointment of For For Management
Ernst & Young LLP to serve as our
independent registered public
accounting firm for our fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a) Election of Director: John Tyson For For Management
1b) Election of Director: Gaurdie E. For For Management
Banister Jr.
1c) Election of Director: Dean Banks For Against Management
1d) Election of Director: Mike Beebe For Against Management
1e) Election of Director: Mikel A. Durham For Against Management
1f. Election of Director: Kevin M. McNamara For For Management
1g) Election of Director: Cheryl S. Miller For For Management
1h) Election of Director: Jeffrey K. For For Management
Schomburger
1i) Election of Director: Robert Thurber For Against Management
1j) Election of Director: Barbara A. Tyson For For Management
1k) Election of Director: Noel White For For Management
2) To ratify the selection of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the fiscal year
ending September 28, 2019.
3) Shareholder proposal to request a Against For Shareholder
report disclosing the policy and
procedures, expenditures, and other
activities related to lobbying and
grassroots lobbying communications.
4) Shareholder proposal to require the Against For Shareholder
preparation of a report on the
company’s due diligence process
assessing and mitigating human rights
impacts.
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Warner L. Baxter For For Management
1b. Election of Director: Dorothy J. For For Management
Bridges
1c. Election of Director: Elizabeth L. Buse For For Management
1d. Election of Director: Marc N. Casper For For Management
1e. Election of Director: Andrew Cecere For For Management
1f. Election of Director: Arthur D. For For Management
Collins, Jr.
1g. Election of Director: Kimberly J. For For Management
Harris
1h. Election of Director: Roland A. For For Management
Hernandez
1i. Election of Director: Doreen Woo Ho For For Management
1j. Election of Director: Olivia F. Kirtley For For Management
1k. Election of Director: Karen S. Lynch For For Management
1l. Election of Director: Richard P. For For Management
McKenney
1m. Election of Director: Yusuf I. Mehdi For For Management
1n. Election of Director: David B. O’Maley For For Management
1o. Election of Director: O’dell M. Owens, For For Management
M.D., M.P.H.
1p. Election of Director: Craig D. Schnuck For For Management
1q. Election of Director: Scott W. Wine For Against Management
2. The ratification of the selection of For For Management
Ernst & Young LLP as our independent
auditor for the 2019 fiscal year.
3. An advisory vote to approve the For For Management
compensation of our executives
disclosed in the proxy statement.
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Katherine A. For For Management
Cattanach
1b. Election of Director: Jon A. Grove For For Management
1c. Election of Director: Mary Ann King For For Management
1d. Election of Director: James D. For For Management
Klingbeil
1e. Election of Director: Clint D. For For Management
McDonnough
1f. Election of Director: Robert A. For For Management
McNamara
1g. Election of Director: Mark R. Patterson For For Management
1h. Election of Director: Thomas W. Toomey For For Management
2. To ratify the appointment of Ernst & For Against Management
Young LLP to serve as independent
registered public accounting firm for
the year ending December 31, 2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: M. S. Bort For For Management
1b. Election of Director: T. A. Dosch For For Management
1c. Election of Director: R. W. Gochnauer For For Management
1d. Election of Director: A. N. Harris For For Management
1e. Election of Director: F. S. Hermance For For Management
1f. Election of Director: A. Pol For For Management
1g. Election of Director: K. A. Romano For For Management
1h. Election of Director: M. O. Schlanger For For Management
1i. Election of Director: J. B. Stallings, For For Management
Jr.
1j. Election of Director: J. L. Walsh For For Management
2. Proposal to approve resolution on For For Management
executive compensation.
3. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm.
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Andrew H. Card For For Management
Jr.
1b. Election of Director: Erroll B. Davis For For Management
Jr.
1c. Election of Director: William J. For For Management
DeLaney
1d. Election of Director: David B. Dillon For For Management
1e. Election of Director: Lance M. Fritz For For Management
1f. Election of Director: Deborah C. For For Management
Hopkins
1g. Election of Director: Jane H. Lute For For Management
1h. Election of Director: Michael R. For For Management
McCarthy
1i. Election of Director: Thomas F. For For Management
McLarty III
1j. Election of Director: Bhavesh V. Patel For For Management
1k. Election of Director: Jose H. For For Management
Villarreal
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for
2019.
3. An advisory vote to approve executive For For Management
compensation (“Say on Pay”).
4. Shareholder proposal regarding Against For Shareholder
Independent Chairman if properly
presented at the Annual Meeting.
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Carolyn Corvi For For Management
1b. Election of Director: Jane C. Garvey For For Management
1c. Election of Director: Barney Harford For For Management
1d. Election of Director: Michele J. Hooper For For Management
1e. Election of Director: Walter Isaacson For For Management
1f. Election of Director: James A. C. For For Management
Kennedy
1g. Election of Director: Oscar Munoz For For Management
1h. Election of Director: Edward M. Philip For For Management
1i. Election of Director: Edward L. Shapiro For For Management
1j. Election of Director: David J. Vitale For For Management
1k. Election of Director: James M. For For Management
Whitehurst
2. Ratification of the Appointment of For For Management
Ernst & Young LLP as the Company’s
Independent Registered Public
Accounting Firm for the Fiscal Year
Ending December 31, 2019.
3. Advisory Vote to Approve the For For Management
Compensation of the Company’s Named
Executive Officers.
4. Stockholder Proposal Regarding the Against Against Shareholder
Limitation on Renomination of Proxy
Access Nominees, if Properly Presented
Before the Meeting.
5. Stockholder Proposal Regarding a Against For Shareholder
Report on Lobbying Spending, if
Properly Presented Before the Meeting.
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: David B. Burritt For For Management
1b. Election of Director: Patricia Diaz For For Management
Dennis
1c. Election of Director: Dan O. Dinges For For Management
1d. Election of Director: John J. Engel For For Management
1e. Election of Director: John V. Faraci For For Management
1f. Election of Director: Murry S. Gerber For For Management
1g. Election of Director: Stephen J. Girsky For For Management
1h. Election of Director: Paul A. For For Management
Mascarenas
1i. Election of Director: Eugene B. For For Management
Sperling
1j. Election of Director: David S. For For Management
Sutherland
1k. Election of Director: Patricia A. For For Management
Tracey
2. Approval, in a non-binding advisory For For Management
vote, of the compensation of certain
executive officers.
3. Ratification of appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm.
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lloyd J. Austin For For Management
III
1b. Election of Director: Diane M. Bryant For For Management
1c. Election of Director: John V. Faraci For Against Management
1d. Election of Director: Jean-Pierre For For Management
Garnier
1e. Election of Director: Gregory J. Hayes For For Management
1f. Election of Director: Christopher J. For For Management
Kearney
1g. Election of Director: Ellen J. Kullman For For Management
1h. Election of Director: Marshall O. For For Management
Larsen
1i. Election of Director: Harold W. McGraw For For Management
III
1j. Election of Director: Margaret L. For For Management
O’Sullivan
1k. Election of Director: Denise L. Ramos For For Management
1l. Election of Director: Fredric G. For For Management
Reynolds
1m. Election of Director: Brian C. Rogers For For Management
2. Advisory Vote to Approve Executive For For Management
Compensation.
3. Appoint PricewaterhouseCoopers LLP to For For Management
Serve as Independent Auditor for 2019.
4. Approve an Amendment to the Restated For For Management
Certificate of Incorporation to
Eliminate Supermajority Voting for
Certain Business Combinations.
5. Ratify the 15% Special Meeting For For Management
Ownership Threshold in the Company’s
Bylaws.
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Christopher For For Management
Causey
1b. Election of Director: Richard Giltner For For Management
1c. Election of Director: Nilda Mesa For For Management
1d. Election of Director: Judy Olian For For Management
2. Advisory resolution to approve For Against Management
executive compensation.
3. Approval of the amendment and For For Management
restatement of the United Therapeutics
Corporation 2015 Stock Incentive Plan.
4. Ratification of the appointment of For For Management
Ernst & Young LLP as United
Therapeutics Corporation’s independent
registered public accounting firm for
2019.
5. Shareholder proposal requesting For For Shareholder
declassification of the Board of
Directors, if properly presented.
--------------------------------------------------------------------------------
UNITI GROUP, INC.
Ticker: UNIT Security ID: 91325V108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jennifer S. For For Management
Banner
1b. Election of Director: Scott G. Bruce For For Management
1c. Election of Director: Francis X. For For Management
(“Skip”) Frantz
1d. Election of Director: Kenneth A. For For Management
Gunderman
1e. Election of Director: David L. Solomon For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the Company’s named
executive officers.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accountant for the year ending
December 31, 2019.
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Theodore H. For For Management
Bunting, Jr.
1b. Election of Director: Susan L. Cross For For Management
1c. Election of Director: Susan D. Devore For For Management
1d. Election of Director: Joseph J. For For Management
Echevarria
1e. Election of Director: Cynthia L. Egan For For Management
1f. Election of Director: Kevin T. Kabat For For Management
1g. Election of Director: Timothy F. Keaney For For Management
1h. Election of Director: Gloria C. Larson For For Management
1i. Election of Director: Richard P. For For Management
McKenney
1j. Election of Director: Ronald P. For For Management
O’Hanley
1k. Election of Director: Francis J. Shammo For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the company’s named
executive officers.
3. To ratify the appointment or Ernst & For For Management
Young LLP as the company’s independent
registered public accounting firm for
2019.
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US FOODS HOLDING CORP.
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Robert M. For For Management
Dutkowsky
1b. Election of Director: Sunil Gupta For For Management
1c. Election of Director: Pietro Satriano For For Management
2. To approve, on an advisory basis, the For For Management
compensation paid to our named
executive officers, as disclosed in
the proxy statement.
3. To approve the US Foods Holding Corp. For For Management
2019 Long-Term Incentive Plan.
4. To adopt an amendment and restatement For For Management
of our Restated Certificate of
Incorporation to implement the
phased-in elimination of the
classification of the Board of
Directors and remove the references to
a terminated agreement with our former
sponsors.
5. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2019.
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USG CORPORATION
Ticker: USG Security ID: 903293405
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Adopt the Agreement and Plan of For For Management
Merger, dated June 10, 2018 (“merger
agreement”), among USG Corporation
(“Company”), Gebr. Knauf KG (“Knauf”)
and World Cup Acquisition Corporation,
a wholly-owned subsidiary of Knauf
(“Merger Sub”), pursuant to which Merge
2. To approve, on a non-binding, advisory For For Management
basis, the compensation payments that
will or may be paid or become payable
to the Company’s named executive
officers and that are based on or
otherwise relate to the merger and the
agreements and understandings purs
3. To approve the adjournment of the For For Management
special meeting, if necessary or
appropriate, including to solicit
additional proxies if there are
insufficient votes at the time of the
special meeting to approve the
proposal to adopt the merger agreement
or in the abse
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VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: H. Paulett For For Management
Eberhart
1B. Election of Director: Joseph W. Gorder For For Management
1C. Election of Director: Kimberly S. For For Management
Greene
1D. Election of Director: Deborah P. For For Management
Majoras
1E. Election of Director: Donald L. Nickles For For Management
1F. Election of Director: Philip J. For For Management
Pfeiffer
1G. Election of Director: Robert A. For For Management
Profusek
1H. Election of Director: Stephen M. Waters For For Management
1I. Election of Director: Randall J. For For Management
Weisenburger
1J. Election of Director: Rayford Wilkins, For For Management
Jr.
2. Ratify the appointment of KPMG LLP as For For Management
Valero’s independent registered public
accounting firm for 2019.
3. Approve, by non-binding vote, the 2018 For For Management
compensation of our named executive
officers.
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VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the Agreement and Plan of For For Management
Merger, dated as of April 21, 2018, by
and among Vectren Corporation,
CenterPoint Energy, Inc. and Pacer
Merger Sub, Inc., a wholly owned
subsidiary of CenterPoint Energy, Inc.
, and the transactions contemplated
thereby,
2. Approve a non-binding advisory For For Management
proposal approving the compensation of
the named executive officers that will
or may become payable in connection
with the merger.
3. Approve any motion to adjourn the For For Management
Special Meeting, if necessary.
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VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Melody C. Barnes For For Management
1B. Election of Director: Debra A. Cafaro For For Management
1C. Election of Director: Jay M. Gellert For For Management
1D. Election of Director: Richard I. For For Management
Gilchrist
1E. Election of Director: Matthew J. Lustig For For Management
1F. Election of Director: Roxanne M. For For Management
Martino
1G. Election of Director: Walter C. For For Management
Rakowich
1H. Election of Director: Robert D. Reed For For Management
1I. Election of Director: James D. Shelton For For Management
2. Ratification of the selection of KPMG For For Management
LLP as the independent registered
public accounting firm for fiscal year
2019.
3. Advisory vote to approve our executive For For Management
compensation.
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VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Shellye L. For For Management
Archambeau
1b. Election of Director: Mark T. Bertolini For For Management
1c. Election of Director: Vittorio Colao For For Management
1d. Election of Director: Melanie L. Healey For For Management
1e. Election of Director: Clarence Otis, For For Management
Jr.
1f. Election of Director: Daniel H. For Against Management
Schulman
1g. Election of Director: Rodney E. Slater For For Management
1h. Election of Director: Kathryn A. Tesija For For Management
1i. Election of Director: Hans E. Vestberg For For Management
1j. Election of Director: Gregory G. Weaver For For Management
2. Ratification of Appointment of For For Management
Independent Registered Public
Accounting Firm
3. Advisory Vote to Approve Executive For For Management
Compensation
4. Nonqualified Savings Plan Earnings Against Against Shareholder
5. Independent Chair Against For Shareholder
6. Report on Online Child Exploitation Against Against Shareholder
7. Cybersecurity and Data Privacy Against Against Shareholder
8. Severance Approval Policy Against Against Shareholder
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VIACOM INC.
Ticker: VIA Security ID: 92553P102
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert M. Bakish For For Management
1..2 DIRECTOR-Cristiana F. Sorrell For For Management
1..3 DIRECTOR-Thomas J. May For For Management
1..4 DIRECTOR-Judith A. McHale For For Management
1..5 DIRECTOR-Ronald L. Nelson For For Management
1..6 DIRECTOR-Deborah Norville For Withheld Management
1..7 DIRECTOR-Charles E. Phillips, Jr For For Management
1..8 DIRECTOR-Shari Redstone For For Management
1..9 DIRECTOR-Nicole Seligman For For Management
2. The ratification of the appointment of For For Management
PricewaterhouseCoopers LLP to serve as
independent auditor of Viacom Inc. for
fiscal year 2019.
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VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James J. Barrese For For Management
1b. Election of Director: Naomi M. Bergman For For Management
1c. Election of Director: Jeffrey D. Jones For For Management
1d. Election of Director: Sachin S. Lawande For For Management
1e. Election of Director: Joanne M. Maguire For For Management
1f. Election of Director: Robert J. Manzo For For Management
1g. Election of Director: Francis M. For For Management
Scricco
1h. Election of Director: David L. For For Management
Treadwell
1i. Election of Director: Harry J. Wilson For For Management
1j. Election of Director: Rouzbeh For For Management
Yassini-Fard
2. Ratify the appointment of Ernst & For For Management
Young LLP as the Company’s independent
registered public accounting firm for
fiscal year 2019.
3. Provide advisory approval of the For Against Management
Company’s executive compensation.
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VISTRA ENERGY CORP
Ticker: VST Security ID: 92840M102
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Paul M. Barbas For For Management
1..2 DIRECTOR-Cyrus Madon For For Management
1..3 DIRECTOR-Geoffrey D. Strong For For Management
1..4 DIRECTOR-Bruce E. Zimmerman For For Management
2. Approve, on an advisory basis, named For For Management
executive officer compensation.
3. Approve an amendment to the Vistra For For Management
Energy Corp. 2016 Omnibus Incentive
Plan (the “2016 Incentive Plan”) to
increase the number of shares
available for issuance to plan
participants under the Company’s 2016
Incentive Plan.
4. Ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
the year ending December 31, 2018.
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VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Steven Roth For For Management
1..2 DIRECTOR-Candace K. Beinecke For For Management
1..3 DIRECTOR-Michael D. Fascitelli For For Management
1..4 DIRECTOR-William W. Helman IV For For Management
1..5 DIRECTOR-David M. Mandelbaum For Withheld Management
1..6 DIRECTOR-Mandakini Puri For For Management
1..7 DIRECTOR-Daniel R. Tisch For For Management
1..8 DIRECTOR-Richard R. West For For Management
1..9 DIRECTOR-Russell B. Wight, Jr. For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY’S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON For Against Management
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE COMPANY’S 2019 OMNIBUS For For Management
SHARE PLAN.
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Curtis Arledge For Abstain Management
1b. Election of Director: Lynne Biggar For For Management
1c. Election of Director: Jane P. Chwick For For Management
1d. Election of Director: Ruth Ann M. For For Management
Gillis
1e. Election of Director: J. Barry Griswell For For Management
1f. Election of Director: Rodney O. For For Management
Martin, Jr.
1g. Election of Director: Byron H. For For Management
Pollitt, Jr.
1h. Election of Director: Joseph V. Tripodi For For Management
1i. Election of Director: David Zwiener For For Management
2. Approval, in a non-binding advisory For For Management
vote, of the compensation paid to the
named executive officers, as disclosed
and discussed in the Proxy Statement
3. Approval of the adoption of the Voya For For Management
Financial, Inc. 2019 Omnibus Employee
Incentive Plan
4. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company’s
independent registered public
accounting firm for fiscal year 2019
--------------------------------------------------------------------------------
W. P. CAREY INC.
Ticker: WPC Security ID: 92936U109
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve issuance of validly issued, For For Management
fully paid and non-assessable shares
of W. P. Carey common stock, $0.001
par value per share, under Rule 312.03
of NYSE Listed Company Manual (the
“Stock Issuance”) in connection with
consummation of the Merger, by a
2. To consider and vote upon any For For Management
adjournments or postponements of the W.
P. Carey Special Meeting, including,
without limitation, a motion to
adjourn the special meeting to another
time for the purpose of soliciting
additional proxies to approve the
proposal
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W. P. CAREY INC.
Ticker: WPC Security ID: 92936U109
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark A. Alexander For For Management
1b. Election of Director: Peter J. Farrell For For Management
1c. Election of Director: Robert J. For For Management
Flanagan
1d. Election of Director: Jason E. Fox For For Management
1e. Election of Director: Benjamin H. For For Management
Griswold, IV
1f. Election of Director: Axel K.A. Hansing For For Management
1g. Election of Director: Jean Hoysradt For For Management
1h. Election of Director: Margaret G. Lewis For For Management
1i. Election of Director: Christopher J. For For Management
Niehaus
1j. Election of Director: Nick J.M. van For For Management
Ommen
2. To Approve the Advisory Resolution on For For Management
Executive Compensation.
3. Ratification of Appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s Independent Registered
Public Accounting Firm for 2019.
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: W. Robert For For Management
Berkley, Jr.
1b. Election of Director: Ronald E. For For Management
Blaylock
1c. Election of Director: Mary C. Farrell For For Management
1d. Election of Director: Leigh Ann Pusey For For Management
2. Non-binding advisory vote on a For For Management
resolution approving the compensation
of the Company’s named executive
officers pursuant to the compensation
disclosure rules of the Securities and
Exchange Commission, or “say-on-pay”
vote.
3. Ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accounting firm for the Company
for the fiscal year ending December
31, 2019.
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WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jose E. Almeida For For Management
1b. Election of Director: Janice M. Babiak For For Management
1c. Election of Director: David J. Brailer For For Management
1d. Election of Director: William C. Foote For For Management
1e. Election of Director: Ginger L. Graham For For Management
1f. Election of Director: John A. Lederer For For Management
1g. Election of Director: Dominic P. Murphy For For Management
1h. Election of Director: Stefano Pessina For For Management
1i. Election of Director: Leonard D. For For Management
Schaeffer
1j. Election of Director: Nancy M. For For Management
Schlichting
1k. Election of Director: James A. Skinner For For Management
2. Ratification of the appointment of For Against Management
Deloitte & Touche LLP as the
independent registered public
accounting firm for fiscal year 2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
4. Approval of the amendment and For For Management
restatement of the Walgreens Boots
Alliance, Inc. Employee Stock Purchase
Plan.
5. Stockholder proposal requesting an Against For Shareholder
independent Board Chairman.
6. Stockholder proposal regarding the use Against Against Shareholder
of GAAP financial metrics for purposes
of determining senior executive
compensation.
7. Stockholder proposal requesting report Against For Shareholder
on governance measures related to
opioids.
8. Stockholder proposal regarding the Against For Shareholder
ownership threshold for calling
special meetings of stockholders.
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WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Cesar Conde For For Management
1b. Election of Director: Stephen J. For For Management
Easterbrook
1c. Election of Director: Timothy P. Flynn For For Management
1d. Election of Director: Sarah J. Friar For For Management
1e. Election of Director: Carla A. Harris For For Management
1f. Election of Director: Thomas W. Horton For For Management
1g. Election of Director: Marissa A. Mayer For For Management
1h. Election of Director: C. Douglas For For Management
McMillon
1i. Election of Director: Gregory B. Penner For For Management
1j. Election of Director: Steven S For For Management
Reinemund
1k. Election of Director: S. Robson Walton For For Management
1l. Election of Director: Steuart L. Walton For For Management
2. Advisory Vote to Approve Named For Against Management
Executive Officer Compensation
3. Ratification of Ernst & Young LLP as For For Management
Independent Accountants
4. Request to Strengthen Prevention of Against Against Shareholder
Workplace Sexual Harassment
5. Request to Adopt Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Frank M. Clark, For For Management
Jr.
1b. Election of Director: James C. Fish, For For Management
Jr.
1c. Election of Director: Andres R. Gluski For For Management
1d. Election of Director: Patrick W. Gross For For Management
1e. Election of Director: Victoria M. Holt For For Management
1f. Election of Director: Kathleen M. For For Management
Mazzarella
1g. Election of Director: John C. Pope For For Management
1h. Election of Director: Thomas H. For For Management
Weidemeyer
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the independent
registered public accounting firm for
2019.
3. Approval of our executive compensation. For For Management
4. Stockholder proposal regarding a Against Against Shareholder
policy restricting accelerated vesting
of equity awards upon a change in
control, if properly presented at the
meeting.
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WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: William L. Atwell For For Management
1b. Election of Director: John R. Ciulla For For Management
1c. Election of Director: John J. Crawford For For Management
1d. Election of Director: Elizabeth E. For For Management
Flynn
1e. Election of Director: E. Carol Hayles For For Management
1f. Election of Director: Laurence C. Morse For For Management
1g. Election of Director: Karen R. Osar For For Management
1h. Election of Director: Mark Pettie For For Management
1i. Election of Director: James C. Smith For For Management
1j. Election of Director: Lauren C. States For For Management
2. To approve, on a non-binding, advisory For For Management
basis, the compensation of the named
executive officers of the Company
(Proposal 2).
3. To ratify the appointment by the Board For For Management
of Directors of KPMG LLP as the
independent registered public
accounting firm of Webster Financial
Corporation for the fiscal year ending
December 31,2019 (Proposal 3).
4. To approve the amendment and For For Management
restatement of the Employee Stock
Purchase Plan (Proposal 4).
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WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Barbara L. Bowles For For Management
1b. Election of Director: Albert J. For For Management
Budney, Jr.
1c. Election of Director: Patricia W. For For Management
Chadwick
1d. Election of Director: Curt S. Culver For For Management
1e. Election of Director: Danny L. For For Management
Cunningham
1f. Election of Director: William M. For For Management
Farrow III
1g. Election of Director: Thomas J. Fischer For For Management
1h. Election of Director: J. Kevin Fletcher For For Management
1i. Election of Director: Gale E. Klappa For For Management
1j. Election of Director: Henry W. Knueppel For For Management
1k. Election of Director: Allen L. Leverett For For Management
1l. Election of Director: Ulice Payne, Jr. For For Management
1m. Election of Director: Mary Ellen Stanek For For Management
2. Advisory Vote to Approve Compensation For For Management
of the Named Executive Officers
3. Ratification of Deloitte & Touche LLP For For Management
as Independent Auditors for 2019
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WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Trust Manager: Andrew M. For For Management
Alexander
1b. Election of Trust Manager: Stanford J. For For Management
Alexander
1c. Election of Trust Manager: For For Management
Shelaghmichael C. Brown
1d. Election of Trust Manager: Stephen A. For For Management
Lasher
1e. Election of Trust Manager: Thomas L. For Against Management
Ryan
1f. Election of Trust Manager: Douglas W. For For Management
Schnitzer
1g. Election of Trust Manager: C. Park For For Management
Shaper
1h. Election of Trust Manager: Marc J. For For Management
Shapiro
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
3. To approve, by non-binding vote, For For Management
executive compensation.
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WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard C. Breon For For Management
1b. Election of Director: Kenneth A. For For Management
Burdick
1c. Election of Director: Amy L. Compton- For For Management
Phillips
1d. Election of Director: H. James Dallas For For Management
1e. Election of Director: Kevin F. Hickey For For Management
1f. Election of Director: Christian P. For For Management
Michalik
1g. Election of Director: Piyush “Bobby” For For Management
Jindal
1h. Election of Director: William L. For For Management
Trubeck
1i. Election of Director: Kathleen E. Walsh For For Management
2. Approval of the Company’s 2019 For For Management
Incentive Compensation Plan.
3. Ratification of the appointment of For For Management
Deloitte & Touche LLP as the Company’s
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
4. Advisory vote on the compensation of For For Management
the Company’s named executive officers
(“Say on Pay”).
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WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To adopt the Agreement and Plan of For For Management
Merger, dated as of March 26, 2019
(the “Merger Agreement”), by and among
Centene Corporation, Wellington Merger
Sub I, Inc., Wellington Merger Sub II,
Inc. and WellCare Health Plans, Inc.
(“WellCare”), as may be amended
2. To approve, on a non-binding advisory For For Management
basis, compensation payable to
executive officers of WellCare in
connection with the transactions
contemplated by the Merger Agreement.
3. To approve any proposal to adjourn the For For Management
special meeting of stockholders of
WellCare (the “WellCare Special
Meeting”) from time to time, if
necessary or appropriate, to solicit
additional proxies in the event there
are not sufficient votes at the time
of th
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WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John D. Baker II For For Management
1b. Election of Director: Celeste A. Clark For For Management
1c. Election of Director: Theodore F. For For Management
Craver, Jr.
1d. Election of Director: Elizabeth A. Duke For For Management
1e. Election of Director: Wayne M. Hewett For For Management
1f. Election of Director: Donald M. James For For Management
1g. Election of Director: Maria R. Morris For For Management
1h. Election of Director: Juan A. Pujadas For For Management
1i. Election of Director: James H. Quigley For For Management
1j. Election of Director: Ronald L. Sargent For For Management
1k. Election of Director: C. Allen Parker For For Management
1l. Election of Director: Suzanne M. For For Management
Vautrinot
2. Advisory resolution to approve For For Management
executive compensation.
3. Approve the Company’s Amended and For For Management
Restated Long-Term Incentive
Compensation Plan.
4. Ratify the appointment of KPMG LLP as For For Management
the Company’s independent registered
public accounting firm for 2019.
5. Shareholder Proposal - Report on Against Against Shareholder
Incentive-Based Compensation and Risks
of Material Losses.
6. Shareholder Proposal - Report on Against Against Shareholder
Global Median Gender Pay Gap.
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WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kenneth J. Bacon For For Management
1b. Election of Director: Thomas J. DeRosa For For Management
1c. Election of Director: Karen B. DeSalvo For For Management
1d. Election of Director: Jeffrey H. For For Management
Donahue
1e. Election of Director: Timothy J. For Against Management
Naughton
1f. Election of Director: Sharon M. Oster For For Management
1g. Election of Director: Sergio D. Rivera For For Management
1h. Election of Director: Johnese M. Spisso For For Management
1i. Election of Director: Kathryn M. For For Management
Sullivan
1j. Election of Director: R. Scott Trumbull For For Management
1k. Election of Director: Gary Whitelaw For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as independent
registered public accounting firm for
the fiscal year 2019.
3. The approval, on an advisory basis, of For For Management
the compensation of our named
executive officers as disclosed in the
2019 Proxy Statement.
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WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John J. Engel For For Management
1..2 DIRECTOR-Matthew J. Espe For For Management
1..3 DIRECTOR-Bobby J. Griffin For For Management
1..4 DIRECTOR-John K. Morgan For For Management
1..5 DIRECTOR-Steven A. Raymund For For Management
1..6 DIRECTOR-James L. Singleton For For Management
1..7 DIRECTOR-Easwaran Sundaram For For Management
1..8 DIRECTOR-Lynn M. Utter For For Management
2. Approve, on an advisory basis, the For For Management
compensation of the Company’s named
executive officers.
3. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Bruce Beach For For Management
1B. Election of Director: Howard N. Gould For For Management
1C. Election of Director: Steven J. Hilton For For Management
1D. Election of Director: Marianne Boyd For For Management
Johnson
1E. Election of Director: Robert P. Latta For For Management
1F. Election of Director: Todd Marshall For For Management
1G. Election of Director: Adriane For For Management
McFetridge
1H. Election of Director: James E. Nave, D. For For Management
V.M.
1I. Election of Director: Michael Patriarca For For Management
1J. Election of Director: Robert Gary For For Management
Sarver
1K. Election of Director: Donald D. Snyder For For Management
1L. Election of Director: Sung Won Sohn, For For Management
Ph.D.
1M. Election of Director: Kenneth A. For For Management
Vecchione
2. Approve, on a non-binding advisory For For Management
basis, executive compensation.
3. Ratify the appointment of RSM US LLP For For Management
as the Company’s independent auditor.
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Martin I. Cole For For Management
1b. Election of Director: Kathleen A. Cote For For Management
1c. Election of Director: Henry T. DeNero For For Management
1d. Election of Director: Tunc Doluca For For Management
1e. Election of Director: Michael D. For For Management
Lambert
1f. Election of Director: Len J. Lauer For For Management
1g. Election of Director: Matthew E. For For Management
Massengill
1h. Election of Director: Stephen D. For For Management
Milligan
1i. Election of Director: Paula A. Price For For Management
2. To approve on an advisory basis the For For Management
named executive officer compensation
disclosed in the Proxy Statement.
3. To approve an amendment and For For Management
restatement of our 2017 Performance
Incentive Plan that would, among other
things, increase by 6,000,000 the
number of shares of our common stock
available for issuance under the plan.
4. To approve an amendment and For For Management
restatement of our 2005 Employee Stock
Purchase Plan that would, among other
things, increase by 10,000,000 the
number of shares of our common stock
available for issuance under the plan.
5. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for the fiscal year
ending June 28, 2019.
--------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Albert Chao For Withheld Management
1..2 DIRECTOR-David Chao For For Management
1..3 DIRECTOR-Michael J. Graff For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP to serve as
our independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: FEB 01, 2019 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Colleen F. Arnold For For Management
1b. Election of Director: Timothy J. For For Management
Bernlohr
1c. Election of Director: J. Powell Brown For For Management
1d. Election of Director: Michael E. For For Management
Campbell
1e. Election of Director: Terrell K. Crews For For Management
1f. Election of Director: Russell M. Currey For For Management
1g. Election of Director: John A. Luke, Jr. For For Management
1h. Election of Director: Gracia C. Martore For For Management
1i. Election of Director: James E. Nevels For For Management
1j. Election of Director: Timothy H. Powers For For Management
1k. Election of Director: Steven C. For For Management
Voorhees
1l. Election of Director: Bettina M. Whyte For For Management
1m. Election of Director: Alan D. Wilson For For Management
2. Approval of an Amendment to the For For Management
Amended and Restated Certificate of
Incorporation of WRKCo Inc., a wholly
owned subsidiary of WestRock Company.
3. Advisory Vote to Approve Executive For For Management
Compensation.
4. Ratification of Appointment of Ernst & For For Management
Young LLP.
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark A. Emmert For For Management
1b. Election of Director: Rick R. Holley For For Management
1c. Election of Director: Sara For For Management
Grootwassink Lewis
1d. Election of Director: Nicole W. For For Management
Piasecki
1e. Election of Director: Marc F. Racicot For For Management
1f. Election of Director: Lawrence A. For For Management
Selzer
1g. Election of Director: D. Michael For For Management
Steuert
1h. Election of Director: Devin W. For For Management
Stockfish
1i. Election of Director: Kim Williams For For Management
1j. Election of Director: Charles R. For For Management
Williamson
2. Approval, on an advisory basis, of the For For Management
compensation of the named executive
officers.
3. Ratification of selection of For For Management
independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Samuel R. Allen For For Management
1b. Election of Director: Marc R. Bitzer For For Management
1c. Election of Director: Greg Creed For For Management
1d. Election of Director: Gary T. DiCamillo For For Management
1e. Election of Director: Diane M. Dietz For For Management
1f. Election of Director: Gerri T. Elliott For For Management
1g. Election of Director: Michael F. For For Management
Johnston
1h. Election of Director: John D. Liu For For Management
1i. Election of Director: James M. Loree For For Management
1j. Election of Director: Harish Manwani For For Management
1k. Election of Director: William D. Perez For For Management
1l. Election of Director: Larry O. Spencer For For Management
1m. Election of Director: Michael D. White For For Management
2. Advisory vote to approve Whirlpool’s For For Management
executive compensation.
3. Ratification of the appointment of For For Management
Ernst & Young LLP as Whirlpool’s
independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Morgan W. Davis* For For Management
1..2 DIRECTOR-Peter M. Carlson* For For Management
1..3 DIRECTOR-David A. Tanner* For For Management
1..4 DIRECTOR-Lowndes A. Smith# For For Management
2. Approval of the advisory resolution on For For Management
executive compensation.
3. Approval of the Company’s amended and For For Management
restated long-term incentive plan.
4. Approval of the appointment of For For Management
PricewaterhouseCoopers LLP (“PwC”) as
the Company’s Independent Registered
Public Accounting Firm for 2019.
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387409
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas L. Aller For For Management
1..2 DIRECTOR-James E. Catlin For For Management
1..3 DIRECTOR-Michael B. Walen For For Management
2. Approval of Advisory Resolution on For For Management
Compensation of Named Executive
Officers.
3. Ratification of Appointment of For For Management
Deloitte & Touche LLP as the
Independent Registered Public
Accounting Firm for 2019.
4. Approval of Amendment and Restatement For For Management
to Whiting Petroleum Corporation 2013
Equity Incentive Plan.
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Laura Alber For For Management
1.2 Election of Director: Adrian Bellamy For For Management
1.3 Election of Director: Scott Dahnke For For Management
1.4 Election of Director: Robert Lord For For Management
1.5 Election of Director: Anne Mulcahy For For Management
1.6 Election of Director: Grace Puma For For Management
1.7 Election of Director: Christiana Smith For For Management
Shi
1.8 Election of Director: Sabrina Simmons For For Management
1.9 Election of Director: Frits van For For Management
Paasschen
2. An advisory vote to approve executive For Against Management
compensation.
3. Ratification of the selection of For For Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending February 2, 2020.
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter D. Crist For For Management
1b. Election of Director: Bruce K. Crowther For For Management
1c. Election of Director: William J. Doyle For For Management
1d. Election of Director: Marla F. Glabe For For Management
1e. Election of Director: H. Patrick For For Management
Hackett, Jr.
1f. Election of Director: Scott K. Heitmann For For Management
1g. Election of Director: Deborah L. Hall For For Management
Lefevre
1h. Election of Director: Christopher J. For For Management
Perry
1i. Election of Director: Ingrid S. For For Management
Stafford
1j. Election of Director: Gary D. “Joe” For For Management
Sweeney
1k. Election of Director: Karin Gustafson For For Management
Teglia
1l. Election of Director: Edward J. Wehmer For For Management
2. Proposal to approve, on an advisory For For Management
(non- binding) basis, the Company’s
executive compensation as described in
the 2019 Proxy Statement.
3. Proposal to ratify the appointment of For For Management
Ernst & Young LLP to serve as the
independent registered public
accounting firm for fiscal year 2019.
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: John A Carrig For For Management
1B Election of Director: Robert K Herdman For For Management
1C Election of Director: Kelt Kindick For For Management
1D Election of Director: Karl F. Kurz For For Management
1E Election of Director: Henry E. Lentz For For Management
1F Election of Director: Kimberly S. Lubel For For Management
1G Election of Director: Richard E. For For Management
Muncrief
1H Election of Director: Valerie M. For For Management
Williams
1I Election of Director: David F. Work For For Management
2. Say on Pay - An advisory vote on the For For Management
approval of executive compensation.
3. Say When on Pay - An advisory vote on For 1 Year Management
the approval of the frequency of
stockholder votes on executive
compensation.
4. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as the independent
public accounting firm for the Company
for the year ending December 31, 2019.
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Lynn Casey For For Management
1b. Election of Director: Richard K. Davis For For Management
1c. Election of Director: Ben Fowke For For Management
1d. Election of Director: Richard T. For For Management
O’Brien
1e. Election of Director: David K. Owens For For Management
1f. Election of Director: Christopher J. For For Management
Policinski
1g. Election of Director: James T. For For Management
Prokopanko
1h. Election of Director: A. Patricia For For Management
Sampson
1i. Election of Director: James J. Sheppard For For Management
1j. Election of Director: David A. For For Management
Westerlund
1k. Election of Director: Kim Williams For For Management
1l. Election of Director: Timothy V. Wolf For For Management
1m. Election of Director: Daniel Yohannes For For Management
2. Company proposal to approve, on an For For Management
advisory basis, executive compensation.
3. Company proposal to ratify the For For Management
appointment of Deloitte & Touche LLP
as Xcel Energy Inc.’s independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121608
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Gregory Q. Brown For For Management
1.2 Election of Director: Keith Cozza For For Management
1.3 Election of Director: Jonathan For For Management
Christodoro
1.4 Election of Director: Joseph J. For For Management
Echevarria
1.5 Election of Director: Nicholas Graziano For For Management
1.6 Election of Director: Cheryl Gordon For For Management
Krongard
1.7 Election of Director: Scott Letier For For Management
1.8 Election of Director: Sara Martinez For For Management
Tucker
1.9 Election of Director: Giovanni For For Management
(“John”) Visentin
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for 2018.
3. Approval, on an advisory basis, of the For For Management
2017 compensation of our named
executive officers.
4. Authorize the adjournment of the For For Management
Annual Meeting, if necessary, to
solicit additional proxies if there
are not sufficient votes to approve
the foregoing proposals.
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121608
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Adopt the Agreement and Plan of Merger For For Management
to implement the Holding Company
reorganization.
2.1 Election of Director: Keith Cozza For For Management
2.2 Election of Director: Jonathan For For Management
Christodoro
2.3 Election of Director: Joseph J. For For Management
Echevarria
2.4 Election of Director: Nicholas Graziano For For Management
2.5 Election of Director: Cheryl Gordon For For Management
Krongard
2.6 Election of Director: Scott Letier For For Management
2.7 Election of Director: Giovanni For For Management
(“John”) Visentin
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company’s independent registered
public accounting firm for 2019.
4. Approval, on an advisory basis, of the For Against Management
2018 compensation of our named
executive officers.
5. Authorize the amendment of the For For Management
restated certificate of incorporation
to implement a majority voting
standard for certain corporate actions.
6. Authorize the adjournment of the For For Management
Annual Meeting, if necessary, to
solicit additional proxies if there
are not sufficient votes to approve
the foregoing proposals.
7. Shareholder proposal regarding a Against Against Shareholder
Simple Majority Vote requirement.
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 01, 2018 Meeting Type: Annual
Record Date: JUN 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Dennis Segers For For Management
1b. Election of Director: Raman Chitkara For For Management
1c. Election of Director: Saar Gillai For For Management
1d. Election of Director: Ronald S. Jankov For For Management
1e. Election of Director: Mary Louise For For Management
Krakauer
1f. Election of Director: Thomas H. Lee For For Management
1g. Election of Director: J. Michael For For Management
Patterson
1h. Election of Director: Victor Peng For For Management
1i. Election of Director: Albert A. For For Management
Pimentel
1j. Election of Director: Marshall C. For For Management
Turner
1k. Election of Director: Elizabeth W. For For Management
Vanderslice
2. Amendment to Company’s 1990 Employee For For Management
Qualified Stock Purchase Plan to
increase the shares reserved for
issuance by 3,000,000.
3. Amendment to Company’s 2007 Equity For For Management
Incentive Plan to increase shares
reserved for issuance thereunder by
3,000,000 shares.
4. Proposal to approve, on an advisory For Against Management
basis, the compensation of the
Company’s named executive officers.
5. Proposal to ratify the appointment of For For Management
Ernst & Young LLP as the Company’s
external auditors for fiscal 2019.
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jeanne For For Management
Beliveau-Dunn
1b. Election of Director: Curtis J. For For Management
Crawford, Ph.D.
1c. Election of Director: Patrick K. Decker For For Management
1d. Election of Director: Robert F. Friel For Against Management
1e. Election of Director: Jorge M. Gomez For For Management
1f. Election of Director: Victoria D. For For Management
Harker
1g. Election of Director: Sten E. Jakobsson For For Management
1h. Election of Director: Steven R. For For Management
Loranger
1i. Election of Director: Surya N. For For Management
Mohapatra, Ph.D.
1j. Election of Director: Jerome A. For For Management
Peribere
1k. Election of Director: Markos I. For For Management
Tambakeras
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as our
Independent Registered Public
Accounting Firm for 2019.
3. Advisory vote to approve the For For Management
compensation of our named executive
officers.
4. Shareholder proposal to lower Against For Shareholder
threshold for shareholders to call
special meetings from 25% to 10% of
Company stock, if properly presented
at the meeting.
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Fred Hu For For Management
1b. Election of Director: Joey Wat For For Management
1c. Election of Director: Muktesh “Micky” For For Management
Pant
1d. Election of Director: Peter A. Bassi For For Management
1e. Election of Director: Christian L. For For Management
Campbell
1f. Election of Director: Ed Yiu-Cheong For For Management
Chan
1g. Election of Director: Edouard Ettedgui For For Management
1h. Election of Director: Cyril Han For For Management
1i. Election of Director: Louis T. Hsieh For For Management
1j. Election of Director: Ruby Lu For For Management
1k. Election of Director: Zili Shao For For Management
1l. Election of Director: William Wang For For Management
2. Ratification of Independent Auditor For For Management
3. Advisory Vote to Approve Executive For For Management
Compensation
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Christopher B. For For Management
Begley
1b. Election of Director: Betsy J. Bernard For For Management
1c. Election of Director: Gail K. Boudreaux For For Management
1d. Election of Director: Michael J. For For Management
Farrell
1e. Election of Director: Larry C. For For Management
Glasscock
1f. Election of Director: Robert A. For For Management
Hagemann
1g. Election of Director: Bryan C. Hanson For For Management
1h. Election of Director: Arthur J. Higgins For Against Management
1i. Election of Director: Maria Teresa For For Management
Hilado
1j. Election of Director: Syed Jafry For For Management
1K. Election of Director: Michael W. For For Management
Michelson
2. Ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2019
3. Advisory vote to approve named For For Management
executive officer compensation (Say on
Pay)
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. RESTRUCTURING PROPOSAL. To approve the For For Management
Agreement and Plan of Merger, dated as
of April 5, 2018, by and between the
Company and its wholly-owned
subsidiary, ZB, N.A., as amended and
restated July 10, 2018 and as such
plan of merger may be amended from time
2. ADJOURNMENT PROPOSAL. To authorize the For For Management
Board of Directors to adjourn or
postpone the special meeting to a
later date, if necessary or
appropriate, including adjournments to
permit further solicitation of proxies
in favor of the restructuring proposal
or t
3. OTHER BUSINESS. On any other matter For Against Management
properly presented for action by
shareholders at the special meeting,
such as any matters incident to the
conduct of the meeting, the proxies
are authorized to vote the shares
represented by this appointment of
proxy ac
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Jerry C. Atkin For For Management
1B. Election of Director: Gary L. For For Management
Crittenden
1C. Election of Director: Suren K. Gupta For For Management
1D. Election of Director: J. David Heaney For For Management
1E. Election of Director: Vivian S. Lee For For Management
1F. Election of Director: Scott J. McLean For For Management
1G. Election of Director: Edward F. Murphy For For Management
1H. Election of Director: Stephen D. Quinn For For Management
1I. Election of Director: Harris H. Simmons For For Management
1J. Election of Director: Aaron B. Skonnard For For Management
1K. Election of Director: Barbara A. For For Management
Yastine
2. Ratification of the appointment of For For Management
Ernst & Young LLP as the Independent
Registered Public Accounting Firm to
audit the Company’s financial
statements for the current fiscal year.
3. Approval, on a nonbinding advisory For For Management
basis, of the compensation paid to the
Company’s named executive officers
with respect to fiscal year ended
December 31, 2018.
4. To recommend, by non-binding vote, the For 1 Year Management
frequency of the shareholder
non-binding vote to approve executive
compensation votes.
=================== MassMutual Premier Diversified Bond Fund ===================
JUPITER RESOURCES INC.
Ticker: Security ID: 48207LAA1
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: NOV 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Consider and, if deemed advisable, to For For Management
pass, with or without variation, a
special resolution, the full text of
which is set out in Appendix A to the
management information circular of
Jupiter dated November 12, 2018,
approving an arrangement pursuant to Se
======================== MassMutual Premier Global Fund ========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas “Tony” K. Brown For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Dambisa F. Moyo For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Michael F. Roman For For Management
1l Elect Director Patricia A. Woertz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Consider Pay Disparity Between Against Abstain Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC.
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Brege For For Management
1.2 Elect Director Stephen R. Davis 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 Against Management
Executive Officers’ Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a 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 For 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 Approve 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
5 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans E. Bishop For For Management
1.2 Elect Director Paul N. Clark For For Management
1.3 Elect Director Tadataka Yamada 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
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company’s Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Implementation of the None None Management
Remuneration Policy
2.4 Receive Explanation on Company’s None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR of 1.65 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For For Management
4.6 Amend Remuneration Policy For For Management
4.7 Elect Guillaume Faury as Executive For For Management
Director
4.8 Reelect Catherine Guillouard as For For Management
Non-Executive Director
4.9 Reelect Claudia Nemat as Non-Executive For For Management
Director
4.10 Reelect Carlos Tavares as For For Management
Non-Executive Director
4.11 Grant Board Authority to Issue Shares For For Management
Up To 0.52 Percent of Issued Capital
and Exclude Preemptive Rights Re: ESOP
and LTIP Plans
4.12 Grant Board Authority to Issue Shares For For Management
Up To 1.16 Percent of Issued Capital
and Exclude Preemptive Rights Re:
Company Funding
4.13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.14 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 9.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration System for For For Management
Management Board Members
6 Approve Affiliation Agreement with For For Management
AllSecur Deutschland AG
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director John L. Hennessy For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Ann Mather For Withhold Management
1.7 Elect Director Alan R. Mulally For For Management
1.8 Elect Director Sundar Pichai For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Adopt a Policy Prohibiting Inequitable Against Abstain Shareholder
Employment Practices
6 Establish Societal Risk Oversight Against Abstain Shareholder
Committee
7 Report on Sexual Harassment Policies Against Abstain Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Report on Gender Pay Gap Against For Shareholder
10 Employ Advisors to Explore Against Against Shareholder
Alternatives to Maximize Value
11 Approve Nomination of Employee Against Against Shareholder
Representative Director
12 Adopt Simple Majority Vote Against For Shareholder
13 Assess Feasibility of Including Against Abstain Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
14 Report on Human Rights Risk Assessment Against Abstain Shareholder
15 Adopt Compensation Clawback Policy Against Against Shareholder
16 Report on Policies and Risks Related Against Abstain Shareholder
to Content Governance
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a 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 For 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 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 Report on Management of Food Waste Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Prohibit Sales of Facial Recognition Against Abstain Shareholder
Technology to Government Agencies
7 Report on Impact of Government Use of Against For Shareholder
Facial Recognition Technologies
8 Report on Products Promoting Hate Against For Shareholder
Speech
9 Require Independent Board Chairman Against For Shareholder
10 Report on Sexual Harassment Against For Shareholder
11 Report on Climate Change Against For Shareholder
12 Disclose a Board of Directors’ Against Abstain Shareholder
Qualification Matrix
13 Report on Gender Pay Gap Against For Shareholder
14 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
15 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
ANAPTYSBIO, INC.
Ticker: ANAB Security ID: 032724106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamza Suria For Withhold Management
1.2 Elect Director J. Anthony Ware 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahija Jallal For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Declassify the Board of Directors For For Management
5 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# 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.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor’s Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board’s Proposal on None None Management
Distribution of Profits
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.35 million for
Chairman, SEK 900,000 for Vice
Chairman and SEK 685,000 for Other
Directors; Approve Remuneration for
Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Lars Renstrom (Chairman), Carl For Against Management
Douglas (Vice Chair), Eva Karlsson,
Birgitta Klasen, Lena Olving, Sofia
Schorling Hogberg and Jan Svensson as
Directors
12.b Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
15 Approve Performance Share Matching For Against Management
Plan LTI 2019
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# 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 6.3 Per Share
8.d Approve Record Dates 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 Gunilla Berg, Staffan Bohman, For Against Management
Tina Donikowski, Johan Forssell,
Sabine Neuss, Mats Rahmstrom, Hans
Straberg, Anders Ullberg and Peter
Wallenberg Jr as Directors
10.b Elect Hans Straberg as Board Chairman For Against Management
10.c Ratify Deloitte 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 2019 for Key Employees
13.a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2019
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 2019
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
2014, 2015 and 2016
14 Close Meeting None None Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: MAR 10, 2019
# 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
Report
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2.1 Reelect Carlos Torres Vila as Director For For Management
2.2 Ratify Appointment of and Elect Onur For For Management
Genc as Director
2.3 Reelect Sunir Kumar Kapoor as Director For For Management
3 Approve Remuneration Policy For For Management
4 Fix Maximum Variable Compensation Ratio For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.80
per Share for Fiscal 2018
2 Approve Discharge of Management Board For Against Management
for Fiscal 2018
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Elect Simone Bagel-Trah to the For For Management
Supervisory Board
5.1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
5.2 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2019
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096125
Meeting Date: MAY 16, 2019 Meeting Type: Special
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Notice of 2019 AGM Resolution None None Management
Regarding the Creation of EUR 5
Million Pool of Capital for Employee
Stock Purchase Plan (Non-Voting)
2 Approve Creation of EUR 5 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Chiminski None None Management
*Withdrawn Resolution*
1b Elect Director Alexander J. Denner For For Management
1c Elect Director Caroline D. Dorsa For For Management
1d Elect Director William A. Hawkins For For Management
1e Elect Director Nancy L. Leaming For For Management
1f Elect Director Jesus B. Mantas For For Management
1g Elect Director Richard C. Mulligan For For Management
1h Elect Director Robert W. Pangia For For Management
1i Elect Director Stelios Papadopoulos For For Management
1j Elect Director Brian S. Posner For For Management
1k Elect Director Eric K. Rowinsky For For Management
1l Elect Director Lynn Schenk For For Management
1m Elect Director Stephen A. Sherwin For For Management
1n 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
--------------------------------------------------------------------------------
BLUEBIRD BIO, INC.
Ticker: BLUE Security ID: 09609G100
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wendy L. Dixon For For Management
1b Elect Director David P. Schenkein 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
--------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Albers For Withhold Management
1.2 Elect Director Mark Goldberg For Withhold Management
1.3 Elect Director Nicholas Lydon 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
--------------------------------------------------------------------------------
BRUNELLO CUCINELLI SPA
Ticker: BC Security ID: T2R05S109
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CAPCOM CO., LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tsujimoto, Kenzo For For Management
3.2 Elect Director Tsujimoto, Haruhiro For For Management
3.3 Elect Director Egawa, Yoichi For For Management
3.4 Elect Director Nomura, Kenkichi For For Management
3.5 Elect Director Neo, Kunio For For Management
3.6 Elect Director Sato, Masao For For Management
3.7 Elect Director Muranaka, Toru For For Management
3.8 Elect Director Mizukoshi, Yutaka For For Management
--------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: DEC 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Orlando Ayala For For Management
1B Elect Director John R. Roberts For For Management
1C Elect Director Tommy G. Thompson 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 Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: JUN 24, 2019 Meeting Type: Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CIRCASSIA PHARMACEUTICALS PLC
Ticker: CIR Security ID: G21477107
Meeting Date: JUL 16, 2018 Meeting Type: Special
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of New Shares Pursuant For For Management
to the Related Party Transaction
--------------------------------------------------------------------------------
CIRCASSIA PHARMACEUTICALS PLC
Ticker: CIR Security ID: G21477107
Meeting Date: JAN 04, 2019 Meeting Type: Special
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Listing of For For Management
the Ordinary Shares on the Official
List and Remove Such Shares from
Trading on the LSE’s Main Market and
Apply for Admission of the Ordinary
Shares to Trading on AIM
--------------------------------------------------------------------------------
CIRCASSIA PHARMACEUTICALS PLC
Ticker: CIR Security ID: G21477107
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: JUN 05, 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 Amend Performance Share Plan For For Management
5 Re-elect Francesco Granata as Director For For Management
6 Re-elect Steven Harris as Director For For Management
7 Re-elect Julien Cotta as Director For For Management
8 Re-elect Rod Hafner as Director For For Management
9 Re-elect Jo Le Couilliard as Director For For Management
10 Re-elect Sharon Curran as Director For For Management
11 Reappoint PricewaterhouseCoopers as For For Management
Auditors
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of 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
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director John C. Dugan For For Management
1e Elect Director Duncan P. Hennes For For Management
1f Elect Director Peter B. Henry For For Management
1g Elect Director S. Leslie Ireland For For Management
1h Elect Director Lew W. (Jay) Jacobs, IV For For Management
1i Elect Director Renee J. James For For Management
1j Elect Director Eugene M. McQuade For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Lisa M. Edwards For For Management
1f Elect Director Helene D. Gayle For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
1k Elect Director Noel R. Wallace 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 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 26, 2019 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
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.26 per For For Management
Share from Capital Contribution
Reserves
4 Approve Creation of CHF 4.1 Million For For Management
Pool of Capital without Preemptive
Rights
5.1 Amend Articles Re: General Meeting of For For Management
Shareholders; Deletions
5.2 Amend Articles Re: Voting Rights For For Management
6.1.a Reelect Urs Rohner as Director and For For Management
Board Chairman
6.1.b Reelect Iris Bohnet as Director For For Management
6.1.c Reelect Andreas Gottschling as Director For For Management
6.1.d Reelect Alexander Gut as Director For For Management
6.1.e Reelect Michael Klein as Director For For Management
6.1.f Reelect Seraina Macia as Director For For Management
6.1.g Reelect Kai Nargolwala as Director For For Management
6.1.h Elect Ana Pessoa as Director For For Management
6.1.i Reelect Joaquin Ribeiro as Director For For Management
6.1.j Reelect Severin Schwan as Director For For Management
6.1.k Reelect John Tiner as Director For For Management
6.1.l Elect Christian Gellerstad as Director For For Management
6.1.m Elect Shan Li as Director For For Management
6.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
6.2.2 Reappoint Kai Nargolwala as Member of For For Management
the Compensation Committee
6.2.3 Appoint Christian Gellerstad as Member For For Management
of the Compensation Committee
6.2.4 Appoint Michael Klein as Member of the For For Management
Compensation Committee
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 12 Million
7.2.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 30.6 Million
7.2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31 Million
7.2.3 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 30.2 Million
8.1 Ratify KPMG AG as Auditors For For Management
8.2 Ratify BDO AG as Special Auditors For For Management
8.3 Designate Anwaltskanzlei Keller KLG as For For Management
Independent Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: SEP 24, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Mohit Gujral as Director For For Management
4 Reelect Rajeev Talwar as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Vivek Mehra as Director For For Management
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Kashi Nath Memani as Director For For Management
2 Reelect Dharam Vir Kapur as Director For For Management
3 Reelect Pramod Bhasin as Director For For Management
4 Reelect Rajiv Krishan Luthra as For For Management
Director
5 Reelect Ved Kumar Jain as Director For For Management
6 Approve Amarjit Singh Minocha to For For Management
Continue Office as Independent Director
--------------------------------------------------------------------------------
EARTHPORT PLC
Ticker: EPO Security ID: G29014126
Meeting Date: DEC 27, 2018 Meeting Type: Annual
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Vinode Ramgopal as Director For For Management
3 Elect Sunil Sabharwal as Director For For Management
4 Elect Amanda Mesler as Director For For Management
5 Elect Alexander Filshie as Director For For Management
6 Reappoint RSM UK Audit LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
EARTHPORT PLC
Ticker: EPO Security ID: G29014126
Meeting Date: FEB 21, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A Approve the Recommended Cash Offer for For Did Not Vote Management
Earthport plc by Visa International
Service Association
B Amend Articles of Association For Did Not Vote Management
C Approve Re-registration of the Company For Did Not Vote Management
as a Private Limited Company by the
Name of Earthport Limited; Adopt New
Articles of Association
--------------------------------------------------------------------------------
EARTHPORT PLC
Ticker: EPO Security ID: G29014126
Meeting Date: FEB 21, 2019 Meeting Type: Court
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Did Not Vote Management
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark W. Begor For For Management
1b Elect Director Mark L. Feidler For For Management
1c Elect Director G. Thomas Hough For For Management
1d Elect Director Robert D. Marcus For For Management
1e Elect Director Siri S. Marshall For For 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 For Management
1j Elect Director Heather H. 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
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For Withhold Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. For For Management
Desmond-Hellmann
1.5 Elect Director Sheryl K. Sandberg For Withhold Management
1.6 Elect Director Peter A. Thiel For For Management
1.7 Elect Director Jeffrey D. Zients For For Management
1.8 Elect Director Mark Zuckerberg 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
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Require Independent Board Chairman Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Disclose Board Diversity and Against Against Shareholder
Qualifications Matrix
9 Report on Content Governance Against Against Shareholder
10 Report on Global Median Gender Pay Gap Against For Shareholder
11 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
12 Study Strategic Alternatives Including Against Against Shareholder
Sale of Assets
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 404.92
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 Against Management
2.4 Elect Director Gonda, Yoshihiro For Against Management
2.5 Elect Director Saito, Yutaka For Against Management
2.6 Elect Director Inaba, Kiyonori For Against Management
2.7 Elect Director Noda, Hiroshi For Against Management
2.8 Elect Director Richard E. Schneider For Against 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
3.1 Appoint Statutory Auditor Kohari, For For Management
Katsuo
3.2 Appoint Statutory Auditor Mitsumura, For For Management
Katsuya
3.3 Appoint Statutory Auditor Yokoi, For For Management
Hidetoshi
--------------------------------------------------------------------------------
FLSMIDTH & CO. A/S
Ticker: FLS Security ID: K90242130
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: MAR 20, 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
3a Approve Actual Remuneration of For For Management
Directors for 2018 in the Aggregate
Amount of DKK 6.5 Million
3b Approve Remuneration of Directors for For For Management
2019 in the Amount of DKK 1.3 Million
for the Chairman, DKK 900,000 for the
Vice Chairman and DKK 450,000 for
Other Directors; Approve Remuneration
for Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 9.00 Per Share
5a Reelect Vagn Sorensen as Director For Abstain Management
5b Reelect Tom Knutzen as Director For For Management
5c Reelect Richard Smith as Director For For Management
5d Reelect Anne Eberhard as Director For For Management
5e Elect Gillian Winckler as New Director For For Management
5f Elect Thrasyvoulos Moraitis as New For For Management
Director
6 Ratify Ernst & Young as Auditors For For Management
7a Approve Creation of DKK 100 Million For For Management
Pool of Capital with or without
Preemptive Rights
7b Authorize Share Repurchase Program For For Management
8 Limit Executive Compensation to Nine Against Against Shareholder
Times Average Remuneration of the
Company’s Employees
9 Other Business None None Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director John F. Cogan For For Management
1c Elect Director Kelly A. Kramer For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Daniel P. O’Day For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For For Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Provide Right to Act by Written Consent For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Corporate Tax Savings Against Against Shareholder
Allocation
--------------------------------------------------------------------------------
GLYCOMIMETICS, INC.
Ticker: GLYC Security ID: 38000Q102
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Jackson For For Management
1.2 Elect Director Scott Koenig For Against Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Jean-Jacques Bienaime For For Management
1.3 Elect Director Paul A. Brooke For For Management
1.4 Elect Director Paul J. Clancy For For Management
1.5 Elect Director Wendy L. Dixon For For Management
1.6 Elect Director Jacqualyn A. Fouse For For Management
1.7 Elect Director Paul A. Friedman For For Management
1.8 Elect Director Herve Hoppenot 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 Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements and Discharge of Board
3 Approve Allocation of Income and For For Management
Dividends
4.a Reelect Rodrigo Echenique Gordillo as For For Management
Director
4.b Elect Pilar Lopez Alvarez as Director For For Management
5 Approve Remuneration Policy For For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 15, 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 Elect Director Paget Alves For For Management
5 Elect Director Alberto Dessy For For Management
6 Elect Director Marco Drago For For Management
7 Elect Director James McCann For For Management
8 Elect Director Heather McGregor For For Management
9 Elect Director Lorenzo Pellicioli For For Management
10 Elect Director Vincent Sadusky For For Management
11 Elect Director Gianmario Tondato Da For For Management
Ruos
12 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorize Board to Fix Remuneration of For For Management
Auditors
14 Approve EU Political Donations For For Management
15 Authorize Issue of Equity For For Management
16 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
17 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INTUIT, INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a 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 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
--------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC.
Ticker: IONS Security ID: 462222100
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley T. Crooke For For Management
1.2 Elect Director Joseph Klein, III For For Management
1.3 Elect Director Joseph Loscalzo For For Management
1.4 Elect Director Michael Hayden For For Management
2 Ratify the Appointment Peter N. Reikes For For Management
as Director
3 Ratify the Appointment Brett Monia as For For Management
Director
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
6 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 10.50 per Share
4 Ratify Appointment of Ginevra Elkann For For Management
as Director
5 Ratify Appointment of Financiere For For Management
Pinault as Director
6 Approve Compensation of Francois-Henri For Against Management
Pinault, Chairman and CEO
7 Approve Compensation of Jean-Francois For Against Management
Palus, Vice-CEO
8 Approve Remuneration Policy for For For Management
Francois-Henri Pinault, Chairman and
CEO
9 Approve Remuneration Policy for For For Management
Jean-Francois Palus, Vice-CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 50 Million
16 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 14 and 15
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12, 14 and 15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 100
2.1 Elect Director Takizaki, Takemitsu For Against Management
2.2 Elect Director Yamamoto, Akinori For For 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 Nakata, Yu 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 Appoint Statutory Auditor Komura, For Against Management
Koichiro
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6.00 per Share
4 Approve Auditors’ Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Sophie Chassat For For Management
as Director
6 Reelect Bernard Arnault as Director For Against Management
7 Reelect Sophie Chassat as Director For For Management
8 Reelect Clara Gaymard as Director For For Management
9 Reelect Hubert Vedrine as Director For Against Management
10 Elect Iris Knobloch as Director For For Management
11 Appoint Yann Arthus-Bertrand as Censor For Against Management
12 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
13 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
14 Approve Remuneration Policy of CEO and For Against Management
Chairman
15 Approve Remuneration Policy of Vice-CEO For Against Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 50 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 50 Million
--------------------------------------------------------------------------------
MACROGENICS, INC.
Ticker: MGNX Security ID: 556099109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paulo Costa For For Management
1.2 Elect Director Karen Ferrante For For Management
1.3 Elect Director Edward Hurwitz 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
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William (Bill) P. For For Management
Sullivan
1b Elect Director Tunc Doluca For For Management
1c Elect Director Tracy C. Accardi For For Management
1d Elect Director James R. Bergman For For Management
1e Elect Director Joseph R. Bronson For For Management
1f Elect Director Robert E. Grady For For Management
1g Elect Director William D. Watkins For For Management
1h Elect Director MaryAnn Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
MINEBEA MITSUMI, INC.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kainuma, Yoshihisa For For Management
3.2 Elect Director Moribe, Shigeru For For Management
3.3 Elect Director Iwaya, Ryozo For For Management
3.4 Elect Director Tsuruta, Tetsuya For For Management
3.5 Elect Director None, Shigeru For For Management
3.6 Elect Director Uehara, Shuji For For Management
3.7 Elect Director Kagami, Michiya For For Management
3.8 Elect Director Aso, Hiroshi For For Management
3.9 Elect Director Murakami, Koshi For For Management
3.10 Elect Director Matsumura, Atsuko For For Management
3.11 Elect Director Matsuoka, Takashi For For Management
4.1 Appoint Statutory Auditor Kimura, For For Management
Naoyuki
4.2 Appoint Statutory Auditor Yoshino, For For Management
Koichi
4.3 Appoint Statutory Auditor Hoshino, For For Management
Makoto
--------------------------------------------------------------------------------
MIRATI THERAPEUTICS, INC.
Ticker: MRTX Security ID: 60468T105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Baum For For Management
1.2 Elect Director Bruce L.A. Carter For For Management
1.3 Elect Director Aaron I. Davis For For Management
1.4 Elect Director Henry J. Fuchs For For Management
1.5 Elect Director Michael Grey For For Management
1.6 Elect Director Faheem Hasnain For For Management
1.7 Elect Director Craig Johnson For For Management
1.8 Elect Director Maya Martinez-Davis 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
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 140
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Inoue, Toru For For Management
2.3 Elect Director Nakajima, Norio For For Management
2.4 Elect Director Iwatsubo, Hiroshi For For Management
2.5 Elect Director Takemura, Yoshito 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 Yoshihara, Hiroaki For For Management
2.9 Elect Director Shigematsu, Takashi For For Management
2.10 Elect Director Yamamoto, Takatoshi For For Management
--------------------------------------------------------------------------------
NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bridget Ryan Berman For For Management
1b Elect Director Patrick D. Campbell For For Management
1c Elect Director James R. Craigie For For Management
1d Elect Director Debra A. Crew For For Management
1e Elect Director Brett M. Icahn For For Management
1f Elect Director Gerardo I. Lopez For For Management
1g Elect Director Courtney R. Mather For For Management
1h Elect Director Michael B. Polk For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Robert A. Steele For For Management
1k Elect Director Steven J. Strobel For For Management
1l Elect Director Michael A. Todman 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 Provide Right to Act by Written Consent For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Yoshimoto, Hiroyuki For For Management
1.3 Elect Director Kobe, Hiroshi For For Management
1.4 Elect Director Katayama, Mikio For For Management
1.5 Elect Director Sato, Akira For For Management
1.6 Elect Director Miyabe, Toshihiko For For Management
1.7 Elect Director Sato, Teiichi For For Management
1.8 Elect Director Shimizu, Osamu For For Management
2 Appoint Statutory Auditor Nakane, For For Management
Takeshi
--------------------------------------------------------------------------------
NINTENDO CO., LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 640
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
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Miyata, Kiichiro For For Management
2.4 Elect Director Nitto, Koji For For Management
2.5 Elect Director Ando, Satoshi For For Management
2.6 Elect Director Kobayashi, Eizo For For Management
2.7 Elect Director Nishikawa, Kuniko For For Management
2.8 Elect Director Kamigama, Takehiro For For Management
3.1 Appoint Statutory Auditor Kondo, For For Management
Kiichiro
3.2 Appoint Statutory Auditor Yoshikawa, For For Management
Kiyoshi
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Wences Casares For For Management
1c Elect Director Jonathan Christodoro For For Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Belinda J. Johnson For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director Deborah M. Messemer For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Ann M. Sarnoff For For Management
1k Elect Director Daniel H. Schulman For For Management
1l Elect Director Frank D. Yeary 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 Political Contributions Against Abstain Shareholder
5 Amend Board Governance Documents to Against Abstain Shareholder
Define Human Rights Responsibilities
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Fields Wicker-Miurin as Director For For Management
4 Re-elect Sir Howard Davies as Director For For Management
5 Re-elect Mark Fitzpatrick as Director For For Management
6 Re-elect David Law as Director For For Management
7 Re-elect Paul Manduca as Director For For Management
8 Re-elect Kaikhushru Nargolwala as For For Management
Director
9 Re-elect Anthony Nightingale as For For Management
Director
10 Re-elect Philip Remnant as Director For For Management
11 Re-elect Alice Schroeder as Director For For Management
12 Re-elect James Turner as Director For For Management
13 Re-elect Thomas Watjen as Director For For Management
14 Re-elect Michael Wells 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 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity to Include For For Management
Repurchased Shares
20 Authorise Issue of Preference Shares For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory 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
--------------------------------------------------------------------------------
RENESAS ELECTRONICS CORP.
Ticker: 6723 Security ID: J4881V107
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsurumaru, Tetsuya For For Management
1.2 Elect Director Kure, Bunsei For For Management
1.3 Elect Director Shibata, Hidetoshi For For Management
1.4 Elect Director Toyoda, Tetsuro For For Management
1.5 Elect Director Iwasaki, Jiro For For Management
1.6 Elect Director Okumiya, Kyoko For For Management
1.7 Elect Director Nakagawa, Yukiko For For Management
2 Appoint PricewaterhouseCoopers Aarata For For Management
as New External Audit Firm
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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 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 Approve Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC.
Ticker: SAGE Security ID: 78667J108
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Starr For Withhold Management
1.2 Elect Director James M. Frates For Withhold Management
1.3 Elect Director George Golumbeski For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6.1 Elect Hasso Plattner to the For For Management
Supervisory Board
6.2 Elect Pekka Ala-Pietila to the For For Management
Supervisory Board
6.3 Elect Aicha Evans to the Supervisory For For Management
Board
6.4 Elect Diane Greene to the Supervisory For For Management
Board
6.5 Elect Gesche Joost to the Supervisory For For Management
Board
6.6 Elect Bernard Liautaud to the For For Management
Supervisory Board
6.7 Elect Gerhard Oswald to the For For Management
Supervisory Board
6.8 Elect Friederike Rotsch to the For For Management
Supervisory Board
6.9 Elect Gunnar Wiedenfels to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Barry For For Management
1.2 Elect Director M. Kathleen Behrens For For Management
1.3 Elect Director Claude Nicaise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash and Share Offer for
Shire plc by Takeda Pharmaceutical
Company Limited
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: DEC 05, 2018 Meeting Type: Court
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017/18
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
3.1 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2017/18
3.2 Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal 2017/18
3.3 Approve Discharge of Management Board For For Management
Member Lisa Davis for Fiscal 2017/18
3.4 Approve Discharge of Management Board For For Management
Member Klaus Helmrich for Fiscal
2017/18
3.5 Approve Discharge of Management Board For For Management
Member Janina Kugel for Fiscal 2017/18
3.6 Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal 2017/18
3.7 Approve Discharge of Management Board For For Management
Member Michael Sen for Fiscal 2017/18
3.8 Approve Discharge of Management Board For For Management
Member Ralf P. Thomas for Fiscal
2017/18
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal
2017/18
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2017/18
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning for Fiscal
2017/18
4.4 Approve Discharge of Supervisory Board For For Management
Member Olaf Bolduan (until January 31,
2018) for Fiscal 2017/18
4.5 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt (since January
31, 2018) for Fiscal 2017/18
4.6 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme (until January
31, 2018) for Fiscal 2017/18
4.7 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2017/18
4.8 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann (since January
31, 2018) for Fiscal 2017/18
4.9 Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul (until
January 31, 2018) for Fiscal 2017/18
4.10 Approve Discharge of Supervisory Board For For Management
Member Reinhard Hahn for Fiscal 2017/18
4.11 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2017/18
4.12 Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock for Fiscal
2017/18
4.13 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2017/18
4.14 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal
2017/18
4.15 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2017/18
4.16 Approve Discharge of Supervisory Board For For Management
Member Gerard Mestrallet (until
January 31, 2018) for Fiscal 2017/18
4.17 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier (since January
31, 2018) for Fiscal 2017/18
4.18 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
2017/18
4.19 Approve Discharge of Supervisory Board For For Management
Member Gueler Sabanci (until January
31, 2018) for Fiscal 2017/18
4.20 Approve Discharge of Supervisory Board For For Management
Member Dame Nemat Talaat Shafik (since
January 31, 2018) for Fiscal 2017/18
4.21 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
2017/18
4.22 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal
2017/18
4.23 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal
2017/18
4.24 Approve Discharge of Supervisory Board For For Management
Member Sibylle Wankel (until January
31, 2018) for Fiscal 2017/18
4.25 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert (since January
31, 2018) for Fiscal 2017/18
4.26 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft (since January
31, 2018) for Fiscal 2017/18
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018/19
6 Approve Creation of EUR 510 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 240
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Affiliation Agreement with For For Management
Subsidiary Kyros 58 GmbH
--------------------------------------------------------------------------------
SOCIETE GENERALE SA
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 16, 2019
# 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 2.20 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Frederic Oudea as Director For For Management
6 Reelect Kyra Hazou as Director For For Management
7 Reelect Gerard Mestrallet as Director For For Management
8 Approve Auditors’ Special Report on For Against Management
Related-Party Transactions
9 Approve Termination Package of For Against Management
Frederic Oudea, CEO
10 Approve Termination Package of Severin For Against Management
Cabannes, Vice-CEO
11 Approve Termination Package of For Against Management
Philippe Aymerich, Vice-CEO
12 Approve Termination Package of For Against Management
Philippe Heim, Vice-CEO
13 Approve Termination Package of Diony For Against Management
Lebot, Vice-CEO
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO and For For Management
Vice CEOs
16 Approve Compensation of Lorenzo Bini For For Management
Smaghi, Chairman of the Board
17 Approve Compensation of Frederic For For Management
Oudea, CEO
18 Approve Compensation of Philippe For For Management
Aymerich, Vice-CEO Since May 14, 2018
19 Approve Compensation of Severin For For Management
Cabannes, Vice-CEO
20 Approve Compensation of Philippe For For Management
Heim, Vice-CEO Since May 14, 2018
21 Approve Compensation of Diony Lebot, For For Management
Vice-CEO Since May 14, 2018
22 Approve Compensation of Bernardo For Against Management
Sanchez Incera, Vice-CEO Until May 14,
2018
23 Approve Compensation of Didier Valet, For For Management
Vice-CEO Until March 14, 2018
24 Approve the Aggregate Remuneration For For Management
Granted in 2018 to Certain Senior
Management, Responsible Officers, and
Risk-Takers
25 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Suzuki, Osamu For Against Management
2.2 Elect Director Harayama, Yasuhito For For Management
2.3 Elect Director Suzuki, Toshihiro For Against Management
2.4 Elect Director Honda, Osamu For For Management
2.5 Elect Director Nagao, Masahiko For For Management
2.6 Elect Director Hasuike, Toshiaki For For Management
2.7 Elect Director Iguchi, Masakazu For For Management
2.8 Elect Director Tanino, Sakutaro For For Management
3.1 Appoint Statutory Auditor Sugimoto, For For Management
Toyokazu
3.2 Appoint Statutory Auditor Kasai, Masato For For Management
3.3 Appoint Statutory Auditor Nagano, For For Management
Norihisa
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Ian Clark For For Management
2.8 Elect Director Fujimori, Yoshiaki For For Management
2.9 Elect Director Steven Gillis For For Management
2.10 Elect Director Shiga, Toshiyuki For For Management
2.11 Elect Director Jean-Luc Butel For For Management
2.12 Elect Director Kuniya, Shiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Higashi, Emiko
3.2 Elect Director and Audit Committee For For Management
Member Michel Orsinger
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Trust-Type Equity Compensation For Against Management
Plan
6 Approve Annual Bonus For For Management
7 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
8 Amend Articles to Add Compensation Against For Shareholder
Claw-back Provision
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 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 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 Yoshida, Kazumasa For For Management
2.6 Elect Director Ishimura, Kazuhiko For For Management
2.7 Elect Director Yagi, Kazunori For For Management
3.1 Appoint Statutory Auditor Sueki, Satoru For For Management
3.2 Appoint Statutory Auditor Momozuka, For For Management
Takakazu
3.3 Appoint Statutory Auditor Ishii, Jun For For Management
3.4 Appoint Statutory Auditor Douglas K. For For Management
Freeman
3.5 Appoint Statutory Auditor Chiba, For For Management
Michiko
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: G87110105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Arnaud Caudoux For Against Management
1c Elect Director Pascal Colombani For For Management
1d Elect Director Marie-Ange Debon For For Management
1e Elect Director Eleazar de Carvalho For For Management
Filho
1f Elect Director Claire S. Farley For For Management
1g Elect Director Didier Houssin For For Management
1h Elect Director Peter Mellbye For For Management
1i Elect Director John O’Leary For For Management
1j Elect Director Kay G. Priestly For For Management
1k Elect Director Joseph Rinaldi For For Management
1l Elect Director James M. Ringler For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
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 Approve Directors’ Remuneration Report For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Re-appoint PricewaterhouseCoopers LLP For For Management
as U.K. Statutory Auditor
8 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Drew G. Faust For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director Ellen J. Kullman For For Management
1e Elect Director Lakshmi N. Mittal For For Management
1f Elect Director Adebayo O. Ogunlesi For For Management
1g Elect Director Peter Oppenheimer For For Management
1h Elect Director David M. Solomon For For Management
1i Elect Director Jan E. Tighe For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY CO.
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Michael Froman For For Management
1f Elect Director Robert A. Iger For For Management
1g Elect Director Maria Elena Lagomasino For For Management
1h Elect Director Mark G. Parker For For Management
1i Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Assess Feasibility of Cyber Security Against For Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alessandro Bogliolo For For Management
1b Elect Director Rose Marie Bravo For For Management
1c Elect Director Hafize Gaye Erkan For For Management
1d Elect Director Roger N. Farah For For Management
1e Elect Director Jane Hertzmark Hudis For For Management
1f Elect Director Abby F. Kohnstamm For For Management
1g Elect Director James E. Lillie For For Management
1h Elect Director William A. Shutzer For For Management
1i Elect Director Robert S. Singer For For Management
1j Elect Director Francesco Trapani For For Management
1k Elect Director Annie Young-Scrivner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: MAY 02, 2019 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
(Non-Binding)
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.70 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For Against Management
Management
5.1 Reelect Axel Weber as Director and For For Management
Board Chairman
5.2 Reelect David Sidwell as Director For For Management
5.3 Reelect Jeremy Anderson 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 Isabelle Romy as Director For For Management
5.8 Reelect Robert Scully as Director For For Management
5.9 Reelect Beatrice Weder di Mauro as For For Management
Director
5.10 Reelect Dieter Wemmer as Director For For Management
6.1 Elect William Dudley as Director For For Management
6.2 Elect Jeanette Wong as Director For For Management
7.1 Reappoint Julie Richardson as Member For For Management
of the Compensation Committee
7.2 Reappoint Dieter Wemmer as Member of For For Management
the Compensation Committee
7.3 Appoint Reto Francioni as Member of For For Management
the Compensation Committee
7.4 Appoint Fred Hu as Member of the For For Management
Compensation Committee
8.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 14.5
Million
8.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 73.3 Million
8.3 Approve Maximum 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
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: APR 30, 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 Nils Andersen as Director For For Management
4 Re-elect Laura Cha as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Dr Marijn Dekkers as Director For For Management
7 Re-elect Dr Judith Hartmann as Director For For Management
8 Re-elect Andrea Jung as Director For For Management
9 Re-elect Mary Ma as Director For For Management
10 Re-elect Strive Masiyiwa as Director For For Management
11 Re-elect Youngme Moon as Director For For Management
12 Re-elect Graeme Pitkethly as Director For For Management
13 Re-elect John Rishton as Director For For Management
14 Re-elect Feike Sijbesma as Director For For Management
15 Elect Alan Jope as Director For For Management
16 Elect Susan Kilsby as Director For For Management
17 Reappoint KPMG 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 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 Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
UNIQURE N.V.
Ticker: QURE Security ID: N90064101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
3 Elect Director Matthew Kapusta For For Management
4 Grant Board Authority to Issue Shares For Against Management
and Options
5 Grant Board Authority to Issue Shares For Against Management
and Restrict/Exclude Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify KPMG Accountants N.V. as For For Management
Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
9 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNIQURE NV
Ticker: QURE Security ID: N90064101
Meeting Date: OCT 24, 2018 Meeting Type: Special
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Gut as Executive Director For For Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a 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 For 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 For 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 M. Warsh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Report on Lobbying Payments and Policy Against For Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Assess Feasibility of Including Against Abstain Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Gail K. Boudreaux For For Management
1d Elect Director Michael J. Farrell For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Robert A. Hagemann For For Management
1g Elect Director Bryan C. Hanson For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Maria Teresa “Tessa” For For Management
Hilado
1j Elect Director Syed Jafry For For Management
1k Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
====================== MassMutual Premier High Yield Fund ======================
JUPITER RESOURCES INC.
Ticker: Security ID: 48207LAA1
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: NOV 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Consider and, if deemed advisable, to For For Management
pass, with or without variation, a
special resolution, the full text of
which is set out in Appendix A to the
management information circular of
Jupiter dated November 12, 2018,
approving an arrangement pursuant to Se
============ MassMutual Premier Inflation-Protected and Income Fund ============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= MassMutual Premier International Equity Fund =================
AALBERTS INDUSTRIES NV
Ticker: AALB Security ID: N00089271
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Approve Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.b Adopt Consolidated Financial Statements For For Management
4.a Receive Explanation on Company’s None None Management
Reserves and Dividend Policy
4.b Approve Dividends of EUR 0.75 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.a Change Company Name to Aalberts N.V. For For Management
7.b Amend Articles Re: Change of Company For For Management
Name
8 Reelect J. van der Zouw to Supervisory For For Management
Board
9 Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
10 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify Deloitte as Auditors For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company’s Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Implementation of the None None Management
Remuneration Policy
2.4 Receive Explanation on Company’s None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR of 1.65 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For For Management
4.6 Amend Remuneration Policy For For Management
4.7 Elect Guillaume Faury as Executive For For Management
Director
4.8 Reelect Catherine Guillouard as For For Management
Non-Executive Director
4.9 Reelect Claudia Nemat as Non-Executive For For Management
Director
4.10 Reelect Carlos Tavares as For For Management
Non-Executive Director
4.11 Grant Board Authority to Issue Shares For For Management
Up To 0.52 Percent of Issued Capital
and Exclude Preemptive Rights Re: ESOP
and LTIP Plans
4.12 Grant Board Authority to Issue Shares For For Management
Up To 1.16 Percent of Issued Capital
and Exclude Preemptive Rights Re:
Company Funding
4.13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.14 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD.
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph C. Tsai as Director For Against Management
1.2 Elect J. Michael Evans as Director For Against Management
1.3 Elect Eric Xiandong Jing as Director For Against Management
1.4 Elect Borje E. Ekholm as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD, INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Alain Bouchard For For Management
2.2 Elect Director Melanie Kau For For Management
2.3 Elect Director Nathalie Bourque For For Management
2.4 Elect Director Eric Boyko For For Management
2.5 Elect Director Jacques D’Amours For For Management
2.6 Elect Director Jean Elie For For Management
2.7 Elect Director Richard Fortin For For Management
2.8 Elect Director Brian Hannasch For For Management
2.9 Elect Director Monique F. Leroux For For Management
2.10 Elect Director Real Plourde For For Management
2.11 Elect Director Daniel Rabinowicz For For Management
3 SP 1: Advisory Vote to Ratify The Five Against For Shareholder
Highest Paid Executive Officers’
Compensation
4 SP 2: Separate Disclosure of Voting Against For Shareholder
Results by Class of Shares
5 SP 3: Conduct an Accountability Against For Shareholder
Exercise on Environmental and Social
Issues
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Report
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
6 Fix Number of Directors at 13 For For Management
7.1 Elect Josep Pique Camps as Director For For Management
7.2 Elect William Connelly as Director For For Management
7.3 Reelect Jose Antonio Tazon Garcia as For For Management
Director
7.4 Reelect Luis Maroto Camino as Director For For Management
7.5 Reelect David Webster as Director For For Management
7.6 Reelect Guillermo de la Dehesa Romero For For Management
as Director
7.7 Reelect Clara Furse as Director For For Management
7.8 Reelect Pierre-Henri Gourgeon as For For Management
Director
7.9 Reelect Francesco Loredan as Director For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Approve Remuneration of Directors For For Management
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 5 Billion
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMS AG
Ticker: AMS Security ID: A0400Q115
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(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 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2019
7.1 Elect Kin Wah Loh as Supervisory Board For For Management
Member
7.2 Elect Brian Krzanich as Supervisory For For Management
Board Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Receive Report on Share Repurchase None None Management
Program and Reissuance of Repurchased
Shares (Non-Voting)
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# 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
3.a Discuss Remuneration Policy None None Management
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Clarification on Company’s None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 2.10 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 Amend Remuneration Policy For For Management
6 Approve 200,000 Performance Shares for For For Management
Board of Management
7 Discussion of Updated Supervisory None None Management
Board Profile
8.a Reelect G.J. Kleisterlee to For For Management
Supervisory Board
8.b Reelect A.P. Aris to Supervisory Board For For Management
8.c Reelect R.D. Schwalb to Supervisory For For Management
Board
8.d Reelect W.H. Ziebart to Supervisory For For Management
Board
8.e Receive Retirement Schedule of the None None Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital for
General Purposes
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
11.a
11.c 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
11.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
11.c
12.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
13 Authorize Cancellation of Repurchased For For Management
Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# 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 6.3 Per Share
8.d Approve Record Dates 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 Gunilla Berg, Staffan Bohman, For Against Management
Tina Donikowski, Johan Forssell,
Sabine Neuss, Mats Rahmstrom, Hans
Straberg, Anders Ullberg and Peter
Wallenberg Jr as Directors
10.b Elect Hans Straberg as Board Chairman For Against Management
10.c Ratify Deloitte 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 2019 for Key Employees
13.a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2019
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 2019
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
2014, 2015 and 2016
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Dividends in Kind Re: For For Management
Worldline Shares
6 Approve Three Years Plan ADVANCE 2021 For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
8 Reelect Thierry Breton as Director For Against Management
9 Reelect Aminata Niane as Director For For Management
10 Reelect Lynn Paine as Director For For Management
11 Reelect Vernon Sankey as Director For Against Management
12 Elect Vivek Badrinath as Director For Against Management
13 Appoint Jean-Louis Georgelin as Censor For Against Management
14 Approve Additional Pension Scheme For For Management
Agreement with Thierry Breton,
Chairman and CEO
15 Approve Global Transaction of Alliance For For Management
with Worldline
16 Approve Compensation of Thierry For For Management
Breton, Chairman and CEO
17 Approve Remuneration Policy of For For Management
Chairman and CEO
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 0.9 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
23 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
24 Amend Article 38 of Bylaws Re: For For Management
Allocation of Company Asset to
Shareholders
25 Approve Additional Pension Scheme For For Management
Agreement with Elie Girard
26 Approve Remuneration Policy of Vice-CEO For For Management
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 12, 2018 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
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 24.00 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1a Reelect Patrick De Maeseneire as For For Management
Director
6.1b Reelect Fernando Aguirre as Director For For Management
6.1c Reelect Jakob Baer as Director For For Management
6.1d Elect Suja Chandrasekaran as Director For For Management
6.1e Elect Angela Wei Dong as Director For For Management
6.1f Reelect Nicolas Jacobs as Director For For Management
6.1j Reelect Timothy Minges as Director For For Management
6.1h Elect Markus Neuhaus as Director For For Management
6.1i Reelect Elio Sceti as Director For For Management
6.1j Reelect Juergen Steinemann 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 Timothy Minges as Member of For For Management
the Compensation Committee
6.3.3 Appoint Elio Sceti as Member of the For For Management
Compensation Committee
6.3.4 Appoint Juergen Steinemann as Member For For Management
of the Compensation Committee
6.4 Designate Andreas Keller as For For Management
Independent 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
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 For Management
Executive Committee in the Amount of
CHF 18.6 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.80
per Share for Fiscal 2018
2 Approve Discharge of Management Board For Against Management
for Fiscal 2018
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Elect Simone Bagel-Trah to the For For Management
Supervisory Board
5.1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
5.2 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2019
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 15, 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 Philip Rogerson as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Brian May as Director For For Management
6 Re-elect Eugenia Ulasewicz as Director For For Management
7 Re-elect Vanda Murray as Director For For Management
8 Re-elect Lloyd Pitchford as Director For For Management
9 Re-elect Stephan Nanninga as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
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
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Debra Kelly-Ennis as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
8 Elect Director Katie Lahey as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
9 Re-elect John Parker as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
10 Re-elect Stuart Subotnick as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
11 Re-elect Laura Weil as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
12 Re-elect Randall J. Weisenburger as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
13 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
14 Approve Directors’ Remuneration Report 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,
2018 (in accordance with legal
requirements applicable to UK
companies).
18 Authorize Issue 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
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 10, 2018 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 1.90 per Registered A
Share and CHF 0.19 per Registered B
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For Against Management
4.3 Reelect Nikesh Arora as Director For Against Management
4.4 Reelect Nicolas Bos as Director For Against Management
4.5 Reelect Clay Brendish as Director For For Management
4.6 Reelect Jean-Blaise Eckert as Director For Against Management
4.7 Reelect Burkhart Grund as Director For Against Management
4.8 Reelect Keyu Jin as Director For For Management
4.9 Reelect Jerome Lambert as Director For Against Management
4.10 Reelect Ruggero Magnoni as Director For Against Management
4.11 Reelect Jeff Moss as Director For For Management
4.12 Reelect Vesna Nevistic as Director For Against Management
4.13 Reelect Guillaume Pictet as Director For For Management
4.14 Reelect Alan Quasha as Director For Against Management
4.15 Reelect Maria Ramos as Director For For Management
4.16 Reelect Anton Rupert as Director For Against Management
4.17 Reelect Jan Rupert as Director For Against Management
4.18 Reelect Gary Saage as Director For Against Management
4.19 Reelect Cyrille Vigneron as Director For Against Management
4.20 Elect Sophie Guieysse as Director For Against Management
5.1 Appoint Clay Brendish as Member of the For For Management
Compensation Committee
5.2 Appoint Guillaume Pictet as Member of For For Management
the Compensation Committee
5.3 Appoint Maria Ramos as Member of the For For Management
Compensation Committee
5.4 Appoint Keyu Jin as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Designate Etude Gampert & Demierre as For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of For Against Management
Directors in the Amount of CHF 8.9
Million
8.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 15.8 Million
8.3 Approve Maximum Variable Remuneration For For Management
of Executive Committee in the Amount
of CHF 15.8 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.75 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2018
3.2 Approve Discharge of Management Board For For Management
Member Jose Avila for Fiscal 2018
3.3 Approve Discharge of Management Board For For Management
Member Hans-Juergen Duensing for
Fiscal 2018
3.4 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2018
3.5 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2018
3.6 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal 2018
3.7 Approve Discharge of Management Board For For Management
Member Wolfgang Schaefer for Fiscal
2018
3.8 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Francesco Grioli for Fiscal 2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2018
4.7 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2018
4.8 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2018
4.9 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2018
4.10 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal 2018
4.11 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
2018
4.12 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal 2018
4.13 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2018
4.14 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2018
4.15 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal 2018
4.16 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2018
4.17 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal 2018
4.18 Approve Discharge of Supervisory Board For For Management
Member Gudrun Valten for Fiscal 2018
4.19 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal 2018
4.20 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal 2018
4.21 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2018
4.22 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6.1 Elect Gunter Dunkel to the Supervisory For For Management
Board
6.2 Elect Satish Khatu to the Supervisory For For Management
Board
6.3 Elect Isabel Knauf to the Supervisory For For Management
Board
6.4 Elect Sabine Neuss to the Supervisory For For Management
Board
6.5 Elect Rolf Nonnenmacher to the For For Management
Supervisory Board
6.6 Elect Wolfgang Reitzle to the For For Management
Supervisory Board
6.7 Elect Klaus Rosenfeld to the For Against Management
Supervisory Board
6.8 Elect Georg Schaeffler to the For Against Management
Supervisory Board
6.9 Elect Maria-Elisabeth For For Management
Schaeffler-Thumann to the Supervisory
Board
6.10 Elect Siegfried Wolf to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
CP ALL PUBLIC CO. LTD.
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Padoong Techasarintr as Director For Against Management
5.2 Elect Pridi Boonyoung as Director For For Management
5.3 Elect Phatcharavat Wongsuwan as For Against Management
Director
5.4 Elect Prasobsook Boondech as Director For For Management
5.5 Elect Nampung Wongsmith as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian McNamee as Director For For Management
2b Elect Abbas Hussain as Director For For Management
2c Elect Andrew Cuthbertson as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Units to Paul Perreault
5 Approve Renewal of Global Employee For For Management
Share Plan
6 Approve Renewal of Performance Rights For For Management
Plan
7 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 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
Chairman of the Board
6 Approve Remuneration Policy of Vice For Against Management
Chairman of the Board and CEO
7 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
8 Approve Compensation of Bernard For Against Management
Charles, Vice Chairman of the Board
and CEO
9 Reelect Catherine Dassault as Director For For Management
10 Reelect Toshiko Mori as Director For For Management
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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 12 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 12 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
Reserved for Employees and Executive
Officers
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DOLLARAMA INC.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Gregory David For For Management
1.3 Elect Director Elisa D. Garcia C. For For Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Kristin Mugford For For Management
1.6 Elect Director Nicholas Nomicos For For Management
1.7 Elect Director Neil Rossy For For Management
1.8 Elect Director Richard Roy For For Management
1.9 Elect Director Huw Thomas 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: Production of an Annual Against Against Shareholder
Sustainability Report
5 SP 2: Production of an Annual Report Against Against Shareholder
on Risks to Human Rights
6 SP 3: Adoption of a Living Wage Policy Against Against Shareholder
--------------------------------------------------------------------------------
DOMINO’S PIZZA GROUP PLC
Ticker: DOM Security ID: G28113101
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Stephen Hemsley as Director For For Management
6 Re-elect Colin Halpern as Director For For Management
7 Re-elect David Wild as Director For For Management
8 Re-elect Kevin Higgins as Director For For Management
9 Re-elect Ebbe Jacobsen as Director For For Management
10 Re-elect Helen Keays as Director For For Management
11 Elect David Bauernfeind as Director For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Authorise Issue of Equity For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
EDENRED SA
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 14, 2019 Meeting Type: Annual/Special
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.86 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Remuneration Policy of For For Management
Chairman and CEO
6 Approve Compensation of Bertrand For For Management
Dumazy, Chairman and CEO
7 Approve Auditors’ Special Report on For For Management
Related-Party Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23,540,324
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 23,540,324
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Change Location of Registered Office For For Management
to 14-16 Boulevard Garibaldi, 92130
Issy-Les-Moulineaux
14 Pursuant to Item 13 Above, Amend For For Management
Article 4 of Bylaws Accordingly
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Michael Mayoras For For Management
1.2 Elect Director Karl Robb For For Management
1.3 Elect Director Helen Shan 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
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918116
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# 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 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 President’s Report 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 2.10 Per Share
8.d Approve Record Date for Dividend For For Management
Payment
9.a Determine Number of Members (8) and For For Management
Deputy Members of Board
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors
10.a Reelect Lennart Evrell, Johan For For Management
Forssell, Jeane Hull, Ronnie Leten,
Per Lindberg, Ulla Litzen, Astrid
Skarheim Onsum and Anders Ullberg as
Directors
10.b Reelect Ronnie Leten as Board Chairman For For Management
10.c Ratify Deloitte as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.1 Million for
Chair and SEK 640,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
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 Stock Option Plan 2019 for Key For For Management
Employees
13.a Approve Equity Plan Financing of Stock For For Management
Option Plan 2019 Through Repurchase of
Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Per cent of Director’s Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing of Stock For For Management
Option Plan 2019 Through Transfer of
Class A Shares to Participants
13.d Approve Sale of Class A Shares to For For Management
Finance Director Remuneration in
Synthetic Shares
13.e Approve Sale of Class A Shares to For For Management
Finance Stock Option Plan 2014, 2015
and 2016
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company’s
Largest Shareholders to Serve on
Nominating Committee
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: NOV 29, 2018 Meeting Type: Annual/Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
2 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2 Million
3 Ratify Appointment of Sabrina Pucci as For For Management
Director
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
6 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
7 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
8 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
9 Authorize Restricted Stock Plans in For For Management
Favor of Luxottica Employees
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3408R113
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Tessa Bamford as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect John Martin as Director For For Management
8 Re-elect Kevin Murphy as Director For For Management
9 Re-elect Alan Murray as Director For For Management
10 Re-elect Michael Powell as Director For For Management
11 Re-elect Darren Shapland as Director For For Management
12 Re-elect Dr Nadia Shouraboura as For For Management
Director
13 Re-elect Jacqueline Simmonds as For For Management
Director
14 Approve Increase in the Maximum For For Management
Aggregate Remuneration Payable to
Non-executive Directors
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 with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3408R113
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of a New Jersey For For Management
Incorporated and UK Tax-resident
Holding Company
2 Approve Cancellation of Share Premium For For Management
Account
3 Approve Delisting of Ordinary Shares For For Management
from the Official List
4 Approve Change of Company Name to For For Management
Ferguson Holdings Limited; Amend
Memorandum of Association
5 Adopt New Articles of Association For For Management
6 Approve Employee Share Purchase Plan, For For Management
International Sharesave Plan and Long
Term Incentive Plan
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3408R113
Meeting Date: APR 29, 2019 Meeting Type: Court
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2018
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1.17 per Share
3 Approve Discharge of Personally Liable For Against Management
Partner for Fiscal 2018
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2018
5.1 Ratify KMPG AG as Auditors for Fiscal For For Management
2019
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Interim Financial
Statements 2020
6.1 Elect Gregor Zuend to the Supervisory For For Management
Board
6.2 Elect Dorothea Wenzel to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
GALAPAGOS NV
Ticker: GLPG Security ID: B44170106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# 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 Report For Against Management
6 Approve Discharge of Directors and For For Management
Auditor
7 Approve Auditors’ Remuneration For For Management
8 Elect Peter Guenter as Independent For For Management
Director
9 Approve Remuneration of Directors For For Management
10 Approve Galapagos Warrant Plan 2019 For Against Management
11 Approve Change-of-Control Clause For For Management
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X215
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Allocation of Income, and
Dividend Payment for Class B Shares
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Report
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor of Standalone Financial
Statements and Renew Appointment of
Grant Thornton as Co-Auditor
6 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial
Statements
7.1 Dismiss Anna Veiga Lluch as Director For For Management
7.2 Elect Enriqueta Felip Font as Director For For Management
7.3 Reelect Raimon Grifols Roura as For For Management
Director
7.4 Reelect Tomas Daga Gelabert as Director For For Management
7.5 Reelect Carina Szpilka Lazaro as For For Management
Director
7.6 Reelect Inigo Sanchez-Asiain Mardones For For Management
as Director
8 Amend Article 17.bis Re: Remote Voting For For Management
9 Amend Article 20 of General Meeting For For Management
Regulations Re: Remote Voting
10 Receive Amendments to Board of None None Management
Directors Regulations
11 Advisory Vote on Remuneration Report For Against Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive Information on AMBAR None None Management
(Alzheimer Management by Albumin
Replacement)
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Management Board None None Management
(Non-Voting)
1.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
1.c Adopt Financial Statements For For Management
1.d Receive Explanation on Dividend Policy None None Management
1.e Approve Dividends of EUR 1.60 Per Share For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
2b
3 Approve Remuneration of Supervisory For For Management
Board
4 Reelect L.M. Debroux to Management For For Management
Board
5.a Reelect M.R. de Carvalho to For For Management
Supervisory Board
5.b Elect R.L. Ripley to Supervisory Board For For Management
5.c Elect I.H. Arnold to Supervisory Board For For Management
--------------------------------------------------------------------------------
HERMES INTERNATIONAL SCA
Ticker: RMS Security ID: F48051100
Meeting Date: JUN 04, 2019 Meeting Type: Annual/Special
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve 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 Axel Dumas, For Against Management
General Manager
8 Approve Compensation of Emile Hermes For Against Management
SARL, General Manager
9 Reelect Charles-Eric Bauer as For Against Management
Supervisory Board Member
10 Reelect Julie Guerrand as Supervisory For Against Management
Board Member
11 Reelect Dominique Senequier as For For Management
Supervisory Board Member
12 Elect Alexandre Viros as Supervisory For For Management
Board Member
13 Elect Estelle Brachlianoff as For For Management
Supervisory Board Member
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For Against Management
of up to 40 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Capital
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 40 Percent of
Issued Capital
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities up to 20
Percent of Issued Capital Per Year for
Private Placements
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HERO MOTOCORP LTD.
Ticker: 500182 Security ID: Y3194B108
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Suman Kant Munjal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ihara, Katsumi For For Management
1.2 Elect Director Cynthia Carroll For For Management
1.3 Elect Director Joe Harlan For For Management
1.4 Elect Director George Buckley For For Management
1.5 Elect Director Louise Pentland For For Management
1.6 Elect Director Mochizuki, Harufumi For For Management
1.7 Elect Director Yamamoto, Takatoshi For For Management
1.8 Elect Director Yoshihara, Hiroaki For For Management
1.9 Elect Director Nakanishi, Hiroaki For For Management
1.10 Elect Director Nakamura, Toyoaki For For Management
1.11 Elect Director Higashihara, Toshiaki For For Management
2 Remove Existing Director Nakamura, Against Against Shareholder
Toyoaki
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(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 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: JAN 16, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the None For Management
Relevant Distributions
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# 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 Elect Ross McCluskey as Director For For Management
6 Re-elect Sir David Reid as Director For For Management
7 Re-elect Andre Lacroix as Director For For Management
8 Re-elect Graham Allan as Director For For Management
9 Re-elect Gurnek Bains as Director For For Management
10 Re-elect Dame Louise Makin as Director For For Management
11 Re-elect Andrew Martin as Director For For Management
12 Re-elect Gill Rider as Director For For Management
13 Re-elect Jean-Michel Valette as For For Management
Director
14 Re-elect Lena Wilson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
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 Two Weeks’ Notice
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 10, 2018 Meeting Type: Annual
Record Date: AUG 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Remuneration Report For For Management
3a Elect Persio Lisboa as Director For For Management
3b Elect Andrea Gisle Joosen as Director For For Management
3c Elect Michael Hammes as Director For For Management
3d Elect Alison Littley as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve the James Hardie Industries For For Management
Long Term Incentive Plan 2006
6 Approve the Grant of Return on Capital For For Management
Employed Restricted Stock Units to
Louis Gries
7 Approve the Grant of Relative Total For For Management
Shareholder Return Restricted Stock
Units to Louis Gries
8 Approve the Amendments to the For For Management
Company’s Constitution
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 100
2.1 Elect Director Takizaki, Takemitsu For Against Management
2.2 Elect Director Yamamoto, Akinori For For 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 Nakata, Yu 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 Appoint Statutory Auditor Komura, For Against Management
Koichiro
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO., LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2.1 Elect Director Otake, Masahiro For For Management
2.2 Elect Director Mihara, Hiroshi For For Management
2.3 Elect Director Sakakibara, Koichi For For Management
2.4 Elect Director Arima, Kenji For For Management
2.5 Elect Director Uchiyama, Masami For For Management
2.6 Elect Director Kato, Michiaki For For Management
2.7 Elect Director Konagaya, Hideharu For For Management
2.8 Elect Director Kusakawa, Katsuyuki For For Management
2.9 Elect Director Otake, Takashi For For Management
2.10 Elect Director Yamamoto, Hideo For For Management
2.11 Elect Director Toyota, Jun For For Management
2.12 Elect Director Katsuda, Takayuki For For Management
2.13 Elect Director Uehara, Haruya For Against Management
2.14 Elect Director Sakurai, Kingo For Against Management
3 Appoint Statutory Auditor Kimeda, For Against Management
Hiroshi
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: AUG 15, 2018 Meeting Type: Special
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect B.H. Heijermans, MSc to For For Management
Management Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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
2.1 Appoint Statutory Auditor Hinenoya, For For Management
Masato
2.2 Appoint Statutory Auditor Arakane, Kumi For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 21, 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 Elect Henrietta Baldock as Director For For Management
4 Elect George Lewis as Director For For Management
5 Re-elect Philip Broadley as Director For For Management
6 Re-elect Jeff Davies as Director For For Management
7 Re-elect Sir John Kingman as Director For For Management
8 Re-elect Lesley Knox as Director For For Management
9 Re-elect Kerrigan Procter as Director For For Management
10 Re-elect Toby Strauss as Director For For Management
11 Re-elect Julia Wilson as Director For For Management
12 Re-elect Nigel Wilson as Director For For Management
13 Re-elect Mark Zinkula 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 Report For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity in For For Management
Connection with the Issue of
Contingent Convertible Securities
19 Authorise EU Political Donations and For For Management
Expenditure
20 Approve Savings-Related Share Option For For Management
Scheme
21 Approve Employee Share 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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Contingent Convertible
Securities
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
--------------------------------------------------------------------------------
LEGRAND SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 29, 2019 Meeting Type: Annual/Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.34 per Share
4 Approve Compensation of Gilles For For Management
Schnepp, Chairman and CEO Until Feb.
7, 2018 and Chairman of the Board
Since Feb. 8, 2018
5 Approve Compensation of Benoit For For Management
Coquart, CEO Since Feb. 8, 2018
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of CEO For For Management
8 Reelect Eliane Rouyer-Chevalier as For For Management
Director
9 Elect Michel Landel as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Article 8 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: LONN Security ID: H50524133
Meeting Date: APR 18, 2019 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 from
Capital Contribution Reserves
5.1.1 Reelect Patrick Aebischer as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Albert Baehny as Director For For Management
5.1.4 Reelect Angelica Kohlmann as Director For For Management
5.1.5 Reelect Christoph Maeder as Director For For Management
5.1.6 Reelect Barbara Richmond as Director For For Management
5.1.7 Reelect Margot Scheltema as Director For For Management
5.1.8 Reelect Juergen Steinemann as Director For For Management
5.1.9 Reelect Olivier Verscheure as Director For For Management
5.2 Reelect Albert Baehny as Board Chairman For For Management
5.3.1 Reappoint Angelica Kohlmann as Member For For Management
of the Nomination and Compensation
Committee
5.3.2 Reappoint Christoph Maeder as Member For For Management
of the Nomination and Compensation
Committee
5.3.3 Reappoint Juergen Steinmann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Daniel Pluess as Independent For For Management
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 Million
9.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.2 Million
9.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.4 Million
10 Approve Creation of CHF 7.5 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6.00 per Share
4 Approve Auditors’ Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Sophie Chassat For For Management
as Director
6 Reelect Bernard Arnault as Director For Against Management
7 Reelect Sophie Chassat as Director For For Management
8 Reelect Clara Gaymard as Director For For Management
9 Reelect Hubert Vedrine as Director For Against Management
10 Elect Iris Knobloch as Director For For Management
11 Appoint Yann Arthus-Bertrand as Censor For Against Management
12 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
13 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
14 Approve Remuneration Policy of CEO and For Against Management
Chairman
15 Approve Remuneration Policy of Vice-CEO For Against Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 50 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 50 Million
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christopher Miller as Director For For Management
5 Re-elect David Roper as Director For For Management
6 Re-elect Simon Peckham as Director For For Management
7 Re-elect Geoffrey Martin as Director For For Management
8 Re-elect Justin Dowley as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Re-elect David Lis as Director For For Management
11 Re-elect Archie Kane as Director For For Management
12 Elect Charlotte Twyning as Director 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
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Yoshimoto, Hiroyuki For For Management
1.3 Elect Director Kobe, Hiroshi For For Management
1.4 Elect Director Katayama, Mikio For For Management
1.5 Elect Director Sato, Akira For For Management
1.6 Elect Director Miyabe, Toshihiko For For Management
1.7 Elect Director Sato, Teiichi For For Management
1.8 Elect Director Shimizu, Osamu For For Management
2 Appoint Statutory Auditor Nakane, For For Management
Takeshi
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# 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 Oka, Atsuko For For Management
2.2 Elect Director Sakamura, Ken For For Management
2.3 Elect Director Takegawa, Keiko For For Management
3.1 Appoint Statutory Auditor Ide, Akiko For For Management
3.2 Appoint Statutory Auditor Maezawa, For For Management
Takao
3.3 Appoint Statutory Auditor Iida, Takashi For For Management
3.4 Appoint Statutory Auditor Kanda, Hideki For For Management
3.5 Appoint Statutory Auditor Kashima, For For Management
Kaoru
4 Remove Existing Director Shimada, Akira Against Against Shareholder
--------------------------------------------------------------------------------
NITORI HOLDINGS CO., LTD.
Ticker: 9843 Security ID: J58214131
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Sudo, Fumihiro For For Management
1.4 Elect Director Matsumoto, Fumiaki For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Ando, Takaharu For For Management
1.7 Elect Director Sakakibara, Sadayuki For For Management
--------------------------------------------------------------------------------
NOKIA OYJ
Ticker: NOKIA Security ID: X61873133
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# 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; Approve For For Management
Distribution of up to EUR 0.20 Per
Share as dividend from the retained
earnings and/or as repayment of
capital from Company’s Invested
Non-Restricted Equity Reserve in four
installments during the authorization
9 Approve Discharge of Board and For For Management
President
10 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
11 Fix Number of Directors at Ten For For Management
12 Reelect Sari Baldauf, Bruce Brown, For For Management
Jeanette Horan, Edward Kozel,
Elizabeth Nelson, Olivier Piou, Risto
Siilasmaa, Carla Smits-Nusteling and
Kari Stadigh as Directors, Elect Soren
Skou as New Director
13 Ratify PricewaterhouseCoopers as For For Management
Auditors for Financial Year 2019
14 Ratify Deloitte as Auditors for For For Management
Financial Year 2020
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 Close Meeting None None Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 14, 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
3.1 Approve Remuneration of Directors for For For Management
2018
3.2 Approve Remuneration of Directors for For For Management
2019 in the Amount of DKK 2.1 Million
for the Chairman, DKK 1.4 Million for
the Vice Chairman, and DKK 700,000 for
Other Directors; Approve Remuneration
for Committee Work
4 Approve Allocation of Income and For For Management
Dividends
5.1 Reelect Helge Lund as Director and For For Management
Chairman
5.2 Reelect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Elect Laurence Debroux as New Director For For Management
5.3c Reelect Andreas Fibig as Director For For Management
5.3d Reelect Sylvie Gregoire as Director For For Management
5.3e Reelect Liz Hewitt as Director For For Management
5.3f Reelect Kasim Kutay as Director For For Management
5.3g Reelect Martin Mackay as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 10 Million Reduction in For For Management
Share Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3a Approve Creation of Pool of Capital For For Management
for the Benefit of Employees
7.3b Approve Creation of Pool of Capital For For Management
with Preemptive Rights
7.3c Approve Creation of Pool of Capital For For Management
without Preemptive Rights
7.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Reduction of Price of Insulin and Against Abstain Shareholder
Other Products if Return on Equity
Exceeds 7 Per Cent
9 Other Business None None Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: FEB 20, 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 of DKK 5.00 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.5 Million for
Chairman, DKK 1.0 Million for Vice
Chairman and DKK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
5 Reelect Jorgen Buhl Rasmussen For For Management
(Chairman) as Director
6 Reelect Agnete Raaschou-Nielsen (Vice For Abstain Management
Chairman) as Director
7a Reelect Lars Green as Director For Abstain Management
7b Reelect Kasim Kutay as Director For For Management
7c Reelect Kim Stratton as Director For For Management
7d Reelect Mathias Uhlen as Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9a Approve Creation of DKK 58.2 Million For For Management
Pool of Capital in B Shares without
Preemptive Rights; DKK 58.2 Million
Pool of Capital with Preemptive
Rights; and Pool of Capital in
Warrants without Preemptive Rights
9b Approve DKK 12 Million Reduction in For For Management
Share Capital via Share Cancellation
9c Authorize Share Repurchase Program For For Management
9d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 21, 2018 Meeting Type: Annual/Special
Record Date: NOV 16, 2018
# 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 2.36 per Share
4 Approve Auditors’ Special Report on For For Management
Related-Party Transactions
5 Reelect Martina Gonzalez-Gallarza as For Against Management
Director
6 Reelect Ian Gallienne as Director For Against Management
7 Reelect Gilles Samyn as Director For Against Management
8 Elect Patricia Barbizet as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.25
Million
10 Approve Remuneration Policy of For For Management
Alexandre Ricard, Chairman and CEO
11 Approve Compensation of Alexandre For For Management
Ricard, Chairman and CEO
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group’s
Subsidiaries
15 Amend Article 11 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds,
Notification Limit
16 Amend Article 11 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds,
Shares Held Indirectly
17 Amend Article 29 of Bylaws Re: For For Management
Alternate Auditors
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PROSEGUR CASH SA
Ticker: CASH Security ID: E8S56X108
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Report
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Reelect Christian Gut Revoredo as For For Management
Director
6 Reelect Jose Antonio Lasanta Luri as For For Management
Director
7 Reelect Antonio Rubio Merino as For For Management
Director
8.A Renew Appointment of KPMG Auditores as For For Management
Auditor for FY 2019
8.B Appoint Ernst & Young as Auditor for For For Management
FY 2020, 2021 and 2022
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA
Ticker: PSG Security ID: E83453188
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Non-Financial Information For For Management
Report
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor for FY 2019
6 Appoint Ernst & Young as Auditor for For For Management
FY 2020, 2021 and 2022
7 Reelect Helena Revoredo Delvecchio as For Against Management
Director
8 Reelect Christian Gut Revoredo as For For Management
Director
9 Reelect Isidro Fernandez Barreiro as For Against Management
Director
10 Reelect Chantal Gut Revoredo as For Against Management
Director
11 Reelect Fernando D’Ornellas Silva as For For Management
Director
12 Advisory Vote on Remuneration Report For For Management
13 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
14 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Fields Wicker-Miurin as Director For For Management
4 Re-elect Sir Howard Davies as Director For For Management
5 Re-elect Mark Fitzpatrick as Director For For Management
6 Re-elect David Law as Director For For Management
7 Re-elect Paul Manduca as Director For For Management
8 Re-elect Kaikhushru Nargolwala as For For Management
Director
9 Re-elect Anthony Nightingale as For For Management
Director
10 Re-elect Philip Remnant as Director For For Management
11 Re-elect Alice Schroeder as Director For For Management
12 Re-elect James Turner as Director For For Management
13 Re-elect Thomas Watjen as Director For For Management
14 Re-elect Michael Wells 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 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity to Include For For Management
Repurchased Shares
20 Authorise Issue of Preference Shares For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory 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
--------------------------------------------------------------------------------
ROYAL BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Policy None None Management
4.a Adopt Financial Statements and For For Management
Statutory Reports
4.b Receive Report of Supervisory Board None None Management
(Non-Voting)
5.a Discuss Allocation of Income None None Management
5.b Approve Dividends of EUR 0.50 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8.a Elect J.A. Tammenoms Bakker to For For Management
Supervisory Board
8.b Elect D.A. Sperling to Supervisory For For Management
Board
8.c Reelect J. van der Veer to Supervisory For For Management
Board
8.d Reelect J.N. van Wiechen to For For Management
Supervisory Board
9.a Elect C. van Noort to Management Board For For Management
9.b Reelect P.A.M. Berdowski to Management For For Management
Board
9.c Reelect T.L. Baartmans to Management For For Management
Board
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Repurchased For For Management
Shares
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6.1 Elect Hasso Plattner to the For For Management
Supervisory Board
6.2 Elect Pekka Ala-Pietila to the For For Management
Supervisory Board
6.3 Elect Aicha Evans to the Supervisory For For Management
Board
6.4 Elect Diane Greene to the Supervisory For For Management
Board
6.5 Elect Gesche Joost to the Supervisory For For Management
Board
6.6 Elect Bernard Liautaud to the For For Management
Supervisory Board
6.7 Elect Gerhard Oswald to the For For Management
Supervisory Board
6.8 Elect Friederike Rotsch to the For For Management
Supervisory Board
6.9 Elect Gunnar Wiedenfels to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lino A. Saputo, Jr. For For Management
1.2 Elect Director Louis-Philippe Carriere For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Anthony M. Fata For For Management
1.5 Elect Director Annalisa King For For Management
1.6 Elect Director Karen Kinsley For For Management
1.7 Elect Director Tony Meti For For Management
1.8 Elect Director Diane Nyisztor For For Management
1.9 Elect Director Franziska Ruf For For Management
1.10 Elect Director Annette Verschuren For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 SP 1: Disclosure on Human Rights Risk Against For Shareholder
Assessment
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059373
Meeting Date: MAY 22, 2019 Meeting Type: Annual/Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.14 per Share
4 Elect Jean Pierre Duprieu as Director For For Management
5 Elect Thierry Lescure as Director For Against Management
6 Elect Generaction as Director For Against Management
7 Elect Aude de Vassart as Director For Against Management
8 Reelect William Gairard as Director For Against Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
10 Approve Termination Package of For Against Management
Stanislas de Gramont, Vice-CEO
11 Approve Remuneration Policy of Thierry For For Management
de la Tour d Artaise, Chairman and CEO
and Stanislas de Gramont, Vice-CEO
12 Approve Compensation of Thierry de la For Against Management
Tour d Artaise, Chairman and CEO
13 Approve Compensation of Stanislas de For For Management
Gramont, Vice-CEO
14 Approve Compensation of Bertrand For Against Management
Neuschwander, Vice-CEO
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 5 Million
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-19 at EUR 10 Million
21 Authorize Capitalization of Reserves For Against Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
22 Authorize up to 234,000 Shares for Use For Against Management
in Restricted Stock Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Amend Article 16 of Bylaws Re: For For Management
Employee Representative
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum and Adoption None None Management
of the Agenda
2 Appoint One Secretary and Two Meeting None None Management
Scrutineers
3 Receive Board’s Report None None Management
4 Receive Explanations on Main None None Management
Developments During 2018 and
Perspectives
5 Receive Information on 2018 Financial None None Management
Results
6 Receive Auditor’s Reports None None Management
7 Approve Consolidated and Individual For For Management
Financial Statements
8 Approve Allocation of Income For For Management
9 Approve Discharge of Directors For For Management
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
11 Approve Share Repurchase For For Management
12 Fix Number of Directors For For Management
13a1 Elect Romain Bausch as Director For Against Management
13a2 Elect Victor Casier as Director For For Management
13a3 Elect Tsega Gebreyes as Director For For Management
13a4 Elect Francois Tesch as Director For Against Management
13b1 Elect Francoise Thoma as Director For Against Management
14 Approve Remuneration of Directors For For Management
15 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIEMENS HEALTHINEERS AG
Ticker: SHL Security ID: D6T479107
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernhard Montag for Fiscal 2018
3.2 Approve Discharge of Management Board For For Management
Member Michael Reitermann for Fiscal
2018
3.3 Approve Discharge of Management Board For For Management
Member Carina Schaetzl for Fiscal 2018
3.4 Approve Discharge of Management Board For For Management
Member Jochen Schmitz for Fiscal 2018
3.5 Approve Discharge of Management Board For For Management
Member Wolfgang Seltmann for Fiscal
2018
4.1 Approve Discharge of Supervisory Board For For Management
Member Michael Sen for Fiscal 2018
4.2 Approve Discharge of Supervisory Board For For Management
Member Norbert Gaus for Fiscal 2018
4.3 Approve Discharge of Supervisory Board For For Management
Member Steffen Grossberger for Fiscal
2018
4.4 Approve Discharge of Supervisory Board For For Management
Member Marion Helmes for Fiscal 2018
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Hoffmann for Fiscal 2018
4.6 Approve Discharge of Supervisory Board For For Management
Member Peter Kastenmeier for Fiscal
2018
4.7 Approve Discharge of Supervisory Board For For Management
Member Philipp Roesler for Fiscal 2018
4.8 Approve Discharge of Supervisory Board For For Management
Member Martin Rohbogner for Fiscal 2018
4.9 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
2018
4.10 Approve Discharge of Supervisory Board For For Management
Member Gregory Sorensen for Fiscal 2018
4.11 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Streibich for Fiscal
2018
4.12 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal 2018
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.05 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Frits van Dijk as Director For For Management
4.1.3 Reelect Monika Ribar as Director For For Management
4.1.4 Reelect Daniel Sauter as Director For For Management
4.1.5 Reelect Christoph Tobler as Director For For Management
4.1.6 Reelect Justin Howell as Director For For Management
4.2.1 Elect Thierry Vanlancker as Director For For Management
4.2.2 Elect Victor Balli as Director For For Management
4.3 Reelect Paul Haelg as Board Chairman For For Management
4.4.1 Reappoint Frits van Dijk as Member of For For Management
the Nomination and Compensation
Committee
4.4.2 Reappoint Daniel Sauter as Member of For For Management
the Nomination and Compensation
Committee
4.4.3 Reappoint Justin Howell as Member of For For Management
the Nomination and Compensation
Committee
4.5 Ratify Ernst & Young AG as Auditors For For Management
4.6 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration Report For Against Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.3 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.5
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# 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 Discuss Implementation of Remuneration None None Management
Policy
4.b Adopt Financial Statements and For For Management
Statutory Reports
4.c Approve Dividends For For Management
4.d Approve Discharge of Management Board For For Management
4.e Approve Discharge of Supervisory Board For For Management
5.a Approve Restricted Stock Grants to For Against Management
President and CEO
5.b Approve Special Bonus to President and For Against Management
CEO
6 Reelect Martine Verluyten to For For Management
Supervisory Board
7 Reelect Janet Davidson to Supervisory For For Management
Board
8 Elect Lucia Morselli to Supervisory For For Management
Board
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10.a Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
10.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
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
SUBARU CORP.
Ticker: 7270 Security ID: J7676H100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 72
2.1 Elect Director Yoshinaga, Yasuyuki For For Management
2.2 Elect Director Nakamura, Tomomi For For Management
2.3 Elect Director Hosoya, Kazuo For For Management
2.4 Elect Director Okada, Toshiaki For For Management
2.5 Elect Director Kato, Yoichi For For Management
2.6 Elect Director Onuki, Tetsuo For For Management
2.7 Elect Director Aoyama, Shigehiro For For Management
2.8 Elect Director Abe, Yasuyuki For For Management
2.9 Elect Director Yago, Natsunosuke For For Management
3.1 Appoint Statutory Auditor Mabuchi, For For Management
Akira
3.2 Appoint Statutory Auditor Nosaka, For For Management
Shigeru
3.3 Appoint Statutory Auditor Okada, Kyoko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ryu, Hirohisa
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# 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; Receive Auditors
Review; Receive President’s Report;
Receive CEO’s Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 10.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.08 million to
Chair, SEK 980,000 to Vice Chair and
SEK 830,000 to Other Directors;
Approve Remuneration for Committee Work
12 Reelect Charles Blixt, Andrew Cripps For For Management
(Vice Chairman), Jacqueline
Hoogerbrugge, Conny Karlsson
(Chairman), Pauline Lindwall, Wenche
Rolfsen and Joakim Westh as Directors
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 Approve SEK 13.3 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve SEK 13.3 Million Bonus Issuance
18 Authorize Share Repurchase Program For For Management
19 Authorize Reissuance of Repurchased For For Management
Shares
20 Approve Issuance of Shares up to 10 For For Management
Per cent of Share Capital without
Preemptive Rights
21 Approve Instructions for Nomination For For Management
Committee
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: G87110105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Arnaud Caudoux For Against Management
1c Elect Director Pascal Colombani For For Management
1d Elect Director Marie-Ange Debon For For Management
1e Elect Director Eleazar de Carvalho For For Management
Filho
1f Elect Director Claire S. Farley For For Management
1g Elect Director Didier Houssin For For Management
1h Elect Director Peter Mellbye For For Management
1i Elect Director John O’Leary For For Management
1j Elect Director Kay G. Priestly For For Management
1k Elect Director Joseph Rinaldi For For Management
1l Elect Director James M. Ringler For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
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 Approve Directors’ Remuneration Report For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Re-appoint PricewaterhouseCoopers LLP For For Management
as U.K. Statutory Auditor
8 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
TEMENOS AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of CHF 0.75 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 35.5 Million For For Management
Pool of Capital without Preemptive
Rights
6.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of USD 7.8
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
USD 27.2 Million
7.1 Reelect Andreas Andreades as Director For For Management
and Board Chairman
7.2 Reelect Sergio Giacoletto-Roggio as For For Management
Director
7.3 Reelect George Koukis as Director For For Management
7.4 Reelect Ian Cookson as Director For For Management
7.5 Reelect Thibault de Tersant as Director For For Management
7.6 Reelect Erik Hansen as Director For For Management
7.7 Reelect Yok Tak Amy Yip as Director For For Management
7.8 Reelect Peter Spenser as Director For For Management
8.1 Reappoint Sergio Giacoletto-Roggio as For For Management
Member of the Compensation Committee
8.2 Reappoint Ian Cookson as Member of the For For Management
Compensation Committee
8.3 Reappoint Erik Hansen as Member of the For For Management
Compensation Committee
8.4 Reappoint Yok Tak Amy Yip as Member of For For Management
the Compensation Committee
9 Designate Perreard de Boccard SA as For For Management
Independent Proxy
10 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Amend Share Reward Plan and For For Management
All-Employee Share Ownership Plan
5 Elect Engelbert Haan as Director For For Management
6 Elect Cal Collins as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Barbara Jeremiah as Director For For Management
9 Re-elect Stephen Young as Director For For Management
10 Re-elect Charles Berry as Director For For Management
11 Re-elect Jon Stanton as Director For For Management
12 Re-elect John Heasley as Director For For Management
13 Re-elect Mary Jo Jacobi as Director For For Management
14 Re-elect Sir Jim McDonald as Director For For Management
15 Re-elect Richard Menell as Director For Against Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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 Two Weeks’ Notice
--------------------------------------------------------------------------------
VALEO SA
Ticker: FR Security ID: F96221340
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Auditors’ Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Termination Package of Jacques For For Management
Aschenbroich
6 Reelect Jacques Aschenbroich as For For Management
Director
7 Elect Olivier Piou as Director For For Management
8 Elect Patrick Sayer as Director For For Management
9 Approve Compensation of Jacques For For Management
Aschenbroich, Chairman and CEO
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 23 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 23 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Increase of up to 9. For For Management
57 Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 4.445 Million Shares For For Management
for Use in Restricted Stock Plans
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Amend Article 9 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VAT GROUP AG
Ticker: VACN Security ID: H90508104
Meeting Date: MAY 16, 2019 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 Dividends of CHF 4.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Martin Komischke as Director For For Management
and Board Chairmam
4.1.2 Reelect Urs Leinhaeuser as Director For For Management
4.1.3 Reelect Karl Schlegel as Director For For Management
4.1.4 Reelect Hermann Gerlinger as Director For For Management
4.1.5 Reelect Heinz Kundert as Director For For Management
4.1.6 Reelect Libo Zhang as Director For For Management
4.2.1 Reappoint Martin Komischke as Member For For Management
of the Nomination and Compensation
Committee
4.2.2 Reappoint Karl Schlegel as Member of For For Management
the Nomination and Compensation
Committee
4.2.3 Reappoint Heinz Kundert as Member of For For Management
the Nomination and Compensation
Committee
5 Designate Roger Foehn as Independent For For Management
Proxy
6 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
7.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 548,992
7.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2 Million
7.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.7 Million
7.5 Approve Remuneration of Directors in For For Management
the Amount of CHF 920,000
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wan Hongjian as Director For For Management
2b Elect Guo Lijun as Director For For Management
2c Elect Sullivan Kenneth Marc as Director For For Management
2d Elect Ma Xiangjie as Director For For Management
2e Elect Lee Conway Kong Wai as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
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
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: OCT 10, 2018 Meeting Type: Special
Record Date: OCT 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by the Company of Costa For For Management
Limited
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: JUN 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 Elect Frank Fiskers as Director For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Alison Brittain as Director For For Management
7 Re-elect Nicholas Cadbury as Director For For Management
8 Re-elect Adam Crozier as Director For For Management
9 Re-elect Richard Gillingwater as For For Management
Director
10 Re-elect Chris Kennedy as Director For For Management
11 Re-elect Deanna Oppenheimer as Director For For Management
12 Re-elect Louise Smalley as Director For For Management
13 Re-elect Susan Martin as Director For For 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
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 19, 2019 Meeting Type: Special
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary For For Management
Shares in Connection with the Tender
Offer
2 Approve Share Consolidation For For Management
3 Amend Articles of Association For For Management
4 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
XERO LIMITED
Ticker: XRO Security ID: Q98665104
Meeting Date: AUG 16, 2018 Meeting Type: Annual
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Dale Murray as Director For For Management
3 Elect Rod Drury as Director For For Management
4 Elect Craig Winkler as Director For For Management
5 Elect Graham Smith as Director For For Management
6a Approve Issuance of Shares to Lee For For Management
Hatton
6b Approve Issuance of Shares to Bill For For Management
Veghte
7 Adopt New Constitution For For Management
===================== MassMutual Premier Main Street Fund ======================
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans E. Bishop For For Management
1.2 Elect Director Paul N. Clark For For Management
1.3 Elect Director Tadataka Yamada 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
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# 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 Thomas M. Prescott For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Greg J. Santora For For Management
1.9 Elect Director Susan E. Siegel For For Management
1.10 Elect Director Warren S. Thaler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a 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 For 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 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 Report on Management of Food Waste Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Prohibit Sales of Facial Recognition Against Abstain Shareholder
Technology to Government Agencies
7 Report on Impact of Government Use of Against For Shareholder
Facial Recognition Technologies
8 Report on Products Promoting Hate Against For Shareholder
Speech
9 Require Independent Board Chairman Against For Shareholder
10 Report on Sexual Harassment Against For Shareholder
11 Report on Climate Change Against For Shareholder
12 Disclose a Board of Directors’ Against Abstain Shareholder
Qualification Matrix
13 Report on Gender Pay Gap Against For Shareholder
14 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
15 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMDOCS LTD.
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director Julian A. Brodsky For For Management
1.3 Elect Director Adrian Gardner For For Management
1.4 Elect Director Eli Gelman For For Management
1.5 Elect Director James S. Kahan For For Management
1.6 Elect Director Richard T.C. LeFave For For Management
1.7 Elect Director Ariane de Rothschild For For Management
1.8 Elect Director Shuky Sheffer For For Management
1.9 Elect Director Rafael de la Vega For For Management
1.10 Elect Director Giora Yaron For For Management
2 Approve Dividends For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 01, 2019 Meeting Type: Annual
Record Date: JAN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a 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 Bob Iger For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Ron Sugar For For Management
1h Elect Director Sue Wagner 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 Proxy Access Amendments Against For Shareholder
5 Disclose Board Diversity and Against Abstain Shareholder
Qualifications
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a 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 Scott A. McGregor For For Management
1j Elect Director Dennis D. Powell 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
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# 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 Re-elect Deborah DiSanzo as Director For For Management
5h Re-elect Sheri McCoy as Director For For Management
5i Elect Tony Mok as Director For For Management
5j Re-elect Nazneen Rahman as Director For For Management
5k Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
AXA EQUITABLE HOLDINGS, INC.
Ticker: EQH Security ID: 054561105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Buberl For For Management
1.2 Elect Director Gerald Harlin For For Management
1.3 Elect Director Daniel G. Kaye For For Management
1.4 Elect Director Kristi A. Matus For For Management
1.5 Elect Director Ramon de Oliveira For Withhold Management
1.6 Elect Director Mark Pearson For For Management
1.7 Elect Director Bertram L. Scott For For Management
1.8 Elect Director George Stansfield For For Management
1.9 Elect Director Charles G.T. Stonehill 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 04, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffet For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Stephen B. Burke For For Management
1.6 Elect Director Susan L. Decker For For Management
1.7 Elect Director William H. Gates, III For For Management
1.8 Elect Director David S. Gottesman For For Management
1.9 Elect Director Charlotte Guyman For For Management
1.10 Elect Director Ajit Jain For For Management
1.11 Elect Director Thomas S. Murphy For For Management
1.12 Elect Director Ronald L. Olson For For Management
1.13 Elect Director Walter Scott, Jr. For Withhold Management
1.14 Elect Director Meryl B. Witmer For For Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a 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 Russell P. Fradin For For Management
1e Elect Director Kathy J. Higgins Victor For For Management
1f Elect Director Hubert Joly For For Management
1g Elect Director David W. Kenny For For Management
1h Elect Director Cindy R. Kent For For Management
1i Elect Director Karen A. McLoughlin For For Management
1j Elect Director Thomas L. “Tommy” For For Management
Millner
1k Elect Director Claudia F. Munce For For Management
1l Elect Director Richelle P. Parham For For Management
1m Elect Director Eugene A. Woods 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
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Graddick-Weir For For Management
1.5 Elect Director James M. Guyette For For Management
1.6 Elect Director Wei Hopeman For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Nicholas J. Read For For Management
1.11 Elect Director Thomas E. Rothman For For Management
1.12 Elect Director Lynn M. Vojvodich For For Management
1.13 Elect Director Vanessa A. Wittman 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 Amend Proxy Access Bylaw Against For Shareholder
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For For Management
1d Elect Director Donna A. James For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Stephen P. MacMillan For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director David J. Roux For For Management
1i Elect Director John E. Sununu For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald E. Bisbee, Jr. For For Management
1b Elect Director Linda M. Dillman For For Management
1c Elect Director George A. Riedel For For Management
1d Elect Director R. Halsey Wise 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
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley C. Irwin For For Management
1b Elect Director Penry W. Price For For Management
1c Elect Director Arthur B. Winkleblack 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
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# 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 Ana Dutra For For Management
1f Elect Director Martin J. Gepsman For For Management
1g Elect Director Larry G. Gerdes For For Management
1h Elect Director Daniel R. Glickman For For Management
1i Elect Director Daniel G. Kaye For For Management
1j Elect Director Phyllis M. Lockett For For Management
1k Elect Director Deborah J. Lucas For For Management
1l Elect Director Alex J. Pollock For For Management
1m Elect Director Terry L. Savage For For Management
1n Elect Director William R. Shepard For For Management
1o Elect Director Howard J. Siegel For For Management
1p Elect Director Michael A. Spencer For For Management
1q Elect Director Dennis A. Suskind 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
--------------------------------------------------------------------------------
CME GROUP, INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: SEP 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate All or Some of the Class B For For Management
Election Rights
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director Pascal Desroches For For Management
1e Elect Director Paul J. Diaz For For Management
1f Elect Director Peter T. Grauer For For Management
1g Elect Director John M. Nehra For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director William L. Roper For For Management
1j Elect Director Kent J. Thiry For For Management
1k Elect Director Phyllis R. Yale For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 For Management
1.5 Elect Director Daniel R. DiMicco For For Management
1.6 Elect Director Lynn J. Good For For Management
1.7 Elect Director John T. Herron For For Management
1.8 Elect Director William E. Kennard For For Management
1.9 Elect Director E. Marie McKee For For Management
1.10 Elect Director Charles W. Moorman, IV For For Management
1.11 Elect Director Marya M. Rose For For Management
1.12 Elect Director Carlos A. Saladrigas For For Management
1.13 Elect Director Thomas E. Skains For For Management
1.14 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 Report on Political Contributions Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Mitigating Health and Against For Shareholder
Climate Impacts of Duke Energy’s Coal
Use
7 Report on Costs and Benefits of Against Abstain Shareholder
Voluntary Environment-Related
Activities
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 15, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a 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 Manoj P. Singh For For Management
1j 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 For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a 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 Leslie S. Biller For For Management
1e Elect Director Jeffrey M. Ettinger For For Management
1f Elect Director Arthur J. Higgins For For Management
1g Elect Director Michael Larson For For Management
1h Elect Director David W. MacLennan For For Management
1i Elect Director Tracy B. McKibben For For Management
1j Elect Director Lionel L. Nowell, III For For Management
1k Elect Director Victoria J. Reich For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
1m Elect Director John J. Zillmer 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 Against Shareholder
--------------------------------------------------------------------------------
ELANCO ANIMAL HEALTH INCORPORATED
Ticker: ELAN Security ID: 28414H103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kapila Kapur Anand For For Management
1b Elect Director John “J.P.” P. Bilbrey For For Management
1c Elect Director R. David Hoover For Against Management
1d Elect Director Lawrence E. Kurzius For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Carey For Withhold Management
1.2 Elect Director Daniel J. Levangie For Withhold Management
1.3 Elect Director Michael S. Wyzga For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For Withhold Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. For For Management
Desmond-Hellmann
1.5 Elect Director Sheryl K. Sandberg For Withhold Management
1.6 Elect Director Peter A. Thiel For For Management
1.7 Elect Director Jeffrey D. Zients For For Management
1.8 Elect Director Mark Zuckerberg 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
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Require Independent Board Chairman Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Disclose Board Diversity and Against Abstain Shareholder
Qualifications Matrix
9 Report on Content Governance Against Abstain Shareholder
10 Report on Global Median Gender Pay Gap Against For Shareholder
11 Prepare Employment Diversity Report Against Abstain Shareholder
and Report on Diversity Policies
12 Study Strategic Alternatives Including Against Abstain Shareholder
Sale of Assets
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Michael J. Dolan For For Management
1d Elect Director Stephen L. Eastman For For Management
1e Elect Director Daniel L. Florness For For Management
1f Elect Director Rita J. Heise For For Management
1g Elect Director Darren R. Jackson For For Management
1h Elect Director Daniel L. Johnson 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
--------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 32008D106
Meeting Date: APR 11, 2019 Meeting Type: Written Consent
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Abstain Management
2 Advisory Vote on Golden Parachutes For Abstain Management
--------------------------------------------------------------------------------
FIRST DATA CORPORATION
Ticker: FDC Security ID: 32008D106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For Withhold Management
1.2 Elect Director Henry R. Kravis For Withhold Management
1.3 Elect Director Heidi G. Miller For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Linda R. Gooden For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Jane L. Mendillo For For Management
1f Elect Director Judith A. Miscik For For Management
1g Elect Director Patricia F. Russo For For Management
1h Elect Director Thomas M. Schoewe For For Management
1i Elect Director Theodore M. Solso For For Management
1j Elect Director Carol M. Stephenson For For Management
1k Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director John F. Cogan For For Management
1c Elect Director Kelly A. Kramer For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Daniel P. O’Day For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For For Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Provide Right to Act by Written Consent For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Corporate Tax Savings Against Against Shareholder
Allocation
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director James W. Griffith For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Richard H. Lenny For For Management
1f Elect Director E. Scott Santi For For Management
1g Elect Director James A. Skinner For For Management
1h Elect Director David B. Smith, Jr. For For Management
1i Elect Director Pamela B. Strobel For For Management
1j Elect Director Kevin M. Warren For For Management
1k 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
5 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a 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 For Management
1e Elect Director The Right Hon. The Lord For For Management
Hague of Richmond
1f Elect Director Frederick W. Hatfield For For Management
1g Elect Director Thomas E. Noonan For For Management
1h Elect Director Frederic V. Salerno For For Management
1i Elect Director Jeffrey C. Sprecher For For Management
1j Elect Director Judith A. Sprieser For For Management
1k Elect Director Vincent Tese 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
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Mellody Hobson For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Report on Gender Pay Gap Against For Shareholder
5 Amend Proxy Access Right Against For Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Peter M. Neupert For For Management
1g Elect Director Richelle P. Parham For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director David B. Burritt For For Management
1.3 Elect Director Bruce A. Carlson For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Thomas J. Falk For For Management
1.6 Elect Director Ilene S. Gordon For For Management
1.7 Elect Director Marillyn A. Hewson For For Management
1.8 Elect Director Vicki A. Hollub For For Management
1.9 Elect Director Jeh C. Johnson For For Management
1.10 Elect Director James D. Taiclet, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Amend Proxy Access Bylaw Against For Shareholder
--------------------------------------------------------------------------------
LOWE’S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marvin R. Ellison For For Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director Brian C. Rogers For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Lisa W. Wardell For For Management
1.12 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS LP
Ticker: MMP Security ID: 559080106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter R. Arnheim For For Management
1.2 Elect Director Lori A. Gobillot For For Management
1.3 Elect Director Edward J. Guay 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
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Mary Ellen Coe For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Kenneth C. Frazier For For Management
1f Elect Director Thomas H. Glocer For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Wendell P. Weeks For For Management
1l Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
6 Adopt Policy Disclosing Rationale Against Against Shareholder
Behind Approval of Sale of
Compensation Shares by a Senior
Executive During a Buyback
7 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 28, 2018 Meeting Type: Annual
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For For Management
1d Elect Director Clayton M. Jones For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Gregory K. Mondre For For Management
1g Elect Director Anne R. Pramaggiore For For Management
1h Elect Director Joseph M. Tucci 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 Require Director Nominee with Human Against Abstain Shareholder
Rights Experience
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6S9A7120
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 28, 2018
# 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 Re-elect Dean Seavers as Director For For Management
6 Re-elect Nicola Shaw as Director For For Management
7 Re-elect Nora Brownell 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 Mark Williamson as Director For For Management
12 Elect Amanda Mesler as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
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
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Attwood, Jr. For For Management
1b Elect Director Guerrino De Luca For For Management
1c Elect Director Karen M. Hoguet For For Management
1d Elect Director David Kenny For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Robert C. Pozen For For Management
1g Elect Director David Rawlinson For For Management
1h Elect Director Javier G. Teruel For For Management
1i 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 For Management
Executive Officers’ Compensation
6 Approve Remuneration Report For For Management
7 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
O’REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O’Reilly For For Management
1b Elect Director Larry O’Reilly For For Management
1c Elect Director Rosalie O’Reilly Wooten For For Management
1d Elect Director Greg Henslee For For Management
1e Elect Director Jay D. Burchfield For For Management
1f Elect Director Thomas T. Hendrickson For For Management
1g Elect Director John R. Murphy For For Management
1h Elect Director Dana M. Perlman For For Management
1i Elect Director Andrea M. Weiss 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
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Calantzopoulos For For Management
1.2 Elect Director Louis C. Camilleri For For Management
1.3 Elect Director Massimo Ferragamo For For Management
1.4 Elect Director Werner Geissler For For Management
1.5 Elect Director Lisa A. Hook For For Management
1.6 Elect Director Jennifer Li For For Management
1.7 Elect Director Jun Makihara For For Management
1.8 Elect Director Kalpana Morparia For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director Frederik Paulsen For For Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers SA as For For Management
Auditor
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Gary R. Heminger For For Management
1.4 Elect Director Michael H. McGarry For For Management
2.1 Elect Director Steven A. Davis For For Management
2.2 Elect Director Catherine R. Smith For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director George L. Fotiades For For Management
1d Elect Director Philip L. Hawkins For For Management
1e Elect Director Lydia H. Kennard For For Management
1f Elect Director J. Michael Losh For For Management
1g Elect Director Irving F. Lyons, III For For Management
1h Elect Director David P. O’Connor For For Management
1i Elect Director Olivier Piani For For Management
1j Elect Director Jeffrey L. Skelton For For Management
1k Elect Director Carl B. Webb For For Management
1l Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a 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 Ramon A. Rodriguez For For Management
1h Elect Director Donald W. Slager For For Management
1i Elect Director James P. Snee For For Management
1j Elect Director John M. Trani For For Management
1k Elect Director Sandra M. Volpe For For Management
1l 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 Auditor For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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 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 Approve Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Miguel M. Galuccio For For Management
1c Elect Director Paal Kibsgaard For For Management
1d Elect Director Nikolay Kudryavtsev For For Management
1e Elect Director Tatiana A. Mitrova For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Lubna S. Olayan For For Management
1h Elect Director Mark G. Papa For For Management
1i Elect Director Leo Rafael Reif For For Management
1j Elect Director Henri Seydoux 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
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa Briggs For For Management
1b Elect Director Paul E. Chamberlain For For Management
1c Elect Director Tamar O. Yehoshua For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: JAN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rosalind G. Brewer For For Management
1b Elect Director Mary N. Dillon For For Management
1c Elect Director Mellody Hobson For For Management
1d Elect Director Kevin R. Johnson For For Management
1e Elect Director Jorgen Vig Knudstorp For For Management
1f Elect Director Satya Nadella For For Management
1g Elect Director Joshua Cooper Ramo For For Management
1h Elect Director Clara Shih For For Management
1i Elect Director Javier G. Teruel For For Management
1j 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 Adopt a Policy on Board Diversity Against Abstain Shareholder
5 Report on Sustainable Packaging Against For Shareholder
--------------------------------------------------------------------------------
SUNCOR ENERGY, INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director John D. Gass For For Management
1.4 Elect Director Dennis M. Houston For For Management
1.5 Elect Director Mark S. Little For For Management
1.6 Elect Director Brian P. MacDonald For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Eira M. Thomas For For Management
1.9 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Agnes Bundy Scanlan For For Management
1.2 Elect Director Dallas S. Clement For For Management
1.3 Elect Director Paul D. Donahue For For Management
1.4 Elect Director Paul R. Garcia For For Management
1.5 Elect Director Donna S. Morea For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William H. Rogers, Jr. For For Management
1.8 Elect Director Frank P. Scruggs, Jr. For For Management
1.9 Elect Director Bruce L. Tanner For For Management
1.10 Elect Director Steven C. Voorhees 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
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For For Management
1.3 Elect Director John S. Clendening For For Management
1.4 Elect Director Roger F. Dunbar For For Management
1.5 Elect Director Joel P. Friedman For For Management
1.6 Elect Director Kimberly A. Jabal For For Management
1.7 Elect Director Jeffrey N. Maggioncalda For For Management
1.8 Elect Director Mary J. Miller For For Management
1.9 Elect Director Kate D. Mitchell For For Management
1.10 Elect Director John F. Robinson For For Management
1.11 Elect Director Garen K. Staglin For For Management
2 Eliminate Cumulative Voting For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Jean M. Hobby For For Management
1g Elect Director Ronald Kirk For For Management
1h Elect Director Pamela H. Patsley For For Management
1i Elect Director Robert E. Sanchez For For Management
1j Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Linda Z. Cook For For Management
1c Elect Director Joseph J. Echevarria For For Management
1d Elect Director Edward P. Garden For For Management
1e Elect Director Jeffrey A. Goldstein For For Management
1f Elect Director John M. Hinshaw For For Management
1g Elect Director Edmund F. “Ted” Kelly For For Management
1h Elect Director Jennifer B. Morgan For For Management
1i Elect Director Elizabeth E. Robinson For For Management
1j Elect Director Charles W. Scharf For For Management
1k Elect Director Samuel C. Scott, III For For Management
1l Elect Director Alfred “Al” W. 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 Provide Right to Act by Less than For For Management
Unanimous Written Consent
5 Approve Omnibus Stock Plan For For Management
6 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For For 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 For 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 For 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
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally E. Blount For For Management
1.2 Elect Director Mary N. Dillon For For Management
1.3 Elect Director Charles Heilbronn For For Management
1.4 Elect Director Michael R. MacDonald 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
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director Erroll B. Davis, Jr. For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director David B. Dillon For For Management
1e Elect Director Lance M. Fritz For For Management
1f Elect Director Deborah C. Hopkins For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Michael R. McCarthy For For Management
1i Elect Director Thomas F. McLarty, III For For Management
1j Elect Director Bhavesh V. Patel For For Management
1k Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie C. Montgomery For For Management
Rice
1h Elect Director John H. Noseworthy For For Management
1i Elect Director Glenn M. Renwick For For Management
1j Elect Director David S. Wichmann For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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 Kathryn A. Tesija For For Management
1.9 Elect Director Hans E. Vestberg For For Management
1.10 Elect Director Gregory G. Weaver 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 Eliminate Above-Market Earnings in Against For Shareholder
Executive Retirement Plans
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Online Child Exploitation Against For Shareholder
7 Assess Feasibility of Cyber Security Against Abstain Shareholder
and Data Privacy as 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 29, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For 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 John F. Lundgren For For Management
1f Elect Director Robert W. Matschullat For For Management
1g Elect Director Denise M. Morrison For For Management
1h Elect Director Suzanne Nora Johnson For For Management
1i Elect Director John A.C. Swainson For For Management
1j 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
--------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Kathleen A. Cote For For Management
1c Elect Director Henry T. DeNero For For Management
1d Elect Director Tunc Doluca For For Management
1e Elect Director Michael D. Lambert For For Management
1f Elect Director Len J. Lauer For For Management
1g Elect Director Matthew E. Massengill For For Management
1h Elect Director Stephen D. Milligan For For Management
1i Elect Director Paula A. Price For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Gail K. Boudreaux For For Management
1d Elect Director Michael J. Farrell For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Robert A. Hagemann For For Management
1g Elect Director Bryan C. Hanson For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Maria Teresa “Tessa” For For Management
Hilado
1j Elect Director Syed Jafry For For Management
1k Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
================= MassMutual Premier Short-Duration Bond Fund ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=============== MassMutual Premier Small Cap Opportunities Fund ================
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James A. Buzzard For For Management
1B Elect Director Kathleen S. Dvorak For For Management
1C Elect Director Boris Elisman For For Management
1D Elect Director Pradeep Jotwani For For Management
1E Elect Director Robert J. Keller For For Management
1F Elect Director Thomas Kroeger For For Management
1G Elect Director Ron Lombardi For For Management
1H Elect Director Graciela Monteagudo For For Management
1I Elect Director Hans Michael Norkus For For Management
1J Elect Director E. Mark Rajkowski For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Affirm the Majority Voting Standard For For Management
for Uncontested Election of Directors
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan T. Weaver For For Management
1.2 Elect Director Jean Rush For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ADVANCED DISPOSAL SERVICES, INC.
Ticker: ADSW Security ID: 00790X101
Meeting Date: JUN 28, 2019 Meeting Type: Special
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy M. Ball, Jr. For For Management
1.2 Elect Director Carolyn Corvi For For Management
1.3 Elect Director Robert S. Wetherbee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
ASGN INCORPORATED
Ticker: ASGN Security ID: 00191U102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Callaghan For For Management
1.2 Elect Director Theodore S. Hanson For For Management
1.3 Elect Director Edwin A. Sheridan, IV For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. Carrel For For Management
1b Elect Director Mark A. Collar For For Management
1c Elect Director Scott W. Drake For For Management
1d Elect Director Regina E. Groves For For Management
1e Elect Director B. Kristine Johnson For For Management
1f Elect Director Mark R. Lanning For For Management
1g Elect Director Sven A. Wehrwein For For Management
1h Elect Director Robert S. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Thomas J. Baltimore, Jr. For For Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director David B. Edelson For For Management
1.5 Elect Director Steven L. Gerard For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Carl C. Liebert, III For For Management
1.8 Elect Director G. Mike Mikan For For Management
1.9 Elect Director Jacqueline A. Travisano For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajinder P. Singh For For Management
1.2 Elect Director Tere Blanca For For Management
1.3 Elect Director John N. DiGiacomo For For Management
1.4 Elect Director Michael J. Dowling For For Management
1.5 Elect Director Douglas J. Pauls For For Management
1.6 Elect Director A. Gail Prudenti For For Management
1.7 Elect Director William S. Rubenstein For For Management
1.8 Elect Director Sanjiv Sobti For For Management
1.9 Elect Director Lynne Wines For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
BENEFICIAL BANCORP, INC.
Ticker: BNCL Security ID: 08171T102
Meeting Date: DEC 06, 2018 Meeting Type: Special
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Brunelle For For Management
1.2 Elect Director Robert M. Curley For For Management
1.3 Elect Director John B. Davies For For Management
1.4 Elect Director J. Williar Dunlaevy For For Management
1.5 Elect Director Cornelius D. Mahoney For For Management
1.6 Elect Director Richard M. Marotta For For Management
1.7 Elect Director Pamela A. Massad For For Management
1.8 Elect Director Laurie Norton Moffatt For For Management
1.9 Elect Director Richard J. Murphy For For Management
1.10 Elect Director William J. Ryan For For Management
1.11 Elect Director D. Jeffrey Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
BJ’S WHOLESALE CLUB HOLDINGS, INC.
Ticker: BJ Security ID: 05550J101
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishad Chande For Withhold Management
1.2 Elect Director Christopher H. Peterson For For Management
1.3 Elect Director Judith L. Werthauser For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linden R. Evans For For Management
1.2 Elect Director Robert P. Otto For For Management
1.3 Elect Director Mark A. Schober For For Management
1.4 Elect Director Thomas J. Zeller For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
BLACKLINE, INC.
Ticker: BL Security ID: 09239B109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Brennan For Withhold Management
1.2 Elect Director William Griffith For Withhold Management
1.3 Elect Director Graham Smith For Withhold Management
1.4 Elect Director Mika Yamamoto For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James C. Diggs For For Management
1b Elect Director Wyche Fowler For For Management
1c Elect Director H. Richard Haverstick, For For Management
Jr.
1d Elect Director Terri A. Herubin For For Management
1e Elect Director Michael J. Joyce For For Management
1f Elect Director Anthony A. Nichols, Sr. For For Management
1g Elect Director Charles P. Pizzi For For Management
1h Elect Director Gerard H. Sweeney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director Krishna G. Palepu For For Management
1.5 Elect Director Kirk P. Pond For For Management
1.6 Elect Director Michael Rosenblatt For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark. S. Wrighton For For Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kenneth Asbury For For Management
1B Elect Director Michael A. Daniels For For Management
1C Elect Director James S. Gilmore, III For For Management
1D Elect Director William L. Jews For For Management
1E Elect Director Gregory G. Johnson For For Management
1F Elect Director J. Phillip London For For Management
1G Elect Director James L. Pavitt For For Management
1H Elect Director Warren R. Phillips For For Management
1I Elect Director Debora A. Plunkett For For Management
1J Elect Director Charles P. Revoile For For Management
1K Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kelly L. Chan For For Management
1b Elect Director Dunson K. Cheng For For Management
1c Elect Director Joseph C.H. Poon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fitterling For For Management
1.2 Elect Director Ronald A. Klein For For Management
1.3 Elect Director Richard M. Lievense For For Management
1.4 Elect Director Barbara J. Mahone For For Management
1.5 Elect Director Barbara L. McQuade For For Management
1.6 Elect Director John E. Pelizzari For For Management
1.7 Elect Director David T. Provost For For Management
1.8 Elect Director Thomas C. Shafer For For Management
1.9 Elect Director Larry D. Stauffer For For Management
1.10 Elect Director Jeffrey L. Tate For For Management
1.11 Elect Director Gary Torgow For For Management
1.12 Elect Director Arthur A. Weiss For For Management
1.13 Elect Director Franklin C. Wheatlake For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: JUN 07, 2019 Meeting Type: Special
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric Ford For For Management
1b Elect Director Joseph E. Reece For For Management
1c Elect Director Paul S. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
CRYOPORT, INC.
Ticker: CYRX Security ID: 229050307
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Berman For For Management
1.2 Elect Director Daniel M. Hancock For For Management
1.3 Elect Director Robert Hariri For For Management
1.4 Elect Director Ramkumar Mandalam For For Management
1.5 Elect Director Jerrell W. Shelton For For Management
1.6 Elect Director Edward J. Zecchini For For Management
2 Ratify KMJ Corbin & Company LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea Allon For For Management
1.2 Elect Director Rick B. Burkey For For Management
1.3 Elect Director Daniel K. Rothermel For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CYS INVESTMENTS, INC.
Ticker: CYS Security ID: 12673A108
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Mark W. Brugger For For Management
1.3 Elect Director Timothy R. Chi For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director William J. Shaw For For Management
1.7 Elect Director Bruce D. Wardinski For For Management
1.8 Elect Director Kathleen A. Wayton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify KPMG LLP as Auditor For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven L. Berman For For Management
1b Elect Director Kevin M. Olsen For For Management
1c Elect Director John J. Gavin For For Management
1d Elect Director Paul R. Lederer For For Management
1e Elect Director Richard T. Riley For For Management
1f Elect Director Kelly A. Romano For For Management
1g Elect Director G. Michael Stakias For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eitan Gertel For For Management
1b Elect Director Anders Gustafsson For For Management
1c Elect Director Peter T. Pruitt, Jr. For For Management
1d Elect Director Richard K. Sykes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fuad El-Hibri For For Management
1b Elect Director Ronald B. Richard For For Management
1c Elect Director Kathryn C. Zoon For For Management
1d Elect Director Seamus Mulligan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: JAN 28, 2019 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Bill G. Armstrong For For Management
1B Elect Director Alan R. Hoskins For For Management
1C Elect Director Kevin J. Hunt For For Management
1D Elect Director James C. Johnson For For Management
1E Elect Director W. Patrick McGinnis For For Management
1F Elect Director Patrick J. Moore For For Management
1G Elect Director J. Patrick Mulcahy For For Management
1H Elect Director Nneka L. Rimmer For For Management
1I Elect Director Robert V. Vitale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Macadam For For Management
1.2 Elect Director Marvin A. Riley For For Management
1.3 Elect Director Thomas M. Botts For For Management
1.4 Elect Director Felix M. Brueck For For Management
1.5 Elect Director B. Bernard Burns, Jr. For For Management
1.6 Elect Director Diane C. Creel For For Management
1.7 Elect Director Adele M. Gulfo For For Management
1.8 Elect Director David L. Hauser For For Management
1.9 Elect Director John Humphrey For For Management
1.10 Elect Director Kees van der Graaf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judson Bergman For For Management
1.2 Elect Director Anil Arora For For Management
1.3 Elect Director Gayle Crowell For For Management
1.4 Elect Director Valerie Mosley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrett Brady For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director James B. Connor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ETSY, INC.
Ticker: ETSY Security ID: 29786A106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan D. Klein For Withhold Management
1b Elect Director Margaret M. Smyth For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
EVOQUA WATER TECHNOLOGIES CORP.
Ticker: AQUA Security ID: 30057T105
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: DEC 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harbhajan (Nick) Bhambri For For Management
1.2 Elect Director Judd A. Gregg For Withhold Management
1.3 Elect Director Lynn C. Swann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Carey For Withhold Management
1.2 Elect Director Daniel J. Levangie For Withhold Management
1.3 Elect Director Michael S. Wyzga For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
FCB FINANCIAL HOLDINGS, INC.
Ticker: FCB Security ID: 30255G103
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FOCUS FINANCIAL PARTNERS INC.
Ticker: FOCS Security ID: 34417P100
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruediger Adolf For Withhold Management
1.2 Elect Director James D. Carey For For Management
1.3 Elect Director Christopher J. For For Management
Harrington
2 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC.
Ticker: FCPT Security ID: 35086T109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. Lenehan For For Management
1b Elect Director Douglas B. Hansen For For Management
1c Elect Director John S. Moody For For Management
1d Elect Director Marran H. Ogilvie For For Management
1e Elect Director Paul E. Szurek For For Management
1f Elect Director Charles L. Jemley For For Management
1g Elect Director Eric S. Hirschhorn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Bowlin For For Management
1.2 Elect Director Aaron P. Jagdfeld For For Management
1.3 Elect Director Andrew G. Lampereur For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Bott For For Management
1b Elect Director Oivind Lorentzen, III For For Management
1c Elect Director Mark A. Scudder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
GREENBRIER COS., INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 09, 2019 Meeting Type: Annual
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Fargo For For Management
1.2 Elect Director Duane C. McDougall For For Management
1.3 Elect Director Donald A. Washburn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORP. (WASHINGTON)
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian S. Charneski For For Management
1.2 Elect Director John A. Clees For For Management
1.3 Elect Director Kimberly T. Ellwanger For For Management
1.4 Elect Director Stephen A. Dennis For For Management
1.5 Elect Director Deborah J. Gavin For For Management
1.6 Elect Director Jeffrey S. Lyon For For Management
1.7 Elect Director Gragg E. Miller For For Management
1.8 Elect Director Anthony B. Pickering For For Management
1.9 Elect Director Brian L. Vance For For Management
1.10 Elect Director Ann Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
HOUGHTON MIFFLIN HARCOURT COMPANY
Ticker: HMHC Security ID: 44157R109
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Allen For For Management
1.2 Elect Director L. Gordon Crovitz For For Management
1.3 Elect Director Jean S. Desravines For For Management
1.4 Elect Director Lawrence K. Fish For For Management
1.5 Elect Director Jill A. Greenthal For For Management
1.6 Elect Director John F. Killian For For Management
1.7 Elect Director John J. Lynch, Jr. For For Management
1.8 Elect Director John R. McKernan, Jr. For For Management
1.9 Elect Director E. Rogers Novak, Jr. For For Management
1.10 Elect Director Tracey D. Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Fenstermaker For For Management
1.2 Elect Director Rick E. Maples For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INOGEN, INC.
Ticker: INGN Security ID: 45780L104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren McFarland For Withhold Management
1.2 Elect Director Benjamin Anderson-Ray For Withhold Management
1.3 Elect Director Scott Wilkinson For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC.
Ticker: INSP Security ID: 457730109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Herbert For Withhold Management
1.2 Elect Director Chau Khuong For Withhold Management
1.3 Elect Director Shawn T McCormick For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERSECT ENT, INC.
Ticker: XENT Security ID: 46071F103
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran T. Gallahue For For Management
1.2 Elect Director Lisa D. Earnhardt For For Management
1.3 Elect Director Teresa L. Kline For For Management
1.4 Elect Director Cynthia L. Lucchese For For Management
1.5 Elect Director Dana G. Mead, Jr. For For Management
1.6 Elect Director Frederic H. Moll For For Management
1.7 Elect Director W. Anthony Vernon For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ressler For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director Robert J. Cresci For For Management
1.4 Elect Director Sarah Fay For For Management
1.5 Elect Director W. Brian Kretzmer For For Management
1.6 Elect Director Jonathan F. Miller For For Management
1.7 Elect Director Stephen Ross For For Management
1.8 Elect Director Vivek Shah For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
JACK IN THE BOX, INC.
Ticker: JACK Security ID: 466367109
Meeting Date: MAR 01, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard A. Comma For For Management
1b Elect Director David L. Goebel For For Management
1c Elect Director Sharon P. John For For Management
1d Elect Director Madeleine A. Kleiner For For Management
1e Elect Director Michael W. Murphy For For Management
1f Elect Director James M. Myers For For Management
1g Elect Director David M. Tehle For For Management
1h Elect Director John T. Wyatt For For Management
1i Elect Director Vivien M. Yeung For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
JAMES RIVER GROUP HOLDINGS, LTD.
Ticker: JRVR Security ID: G5005R107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet Cowell For Withhold Management
1b Elect Director Jerry R. Masters For Withhold Management
1c Elect Director Ollie L. Sherman, Jr. For Withhold Management
1d Elect Director Sundar Srinivasan For For Management
2 Approve Ernst &Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Osborne, Jr. For For Management
1.2 Elect Director Teresa Sebastian For For Management
1.3 Elect Director Donald J. Stebbins For For Management
1.4 Elect Director Thomas M. Van Leeuwen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mark E. Baldwin For For Management
1B Elect Director James R. Blackwell For For Management
1C Elect Director Stuart J. B. Bradie For For Management
1D Elect Director Lester L. Lyles For For Management
1E Elect Director Wendy M. Masiello For For Management
1F Elect Director Jack B. Moore For For Management
1G Elect Director Ann D. Pickard For For Management
1H Elect Director Umberto della Sala For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Doyle N. Beneby For For Management
1B Elect Director Gary D. Burnison For For Management
1C Elect Director William R. Floyd For For Management
1D Elect Director Christina A. Gold For For Management
1E Elect Director Jerry P. Leamon For For Management
1F Elect Director Angel R. Martinez For For Management
1G Elect Director Debra J. Perry For For Management
1H Elect Director George T. Shaheen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monica F. Azare For For Management
1.2 Elect Director Teri G. Fontenot For For Management
1.3 Elect Director John L. Indest For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director Todd C. Davis For For Management
1.3 Elect Director Nancy Ryan Gray For For Management
1.4 Elect Director John L. Higgins For For Management
1.5 Elect Director John W. Kozarich For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Sunil Patel For For Management
1.8 Elect Director Stephen L. Sabba For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORP.
Ticker: DOOR Security ID: 575385109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Lynch For For Management
1.2 Elect Director Jody L. Bilney For For Management
1.3 Elect Director Robert J. Byrne For For Management
1.4 Elect Director Peter R. Dachowski For For Management
1.5 Elect Director Jonathan F. Foster For For Management
1.6 Elect Director Thomas W. Greene For For Management
1.7 Elect Director Daphne E. Jones For For Management
1.8 Elect Director George A. Lorch For For Management
1.9 Elect Director William S. Oesterle For For Management
1.10 Elect Director Francis M. Scricco For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Gaines Baty For For Management
1.2 Elect Director Craig T. Burkert For For Management
1.3 Elect Director Matthew P. Clifton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline F. Moloney For For Management
1.2 Elect Director Michelle M. Warner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST
Ticker: NSA Security ID: 637870106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arlen D. Nordhagen For For Management
1b Elect Director George L. Chapman For For Management
1c Elect Director Paul W. Hylbert, Jr. For For Management
1d Elect Director Chad L. Meisinger For For Management
1e Elect Director Steven G. Osgood For For Management
1f Elect Director Dominic M. Palazzo For For Management
1g Elect Director Rebecca L. Steinfort For For Management
1h Elect Director Mark Van Mourick For For Management
1i Elect Director J. Timothy Warren For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORP.
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy A. Clarke For For Management
1.2 Elect Director Jose Maria Alapont For For Management
1.3 Elect Director Stephen R. D’Arcy For For Management
1.4 Elect Director Vincent J. Intrieri For For Management
1.5 Elect Director Raymond T. Miller For For Management
1.6 Elect Director Mark H. Rachesky For For Management
1.7 Elect Director Andreas H. Renschler For Withhold Management
1.8 Elect Director Christian Schulz For For Management
1.9 Elect Director Kevin M. Sheehan For For Management
1.10 Elect Director Dennis A. Suskind For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHWESTERN CORP.
Ticker: NWE Security ID: 668074305
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Anthony T. Clark For For Management
1.3 Elect Director Dana J. Dykhouse For For Management
1.4 Elect Director Jan R. Horsfall For For Management
1.5 Elect Director Britt E. Ide For For Management
1.6 Elect Director Julia L. Johnson For For Management
1.7 Elect Director Linda G. Sullivan For For Management
1.8 Elect Director Robert C. Rowe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Campbell For For Management
1.2 Elect Director Andrew D. Lipman For For Management
1.3 Elect Director Steven J. Lund For For Management
1.4 Elect Director Laura Nathanson For For Management
1.5 Elect Director Thomas R. Pisano For For Management
1.6 Elect Director Zheqing (Simon) Shen For For Management
1.7 Elect Director Ritch N. Wood For For Management
1.8 Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Brady For For Management
1.2 Elect Director Angelo Catania For For Management
1.3 Elect Director Anthony R. Coscia For For Management
1.4 Elect Director Michael D. Devlin For For Management
1.5 Elect Director Jack M. Farris For For Management
1.6 Elect Director Kimberly M. Guadagno For For Management
1.7 Elect Director John K. Lloyd For For Management
1.8 Elect Director Christopher D. Maher For For Management
1.9 Elect Director Nicos Katsoulis For For Management
1.10 Elect Director Grace C. Torres For For Management
1.11 Elect Director Grace Vallacchi For For Management
1.12 Elect Director John E. Walsh For For Management
1.13 Elect Director Samuel R. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Carona For For Management
1b Elect Director Ayad A. Fargo For For Management
1c Elect Director Steven R. Gardner For For Management
1d Elect Director Joseph L. Garrett For For Management
1e Elect Director Jeff C. Jones For For Management
1f Elect Director M. Christian Mitchell For For Management
1g Elect Director Michael J. Morris For For Management
1h Elect Director Zareh H. Sarrafian For For Management
1i Elect Director Cora M. Tellez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORP.
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 07, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia G. Breen For For Management
1.2 Elect Director Ronald V. Waters, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kedrick D. Adkins, Jr. For For Management
1.2 Elect Director Bruce D. Angiolillo For For Management
1.3 Elect Director Maye Head Frei For For Management
1.4 Elect Director W. Stancil Starnes For For Management
1.5 Elect Director Edward L. Rand, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
Q2 HOLDINGS, INC.
Ticker: QTWO Security ID: 74736L109
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples, Sr. For For Management
1.2 Elect Director James R. Offerdahl For For Management
1.3 Elect Director R. H. Seale, III For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
QUIDEL CORPORATION
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Bryant For For Management
1.2 Elect Director Kenneth F. Buechler For For Management
1.3 Elect Director Edward L. Michael For For Management
1.4 Elect Director Mary Lake Polan For For Management
1.5 Elect Director Jack W. Schuler For For Management
1.6 Elect Director Charles P. Slacik For For Management
1.7 Elect Director Matthew W. Strobeck For For Management
1.8 Elect Director Kenneth J. Widder For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Delbert Christensen For For Management
1B Elect Director Randolph L. Howard For For Management
1C Elect Director Debora M. Frodl For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Nicolas M. Barthelemy For For Management
1B Elect Director Glenn L. Cooper For For Management
1C Elect Director John G. Cox For For Management
1D Elect Director Karen A. Dawes For For Management
1E Elect Director Tony J. Hunt For For Management
1F Elect Director Glenn P. Muir For For Management
1G Elect Director Thomas F. Ryan, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
REXNORD CORPORATION
Ticker: RXN Security ID: 76169B102
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Adams For For Management
1.2 Elect Director Theodore D. Crandall For For Management
1.3 Elect Director Robin A. Walker-Lee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SENDGRID, INC.
Ticker: SEND Security ID: 816883102
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SENSEONICS HOLDINGS, INC.
Ticker: SENS Security ID: 81727U105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. DeFalco For Withhold Management
1.2 Elect Director Douglas S. Prince For Withhold Management
1.3 Elect Director Douglas A. Roeder For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah M. Barpoulis For For Management
1b Elect Director Thomas A. Bracken For For Management
1c Elect Director Keith S. Campbell For For Management
1d Elect Director Victor A. Fortkiewicz For For Management
1e Elect Director Sheila Hartnett-Devlin For For Management
1f Elect Director Walter M. Higgins, III For For Management
1g Elect Director Sunita Holzer For For Management
1h Elect Director Michael J. Renna For For Management
1i Elect Director Joseph M. Rigby For For Management
1j Elect Director Frank L. Sims For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPIRIT AIRLINES, INC.
Ticker: SAVE Security ID: 848577102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton D. Donaway For For Management
1.2 Elect Director H. McIntyre Gardner For For Management
1.3 Elect Director Myrna M. Soto For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Cahill For For Management
1.2 Elect Director Navy E. Djonovic For For Management
1.3 Elect Director Fernando Ferrer For For Management
1.4 Elect Director Robert Giambrone For For Management
1.5 Elect Director Mona Aboelnaga Kanaan For For Management
1.6 Elect Director Jack L. Kopnisky For For Management
1.7 Elect Director James J. Landy For For Management
1.8 Elect Director Maureen B. Mitchell For For Management
1.9 Elect Director Patricia M. Nazemetz For For Management
1.10 Elect Director Richard O’Toole For For Management
1.11 Elect Director Ralph F. Palleschi For For Management
1.12 Elect Director Burt Steinberg For For Management
1.13 Elect Director William E. Whiston For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: SEP 25, 2018 Meeting Type: Special
Record Date: AUG 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Brown For For Management
1.2 Elect Director Michael W. Brown For For Management
1.3 Elect Director John P. Dubinsky For For Management
1.4 Elect Director Robert E. Grady For For Management
1.5 Elect Director Ronald J. Kruszewski For For Management
1.6 Elect Director Maura A. Markus For For Management
1.7 Elect Director James M. Oates For For Management
1.8 Elect Director David A. Peacock For For Management
1.9 Elect Director Thomas W. Weisels For For Management
1.10 Elect Director Michael J. Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUMMIT MATERIALS, INC.
Ticker: SUM Security ID: 86614U100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Hill For Withhold Management
1.2 Elect Director Joseph S. Cantie For Withhold Management
1.3 Elect Director Anne M. Cooney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TELADOC HEALTH, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen Darling For For Management
1.2 Elect Director William H. Frist For For Management
1.3 Elect Director Michael Goldstein For For Management
1.4 Elect Director Jason Gorevic For For Management
1.5 Elect Director Brian McAndrews For For Management
1.6 Elect Director Thomas G. McKinley For For Management
1.7 Elect Director Arneek Multani For For Management
1.8 Elect Director Kenneth H. Paulus For For Management
1.9 Elect Director David Shedlarz For For Management
1.10 Elect Director David B. Snow, Jr. For For Management
1.11 Elect Director Mark Douglas Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory N. Moore For For Management
1.2 Elect Director W. Kent Taylor For For Management
1.3 Elect Director Curtis A. Warfield For For Management
1.4 Elect Director Kathleen M. Widmer For For Management
1.5 Elect Director James R. Zarley For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB Security ID: G0772R208
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Michael Collins For For Management
2.2 Elect Director Alastair Barbour For For Management
2.3 Elect Director James Burr For For Management
2.4 Elect Director Michael Covell For For Management
2.5 Elect Director Caroline Foulger For For Management
2.6 Elect Director Conor O’Dea For For Management
2.7 Elect Director Meroe Park For For Management
2.8 Elect Director Pamela Thomas-Graham For For Management
2.9 Elect Director John Wright For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE CHILDREN’S PLACE, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alutto For For Management
1.2 Elect Director John E. Bachman For For Management
1.3 Elect Director Marla Malcolm Beck For For Management
1.4 Elect Director Elizabeth J. Boland For For Management
1.5 Elect Director Jane Elfers For For Management
1.6 Elect Director Joseph Gromek For For Management
1.7 Elect Director Norman Matthews For For Management
1.8 Elect Director Robert L. Mettler For For Management
1.9 Elect Director Debby Reiner For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker: MTW Security ID: 563571405
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Donald M. Condon, Jr. For For Management
1.4 Elect Director Anne M. Cooney For For Management
1.5 Elect Director Kenneth W. Krueger For For Management
1.6 Elect Director C. David Myers For For Management
1.7 Elect Director Barry L. Pennypacker For For Management
1.8 Elect Director John C. Pfeifer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Adopt Majority Voting Standard to For For Management
Remove a Director
--------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC.
Ticker: MIK Security ID: 59408Q106
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Mark S. Cosby For For Management
1.3 Elect Director Ryan Cotton For For Management
1.4 Elect Director Monte E. Ford For For Management
1.5 Elect Director Karen Kaplan For For Management
1.6 Elect Director Matthew S. Levin For For Management
1.7 Elect Director John J. Mahoney For For Management
1.8 Elect Director James A. Quella For For Management
1.9 Elect Director Beryl B. Raff For For Management
1.10 Elect Director Peter F. Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE WENDY’S COMPANY
Ticker: WEN Security ID: 95058W100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelson Peltz For For Management
1b Elect Director Peter W. May For For Management
1c Elect Director Kristin A. Dolan For For Management
1d Elect Director Kenneth W. Gilbert For For Management
1e Elect Director Dennis M. Kass For For Management
1f Elect Director Joseph A. Levato For For Management
1g Elect Director Michelle “Mich” J. For For Management
Mathews-Spradlin
1h Elect Director Matthew H. Peltz For For Management
1i Elect Director Todd A. Penegor For For Management
1j Elect Director Peter H. Rothschild For For Management
1k Elect Director Arthur B. Winkleblack For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
THERAPEUTICSMD, INC.
Ticker: TXMD Security ID: 88338N107
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Barlow For For Management
1.2 Elect Director Brian Bernick For For Management
1.3 Elect Director J. Martin Carroll For For Management
1.4 Elect Director Cooper C. Collins For For Management
1.5 Elect Director Robert G. Finizio For For Management
1.6 Elect Director Robert V. LaPenta, Jr. For For Management
1.7 Elect Director John C.K. Milligan, IV For For Management
1.8 Elect Director Jules A. Musing For For Management
1.9 Elect Director Angus C. Russell For For Management
1.10 Elect Director Nicholas Segal For For Management
1.11 Elect Director Tommy G. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
TOPBUILD CORP.
Ticker: BLD Security ID: 89055F103
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alec C. Covington For For Management
1b Elect Director Gerald Volas For For Management
1c Elect Director Carl T. Camden For For Management
1d Elect Director Joseph S. Cantie For For Management
1e Elect Director Tina M. Donikowski For For Management
1f Elect Director Mark A. Petrarca For For Management
1g Elect Director Nancy M. Taylor For For Management
2 Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
3 Reduce Supermajority Vote Requirement For For Management
to Amend Certificate of Incorporation
4 Amend Articles of Incorporation For For Management
Regarding Indemnification of Directors
and Officers
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
6 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
UNIQURE N.V.
Ticker: QURE Security ID: N90064101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
3 Elect Director Matthew Kapusta For For Management
4 Grant Board Authority to Issue Shares For Against Management
and Options
5 Grant Board Authority to Issue Shares For Against Management
and Restrict/Exclude Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify KPMG Accountants N.V. as For For Management
Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
9 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
UNIQURE NV
Ticker: QURE Security ID: N90064101
Meeting Date: OCT 24, 2018 Meeting Type: Special
Record Date: SEP 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Gut as Executive Director For For Management
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana F. Cantor For For Management
1.2 Elect Director Robert C. Sledd For For Management
1.3 Elect Director Thomas H. Tullidge, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Sachin S. Lawande For For Management
1e Elect Director Joanne M. Maguire For For Management
1f Elect Director Robert J. Manzo For For Management
1g Elect Director Francis M. Scricco For For Management
1h Elect Director David L. Treadwell For For Management
1i Elect Director Harry J. Wilson For For Management
1j Elect Director Rouzbeh Yassini-Fard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP N.V.
Ticker: WMGI Security ID: N96617118
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Palmisano For For Management
1b Elect Director David D. Stevens For For Management
1c Elect Director Gary D. Blackford For For Management
1d Elect Director J. Patrick Mackin For Against Management
1e Elect Director John L. Miclot For For Management
1f Elect Director Kevin C. O’Boyle For For Management
1g Elect Director Amy S. Paul For For Management
1h Elect Director Richard F. Wallman For For Management
1i Elect Director Elizabeth H. Weatherman For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Ratify KPMG N.V. as Auditor For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Board to Issue Shares For Against Management
8 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
9 Amend Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named For Against Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: DEC 12, 2018 Meeting Type: Special
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For Against Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Francis B. “Ben” Brake, For For Management
Jr.
1.1b Elect Director Karen Dougherty Buchholz For For Management
1.1c Elect Director Christopher T. Gheysens For For Management
1.1d Elect Director Rodger Levenson For For Management
1.2a Elect Director Marvin N. Schoenhals For For Management
1.3a Elect Director Eleuthere I. du Pont For For Management
1.3b Elect Director David G. Turner For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
ZOGENIX, INC.
Ticker: ZGNX Security ID: 98978L204
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Erle T. Mast For For Management
1B Elect Director Renee P. Tannenbaum For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ZYNGA INC.
Ticker: ZNGA Security ID: 98986T108
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Pincus For For Management
1b Elect Director Frank Gibeau For For Management
1c Elect Director Regina E. Dugan For For Management
1d Elect Director William “Bing” Gordon For For Management
1e Elect Director Louis J. Lavigne, Jr. For For Management
1f Elect Director Ellen F. Siminoff For For Management
1g Elect Director Carol G. Mills For For Management
1h Elect Director Janice M. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
============== MassMutual Premier Strategic Emerging Markets Fund ==============
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Approve Special Dividend For For Management
2B Approve Final Dividend For For Management
3 Elect Swee-Lian Teo as Director For For Management
4 Elect Narongchai Akrasanee as Director For For Management
5 Elect George Yong-Boon Yeo Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
8 Approve Increase in Rate of Directors’ For For Management
Fees
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AKBANK TAS
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Amend Company Articles 9 and 27 For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Upper Limit of Donations for For For Management
2019
13 Receive Information on Donations Made None None Management
in 2018
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD.
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph C. Tsai as Director For Against Management
1.2 Elect J. Michael Evans as Director For Against Management
1.3 Elect Eric Xiandong Jing as Director For Against Management
1.4 Elect Borje E. Ekholm as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Sigla SA For For Management
through Subsidiary Food Service
Project SL
2 Approve Granting of Powers For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Allocation of
Income
2 Approve Annual Report on Operations For For Management
Carried by Key Board Committees
3 Elect or Ratify Directors, Key For For Management
Management and Members of Board
Committees
4 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees
5 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Report on Share
Repurchase
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Eom Young-ho as Outside Director For For Management
3.2 Elect Kim Gyeong-ja as Outside Director For For Management
3.3 Elect Lee Hwi-seong as Outside Director For For Management
3.4 Elect Lee Sang-mok as Inside Director For For Management
4.1 Elect Eom Young-ho as a Member of For For Management
Audit Committee
4.2 Elect Lee Hwi-seong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP, INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Jong-hak as Outside Director For For Management
3.2 Elect Bae Dong-hyeon as Inside Director For For Management
3.3 Elect Kim Seung-hwan as Inside Director For For Management
4 Elect Choi Jong-hak as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For Against Management
Remuneration
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2018
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: 508869 Security ID: Y0187F138
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: SEP 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Preetha Reddy as Director For For Management
4 Approve Revision in Borrowing Limits For For Management
5 Approve Pledging of Assets for Debt For For Management
6 Approve Offer or Invitation to For For Management
Subscribe to Secured/Unsecured
Redeemable Non-Convertible Debentures
on Private Placement Basis
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Approve Characterization of Marcelo For For Management
Pavao Lacerda and Luiz Fernando
Vendramini Fleury as Independent
Directors
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None For Management
Elect Matthieu Dominique Marie Malige
as Director
8.2 Percentage of Votes to Be Assigned - None For Management
Elect Edouard Balthazard Bertrand de
Chavagnac as Director
8.3 Percentage of Votes to Be Assigned - None For Management
Elect Jacques Dominique Ehrmann as
Director
8.4 Percentage of Votes to Be Assigned - None For Management
Elect Francis Andre Mauger as Director
8.5 Percentage of Votes to Be Assigned - None For Management
Elect Noel Frederic Georges Prioux as
Director
8.6 Percentage of Votes to Be Assigned - None For Management
Elect Frederic Francois Haffner as
Director
8.7 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo Pongracz Rossi as
Director
8.8 Percentage of Votes to Be Assigned - None For Management
Elect Abilio dos Santos Diniz as
Director
8.9 Percentage of Votes to Be Assigned - None For Management
Elect Luiz Fernando Vendramini Fleury
as Director
8.10 Percentage of Votes to Be Assigned - None For Management
Elect Marcelo Pavao Lacerda as Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
11 Approve Remuneration of Company’s For For Management
Management
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 16, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company’s For For Management
Management for 2018
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Articles 22 and 28 For For Management
4 Amend Articles For For Management
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
AYALA CORP.
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4 Approve Amendment to the Second For For Management
Article of the Articles of
Incorporation to Expressly Include in
the Primary Purpose the Power to Act
as Guarantor or Surety for the Loans
and Obligations of Its Affiliates or
Associates
5.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
5.2 Elect Fernando Zobel de Ayala as For For Management
Director
5.3 Elect Delfin L. Lazaro as Director For For Management
5.4 Elect Keiichi Matsunaga as Director For For Management
5.5 Elect Ramon R. del Rosario, Jr. as For For Management
Director
5.6 Elect Xavier P. Loinaz as Director For For Management
5.7 Elect Antonio Jose U. Periquet as For For Management
Director
6 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor and Fix Its
Remuneration
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Fernando Zobel de Ayala as For For Management
Director
4.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.3 Elect Bernard Vincent O. Dy as Director For For Management
4.4 Elect Antonino T. Aquino as Director For For Management
4.5 Elect Arturo G. Corpuz as Director For For Management
4.6 Elect Delfin L. Lazaro as Director For For Management
4.7 Elect Jaime C. Laya as Director For For Management
4.8 Elect Rizalina G. Mantaring as Director For For Management
4.9 Elect Cesar V. Purisima as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fixing of Its
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles Re: Board of Directors For For Management
3 Amend Articles For For Management
4 Amend Article 76 For Against Management
5 Amend Article 79 For For Management
6 Amend Articles Re: Terminology and For For Management
Renumbering of Articles
7 Consolidate Bylaws For For Management
8 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None For Management
Elect Ana Carla Abrao Costa as Director
8.2 Percentage of Votes to Be Assigned - None For Management
Elect Antonio Carlos Quintella as
Director
8.3 Percentage of Votes to Be Assigned - None For Management
Elect Cassiano Ricardo Scarpelli as
Director
8.4 Percentage of Votes to Be Assigned - None For Management
Elect Claudia Farkouh Prado as Director
8.5 Percentage of Votes to Be Assigned - None For Management
Elect Edgar da Silva Ramos as Director
8.6 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo Mazzilli de Vassimon as
Director
8.7 Percentage of Votes to Be Assigned - None For Management
Elect Florian Bartunek as Director
8.8 Percentage of Votes to Be Assigned - None For Management
Elect Guilherme Affonso Ferreira as
Director
8.9 Percentage of Votes to Be Assigned - None For Management
Elect Jose de Menezes Berenguer Neto
as Director
8.10 Percentage of Votes to Be Assigned - None For Management
Elect Jose Lucas Ferreira de Melo as
Director
8.11 Percentage of Votes to Be Assigned - None For Management
Elect Jose Roberto Machado Filho as
Director
9 Ratify Remuneration of Company’s For For Management
Management for 2018
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Company’s For For Management
Management
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 Elect Fiscal Council Members For For Management
14 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
15 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles Re: Board of Directors For For Management
3 Amend Articles For For Management
4 Amend Article 76 For Against Management
5 Amend Article 79 For For Management
6 Amend Articles Re: Terminology and For For Management
Renumbering of Articles
7 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO DE CHILE SA
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 3.53 Per Share
c Approve Remuneration of Directors For For Management
d Elect Director For Against Management
e Approve Remuneration and Budget of For For Management
Directors and Audit Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Present Directors and Audit For For Management
Committee’s Report
i Receive Report Regarding Related-Party For For Management
Transactions
j Other Business For Against Management
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Resignation of Enrique Krauze For For Management
Kleinbort as Alternate Director
Representing Series B Shareholders
1.2 Elect Rogelio Zambrano Lozano as For For Management
Alternate Director Representing Series
B Shareholders
1.3 Ratify Other Directors Representing For For Management
Series B Shareholders
2 Authorize Marcos Alejandro Martinez For For Management
Gavica, Hector Blas Grisi Checa,
Fernando Borja Mujica and Rocio Erika
Bulhosen Aracil to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Directors and None None Management
Alternates
2 Approve Cash Dividends For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements For For Management
1.2 Accept Auditor’s Report For For Management
2 Approve Allocation of Income and Share For For Management
Repurchase Reserve
3 Receive Executive Chairman and CEO’s For For Management
Reports
4 Receive Report on Board’s Opinion on For For Management
Executive Chairman and CEO’s Reports
5 Receive Board’s Report on Principal For For Management
Policies and Accounting and
Information Criteria
6 Receive Report on Adherence to Fiscal For For Management
Obligations
7 Receive Report on Activities and For For Management
Operations Undertaken by Board
8 Receive Report on Activities of Audit, For For Management
Corporate Practices, Nominations and
Compensations Committees
9 Elect and Ratify Directors and Their For For Management
Alternates Representatives of Series F
and B Shareholders; Fix Their
Remuneration
10 Approve Cash Dividends For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: P1507S164
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and For For Management
Commissioners Representing Series B
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANDHAN BANK LIMITED
Ticker: 541153 Security ID: Y0567Q100
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Holger Dirk Michaelis as For Against Management
Director
4 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Allamraju Subramanya Ramasastri For For Management
as Director
6 Elect Anup Kumar Sinha as Director For For Management
7 Elect Santanu Mukherjee as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Anup Kumar Sinha as Non-Executive
(Part Time) Chairman
9 Reelect Thekedathumadam Subramani Raji For For Management
Gain as Director
10 Amend Bandhan Bank Employee Stock For For Management
Option Plan Series 1
11 Increase Number of Stock Options Under For For Management
Bandhan Bank Employee Stock Option
Plan Series 1
12 Approve Appointment and Remuneration For For Management
of Vaskar Ghosh to Hold Office or
Place of Profit in the Company as
Deputy Vice President
--------------------------------------------------------------------------------
BDO UNIBANK, INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice and Determination of For For Management
Existence of Quorum
3 Approve Minutes of the Previous Annual For For Management
Shareholders’ Meeting Held on April
20, 2018
4 Approve Report of the President and For For Management
Audited Financial Statements as of
December 31, 2018
5 Open Forum For For Management
6 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees,
and Management During Their Terms of
Office
7.1 Elect Teresita T. Sy as Director For For Management
7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
7.3 Elect Nestor V. Tan as Director For For Management
7.4 Elect Christopher A. Bell-Knight as For For Management
Director
7.5 Elect Josefina N. Tan as Director For For Management
7.6 Elect George T. Barcelon as Director For For Management
7.7 Elect Jose F. Buenaventura as Director For For Management
7.8 Elect Jones M. Castro, Jr. as Director For For Management
7.9 Elect Vicente S. Perez as Director For For Management
7.10 Elect Dioscoro I. Ramos as Director For Against Management
7.11 Elect Gilberto C. Teodoro, Jr. as For For Management
Director
8 Appoint External Auditor For For Management
9 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Authorize Capitalization of Reserves For For Management
for Bonus Issue
8 Elect Directors and Approve Their For Against Management
Remuneration
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
10 Receive Information on Share None None Management
Repurchase Program
11 Receive Information on Donations Made None None Management
in 2018
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Ratify External Auditors For For Management
14 Wishes None None Management
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: BIOCON Security ID: Y0905C102
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect John Shaw as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Reelect Jeremy Levin as Director For Against Management
6 Reelect Vijay Kuchroo as Director For Against Management
7 Elect Bobby Kanubhai Parikh as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUN 02, 2019 Meeting Type: Special
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
BIOCON LTD.
Ticker: 532523 Security ID: Y0905C102
Meeting Date: MAR 11, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Commission to Non-Executive For For Management
Non-Independent Directors
3 Approve Commission to Independent For For Management
Directors
4 Approve John Russell Fotheringham For For Management
Walls to Continue Office as
Non-Executive Independent Director
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Work Report of the For For Management
Supervisory Committee
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Accounting Firm and Deloitte
Touche Tohmatsu as International
Accounting Firm and Authorize Board to
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of Onshore and For For Management
Offshore Debt Financing Instruments
--------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
Ticker: 511243 Security ID: Y1581A113
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD
Ticker: 511243 Security ID: Y1581A113
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect N. Srinivasan as Director For For Management
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Elect Ashok Kumar Barat as Director For For Management
6 Elect M. M. Murugappan as Director For For Management
7 Approve Increase in Borrowing Powers For For Management
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2018Report
2 Approve Auditors’ Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2018
4 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plan and Amend
Articles 6 and 7 of Bylaws Accordingly
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Approve Discharge of Directors for FY For Did Not Vote Management
2018 and Fix Their Remuneration for FY
2019
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
8 Approve Charitable Donations for FY For Did Not Vote Management
2018 and FY 2019
9 Approve Remuneration of Committee For Did Not Vote Management
Members for FY 2019
10 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: JUN 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital Up to EGP For Did Not Vote Management
50 Billion and Amend Article 6 of
Bylaws
2 Amend Article 4 of Bylaws For Did Not Vote Management
3 Amend Article 8 of Bylaws For Did Not Vote Management
4 Amend Article 25 of Bylaws For Did Not Vote Management
5 Amend Article 39 of Bylaws For Did Not Vote Management
6 Amend Article 44 of Bylaws For Did Not Vote Management
7 Amend Article 47 bis of Bylaws For Did Not Vote Management
8 Amend Article 55 bis of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: FEB 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2018 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2018, Including
External Auditors’ Report
3 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
DONG-E-E-JIAO CO., LTD.
Ticker: 000423 Security ID: Y7689C109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Investment in Financial For Against Management
Products
8 Approve Report of the Board of For For Management
Independent Directors
9 Approve to Appoint Auditor For For Management
10 Approve Allowance of Independent For For Management
Directors
11 Approve Amendments to Articles of For For Management
Association
12 Approve Share Repurchase via Bidding For For Management
13 Approve Authorization of Board to For For Management
Handle All Related Matters
14.1 Elect Tao Ran as Supervisor For For Shareholder
14.2 Elect Tang Na as Supervisor For For Shareholder
14.3 Elect Yue Xiaohua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DP WORLD PLC
Ticker: DPW Security ID: M2851K107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
2 Approve Final Dividend of USD 0.43 Per For For Management
Share for FY 2018
3 Reelect Sultan Ahmed Bin Sulayem as For For Management
Director
4 Reelect Yuvraj Narayan as Director For For Management
5 Reelect Deepak Parekh as Director For For Management
6 Reelect Robert Woods as Director For For Management
7 Reelect Mark Russell as Director For For Management
8 Reelect Abdulla Ghobash as Director For For Management
9 Reelect Nadya Kamali as Director For For Management
10 Reelect Mohamed Al Suwaidi as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorize Board to Fix Remuneration of For For Management
Auditors
13 Authorize Share Issuance with For For Management
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Eliminate Preemptive Rights Pursuant For For Management
to Item 13 Above
16 Authorize Cancellation of Repurchased For For Management
Shares
17 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: APR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2018
2 Approve Auditors’ Report on Company For For Management
Financial Statements for FY 2018
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2018
4 Approve Dividends of AED 0.15 per Share For For Management
5 Approve Remuneration of Non-Executive For For Management
Directors of AED 7,974,000 for FY 2018
6 Approve Discharge of Directors for FY For For Management
2018
7 Approve Discharge of Auditors for FY For For Management
2018
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2019
9 Approve Donations for FY 2019 Up to 2 For For Management
Percent of Average Net Profits of FY
2017 and FY 2018
10 Cancel the Company’s Employees For For Management
Incentive Shares Ownership Plan was
Approved on April 22, 2018
--------------------------------------------------------------------------------
FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Lulu Gwagwa as Director For For Management
1.2 Re-elect Tandi Nzimande as Director For For Management
1.3 Re-elect Ethel Matenge-Sebesho as For For Management
Director
1.4 Re-elect Paballo Makosholo as Director For Against Management
1.5 Elect Tom Winterboer as Director For For Management
1.6 Elect Mary Vilakazi as Director For For Management
1.7 Re-elect Jannie Durand as Alternate For Against Management
Director
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
3 Approve Financial Assistance to For For Management
Related and Inter-related Entities
4 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries, For For Management
Verify Director’s Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
5 Elect Members and Chairmen of Planning For For Management
and Finance, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries, For For Management
Verify Director’s Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
5 Elect Members and Chairmen of Planning For For Management
and Finance, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of the Company’s For For Management
Capital Contribution Reserves
3 Re-elect Anthony Hayward as Director For For Management
4 Re-elect Ivan Glasenberg as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Leonhard Fischer as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect John Mack as Director For For Management
9 Re-elect Gill Marcus as Director For For Management
10 Re-elect Patrice Merrin as Director For For Management
11 Approve Remuneration Report For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO’s and Auditor’s Reports on For For Management
Operations and Results of Company, and
Board’s Opinion on Reports
1b Approve Board’s Report on Accounting For For Management
Policies and Criteria for Preparation
of Financial Statements
1c Approve Report on Activities and For For Management
Operations Undertaken by Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Report of Audit Committee’s For For Management
Activities and Report on Company’s
Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 261.1 Million
2b Approve Cash Dividends of MXN 10 Per For For Management
Series B and BB Shares
2c Set Maximum Amount of MXN 1.96 Billion For For Management
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For Against Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For Against Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For Against Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For Against Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For Against Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For Against Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Roberto Servitje Sendra For For Management
as Director
3b.10 Elect/Ratify Rafael Robles Miaja as For For Management
Secretary (without being a member) of
Board
3b.11 Elect/Ratify Ana Maria Poblanno For For Management
Chanona as Alternate Secretary
(without being a member) of Board
3c.1 Elect/Ratify Ricardo Guajardo Touche For Against Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Fernando Chico Pardo as For For Management
Member of Nominations and
Compensations Committee
3d.2 Elect/Ratify Jose Antonio Perez Anton For Against Management
as Member of Nominations and
Compensations Committee
3d.3 Elect/Ratify Roberto Servitje Sendra For For Management
as Member of Nominations and
Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 66,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 66,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 66,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 93,500
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 22,000
4a Authorize Claudio R. Gongora Morales For For Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO’s Report and Auditor’s For For Management
Report; Board’s Opinion on Reports
1.2 Approve Board’s Report on Accounting For For Management
Policies and Criteria Followed in
Preparation of Financial Statements
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Elect or Ratify Directors and Company For Against Management
Secretary
5 Approve Remuneration of Directors and For For Management
Company Secretary
6 Elect or Ratify Members of Corporate For Against Management
Practices and Audit Committees
7 Approve Remuneration of Members of For For Management
Corporate Practices and Audit
Committees
8 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2018; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2019
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Ratify Auditors For For Management
7 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
8 Approve Granting/Withdrawal of Powers For Against Management
9 Approve Remuneration of Directors and For For Management
Members of Board Committees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HONG KONG EXCHANGES & CLEARING LTD.
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Apurv Bagri as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6a Approve Remuneration Payable to the For For Management
Chairman and Each of the Other
Non-Executive Directors of HKEX
6b Approve Remuneration Payable to the For For Management
Chairman and Each of the Other Members
in Respect of Each Committee
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Elect Upendra Kumar Sinha as Director For For Management
4 Elect Jalaj Ashwin Dani as Director For For Management
5 Reelect B. S. Mehta as Independent For Against Management
Director
6 Reelect Bimal Jalan as Independent For Against Management
Director
7 Reelect J. J. Irani as Independent For For Management
Director
8 Reelect Deepak S. Parekh as For Against Management
Non-executive Director
9 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
10 Approve Related Party Transactions For For Management
with HDFC Bank Limited
11 Approve Increase in Borrowing Powers For For Management
12 Approve Reappointment and Remuneration For For Management
of Keki M. Mistry as Vice Chairman &
Chief Executive Officer
--------------------------------------------------------------------------------
HUTCHISON CHINA MEDITECH LTD.
Ticker: HCM Security ID: 44842L103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Re-elect Simon To as Director For Abstain Management
2B Re-elect Christian Hogg as Director For For Management
2C Re-elect Johnny Cheng as Director For For Management
2D Re-elect Dr Weiguo Su as Director For For Management
2E Re-elect Dr Dan Eldar as Director For For Management
2F Re-elect Edith Shih as Director For For Management
2G Re-elect Paul Carter as Director For For Management
2H Re-elect Dr Karen Ferrante as Director For For Management
2I Re-elect Graeme Jack as Director For For Management
2J Re-elect Tony Mok as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorise Their
Remuneration
4 Approve Increase in Authorised Share For For Management
Capital
5A Authorise Issue of Equity For For Management
5B Authorise Issue of Equity without For For Management
Pre-emptive Rights
5C Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Equity Raise
5D Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
HUTCHISON CHINA MEDITECH LTD.
Ticker: HCM Security ID: 44842L103
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Sub-Division For For Management
2 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
INNOVENT BIOLOGICS, INC.
Ticker: 1801 Security ID: G4818G101
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect De-Chao Michael Yu as Director For For Management
2.2 Elect Ronald Hao Xi Ede as Director For For Management
2.3 Elect Shuyun Chen as Director For For Management
2.4 Elect Charles Leland Cooney as Director For For Management
2.5 Elect Joyce I-Yin Hsu as Director For For Management
2.6 Elect Kaixian Chen as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
INNOVENT BIOLOGICS, INC.
Ticker: 1801 Security ID: G4818G101
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to De-Chao For Against Management
Michael Yu Under the Post-IPO Share
Option Scheme
2 Authorize Board, With the Exception of For Against Management
De-Chao Michael Yu, to Deal with All
Matters in Relation to the Issuance of
Ordinary Shares Pursuant to the
Proposed Option Grant Under the
Specific Mandate
3 Approve Grant of Restricted Shares to For Against Management
De-Chao Michael Yu Under the
Restricted Share Plan
4 Authorize Board to Deal with All For Against Management
Matters in Relation to the Issuance of
Ordinary Shares Pursuant to the
Proposed RS Grant Under the Specific
Mandate
--------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD.
Ticker: J37 Security ID: G50764102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports and Declare Final
Dividend
2 Re-elect Anthony Nightingale as For Against Management
Director
3 Elect Lord Powell of Bayswater as For For Management
Director
4 Re-elect Percy Weatherall as Director For Against Management
5 Approve Directors’ Fees For For Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Wholly-owned Subsidiary
2 Approve Adjustment to Number of Stocks For For Shareholder
and Repurchase Price in Connection to
the Performance Shares Incentive Plan
3 Approve Repurchase and Cancellation of For For Shareholder
Partial Granted But Not Yet Unlocked
Performance Shares
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: MAR 08, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Amendments to Articles of For For Management
Association
8 Approve Repurchase and Cancellation of For For Management
Equity Incentive Stocks
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None For Management
2 Certification by the Corporate None For Management
Secretary on Notice and Quorum
3 Approve Minutes of the Last Annual For For Management
Stockholders’ Meeting
4 Approve Management’s Report For For Management
5 Approve 2018 Audited Financial For For Management
Statements and Annual Report
6 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
7.1 Elect Tony Tan Caktiong as Director For For Management
7.2 Elect William Tan Untiong as Director For Against Management
7.3 Elect Ernesto Tanmantiong as Director For For Management
7.4 Elect Joseph C. Tanbuntiong as Director For Against Management
7.5 Elect Ang Cho Sit as Director For Against Management
7.6 Elect Antonio Chua Poe Eng as Director For Against Management
7.7 Elect Artemio V. Panganiban as Director For Against Management
7.8 Elect Monico V. Jacob as Director For Against Management
7.9 Elect Cezar P. Consing as Director For Against Management
8 Appoint External Auditors For For Management
9 Ratify Amendments to the Senior For Against Management
Management Stock Option and Incentive
Plan
10 Other Business For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
KAKAO CORP.
Ticker: 035720 Security ID: Y2020U108
Meeting Date: OCT 31, 2018 Meeting Type: Special
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KAKAO CORP.
Ticker: 035720 Security ID: Y2020U108
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.2 Amend Articles of Incorporation For For Management
(Convocation of Board of Directors)
2.3 Amend Articles of Incorporation For For Management
(Election of Outside Directors)
2.4 Amend Articles of Incorporation (Audit For For Management
Committee)
2.5 Amend Articles of Incorporation For For Management
(Addenda)
3.1 Elect Cho Min-sik as Outside Director For For Management
3.2 Elect Choi Jae-hong as Outside Director For For Management
3.3 Elect Piao Yanli as Outside Director For Against Management
3.4 Elect Cho Gyu-jin as Outside Director For For Management
4.1 Elect Cho Min-sik as a Member of Audit For For Management
Committee
4.2 Elect Choi Jae-hong as a Member of For For Management
Audit Committee
4.3 Elect Cho Gyu-jin as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 10.50 per Share
4 Ratify Appointment of Ginevra Elkann For For Management
as Director
5 Ratify Appointment of Financiere For For Management
Pinault as Director
6 Approve Compensation of Francois-Henri For Against Management
Pinault, Chairman and CEO
7 Approve Compensation of Jean-Francois For Against Management
Palus, Vice-CEO
8 Approve Remuneration Policy for For For Management
Francois-Henri Pinault, Chairman and
CEO
9 Approve Remuneration Policy for For For Management
Jean-Francois Palus, Vice-CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 50 Million
16 Authorize Board to Set Issue Price for For For Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 14 and 15
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12, 14 and 15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Retirement by Rotation of For For Management
Shankar Acharya and the Vacancy Caused
Due to His Retirement Be Not Filled Up
4 Approve Appointment and Remuneration For For Management
of Prakash Apte as Part-time Chairman
5 Approve Issuance of Unsecured For For Management
Non-Convertible Debentures on Private
Placement Basis
6 Increase Authorized Share Capital For For Management
7 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
8 Amend Articles of Association For For Management
9 Approve Issuance of Non-Convertible For For Management
Preference Shares on Private Placement
Basis
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cha Suk-yong as Inside Director For For Management
3.2 Elect Kim Hong-gi as Inside Director For For Management
3.3 Elect Ha Beom-jong as Non-Independent For For Management
Non-Executive Director
3.4 Elect Lee Tae-hui as Outside Director For For Management
3.5 Elect Kim Sang-hun as Outside Director For For Management
4.1 Elect Lee Tae-hui as a Member of Audit For For Management
Committee
4.2 Elect Kim Sang-hun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOJAS AMERICANAS SA
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS SA
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 18, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6.00 per Share
4 Approve Auditors’ Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Sophie Chassat For For Management
as Director
6 Reelect Bernard Arnault as Director For Against Management
7 Reelect Sophie Chassat as Director For For Management
8 Reelect Clara Gaymard as Director For For Management
9 Reelect Hubert Vedrine as Director For Against Management
10 Elect Iris Knobloch as Director For For Management
11 Appoint Yann Arthus-Bertrand as Censor For Against Management
12 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
13 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
14 Approve Remuneration Policy of CEO and For Against Management
Chairman
15 Approve Remuneration Policy of Vice-CEO For Against Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 50 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 50 Million
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL PLC
Ticker: MDC Security ID: G5960R100
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Dr Ronnie van der Merwe as For For Management
Director
5 Elect Dr Muhadditha Al Hashimi as For For Management
Director
6 Elect Dr Felicity Harvey as Director For For Management
7 Re-elect Jurgens Myburgh as Director For For Management
8 Re-elect Dr Edwin Hertzog as Director For For Management
9 Re-elect Jannie Durand as Director For For Management
10 Re-elect Alan Grieve as Director For For Management
11 Re-elect Seamus Keating as Director For For Management
12 Re-elect Trevor Petersen as Director For For Management
13 Re-elect Desmond Smith as Director For Against Management
14 Re-elect Danie Meintjes as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks’ Notice
--------------------------------------------------------------------------------
MEITUAN DIANPING
Ticker: 3690 Security ID: G59669104
Meeting Date: FEB 20, 2019 Meeting Type: Special
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
2 Approve Issuance of Class B Ordinary For Against Management
Shares to Mu Rongjun Upon Vesting of
His Restrictive Share Units Pursuant
to the Terms of the Pre-IPO Employee
Stock Incentive Scheme and Related
Transactions
3 Approve Issuance of Class B Ordinary For Against Management
Shares to Wang Huiwen Upon Vesting of
His Restrictive Share Units Pursuant
to the Terms of the Pre-IPO Employee
Stock Incentive Scheme and Related
Transactions
4 Approve Issuance of Class B Ordinary For Against Management
Shares to Chen Liang Upon Vesting of
His Restrictive Share Units Pursuant
to the Terms of the Pre-IPO Employee
Stock Incentive Scheme and Related
Transactions
5 Approve Issuance of Class B Ordinary For Against Management
Shares to Orr Gordon Robert Halyburton
Upon Vesting of His Restrictive Share
Units Pursuant to the Terms the
Post-IPO Share Award Scheme and
Related Transactions
6 Approve Issuance of Class B Ordinary For Against Management
Shares to Leng Xuesong Upon Vesting of
His Restrictive Share Units Pursuant
to the Terms the Post-IPO Share Award
Scheme and Related Transactions
7 Approve Issuance of Class B Ordinary For Against Management
Shares to Shum Heung Yeung Harry Upon
Vesting of His Restrictive Share Units
Pursuant to the Terms the Post-IPO
Share Award Scheme and Related
Transactions
--------------------------------------------------------------------------------
MEITUAN DIANPING
Ticker: 3690 Security ID: G59669104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Xing as Director For For Management
3 Elect Mu Rongjun as Director For For Management
4 Elect Wang Huiwen as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emiliano Calemzuk For For Management
1.2 Elect Director Marcos Galperin For For Management
1.3 Elect Director Roberto Balls Sallouti For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Co. S.A. as Auditor For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 792.52 per Share
5.1 Elect Sergei Barbashev as Director None Did Not Vote Management
5.2 Elect Aleksei Bashkirov as Director None Did Not Vote Management
5.3 Elect Sergei Bratukhin as Director None Did Not Vote Management
5.4 Elect Andrei Bugrov as Director None Did Not Vote Management
5.5 Elect Sergei Volk as Director None Did Not Vote Management
5.6 Elect Marianna Zakharova as Director None Did Not Vote Management
5.7 Elect Roger Munnings as Director None Did Not Vote Management
5.8 Elect Stalbek Mishakov as Director None Did Not Vote Management
5.9 Elect Gareth Penny as Director None Did Not Vote Management
5.10 Elect Maksim Poletaev as Director None Did Not Vote Management
5.11 Elect Viacheslav Solomin as Director None Did Not Vote Management
5.12 Elect Evgenii Shvarts as Director None Did Not Vote Management
5.13 Elect Robert Edwards as Director None Did Not Vote Management
6.1 Elect Aleksei Dzybalov as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management
Commission
6.3 Elect Georgii Svanidze as Members of For Did Not Vote Management
Audit Commission
6.4 Elect Vladimir Shilkov as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Elena Ianevich as Member of For Did Not Vote Management
Audit Commission
7 Ratify RAS Auditor For Did Not Vote Management
8 Ratify IFRS Auditor For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
11 Approve Related-Party Transactions Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
13 Approve Company’s Membership in For Did Not Vote Management
Association
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of RUB 792.52 per Share
5.1 Elect Sergei Barbashev as Director None Against Management
5.2 Elect Aleksei Bashkirov as Director None Against Management
5.3 Elect Sergei Bratukhin as Director None For Management
5.4 Elect Andrei Bugrov as Director None Against Management
5.5 Elect Sergei Volk as Director None For Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Roger Munnings as Director None For Management
5.8 Elect Stalbek Mishakov as Director None Against Management
5.9 Elect Gareth Penny as Director None For Management
5.10 Elect Maksim Poletaev as Director None For Management
5.11 Elect Viacheslav Solomin as Director None Against Management
5.12 Elect Evgenii Shvarts as Director None For Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Aleksei Dzybalov as Member of For For Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgii Svanidze as Members of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Member of For For Management
Audit Commission
6.5 Elect Elena Ianevich as Member of For For Management
Audit Commission
7 Ratify RAS Auditor For Against Management
8 Ratify IFRS Auditor For Against Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve Company’s Membership in For For Management
Association
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For For Management
3.1 Fix Number of Directors at 11 None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Ruffini None For Shareholder
Partecipazioni Srl
3.3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
3.4 Elect Board Chairman and Vice-Chairman None For Management
3.5 Approve Remuneration of Directors None For Shareholder
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Business Objectives)
1.2 Amend Articles of Incorporation (Stock For For Management
Split)
2 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Doh-jin as Outside Director For For Management
3.2 Elect Jeong Ui-jong as Outside Director For For Management
3.3 Elect Hong Jun-pyo as Outside Director For For Management
4.1 Elect Jeong Doh-jin as a Member of For For Management
Audit Committee
4.2 Elect Jeong Ui-jong as a Member of For For Management
Audit Committee
4.3 Elect Hong Jun-pyo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
8 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Half Year of Fiscal 2018
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: JAN 18, 2019 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of None None Management
Board of Directors
2.1 Elect Andrey Akimov as Director None None Management
2.2 Elect Arnaud La Fall as Director None Against Management
2.3 Elect Michael Borrell as Director None Against Management
2.4 Elect Bergmann Burckhard as Director None Against Management
2.5 Elect Robert Castaigne as Director None For Management
2.6 Elect Mikhelson Leonid as Director None Against Management
2.7 Elect Natalenko Aleksandr as Director None Against Management
2.8 Elect Orlov Viktor as Director None For Management
2.9 Elect Timchenko Gennady as Director None None Management
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Dividends of RUB 16.81 per For For Management
Share
2.1 Elect Andrey Akimov as Director None None Management
2.2 Elect Arnaud Le Foll as Director None Against Management
2.3 Elect Michael Borrell as Director None Against Management
2.4 Elect Burckhard Bergmann as Director None Against Management
2.5 Elect Robert Castaigne as Director None For Management
2.6 Elect Leonid Mikhelson as Director None Against Management
2.7 Elect Aleksandr Natalenko as Director None Against Management
2.8 Elect Viktor Orlov as Director None For Management
2.9 Elect Gennady Timchenko as Director None None Management
3.1 Elect Olga Belyaeva as Member of Audit For For Management
Commission
3.2 Elect Anna Merzlyakova as Member of For For Management
Audit Commission
3.3 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.4 Elect Nikolay Shulikin as Member of For For Management
Audit Commission
4 Ratify Auditor For For Management
5 Amend Regulations on Remuneration of None None Management
Directors
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For For Management
Audit Commission
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
through Share Repurchase Program and
Subsequent Share Cancellation
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2018
2 Approve Remuneration of Directors For For Management
3 Amend Charter For For Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 155 per
Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None Against Management
2.4 Elect Valerii Graifer as Director None Against Management
2.5 Elect Ravil Maganov as Director None Against Management
2.6 Elect Roger Munnings as Director None Against Management
2.7 Elect Nikolai Nikolaev as Director None Against Management
2.8 Elect Pavel Teplukhin as Director None For Management
2.9 Elect Leonid Fedun as Director None Against Management
2.10 Elect Liubov Khoba as Director None Against Management
2.11 Elect Sergei Shatalov as Director None Against Management
2.12 Elect Wolfgang Schussel as Director None Against Management
3.1 Elect Ivan Vrublevskii as Member of For For Management
Audit Commission
3.2 Elect Artem Otrubiannikov as Member of For For Management
Audit Commission
3.3 Elect Pavel Suloev as Member of Audit For For Management
Commission
4.1 Approve Remuneration of Directors for For For Management
Fiscal 2018
4.2 Approve Remuneration of New Directors For For Management
for Fiscal 2019
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Fiscal 2018
5.2 Approve Remuneration of New Members of For For Management
Audit Commission for Fiscal 2019
6 Ratify KPMG as Auditor For For Management
7 Approve New Edition of Regulations on For Against Management
General Meetings
8 Approve Reduction in Share Capital For For Management
through Share Repurchase Program and
Subsequent Share Cancellation
9 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
,Executives, and Companies
--------------------------------------------------------------------------------
PING AN HEALTHCARE & TECHNOLOGY CO. LTD.
Ticker: 1833 Security ID: G71139102
Meeting Date: OCT 31, 2018 Meeting Type: Special
Record Date: OCT 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Products and For For Management
Services Revised Annual Cap
2 Approve the Services Purchasing For For Management
Revised Annual Cap
--------------------------------------------------------------------------------
PING AN HEALTHCARE & TECHNOLOGY CO. LTD.
Ticker: 1833 Security ID: G71139102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Law Siu Wah Eddie as Director For For Management
2a2 Elect Lee Yuan Siong as Director For For Management
2a3 Elect Yao Jason Bo as Director For For Management
2a4 Elect Cai Fangfang as Director For For Management
2a5 Elect Tang Yunwei as Director For For Management
2a6 Elect Guo Tianyong as Director For For Management
2a7 Elect Liu Xin as Director For For Management
2a8 Elect Chow Wing Kin Anthony as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790114
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Annual Report and its For For Management
Summary
4 Approve 2018 Financial Statements and For For Management
Statutory Reports
5 Approve 2018 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2019-2021 Development Plan For For Management
8 Approve Performance Evaluation of For For Management
Independent Non-executive Directors
9 Approve Issuance of Debt Financing For For Management
Instruments
10.1 Approve Share Repurchase Plan For For Management
10.2 Approve Grant of General Mandate to For For Management
Repurchase H shares
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790114
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Repurchase Plan For For Management
1.2 Approve Grant of General Mandate to For For Management
Repurchase H shares
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: 73181M109
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2018
2 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: 73181M109
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 143.62 per Share
3.1 Elect Mariya Gordon as Director None For Management
3.2 Elect Pavel Grachev as Director None Against Management
3.3 Elect Edward Dowling as Director None For Management
3.4 Elect Said Kerimov as Director None Against Management
3.5 Elect Sergey Nosov as Director None Against Management
3.6 Elect Vladimir Polin as Director None Against Management
3.7 Elect Kent Potter as Director None For Management
3.8 Elect Mikhail Stiskin as Director None For Management
3.9 Elect William Champion as Director None For Management
4 Ratify Auditor For For Management
5 Approve Company’s Membership in For For Management
Association
--------------------------------------------------------------------------------
PRADA SPA
Ticker: 1913 Security ID: T7733C101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in Board of Directors For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Payment of Interim Dividend For For Management
7 Approve Updates in the Company’s For For Management
Recovery Plan
8 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: JUN 20, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Acquisition Plan For Against Management
--------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: RELIANCE Security ID: Y72596102
Meeting Date: JUL 05, 2018 Meeting Type: Annual
Record Date: JUN 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Elect P. M. S. Prasad as Director For For Management
4 Elect Nikhil R. Meswani as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Mukesh D. Ambani as Managing
Director
6 Reelect Adil Zainulbhai as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Balance Sheet, For For Management
and Consolidated Financial Statements
2 Approve Auditors’ Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CLP 76 Per Share
4 Approve Dividend Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish For For Management
Announcements
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Receive Directors Committee’s Report For For Management
11 Approve Remuneration of Directors’ For For Management
Committee
12 Approve Budget of Directors’ Committee For For Management
--------------------------------------------------------------------------------
S.A.C.I. FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Falabella SA; For For Management
Amend Article 1
2 Amend Articles 19, 21 and 23 For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO., LTD.
Ticker: 207940 Security ID: Y7T7DY103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Dong-joong as Inside Director For Against Management
3.2 Elect Jeong Suk-woo as Outside Director For Against Management
3.3 Elect Kwon Soon-jo as Outside Director For Against Management
3.4 Elect Heo Geun-nyeong as Outside For For Management
Director
4.1 Elect Jeong Suk-woo as a Member of For Against Management
Audit Committee
4.2 Elect Kwon Soon-jo as a Member of For Against Management
Audit Committee
4.3 Elect Heo Geun-nyeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Bahk Jae-wan as Outside Director For Against Management
2.1.2 Elect Kim Han-jo as Outside Director For For Management
2.1.3 Elect Ahn Curie as Outside Director For For Management
2.2.1 Elect Bahk Jae-wan as a Member of For Against Management
Audit Committee
2.2.2 Elect Kim Han-jo as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SBERBANK RUSSIA OJSC
Ticker: SBER Security ID: X76317100
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 16 per Share
4 Ratify PricewaterhouseCoopers as For Against Management
Auditor
5.1 Elect Esko Tapani Aho as Director None For Management
5.2 Elect Leonid Boguslavsky as Director None For Management
5.3 Elect Valery Goreglyad as Director None Against Management
5.4 Elect Herman Gref as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Nikolay Kudryavtsev as Director None For Management
5.9 Elect Alexander Kuleshov as Director None For Management
5.10 Elect Gennady Melikyan as Director None For Management
5.11 Elect Maksim Oreshkin as Director None Against Management
5.12 Elect Olga Skorobogatova as Director None Against Management
5.13 Elect Nadia Wells as Director None For Management
5.14 Elect Sergey Shvetsov as Director None Against Management
6 Elect Herman Gref as CEO For For Management
7 Approve New Edition of Charter For Against Management
8 Approve New Edition of Regulations on For Against Management
Supervisory Board
9 Approve New Edition of Regulations on For Against Management
Management
10.1 Elect Alexey Bogatov as Member of For For Management
Audit Commission
10.2 Elect Natalya Borodina as Member of For For Management
Audit Commission
10.3 Elect Maria Voloshina as Member of For For Management
Audit Commission
10.4 Elect Tatyana Domanskaya as Member of For For Management
Audit Commission
10.5 Elect Yulia Isakhanova as Member of For For Management
Audit Commission
10.6 Elect Irina Litvinova as Member of For For Management
Audit Commission
10.7 Elect Alexey Minenko as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
SHANGHAI JUNSHI BIOSCIENCES CO., LTD.
Ticker: 1877 Security ID: Y768ER100
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Report of the Board of For For Management
Directors
3 Approve 2018 Report of the Board of For For Management
Supervisors
4 Approve 2018 Final Financial Accounts For For Management
Report
5 Approve 2019 Financial Budget Report For For Management
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve Huapu Tianjian Certified For For Management
Public Accountants and Deloitte Touche
Tohmatsu as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Execution of 2018 Connected For For Management
Transactions
9 Approve Forecast of 2019 Connected For For Management
Transactions
10 Approve Changes in Accounting Policies For For Management
11 Approve New or Extended Bank Credit For For Management
Lines for 2019
12 Approve Adjustments to the For For Management
Remuneration of Directors and Senior
Management
13 Approve Capital Increase of a For For Management
Wholly-owned Subsidiary
14 Approve Amendments to Articles of For For Management
Association
15 Approve Renewal of and New External For Against Management
Guarantee Quota
16 Approve Fulfillment by the Company of For For Management
the Requirements for Initial Public
Offering of A Shares and Listing on
the Sci-Tech Innovation Board
17 Approve Resolutions in Relation to the For For Management
Proposed Issue of A Shares
17.1 Approve Class of New Shares For For Management
17.2 Approve Nominal Value of New Shares For For Management
17.3 Approve Issue Size For For Management
17.4 Approve Method of Issuance For For Management
17.5 Approve Target Subscribers For For Management
17.6 Approve Pricing Methodology For For Management
17.7 Approve Use of Proceeds For For Management
17.8 Approve Method of Underwriting For For Management
17.9 Approve Place of Listing For For Management
17.10 Approve Validity Period of Resolutions For For Management
18 Approve Investment Projects to be For For Management
Funded by the Proceeds Raised from the
Issue of A Shares and the Feasibility
Analysis
19 Authorize Board to Handle All Matters For For Management
in Relation to the Proposed Issue of A
Shares and the Listing on the Sci-Tech
Innovation Board
20 Approve Proposal for Accumulated For For Management
Profit Distribution and the Plan for
Undertaking Unrecovered Loss Prior to
the Issue of A Shares
21 Approve Three-Year Dividend For For Management
Distribution Plan for Shareholders
After the Issue of A Shares
22 Approve Share Price Stabilization Plan For For Management
and Restraint Measures within Three
Years After the Issue of A Shares
23 Approve Undertakings in Relation to For For Management
the Issue of A Shares and Restraint
Measure
24 Approve Adoption of Recovery Measures For For Management
in Relation to the Impact of Dilution
of Immediate Return by the Issue of A
Shares and the Corresponding
Undertakings Given by Related Entities
25 Amend Articles of Association in For For Management
Relation to the Issue of A Shares
26 Amend Articles of Association in For For Management
Relation to the Internal Management
Policies
27 Approve Engagement of Intermediaries For For Management
for the Issue of A Shares and Listing
on the Sci-Tech Innovation Board
28 Approve Confirmation of Related Party For For Management
Transactions for the Reporting Period
of Three Years Ended 31 December 2016,
2017 and 2018 and Three Months Ended
31 March 2019
29 Approve Report of the Use of Proceeds For For Management
Raised in Previous Offering
30 Approve Proposed Amendments to the For For Management
Share Incentive Scheme
31 Authorize Board to Handle All Matters For For Management
in Relation to the Share Incentives
32 Elect Liu Jun as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI JUNSHI BIOSCIENCES CO., LTD.
Ticker: 1877 Security ID: Y768ER100
Meeting Date: JUN 17, 2019 Meeting Type: Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfillment by the Company of For For Management
the Requirements for Initial Public
Offering of A Shares and Listing on
the Sci-Tech Innovation Board
2 Approve Resolutions in Relation to the For For Management
Proposed Issue of A Shares
2.1 Approve Class of New Shares For For Management
2.2 Approve Nominal Value of New Shares For For Management
2.3 Approve Issue Size For For Management
2.4 Approve Method of Issuance For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Pricing Methodology For For Management
2.7 Approve Use of Proceeds For For Management
2.8 Approve Method of Underwriting For For Management
2.9 Approve Place of Listing For For Management
2.10 Approve Validity Period of Resolutions For For Management
3 Approve Investment Projects to be For For Management
Funded by the Proceeds Raised from the
Issue of A Shares and the Feasibility
Analysis
4 Authorize Board to Handle All Matters For For Management
in Relation to the Proposed Issue of A
Shares and the Listing on the Sci-Tech
Innovation Board
5 Approve Proposal for Accumulated For For Management
Profit Distribution and the Plan for
Undertaking Unrecovered Loss Prior to
the Issue of A Shares
6 Approve Three-Year Dividend For For Management
Distribution Plan for Shareholders
After the Issue of A Shares
7 Approve Share Price Stabilization Plan For For Management
and Restraint Measures within Three
Years After the Issue of A Shares
8 Approve Undertakings in Relation to For For Management
the Issue of A Shares and Restraint
Measures
9 Approve Adoption of Recovery Measures For For Management
in Relation to the Impact of Dilution
of Immediate Return by the Issue of A
Shares and the Corresponding
Undertakings Given by Related Entities
10 Amend Articles of Association in For For Management
Relation to the Issue of A Shares
11 Amend Articles of Association in For For Management
Relation to the Internal Management
Policies
12 Approve Engagement of Intermediaries For For Management
for the Issue of A Shares and Listing
on the Sci-Tech Innovation Board
13 Approve Confirmation of Related Party For For Management
Transactions for the Reporting Period
of Three Years Ended 31 December 2016,
2017 and 2018 and Three Months Ended
31 March 2019
14 Approve Report of the Use of Proceeds For For Management
Raised in Previous Offering
15 Approve Proposed Amendments to the For For Management
Share Incentive Scheme
16 Authorize Board to Handle All Matters For For Management
in Relation to the Share Incentives
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD.
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 29, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 1
July 2018
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company with MC
Hamman as the Individual Registered
Auditor
3 Re-elect Johannes Basson as Director For For Management
4 Re-elect JJ Fouche as Director For For Management
5 Re-elect Dr Anna Mokgokong as Director For For Management
6 Re-elect Joseph Rock as Director For For Management
7 Elect Shirley Zinn as Director For For Management
8 Re-elect Johannes Basson as For For Management
Chairperson of the Audit and Risk
Committee
9 Re-elect JJ Fouche as Member of the For For Management
Audit and Risk Committee
10 Re-elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Authorise Ratification of Approved For For Management
Resolutions
14.1 Approve Remuneration Policy For Against Management
14.2 Approve Implementation of the For Against Management
Remuneration Policy
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Purchase Agreement and For For Management
Related Transactions
2 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Jianwei as Director and For For Management
Authorize Board to Enter into the
Service Contract with Him
2 Elect Chen Fangruo as Director and For For Management
Authorize Board to Enter into the
Service Contract with Him
3 Elect Yu Qingming as Director and For Against Shareholder
Authorize Board to Enter into the
Service Contract with Him
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAR 08, 2019 Meeting Type: Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guan Xiaohui as Director and For For Management
Authorize Board to Enter into the
Service Contract with Her
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Report of the Board of For For Management
Directors
2 Approve 2018 Report of the Supervisory For For Management
Committee
3 Approve 2018 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries and the Auditors’ Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as For For Management
the Domestic Auditor and Ernst & Young
as the International Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
8 Approve Provision of Guarantees in For Against Management
Favor of Third Parties
9 Approve Amendments to the Rules of For For Management
Procedures of the Board of Directors
10 Elect Dai Kun as Director Authorize For For Management
Any Director to Execute a Service
Contract with Her
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SM INVESTMENTS CORP.
Ticker: SM Security ID: Y80676102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders’ Meeting
2 Approve 2018 Annual Report For For Management
3 Approve Amendment of the Second For For Management
Article of the Articles of
Incorporation
4 Approve Amendment of the Fourth For For Management
Article of the Articles of
Incorporation
5 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
6.1 Elect Teresita T. Sy as Director For For Management
6.2 Elect Henry T. Sy, Jr. as Director For For Management
6.3 Elect Harley T. Sy as Director For For Management
6.4 Elect Jose T. Sio as Director For For Management
6.5 Elect Frederic C. DyBuncio as Director For For Management
6.6 Elect Tomasa H. Lipana as Director For For Management
6.7 Elect Alfredo E. Pascual as Director For For Management
6.8 Elect Robert G. Vergara as Director For For Management
7 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 24, 2018
2 Approve 2018 Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and the Management from the Date of
the Last Annual Stockholders’ Meeting
up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as Director For For Management
4.7 Elect Gregorio U. Kilayko as Director For For Management
4.8 Elect Joselito H. Sibayan as Director For For Management
5 Elect Sycip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Sun Yang as Director For For Management
3b Elect Zhang Yuqing as Director For For Management
3c Elect Shao Yang Dong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
External Auditor and Authorize Board
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Trading For For Management
Procedures Governing Derivatives
Products and Procedures Governing the
Acquisition or Disposal of Assets
5.1 Elect Moshe N. Gavrielov with ID No. For For Management
505930XXX as Independent Director
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect N Ganapathy Subramaniam as For For Management
Director
4 Elect Hanne Birgitte Breinbjerg For For Management
Sorensen as Director
5 Elect Keki Minoo Mistry as Director For For Management
6 Elect Daniel Hughes Callahan as For For Management
Director
7 Reelect Om Prakash Bhatt as Director For For Management
8 Approve Commission to Non-Wholetime For For Management
Directors
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: AUG 04, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jacobus Petrus (Koos) Bekker as For For Management
Director
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 15, 2019 Meeting Type: Special
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO. LTD.
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Remuneration of Directors for For For Management
the Year 2019 and Bonus of Directors
for the Year 2018
5.1 Elect Prasan Chuaphanich as Director For For Management
5.2 Elect Thaweesak Koanantakool as For For Management
Director
5.3 Elect Kan Trakulhoon as Director For For Management
5.4 Elect Chakkrit Parapuntakul as Director For For Management
5.5 Elect Lackana Leelayouthayotin as For For Management
Director
5.6 Elect Chaovalit Ekabut as Director For For Management
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI AS
Ticker: GARAN Security ID: M4752S106
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Board For For Management
7 Elect Director For Against Management
8 Elect Independent Director For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For Against Management
12 Approve Upper Limit of Donations for For For Management
2019 and Receive Information on
Donations Made in 2018
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: ULTRACEMCO Security ID: Y9046E109
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: JUL 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For Against Management
Director
4 Approve BSR & Co. LLP, Chartered For For Management
Accountants, Mumbai as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Khimji Kunverji & Co., For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures on Private
Placement Basis
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: OCT 04, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve UltraTech Cement Limited For Against Management
Employee Stock Option Scheme 2018
2 Approve Extension of Benefits of the For Against Management
UltraTech Cement Limited Employee
Stock Option Scheme 2018 to Permanent
Employees of the Holding and the
Subsidiary Companies
3 Approve Trust Route, Acquisition of For Against Management
Secondary Shares and Grant of
Financial Assistance/Provision of
Money to the Trust for the
Implementation of UltraTech Cement
Limited Employee Stock Option Scheme
2018
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: OCT 24, 2018 Meeting Type: Court
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Demerger For For Management
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: MAR 29, 2019 Meeting Type: Special
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve G. M. Dave to Continue Office For For Management
as Non-Executive Independent Director
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2018
2 Approve Capital Budget and Allocation For For Management
of Income
27 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
28 Elect Directors For Against Management
29 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
30 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
31.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Hamilton Ferreira as
Director and Gilmar Dalilo Cezar
Wanderley as Alternate
31.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcel Juviniano Barros as
Director and Marcia Fragoso Soares as
Alternate
31.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Mauricio Pereira Coelho as
Director and Arthur Prado Silva as
Alternate
31.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Augusto Dutra Labuto as
Director and Ivan Luiz Modesto Schara
as Alternate
31.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oscar Augusto de Camargo Filho
as Director and Yoshitomo Nishimitsu
as Alternate
31.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Toshiya Asahi as Director and
Hugo Serrado Stoffel as Alternate
31.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director and Johan Albino Ribeiro as
Alternate
31.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director and Respective
Alternate
31.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luciano Duarte Penido as
Director and Respective Alternate
31.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sandra Maria Guerra de Azevedo
as Director and Respective Alternate
31.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabella Saboya de Albuquerque
as Director and Adriano Cives Seabra
as Alternate
31.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Clarissa de Araujo Lins as
Director and Respective Alternate
32 Elect Patricia Gracindo Marques de None For Shareholder
Assis Bentes and Marcelo Gasparino da
Silva as Board Members Appointed by
Minority Shareholder
33 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish Distribute Your Full
Position to the Above Nominee?
35 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
36 In Case Neither Class of Shares None Abstain Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
37 Elect Fiscal Council Members For Abstain Management
38 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
39 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member and Gaspar
Carreira Junior as Alternate Appointed
by Minority Shareholder
40 Approve Remuneration of Company’s For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors’ Report For For Management
1.b Approve CEO’s Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of MXN 1.75 Per Share
4.a Elect or Ratify Enrique Ostale as For For Management
Director
4.b Elect or Ratify Richard Mayfield as For For Management
Director
4.c Elect or Ratify Guilherme Loureiro as For For Management
Director
4.d Elect or Ratify Lori Flees as Director For For Management
4.e Elect or Ratify Gisel Ruiz as Director For For Management
4.f Elect or Ratify Kirsten Evans as For For Management
Director
4.g Elect or Ratify Adolfo Cerezo as For For Management
Director
4.h Elect or Ratify Blanca Trevino as For For Management
Director
4.i Elect or Ratify Roberto Newell as For For Management
Director
4.j Elect or Ratify Ernesto Cervera as For For Management
Director
4.k Elect or Ratify Eric Perez Grovas as For For Management
Director
4.l Approve Remuneration of Board Chairman For For Management
4.m Approve Remuneration of Director For For Management
4.n Approve Remuneration of Alternate None None Management
Director
4.o Elect or Ratify Chairman of the Audit For For Management
and Corporate Practices Committees and
Approve Remuneration
4.p Approve Remuneration of Director of For For Management
Audit and Corporate Practices
Committees
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 151 Security ID: G9431R103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Tsai Eng-Meng as Director For For Management
3a2 Elect Liao Ching-Tsun as Director For For Management
3a3 Elect Maki Haruo as Director For For Management
3a4 Elect Toh David Ka Hock as Director For Against Management
3a5 Elect Hsieh Tien-Jen as Director For For Management
3a6 Elect Lee Kwok Ming as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN), INC.
Ticker: 2269 Security ID: G97008109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Weichang Zhou as Director For For Management
2b Elect Yibing Wu as Director For For Management
2c Elect Yanling Cao as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Specific Mandate to For Against Management
the Directors to Issue and Allot the
Connected Restricted Shares and
Related Transactions
9 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Zhisheng Chen
10 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Weichang Zhou
11 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Edward Hu
12 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
William Robert Keller
13 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to Wo
Felix
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Extend the Period for For For Management
Preparing the Annual Account for the
Financial Year 2018
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Directors For For Management
4 Reelect Rogier Rijnja as Non-Executive For For Management
Director
5 Reelect Charles Ryan as Non-Executive For For Management
Director
6 Reelect Alexander Voloshin as For Against Management
Non-Executive Director
7 Elect Mikhail Parakhin as For Against Management
Non-Executive Director
8 Elect Tigran Khudaverdyan as Executive For Against Management
Director
9 Approve Cancellation of Outstanding For For Management
Class C Shares
10 Ratify Auditors For For Management
11 Amend 2016 Equity Incentive Plan For Against Management
12 Grant Board Authority to Issue Class A For Against Management
Shares and Preference Shares
13 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
14 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Muktesh “Micky” Pant For For Management
1d Elect Director Peter A. Bassi For For Management
1e Elect Director Christian L. Campbell For For Management
1f Elect Director Ed Yiu-Cheong Chan For For Management
1g Elect Director Edouard Ettedgui For For Management
1h Elect Director Cyril Han For For Management
1i Elect Director Louis T. Hsieh For For Management
1j Elect Director Ruby Lu For For Management
1k Elect Director Zili Shao For For Management
1l Elect Director William Wang For For Management
2 Ratify KPMG Huazhen LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers’ Compensation
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893152
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Reelect Ashok Kurien as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Adesh Kumar Gupta as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Amit Goenka as Chief Executive
Officer
============== MassMutual Premier U.S. Government Money Market Fund ==============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| (Registrant) | | MassMutual Premier Funds | |
| | | | |
| | | | |
| By (Signature and Title)* | | /s/ Eric Wietsma | |
| | | Eric Wietsma, President and Principal Executive Officer |
| | | | |
| Date | | August 30, 2019 | |
| * | Print the name and title of each signing officer under his or her signature. |
