UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX/AMENDMENT
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-04984
AMERICAN BEACON FUNDS
(Exact name of registrant as specified in charter)
220 East Las Colinas Blvd., Suite 1200 Irving, Texas 75039
(Address of principal executive offices)-(Zip code)
Gene L. Needles, Jr., President 220 East Las Colinas Blvd.,
Suite 1200 Irving,Texas 75039
(Name and address of agent for service)
Registrant's telephone number, including area code: (817) 391-6100
Date of fiscal year end:
Date of reporting period: July 1, 2018 - June 30, 2019
========= American Beacon Acadian Emerging Markets Managed Volatility =========
========= Fund =========
104 CORP.
Ticker: 3130 Security ID: Y6427E104
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAR 29, 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
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ABBOTT INDIA LTD.
Ticker: 500488 Security ID: Y4810G125
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 Final Dividend For For Management
3 Reelect Kaiyomarz Marfatia as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Anisha Motwani as Director For For Management
6 Elect Jawed Zia as Director For For Management
7 Elect Rajiv Sonalker as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Rajiv Sonalker as Whole-time
Director
9 Reelect Munir Shaikh as Director For For Management
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ABOITIZ POWER CORP.
Ticker: AP Security ID: Y0005M109
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held Last May
21, 2018
2 Approve 2018 Annual Report and For For Management
Financial Statements
3 Appoint Sycip Gorres Velayo & Co. as For Against Management
External Auditor
4.1 Elect Mikel A. Aboitiz as Director For Abstain Management
4.2 Elect Enrique M. Aboitiz as Director For Abstain Management
4.3 Elect Erramon I. Aboitiz as Director For For Management
4.4 Elect Luis Miguel O. Aboitiz as For For Management
Director
4.5 Elect Jaime Jose Y. Aboitiz as Director For For Management
4.6 Elect Danel C. Aboitiz as Director For For Management
4.7 Elect Romeo L. Bernardo as Director For Abstain Management
4.8 Elect Carlos C. Ejercito as Director For Abstain Management
4.9 Elect Eric Ramon O. Recto as Director For Abstain Management
5 Approve Increase in the Directors' Per For For Management
Diem and Monthly Allowance
6 Ratify Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management from
2018 Up to April 22, 2019
7 Approve Other Matters For Against Management
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ADVANCED INFORMATION TECHNOLOGY PUBLIC CO., LTD.
Ticker: AIT Security ID: Y0014H117
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Pongtep Polanun as Director For For Management
5.2 Elect Suraporn Raktaprachit as Director For Against Management
5.3 Elect Kittisak Sopchokchai as Director For For Management
5.4 Elect Chodiwat Duntanasarn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
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AECI LTD.
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2018
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Patrick
Ndlovu as the Designated Individual
Audit Partner
3.1 Re-elect Godfrey Gomwe as Director For For Management
3.2 Re-elect Allen Morgan as Director For For Management
3.3 Re-elect Philisiwe Sibiya as Director For For Management
4 Elect Jonathan Molapo as Director For For Management
5 Re-elect Mark Dytor as Director For For Management
6.1 Re-elect Godfrey Gomwe as Member of For For Management
the Audit Committee
6.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
6.3 Re-elect Philisiwe Sibiya as Member of For For Management
the Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Implementation Report of the For For Management
Remuneration Policy
8 Amend Long Term Incentive Plan 2012 For For Management
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of Non-Executive Directors For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Members
1.5 Approve Fees of the Other Board For For Management
Committees' Chairman
1.6 Approve Fees of the Other Board For For Management
Committees' Members
1.7 Approve Meeting Attendance Fee For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
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AEGEAN AIRLINES SA
Ticker: AEGN Security ID: X18035109
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 23, 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 Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Elect Member of Audit Committee For For Management
6 Pre-approve Director Remuneration for For Against Management
2019
7 Approve Remuneration of Members of For For Management
Audit Committee
8 Amend Company Articles For For Management
9 Other Business For Against Management
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AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: NOV 12, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jingdong as Supervisor For For Management
2 Elect Li Wang as Supervisor For For Management
3 Elect Zhang Jie as Supervisor For For Management
4 Elect Liu Hongxia as Supervisor For For Management
5 Approve Final Remuneration Plan of For For Management
Directors of the Bank for 2017
6 Approve Final Remuneration Plan of For For Management
Supervisors of the Bank for 2017
7 Approve the 2019-2021 Capital Planning For For Management
of the Bank
8 Approve the Issuance Plan of Eligible For For Management
Tier-2 Capital Instruments of the Bank
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AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAR 01, 2019 Meeting Type: Special
Record Date: JAN 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Fixed Assets Investment For For Management
Budget
2 Elect Zhang Keqiu as Director For For Management
3 Elect Leung Ko May Yee, Margaret as For For Management
Director
4 Elect Liu Shouying as Director For For Management
5 Elect Li Wei as Director For For Management
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AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 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 Board For For Management
of Supervisors
3 Approve 2018 Final Financial Accounts For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
6 Elect Zhou Mubing as Director For For Management
7 Elect Cai Dong as Director For For Management
8 Elect Wang Xinxin as Director For For Management
9 Approve Issuance of Write-down Capital For For Management
Bonds
10 Elect Wu Jiangtao as Director For For Shareholder
11 To Listen to the 2018 Work Report of None None Management
Independent Directors of the Bank
12 To Listen to the 2018 Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
of the Bank
13 To Listen to the Report on the None None Management
Management of Connected Transactions
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AGUAS ANDINAS SA
Ticker: AGUAS.A Security ID: P4171M125
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Present Board's Report on Expenses For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Present Directors' Committee Report on For For Management
Activities and Expenses
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
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ALICORP SA
Ticker: ALICORC1 Security ID: P0161K103
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Appoint Auditors For For Management
3 Approve Remuneration of Directors and For For Management
Committee Members
4 Approve Allocation of Income For For Management
5 Elect Directors For Against Management
6 Approve Financing through the Stock For Against Management
Exchange for Debt Restructuring
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ALUPAR INVESTIMENTO SA
Ticker: ALUP11 Security ID: P0R676126
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
3 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?
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ALUPAR INVESTIMENTO SA
Ticker: ALUP11 Security ID: P0R676126
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 For For Management
4 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?
5 Elect Directors For Against 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 Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luiz de Godoy Pereira as
Director and Oswaldo Errerias Ortega
as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Roberto de Godoy Pereira
as Director and Oswaldo Errerias
Ortega as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Helena Godoy Pereira de
Almeida Pires as Director and Oswaldo
Errerias Ortega as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Tosto de Oliveira
Carvalho as Director and Oswaldo
Errerias Ortega as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rogerio Paulo Calderon Peres as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Humberto Falcao Martins as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jair Luis Mahl 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 As a Preferred 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?
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 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?
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AMATA B GRIMM POWER PLANT INFRASTRUCTURE FUND
Ticker: ABPIF Security ID: Y0098R114
Meeting Date: APR 19, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Management of the Property For For Management
Fund and Management Guideline
2 Acknowledge Financial Statements and For For Management
Operating Results
3 Acknowledge Appointment of Auditors For For Management
and Audit Fee
4 Other Business For Against Management
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ANADOLU ANONIM TURK SIGORTA SIRKETI AS
Ticker: ANSGR Security ID: M10028104
Meeting Date: MAR 22, 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 Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
5 Approve Discharge of Board For For Management
6 Receive Information on Profit For For Management
Distribution Policy and Approve
Allocation of Income
7 Elect Directors For Against Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Receive Information on Donations Made None None Management
in 2018
12 Approve Upper Limit of Donations for For Against Management
2019
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ANTARCHILE SA
Ticker: ANTARCHILE Security ID: P0362E138
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Receive Report Regarding Related-Party For For Management
Transactions
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee and Present Their
Report on Activities
e Appoint Auditors and Designate Risk For For Management
Assessment Companies
f Designate Newspaper to Publish Meeting For For Management
Announcements
g Other Business For Against Management
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ASIA UNITED BANK CORPORATION
Ticker: AUB Security ID: Y0392K104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Abraham T. Co as Director For For Management
1.1.2 Elect Ramon Y. Sy as Director For For Management
1.1.3 Elect Manuel A. Gomez as Director For For Management
1.1.4 Elect Jacob C. Ng as Director For For Management
1.1.5 Elect Lily K. Gruba as Director For For Management
1.1.6 Elect George T. Chua as Director For For Management
1.1.7 Elect Adolfo S. Azcuna as Director For For Management
1.1.8 Elect Maria Gracia M. Pulido Tan as For For Management
Director
1.1.9 Elect Alfonso G. Siy as Director For For Management
2 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
3 Approve 2018 Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management from
Date of Last Stockholders' Meeting to
May 30, 2019
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Amendments to the For For Management
Corporation's By-Laws
7 Approve Other Matters For Against Management
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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 Against 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 Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Matthieu Dominique Marie Malige
as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edouard Balthazard Bertrand de
Chavagnac as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jacques Dominique Ehrmann as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francis Andre Mauger as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Noel Frederic Georges Prioux as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Frederic Francois Haffner as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Pongracz Rossi as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abilio dos Santos Diniz as
Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Fernando Vendramini Fleury
as Director
8.10 Percentage of Votes to Be Assigned - None Abstain 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 Against 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?
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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 Against 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?
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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
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BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: DEC 25, 2018 Meeting Type: Special
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Dongning as For For Management
Non-independent Director
1.2 Elect Yang Shujian as Non-independent For For Management
Director
1.3 Elect Johannes Hermanus de Wit as For For Management
Non-independent Director
1.4 Elect Frans Johan Maria Robert de Mand For For Management
as Non-independent Director
1.5 Elect Liu Zhendong as Non-independent For For Management
Director
1.6 Elect Zhu Baocheng as Non-independent For For Management
Director
1.7 Elect Gan Kexing as Non-independent For For Management
Director
1.8 Elect He Hongxin as Non-independent For For Management
Director
1.9 Elect Hu Jian as Independent Director For For Management
1.10 Elect Li Xiaohui as Independent For For Management
Director
1.11 Elect Zhang Guanghua as Independent For For Management
Director
1.12 Elect Zhao Lifen as Independent For For Management
Director
1.13 Elect Yang Yunjie as Independent For For Management
Director
2.1 Elect Zhou Yichen as Supervisor For For Management
2.2 Elect Wen Jianming as Supervisor For For Management
2.3 Elect Li Jian as Supervisor For For Management
3 Amend Articles of Association For Against Management
4 Approve Loan Provision to Related Party For For Management
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BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of Board of For For Management
Directors
2 Approve 2018 Work Report of Board of For For Management
Supervisors
3 Approve 2018 Annual Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming LLP as For For Management
External Auditor
7 Elect Zhang Jiangang as Director For For Management
8 Elect Martin Cheung Kong Liao as For For Management
Director
9 Elect Wang Changyun as Director For For Management
10 Elect Angela Chao as Director For For Management
11 Elect Wang Xiquan as Supervisor For For Management
12 Elect Jia Xiangsen as Supervisor For For Management
13 Elect Zheng Zhiguang as Supervisor For For Management
14 Approve 2017 Remuneration Distribution For For Management
Plan of Directors
15 Approve 2017 Remuneration Distribution For For Management
Plan of Supervisors
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
17 Approve Issuance of Bonds For For Management
18 Approve Issuance of Write-down Undated For For Management
Capital Bonds
19 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
20 Elect Tan Yiwu as Director For For Shareholder
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BANK OF CHINA LTD.
Ticker: 3988 Security ID: Y0698A107
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Liange as Director For For Management
2 Elect Jiang Guohua as Director For For Management
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BANK OF CHINA LTD.
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JAN 04, 2019 Meeting Type: Special
Record Date: DEC 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2.1 ApproveType of Securities to be Issued For For Management
and Issue Size
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Term For For Management
2.4 Approve Method of Issuance For For Management
2.5 Approve Target Investors For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Terms of Dividend Distribution For For Management
2.8 Approve Terms of Compulsory Conversion For For Management
2.9 Approve Terms of Conditional Redemption For For Management
2.10 Approve Voting Rights Restrictions For For Management
2.11 Approve Voting Rights Restoration For For Management
2.12 Approve Order of Priority and Method For For Management
of Liquidation
2.13 Approve Rating Arrangement For For Management
2.14 Approve Guarantee Arrangement For For Management
2.15 Approve Use of Proceeds from the For For Management
Issuance of the Domestic Preference
Shares
2.16 Approve Trading Transfer Arrangement For For Management
2.17 Approve Relationship Between Offshore For For Management
and Domestic Issuance
2.18 Approve Validity Period of the For For Management
Resolution in Respect of the Issuance
of the Domestic Preference Shares
2.19 Approve the Application and Approval For For Management
Procedures to be Completed for the
Issuance
2.20 Approve Matters Relating to For For Management
Authorization
3.1 Approve Type of Securities to be For For Management
Issued and Issue Size
3.2 Approve Par Value and Issue Price For For Management
3.3 Approve Term For For Management
3.4 Approve Method of Issuance For For Management
3.5 Approve Target Investors For For Management
3.6 Approve Lock-up Period For For Management
3.7 Approve Terms of Dividend Distribution For For Management
3.8 Approve Terms of Compulsory Conversion For For Management
3.9 Approve Terms of Conditional Redemption For For Management
3.10 Approve Voting Rights Restrictions For For Management
3.11 Approve Voting Rights Restoration For For Management
3.12 Approve Order of Priority and Method For For Management
of Liquidation
3.13 Approve Rating Arrangement For For Management
3.14 Approve Guarantee Arrangement For For Management
3.15 Approve Use of Proceeds from the For For Management
Issuance of the Offshore Preference
Shares
3.16 Approve Trading Transfer Arrangement For For Management
3.17 Approve Relationship Between Offshore For For Management
and Domestic Issuance
3.18 Approve Validity Period of the For For Management
Resolution in Respect of the Issuance
of the Offshore Preference Shares
3.19 Approve Application and Approval For For Management
Procedures to be Completed for the
Issuance
3.20 Approve Matters Relating to For For Management
Authorization
4 Approve the Impact on Dilution of For For Management
Current Returns and Remedial Measures
Upon the Issuance of Preference
Shares of the Bank
5 Approve Shareholder Return Plan in the For For Management
Next Three Years (2018-2020)
6 Elect Wu Fulin as Director For For Shareholder
7 Elect Lin Jingzhen as Director For For Shareholder
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BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JAN 04, 2019 Meeting Type: Special
Record Date: DEC 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Wei as Director For For Management
2 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Bonds and
Related Transactions
3 Approve Remuneration Plan of Directors For For Management
4 Approve Remuneration Plan of For For Management
Supervisors
5 Approve Amendments to the For For Management
Authorization to the Board
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BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAY 20, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Write-down Undated For For Management
Capital Bonds and Authorize the Board
to Handle Relevant Matters in Relation
to Issuance of Write-down Undated
Capital Bonds
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BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 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 Financial Report For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Fixed Assets Investment For For Management
Plan
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
7 Approve Utilization Report of Raised For For Management
Funds
8 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Public Issuance of A Share
Convertible Corporate Bonds and the
Authorization Period
9 Approve Remuneration Plan for For For Management
Independent Non-Executive Directors
10 Approve Remuneration Plan of For For Management
Supervisors
11.01 Elect Ren Deqi as Director For For Management
11.02 Elect Hou Weidong as Director For For Management
11.03 Elect Wu Wei as Director For For Management
11.04 Elect Wong Pik Kuen, Helen as Director For For Management
11.05 Elect Chan Siu Chung as Director For For Management
11.06 Elect Song Hongjun as Director For For Management
11.07 Elect Chen Junkui as Director For For Management
11.08 Elect Liu Haoyang as Director For For Management
11.09 Elect Li Jian as Director For For Management
11.10 Elect Liu Li as Director For For Management
11.11 Elect Yeung Chi Wai, Jason as Director For For Management
11.12 Elect Woo Chin Wan, Raymond as Director For For Management
11.13 Elect Cai Haoyi as Director For For Management
11.14 Elect Shi Lei as Director For For Management
12.01 Elect Feng Xiaodong as Supervisor For For Management
12.02 Elect Wang Xueqing as Supervisor For For Management
12.03 Elect Tang Xinyu as Supervisor For For Management
12.04 Elect Xia Zhihua as Supervisor For For Management
12.05 Elect Li Yao as Supervisor For For Management
12.06 Elect Chen Hanwen as Supervisor For For Management
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BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Public Issuance of A Share
Convertible Corporate Bonds and the
Authorization Period
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BANK OF GANSU CO., LTD.
Ticker: 2139 Security ID: Y0680X107
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Qing as Director For For Management
1.2 Elect Wang Wenyong as Director For For Management
1.3 Elect Wu Changhong as Director For For Management
1.4 Elect Zhang Hongxia as Director For For Management
1.5 Elect Guo Jirong as Director For For Management
1.6 Elect Zhang Youda as Director For For Management
1.7 Elect Liu Wanxiang as Director For For Management
1.8 Elect Tang Xiuli as Director For For Management
1.9 Elect Luo Mei as Director For For Management
1.10 Elect Wong Sincere as Director For For Management
1.11 Elect Dong Ximiao as Director For For Management
2.1 Elect Liu Yongchong as Supervisor For For Management
2.2 Elect Li Yongjun as Supervisor For For Management
2.3 Elect Liu Xiaoyu as Supervisor For For Management
2.4 Elect Yang Zhenjun as Supervisor For For Management
2.5 Elect Dong Ying as Supervisor For For Management
2.6 Elect Luo Yi as Supervisor For For Management
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BANK OF GANSU CO., LTD.
Ticker: 2139 Security ID: Y0680X107
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Work Report of the Board For For Management
of Directors
2 Approve 2018 Financial Audit Report For For Management
3 Approve 2018 Final Financial Report For For Management
4 Approve 2018 Profit Distribution For For Management
Proposal
5 Approve 2019 Annual Financial Budget For For Management
6 Approve 2018 Annual Report For For Management
7 Approve Appointment of External For For Management
Auditing Firm
8 Approve 2018 Work Report of For For Management
Independent Directors
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Remuneration of Senior For For Management
Management Members
11 Approve 2018 Report of the Board of For For Management
Supervisors
12 Approve 2018 Report on Material For For Management
Related-Party Transaction
13 Approve Estimated Cap of Related For For Management
Transactions for the Year 2019
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Plan on Authorization of For For Management
Shareholder's General Meetings to the
Board
16 Approve Amendments to the Measures for For For Management
Equity Management
17 Elect Zeng Lehu as Supervisor For For Management
18 Approve Promotion and Establishment of For For Management
Wealth Management Subsidiary
19 Approve Promotion and Establishment of For For Management
Financial Asset Investment Company
20 Approve Public Issuance of Capital For For Management
Bonds with No Fixed Term
21.1 Approve Type of Preference Shares to For For Management
be Issued
21.2 Approve Number of Preference shares to For For Management
be Issued and Issue Size
21.3 Approve Par Value and Issue Price For For Management
21.4 Approve Maturity For For Management
21.5 Approve Method of Issuance and Target For For Management
Investors
21.6 Approve Lock-up Period For For Management
21.7 Approve Dividend Distribution Terms For For Management
21.8 Approve Terms of Mandatory Conversion For For Management
21.9 Approve Terms of Conditional Redemption For For Management
21.10 Approve Restrictions on Voting Rights For For Management
and Terms of Restoration of Voting
Rights
21.11 Approve Order of Distribution on For For Management
Liquidation and Procedures of
Liquidation
21.12 Approve Security For For Management
21.13 Approve Use of Proceeds For For Management
21.14 Approve Rating Arrangements For For Management
21.15 Approve Listing and Trading For For Management
arrangements
21.16 Approve Validity Period of the For For Management
Resolution for the Issuance
22 Authorize Board to Deal With Specific For For Management
Matters in Respect of the Offshore
Preference Shares Issuance
23 Amend Articles of Association For Against Management
Regarding Party Committee
24 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
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BANK OF GANSU CO., LTD.
Ticker: 2139 Security ID: Y0680X107
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Preference Shares to For For Management
be Issued
1.2 Approve Number of Preference shares to For For Management
be Issued and Issue Size
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Maturity For For Management
1.5 Approve Method of Issuance and Target For For Management
Investors
1.6 Approve Lock-up Period For For Management
1.7 Approve Dividend Distribution Terms For For Management
1.8 Approve Terms of Mandatory Conversion For For Management
1.9 Approve Terms of Conditional Redemption For For Management
1.10 Approve Restrictions on Voting Rights For For Management
and Terms of Restoration of Voting
Rights
1.11 Approve Order of Distribution on For For Management
Liquidation and Procedures of
Liquidation
1.12 Approve Security For For Management
1.13 Approve Use of Proceeds For For Management
1.14 Approve Rating Arrangements For For Management
1.15 Approve Listing and Trading For For Management
arrangements
1.16 Approve Validity Period of the For For Management
Resolution for the Issuance
2 Authorize Board to Deal With Specific For For Management
Matters in Respect of the Offshore
Preference Shares Issuance
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BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: JAN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Equity Management System For For Management
3 Approve Issuance of Write-down For For Management
Qualified Secondary Capital Instrument
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BATU KAWAN BERHAD
Ticker: BKAWAN Security ID: Y07476107
Meeting Date: AUG 15, 2018 Meeting Type: Special
Record Date: AUG 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
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BATU KAWAN BHD.
Ticker: 1899 Security ID: Y07476107
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Oi Hian as Director For For Management
2 Elect Quah Chek Tin as Director For For Management
3 Elect Alina Binti Raja Muhd Alias as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Dividend Reinvestment Plan For For Management
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BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD.
Ticker: 1858 Security ID: Y0R7YC105
Meeting Date: AUG 31, 2018 Meeting Type: Special
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Wuyige Certified Public For For Management
Accountants LLP as Auditor
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BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD.
Ticker: 1858 Security ID: Y0R7YC105
Meeting Date: FEB 15, 2019 Meeting Type: Special
Record Date: JAN 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
1 Approve Bonus Issue, Amend Articles of For For Management
Association and Related Transactions
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BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD.
Ticker: 1858 Security ID: Y0R7YC105
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 27, 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 Wuyige Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
5 Approve 2018 Financial Report For For Management
6 Approve 2018 Dividend Distribution Plan For For Management
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BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Yongcheng as Director For For Management
3.2 Elect E Meng as Director For For Management
3.3 Elect Jiang Xinhao as Director For For Management
3.4 Elect Yu Sun Say as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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BEIJING JINGKELONG CO. LTD.
Ticker: 814 Security ID: Y0771X107
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yan as Director For For Management
2 Approve Grant of General Mandate to For Against Management
Issue Debt Financing Instruments
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BEIJING JINGKELONG CO. LTD.
Ticker: 814 Security ID: Y0771X107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAY 03, 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 Consolidated Audited For For Management
Financial Statements and Auditor's
Report
4 Approve Ruihua Certified Public For For Management
Accountants LLP as Auditors and
Authorize the Audit Committee of the
Board to Fix Their Remuneration
5 Approve 2018 Profit Distribution and For For Management
Distribution of Final Dividend
6 Elect Li Jianwen as Director For For Management
7 Elect Shang Yongtian as Director For For Management
8 Elect Li Chunyan as Director For For Management
9 Elect Zhang Liwei as Director For For Management
10 Elect Zhang Yan as Director For For Management
11 Elect Li Shunxiang as Director For For Management
12 Elect Wang Liping as Director For For Management
13 Elect Chen Liping as Director For For Management
14 Elect Choi Onward as Director For For Management
15 Elect Liu Wenyu as Supervisor For For Management
16 Elect Yang Baoqun as Supervisor For For Management
17 Elect Chen Zhong as Supervisor For For Management
18 Elect Fu Yanjun as Supervisor For For Management
19 Approve Remuneration of Directors For For Management
20 Approve Independent Supervisor's Fee For For Management
and Related Transactions
21 Authorize Any Executive Director to For For Management
Enter into an Agreement or Appointment
Letter on Behalf of the Company with
Each of the Elected Directors or
Supervisors
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
23 Authorize Repurchase of Issued Share For For Management
Capital
24 Approve Issuance of Short Term For Against Management
Debentures Under General Mandate
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BEIJING JINGKELONG COMPANY LIMITED
Ticker: 814 Security ID: Y0771X107
Meeting Date: MAY 24, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
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BID CORP. LTD.
Ticker: BID Security ID: S11881109
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG as Auditors of the For For Management
Company with Mohammed Hassan as the
Individual Registered Auditor
2.1 Re-elect Douglas Band as Director For For Management
2.2 Re-elect Bernard Berson as Director For For Management
2.3 Re-elect Nigel Payne as Director For For Management
3.1 Re-elect Paul Baloyi as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Nigel Payne as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Helen Wiseman as Chairman of For For Management
the Audit and Risk Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of Remuneration For For Management
Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Pro Rata Reduction of Stated For For Management
Capital in lieu of Dividend
8 Authorise Creation and Issuance of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Fees of the Chairman For For Management
2.2 Approve Fees of the Lead Independent For For Management
Non-executive Director
2.3.1 Approve Fees of the Non-executive For For Management
Directors (SA)
2.3.2 Approve Fees of the Non-executive For For Management
Directors (International)
2.4.1 Approve Fees of the Audit and Risk For For Management
Committee Chairman
2.4.2 Approve Fees of the Audit and Risk For For Management
Committee Member (SA)
2.4.3 Approve Fees of the Audit and Risk For For Management
Committee Member (International)
2.5.1 Approve Fees of the Remuneration For For Management
Committee Chairman
2.5.2 Approve Fees of the Remuneration For For Management
Committee Member (SA)
2.5.3 Approve Fees of the Remuneration For For Management
Committee Member (International)
2.6.1 Approve Fees of the Nominations For For Management
Committee Chairman
2.6.2 Approve Fees of the Nominations For For Management
Committee Member (SA)
2.6.3 Approve Fees of the Nominations For For Management
Committee Member (International)
2.7.1 Approve Fees of the Acquisitions For For Management
Committee Chairman
2.7.2 Approve Fees of the Acquisitions For For Management
Committee Member (SA)
2.7.3 Approve Fees of the Acquisitions For For Management
Committee Member (International)
2.8.1 Approve Fees of the Social and Ethics For For Management
Committee Chairman
2.8.2 Approve Fees of the Social and Ethics For For Management
Committee Member (SA)
2.8.3 Approve Fees of the Social and Ethics For For Management
Committee Member (International)
2.9.1 Approve Fees of the Ad hoc Meetings For For Management
(SA)
2.9.2 Approve Fees of the Ad hoc Meetings For For Management
(International)
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
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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
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BINGGRAE CO., LTD.
Ticker: 005180 Security ID: Y0887G105
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 Park Jeong-hwan as Inside For For Management
Director
3.2 Elect Park Chang-hun as Inside Director For For Management
3.3 Elect Kang Ho-sang as Outside Director For For Management
4 Appoint Hong Gi-taek as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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BLUMAR SA
Ticker: BLUMAR Security ID: P7813V155
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income and Dividends of
USD 0.019 per Share
2 Approve Remuneration of Directors and For For Management
Directors' Committee; Approve
Remuneration Received by Directors
other Than by Reason of His Position
as Such Functions
3 Receive Report Regarding Related-Party For For Management
Transactions
4 Appoint Auditors For For Management
5 Approve Budget of Directors and For For Management
Directors' Committee
6 Present Directors and Directors' For For Management
Committee Report on Expenses and
Activities
7 Other Business For Against Management
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BORYSZEW SA
Ticker: BRS Security ID: X0735A178
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Report on Company's and For For Management
Group's Operations
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9 Receive Supervisory Board Report None None Management
10.1 Approve Discharge of Jaroslaw Michniuk For For Management
(CEO)
10.2 Approve Discharge of Piotr Szeliga For For Management
(Management Board Member and CEO)
10.3 Approve Discharge of Piotr Lisiecki For For Management
(CEO)
10.4 Approve Discharge of Aleksander Barys For For Management
(Management Board Member)
10.5 Approve Discharge of Mikolaj For For Management
Budzanowski (Management Board Member)
10.6 Approve Discharge of Cezary Pyszkowski For For Management
(Management Board Member)
11.1 Approve Discharge of Janusz Siemieniec For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Piotr Lisiecki For For Management
(Supervisory Board Deputy Chairman)
11.3 Approve Discharge of Miroslaw Kutnik For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Jaroslaw Antosik For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Arkadiusz Krezel For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Malgorzata For For Management
Waldowska (Supervisory Board Member)
12 Approve Allocation of Income For For Management
13 Elect Janusz Wisniewski as Supervisory For For Management
Board Member
14.1 Elect Supervisory Board Member For Against Management
14.2 Recall Supervisory Board Member For Against Management
15 Authorize Share Repurchase Program For Against Management
16 Approve Creation of Reserve Capital For Against Management
for Purpose of Share Repurchase Program
17 Amend Statute For Against Management
18 Close Meeting None None Management
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BUSAN CITY GAS CO., LTD.
Ticker: 015350 Security ID: Y7163Q103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income - KRW 500
1.2 Approve Appropriation of Income - KRW Against Against Shareholder
2,500 (Shareholder Proposal)
2 Cancellation of Treasury Shares Against Against Shareholder
3 Elect Choi Gyeong-sik as Outside For For Management
Director
4.1.1 Appoint Lee Myeong-gon as Internal For For Management
Auditor
4.2.1 Appoint Kim Gyu-sik as Internal Against Against Shareholder
Auditor (Shareholder Proposal)
4.2.2 Appoint Seo Geon-gi as Internal Auditor For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Amend Articles of Incorporation For For Management
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CAMIL ALIMENTOS SA
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: MAR 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting Summary For Did Not Vote Management
With Exclusion of Shareholder Names
2 Approve Agreement to Absorb SLC For Did Not Vote Management
Alimentos Ltda.
3 Ratify Ernst & Young Auditores For Did Not Vote Management
Independentes S.S. as the Independent
Firm to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For Did Not Vote Management
5 Approve Absorption of SLC Alimentos For Did Not Vote Management
Ltda.
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
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CEBU AIR, INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
25, 2018
2 Approve Financial Statements for the For For Management
Preceding Year
3.1 Elect John L. Gokongwei, Jr. as For For Management
Director
3.2 Elect James L. Go as Director For Against Management
3.3 Elect Lance Y. Gokongwei as Director For For Management
3.4 Elect Frederick D. Go as Director For Against Management
3.5 Elect Robina Y. Gokongwei-Pe as For For Management
Director
3.6 Elect Jose F. Buenaventura as Director For For Management
3.7 Elect Antonio L. Go as Director For Against Management
3.8 Elect Wee Khoon Oh as Director For Against Management
3.9 Elect Cornelio T. Peralta as Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers, and
Management
6 Approve Other Matters For Against Management
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CENTRAIS ELETRICAS SANTA CATARINA SA
Ticker: CLSC4 Security ID: P2R350199
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fabricio Santos Debortoli as None For Shareholder
Director Appointed by Preferred
Shareholder
2 In Case Neither Class of Shares None For 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?
3 Elect Thiago Costa Jacinto as Fiscal None For Shareholder
Council Member and Joao Gustavo
Specialski Silveira as Alternate
Appointed by Preferred Shareholder
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CEZ AS
Ticker: CEZ Security ID: X2337V121
Meeting Date: NOV 30, 2018 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Association Re: Against Against Shareholder
Board of Directors
1.2 Amend Articles of Association Re: Against Against Shareholder
Board of Directors
2.1 Amend Articles of Association Re: Against Against Shareholder
Board of Directors
2.2 Amend Articles of Association Re: Against Against Shareholder
General Meeting
3 Approve Changes in Composition of None Against Shareholder
Supervisory Board
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CEZ AS
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company's Operations and State of Its
Assets
2 Receive Supervisory Board Report None None Management
3 Receive Audit Committee Report None None Management
4.1 Approve Financial Statements For For Management
4.2 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Dividends of CZK 24 per Share
6 Ratify Auditor For For Management
7 Approve Volume of Charitable Donations For For Management
8 Approve Business Strategy for Next Year For For Management
9 Recall and Elect Supervisory Board For Against Management
Members
10 Recall and Elect Members of Audit For Against Management
Committee
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CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 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 the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
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CHANGSHOUHUA FOOD COMPANY LIMITED
Ticker: 1006 Security ID: G2045D107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 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 Wang Mingxing as Director For For Management
3b Elect Cheng Wenming as Director For For Management
3c Elect Wang Ruiyuan as Director For For Management
3d Elect Ren Zaishun as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
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
--------------------------------------------------------------------------------
CHINA BANKING CORP.
Ticker: CHIB Security ID: Y13816122
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hans T. Sy as Director For For Management
1.2 Elect Gilbert U. Dee as Director For For Management
1.3 Elect William C. Whang as Director For For Management
1.4 Elect Peter S. Dee as Director For For Management
1.5 Elect Joaquin T. Dee as Director For For Management
1.6 Elect Herbert T. Sy as Director For Withhold Management
1.7 Elect Harley T. Sy as Director For For Management
1.8 Elect Jose T. Sio as Director For For Management
1.9 Elect Alberto S. Yao as Director For For Management
1.10 Elect Margarita L. San Juan as Director For For Management
1.11 Elect Philip S.L. Tsai as Director For For Management
1.12 Elect Angeline Ann H. Hwang as Director For For Management
2 Approve the Minutes of the Annual For For Management
Meeting of Shareholders Held on May 3,
2018
3 Approve the Annual Report For For Management
4 Approve the Financial Statements for For For Management
the Year Ended December 31, 2018
5 Ratify All Acts of the Board of For For Management
Directors, Executive Committee, Other
Committees, and Management, Including
Ratification of Related Party
Transactions
6 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
7 Approve the Delegation of Authority to For Against Management
the Board of Directors to Amend the
By-Laws
8 Approve Other Matters For Against Management
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CHINA CITIC BANK CORP. LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Extension of the For For Management
Validity Period in Relation to Public
Issuance of A Share Convertible
Corporate Bonds
2 Approve Further Extension of the For For Management
Authorization Period in Relation to
Issuance and Listing of A Share
Convertible Corporate Bonds
3 Approve Conformity to Conditions on For For Management
Non-public Offering of Preference
Shares
4.01 Approve Type and Quantity of For For Management
Securities to be Issued
4.02 Approve Par Value and Offering Price For For Management
4.03 Approve Term For For Management
4.04 Approve Use of Proceed For For Management
4.05 Approve Offering Method and Target For For Management
Investors
4.06 Approve Profit Distribution Mode for For For Management
Preference Shareholders
4.07 Approve Mandatory Conversion Clause For For Management
4.08 Approve Conditional Redemption Clause For For Management
4.09 Approve Voting Right Restriction and For For Management
Restoration Clause
4.10 Approve Liquidation Preference and For For Management
Method
4.11 Approve Rating Arrangements For For Management
4.12 Approve Guarantee Arrangements For For Management
4.13 Approve Transfer and Trading For For Management
Arrangement
4.14 Approve Validity of the Resolution on For For Management
This Offering
5 Approve Authorization in Relation to For For Management
Non-public Offering of Preference
Shares
6 Approve Amendments to Articles of For For Management
Association
7 Approve Dilution of Immediate Return For For Management
by Preference Share Issuance
8 Approve General Authorization to Issue For For Management
Financial Bonds and Tier-Two Capital
Bonds
9 Approve Administrative Measures on For For Management
Equity of the Bank
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CHINA CITIC BANK CORP. LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: JAN 30, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Extension of the For For Management
Validity Period in Relation to Public
Issuance of A Share Convertible
Corporate Bonds
2 Approve Further Extension of the For For Management
Authorization Period in Relation to
Issuance and Listing of A Share
Convertible Corporate Bonds
3.01 Approve Type and Quantity of For For Management
Securities to be Issued
3.02 Approve Par Value and Offering Price For For Management
3.03 Approve Term For For Management
3.04 Approve Use of Proceeds For For Management
3.05 Approve Offering Method and Target For For Management
Investors
3.06 Approve Profit Distribution Mode for For For Management
Preference Shareholders
3.07 Approve Mandatory Conversion Clause For For Management
3.08 Approve Conditional Redemption Clause For For Management
3.09 Approve Voting Right Restriction and For For Management
Restoration Clause
3.10 Approve Liquidation Preference and For For Management
Method
3.11 Approve Rating Arrangements For For Management
3.12 Approve Guarantee Arrangements For For Management
3.13 Approve Transfer and Trading For For Management
Arrangement
3.14 Approve Validity of the Resolution on For For Management
This Offering
4 Approve Authorization in Relation to For For Management
Non-public Offering of Preference
Shares
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CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Financial Report For For Management
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve 2019 Financial Budget Plan For For Management
5 Approve Engagement of Accounting Firms For Against Management
and Their Fees
6 Approve 2018 Special Report on Related For For Management
Party Transactions
7 Approve 2018 Report of the Board of For For Management
Directors
8 Approve 2018 Report of the Board of For For Management
Supervisors
9 Approve Issuance of Undated Capital For For Management
Bonds
10 Elect Guo Danghuai as Director For For Shareholder
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: AUG 08, 2018 Meeting Type: Special
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
2 Elect Fang Heying as Director For For Management
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 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 Board of For For Management
Supervisors
3 Approve 2018 Final Financial Accounts For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Budget for 2019 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2017
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2017
8 Elect Liu Guiping as Director For For Management
9 Elect Murray Horn as Director For For Management
10 Elect Graeme Wheeler as Director For For Management
11 Elect Zhao Xijun as Supervisor For For Management
12 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
13 Approve Issuance of Write-down Undated For For Management
Capital Bonds
14 Approve Issuance of Write-down For For Management
Eligible Tier-two Capital Instruments
15 Elect Tian Bo as Director For For Shareholder
16 Elect Xia Yang as Director For For Shareholder
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CHINA EVERBRIGHT BANK CO. LTD.
Ticker: 6818 Security ID: Y1477U124
Meeting Date: DEC 21, 2018 Meeting Type: Special
Record Date: NOV 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Chairman and For For Management
Vice Chairman of the Board of
Supervisors
2 Elect Ge Haijiao as Director For For Shareholder
1 Amend Articles of Association For For Management
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CHINA EVERBRIGHT BANK CO. LTD.
Ticker: 6818 Security ID: Y1477U124
Meeting Date: FEB 27, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Engagement of Accounting For For Management
Firms and Authorize Board to Fix Their
Remuneration
1 Approve Extension of Validity Period For For Management
of the Resolutions for the Domestic
Non-Public Preference Shares Issuance
2 Approve Grant of Specific Mandate to For For Management
the Directors to Handle Matters
Relating to the Domestic Non-Public
Preference Shares Issuance
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO. LTD.
Ticker: 6818 Security ID: Y1477U124
Meeting Date: FEB 27, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Resolutions for the Domestic
Non-Public Preference Shares Issuance
2 Approve Grant of Specific Mandate to For For Management
the Directors to Handle Matters
Relating to the Domestic Non-Public
Preference Shares Issuance
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 29, 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 Board For For Management
of Supervisors
3 Approve 2019 Budget Plan of Fixed For For Management
Asset Investment
4 Approve 2018 Audited Accounts Report For For Management
5 Approve 2018 Profit Distribution Plan For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Elect Hong Yongmiao as Director For For Management
9 Elect Shao Ruiqing as Director For For Management
10 Approve the Report of Use of Proceeds For For Management
from Previous Offering of the Company
11 Approve Amendments to the Plan of For For Management
Authorization By Shareholders' General
Meeting to to the Board of Directors
1 Approve Issuance of Non-Fixed Term For For Management
Capital Bonds
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CHINA GREENFRESH GROUP CO., LTD.
Ticker: 6183 Security ID: G2117Y104
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zheng Kangbin as Director For For Management
2a2 Elect Lou Robert Hsiu-sung as Director For For Management
2a3 Elect Cheng Hiu Yung as Director For For Management
2a4 Elect Li Wai Kwan as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve RSM Hong Kong as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA GREENFRESH GROUP CO., LTD.
Ticker: 6183 Security ID: G2117Y104
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement I For For Management
and Related Transactions
2 Approve Fund Interest Transfer For For Management
Agreement and Related Transactions
3 Approve Equity Transfer Agreement II For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: NOV 07, 2018 Meeting Type: Special
Record Date: OCT 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Sheng as Director For Against Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAY 27, 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 Board For For Management
of Supervisors
3 Approve 2018 Annual Report For For Management
4 Approve 2018 Audited Financial For For Management
Statements
5 Approve 2018 Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8.01 Elect Li Jianhong as Director For For Management
8.02 Elect Fu Gangfeng as Director For For Management
8.03 Elect Zhou Song as Director For Against Management
8.04 Elect Hong Xiaoyuan as Director For For Management
8.05 Elect Zhang Jian as Director For For Management
8.06 Elect Su Min as Director For For Management
8.07 Elect Luo Sheng as Director For For Management
8.08 Elect Tian Huiyu as Director For For Management
8.09 Elect Liu Jianjun as Director For For Management
8.10 Elect Wang Liang as Director For For Management
8.11 Elect Leung Kam Chung, Antony as For For Management
Director
8.12 Elect Zhao Jun as Director For For Management
8.13 Elect Wong See Hong as Director For Against Management
8.14 Elect Li Menggang as Director For For Management
8.15 Elect Liu Qiao as Director For For Management
9.01 Elect Peng Bihong as Supervisor For For Management
9.02 Elect Wu Heng as Supervisor For For Management
9.03 Elect Wen Jianguo as Supervisor For For Management
9.04 Elect Ding Huiping as Supervisor For For Management
9.05 Elect Han Zirong as Supervisor For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve the Mid-term Capital For For Management
Management Plan
13.01 Elect Sun Yufei as Director For For Shareholder
13.02 Elect Wang Daxiong as Director For Against Shareholder
13.03 Elect Tian Hongqi as Independent For For Shareholder
Director
13.04 Elect Xu Zhengjun as Supervisor For For Shareholder
14 Approve General Mandate to Issue For For Shareholder
Write-down Undated Capital Bonds
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Scale of Securities For For Management
to be Issued in Relation to Non-Public
Issuance of Offshore Preference Shares
1.02 Approve Maturity in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.03 Approve Method of Issuance in Relation For For Management
to Non-Public Issuance of Offshore
Preference Shares
1.04 Approve Placees in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.05 Approve Nominal Value and Issue Price For For Management
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.06 Approve Dividend Distribution For For Management
Provisions in Relation to Non-Public
Issuance of Offshore Preference Shares
1.07 Approve Conditional Redemption in For For Management
Relation to Non-Public Issuance of
Offshore Preference Shares
1.08 Approve Mandatory Conversion For For Management
Provisions in Relation to Non-Public
Issuance of Offshore Preference Shares
1.09 Approve Restriction On and Restoration For For Management
of Voting Rights in Relation to
Non-Public Issuance of Offshore
Preference Shares
1.10 Approve Order of Distribution on For For Management
Liquidation and Basis for Liquidation
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.11 Approve Use of Proceeds in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.12 Approve Rating in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.13 Approve Guarantee Arrangement in For For Management
Relation to Non-Public Issuance of
Offshore Preference Shares
1.14 Approve Transferability in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
Non-Public Issuance of Offshore
Preference Shares
1.16 Approve Effective Period of the For For Management
Resolution of the Non-public Issuance
of Preference Shares
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-public
Issuance of the Offshore Preference
Shares
3 Approve Capital Management Plan for For For Management
2018 to 2020
4 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Non-public Issuance of Domestic Shares
and Related Transactions
5 Approve Issuance of Domestic and For For Management
Foreign Non-fixed Term Capital Bonds
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Scale of Securities For For Management
to be Issued in Relation to Non-Public
Issuance of Offshore Preference Shares
1.02 Approve Maturity in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.03 Approve Method of Issuance in Relation For For Management
to Non-Public Issuance of Offshore
Preference Shares
1.04 Approve Placees in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.05 Approve Nominal Value and Issue Price For For Management
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.06 Approve Dividend Distribution For For Management
Provisions in Relation to Non-Public
Issuance of Offshore Preference Shares
1.07 Approve Conditional Redemption in For For Management
Relation to Non-Public Issuance of
Offshore Preference Shares
1.08 Approve Mandatory Conversion For For Management
Provisions in Relation to Non-Public
Issuance of Offshore Preference Shares
1.09 Approve Restriction On and Restoration For For Management
of Voting Rights in Relation to
Non-Public Issuance of Offshore
Preference Shares
1.10 Approve Order of Distribution on For For Management
Liquidation and Basis for Liquidation
in Relation to Non-Public Issuance of
Offshore Preference Shares
1.11 Approve Use of Proceeds in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.12 Approve Rating in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.13 Approve Guarantee Arrangement in For For Management
Relation to Non-Public Issuance of
Offshore Preference Shares
1.14 Approve Transferability in Relation to For For Management
Non-Public Issuance of Offshore
Preference Shares
1.15 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
Non-Public Issuance of Offshore
Preference Shares
1.16 Approve Effective Period of the For For Management
Resolution for the Non-public Issuance
of Preference Shares
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Non-public
Issuance of the Offshore Preference
Shares
3 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Non-public Issuance of Domestic Shares
and Related Transactions
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Annual Report For For Management
2 Approve 2018 Final Financial Report For For Management
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve 2019 Annual Budgets For For Management
5 Approve 2018 Work Report of the Board For For Management
of Directors
6 Approve 2018 Work Report of the Board For For Management
of Supervisors
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas External
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Zhao Fugao as Supervisor For For Management
9 Approve Extension of the Resolutions For For Management
Validity Period on the Public Issuance
of A Share Convertible Corporate Bonds
and the Authorization Period to the
Board and Its Authorized Persons to
Exercise Full Power to Deal with
Matters Relating to the Issuance
10 Approve Impacts on Dilution of Current For For Management
Returns of the Public Issuance of A
Share Convertible Corporate Bonds and
Remedial Measures
11 Approve Report on Utilization of For For Management
Proceeds from the Previous Issuance
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Resolutions For For Management
Validity Period on the Public Issuance
of A Share Convertible Corporate Bonds
and the Authorization Period to the
Board and Its Authorized Persons to
Exercise Full Power to Deal with
Matters Relating to the Issuance
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 22, 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 Final Dividend For For Management
3.1 Elect Yang Jie as Director For For Management
3.2 Elect Dong Xin as Director For For Management
4.1 Elect Moses Cheng Mo Chi as Director For Against Management
4.2 Elect Yang Qiang as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Baocai as Director For For Management
2 Approve Renewal of Continuing For Against Management
Connected Transactions for the Three
Years Ending 31 December 2021, the
Continuing Connected Transactions
Fifth Supplemental Agreement and
Related Transactions
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 08, 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 2018 Financial Reports For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Issuance of Debt Financing For Against Management
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association and For For Management
Authorize Secretary to the Board to
Represent Sinopec Corp. in Handling
Relevant Formalities for Amendments
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CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 04, 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 Work Report of For For Management
Independent Directors
4 Approve 2018 A Share Annual Report and For For Management
the Abstract, H Share Annual Report
and Results Announcement
5 Approve 2018 Audited Consolidated For For Management
Financial Statements
6 Approve Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and to Fix Their
Remuneration
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
and to Fix Their Remuneration
9 Approve Provision of External For Against Management
Guarantee by the Company
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
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CHINA RAILWAY GROUP LTD.
Ticker: 390 Security ID: Y1509D116
Meeting Date: DEC 07, 2018 Meeting Type: Special
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fulfilment of the For For Management
Conditions for the Acquisition of
Assets by Issuance of Shares of the
Company
2 Approve the Acquisition of Assets by For For Management
Issuance of Shares of the Company Not
Constituting a Related Transaction
3.1 Approve Type and Nominal Value of the For For Management
Shares
3.2 Approve Way of Issuance For For Management
3.3 Approve Targets of Issuance and Way of For For Management
Subscription
3.4 Approve Target Assets to be Acquired For For Management
in the Transaction
3.5 Approve Pricing Basis and Transaction For For Management
Price of the Target Assets
3.6 Approve Pricing Benchmark Date and For For Management
Issue Price of the Issuance
3.7 Approve Number of Shares to be Issued For For Management
3.8 Approve Lock-up Period Arrangement For For Management
3.9 Approve Arrangement Regarding Gain or For For Management
Loss Relating to Target Assets
Incurred During the Period from the
Valuation Benchmark Date to the
Closing Date of Target Assets
3.10 Approve Arrangement Regarding the For For Management
Undistributed Profit Carried forward
from the Periods Before the Issuance
3.11 Approve Transfer of Target Assets and For For Management
Liability for Default
3.12 Approve Share Listing Place For For Management
3.13 Approve Validity of the Resolution For For Management
4 Approve the Acquisition of Assets by For For Management
Issuance of Shares Not Constituting
Major Asset Restructuring and
Restructuring Listing
5 Approve the Report (Draft) on the For For Management
Acquisition of Assets by Issuance of
Shares of China Railway Group Limited
and Its Summary
6 Approve Entering into the Conditional For For Management
Equity Acquisition Agreements
7 Approve Entering into the Conditional For For Management
Supplemental Agreements to the Equity
Acquisition Agreements
8 Approve Relevant Financial Reports and For For Management
Asset Valuation Reports of the
Acquisition of Assets by Issuance of
Shares
9 Approve Impact Analysis on Dilution of For For Management
Immediate Returns and Remedial
Measures of the Asset Restructuring of
the Company
10 Approve the Grant of Authorization to For For Management
the Board of Directors to Deal with
Relevant Matters of the Restructuring
11 Approve the Issuance of Domestic and For Against Shareholder
Overseas Debt Financing Instruments
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CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 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
4 Approve 2018 Profit Distribution Plan For For Management
and Final Dividend
5 Approve 2018 Remuneration of Directors For For Management
and Supervisors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
7 Approve KPMG as International Auditors For For Management
and KPMG Huazhen (Special General
Partnership) as PRC Auditors and
Authorize Directors' Committee to Fix
Their Remuneration
8 Approve Mutual Coal Supply Agreement For For Management
with China Energy Investment
Corporation Limited and the Terms,
Proposed Annual Caps and Related
Transactions
9 Approve Mutual Supplies and Services For For Management
Agreement with China Energy and the
Terms, Proposed Annual Caps and
Related Transactions
10 Approve Financial Services Agreement For Against Management
with China Energy Investment
Corporation Limited and the Terms,
Proposed Annual Caps and Related
Transactions
11 Amend Articles of Association For Against Management
Regarding Party Committee
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15 Elect Wang Xiangxi as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA TELECOM CORP. LTD.
Ticker: 728 Security ID: Y1505D102
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework For For Management
Agreement, Renewed Annual Caps and
Related Transactions
2 Approve Ancillary Telecommunications For For Management
Services Framework Agreement, Renewed
Annual Caps and Related Transactions
3 Elect Zhu Min as Director and For For Management
Authorize Board to Fix Her Remuneration
4 Elect Yeung Chi Wai, Jason as Director For For Management
and Authorize Board to Fix His
Remuneration
5 Elect Xu Shiguang as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
6 Approve Adoption of Share Appreciation For Against Shareholder
Rights Scheme
--------------------------------------------------------------------------------
CHINA TELECOM CORP. LTD.
Ticker: 728 Security ID: Y1505D102
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve China Telecom Financial For Against Management
Services Framework Agreement, Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 29, 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 2018 Profit Distribution Plan For For Management
and Final Dividend Payment
3 Approve Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as the
International Auditor and Domestic
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Amend Articles of Association For For Management
4.2 Approve Authorization of Directors to For For Management
Complete Registration or Filing of the
Amendments to the Articles of
Association
5.1 Approve Issuance of Debentures For Against Management
5.2 Authorize Board to Issue Debentures For Against Management
and Determine Specific Terms,
Conditions and Other Matters of the
Debentures
5.3 Approve Centralized Registration of For Against Management
Debentures
6.1 Approve Issuance of Company Bonds in For For Management
the People's Republic of China
6.2 Authorize Board to Issue Company Bonds For For Management
and Determine Specific Terms,
Conditions and Other Matters of the
Company Bonds in the People's Republic
of China
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
8 Approve Amendments to Articles of For Against Management
Association to Reflect Changes in the
Registered Capital of the Company
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LIMITED
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Wang Xiaochu as Director For For Management
3.1b Elect Li Guohua as Director For For Management
3.1c Elect Zhu Kebing as Director For For Management
3.1d Elect Cheung Wing Lam Linus as Director For For Management
3.1e Elect Wong Wai Ming as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG and KPMG Huazhen LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: DEC 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lei Mingshan as Non-independent For For Management
Director
1.2 Elect Ma Zhenbo as Non-independent For For Management
Director
1.3 Elect Chen Guoqing as Non-independent For For Management
Director
1.4 Elect He Hongxin as Non-independent For For Management
Director
1.5 Elect Hong Wenhao as Non-independent For For Management
Director
1.6 Elect Zong Renhuai as Non-independent For For Management
Director
1.7 Elect Huang Ning as Non-independent For For Management
Director
1.8 Elect Zhou Chuangen as Non-independent For For Management
Director
1.9 Elect Zhao Yan as Non-independent For For Management
Director
1.10 Elect Zhao Qiang as Non-independent For For Management
Director
2.1 Elect Zhang Chongjiu as Independent For For Management
Director
2.2 Elect Lv Zhenyong as Independent For For Management
Director
2.3 Elect Zhang Biyi as Independent For For Management
Director
2.4 Elect Wen Bingyou as Independent For For Management
Director
2.5 Elect Yan Hua as Independent Director For For Management
3.1 Elect Yang Shengshi as Supervisor For For Shareholder
3.2 Elect Mo Jinhe as Supervisor For For Shareholder
3.3 Elect Xia Ying as Supervisor For For Shareholder
3.4 Elect Huang Ping as Supervisor For For Shareholder
3.5 Elect Sheng Xiang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 13, 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Auditor For For Management
6 Approve Internal Control Auditor For For Management
7 Approve Short-term Fixed Income For Against Management
Investment
8 Approve Financial Service Agreement For Against Management
9 Approve Issuance of Corporate Bonds For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect CHI-MAU SHEIH, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.2 Elect SHUI-YI KUO, a Representative of For For Management
MOTC with Shareholder No. 1, as
Non-Independent Director
7.3 Elect YU-LIN HUANG, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.4 Elect SHIN-YI CHANG, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.5 Elect HO-TING HUANG, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.6 Elect SIN-HORNG CHEN, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.7 Elect HUNG-YI HSIAO, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.8 Elect CHIN TSAI PAN, a Representative For For Management
of MOTC with Shareholder No. 1, as
Non-Independent Director
7.9 Elect LO-YU YEN with ID No. R103059XXX For For Management
as Independent Director
7.10 Elect JENRAN CHEN with ID No. For For Management
Q120125XXX as Independent Director
7.11 Elect YU-FEN LIN with ID No. For For Management
U220415XXX as Independent Director
7.12 Elect CHUNG-CHIN LU with ID No. For For Management
S123271XXX as Independent Director
7.13 Elect YI-CHIN TU with ID No. For For Management
D120908XXX as Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities on the 9th Term
of Directors
--------------------------------------------------------------------------------
CIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report For For Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 358.33 per Share and
CLP 716.66 per ADR to Be Distributed
on April 29, 2019
4 Present Dividend Policy and For For Management
Distribution Procedures
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Approve Remuneration and Budget of For For Management
Audit Committee
9.1 Appoint Auditors For For Management
9.2 Designate Risk Assessment Companies For For Management
10 Receive Directors' Committee Report on For For Management
Activities
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Other Business For Against Management
--------------------------------------------------------------------------------
CIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: 204429104
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 358.33 per Share and
CLP 716.66 per ADR to Be Distributed
on April 29, 2019
4 Present Dividend Policy and None None Management
Distribution Procedures
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Approve Remuneration and Budget of For For Management
Audit Committee
9a Appoint Auditors For For Management
9b Designate Risk Assessment Companies For For Management
10 Receive Directors' Committee Report on None None Management
Activities
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 29, 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 Li Qingping as Director For For Management
4 Elect Yan Shuqin as Director For For Management
5 Elect Liu Zhongyuan as Director For For Management
6 Elect Xu Jinwu as Director For For Management
7 Elect Gregory Lynn Curl as Director For For Management
8 Approve Not to Fill Up the Vacated For For Management
Office of Paul Chow Man Yiu Upon His
Retirement as a Director
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CITYCHAMP WATCH & JEWELLERY GROUP LIMITED
Ticker: 256 Security ID: G2161T100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hon Kwok Lung as Director For For Management
2b Elect Shi Tao as Director For For Management
2c Elect Lam Toi Man as Director For For Management
2d Elect Bi Bo as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLOVER INDUSTRIES LTD.
Ticker: CLR Security ID: S1786F104
Meeting Date: NOV 26, 2018 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2018
2 Re-elect Dr Stefanes Booysen as For Against Management
Director
3 Re-elect Neo Mokhesi as Director For For Management
4 Elect Dr James Basson as Director For For Management
5 Elect Flemming Morgan as Director For For Management
6 Reappoint Ernst & Young Incorporated For For Management
as Auditors of the Company and Appoint
Ziningi Khoza as the Individual
Registered Auditor
7 Re-elect Dr Stefanes Booysen as Member For For Management
of the Audit and Risk Committee
8 Re-elect Neo Mokhesi as Member of the For For Management
Audit and Risk Committee
9 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Remuneration of Non-executive For Against Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
CLOVER INDUSTRIES LTD.
Ticker: CLR Security ID: S1786F104
Meeting Date: MAR 29, 2019 Meeting Type: Court
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Terms For For Management
of Section 114(1)(c) and 115 of the
Companies Act
2 Approve Revocation of Special For For Management
Resolution 1 if the Scheme is
Terminated
1 Approve Reinvestment in Terms of For For Management
Regulation 113(1)(b) of the Companies
Act
2 Amend Share Appreciation Rights Plan For For Management
3 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Wang Dongjin as Director For For Management
A4 Elect Xu Keqiang as Director For For Management
A5 Elect Chiu Sung Hong as Director For For Management
A6 Elect Qiu Zhi Zhong as Director For For Management
A7 Authorize Board to Fix the For For Management
Remuneration of Directors
A8 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
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 Reelect Jacob Sebastian Madukkakuzy as For For Management
Director
3 Approve SRBC & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Elect Sukanya Kripalu as Director For For Management
--------------------------------------------------------------------------------
COMBINED MOTOR HOLDINGS LTD.
Ticker: CMH Security ID: S17896119
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2019
2.1 Re-elect James Dixon as Director For For Management
2.2 Re-elect Refiloe Nkadimeng as Director For For Management
3.1 Re-elect Mike Jones as Chairman of the For For Management
Audit and Risk Assessment Committee
3.2 Re-elect Jerry Mabena as Member of the For For Management
Audit and Risk Assessment Committee
3.3 Re-elect Refiloe Nkadimeng as Member For For Management
of the Audit and Risk Assessment
Committee
4 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company with R
Klute as the Designated Partner
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation Report For For Management
1.1 Approve Fees of the Chairman of the For Against Management
Board
1.2 Approve Fees of the Directors For For Management
1.3 Approve Fees of the Chairman of the For For Management
Audit and Risk Assessment Committee
1.4 Approve Fees for Other For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CONSTRUTORA TENDA S.A.
Ticker: TEND3 Security ID: P31432100
Meeting Date: AUG 09, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
CONSTRUTORA TENDA SA
Ticker: TEND3 Security ID: P31432100
Meeting Date: OCT 04, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
CONSTRUTORA TENDA SA
Ticker: TEND3 Security ID: P31432100
Meeting Date: MAR 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:2 Stock Split For Did Not Vote Management
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
CONSTRUTORA TENDA SA
Ticker: TEND3 Security ID: P31432100
Meeting Date: APR 24, 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 Seven For For Management
4 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?
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 Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mario Mello Freire Neto as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Ferreira Pradal as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Jose Carvalho de Andrade
as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodolpho Amboss as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Luis Luchetti as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Uchoa Teles de Menezes as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Urbano Duarte as Director
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 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?
--------------------------------------------------------------------------------
COSCO CAPITAL, INC.
Ticker: COSCO Security ID: Y1765W105
Meeting Date: APR 15, 2019 Meeting Type: Written Consent
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendment to the For For Management
Second Article of the Articles of
Incorporation
--------------------------------------------------------------------------------
COSCO CAPITAL, INC.
Ticker: COSCO Security ID: Y1765W105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice and Quorum For For Management
3 Approve the Minutes of the Previous For For Management
Stockholders' Meeting and Ratify All
Acts and Resolutions of the Board of
Directors and Management from the Date
of the Previous Meeting
4 Approve Annual Report and Audited For For Management
Financial Statements for 2018
5 Elect Lucio L. Co as Director For For Management
6 Elect Susan P. Co as Director For Against Management
7 Elect Leonardo B. Dayao as Director For For Management
8 Elect Levi Labra as Director For For Management
9 Elect Roberto Juanchito T. Dispo as For Against Management
Director
10 Elect Robert Cokeng as Director For For Management
11 Elect Oscar Reyes as Director For For Management
12 Elect Bienvenido Laguesma as Director For For Management
13 Appoint RG Manabat & Company as For For Management
External Auditor
14 Amend Company's By-laws For For Management
15 Approve Other Matters For Against Management
16 Adjournment For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD.
Ticker: 517 Security ID: G8114Z101
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhu Jianhui as Director For For Management
3b Elect Ma Jianhua as Director For For Management
3c Elect Liu Gang as Director For For Management
3d Elect Tsui Yiu Wa, Alec as Director For Against Management
3e Elect Alexander Reid Hamilton as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS CO. LTD.
Ticker: 6098 Security ID: G2453A108
Meeting Date: NOV 22, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sales and Leasing Agency For For Management
Services Framework Agreement, the
Annual Caps and Related Transactions
2 Approve the Consultancy and Other For For Management
Services Supplemental Agreement, the
Revised Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gustavo Estrella as Director For Did Not Vote Management
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
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 for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4.1 Elect Bo Wen as Director For For Management
4.2 Elect Shirong Lyu as Director For Against Management
4.3 Elect Yang Qu as Director For Against Management
4.4 Elect Li Hong as Director For Against Management
4.5 Elect Yumeng Zhao as Director For Against Management
4.6 Elect Gustavo Estrella as Director For Against Management
4.7 Elect Anselmo Henrique Seto Leal as For Against Management
Director
4.8 Elect Antonio Kandir as Director For For Management
4.9 Elect Marcelo Amaral Moraes as Director For For Management
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bo Wen as Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Shirong Lyu as Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yang Qu as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Li Hong as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yumeng Zhao as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Estrella as Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Anselmo Henrique Seto Leal as
Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Kandir as Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Amaral Moraes as Director
7.1 Elect Lisa Birmann Gabbai as Fiscal For For Management
Council Member and Chenggang Liu as
Alternate
7.2 Elect Ran Zhang as Fiscal Council For For Management
Member and Jia Jia as Alternate
7.3 Elect Ricardo Florence dos Santos as For For Management
Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
8 Approve Remuneration of Company's For Against Management
Management
9 Approve Remuneration of Fiscal Council For For Management
Members
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 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?
12 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the 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?
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 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?
--------------------------------------------------------------------------------
CREDIT AGRICOLE EGYPT
Ticker: CIEB Security ID: M2660N102
Meeting Date: MAR 19, 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 2018
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 Approve Dividends for FY 2018 For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2018
6 Approve Related Party Transactions For Did Not Vote Management
7 Approve Remuneration of Chairman, For Did Not Vote Management
Directors and Committee Members for FY
2019
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
9 Approve Charitable Donations for FY For Did Not Vote Management
2018 and FY 2019
10 Approve Changes in The Composition of For Did Not Vote Management
The Board
11 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
CREDIT AGRICOLE EGYPT
Ticker: CIEB Security ID: M2660N102
Meeting Date: MAR 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 19 and 23 Re: For Did Not Vote Management
Cumulative Voting and Board Meetings
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1818X100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Final Financial Accounts For For Management
Report
2 Approve 2018 Work Report of the Board For For Management
of Directors
3 Approve 2018 Work Report of the For For Management
Supervisory Committee
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve 2018 Profit Distribution Plan For For Management
7 Approve 2019 Arrangement of Guarantees For Against Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu Certified
Public Accountants as Auditors as well
as Deloitte Touche Tohmatsu CPA LLP as
Internal Control Auditors and
Authorize Board to Fix Their
Remuneration
9 Elect Chen Zhenhan as Supervisor For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Approve Issuance of Debt Financing For Against Management
Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO., LTD.
Ticker: 008060 Security ID: Y1858V105
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Daeduck For Against Management
GDS Co. Ltd.
2 Amend Articles of Incorporation For Against Management
3 Elect Ahn Byeong-rok as Inside Director For For Management
4 Appoint Kim Ui-jo as Internal Auditor For For Management
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO., LTD.
Ticker: 008060 Security ID: Y1858V105
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 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DAEHAN SYNTHETIC FIBER CO., LTD.
Ticker: 003830 Security ID: Y1860D101
Meeting Date: MAR 29, 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 Min Jae-hyeong as Outside For For Management
Director
3.2 Elect Hong Young-gi as Outside Director For For Management
4.1 Elect Min Jae-hyeong as a Member of For For Management
Audit Committee
4.2 Elect Hong Young-gi as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
DAEKYO CO., LTD.
Ticker: 019680 Security ID: Y1861Q101
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 Park Soo-wan as Inside Director For For Management
3.2 Elect Kang Ho-cheol as Inside Director For For Management
3.3 Elect Lee Seung-ho as Outside Director For For Management
4 Elect Lee Seung-ho as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESUNG ENERGY CO., LTD.
Ticker: 117580 Security ID: Y185A1108
Meeting Date: MAR 29, 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 Hwang Jeong-ho as Inside Director For For Management
3.2 Elect Lee Seong-cheol as Inside For For Management
Director
3.3 Elect Kim Jeong-ju as Inside Director For For Management
3.4 Elect Woo Jung-bon as Inside Director For For Management
4.1 Elect Kim Dae-su as Outside Director For Against Management
4.2 Elect Sang Byeong-in as Outside For For Management
Director
4.3 Elect Ko Wan-seok as Outside Director For For Management
5.1 Elect Kim Dae-su as a Member of Audit For Against Management
Committee
5.2 Elect Sang Byeong-in as a Member of For For Management
Audit Committee
5.3 Elect Ko Wan-seok as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: JUL 27, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cheng Xiandong as For For Shareholder
Non-Independent Director
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 15, 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 Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Amend Articles of Association For Against Management
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
DISTELL GROUP HOLDINGS LTD.
Ticker: DGH Security ID: S21939103
Meeting Date: OCT 24, 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
30 June 2018
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
Rika Labuschaigne as Individual
Designated Auditor
3.1 Re-elect Jannie Durand as Director For For Management
3.2 Re-elect Chris Otto as Director For For Management
3.3 Re-elect Andre Parker as Director For For Management
4.1 Re-elect Gugu Dingaan as Member of the For For Management
Audit Committee
4.2 Re-elect Dr Prieur du Plessis as For For Management
Member of the Audit Committee
4.3 Elect Ethel Matenge-Sebesho as Member For For Management
of the Audit Committee
4.4 Re-elect Catharina Sevillano-Barredo For For Management
as Member of the Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report For For Management
1 Approve Non-executive Directors' For Against Management
Remuneration
2 Approve Remuneration of Non-executive For Against Management
Directors for Additional Services
Performed on Behalf of the Company
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
DOM DEVELOPMENT SA
Ticker: DOM Security ID: X1889P102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare List of Shareholders None None Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7.1 Receive Financial Statements None None Management
7.2 Receive Management Board Report on None None Management
Company's Operations
7.3 Receive Consolidated Financial None None Management
Statements
7.4 Receive Management Board Report on None None Management
Group's Operations
8.1 Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
8.2 Receive Supervisory Board Report on None None Management
Board's Activities
8.3 Receive Supervisory Board Report on None None Management
Its Review of Company's Compliance
with Polish Corporate Governance Code
9 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
10 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations
11.1 Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's and Group's Operations,
and Financial Statements
11.2 Receive Supervisory Board Report on None None Management
Board's Activities
12 Approve Financial Statements For For Management
13 Approve Management Board Report on For For Management
Company's Operations
14 Approve Consolidated Financial For For Management
Statements
15 Approve Management Board Report on For For Management
Group's Operations
16 Approve Allocation of Income and For For Management
Dividends of PLN 9.05 per Share
17.1 Approve Discharge of Jaroslaw Szanajca For For Management
(CEO)
17.2 Approve Discharge of Malgorzata For For Management
Kolarska (Deputy CEO)
17.3 Approve Discharge of Janusz Zalewski For For Management
(Deputy CEO)
17.4 Approve Discharge of Mikolaj Konopka For For Management
(Management Board Member)
17.5 Approve Discharge of Terry Roydon For For Management
(Management Board Member)
18.1 Approve Discharge of Grzegorz Kielpsz For For Management
(Supervisory Board Chairman)
18.2 Approve Discharge of Markham Dumas For For Management
(Supervisory Board Deputy Chairman)
18.3 Approve Discharge of Marek Moczulski For For Management
(Supervisory Board Deputy Chairman)
18.4 Approve Discharge of Mark Spiteri For For Management
(Supervisory Board Member)
18.5 Approve Discharge of Michael Cronk For For Management
(Supervisory Board Member)
18.6 Approve Discharge of Wlodzimierz For For Management
Bogucki (Supervisory Board Member)
18.7 Approve Discharge of Krzysztof For For Management
Grzylinski (Supervisory Board Member)
18.8 Approve Discharge of Dorota For For Management
Podedworna-Tarnowska (Supervisory
Board Member)
19 Fix Number of Supervisory Board For For Management
Members at Seven
20.1 Elect Supervisory Board Member For Against Management
20.2 Elect Supervisory Board Member For Against Management
20.3 Elect Supervisory Board Member For Against Management
21 Approve Incentive Plan For Against Management
22 Approve Management Board Authorization For Against Management
to Increase Share Capital within
Limits of Target Capital for Incentive
Plan
23 Approve Consolidated Text of Statute For Against Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
DONG-IL CORP.
Ticker: 001530 Security ID: Y2094Y101
Meeting Date: MAR 29, 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 Elect Directors (Bundled) For For Management
4 Appoint Kim Chang-ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
E-LIFE MALL CORP.
Ticker: 6281 Security ID: Y6484N104
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect LIN XIAN LANG, with ID No. For For Management
P102123XXX, as Independent Director
6.2 Elect YOU YING JI, with ID No. For For Management
C120352XXX, as Independent Director
6.3 Elect XU SHOU JUN, with ID No. For For Management
N120035XXX, as Independent Director
6.4 Elect Non-Independent Director No. 1 None Against Shareholder
6.5 Elect Non-Independent Director No. 2 None Against Shareholder
6.6 Elect Non-Independent Director No. 3 None Against Shareholder
6.7 Elect Non-Independent Director No. 4 None Against Shareholder
6.8 Elect Non-Independent Director No. 5 None Against Shareholder
6.9 Elect Non-Independent Director No. 6 None Against Shareholder
6.10 Elect Non-Independent Director No. 7 None Against Shareholder
6.11 Elect Non-Independent Director No. 8 None Against Shareholder
6.12 Elect Supervisor No. 1 None Against Shareholder
6.13 Elect Supervisor No. 2 None Against Shareholder
--------------------------------------------------------------------------------
E-MART, INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: DEC 18, 2018 Meeting Type: Special
Record Date: NOV 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
E-MART, INC.
Ticker: 139480 Security ID: Y228A3102
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 Lee Jeon-hwan as Outside Director For For Management
3.2 Elect Choi Jae-boong as Outside For For Management
Director
3.3 Elect Lee Kwan-seop as Outside Director For For Management
3.4 Elect Han Sang-lin as Outside Director For For Management
4.1 Elect Lee Jeon-hwan as a Member of For For Management
Audit Committee
4.2 Elect Lee Kwan-seop as a Member of For For Management
Audit Committee
4.3 Elect Han Sang-lin as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Par Value of Shares from EGP 5 For Did Not Vote Management
to EGP 1
2 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: SEP 30, 2018 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 2018
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 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2018
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2018
6 Approve Employee Yearly Raise For Did Not Vote Management
7 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: SEP 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Item 21 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: DEC 09, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hussein Eid as Director For Did Not Vote Management
1.2 Elect Alaa Hassan as Director For Did Not Vote Management
1.3 Elect Mohammed Mhrim as Director For Did Not Vote Management
2 Approve Composition of The Board For Did Not Vote Management
3 Approve Amended Allocation of Income For Did Not Vote Management
for FY 2017/2018
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: APR 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance to Law No. 159 of For Did Not Vote Management
Year 1981 as per Ownership Changes
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: APR 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for FY For Did Not Vote Management
2019/2020
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: JUN 02, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect 3 Directors (Bundled) For Did Not Vote Management
1b Elect 2 Independent Directors (Bundled) For Did Not Vote Management
2 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors
3 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: JUN 02, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjusments of Company For Did Not Vote Management
Structure and Regulations as Per
Corporate Law 159/1981
2 Amend Articles of Bylaws Re: New For Did Not Vote Management
Approved Adjusments of Adopted
Corporate Law 159/1981
--------------------------------------------------------------------------------
ECOVE ENVIRONMENT CORP.
Ticker: 6803 Security ID: Y4S91W104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA
Ticker: ANDINA.B Security ID: 29081P303
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee, their Annual Reports and
Expenses Incurred by both Committees
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Receive Report Regarding Related-Party For For Management
Transactions
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee; Present Report
on Directors' Committee Activities
e Appoint Auditors and Designate Risk For For Management
Assessment Companies
f Other Business For Against Management
--------------------------------------------------------------------------------
ENEL CHILE SA
Ticker: ENELCHILE Security ID: P3762G109
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL CHILE SA
Ticker: ENELCHILE Security ID: 29278D105
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ESTEC CORP.
Ticker: 069510 Security ID: Y2342J104
Meeting Date: MAR 21, 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 Oh In-yong as Inside Director For For Management
3.2 Elect Yoshizawa Hiromi as For For Management
Non-Independent Non-Executive Director
3.3 Elect Nagasawa Terushige as Inside For For Management
Director
3.4 Elect Matsumoto Kaoru as For For Management
Non-Independent Non-Executive Director
3.5 Elect Kim Jeom-sik as Outside Director For For Management
3.6 Elect Park Yong-han as Outside Director For For Management
4.1 Elect Matsumoto Kaoru as a Member of For For Management
Audit Committee
4.2 Elect Kim Jeom-sik as a Member of For For Management
Audit Committee
4.3 Elect Park Yong-han as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
FAISAL ISLAMIC BANK OF EGYPT
Ticker: FAIT Security ID: M4194A101
Meeting Date: MAR 28, 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 2018
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements and Shariah
Supervisory Board Report for FY 2018
3 Approve Financial Statements and For Did Not Vote Management
Dividends for FY 2018
4 Approve Zakat Fund Financial For Did Not Vote Management
Statements for FY 2018
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2018
6 Approve Directors and Committee For Did Not Vote Management
Members' Sitting Fees for FY 2019
7 Ratify Hassan Al Bsha as Auditor Till For Did Not Vote Management
The End of FY 2018
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
9 Approve Charitable Donations For Did Not Vote Management
--------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK
Ticker: 2845 Security ID: Y7540U108
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Shareholder Dividends
4 Approve Issuance of Private Placement For Against Management
of Common Shares, Preferred Shares,
Convertible Bonds or a Combination of
Above Securities to Specific Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
FDC LTD.
Ticker: 531599 Security ID: Y2477C130
Meeting Date: SEP 07, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ashok A. Chandavarkar as For For Management
Director
3 Approve Reappointment and Remuneration For For Management
of Mohan A. Chandavarkar as Chairman
and Managing Director
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 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 the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FRASER & NEAVE HOLDINGS BHD.
Ticker: 3689 Security ID: Y26429103
Meeting Date: JAN 23, 2019 Meeting Type: Annual
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Johan Tazrin bin Hamid Ngo as For For Management
Director
3 Elect Lee Meng Tat as Director For For Management
4 Elect David Siew Kah Toong as Director For For Management
5 Elect Kamaruddin bin Taib as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
FUGUINIAO CO., LTD.
Ticker: 1819 Security ID: Y2383X103
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Lam Wo Ping as Director For For Management
1b Elect Lam Wing Ho as Director For For Management
1c Elect Xu Yukun as Director For For Management
1d Elect Wang Zhiqiang as Director For Against Management
1e Elect Cheung Ming Hung as Director For Against Management
1f Elect Li Yuzhong as Supervisor For For Management
1g Elect Liu Dongqing as Supervisor For For Management
1h Authorize Remuneration Committee of For For Management
the Board to Fix the Remuneration of
the Directors and Supervisors
1i Authorize Chairman of the Board or Any For For Management
Other Executive Director to Enter Into
a Service Contract with the Directors
and Supervisors and Handle All Other
Relevant Matters On Behalf of the
Company
--------------------------------------------------------------------------------
FURSYS, INC.
Ticker: 016800 Security ID: Y26762107
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 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GAZPROM NEFT PJSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2018
2 Amend Charter For For Management
3 Approve New Edition of Regulations on For For Management
Board of Directors
4 Approve New Edition of Regulations on For For Management
General Meetings
5 Approve New Edition of Regulations on For For Management
General Director
6 Approve New Edition of Regulations on For For Management
Management
7 Approve Company's Membership in For For Management
Association of the Fuel and Energy
Industry Complex "Russian National
Committee of the World Energy Council"
--------------------------------------------------------------------------------
GAZPROM NEFT PJSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: APR 19, 2019 Meeting Type: Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
GAZPROM NEFT PJSC
Ticker: SIBN Security ID: 36829G107
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 20, 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 Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 30 per Share For Did Not Vote Management
5.1 Elect Vladimir Alisov as Director None Did Not Vote Management
5.2 Elect Andrei Dmitriev as Director None Did Not Vote Management
5.3 Elect Aleksandr Diukov as Director None Did Not Vote Management
5.4 Elect Andrei Kruglov as Director None Did Not Vote Management
5.5 Elect Aleksandr Medvedev as Director None Did Not Vote Management
5.6 Elect Aleksei Miller as Director None None Management
5.7 Elect Elena Mikhailova as Director None Did Not Vote Management
5.8 Elect Kirill Seleznev as Director None Did Not Vote Management
5.9 Elect Mikhail Sereda as Director None Did Not Vote Management
5.10 Elect Valerii Serdiukov as Director None Did Not Vote Management
5.11 Elect Igor Fedorov as Director None Did Not Vote Management
6 Fix Number of Directors at 11 For Did Not Vote Management
7.1 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management
Commission
7.2 Elect Mikhail Vaigel as Member of For Did Not Vote Management
Audit Commission
7.3 Elect Galina Delvig as Member of Audit For Did Not Vote Management
Commission
7.4 Elect Margarita Mironova as Member of For Did Not Vote Management
Audit Commission
7.5 Elect Sergei Rubanov as Member of For Did Not Vote Management
Audit Commission
8 Ratify Auditor For Did Not Vote Management
9 Approve Remuneration of Directors None None Management
10 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: MAR 13, 2019 Meeting Type: Special
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Appointment of Financial For For Management
Auditor and Audit Fees
2 Approve 2018 Appointment of Internal For For Management
Control Auditor and Audit Fees
3 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
4 Approve Corporate Bond Issuance For For Management
4.1 Approve Issue Size For For Management
4.2 Approve Issue Type For For Management
4.3 Approve Placing Arrangement for For For Management
Shareholders
4.4 Approve Bond Maturity For For Management
4.5 Approve Coupon Rate and Determination For For Management
Method
4.6 Approve Use of Proceeds For For Management
4.7 Approve Issue Manner and Target For For Management
Subscribers
4.8 Approve Listing Exchange For For Management
4.9 Approve Guarantee Method For For Management
4.10 Approve Safeguard Measures of Debts For For Management
Repayment
4.11 Approve Resolution Validity Period For For Management
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
6 Approve Disposal Agreement For For Management
--------------------------------------------------------------------------------
GILLETTE INDIA LTD.
Ticker: 507815 Security ID: Y3958N124
Meeting Date: AUG 06, 2018 Meeting Type: Special
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Madhusudan Gopalan as Director For For Management
and Approve Appointment and
Remuneration of Him as Managing
Director
--------------------------------------------------------------------------------
GILLETTE INDIA LTD.
Ticker: 507815 Security ID: Y3958N124
Meeting Date: NOV 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sonali Dhawan as Director For For Management
--------------------------------------------------------------------------------
GILLETTE INDIA LTD.
Ticker: 507815 Security ID: Y3958N124
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bansidhar Sunderlal Mehta to For For Management
Continue Office as Non-Executive
Independent Director
2 Approve Gurcharan Das to Continue For For Management
Office as Non-Executive Independent
Director
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: 500676 Security ID: Y2710K105
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: AUG 01, 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 Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Appointment and Remuneration For For Management
of Navneet Saluja as Managing Director
5 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: 500676 Security ID: Y2710K105
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in Remuneration of For For Management
Navneet Saluja as Managing Director
2 Approve Revision in Remuneration of For For Management
Vivek Anand as Director Finance and
Chief Financial Officer
3 Approve Revision in Remuneration of For For Management
Anup Dhingra as Director - Operations
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: 500676 Security ID: Y2710K105
Meeting Date: APR 11, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in Remuneration of For For Management
Navneet Saluja as Managing Director
2 Approve Revision in Remuneration of For For Management
Anup Dhingra as Director - Operations
3 Approve Revision in Remuneration of For For Management
Vivek Anand as Director Finance and
Chief Financial Officer
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: 500676 Security ID: Y2710K105
Meeting Date: JUN 01, 2019 Meeting Type: Court
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING SAE
Ticker: GTHE Security ID: M7526D107
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Duration of For Did Not Vote Management
the USD 100 Million Revolving Credit
Facility Agreement With Veon Hodings B.
V.
--------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING SAE
Ticker: GTHE Security ID: M7526D107
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 17 and 48 of Bylaws Re: For Did Not Vote Management
Capital Increase and EGM
--------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING SAE
Ticker: GTHE Security ID: M7526D107
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuation of Company For Did Not Vote Management
Disregarding Accumulated Losses
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report and Audited For For Management
Financial Statements
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
4.2 Elect Delfin L. Lazaro as Director For Against Management
4.3 Elect Lang Tao Yih, Arthur as Director For Against Management
4.4 Elect Fernando Zobel de Ayala as For Against Management
Director
4.5 Elect Jose Teodoro K. Limcaoco as For Against Management
Director
4.6 Elect Romeo L. Bernardo as Director For Against Management
4.7 Elect Ernest L. Cu as Director For For Management
4.8 Elect Samba Natarajan as Director For Against Management
4.9 Elect Saw Phaik Hwa as Director For For Management
4.10 Elect Cirilo P. Noel as Director For For Management
4.11 Elect Rex Ma. A. Mendoza as Director For For Management
5 Approve Independent Auditors and For For Management
Approve the Fixing of Their
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GOLDLION HOLDINGS LIMITED
Ticker: 533 Security ID: Y27553109
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 Approve Final Dividend For For Management
3a Elect Tsang Chi Ming, Ricky as Director For For Management
3b Elect Lau Yue Sun as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Revision of Remuneration of For For Management
Non-Executive Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GR. SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: JUL 25, 2018 Meeting Type: Special
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Elect Directors and Audit Committee For For Management
Members
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 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 and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wen Yinheng as Director For For Management
3.2 Elect Ho Lam Lai Ping, Theresa as For For Management
Director
3.3 Elect Cai Yong as Director For For Management
3.4 Elect Chan Cho Chak, John as Director For For Management
3.5 Elect Wu Ting Yuk, Anthony as Director For Against Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
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
--------------------------------------------------------------------------------
HAWKINS COOKERS LTD
Ticker: 508486 Security ID: Y3114S116
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUL 31, 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 Sudeep Yadav as Director For For Management
4 Reelect Brahm Vasudeva as Director For For Management
5 Reelect J. M. Mukhi as Director For Against Management
6 Reelect Shishir K. Diwanji as Director For For Management
7 Reelect Gerson da Cunha as Director For For Management
8 Reelect V. N. Sharma as Director For For Management
9 Reelect E. A. Kshirsagar as Director For For Management
10 Reelect Ravi Kant as Director For For Management
11 Approve Acceptance of Fixed Deposits For Against Management
from the Members and the Public
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: AUG 16, 2018 Meeting Type: Special
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: 532281 Security ID: Y3121G147
Meeting Date: SEP 18, 2018 Meeting Type: Annual
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Roshni Nadar Malhotra as For For Management
Director
3 Elect James Philip Adamczyk as Director For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: DEC 19, 2018 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Arrangement between For For Management
OTE SA, OTE Group Companies, Deutsche
Telecom AG and Telekom Deutschland Gmbh
2 Amend Related Party Transactions For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Reduction in Issued Share For For Management
Capital
5 Amend Managing Director Contract For For Management
6 Elect Director For Against Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Income Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
4 Approve Director Remuneration For For Management
5 Approve Director Liability Contracts For For Management
6.1 Elect Eelco Blok as Independent None Did Not Vote Shareholder
Director
6.2 Elect Alberto Horcajo as Independent None For Shareholder
Director
7.1 Elect Eelco Blok as a Member of Audit None Against Shareholder
Committee
7.2 Elect Alberto Horcajo as a Member of None For Shareholder
Audit Committee
8 Various Announcements None None Management
--------------------------------------------------------------------------------
HEY-SONG CORP.
Ticker: 1234 Security ID: Y3182B102
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect LI,FONG-AO with ID No. For For Management
B120142XXX as Independent Director
3.2 Elect LIN,HUO-DENG with ID No. For For Management
N101899XXX as Independent Director
3.3 Elect JIAN,MIN-CIOU with ID No. For For Management
A221993XXX as Independent Director
3.4 Elect YE,CI-SIAN with ID No. None Did Not Vote Shareholder
A103215XXX as Independent Director
3.5 Elect HUANG,SHIH-JHOU with ID No. None Did Not Vote Shareholder
E122096XXX as Independent Director
3.6 Elect WEI,JYUN-JHIH with ID No. None Did Not Vote Shareholder
J121673XXX as Independent Director
3.7 Elect Non-Independent Director No. 1 None Against Shareholder
3.8 Elect Non-Independent Director No. 2 None Against Shareholder
3.9 Elect Non-Independent Director No. 3 None Against Shareholder
3.10 Elect Non-Independent Director No. 4 None Against Shareholder
3.11 Elect Non-Independent Director No. 5 None Against Shareholder
3.12 Elect Non-Independent Director No. 6 None Against Shareholder
3.13 Elect Non-Independent Director No. 7 None Against Shareholder
3.14 Elect Non-Independent Director No. 8 None Against Shareholder
3.15 Elect Non-Independent Director No. 9 None Against Shareholder
3.16 Elect Non-Independent Director No. 10 None Against Shareholder
3.17 Elect Non-Independent Director No. 11 None Against Shareholder
4 Approve Release Non-Competition For Against Management
Restriction on the Partial
Newly-Elected Directors (Including
Independent Director) and Their
Representatives
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
HINDUJA GLOBAL SOLUTIONS LTD.
Ticker: 532859 Security ID: Y3726K105
Meeting Date: SEP 29, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Three Interim Dividend
3 Reelect Yashodhan Madhusudan as For For Management
Director
4 Approve Reappointment and Remuneration For For Management
of Partha DeSarkar as Manager
(Designated as Chief Executive Officer)
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD.
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 29, 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 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Pradeep Banerjee as Director For For Management
4 Reelect Dev Bajpai as Director For For Management
5 Reelect Srinivas Phatak as Director For For Management
6 Approve B S R & Co. LLP, Chartered For For Management
Accountants, Mumbai as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Increase in Overall Limits of For For Management
Remuneration for Managing/Whole-time
Director(s)
8 Elect Leo Puri as Director For For Management
9 Reelect Aditya Narayan as Director For For Management
10 Reelect O. P. Bhatt as Director For For Management
11 Reelect Sanjiv Misra as Director For For Management
12 Approve Sanjiv Misra to Continue For For Management
Office as Independent Director
13 Reelect Kalpana Morparia as Director For For Management
14 Approve Kalpana Morparia to Continue For For Management
Office as Independent Director
15 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD.
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 29, 2019 Meeting Type: Court
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORP. LTD.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Register and Issue Asset For For Management
Securitization Products in Interbank
Market or Stock Exchange Market in
Relation to the Issuance of Financial
Financing Instruments
1.02 Approve Combined Authorization to the For Against Management
Financing Instruments and Exchange
Corporate Bond Financing Instruments
to Be Applied for in the Stock
Exchange, Insurance Markets and Other
Markets in Relation to the Issuance of
Financial Financing Instruments
2 Elect Chen Wei as Supervisor For For Management
3.01 Elect Ni Shoumin as Director For For Management
3.02 Elect Wang Xiaobo as Director For For Management
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORP. LTD.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: DEC 27, 2018 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Purchase of Fuel, Annual Cap For For Management
and Related Transaction
1b Approve Provision of Relevant For For Management
Services, Annual Cap and Related
Transaction
1c Approve Sales of Fuel and Provision of For For Management
Relevant Services, Annual Cap and
Related Transaction
2 Approve Proposed Financial Services For Against Management
Framework Agreement and Related
Transaction
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORP. LTD.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: APR 09, 2019 Meeting Type: Special
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Wang Xuxiang as Director For For Management
1.02 Elect Chen Haibin as Director For For Shareholder
1.03 Elect Tao Yunpeng as Director For For Shareholder
1.04 Elect Chen Cunlai as Director For For Shareholder
--------------------------------------------------------------------------------
HUISHANG BANK CORP. LTD.
Ticker: 3698 Security ID: Y3749K108
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Election Rules for Directors For For Management
2 Approve Election Rules for Supervisors For For Management
3a Elect Wu Xuemin as Director For For Management
3b Elect Zhang Renfu as Director For For Management
3c Elect Ci Yaping as Director For For Management
4a Elect Zhu Yicun as Director For For Management
4b Elect Qian Li as Director For For Management
4c Elect Wu Tian as Director For For Management
4d Elect Qian Dongsheng as Director For For Management
4e Elect Gao Yang as Director For For Management
4f Elect Wang Wenjin as Director For For Management
4g Elect Zhao Zongren as Director For For Management
5a Elect Zhou Yana as Director For For Management
5b Elect Dai Peikun as Director For For Management
5c Elect Yin Jianfeng as Director For For Management
5d Elect Huang Aiming as Director For For Management
5e Elect Hu Jun as Director For For Management
5f Elect Liu Zhiqiang as Director For For Management
6a Elect Chen Rui as Supervisor For For Management
6b Elect Li Ruifeng as Supervisor For For Management
6c Elect Hu Jing as Supervisor For For Management
7a Elect Pan Shujuan as Supervisor For For Management
7b Elect Yang Mianzhi as Supervisor For For Management
7c Elect Dong Xiaolin as Supervisor For For Management
8 Approve Establishment of an Asset For For Management
Management Subsidiary
9 Amend Articles of Association For For Management
10 Approve Issuance of Capital For For Management
Supplementary Bonds
--------------------------------------------------------------------------------
HUISHANG BANK CORPORATION LIMITED
Ticker: 3698 Security ID: Y3749K108
Meeting Date: JUN 30, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Final Financial Accounts For For Management
2 Approve 2019 Financial Budget For For Management
3 Approve 2018 Profit Distribution Plan For For Management
4 Approve Ernst & Young Hua Ming LLP as For For Management
External Auditors and Ernst & Young as
Overseas Auditors
5 Approve 2018 Work Report of the Board For For Management
of Directors
6 Approve 2018 Work Report of the For For Management
Supervisors
7 Approve 2016 Remuneration Standard of For For Management
Executive Directors
8 Approve 2017 Remuneration Standard of For For Management
Executive Directors
9 Approve 2016 Remuneration Standard of For For Management
Former Chairman of the Board of
Supervisors
10 Approve 2017 Remuneration Standard of For For Management
Former Chairman of the Board of
Supervisors
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Huishang Bank
Corporation Limited
12 Amend Rules and Procedures of the For Against Management
Board of Directors of Huishang Bank
Corporation Limited
13 Amend Rules and Procedures of the For For Management
Board of Supervisors of Huishang Bank
Corporation Limited
14 Elect He Jiehua as Director For For Management
15 Elect Yan Chen as Director For For Management
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
17a Approve Class of Shares For For Management
17b Approve Nominal Value Per Share For For Management
17c Approve Proposed Stock Exchange for For For Management
the Listing
17d Approve Offering Size For For Management
17e Approve Target Subscribers For For Management
17f Approve Strategic Placing For For Management
17g Approve Mode of Offering For For Management
17h Approve Pricing Methodology For For Management
17i Approve Form of Underwriting For For Management
17j Approve Conversion into a Joint Stock For For Management
Company With Limited Liability With
Domestic and Overseas Listed Shares
17k Approve Term of the Offering Plan For For Management
18 Authorize Board to Deal With Specific For For Management
Matters in Relation to the A Share
Offering
19 Approve Use of Proceeds For For Management
20 Approve Accumulated Profit For For Management
Distribution Plan Prior to the A Share
Offering
21 Approve Dividend Distribution Plan For For Management
Within the Three Years After the A
Share Offering
22 Approve Price Stabilization Plan For For Management
Within Three Years After the A Share
Offering
23 Approve Undertakings on Disclosure of For For Management
Information in Relation to the A Share
Offering
24 Approve Dilution of Current Returns as For For Management
a Result of A Share Offering and
Remedial Measures
25 Approve Report on Use of Previously For For Management
Raised Proceeds
26 Amend Articles of Association in For For Management
Relation to the A Share Offering
27 Amend Rules and Procedures Regarding For For Management
General Meetings of Huishang Bank
Corporation Limited in Relation to the
A Share Offering
28 Amend Rules and Procedures of the For For Management
Board of Directors of Huishang Bank
Corporation Limited in Relation to the
A Share Offering
29 Amend Rules and Procedures of the For For Management
Board of Supervisors of Huishang Bank
Corporation Limited in Relation to the
A Share Offering
30 Approve Revisions to the For For Management
Administrative Measures on Related
Party Transactions in Relation to the
A Share Offering
--------------------------------------------------------------------------------
INCHEON CITY GAS CO., LTD.
Ticker: 034590 Security ID: Y3907L104
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 Jeong Jin-hyeok as Inside For For Management
Director
3.2 Elect Lee Chang-woo as Inside Director For For Management
3.3 Elect Lee Jae-sang as Inside Director For For Management
3.4 Elect Yoon Dal-seon as Outside Director For For Management
3.5 Elect Kim Seong-eun as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: MAY 20, 2019 Meeting Type: Special
Record Date: JAN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Hao as Director For For Management
2 Elect Tan Jiong as Director For For Management
3 Approve Issuance of Undated Additional For For Shareholder
Tier 1 Capital Bonds
4 Elect Chen Siqing as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 21, 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 Board For For Management
of Supervisors
3 Approve 2018 Audited Accounts For For Management
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Fixed Asset Investment For For Management
Budget
6 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and KPMG Huazhen LLP
as Internal Control Auditors
7 Elect Yang Siu Shun as Director For For Management
8 Elect Zhang Wei as Supervisor For For Management
9 Elect Shen Bingxi as Supervisor For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Elect Lu Yongzhen as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD.
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Fuqing as Director For For Management
2 Elect Fei Zhoulin as Director None None Management
3 Elect Nout Wellink as Director For For Management
4 Elect Fred Zuliu Hu as Director For For Management
5 Elect Qu Qiang as Supervisor For For Management
6 Approve the Payment Plan of For For Management
Remuneration to Directors for 2017
7 Approve the Payment Plan of For For Management
Remuneration to Supervisors for 2017
8 Approve Proposal to Issue Eligible For For Management
Tier 2 Capital Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10.01 Approve Type of Preference Shares to For For Management
be Issued in Relation to the Domestic
Preference Share Issuance Plan of the
Company
10.02 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to the Domestic Preference Share
Issuance Plan of the Company
10.03 Approve Method of Issuance in Relation For For Management
to the Domestic Preference Share
Issuance Plan of the Company
10.04 Approve Par Value and Issue Price in For For Management
Relation to the Domestic Preference
Share Issuance Plan of the Company
10.05 Approve Maturity in Relation to the For For Management
Domestic Preference Share Issuance
Plan of the Company
10.06 Approve Target Investors in Relation For For Management
to the Domestic Preference Share
Issuance Plan of the Company
10.07 Approve Lock-Up Period in Relation to For For Management
the Domestic Preference Share Issuance
Plan of the Company
10.08 Approve Terms of Distribution of For For Management
Dividends in Relation to the Domestic
Preference Share Issuance Plan of the
Company
10.09 Approve Terms of Mandatory Conversion For For Management
in Relation to the Domestic Preference
Share Issuance Plan of the Company
10.10 Approve Terms of Conditional For For Management
Redemption in Relation to the Domestic
Preference Share Issuance Plan of the
Company
10.11 Approve Restrictions on Voting Rights For For Management
in Relation to the Domestic Preference
Share Issuance Plan of the Company
10.12 Approve Restoration of Voting Rights For For Management
in Relation to the Domestic Preference
Share Issuance Plan of the Company
10.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to the
Domestic Preference Share Issuance
Plan of the Company
10.14 Approve Rating in Relation to the For For Management
Domestic Preference Share Issuance
Plan of the Company
10.15 Approve Security in Relation to the For For Management
Domestic Preference Share Issuance
Plan of the Company
10.16 Approve Use of Proceeds from the For For Management
Issuance of the Domestic Preference
Shares
10.17 Approve Transfer in Relation to the For For Management
Domestic Preference Share Issuance
Plan of the Company
10.18 Approve Relationship between Domestic For For Management
and Offshore Issuance in Relation to
the Domestic Preference Share Issuance
Plan of the Company
10.19 Approve Validity Period of the For For Management
Resolution in Respect of the Issuance
of the Domestic Preference Shares
10.20 Approve The Application and Approval For For Management
Procedures to be Completed for the
Issuance in Relation to the Domestic
Preference Share Issuance Plan of the
Company
10.21 Approve Matters Relating to For For Management
Authorisation in Relation to the
Domestic Preference Share Issuance
Plan of the Company
11.01 Approve Type of Preference Shares to For For Management
be Issued in Relation to the Offshore
Preference Share Issuance Plan of the
Company
11.02 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to the Offshore Preference Share
Issuance Plan of the Company
11.03 Approve Method of Issuance in Relation For For Management
to the Offshore Preference Share
Issuance Plan of the Company
11.04 Approve Par Value and Issue Price in For For Management
Relation to the Offshore Preference
Share Issuance Plan of the Company
11.05 Approve Maturity in Relation to the For For Management
Offshore Preference Share Issuance
Plan of the Company
11.06 Approve Target Investors in Relation For For Management
to the Offshore Preference Share
Issuance Plan of the Company
11.07 Approve Lock-Up Period in Relation to For For Management
the Offshore Preference Share Issuance
Plan of the Company
11.08 Approve Terms of Distribution of For For Management
Dividends in Relation to the Offshore
Preference Share Issuance Plan of the
Company
11.09 Approve Terms of Mandatory Conversion For For Management
in Relation to the Offshore Preference
Share Issuance Plan of the Company
11.10 Approve Terms of Conditional For For Management
Redemption in Relation to the Offshore
Preference Share Issuance Plan of the
Company
11.11 Approve Restrictions on Voting Rights For For Management
in Relation to the Offshore Preference
Share Issuance Plan of the Company
11.12 Approve Restoration of Voting Rights For For Management
in Relation to the Offshore Preference
Share Issuance Plan of the Company
11.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to the
Offshore Preference Share Issuance
Plan of the Company
11.14 Approve Rating in Relation to the For For Management
Offshore Preference Share Issuance
Plan of the Company
11.15 Approve Security in Relation to the For For Management
Offshore Preference Share Issuance
Plan of the Company
11.16 Approve Use of Proceeds from the For For Management
Issuance of the Offshore Preference
Shares
11.17 Approve Transfer in Relation to the For For Management
Offshore Preference Share Issuance
Plan of the Company
11.18 Approve Relationship Between Offshore For For Management
and Domestic Issuance in Relation to
the Offshore Preference Share Issuance
Plan of the Company
11.19 Approve Validity Period of the For For Management
Resolution in Respect of the Issuance
of the Offshore Preference Shares
11.20 Approve The Application and Approval For For Management
Procedures to be Completed for the
Issuance in Relation to the Offshore
Preference Share Issuance Plan of the
Company
11.21 Approve Matters Relating to For For Management
Authorization in Relation to the
Offshore Preference Share Issuance
Plan of the Company
12 Approve Proposal on the Impact on For For Management
Dilution of Immediate Returns of the
Issuance of Preference Shares and the
Remedial Measures of the Company
13 Approve Proposal on Formulating the For For Management
Shareholder Return Plan for 2018 to
2020 of the Company
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 27, 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 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO SAB DE CV
Ticker: BACHOCOB Security ID: P5508Z127
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's Report Including For For Management
Auditor's Opinion and Board's Opinion
on CEO's Report
1b Approve Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
1c Approve Financial Statements and For For Management
Statutory Reports
1d Approve Report of Audit and Corporate For For Management
Practices Committee
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For Against Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect or Ratify Directors and For Against Management
Secretary; Verify Independence
Classification of Board Members
6 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee
7 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: JUN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect Nandan M. Nilekani as Director For For Management
4 Approve Infosys Expanded Stock For For Management
Ownership Program - 2019 to Eligible
Employees of the Company
5 Approve Infosys Expanded Stock For For Management
Ownership Program - 2019 to Eligible
Employees of the Company's Subsidiaries
6 Approve Secondary Acquisition of For For Management
Shares of the Company by the Infosys
Expanded Stock Ownership Trust
7 Approve Grant of Stock Incentives to For For Management
Salil Parekh Under Infosys Expanded
Stock Ownership Program - 2019
8 Approve Change of Terms of Appointment For For Management
of Salil Parekh as Chief Executive
Officer and Managing Director
9 Approve Grant of Stock Incentives to U. For For Management
B. Pravin Rao Under Infosys Expanded
Stock Ownership Program - 2019
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 22, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect Nandan M. Nilekani as Director For For Management
4 Approve Infosys Expanded Stock For For Management
Ownership Program - 2019 to Eligible
Employees of the Company
5 Approve Infosys Expanded Stock For For Management
Ownership Program - 2019 to Eligible
Employees of the Company's Subsidiaries
6 Approve Secondary Acquisition of For For Management
Shares of the Company by the Infosys
Expanded Stock Ownership Trust
7 Approve Grant of Stock Incentives to For For Management
Salil Parekh Under Infosys Expanded
Stock Ownership Program - 2019
8 Approve Change of Terms of Appointment For For Management
of Salil Parekh as Chief Executive
Officer and Managing Director
9 Approve Grant of Stock Incentives to U. For For Management
B. Pravin Rao Under Infosys Expanded
Stock Ownership Program - 2019
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: AUG 22, 2018 Meeting Type: Special
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Approve Issuance of Bonus Shares For For Management
4 Elect Michael Gibbs as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: AUG 22, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Approve Issuance of Bonus Shares For For Management
4 Elect Michael Gibbs as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: 456788108
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
2 Reelect Kiran Mazumdar-Shaw as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
2 Reelect Kiran Mazumdar-Shaw as Director For For Management
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA
Ticker: IAM Security ID: P58595102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Report Regarding Related-Party For For Management
Transactions
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Present Board's Report on Expenses For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Present Directors' Committee Report on For For Management
Activities and Expenses
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Complementary Remuneration to For Against Management
be Paid to Executives as Part of
Incentive Bonus Plan
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: MAR 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
2 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
IRB BRASIL RESSEGUROS SA
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: MAR 14, 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 Capital Budget, Allocation of For For Management
Income and Dividends
3 Elect Directors For For Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Otavio Ladeira de Medeiros as
Director and Charles Carvalho Guedes
as Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Duarte Guimaraes as
Director and Luiza Damasio Ribeiro do
Rosario as Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexsandro Broedel Lopes as
Director and Osvaldo do Nascimento as
Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vinicius Jose de Almeida
Albernaz as Director and Ivan Luiz
Gontijo Junior as Alternate
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Werner Romera Suffert as
Director and Rafael Augusto Sperendio
as Alternate
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Bastos Rocha as Director
and Jose Octavio Vianello de Mello as
Alternate
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Dagnoni as Director and
Marco Antonio Rosado Franca as
Alternate
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Elena Bidino as Director
7 Elect Fiscal Council Members For Abstain Management
8 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?
9 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?
10 As an Ordinary Shareholder, Would You None Did Not Vote 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?
11 Elect Gabriela Soares Pedercini as None For Shareholder
Fiscal Council Member and Alexandre
Pedercini Issa as Alternate Appointed
by Minority Shareholder
--------------------------------------------------------------------------------
JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND
Ticker: JASIF Security ID: Y4255A112
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Fund Information None None Management
2 Acknowledge Operating Performance and None None Management
Financial Statements
3 Acknowledge Dividend Payment None None Management
4 Acknowledge Appointment of Office None None Management
Limited as Auditors and Audit Fees
5 Other Business For Against Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: AUG 23, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: OCT 25, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.01 Elect Sun Xibin as Director and For For Management
Approve the Signing of an Executive
Director Service Contract with Him
3.01 Elect Liu Xiaoxing as Director and For For Management
Approve the Signing of a Non-executive
Director Service Contract with Him
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 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 Audit Report and For For Management
Financial Statement
4 Approve 2018 Final Accounting Report For For Management
5 Approve 2019 Financial Budget Report For For Management
6 Approve 2018 Final Profit Distribution For For Management
Plan and Final Dividend
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Internal Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Registration and Issuance of For For Management
Ultra-Short-Term Notes and Authorize
Sun Xibin to Deal with All Matters in
Relation to the Execution of Contract
and Approval of Fund Appropriation
--------------------------------------------------------------------------------
JINRO DISTILLERS CO., LTD.
Ticker: 018120 Security ID: Y4446R107
Meeting Date: MAR 29, 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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
JLS CO., LTD.
Ticker: 040420 Security ID: Y9695Q106
Meeting Date: MAR 21, 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 Heo Yong-seok as Inside Director For For Management
4.1 Appoint Kim Dong-woo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KANG YONG ELECTRIC PUBLIC COMPANY LTD
Ticker: KYE Security ID: Y45825117
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUN 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Profit Appropriation and For For Management
Dividend Payment
5.1 Elect Praphad Phodhivorakhun as For For Management
Director
5.2 Elect Chackchai Panichapat as Director For For Management
5.3 Elect Tanabodee Kusinkert as Director For For Management
5.4 Elect Sahaschai Indrasukhsri as For For Management
Director
5.5 Elect Apichai Boontherawara as Director For Against 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 Approve Connected Transaction for For For Management
Product Development Fee
9 Amend Articles of Association For Against Management
10 Other Business None None Management
--------------------------------------------------------------------------------
KEC HOLDINGS CO., LTD.
Ticker: 006200 Security ID: Y4S93V112
Meeting Date: MAR 27, 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 Against Management
3 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
4 Appoint Hong Young-su as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: 000270 Security ID: Y47601102
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 Park Han-woo as Inside Director For For Management
3.2 Elect Chung Eui-sun as Inside Director For For Management
3.3 Elect Ju Woo-jeong as Inside Director For For Management
3.4 Elect Nam Sang-gu as Outside Director For For Management
4 Elect Nam Sang-gu as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIM LOONG RESOURCES BERHAD
Ticker: KMLOONG Security ID: Y47929107
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUL 18, 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 Approve Directors' Fees for the For For Management
Financial Year Ended January 31, 2018
4 Approve Directors' Meeting Allowance For For Management
from this AGM Until the Next AGM of
the Company
5 Elect Gooi Seong Chneh as Director For For Management
6 Elect Cheang Kwan Chow as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Gan Kim Guan to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KOMERCNI BANKA, A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2018
2 Receive Report on Act Providing for None None Management
Business Undertaking in Capital Market
3 Receive Management Board Report on None None Management
Related Entities
4 Receive Management Board Reports, None None Management
Financial Statements, Consolidated
Financial Statement and Proposal for
Allocation of Income
5 Receive Supervisory Board Reports on None None Management
Financial Statements, Its Activities,
and Management Board Report on Related
Entities; Proposal on Allocation of
Income
6 Receive Audit Committee Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividends of CZK 51 per Share
9 Approve Consolidated Financial For For Management
Statements
10.1 Elect Cecile Camilli as Supervisory For Against Management
Board Member
10.2 Elect Petra Wendelova as Supervisory For Against Management
Board Member
11 Elect Petra Wendelova as Member of For Against Management
Audit Committee
12 Ratify Deloitte Audit s.r.o as Auditor For For Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: MAR 29, 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 Kim In-hoe as Inside Director For For Management
3.2 Elect Lee Dong-myeon as Inside Director For For Management
3.3 Elect Seong Tae-yoon as Outside For For Management
Director
3.4 Elect Yoo Hui-yeol as Outside Director For For Management
4 Elect Kim Dae-yoo as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 29, 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 Elect Youn Hai-su as Outside Director For For Management
2.2 Elect Lee Eun-kyung as Outside Director For For Management
3.1 Elect Lee Eun-kyung as a Member of For For Management
Audit Committee
3.2 Elect Baek Jong-soo as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD
Ticker: KLK Security ID: Y47153104
Meeting Date: AUG 15, 2018 Meeting Type: Special
Record Date: AUG 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: 2445 Security ID: Y47153104
Meeting Date: FEB 19, 2019 Meeting Type: Annual
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Eng Khoon as Director For For Management
2 Elect Quah Poh Keat as Director For For Management
3 Elect Lee Jia Zhang as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
LF CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 29, 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 Elect Kim Sang-gyun and Jeong Yeon-woo For For Management
as Inside Directors Directors; Elect
Lee Seok-jun as Outside Director
(Bundled)
4 Elect Lee Seok-jun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
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
2.1 Amend Articles of Incorporation For For Management
(Electronic Registration)
2.2 Amend Articles of Incorporation For For Management
(Transfer Agent)
2.3 Amend Articles of Incorporation For For Management
(Reports of Addresses, Names and
Signatures of Shareholders)
2.4 Amend Articles of Incorporation For For Management
(Adoption of Electronic Securities)
2.5 Amend Articles of Incorporation For For Management
(Resolution of Board Meeting)
2.6 Amend Articles of Incorporation For For Management
(Addenda)
3.1 Elect Jung Do-hyun as Inside Director For For Management
3.2 Elect Kwon Young-soo as For For Management
Non-Independent Non-Executive Director
3.3 Elect Lee Sang-goo as Outside Director For For Management
3.4 Elect Kim Dae-hyung as Outside Director For For Management
4.1 Elect Baek Yong-ho as a Member of For For Management
Audit Committee
4.2 Elect Kim Dae-hyung as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: AUG 29, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ha Hyeon-hoe as Inside Director For For Management
1.2 Elect Kwon Young-su as Non-independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
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
2.1 Amend Articles of Incorporation For For Management
(Addition of Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Change in Business Objectives)
2.3 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.4 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
3.1 Elect Lee Hyuk-joo as Inside Director For For Management
3.2 Elect Jeong Byeong-doo as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIAN HWA FOODS CORP.
Ticker: 1231 Security ID: Y5279C109
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9.1 Elect LI,KAI-YUAN, Shareholder No. 1, For For Management
as Non-Independent Director
9.2 Elect LI,QING-YUN, Shareholder No. 4, For For Management
as Non-Independent Director
9.3 Elect LI,YU-CHUN, Shareholder No. 6, For For Management
as Non-Independent Director
9.4 Elect LI,YU-XI, ID No. A127115XXX, as For For Management
Non-Independent Director
9.5 Elect YE,AN-YI, Representative of XIN For For Management
DE INVESTMENT CO.,LTD., with
Shareholder No. 44554, as
Non-Independent Director
9.6 Elect XU,YONG-ZHAN, Representative of For For Management
XI WANG INTERNATIONAL INVESTMENT CO.
,LTD., with Shareholder No. 64108, as
Non-Independent Director
9.7 Elect ZHANG,WEI-CHENG, with ID No. For For Management
A124966XXX, as Independent Director
9.8 Elect HUANG,DUN-SHENG, with ID No. For For Management
S101707XXX, as Independent Director
9.9 Elect HUANG,QIONG-XUAN, with ID No. For For Management
N220590XXX, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
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 for Fiscal Year
Ended Dec. 31, 2018
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 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?
5 Elect Directors For Against 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 Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Menin Teixeira de Souza
as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Alberto Cabaleiro
Fernandez as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Manuel Maria Pulido Garcia
Ferrao de Sousa as Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Guimaraes Correa as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Martins Patrus as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Junia Maria de Sousa Lima Galvao
as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Barry Stuart Sternlicht as
Independent Director and Rafael
Steinbruch as Alternate
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 Approve Remuneration of Company's For For Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 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?
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 9 For For Management
4 Consolidate Bylaws For For Management
5 Designate Newspapers to Publish For For Management
Company Announcements
6 Approve Minutes of Meeting Summary For For Management
With Exclusion of Shareholder Names
7 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?
--------------------------------------------------------------------------------
M.M. GROUP FOR INDUSTRY & INTERNATIONAL TRADE SAE
Ticker: MTIE Security ID: M7038V108
Meeting Date: OCT 13, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose Re: Article 3 For Did Not Vote Management
--------------------------------------------------------------------------------
M.M. GROUP FOR INDUSTRY & INTERNATIONAL TRADE SAE
Ticker: MTIE Security ID: M7038V108
Meeting Date: APR 15, 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 2018
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 Approve Corporate Governance Report For Did Not Vote Management
for FY 2018
5 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2018
6 Approve Remuneration and Sitting Fees For Did Not Vote Management
of Chairman and Directors for FY 2019
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
8 Approve Discharge of Directors for FY For Did Not Vote Management
2018
9 Approve Related Party Transactions for For Did Not Vote Management
FY 2019
10 Approve Charitable Donations for FY For Did Not Vote Management
2019
--------------------------------------------------------------------------------
M.M. GROUP FOR INDUSTRY & INTERNATIONAL TRADE SAE
Ticker: MTIE Security ID: M7038V108
Meeting Date: APR 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
2 Amend Articles 21, 23, 24, 26 and 40 For Did Not Vote Management
of Bylaws
--------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PLC
Ticker: MTEL Security ID: X5187V109
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management Board Report on None None Management
Company's and Group's Operations,
Business Policy, and Financial Standing
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5.1 Approve Report on Share Repurchase For For Management
Program Approved at 2018 AGM
5.2 Authorize Share Repurchase Program For For Management
6 Approve Company's Corporate Governance For For Management
Statement
7 Approve Discharge of Management Board For For Management
8.1 Elect Robert Hauber as Management For For Management
Board Members
8.2 Elect Tibor Rekasi as Management Board For For Management
Members
8.3 Elect Eva Somorjai-Tamassy as For For Management
Management Board Members
8.4 Elect Guido Menzel as Management Board For For Management
Members
8.5 Elect Ralf Nejedl as Management Board For For Management
Members
8.6 Elect Frank Odzuck as Management Board For For Management
Members
8.7 Elect Mihaly Patai as Management Board For For Management
Members
9.1 Elect Janos Illessy as Supervisory For Against Management
Board Member
9.2 Elect Sandor Kerekes as Supervisory For Against Management
Board Member
9.3 Elect Tamas Lichnovszky as Supervisory For Against Management
Board Member
9.4 Elect Martin Meffert as Supervisory For Against Management
Board Member
9.5 Elect Attila Bujdoso as Supervisory For Against Management
Board Member
9.6 Elect Laszlo Pap as Supervisory Board For Against Management
Member
9.7 Elect Karoly Salamon as Supervisory For For Management
Board Member
9.8 Elect Zsoltne Varga as Supervisory For Against Management
Board Member
9.9 Elect Konrad Wetzker as Supervisory For For Management
Board Member
10.1 Elect Janos Illessy as Audit Committee For Against Management
Members
10.2 Elect Sandor Kerekes as Audit For Against Management
Committee Members
10.3 Elect Laszlo Pap as Audit Committee For Against Management
Members
10.4 Elect Karoly Salamon as Audit For For Management
Committee Members
10.5 Elect Konrad Wetzker as Audit For For Management
Committee Members
11 Amend Remuneration Policy For Against Management
12 Amend Regulations on Supervisory Board For For Management
13 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: 1155 Security ID: Y54671105
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Abdul Farid Alias as Director For For Management
3 Elect R. Karunakaran as Director For For Management
4 Elect Cheng Kee Check as Director For For Management
5 Elect Fauziah Hisham as Director For For Management
6 Elect Shariffuddin Khalid as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Director's Benefits For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MANILA ELECTRIC COMPANY
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Stockholders Held on May 29, 2018
2 Approve 2018 Audited Financial For For Management
Statements
3 Ratify the Acts of the Board and For For Management
Management
4.1 Elect Anabelle L. Chua as Director For Against Management
4.2 Elect Ray C. Espinosa as Director For For Management
4.3 Elect James L. Go as Director For Against Management
4.4 Elect John L. Gokongwei, Jr. as For Against Management
Director
4.5 Elect Lance Y. Gokongwei as Director For Against Management
4.6 Elect Jose Ma. K. Lim as Director For Against Management
4.7 Elect Elpidio L. Ibanez as Director For Against Management
4.8 Elect Artemio V. Panganiban as Director For For Management
4.9 Elect Manuel V. Pangilinan as Director For Against Management
4.10 Elect Pedro E. Roxas as Director For For Management
4.11 Elect Victorico P. Vargas as Director For Against Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD.
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: AUG 16, 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 Toshiaki Hasuike as Director For For Management
4 Reelect Kinji Saito as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Kazunari Yamaguchi as Whole-time
Director Designated as Director
(Production)
6 Approve Remuneration of Cost Auditors For For Management
7 Amend Articles of Association - Board For For Management
Related
8 Approve R.C. Bhargava to Continue For For Management
Office as Non-Executive Director
9 Approve O. Suzuki to Continue Office For For Management
as Non-Executive Director
--------------------------------------------------------------------------------
MINERA VALPARAISO SA
Ticker: MINERA Security ID: P96905107
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 605 Per Share
3 Approve Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Ratify KPMG Ltda as Auditors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL & GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For For Management
Collection Method
2 Elect Keeper of Minutes, Shareholders For For Management
to Authenticate Minutes, and Counter
of Votes
3 Approve Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
4 Approve Dividends of HUF 142.5 per For For Management
Share
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Discharge of Management Board For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Report on Share Repurchase For For Management
Program Approved at 2018 AGM
9 Authorize Share Repurchase Program For Against Management
10 Elect Sandor Csanyi as Management For For Management
Board Member
11 Elect Anthony Radev as Management For For Management
Board Member
12 Elect Janos Martonyi as Management For For Management
Board Member
13 Elect Talal Al Awfi as Management For For Management
Board Member
14 Elect Anett Pandurics as Supervisory For For Management
Board
15 Elect Anett Pandurics as Audit For For Management
Committee Member
16 Authorize Share Capital Increase by For For Management
Holders of "A" Series Shares
17 Authorize Share Capital Increase by For For Management
Holders of "B" Series Shares
18 Approve Up to HUF 132.4 Billion For For Management
Increase in Share Capital with
Preemptive Rights; Amend Articles of
Association Accordingly
--------------------------------------------------------------------------------
MONDI LTD.
Ticker: MND Security ID: S5274K111
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Tanya Fratto as Director For For Management
2 Re-elect Stephen Harris as Director For For Management
3 Re-elect Andrew King as Director For For Management
4 Re-elect Peter Oswald as Director For For Management
5 Re-elect Fred Phaswana as Director For For Management
6 Re-elect Dominique Reiniche as Director For For Management
7 Re-elect David Williams as Director For For Management
8 Re-elect Stephen Young as Director For For Management
9 Re-elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Re-elect Stephen Young as Member of For For Management
the DLC Audit Committee
12 Accept Financial Statements and For For Management
Statutory Reports
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Non-executive Directors' Fees For For Management
16 Approve Final Dividend For For Management
17 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
18 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
19 Approve Financial Assistance in Terms For For Management
of Section 44 and/or 45 of the SA
Companies Act
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
22 Authorise Board to Issue Shares for For For Management
Cash
23 Authorise Repurchase of Issued Share For For Management
Capital
24 Accept Financial Statements and For For Management
Statutory Reports
25 Approve Remuneration Report For For Management
26 Approve Final Dividend For For Management
27 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
28 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
29 Authorise Issue of Equity For For Management
30 Authorise Issue of Equity without For For Management
Pre-emptive Rights
31 Authorise Market Purchase of Ordinary For For Management
Shares
32 Approve Matters Relating to the For For Management
Simplification
33 Amend Articles of Association of Mondi For For Management
plc
34 Approve Cancellation of All Deferred For For Management
Shares of Mondi plc
35 Amend Memorandum of Incorporation of For For Management
Mondi Limited
36 Approve Cancellation of All Deferred For For Management
Shares of Mondi Limited
37 Authorise Issue of Non-Voting Shares For For Management
to Mondi plc
38 Authorise the Entry into and For For Management
Implementation of the Scheme of
Arrangement
39 Adopt New Articles of Association For For Management
40 Authorise Issue of Equity without For For Management
Pre-emptive Rights
41 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO., LTD.
Ticker: 003920 Security ID: Y6201P101
Meeting Date: MAR 29, 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 Against Against Shareholder
(Shareholder Proposal)
2.2 Amend Articles of Incorporation For For Management
3 Elect Ji Song-juk as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NESTLE (MALAYSIA) BHD.
Ticker: 4707 Security ID: Y6269X103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Syed Anwar Jamalullail as For For Management
Director
2 Elect Frits van Dijk as Director For For Management
3 Elect Nirmala Menon as Director For For Management
4 Elect Juan Aranols as Director For For Management
5 Elect Craig Connolly as Director For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Final Dividend For For Management
8 Approve Directors' Fees For For Management
9 Approve Directors' Benefits For For Management
10 Approve Rafik Bin Shah Mohamad to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Rafiah Binti Salim to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 18, 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 Martin Roemkens as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Roopa Kudva as Director For For Management
6 Approve Continuation of the Payment of For For Management
Royalty to Societe des Produits Nestle
S.A., being a Material Related Party
Transactions
7 Reelect Rajya Vardhan Kanoria as For For Management
Director
--------------------------------------------------------------------------------
NETIA SA (POLAND)
Ticker: NET Security ID: X58396106
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: OCT 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman; Prepare List For For Management
of Shareholders
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Merger by Absorption with For For Management
Telefonia Dialog
6 Close Meeting None None Management
--------------------------------------------------------------------------------
NETIA SA (POLAND)
Ticker: NET Security ID: X58396106
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Reports on None None Management
Company's and Group's Operations,
Standalone and Consolidated Financial
Statements, and Supervisory Board
Reports
6 Approve Management Board Report on For For Management
Company's Operations
7 Approve Management Board Report on For For Management
Group's Operations
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10.1 Approve Discharge of Zbigniew Jakubas For For Management
(Supervisory Board Chairman)
10.2 Approve Discharge of Wojciech Pytel For For Management
(Supervisory Board Member)
10.3 Approve Discharge of Miroslaw For For Management
Godlewski (Supervisory Board Member)
10.4 Approve Discharge of Stefan For For Management
Radziminski (Supervisory Board Member)
10.5 Approve Discharge of Grzegorz For For Management
Zambrzycki (Supervisory Board Deputy
Chairman)
10.6 Approve Discharge of Adam Biedrzycki For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Maciej Szwarc For For Management
(Supervisory Board Member)
10.8 Approve Discharge of Piotr Zak For For Management
(Supervisory Board Member)
10.9 Approve Discharge of Justyna Kulce For For Management
(Supervisory Board Member)
10.10 Approve Discharge of Grzegorz Zegocie For For Management
(Supervisory Board Member)
10.11 Approve Discharge of Tadeusz For For Management
Radziminski (Supervisory Board Member)
10.12 Approve Discharge of Aster Papazyan For For Management
(Management Board Member)
10.13 Approve Discharge of Tomasz Dakowski For For Management
(Management Board Member)
10.14 Approve Discharge of Andrzej Abramczuk For For Management
(CEO/Management Board Member)
10.15 Approve Discharge of Krzysztof For For Management
Adaszewski (Management Board Member)
10.16 Approve Discharge of Grzegorz Bartler For For Management
(Management Board Member)
10.17 Approve Discharge of Katarzyna Iwuc For For Management
(CEO)
10.18 Approve Discharge of Stefan For For Management
Radziminski (Management Board Member)
11 Approve Allocation of Income For For Management
12 Approve Treatment of Net Loss of For For Management
Acquired Company Telefonia Dialog Sp.
z o.o.
13 Approve Allocation of Income of For For Management
Acquired Company Telefonia Dialog Sp.
z o.o.
14 Fix Number of Supervisory Board Members None Against Shareholder
15 Elect Supervisory Board Member None Against Shareholder
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NEUCA SA
Ticker: NEU Security ID: X9148Y111
Meeting Date: AUG 14, 2018 Meeting Type: Special
Record Date: JUL 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Share Cancellation For For Management
7 Approve Reduction in Share Capital For For Management
8 Amend Statute to Reflect Changes in For For Management
Capital
9 Approve Consolidated Text of Statute For For Management
10 Amend Issue Price of Series L Shares For Against Management
Issued for Purpose of Stock Option Plan
11 Fix Number of Supervisory Board For For Management
Members at Seven
12 Elect Supervisory Board Member For Against Management
13 Amend Dec. 10, 2014, EGM, Resolution For Against Management
Re: Stock Option Plan
14 Receive Management Board Report on None None Management
Implementation of Share Repurchase
Program
15 Close Meeting None None Management
--------------------------------------------------------------------------------
NEUCA SA
Ticker: NEU Security ID: X9148Y111
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Management Board Report on For For Management
Company's Operations
7 Approve Supervisory Board Report For For Management
8 Approve Financial Statements For For Management
9 Approve Allocation of Income and For For Management
Dividends of PLN 7.40 per Share
10 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
11 Amend May 24, 2018, AGM, Resolution For For Management
Re: Allocation of Income and Dividends
12 Approve Financial Statements of MULTI For For Management
sp. z o.o. for Fiscal 2017
13 Approve Financial Statements of NEUCA For For Management
LOGISTYKA sp. z o.o. for Fiscal 2017
14 Approve Financial Statements of ILC sp. For For Management
z o.o. for Fiscal 2017
15 Approve Financial Statements of PREGO For For Management
S.A. for Fiscal 2017
16 Approve Financial Statements of For For Management
ACCEDIT sp. z o.o. for Fiscal 2018
17 Cancel Reserve Capital Created for For For Management
Purpose of Share Repurchase Program
18.1 Approve Discharge of Kazimierz Herba For For Management
(Supervisory Board Chairman)
18.2 Approve Discharge of Wieslawa Herba For For Management
(Supervisory Board Deputy Chairman)
18.3 Approve Discharge of Tadeusz For For Management
Wesolowski (Supervisory Board Member)
18.4 Approve Discharge of Jolanta For For Management
Kloc-Kowalska (Supervisory Board
Member)
18.5 Approve Discharge of Bozena Sliwa For For Management
(Supervisory Board Member)
18.6 Approve Discharge of Malgorzata For For Management
Wisniewska (Supervisory Board Member)
18.7 Approve Discharge of Piotr Borowski For For Management
(Supervisory Board Member)
18.8 Approve Discharge of Piotr Sucharski For For Management
(CEO)
18.9 Approve Discharge of Grzegorz Dzik For For Management
(Deputy CEO)
18.10 Approve Discharge of Dariusz Drewnicki For For Management
(Deputy CEO)
18.11 Approve Discharge of Witold Ziobrowski For For Management
(Deputy CEO)
19 Fix Number of Supervisory Board For For Management
Members at Six
20 Elect Supervisory Board Members For Against Management
21 Elect Chairman of Supervisory Board For Against Management
22 Amend Dec.10, 2014, EGM, Resolution For For Management
Re: Conditional Increase in Share
Capital
23 Amend Attachment Dec.10, 2014, EGM, For For Management
Resolution Re: Incentive Plan
24.1 Amend Attachment Dec.10, 2014, EGM, For For Management
Resolution Re: Incentive Plan
24.2 Amend Attachment Jan.16, 2018, EGM, For For Management
Resolution Re: Incentive Plan
25 Amend Issue Price of Series L Shares For Against Management
Issued for Purpose of Incentive Plan
26 Approve Share Cancellation For For Management
27 Approve Reduction in Share Capital For For Management
28 Amend Statute For For Management
29 Approve Consolidated Text of Statute For For Management
30 Receive Management Board Report on None None Management
Implementation of Share Repurchase
Program
31 Close Meeting None None Management
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: MAR 28, 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 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?
4 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?
5 Elect Directors For Against 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 Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christopher Riley Gordon as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect T. Devin O'Reilly as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wayne Scott de Veydt as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michel David Freund as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Irlau Machado Filho as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Porcincula Gomes
Pereira as Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luiz Teixeira Rossi as
Independent Director
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 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?
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: MAR 28, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Election of Leonardo For For Management
Porciuncula Gomes Pereira as
Independent Director
2 Approve Stock Option Plan For Against Management
3 Amend Article 5, 6 and 15 and For For Management
Consolidate bylaws
4 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?
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LIMITED
Ticker: 2222 Security ID: G6700A100
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Wang Keven Dun as Director For Against Management
3 Elect Chan Kim Yung, Eva as Director For For Management
4 Elect Ye Yong as Director For For Management
5 Elect Lee Kong Wai, Conway as Director For Against Management
6 Elect Wang Xuexian as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LTD
Ticker: 2222 Security ID: G6700A100
Meeting Date: JUL 18, 2018 Meeting Type: Special
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of Equity For For Management
Interest in Blue Light (HK) Trading Co.
, Limited and Related Transactions
2 Approve Proposed Acquisition of Equity For For Management
Interest in Wuhu NVC Lighting
E-Commerce Limited and Related
Transactions
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LTD.
Ticker: 2222 Security ID: G6700A100
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Heads of Agreement, the For For Management
Formal Share Purchase Agreement and
Related Transactions
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LTD.
Ticker: 2222 Security ID: G6700A100
Meeting Date: JAN 25, 2019 Meeting Type: Special
Record Date: JAN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Share Unit Scheme For Against Management
and Restricted Share Unit Scheme Rules
2 Authorize Board to Handle All Matters For Against Management
in Relation to the Restricted Share
Unit Scheme Pursuant to Restricted
Share Unit Scheme Rules
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LTD.
Ticker: 2222 Security ID: G6700A100
Meeting Date: APR 11, 2019 Meeting Type: Special
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
O2 CZECH REPUBLIC AS
Ticker: TELEC Security ID: X89734101
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Receive Management Board Report on None None Management
Company's Operations and State of Its
Assets
4 Receive Supervisory Board Report on None None Management
Board's Work and Company's Standing
5.1 Approve Financial Statements and For For Management
Statutory Reports
5.2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6.1 Approve Allocation of Income and For For Management
Dividends of CZK 17 and CZK 170 per
Share
6.2 Approve Reduction of Share Premium For For Management
Reserve with Repayment to Shareholders
7 Ratify KPMG Ceska republika Audit, s.r. For For Management
o. as Auditor
8 Recall and Elect Audit Committee For Against Management
Members
9 Close Meeting None None Management
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORP. LTD.
Ticker: 500312 Security ID: Y64606133
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Ajay Kumar Dwivedi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Ganga Murthy as Director For For Management
6 Elect Shashi Shanker as Director For For Management
7 Elect Sambit Patra as Director For For Management
8 Elect Subhash Kumar as Director For For Management
9 Elect Rajesh Shyamsunder Kakkar as For Against Management
Director
10 Elect Sanjay Kumar Moitra as Director For For Management
11 Approve Remuneration of Cost Auditors For For Management
12 Adopt New Memorandum of Association For Against Management
and Articles of Association
13 Approve Related Party Transaction with For Against Management
ONGC Petro-additions Limited (OPaL)
--------------------------------------------------------------------------------
ORACLE FINANCIAL SERVICES SOFTWARE LTD.
Ticker: 532466 Security ID: Y3864R102
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: AUG 07, 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 Chaitanya Kamat as Director For For Management
4 Reelect Harinderjit Singh as Director For Against Management
5 Approve Mukund M Chitale & Co., For For Management
Chartered Accountants and Authorize
Board to Fix Their Remuneration
6 Approve that the Vacancy on the Board For For Management
Resulting from the Retirement of
Robert K Weiler
7 Approve Branch Auditors For For Management
8 Reelect S Venkatachalam as Director For For Management
9 Reelect Richard Jackson as Director For For Management
--------------------------------------------------------------------------------
ORGANIC TEA COSMETICS HOLDINGS CO. LTD.
Ticker: 900300 Security ID: Y6490S105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Accept Financial Statements and For Against Management
Statutory Reports for FY 2016, 2017
and 2018
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Appointment of External Auditor For Against Management
7 Authorize Board to Issue New Shares For Against Management
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
5.1 Amend the Articles of Association by For For Management
Way of a Single Resolution
5.2 Approve the Amendment of Articles of For For Management
Association
6 Approve Election of Employee For For Management
Representative to Supervisory Board
7 Amend Remuneration Policy For For Management
8 Approve Remuneration of Management For For Management
Board, Supervisory Board, and Audit
Committee Members
9 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: MAY 10, 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 Financial Report For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve KPMG Huazhen as Domestic For For Management
Auditors and KPMG as International
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Provision of Guarantee and For Against Management
Relevant Authorizations
8 Authorize Board to Issue Debt For For Management
Financing Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
10.1 Elect Zhang Wei as Director For For Shareholder
10.2 Elect Jiao Fangzheng as Director For For Shareholder
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD.
Ticker: 5183 Security ID: Y6811G103
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sazali Hamzah as Director For For Management
2 Elect Freida Amat as Director For For Management
3 Elect Warren William Wilder as Director For For Management
4 Elect Zafar Abdulmajid Momin as For For Management
Director
5 Approve Directors' Fees and Allowances For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PFIZER LTD. (INDIA)
Ticker: 500680 Security ID: Y6890M120
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: AUG 30, 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 Anurita Majumdar as Director For For Management
4 Approve Walker Chandiok & Co LLP as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Revision in the Limit of For For Management
Maximum Commission Payable to Resident
Indian Non-Executive Directors
7 Approve R. A. Shah to Continue Office For Against Management
as Independent Director
--------------------------------------------------------------------------------
PHILIP MORRIS CR A.S.
Ticker: TABAK Security ID: X6547B106
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Elect Meeting Chairman and Other For For Management
Meeting Officials
2.2 Approve Meeting Procedures For For Management
3 Receive Management Board Report on None None Management
Financial Statements, Consolidated
Financial Statement, and Proposal for
Allocation of Income, Including
Dividends
4 Receive Supervisory Board Report None None Management
5 Approve Management Board Report, For For Management
Financial Statements, Consolidated
Financial Statement and Proposal for
Allocation of Income, Including
Dividends of CZK 1,600 per Share
6 Amend Articles of Association Re: For For Management
Board of Directors
7.1 Elect Arpad Konye, Peter Piroch, For For Management
Zarina Maizel, and Andrea Gontkovicova
as Management Board Members
7.2 Approve Contracts with Newly Elected For For Management
Management Board Members
7.3 Elect Sergio Colarusso as Supervisory For Against Management
Board Member
7.4 Approve Contracts with Newly Elected For Against Management
Supervisory Board Members
8 Ratify PricewaterhouseCoopers Audit s. For For Management
r.o. as Auditor
9 Close Meeting None None Management
--------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK
Ticker: PNB Security ID: Y7027H158
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the 2018 Annual For For Management
Stockholders' Meeting Held on April
24, 2018
5 Approve the 2018 Annual Report For For Management
6 Ratify All Legal Acts, Resolutions, For For Management
and Proceedings of the Board of
Directors and Corporate Officers Since
the 2018 Annual Stockholders' Meeting
7.1 Elect Florencia G. Tarriela as Director For For Management
7.2 Elect Felix Enrico R. Alfiler as For For Management
Director
7.3 Elect Florido P. Casuela as Director For For Management
7.4 Elect Leonilo G. Coronel as Director For For Management
7.5 Elect Edgar A. Cua as Director For For Management
7.6 Elect Estelito P. Mendoza as Director For For Management
7.7 Elect Christopher J. Nelson as Director For For Management
7.8 Elect Federico C. Pascual as Director For For Management
7.9 Elect Cecilio K. Pedro as Director For For Management
7.10 Elect Carmen K. Tan as Director For For Management
7.11 Elect Lucio C. Tan as Director For For Management
7.12 Elect Lucio K. Tan, Jr. as Director For Against Management
7.13 Elect Michael G. Tan as Director For For Management
7.14 Elect Vivienne K. Tan as Director For For Management
7.15 Elect Jose Arnulfo A. Veloso as For For Management
Director
8 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
PILIPINAS SHELL PETROLEUM CORPORATION
Ticker: SHLPH Security ID: Y6980U107
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting
2 Approve 2018 Audited Financial For For Management
Statements
3a Approve Amendment of By-Laws to Allow For For Management
Presence and Voting of Stockholders
Through Remote Communication and In
Absentia
4.1 Elect Fernando Zobel de Ayala as For For Management
Director
4.2 Elect Cesar A. Buenaventura as Director For For Management
4.3 Elect Mona Lisa B. Dela Cruz as For For Management
Director
4.4 Elect Anabil Dutta as Director For For Management
4.5 Elect Lydia B. Echauz as Director For For Management
4.6 Elect Asada Harinsuit as Director For For Management
4.7 Elect Luis C. La O as Director For For Management
4.8 Elect Roy Eduardo T. Lucero as Director For For Management
4.9 Elect Jose Jerome Rivera Pascual III For For Management
as Director
4.10 Elect Rolando J. Paulino, Jr. as For For Management
Director
4.11 Elect Cesar G. Romero as Director For For Management
4.12 Elect Anthony Lawrence D. Yam as For For Management
Director
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 14, 2018 Meeting Type: Special
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Ng Sing Yip as Director For For Management
1.02 Elect Chu Yiyun as Director For For Management
1.03 Elect Liu Hong as Director For For Management
2 Approve the Implementation of the For For Management
Long-term Service Plan
3 Approve the Issuing of Debt Financing For For Management
Instruments
4 Amend Articles of Association For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
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 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: Y69790106
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 Shares
--------------------------------------------------------------------------------
PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.
Ticker: 500459 Security ID: Y7089A117
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sonali Dhawan as Director For For Management
4 Elect Shailyamanyu Singh Rathore as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Commission to Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD.
Ticker: 500459 Security ID: Y7089A117
Meeting Date: JAN 24, 2019 Meeting Type: Special
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rajendra Ambalal Shah to For Against Management
Continue Office as Non-Executive
Independent Director
2 Approve Bansidhar Sunderlal Mehta to For For Management
Continue Office as Non-Executive
Independent Director
3 Elect Gagan Sawhney as Director For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD.
Ticker: 500459 Security ID: Y7089A117
Meeting Date: AUG 08, 2018 Meeting Type: Special
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Madhusudan Gopalan as Director For For Management
and Approve Appointment and
Remuneration of Madhusudan Gopalan as
Managing Director
--------------------------------------------------------------------------------
PT ASTRA GRAPHIA TBK
Ticker: ASGR Security ID: Y71164142
Meeting Date: APR 10, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 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 and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in Board of Company For For Management
and Approve Remuneration of Directors
and Commissioners
1 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
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 GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Dividends For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director's Report including For For Management
Report on Use of Proceeds
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in Order For For Management
to Comply with the Indonesian Standard
Classification of Line of Business
2017 as Required for the Online Single
Submission
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 29, 2019 Meeting Type: Special
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For For Management
Relation with Online Single Submission
Integrated
--------------------------------------------------------------------------------
PT MULTIPOLAR TECHNOLOGY TBK
Ticker: MLPT Security ID: Y7133A105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 02, 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 For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in Board of Company For Against Management
and Approve Remuneration of Directors
and Commissioners
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Financial Statements, Report For For Management
of the Partnership and Community
Development Program (PCDP) and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Amend Articles of Association For Against Management
7 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 18, 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 and Authorize Board For For Management
to Fix Their Remuneration
4.a.1 Elect Veronika Utami as Director For For Management
4.a.2 Elect Sri Widowati as Director For For Management
4.a.3 Elect Deborah Herawati Sadrach as For For Management
Commissioner
4.b Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 21, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Amend Article 3 of the Articles of For For Management
Association in Relation with Business
Activity
--------------------------------------------------------------------------------
PUBLIC BANK BHD.
Ticker: 1295 Security ID: Y71497104
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Chin Guan as Director For For Management
2 Elect Mohd Hanif bin Sher Mohamed as For For Management
Director
3 Elect Tay Ah Lek as Director For For Management
4 Elect Lai Wai Keen as Director For For Management
5 Approve Directors' Fees, Board For For Management
Committees Members' Fees and Allowances
6 Approve Remuneration and For Against Management
Benefits-In-Kind (Excluding Director's
Fee and Board Meeting Allowance)
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1 Adopt New Constitution For For Management
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PUREGOLD PRICE CLUB, INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice, Existence of Quorum For For Management
and Call to Order
2 Approve the Minutes of Previous For For Management
Stockholders' Meeting and Ratify All
Acts and Resolutions Approved by the
Board of Directors and Management from
the Date of the Previous Meeting
3 Approve Annual Report For For Management
4.1 Elect Lucio L. Co as Director For For Management
4.2 Elect Susan P. Co as Director For For Management
4.3 Elect Ferdinand Vincent P. Co as For For Management
Director
4.4 Elect Leonardo B. Dayao as Director For For Management
4.5 Elect Pamela Justine P. Co as Director For For Management
4.6 Elect Jack Huang as Director For For Management
4.7 Elect Marilyn V. Pardo as Director For For Management
4.8 Elect Edgardo G. Lacson as Director For For Management
4.9 Elect Jaime Dela Rosa as Director For For Management
5 Appoint External Auditor For For Management
6 Approve Listing of 123,256,627 Common For For Management
Shares
7 Approve Increase of Authorized Capital For For Management
Stock to 5 Billion Pesos
8 Approve Other Matters For Against Management
9 Adjournment For For Management
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RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC CO., LTD.
Ticker: RATCH Security ID: Y7198P112
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve KPMG Phoomchai Audit Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7.1 Elect Seubphong Buranasirin as Director For For Management
7.2 Elect Boonyanit Wongrukmit as Director For For Management
7.3 Elect Chuan Sirinunporn as Director For For Management
7.4 Elect Apichart Chinwanno as Director For For Management
7.5 Elect Boonsong Kerdklang as Director For For Management
8 Change Company Name and Seal For For Management
9 Amend Memorandum of Association For For Management
10 Amend Articles of Association For For Management
11 Other Business For Against Management
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REDCAPTOUR CO., LTD.
Ticker: 038390 Security ID: Y7230E109
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 Pyo Young-su as Inside Director For For Management
3.2 Elect Koo Bennett as Inside Director For Against Management
3.3 Elect Yeo Seong-gu as Outside Director For For Management
3.4 Elect Yoon Heung-ryeol as Outside For For Management
Director
4.1 Elect Yeo Seong-gu as a Member of For For Management
Audit Committee
4.2 Elect Yoon Heung-ryeol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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REDCAPTOUR CO., LTD.
Ticker: 038390 Security ID: Y7230E109
Meeting Date: MAY 14, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect In Yoo-seong as Inside Director For For Management
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RFM CORP.
Ticker: RFM Security ID: Y72788154
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on July 25,
2018
4 Approve the Merger Among RFM For Against Management
Corporation (as Parent Company and as
Surviving Corporation) and Its
Subsidiaries Cabuyao Logistics and
Industrial Center, Inc. (CLIC),
Interbake Commissary Corporation (ICC)
and Invest Asia Corporation (IAC)
5 Approve Amendment of the Second For For Management
Article (Primary Purpose) of the
Articles of Incorporation to Include
the Absorbed Businesses and Purposes
of the Subsidiaries to be Merged with
RFM as Parent Company and Surviving
Corporation
6 Other Business For Against Management
7 Adjournment For For Management
--------------------------------------------------------------------------------
RFM CORPORATION
Ticker: RFM Security ID: Y72788154
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on July 25,
2017
4 Approve President's Report for 2017 For For Management
and Audited Financial Statements
Ending December 31, 2017
5 Ratify the Acts of Management and For For Management
Board of Directors
6.1 Elect Jose S. Concepcion, Jr. as For Against Management
Director
6.2 Elect Ernest Fritz Server as Director For Against Management
6.3 Elect Jose Ma. A. Concepcion III as For For Management
Director
6.4 Elect Joseph D. Server, Jr. as Director For Against Management
6.5 Elect Felicisimo M. Nacino, Jr. as For Against Management
Director
6.6 Elect John Marie A. Concepcion as For Against Management
Director
6.7 Elect Ma. Victoria Herminia C. Young For Against Management
as Director
6.8 Elect Francisco A. Segovia as Director For Against Management
6.9 Elect Raissa Hechanova-Posadas as For Against Management
Director
6.10 Elect Romeo L. Bernardo as Director For For Management
6.11 Elect Lilia R. Bautista as Director For For Management
7 Appoint External Auditor For For Management
8 Approve Amendment of Article 17.1 of For For Management
the Corporation's By-Laws Regarding
the Creation of the Corporate
Governance Committee in Place of the
Nomination Committee
--------------------------------------------------------------------------------
S-1 CORP. (KOREA)
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 21, 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 Elect One Inside Director, One For For Management
Non-Independent Non-Executive Director
and One Outside Director (Bundled)
4 Appoint Kim Yoon-hwan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAERON AUTOMOTIVE CORP.
Ticker: 075180 Security ID: Y7543N101
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 028260 Security ID: Y7T71K106
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 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
--------------------------------------------------------------------------------
SAMWONSTEEL CO., LTD.
Ticker: 023000 Security ID: Y1R61P102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Terms of Retirement Pay For For Management
3 Elect Nam Sang-moon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAMYANG TONGSANG CO., LTD.
Ticker: 002170 Security ID: Y7498R115
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
2.1 Elect Heo Nam-gak as Inside Director For For Management
2.2 Elect Heo Jun-hong as Non-Independent For For Management
Non-Executive Director
2.3 Elect Park Noh-gwan as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1b Elect Ramon S. Ang as Director For Withhold Management
1c Elect Leo S. Alvez as Director For Withhold Management
1d Elect Aurora T. Calderon as Director For Withhold Management
1e Elect Joselito D. Campos, Jr. as For Withhold Management
Director
1f Elect Jose C. de Venecia, Jr. as For Withhold Management
Director
1g Elect Menardo R. Jimenez as Director For Withhold Management
1h Elect Estelito P. Mendoza as Director For Withhold Management
1i Elect Alexander J. Poblador as Director For Withhold Management
1j Elect Thomas A. Tan as Director For Withhold Management
1k Elect Ramon F. Villavicencio as For Withhold Management
Director
1l Elect Inigo Zobel as Director For Withhold Management
1m Elect Reynaldo G. David as Director For For Management
1n Elect Reynato S. Puno as Director For For Management
1o Elect Margarito B. Teves as Director For For Management
2 Approve the Minutes of the 2018 Annual For For Management
Stockholders' Meeting
3 Approve the Annual Report of the For For Management
Company for Year Ended December 31,
2018
4 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2018
Annual Stockholders' Meeting
5 Appoint R.G. Manabat & Company CPAs as For For Management
External Auditors
--------------------------------------------------------------------------------
SAN MIGUEL FOOD & BEVERAGE, INC.
Ticker: FB Security ID: Y7510J166
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Articles of For Against Management
Incorporation to Increase Number of
Directors in Sixth Article (the "AOI
Amendment")
2.1 Elect Roberto N. Huang as Director For Against Management
2.2 Elect Emmanuel B. Macalalag as Director For Against Management
2.3 Elect Ferdinand K. Constantino as For Against Management
Director
2.4 Elect Aurora T. Calderon as Director For Against Management
2.5 Elect Cirilo P. Noel as Director For For Management
3a Approve Amendments to By-Laws to Set For For Management
Out the Change in Date of the Annual
Stockholders' Meeting in Article I,
Section 1
3b Approve Amendments to By-Laws to Set For For Management
Out the Delineation of Duties,
Responsibilities and Functions of the
Chairman of the Board from the
President and Chief Executive Officer
in Article IV, Section 4
--------------------------------------------------------------------------------
SAN MIGUEL FOOD & BEVERAGE, INC.
Ticker: FB Security ID: Y7510J166
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Francisco S. Alejo III as For For Management
Director
1.4 Elect Roberto N. Huang as Director For For Management
1.5 Elect Emmanuel B. Macalalag as Director For For Management
1.6 Elect Ferdinand K. Constantino as For For Management
Director
1.7 Elect Aurora T. Calderon as Director For For Management
1.8 Elect Joseph N. Pineda as Director For For Management
1.9 Elect Menardo R. Jimenez as Director For For Management
1.10 Elect Ma. Romela M. Bengzon as Director For For Management
1.11 Elect Carmelo L. Santiago as Director For For Management
1.12 Elect Minita V. Chico-Nazario as For For Management
Director
1.13 Elect Ricardo C. Marquez as Director For For Management
1.14 Elect Cirilo P. Noel as Director For For Management
1.15 Elect Winston A. Chan as Director For For Management
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on May 11,
2018 and Special Stockholders' Meeting
Held on September 12, 2018
3 Approve Annual Report of the Company For For Management
for the Year Ended December 31, 2018
4 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2018
Annual Stockholders' Meeting
5 Appoint R.G. Manabat & Co. as External For For Management
Auditor of the Company for Fiscal Year
2019
--------------------------------------------------------------------------------
SANOFI INDIA LIMITED
Ticker: 500674 Security ID: Y04875103
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: APR 29, 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 Shailesh Ayyangar as Director For For Management
4 Reelect Cyril Grandchamp-Desraux as For For Management
Director
5 Elect Charles Billard as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Charles Billard as Managing Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Commission to Independent For For Management
Directors
--------------------------------------------------------------------------------
SAVEZONE I&C CORP.
Ticker: 067830 Security ID: Y7534J101
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income (KRW 50)
1.2 Approve Financial Statements and Against Against Shareholder
Allocation of Income (KRW 400)
(Shareholder Proposal)
2.1 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
2.2 Appoint Two Internal Auditors Against Against Shareholder
(Shareholder Proposal)
2.3 Elect Kim Hyeong-Gyun as Outside Against Against Shareholder
Director (Shareholder Proposal)
2.4 Elect Inside Director (Shareholder Against Against Shareholder
Proposal)
3 Amend Articles of Incorporation For For Management
4 Elect Two Inside Directors (Bundled) For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexei Mordashov as Director None Against Management
1.2 Elect Alexander Shevelev as Director None Against Management
1.3 Elect Alexey Kulichenko as Director None Against Management
1.4 Elect Andrey Mityukov as Director None Against Management
1.5 Elect Agnes Anna Ritter as Director None Against Management
1.6 Elect Philip John Dayer as Director None For Management
1.7 Elect David Alun Bowen as Director None For Management
1.8 Elect Veikko Sakari Tamminen as None For Management
Director
1.9 Elect Vladimir Mau as Director None For Management
1.10 Elect Alexander Auzan as Director None For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Auditor For For Management
4 Amend Regulations on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: JUN 07, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Quarter of Fiscal 2019
--------------------------------------------------------------------------------
SHENERGY CO., LTD.
Ticker: 600642 Security ID: Y7T046109
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 13, 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 Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Payment of Remuneration
7 Approve Appointment of Internal For For Management
Control Auditor and Payment of
Remuneration
8 Approve Extension of Resolution For Against Management
Validity Period and Authorization
Period of the Board to Handle Related
Matters in Connection to Private
Placement
9.1 Elect Cao Yijian as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SIGDO KOPPERS SA
Ticker: SK Security ID: P8675X107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of USD 0.02 Per Share
3 Present Dividend Policy For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors and For For Management
Present Report on their Expenses
7 Approve Remuneration of Directors' For For Management
Committee
8 Approve Budget for Directors' Committee For For Management
9 Designate Newspaper to Publish For For Management
Announcements
10 Present Directors' Committee Report on For For Management
Activities and Actions
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Present Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
13 Other Business For Against Management
--------------------------------------------------------------------------------
SIME DARBY PLANTATION BHD.
Ticker: 5285 Security ID: Y7962H106
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Special For For Management
Dividend
2 Approve Directors' Fees for the For For Management
Financial Year Ended June 30, 2018
3 Approve Directors' Fees for the Period For For Management
from November 22, 2018 Until the Next
AGM
4 Elect Lou Leong Kok as Director For For Management
5 Elect A. Ghani Othman as Director For For Management
6 Elect Mohd Bakke Salleh as Director For For Management
7 Elect Muhammad Lutfi as Director For Against Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SIME DARBY PLANTATION BHD.
Ticker: 5285 Security ID: Y7962H106
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
2 Approve Issuance of Shares Under the For For Management
Proposed Dividend Reinvestment Plan
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 338 Security ID: Y80373106
Meeting Date: NOV 08, 2018 Meeting Type: Special
Record Date: OCT 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Wei as Director For For Management
2 Amend Articles of Association and Its For For Management
Appendix
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 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 Audited Financial For For Management
Statements
4 Approve 2018 Profit Distribution Plan For For Management
5 Approve 2019 Financial Budget Report For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
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 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Approve Stock Option Grants For For Management
5 Elect Kim Seok-dong as Outside Director For For Management
6 Elect Kim Seok-dong as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SMU SA
Ticker: SMU Security ID: P8719A105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Report For For Management
3 Approve Remuneration of Directors and For For Management
Committee Members for FY 2019 and
Present Report on Directors' Expenses
for FY 2018
4 Approve Remuneration of Directors' For For Management
Committee and Present Their Report on
Activities and Expenses
5 Receive Report Regarding Related-Party For For Management
Transactions
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Allocation of Income and For For Management
Dividends of CLP 1.72 per Share
9 Designate Newspaper to Publish Company For For Management
Announcements
10 Other Business For Against Management
--------------------------------------------------------------------------------
SOCIEDAD PUNTA DEL COBRE S.A.
Ticker: PUCOBRE-A Security ID: P8716U104
Meeting Date: JUL 23, 2018 Meeting Type: Special
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: None For Shareholder
Merger by Absorption of Pacifico V
Region SA by Sociedad Punta del Cobre
SA
2 Approve Acquisition of Pacifico V None For Shareholder
Region SA
3 Approve Increase in Capital via None For Shareholder
Issuance of Shares in Connection with
Acquisition
4 Amend Articles to Reflect Resolutions None Against Shareholder
Adopted by this EGM
5 Authorize Board to Carry out All None For Shareholder
Necessary Actions to Fulfill Merger
6 Approve Cancellation of Company's None For Shareholder
Shares
7 Other Business None Against Shareholder
--------------------------------------------------------------------------------
SPAR GROUP LTD.
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mike Hankinson as Director For For Management
1.2 Re-elect Marang Mashologu as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Sharalene Randelhoff as the Designated
Auditor
3.1 Re-elect Marang Mashologu as Member of For For Management
the Audit Committee
3.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
3.3 Elect Andrew Waller as Member of the For For Management
Audit Committee
3.4 Re-elect Christopher Wells as Chairman For For Management
of the Audit Committee
4 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
5 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Conditional Share Plan
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Non-executive Directors' Fees For For Management
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
STALEXPORT AUTOSTRADY SA
Ticker: STX Security ID: X8487G103
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Attendance of None None Management
Shareholders
4 Acknowledge Proper Convening of Meeting None None Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Agenda of Meeting For For Management
7 Receive Company's Financial Statements None None Management
8 Receive Management Board Report on None None Management
Company's and Group's Operations in
Fiscal 2018 and Consolidated Financial
Statements
9 Receive Supervisory Board Reports None None Management
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Management Board Report on For For Management
Company's and Group's Operations
13 Approve Allocation of Income For For Management
14 Approve Dividends of PLN 0.37 per Share For For Management
15.1 Approve Discharge of Emil Wasacz (CEO) For For Management
15.2 Approve Discharge of Mariusz Serwa For For Management
(Deputy CEO)
16.1 Approve Discharge of Tomasz For For Management
Dobrowolski (Supervisory Board Member)
16.2 Approve Discharge of Flavio Ferrari For For Management
(Supervisory Board Member)
16.3 Approve Discharge of Aleksander Galos For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Roberto Mengucci For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Marco Pace For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Stefano Rossi For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Massimo Sonego For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Tadeusz Wludyka For For Management
(Supervisory Board Member)
17 Fix Number of Supervisory Board Members For For Management
18 Elect Supervisory Board Member For Against Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK CO., LTD.
Ticker: 2812 Security ID: Y8371H109
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: APR 29, 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 the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amendments to Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 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 the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
7 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
TAIWAN MOBILE CO. LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6.1 Elect HSI-PENG LU, with ID NO. For For Management
A120604XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities on DANIEL M.
TSAI
8 Approve Release of Restrictions of For For Management
Competitive Activities on RICHARD M.
TSAI
9 Approve Release of Restrictions of For For Management
Competitive Activities on HSUEH-JEN
SUNG
10 Approve Release of Restrictions of For For Management
Competitive Activities on CHRIS TSAI
11 Approve Release of Restrictions of For For Management
Competitive Activities on HSI-PENG LU
--------------------------------------------------------------------------------
TAIWAN SECOM CO., LTD.
Ticker: 9917 Security ID: Y8461H100
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAIWAN SHIN KONG SECURITY CO., LTD.
Ticker: 9925 Security ID: Y8462M108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 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 Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: ETEL Security ID: M87886103
Meeting Date: MAR 27, 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 2018
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2018
3 Approve Corporate Governance Report For Did Not Vote Management
for FY 2018
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2018
5 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2019
6 Ratify Changes in the Composition of For Did Not Vote Management
the Board
7 Approve Discharge of Directors for FY For Did Not Vote Management
2018
8 Approve Charitable Donations for FY For Did Not Vote Management
2019
9 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors for FY 2019
10 Approve Related Party Transactions for For Did Not Vote Management
FY 2018 and FY 2019
11 Approve Allocation of Income for FY For Did Not Vote Management
2018
12 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: ETEL Security ID: M87886103
Meeting Date: MAR 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 21 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
TENAGA NASIONAL BHD.
Ticker: 5347 Security ID: Y85859109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leo Moggie as Director For For Management
2 Elect Juniwati Rahmat Hussin as For For Management
Director
3 Elect Gopala Krishnan K.Sundaram as For Against Management
Director
4 Elect Ong Ai Lin as Director For Against Management
5 Elect Ahmad Badri bin Mohd Zahir as For For Management
Director
6 Elect Roslina binti Zainal as Director For For Management
7 Elect Amir Hamzah bin Azizan as For For Management
Director
8 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2018
9 Approve Directors' Fees from January For For Management
1, 2019 Until the Next Annual General
Meeting
10 Approve Directors' Benefits For For Management
11 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TERNA ENERGY SA
Ticker: TENERGY Security ID: X8979G108
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
2.a Approve Allocation of Income and For Against Management
Dividends
2.b Approve Profit Sharing to Directors For Against Management
3 Approve Discharge of Board For For Management
4 Approve Discharge of Auditors For For Management
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
7 Amend Company Articles For Against Management
8 Elect Members of Audit Committee For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THE CHEMICAL WORKS OF GEDEON RICHTER PLC
Ticker: RICHT Security ID: X3124S107
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For For Management
Collection Method
2 Authorize Company to Produce Sound For For Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For For Management
Officials
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Management Board Report on For For Management
Company's Operations
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Allocation of Income and For For Management
Dividends of HUF 100 per Share
8 Approve Company's Corporate Governance For For Management
Statement
9 Change Location of Branch Office For For Management
10 Amend Corporate Purpose For For Management
11 Amend Articles of Association Re: For For Management
Board of Directors
12 Approve Report on Share Repurchase For For Management
Program
13 Authorize Share Repurchase Program For For Management
14 Reelect Csaba Lantos as Management For For Management
Board Member
15 Reelect Gabor Gulacsi as Management For For Management
Board Member
16 Elect Gyorgy Bagdy as Management Board For For Management
Member
17 Approve Remuneration of Management For For Management
Board Members
18 Approve Remuneration of Supervisory For For Management
Board Members
19 Ratify PricewaterhouseCoopers Auditing For For Management
Ltd. as Auditor
20 Approve Auditor's Remuneration For For Management
--------------------------------------------------------------------------------
THE GREAT TAIPEI GAS CORP.
Ticker: 9908 Security ID: Y2864F100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 12, 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect CHANG, CHIEN KUO with ID NO. For For Management
F120928XXX as Independent Director
9.2 Elect WANG, YU YUAN with ID NO. For For Management
A104076XXX as Independent Director
9.3 Elect LI, CHENG MING with ID NO. For For Management
T101271XXX as Independent Director
9.4 Elect Non-Independent Director 1 None Against Shareholder
9.5 Elect Non-Independent Director 2 None Against Shareholder
9.6 Elect Non-Independent Director 3 None Against Shareholder
9.7 Elect Non-Independent Director 4 None Against Shareholder
9.8 Elect Non-Independent Director 5 None Against Shareholder
9.9 Elect Non-Independent Director 6 None Against Shareholder
9.10 Elect Non-Independent Director 7 None Against Shareholder
9.11 Elect Non-Independent Director 8 None Against Shareholder
9.12 Elect Non-Independent Director 9 None Against Shareholder
9.13 Elect Non-Independent Director 10 None Against Shareholder
9.14 Elect Non-Independent Director 11 None Against Shareholder
9.15 Elect Non-Independent Director 12 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD.
Ticker: 5876 Security ID: Y7681K109
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
THESSALONIKI WATER & SEWAGE CO. SA
Ticker: EYAPS Security ID: X8999M101
Meeting Date: FEB 21, 2019 Meeting Type: Special
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Elect Members of Audit Committee For Against Management
--------------------------------------------------------------------------------
THESSALONIKI WATER & SEWAGE CO. SA
Ticker: EYAPS Security ID: X8999M101
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Director Remuneration for 2018 For Against Management
5 Pre-Approve Director Remuneration for For Against Management
2019
6 Approve Auditors and Fix Their For Against Management
Remuneration
7 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
8 Elect Director None Against Shareholder
9 Receive Information on Management and None None Shareholder
Tasks of New Staffs
10 Receive Information on Waste Treatment None None Shareholder
Unit
--------------------------------------------------------------------------------
TOP FRONTIER INVESTMENT HOLDINGS INC
Ticker: TFHI Security ID: Y8898C104
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Inigo U. Zobel as Director For For Management
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Ferdinand K. Constantino as For Withhold Management
Director
1.4 Elect Aurora T. Calderon as Director For Withhold Management
1.5 Elect Nelly A. Favis-Villafuerte as For Withhold Management
Director
1.6 Elect Consuelo M. Ynares-Santiago as For For Management
Director
1.7 Elect Minita V. Chico-Nazario as For For Management
Director
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on July 12,
2017
3 Approve Annual Report of the Company For For Management
for the Year Ended Dec. 31, 2017
4 Ratify All Acts and Proceedings of the For For Management
Board of Directors and Officers Since
the Annual Stockholders' Meeting Held
on July 12, 2017
5 Appoint R.G. Manabat & Co. as External For For Management
Auditors of the Company for Fiscal
Year 2018
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: DEC 03, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in For Did Not Vote Management
Companhia Estadual de Geracao e
Transmissao de Energia Electrica -
CEEE-GT Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: JAN 03, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent of For Did Not Vote Management
the Shares of Sao Joao Transmissora de
Energia SA and Sao Pedro Transmissora
de Energia SA
2 Approve Acquisition of 51 Percent of For Did Not Vote Management
the Shares of Triangulo Mineiro
Transmissora de Energia SA and Vale do
Sao Bartolomeu Transmissora de Energia
SA
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: JAN 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Exercise of Preemptive Rights For Did Not Vote Management
and Approve Acquisition of Shares of
Companhia Transirape de Transmissao,
Companhia Transleste de Transmissao
and Companhia Transudeste de
Transmissao
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
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 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?
4.1 Elect Jose Maria Rabelo as Director For For Management
4.2 Elect Antonio Dirceu de Araujo Xavier For For Management
as Director
4.3 Elect Daniel Faria Costa as Director For For Management
4.4 Elect Paulo Mota Henriques as Director For For Management
4.5 Elect Carlos da Costa Parcias Junior For For Management
as Director
4.6 Elect Daniel Alves Ferreira as For For Management
Independent Director
4.7 Elect Francois Moreau as Independent For For Management
Director
4.8 Elect Bernardo Vargas Gibsone as For For Management
Director
4.9 Elect Cesar Augusto Ramirez Rojas as For For Management
Director
4.10 Elect Fernando Augusto Rojas Pinto as For For Management
Director
4.11 Elect Fernando Bunker Gentil as For For Management
Director
4.12 Elect Celso Maia de Barros as For For Management
Independent Director
4.13 Elect Hermes Jorge Chipp as For For Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Among the Nominees?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Maria Rabelo as Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Dirceu de Araujo Xavier
as Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Faria Costa as Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Mota Henriques as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos da Costa Parcias Junior
as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Alves Ferreira as
Independent Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francois Moreau as Independent
Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Vargas Gibsone as
Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cesar Augusto Ramirez Rojas as
Director
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Augusto Rojas Pinto as
Director
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Bunker Gentil as
Director
6.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Maia de Barros as
Independent Director
6.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hermes Jorge Chipp as
Independent Director
7 Fix Number of Fiscal Council Members For For Management
8.1 Elect Luiz Felipe da Siva Veloso as For Abstain Management
Fiscal Council Member and Joao Alan
Haddad as Alternate
8.2 Elect Julia Figueiredo Goytacaz For Abstain Management
SantAnna as Fiscal Council Member and
Eduardo Jose de Souza as Alternate
8.3 Elect Manuel Domingues de Jesus e For Abstain Management
Pinho as Fiscal Council Member and
Joao Henrique de Souza Brum as
Alternate
9 Elect Murici dos Santos as Fiscal None For Shareholder
Council Member and Renato Venicius da
Silva as Alternate Appointed by
Minority Shareholder
10 Elect Marcello Joaquim Pacheco as None For Shareholder
Fiscal Council Member and Alberto
Jorge Oliveira da Costa as Alternate
Appointed by Preferred Shareholder
11 Approve Remuneration of Company's For For Management
Management
12 Approve Remuneration of Fiscal Council For For Management
Members
13 Re-Ratify Remuneration of Company's For For Management
Fiscal Council for 2018
--------------------------------------------------------------------------------
TS CORP. (KOREA)
Ticker: 001790 Security ID: Y60922104
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 Against Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
TTET UNION CORP.
Ticker: 1232 Security ID: Y8998A107
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 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 Amendment to Rules for For For Management
Election of Directors
5 Approve Amendment to Procedures for For For Management
Election of Directors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect YUN LIN, with ID NO.G201060XXX, For For Management
as Independent Director
9.2 Elect CHAO-TANG YUE, with ID NO. For For Management
E101392XXX, as Independent Director
9.3 Elect HONG-TE LU, with ID NO. For Against Management
M120426XXX, as Independent Director
9.4 Elect Chih-Hsien Lo, a Representative For For Management
of Kao Chyuan Inv. Co., Ltd. with
SHAREHOLDER NO.69100090, as
Non-Independent Director
9.5 Elect Shiow-Ling Kao, a Representative For Against Management
of Kao Chyuan Inv. Co., Ltd. with
SHAREHOLDER NO.69100090, as
Non-Independent Director
9.6 Elect Jui-Tang Chen, a Representative For Against Management
of Kao Chyuan Inv. Co., Ltd. with
SHAREHOLDER NO.69100090, as
Non-Independent Director
9.7 Elect Chung-Ho Wu, a Representative of For Against Management
Young Yun Inv. Co., Ltd. with
SHAREHOLDER NO.69102650, as
Non-Independent Director
9.8 Elect Ping-Chih Wu, a Representative For Against Management
of Taipo Inv. Co., Ltd.. with
SHAREHOLDER NO.69100060, as
Non-Independent Director
9.9 Elect Chung-Shen Lin, a Representative For Against Management
of Ping Zech Corp. with SHAREHOLDER NO.
83023195, as Non-Independent Director
9.10 Elect Pi-Ying Cheng, a Representative For Against Management
of Joyful Inv. Co. with SHAREHOLDER NO.
69100010, as Non-Independent Director
9.11 Elect a Representative of YuPeng Inv. For Against Management
Co., Ltd. with SHAREHOLDER NO.82993970
as Non-Independent Director
9.12 Elect Po-Yu Hou, with SHAREHOLDER NO. For Against Management
23100013, as Non-Independent Director
9.13 Elect Chang-Sheng Lin, with For Against Management
SHAREHOLDER NO.15900071, as
Non-Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNION BANK OF TAIWAN
Ticker: 2838 Security ID: Y9090E104
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 01, 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
UNION BANK OF THE PHILIPPINES
Ticker: UBP Security ID: Y9091H106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Justo A. Ortiz as Director For For Management
1.2 Elect Erramon I. Aboitiz as Director For For Management
1.3 Elect Sabin M. Aboitiz as Director For For Management
1.4 Elect Luis Miguel O. Aboitiz as For Withhold Management
Director
1.5 Elect Manuel R. Lozano as Director For For Management
1.6 Elect Juan Alejandro A. Aboitiz as For For Management
Director
1.7 Elect Nina D. Aguas as Director For Withhold Management
1.8 Elect Aurora C. Ignacio as Director For For Management
1.9 Elect Michael G. Regino as Director For Withhold Management
1.10 Elect Edwin R. Bautista as Director For For Management
2.1 Elect Carlos B. Raymond, Jr. as For Withhold Management
Director
2.2 Elect Reynato S. Puno as Director For Withhold Management
2.3 Elect Francisco S.A. Sandejas as For Withhold Management
Director
2.4 Elect Erwin M. Elechicon as Director For For Management
2.5 Elect Roberto G. Manabat as Director For Withhold Management
3a Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 25,
2018
3b Approve the Annual Report of For For Management
Management on Operations for 2018
3c Ratify the Past Actions of the Board For For Management
of Directors, Board Committees, and
Management
3d Appoint External Auditor For Against Management
3e Approve Amendment of Certain Sections For For Management
of Article V of UnionBank's By-Laws
--------------------------------------------------------------------------------
VE WONG CORP.
Ticker: 1203 Security ID: Y9361H109
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: APR 26, 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
VINA CONCHA Y TORO SA
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends and Dividend Policy For For Management
3 Appoint Auditors and Designate Risk For For Management
Assessment Companies
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors' Committee
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Other Business For Against Management
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2018
2 Elect Saki Macozoma as Director For For Management
3 Re-elect Priscillah Mabelane as For For Management
Director
4 Re-elect David Brown as Director For For Management
5 Re-elect Michael Joseph as Director For Against Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with D von
Hoesslin as the Individual Registered
Auditor
7 Approve Remuneration Policy For For Management
8 Approve Implementation of the For For Management
Remuneration Policy
9 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
10 Elect Saki Macozoma as Member of the For For Management
Audit, Risk and Compliance Committee
11 Re-elect Priscillah Mabelane as Member For For Management
of the Audit, Risk and Compliance
Committee
12 Authorise Repurchase of Issued Share For For Management
Capital
13 Approve Increase in Non-Executive For For Management
Directors' Fees
--------------------------------------------------------------------------------
VODACOM GROUP LTD
Ticker: VOD Security ID: S9453B108
Meeting Date: AUG 16, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Issue of Shares for For For Management
Cash to YeboYethu Investment
2 Approve Issue of the New Vodacom Group For For Management
Shares in terms of the Memorandum of
Incorporation
3 Authorise Ratification of Approved For For Management
Resolutions
4 Approve Financial Assistance for the For For Management
Acquisition of Vodacom Group Shares by
YeboYethu Investment Pursuant to the
BEE Transaction
--------------------------------------------------------------------------------
WABERER'S INTERNATIONAL ZRT
Ticker: WABS Security ID: X9522V105
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Management Board Member For For Management
2 Approve Remuneration of CEO For For Management
3 Approve Discharge of Management Board For For Management
4 Elect Supervisory Board Member For For Management
5 Elect Audit Committee Member For For Management
6 Approve Information on Share For For Management
Repurchase Program Approved at 2018 AGM
7 Transact Other Business For Against Management
--------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO. LTD.
Ticker: 600309 Security ID: Y9520G109
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction of Polyurethane For For Management
Industry Chain Integration - Ethylene
Project
2 Approve to Undertake the Relevant For For Management
Debts Due to Merger
3 Approve Additional Guarantee for For For Management
Subsidiary
4 Approve Construction of MDI For For Management
Integration Project in US
5 Approve Issuance of Short-term For For Management
Financial Bill and Ultra Short-term
Financial Bill
--------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO. LTD.
Ticker: 600309 Security ID: Y9520G109
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For Against Management
Plan
--------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO.,LTD.
Ticker: 600309 Security ID: Y9520G109
Meeting Date: JUL 19, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption by Merger of Yantai For For Management
Wanhua Chemical Co., Ltd.
1.1 Approve Absorption by Merger For For Management
1.2 Approve Merger Manner For For Management
1.3 Approve Company Name and Registered For For Management
Capital after the Merger
1.4 Approve Transaction Price For For Management
1.5 Approve Share Type and Par Value For For Management
1.6 Approve Issue Price and Pricing Method For For Management
1.7 Approve Target Subscribers For For Management
1.8 Approve Issue Size For For Management
1.9 Approve Adjustment of Issue Size and For For Management
Issue Price
1.10 Approve Adjustment Mechanism of Issue For Against Management
Price
1.11 Approve Lock-up Period For For Management
1.12 Approve Listing Exchange For For Management
1.13 Approve Cash Option For For Management
1.14 Approve Disposal Principles of Assets, For For Management
Liabilities and Shareholder Rights
1.15 Approve Inheritance of Credit and For For Management
Debts as well as Creditor Protection
1.16 Approve Attribution of Profit and Loss For For Management
During the Transition Period
1.17 Approve Retained Earnings and For For Management
Distribution Arrangement of Earnings
1.18 Approve Employee Placement For For Management
1.19 Approve Resolution Validity Period For For Management
2 Approve Report (Draft) and Summary of For For Management
Related-party Transaction in
Connection to the Merger by Absorption
3 Approve that the Transaction Complies For For Management
with Relevant Laws and Regulations
4 Approve Transaction Complies with For For Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
5 Approve Transaction Does Not For For Management
Constitute as Restructure for Listing
6 Approve Transaction Constitutes as For For Management
Related-party Transaction
7 Approve Relevant Audit Report, Review For For Management
Report and Asset Appraisal Report
8 Approve Conditional Merger by For For Management
Absorption Agreement, Performance
Commitment Compensation Agreement and
Relevant Documents
9 Approve Supplemental Conditional For For Management
Merger by Absorption Agreement,
Performance Commitment Compensation
Agreement and Relevant Documents
10 Approve Stock Price Volatility For For Management
Achieves the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
11 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
12 Approve Confidentiality Measures and For For Management
Confidentiality System
13 Approve Purchase and Disposal of For For Management
Assets for the Last Twelve Months
14 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
15 Approve Pricing Basis of the For For Management
Transaction and Its Fairness
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
17 Approve Guarantee Provision to For For Management
Subsidiaries After the Merger
18 Approve Whitewash Waiver and Related For For Management
Transactions
19 Approve Authorization of Board to For For Management
Handle All Related Matters
20 Amend Staff Housing Loan Management For For Management
System
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 19, 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 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Rishad A Premji as Director For For Management
4 Reelect Ireena Vittal as Director For Against Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Rishad A Premji as Director For For Management
4 Reelect Ireena Vittal as Director For Against Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUN 01, 2019 Meeting Type: Special
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
2 Elect Arundhati Bhattacharya as For For Management
Director
--------------------------------------------------------------------------------
WIPRO LTD.
Ticker: 507685 Security ID: Y96659142
Meeting Date: SEP 19, 2018 Meeting Type: Court
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
WIPRO LTD.
Ticker: 507685 Security ID: 97651M109
Meeting Date: SEP 19, 2018 Meeting Type: Special
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
WIPRO LTD.
Ticker: 507685 Security ID: Y96659142
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: JAN 11, 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
--------------------------------------------------------------------------------
WIPRO LTD.
Ticker: 507685 Security ID: 97651M109
Meeting Date: FEB 24, 2019 Meeting Type: Special
Record Date: JAN 28, 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
--------------------------------------------------------------------------------
WIPRO LTD.
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUN 03, 2019 Meeting Type: Special
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
2 Elect Arundhati Bhattacharya as For For Management
Director
--------------------------------------------------------------------------------
YESCO HOLDINGS CO., LTD.
Ticker: 015360 Security ID: Y97637105
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect Choi Gi-yeop as Outside Director For For Management
4 Elect Choi Gi-yeop as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO., LTD.
Ticker: 009970 Security ID: Y98587119
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 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LIMITED
Ticker: 1052 Security ID: G9880L102
Meeting Date: MAY 27, 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
3.1 Elect Zhu Chunxiu as Director For For Management
3.2 Elect Lau Hon Chuen Ambrose as Director For For Management
3.3 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
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZESPOL ELEKTROCIEPLOWNI WROCLAWSKICH KOGENERACJA SA
Ticker: KGN Security ID: X9898A107
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: JUN 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Reports on None None Management
Company's and Groups Operations,
Standalone Financial Statements, and
Consolidated Financial Statements
6 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
7 Receive Supervisory Board Reports None None Management
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
8.4 Approve Allocation of Income and For For Management
Omission of Dividends
8.5a Approve Discharge of Wojciech Heydel For For Management
(CEO)
8.5b Approve Discharge of Marek Salmonowicz For For Management
(Management Board Member)
8.5c Approve Discharge of Maciej For For Management
Tomaszewski (Management Board Member)
8.5d Approve Discharge of Krzysztof For For Management
Wrzesinski (Management Board Member)
8.5e Approve Discharge of Piotr Fraszczak For For Management
(CEO)
8.5f Approve Discharge of Krzysztof Skora For For Management
(Management Board Member)
8.5g Approve Discharge of Pawel Straczynski For For Management
(Deputy CEO)
8.5h Approve Discharge of Radoslaw Woszczyk For For Management
(Management Board Member)
8.5i Approve Discharge of Pawel Szczeszek For For Management
(CEO)
8.6a Approve Discharge of Krzysztof Skora For For Management
(Supervisory Board Member)
8.6b Approve Discharge of Mariusz Grodzki For For Management
(Supervisory Board Member)
8.6c Approve Discharge of Laurent For For Management
Guillermin (Supervisory Board Member)
8.6d Approve Discharge of Jakub Frejlich For For Management
(Supervisory Board Member)
8.6e Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board Member)
8.6f Approve Discharge of Radoslaw Woszczyk For For Management
(Supervisory Board Member)
8.6g Approve Discharge of Maciej Jankiewicz For For Management
(Supervisory Board Member)
8.6h Approve Discharge of Radoslaw Pobol For For Management
(Supervisory Board Member)
8.6i Approve Discharge of Roman Nowak For For Management
(Supervisory Board Member)
8.7a Fix Size of Supervisory Board None Against Shareholder
8.7b Elect Supervisory Board Member None Against Shareholder
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ZHEJIANG ZHENENG ELECTRIC POWER CO., LTD.
Ticker: 600023 Security ID: Y9897X107
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: NOV 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Guoping as Non-Independent For For Shareholder
Director
2 Elect Sun Chaoyang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG ZHENENG ELECTRIC POWER CO., LTD.
Ticker: 600023 Security ID: Y9897X107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 22, 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 Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Annual Report and Summary For For Management
9 Approve Daily Related-party For For Management
Transactions
--------------------------------------------------------------------------------
ZWACK UNICUM NYRT.
Ticker: ZWACK Security ID: X9899E124
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations
2 Approve Auditor's Report For For Management
3 Approve Supervisory Board Report For For Management
4 Approve Company's Corporate Governance For For Management
Statement
5 Approve Annual Report For For Management
6 Approve Dividends For For Management
7 Approve Remuneration of Management and For For Management
Supervisory Board Members
8.1 Approve Discharge of Kalina Plamenova For For Management
Tsanova as Management Board Member
8.2 Elect Kresimir Crnjevic as Management For For Management
Board Member
8.3 Approve Discharge of Pavel Reyes For For Management
Lyubushkin as Supervisory Board Member
8.4 Elect Kalina Plamenova Tsanova as For Against Management
Supervisory Board Member
9 Amend Bylaws For Against Management
10 Adopt Consolidated Text of Bylaws For Against Management
11 Transact Other Business For Against Management
============== American Beacon AHL Managed Futures Strategy Fund ===============
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2019 with respect to
which this series was entitled to vote.
===================== American Beacon AHL Target Risk Fund =====================
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2019 with respect to
which this series was entitled to vote.
======================= American Beacon Alpha Quant Core =======================
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 Elect William H.L. Burnside For For Management
1.2 Elect Brett J. Hart For For Management
1.3 Elect Edward J. Rapp For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Elimination of Supermajority For For Management
Requirement
5 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
6 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Compensation to
Drug Pricing
7 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 04, 2019 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter C. Browning For For Management
2 Elect G. Douglas Dillard, Jr. For For Management
3 Elect James H. Hance, Jr. For For Management
4 Elect Vernon J. Nagel For For Management
5 Elect Julia B. North For For Management
6 Elect Ray M. Robinson For For Management
7 Elect Mary A. Winston For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
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
1 Elect John T. Casteen III For For Management
2 Elect Dinyar S. Devitre For For Management
3 Elect Thomas F. Farrell II For For Management
4 Elect Debra J. Kelly-Ennis For For Management
5 Elect W. Leo Kiely III For For Management
6 Elect Kathryn B. McQuade For For Management
7 Elect George Munoz For For Management
8 Elect Mark E. Newman For For Management
9 Elect Nabil Y. Sakkab For For Management
10 Elect Virginia E. Shanks For For Management
11 Elect Howard A. Willard III For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Nicotine Levels in Tobacco Products
15 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
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 Elect Ornella Barra For For Management
2 Elect Steven H. Collis For For Management
3 Elect D. Mark Durcan For For Management
4 Elect Richard W. Gochnauer For For Management
5 Elect Lon R. Greenberg For For Management
6 Elect Jane E. Henney For For Management
7 Elect Kathleen Hyle For For Management
8 Elect Michael J. Long For For Management
9 Elect Henry W. McGee For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
13 Shareholder Proposal Regarding Against For Shareholder
Excluding Compliance Costs for the
Purposes of Executive Compensation
--------------------------------------------------------------------------------
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
1 Elect Wanda M. Austin For For Management
2 Elect Robert A. Bradway For For Management
3 Elect Brian J. Druker For For Management
4 Elect Robert A. Eckert For For Management
5 Elect Greg C. Garland For For Management
6 Elect Fred Hassan For For Management
7 Elect Rebecca M. Henderson For For Management
8 Elect Charles M. Holley, Jr. For For Management
9 Elect Tyler Jacks For For Management
10 Elect Ellen J. Kullman For For Management
11 Elect Ronald D. Sugar For For Management
12 Elect R. Sanders Williams For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect James A. Bell For For Management
2 Elect Timothy D. Cook For For Management
3 Elect Albert A. Gore For For Management
4 Elect Robert A. Iger For For Management
5 Elect Andrea Jung For For Management
6 Elect Arthur D. Levinson For For Management
7 Elect Ronald D. Sugar For For Management
8 Elect Susan L. Wagner For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
12 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Board 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
1 Elect Judy Bruner For For Management
2 Elect Eric Chen For For Management
3 Elect Aart J. de Geus For For Management
4 Elect Gary E. Dickerson For For Management
5 Elect Stephen R. Forrest For For Management
6 Elect Thomas J. Iannotti For For Management
7 Elect Alexander A. Karsner For For Management
8 Elect Adrianna C. Ma For For Management
9 Elect Scott A. McGregor For For Management
10 Elect Dennis D. Powell For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
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
1 Elect Corie S. Barry For For Management
2 Elect Lisa M. Caputo For For Management
3 Elect J. Patrick Doyle For For Management
4 Elect Russell P. Fradin For For Management
5 Elect Kathy J. Higgins Victor For For Management
6 Elect Hubert Joly For For Management
7 Elect David W. Kenny For For Management
8 Elect Cindy R. Kent For For Management
9 Elect Karen A. McLoughlin For For Management
10 Elect Thomas L. Millner For For Management
11 Elect Claudia Fan Munce For For Management
12 Elect Richelle P. Parham For For Management
13 Elect Eugene A. Woods For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Elect John R. Chiminski For Abstain Management
2 Elect Alexander J. Denner For For Management
3 Elect Caroline D. Dorsa For For Management
4 Elect William A. Hawkins For For Management
5 Elect Nancy L. Leaming For For Management
6 Elect Jesus B. Mantas For For Management
7 Elect Richard C. Mulligan For For Management
8 Elect Robert W. Pangia For For Management
9 Elect Stelios Papadopoulos For For Management
10 Elect Brian S. Posner For For Management
11 Elect Eric K. Rowinsky For For Management
12 Elect Lynn Schenk For For Management
13 Elect Stephen A. Sherwin For For Management
14 Elect Michel Vounatsos For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Timothy M. Armstrong For For Management
1.2 Elect Jeffrey H. Boyd For For Management
1.3 Elect Glenn D. Fogel For For Management
1.4 Elect Mirian M. Graddick-Weir For For Management
1.5 Elect James M. Guyette For For Management
1.6 Elect Wei Hopeman For For Management
1.7 Elect Robert J. Mylod, Jr. For For Management
1.8 Elect Charles H. Noski For For Management
1.9 Elect Nancy B. Peretsman For For Management
1.10 Elect Nicholas J. Read For For Management
1.11 Elect Thomas E. Rothman For For Management
1.12 Elect Lynn M. Vojvodich For For Management
1.13 Elect Vanessa A. Wittman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Celgene Transaction For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
1 Elect Peter J. Arduini For For Management
2 Elect Robert J. Bertolini For For Management
3 Elect Giovanni Caforio For For Management
4 Elect Matthew W. Emmens For For Management
5 Elect Michael Grobstein For For Management
6 Elect Alan J. Lacy For For Management
7 Elect Dinesh C. Paliwal For For Management
8 Elect Theodore R. Samuels For For Management
9 Elect Vicki L. Sato For For Management
10 Elect Gerald Storch For For Management
11 Elect Karen H. Vousden For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
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
1 Elect Scott P. Anderson For For Management
2 Elect Robert C. Biesterfeld Jr. For For Management
3 Elect Wayne M. Fortun For For Management
4 Elect Timothy C. Gokey For Against Management
5 Elect Mary J. Steele Guilfoile For For Management
6 Elect Jodee A. Kozlak For For Management
7 Elect Brian P. Short For For Management
8 Elect James B. Stake For For Management
9 Elect Paula C. Tolliver For For Management
10 Elect John P. Wiehoff For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Ratification of Auditor For For Management
13 Amendment to the 2013 Equity Incentive For For Management
Plan
14 Shareholder Proposal Regarding Against Against Shareholder
Reducing Greenhouse Gas Emissions
--------------------------------------------------------------------------------
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
1 Elect Colleen F. Arnold For For Management
2 Elect Carrie S. Cox For For Management
3 Elect Calvin Darden For For Management
4 Elect Bruce L. Downey For For Management
5 Elect Patricia Hemingway Hall For For Management
6 Elect Akhil Johri For For Management
7 Elect Michael Kaufmann For For Management
8 Elect Gregory B. Kenny For For Management
9 Elect Nancy Killefer For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Against For Shareholder
Excluding Compliance Costs for the
Purposes of Executive Compensation
13 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
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
1 Elect Javed Ahmed For For Management
2 Elect Robert C. Arzbaecher For For Management
3 Elect William Davisson For For Management
4 Elect John W. Eaves For For Management
5 Elect Stephen A. Furbacher For For Management
6 Elect Stephen J. Hagge For For Management
7 Elect John D. Johnson For For Management
8 Elect Anne P. Noonan For For Management
9 Elect Michael J. Toelle For For Management
10 Elect Theresa E. Wagler For For Management
11 Elect Celso L. White For For Management
12 Elect W. Anthony Will For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consen
--------------------------------------------------------------------------------
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
1 Elect Bradley C. Irwin For For Management
2 Elect Penry W. Price For For Management
3 Elect Arthur B. Winkleblack For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Express Scripts Merger For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
1 Elect David M. Cordani For For Management
2 Elect William J. DeLaney For For Management
3 Elect Eric J. Foss For For Management
4 Elect Elder Granger For For Management
5 Elect Isaiah Harris, Jr. For For Management
6 Elect Roman Martinez IV For For Management
7 Elect Kathleen M. Mazzarella For For Management
8 Elect Mark B. McClellan For For Management
9 Elect John M. Partridge For For Management
10 Elect William L. Roper For For Management
11 Elect Eric C. Wiseman For For Management
12 Elect Donna F. Zarcone For For Management
13 Elect William D. Zollars For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
17 Shareholder Proposal Regarding Cyber Against Against Shareholder
Risk Report
18 Shareholder Proposal Regarding Gender Against Against Shareholder
Pay Equity Report
--------------------------------------------------------------------------------
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
1 Elect M. Michele Burns For For Management
2 Elect Michael D. Capellas For For Management
3 Elect Mark Garrett For For Management
4 Elect Kristina M. Johnson For For Management
5 Elect Roderick C. McGeary For For Management
6 Elect Charles H. Robbins For For Management
7 Elect Arun Sarin For For Management
8 Elect Brenton L. Saunders For For Management
9 Elect Steven M. West For For Management
10 Amendment to the Employee Stock For For Management
Purchase Plan
11 Advisory Vote on Executive Compensation For Against Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
14 Shareholder Proposal Regarding Against Against Shareholder
Excluding Share Repurchases in
Executive Compensation
--------------------------------------------------------------------------------
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 Elect Anil Arora For For Management
1.2 Elect Thomas K. Brown For For Management
1.3 Elect Stephen G. Butler For For Management
1.4 Elect Sean M. Connolly For For Management
1.5 Elect Joie Gregor For For Management
1.6 Elect Rajive Johri For For Management
1.7 Elect Richard H. Lenny For For Management
1.8 Elect Ruth Ann Marshall For For Management
1.9 Elect Craig P. Omtvedt For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Elect Hamilton E. James For For Management
1.2 Elect John W. Stanton For For Management
1.3 Elect Mary Agnes Wilderotter For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2019 Incentive Plan For For Management
5 Repeal of Classified Board For For Management
6 Elimination of Supermajority For For Management
Requirement
7 Shareholder Proposal Regarding Prison Against Against Shareholder
Labor
--------------------------------------------------------------------------------
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 Elect N. Thomas Linebarger For For Management
2 Elect Richard J. Freeland For For Management
3 Elect Robert J. Bernhard For For Management
4 Elect Franklin R. Chang-Diaz For For Management
5 Elect Bruno V. Di Leo Allen For For Management
6 Elect Stephen B. Dobbs For For Management
7 Elect Robert K. Herdman For For Management
8 Elect Alexis M. Herman For For Management
9 Elect Thomas J. Lynch For For Management
10 Elect William I. Miller For For Management
11 Elect Georgia R. Nelson For For Management
12 Elect Karen H. Quintos For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Amendment to the Employee Stock For Against Management
Purchase Plan
16 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL 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
1 Elect Robert R. Wright For For Management
2 Elect Glenn M. Alger For For Management
3 Elect Robert P. Carlile For For Management
4 Elect James M. DuBois For For Management
5 Elect Mark A. Emmert For For Management
6 Elect Diane H. Gulyas For For Management
7 Elect Richard B. McCune For For Management
8 Elect Alain Monie For For Management
9 Elect Jeffrey S. Musser For For Management
10 Elect Liane J. Pelletier For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the 2002 Emplyee Stock For For Management
Purchase Plan
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING CO.
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 Merger For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
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
1 Elect A. Gary Ames For For Management
2 Elect Sandra E. Bergeron For For Management
3 Elect Deborah L. Bevier For For Management
4 Elect Michel Combes For For Management
5 Elect Michael Dreyer For For Management
6 Elect Alan J. Higginson For For Management
7 Elect Peter Klein For For Management
8 Elect Francois Lochoh-Donou For For Management
9 Elect John McAdam For For Management
10 Elect Nikhil Mehta For For Management
11 Elect Marie Myers For For Management
12 Amendment to the 2014 Incentive Plan For Against Management
13 Amendment to the 2011 Employee Stock For For Management
Purchase Plan
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation 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 Peggy Alford For For Management
1.2 Elect Marc L. Andreessen For Withhold Management
1.3 Elect Kenneth I. Chenault For For Management
1.4 Elect Susan D. Desmond-Hellmann For Withhold Management
1.5 Elect Sheryl K. Sandberg For For Management
1.6 Elect Peter A. Thiel For For Management
1.7 Elect Jeffrey D. Zients For For Management
1.8 Elect Mark Zuckerberg For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
5 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
6 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
7 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
8 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Board Qualifications
9 Shareholder Proposal Regarding a Against For Shareholder
Report on the Efficacy of Enforcement
of Content Policies
10 Shareholder Proposal Regarding Median Against Against Shareholder
Gender Pay Equity Report
11 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Ideology
12 Shareholder Proposal Regarding Against Against Shareholder
Strategic Alternatives
--------------------------------------------------------------------------------
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
1 Elect Maxine K. Clark For For Management
2 Elect Alan D. Feldman For For Management
3 Elect Richard A. Johnson For For Management
4 Elect Guillermo G. Marmol For For Management
5 Elect Matthew M. McKenna For For Management
6 Elect Steven Oakland For For Management
7 Elect Ulice Payne, Jr. For For Management
8 Elect Cheryl Nido Turpin For For Management
9 Elect Kimberly Underhill For For Management
10 Elect Dona D. Young For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Richard C. Adkerson For For Management
2 Elect Gerald J. Ford For For Management
3 Elect Lydia H. Kennard For For Management
4 Elect Dustan E. McCoy For For Management
5 Elect Frances F. Townsend For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Elect Alicia Boler Davis For For Management
2 Elect R. Kerry Clark For For Management
3 Elect David M. Cordani For For Management
4 Elect Roger W. Ferguson, Jr. For For Management
5 Elect Jeffrey L. Harmening For For Management
6 Elect Maria G. Henry For For Management
7 Elect Heidi G. Miller For For Management
8 Elect Stephen A. Odland For For Management
9 Elect Maria A. Sastre For For Management
10 Elect Eric D. Sprunk For For Management
11 Elect Jorge A. Uribe For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Pesticide Reporting
--------------------------------------------------------------------------------
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
1 Elect Jacqueline K. Barton For For Management
2 Elect John F. Cogan For For Management
3 Elect Kelly A. Kramer For For Management
4 Elect Kevin E. Lofton For For Management
5 Elect Harish M. Manwani For For Management
6 Elect Daniel O'Day For For Management
7 Elect Richard J. Whitley For For Management
8 Elect Gayle E. Wilson For For Management
9 Elect Per Wold-Olsen For For Management
10 Ratification of Auditor For For Management
11 Permit Shareholders to Act by Written For For Management
Consent
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
14 Shareholder Proposal Regarding Report Against Against Shareholder
on Tax Savings as a Result of the Tax
Cut and Jobs Act
--------------------------------------------------------------------------------
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
1 Elect Anne-Marie N. Ainsworth For For Management
2 Elect Douglas Y. Bech For For Management
3 Elect Anna C. Catalano For For Management
4 Elect George Damiris For For Management
5 Elect Leldon E. Echols For For Management
6 Elect Michael C. Jennings For For Management
7 Elect R. Craig Knocke For For Management
8 Elect Robert J. Kostelnik For For Management
9 Elect James H. Lee For For Management
10 Elect Franklin Myers For For Management
11 Elect Michael E. Rose For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Aida M. Alvarez For For Management
2 Elect Shumeet Banerji For For Management
3 Elect Robert R. Bennett For For Management
4 Elect Charles V. Bergh For For Management
5 Elect Stacy Brown-Philpot For For Management
6 Elect Stephanie A. Burns For For Management
7 Elect Mary Anne Citrino For For Management
8 Elect Yoky Matsuoka For For Management
9 Elect Stacey J. Mobley For For Management
10 Elect Subra Suresh For For Management
11 Elect Dion J. Weisler For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
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
1 Elect Eve Burton For For Management
2 Elect Scott D. Cook For For Management
3 Elect Richard Dalzell For For Management
4 Elect Sasan Goodarzi For For Management
5 Elect Deborah Liu For For Management
6 Elect Suzanne Nora Johnson For For Management
7 Elect Dennis D. Powell For For Management
8 Elect Brad D. Smith For For Management
9 Elect Thomas J. Szkutak For For Management
10 Elect Raul Vazquez For For Management
11 Elect Jeff Weiner For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Gary J. Daichendt For For Management
2 Elect Anne DelSanto For For Management
3 Elect Kevin A. DeNuccio For For Management
4 Elect James Dolce For For Management
5 Elect Scott Kriens For For Management
6 Elect Rahul Merchant For For Management
7 Elect Rami Rahim For For Management
8 Elect William Stensrud For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2015 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
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
1 Elect Edward W. Barnholt For For Management
2 Elect Robert M. Calderoni For For Management
3 Elect John T. Dickson For For Management
4 Elect Emiko Higashi For For Management
5 Elect Kevin J. Kennedy For For Management
6 Elect Gary B. Moore For For Management
7 Elect Kiran M. Patel For For Management
8 Elect Ana G. Pinczuk For For Management
9 Elect Robert A. Rango For For Management
10 Elect Richard P. Wallace For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 2004 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
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
1 Elect Peter Boneparth For For Management
2 Elect Steven A. Burd For For Management
3 Elect H. Charles Floyd For For Management
4 Elect Michelle D. Gass For For Management
5 Elect Jonas Prising For For Management
6 Elect John E. Schlifske For For Management
7 Elect Adrianne Shapira For For Management
8 Elect Frank V. Sica For For Management
9 Elect Stephanie A. Streeter For For Management
10 Elect Stephen E. Watson For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
14 Shareholder Proposal Regarding Animal Against Against Shareholder
Welfare
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jacques Aigrain For For Management
2 Elect Lincoln Benet For For Management
3 Elect Jagjeet S. Bindra For For Management
4 Elect Robin Buchanan For For Management
5 Elect Stephen F. Cooper For For Management
6 Elect Nance K. Dicciani For For Management
7 Elect Claire S. Farley For For Management
8 Elect Isabella D. Goren For For Management
9 Elect Michael S. Hanley For For Management
10 Elect Albert Manifold For For Management
11 Elect Bhavesh V. Patel For For Management
12 Elect Rudolf ("Rudy") M.J. van der Meer For For Management
13 Discharge from Liability of Members of For For Management
the (Prior) Management Board
14 Discharge from Liability of Members of For For Management
the (Prior) Supervisory Board
15 Adoption of Dutch Statutory Annual For For Management
Accounts for 2018
16 Appointment of PriceWaterhouseCoopers For For Management
Accountants N.V. as the Auditor for
the Dutch Annual Accounts
17 Ratification of Auditor For For Management
18 Advisory Vote on Executive Compensation For For Management
19 Ratification and Approval of Dividends For For Management
20 Authority to Repurchase Shares For For Management
21 Amendment to the Long Term Incentive For For Management
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 Stock Issuance for Merger For For Management
2 Increase of Authorized Common Stock For For Management
3 Change in Board Size For For Management
4 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
1 Elect B. Evan Bayh III For For Management
2 Elect Charles E. Bunch For For Management
3 Elect Edward G. Galante For For Management
4 Elect Kim K.W. Rucker For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Shareholder Proposal Regarding Right Against For Shareholder
To Act By Written Consent
8 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
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
1 Elect N. Anthony Coles For For Management
2 Elect John H. Hammergren For For Management
3 Elect M. Christine Jacobs For For Management
4 Elect Donald R. Knauss For For Management
5 Elect Marie L. Knowles For For Management
6 Elect Bradley E. Lerman For For Management
7 Elect Edward A. Mueller For For Management
8 Elect Susan R. Salka For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
12 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
13 Shareholder Proposal Regarding Use of Against Against Shareholder
GAAP Metrics in Executive Compensation
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
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 Elect Robert L. Bailey For For Management
2 Elect Richard M. Beyer For For Management
3 Elect Patrick J. Byrne For For Management
4 Elect Steven J. Gomo For For Management
5 Elect Mary Pat McCarthy For For Management
6 Elect Sanjay Mehrotra For For Management
7 Elect Robert E. Switz For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
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 Elect Roger G. Eaton For Withhold Management
1.2 Elect Charles M. Herington For Withhold Management
1.3 Elect H. Sanford Riley For For Management
2 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Elect Rodney C. Sacks For For Management
1.2 Elect Hilton H. Schlosberg For Withhold Management
1.3 Elect Mark J. Hall For For Management
1.4 Elect Kathleen E. Ciaramello For For Management
1.5 Elect Gary P. Fayard For For Management
1.6 Elect Jeanne P. Jackson For For Management
1.7 Elect Steven G. Pizula For For Management
1.8 Elect Benjamin M. Polk For For Management
1.9 Elect Sydney Selati For For Management
1.10 Elect Mark S. Vidergauz For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
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
1 Elect T. Michael Nevens For Against Management
2 Elect Gerald D. Held For For Management
3 Elect Kathryn M. Hill For For Management
4 Elect Deborah L. Kerr For For Management
5 Elect George Kurian For For Management
6 Elect Scott F. Schenkel For For Management
7 Elect George T. Shaheen For For Management
8 Elect Richard P. Wallace For Against Management
9 Amendment to the 1999 Stock Option Plan For For Management
10 Amendment to the Employee Stock For For Management
Purchase Plan
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Ratification of Special Meeting For Against Management
Provisions
--------------------------------------------------------------------------------
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
1 Elect Robert K. Burgess For For Management
2 Elect Tench Coxe For For Management
3 Elect Persis S. Drell For For Management
4 Elect James C. Gaither For For Management
5 Elect Jen-Hsun Huang For For Management
6 Elect Dawn Hudson For For Management
7 Elect Harvey C. Jones For For Management
8 Elect Michael G. McCaffery For For Management
9 Elect Stephen C. Neal For For Management
10 Elect Mark L. Perry For For Management
11 Elect A. Brooke Seawell For For Management
12 Elect Mark A. Stevens For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
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
1 Elect John D. Wren For For Management
2 Elect Alan R. Batkin For For Management
3 Elect Mary C. Choksi For For Management
4 Elect Robert Charles Clark For For Management
5 Elect Leonard S. Coleman, Jr. For For Management
6 Elect Susan S. Denison For For Management
7 Elect Ronnie S. Hawkins For For Management
8 Elect Deborah J. Kissire For For Management
9 Elect Gracia C. Martore For For Management
10 Elect Linda Johnson Rice For For Management
11 Elect Valerie M. Williams For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
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
1 Elect Brian P. Anderson For For Management
2 Elect Bryce Blair For For Management
3 Elect Richard W. Dreiling For For Management
4 Elect Thomas J. Folliard For For Management
5 Elect Cheryl W. Grise For For Management
6 Elect Andre J. Hawaux For For Management
7 Elect Ryan R. Marshall For For Management
8 Elect John R. Peshkin For For Management
9 Elect Scott F. Powers For For Management
10 Elect William J. Pulte For For Management
11 Elect Lila Snyder For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Extension of Section 382 Rights For For Management
Agreement
--------------------------------------------------------------------------------
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 Reduction in Share Premium Account For For Management
--------------------------------------------------------------------------------
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
1 Elect David W. Biegler For For Management
2 Elect J. Veronica Biggins For For Management
3 Elect Douglas H. Brooks For For Management
4 Elect William H. Cunningham For For Management
5 Elect John G. Denison For For Management
6 Elect Thomas W. Gilligan For For Management
7 Elect Gary C. Kelly For For Management
8 Elect Grace D. Lieblein For For Management
9 Elect Nancy B. Loeffler For For Management
10 Elect John T. Montford For For Management
11 Elect Ron Ricks For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
15 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
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
1 Elect Rosalind G. Brewer For For Management
2 Elect Mary N. Dillon For Against Management
3 Elect Mellody L. Hobson For For Management
4 Elect Kevin R. Johnson For For Management
5 Elect Jorgen Vig Knudstorp For For Management
6 Elect Satya Nadella For For Management
7 Elect Joshua Cooper Ramo For For Management
8 Elect Clara Shih For For Management
9 Elect Javier G. Teruel For For Management
10 Elect Myron E. Ullman, III For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Board Qualifications
14 Shareholder Proposal Regarding Report Against Against Shareholder
on Sustainable Packaging
--------------------------------------------------------------------------------
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
1 Elect Robert A. Bradway For For Management
2 Elect David L. Calhoun For For Management
3 Elect Arthur D. Collins, Jr. For For Management
4 Elect Edmund P. Giambastiani, Jr. For For Management
5 Elect Lynn J. Good For For Management
6 Elect Nikki R Haley For For Management
7 Elect Lawrence W. Kellner For Against Management
8 Elect Caroline B. Kennedy For For Management
9 Elect Edward M. Liddy For For Management
10 Elect Dennis A. Muilenburg For For Management
11 Elect Susan C. Schwab For For Management
12 Elect Ronald A. Williams For For Management
13 Elect Mike S. Zafirovski For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Against Against Shareholder
Excluding Share Repurchases in
Executive Compensation
18 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
19 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
20 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Normal
Retirement Age
--------------------------------------------------------------------------------
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
1 Elect Amy L. Banse For For Management
2 Elect Richard H. Carmona For For Management
3 Elect Benno Dorer For For Management
4 Elect Spencer C. Fleischer For For Management
5 Elect Esther S. Lee For For Management
6 Elect A.D. David Mackay For For Management
7 Elect Robert W. Matschullat For For Management
8 Elect Matthew J. Shattock For For Management
9 Elect Pamela Thomas-Graham For For Management
10 Elect Carolyn M. Ticknor For For Management
11 Elect Russell J. Weiner For For Management
12 Elect Christopher J. Williams For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
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
1 Elect H. Paulett Eberhart For For Management
2 Elect Joseph W. Gorder For For Management
3 Elect Kimberly S. Greene For For Management
4 Elect Deborah P. Majoras For For Management
5 Elect Donald L. Nickles For For Management
6 Elect Philip J. Pfeiffer For For Management
7 Elect Robert A. Profusek For For Management
8 Elect Stephen M. Waters For For Management
9 Elect Randall J. Weisenburger For For Management
10 Elect Rayford Wilkins Jr. For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Elect Shellye L. Archambeau For For Management
2 Elect Mark T. Bertolini For For Management
3 Elect Vittorio Colao For For Management
4 Elect Melanie L. Healey For For Management
5 Elect Clarence Otis, Jr. For For Management
6 Elect Daniel H. Schulman For Against Management
7 Elect Rodney E. Slater For For Management
8 Elect Kathryn A. Tesija For For Management
9 Elect Hans Vestberg For For Management
10 Elect Gregory G. Weaver For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Executive Deferral Plan
14 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Online Child Exploitation
16 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Cybersecurity
17 Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
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 Elect Rodney C. Adkins For For Management
1.2 Elect Brian P. Anderson For For Management
1.3 Elect V. Ann Hailey For For Management
1.4 Elect Stuart L. Levenick For For Management
1.5 Elect D. G. Macpherson For For Management
1.6 Elect Neil S. Novich For For Management
1.7 Elect Beatriz R. Perez For For Management
1.8 Elect Michael J. Roberts For For Management
1.9 Elect E. Scott Santi For For Management
1.10 Elect James D. Slavik For For Management
1.11 Elect Lucas E. Watson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
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
1 Elect Jose E. Almeida For For Management
2 Elect Janice M. Babiak For For Management
3 Elect David J. Brailer For For Management
4 Elect William C. Foote For For Management
5 Elect Ginger L. Graham For For Management
6 Elect John A. Lederer For For Management
7 Elect Dominic P. Murphy For For Management
8 Elect Stefano Pessina For For Management
9 Elect Leonard D. Schaeffer For For Management
10 Elect Nancy M. Schlichting For For Management
11 Elect James A. Skinner For For Management
12 Ratification of Auditor For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the Employee Stock For For Management
Purchase Plan
15 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
16 Shareholder Proposal Regarding Use of Against Against Shareholder
GAAP Metrics in Executive Compensation
17 Shareholder Proposal Regarding Report Against For Shareholder
on Response to Opioid Epidemic
18 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
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
1 Elect Cesar Conde For For Management
2 Elect Stephen J. Easterbrook For For Management
3 Elect Timothy P. Flynn For For Management
4 Elect Sarah J. Friar For For Management
5 Elect Carla A. Harris For For Management
6 Elect Thomas W. Horton For For Management
7 Elect Marissa A. Mayer For For Management
8 Elect C. Douglas McMillon For For Management
9 Elect Gregory B. Penner For For Management
10 Elect Steven S Reinemund For For Management
11 Elect S. Robson Walton For For Management
12 Elect Steuart Walton For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Measures Taken to Prevent Sexual
Harassment
16 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
--------------------------------------------------------------------------------
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
1 Elect Martin I. Cole For For Management
2 Elect Kathleen A. Cote For For Management
3 Elect Henry T. DeNero For For Management
4 Elect Tunc Doluca For For Management
5 Elect Michael D. Lambert For For Management
6 Elect Len J. Lauer For For Management
7 Elect Matthew E. Massengill For For Management
8 Elect Stephen D. Milligan For For Management
9 Elect Paula A. Price For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2017 Performance For For Management
Incentive Plan
12 Amendment to the 2005 Employee Stock For For Management
Purchase Plan
13 Ratification of Auditor For For Management
===================== American Beacon Alpha Quant Dividend =====================
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
1 Elect Susan K. Carter For For Management
2 Elect Charles I. Cogut For For Management
3 Elect Seifi Ghasemi For For Management
4 Elect Chadwick C. Deaton For For Management
5 Elect David H. Y. Ho For For Management
6 Elect Margaret G. McGlynn For For Management
7 Elect Edward L. Monser For For Management
8 Elect Matthew H. Paull For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Nicholas K. Akins For For Management
2 Elect David J. Anderson For For Management
3 Elect J. Barnie Beasley, Jr. For For Management
4 Elect Ralph D. Crosby, Jr. For For Management
5 Elect Linda A. Goodspeed For For Management
6 Elect Thomas E. Hoaglin For For Management
7 Elect Sandra Beach Lin For For Management
8 Elect Margaret M. McCarthy For For Management
9 Elect Richard C. Notebaert For For Management
10 Elect Lionel L. Nowell, III For For Management
11 Elect Stephen S. Rasmussen For For Management
12 Elect Oliver G. Richard, III For For Management
13 Elect Sara Martinez Tucker For For Management
14 Ratification of Auditor For For Management
15 Elimination of Preemptive Rights For For Management
16 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Elect Wanda M. Austin For For Management
2 Elect Robert A. Bradway For For Management
3 Elect Brian J. Druker For For Management
4 Elect Robert A. Eckert For For Management
5 Elect Greg C. Garland For For Management
6 Elect Fred Hassan For For Management
7 Elect Rebecca M. Henderson For For Management
8 Elect Charles M. Holley, Jr. For For Management
9 Elect Tyler Jacks For For Management
10 Elect Ellen J. Kullman For For Management
11 Elect Ronald D. Sugar For For Management
12 Elect R. Sanders Williams For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Celgene Transaction For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
1 Elect Colleen F. Arnold For For Management
2 Elect Carrie S. Cox For For Management
3 Elect Calvin Darden For For Management
4 Elect Bruce L. Downey For For Management
5 Elect Patricia Hemingway Hall For For Management
6 Elect Akhil Johri For For Management
7 Elect Michael Kaufmann For For Management
8 Elect Gregory B. Kenny For For Management
9 Elect Nancy Killefer For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Against For Shareholder
Excluding Compliance Costs for the
Purposes of Executive Compensation
13 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
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
1 Elect Wanda M. Austin For For Management
2 Elect John B. Frank For For Management
3 Elect Alice P. Gast For For Management
4 Elect Enrique Hernandez, Jr. For For Management
5 Elect Charles W. Moorman, IV For For Management
6 Elect Dambisa F. Moyo For For Management
7 Elect Debra L. Reed-Klages For For Management
8 Elect Ronald D. Sugar For For Management
9 Elect Inge G. Thulin For For Management
10 Elect D. James Umpleby For For Management
11 Elect Michael K. Wirth For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Human Against Against Shareholder
Right to Water
15 Shareholder Proposal Regarding Against Against Shareholder
Aligning GHG Reductions with Paris
Agreement
16 Shareholder Proposal Regarding Against Against Shareholder
Formation of Climate Change Committee
17 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
18 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
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
1 Elect M. Michele Burns For For Management
2 Elect Michael D. Capellas For For Management
3 Elect Mark Garrett For For Management
4 Elect Kristina M. Johnson For For Management
5 Elect Roderick C. McGeary For For Management
6 Elect Charles H. Robbins For For Management
7 Elect Arun Sarin For For Management
8 Elect Brenton L. Saunders For For Management
9 Elect Steven M. West For For Management
10 Amendment to the Employee Stock For For Management
Purchase Plan
11 Advisory Vote on Executive Compensation For Against Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
14 Shareholder Proposal Regarding Against Against Shareholder
Excluding Share Repurchases in
Executive Compensation
--------------------------------------------------------------------------------
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
1 Elect George Campbell, Jr. For For Management
2 Elect Ellen V. Futter For For Management
3 Elect John F. Killian For For Management
4 Elect John McAvoy For For Management
5 Elect William J. Mulrow For For Management
6 Elect Armando J. Olivera For For Management
7 Elect Michael W. Ranger For For Management
8 Elect Linda S. Sanford For For Management
9 Elect Deirdre Stanley For For Management
10 Elect L. Frederick Sutherland For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Elect N. Thomas Linebarger For For Management
2 Elect Richard J. Freeland For For Management
3 Elect Robert J. Bernhard For For Management
4 Elect Franklin R. Chang-Diaz For For Management
5 Elect Bruno V. Di Leo Allen For For Management
6 Elect Stephen B. Dobbs For For Management
7 Elect Robert K. Herdman For For Management
8 Elect Alexis M. Herman For For Management
9 Elect Thomas J. Lynch For For Management
10 Elect William I. Miller For For Management
11 Elect Georgia R. Nelson For For Management
12 Elect Karen H. Quintos For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Amendment to the Employee Stock For Against Management
Purchase Plan
16 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
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 Michael G. Browning For For Management
1.2 Elect Annette K. Clayton For For Management
1.3 Elect Theodore F. Craver, Jr. For For Management
1.4 Elect Robert M. Davis For For Management
1.5 Elect Daniel R. DiMicco For For Management
1.6 Elect Lynn J. Good For For Management
1.7 Elect John T. Herron For For Management
1.8 Elect William E. Kennard For For Management
1.9 Elect E. Marie McKee For For Management
1.10 Elect Charles W. Moorman, IV For For Management
1.11 Elect Marya M. Rose For For Management
1.12 Elect Carlos A. Saladrigas For For Management
1.13 Elect Thomas E. Skains For For Management
1.14 Elect William E. Webster, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
5 Shareholder Report Regarding Lobbying Against For Shareholder
Report
6 Shareholder Report Regarding Health Against Against Shareholder
Effects of Coal
7 Shareholder Proposal Regarding Report Against Against Shareholder
on Environmental Activities
--------------------------------------------------------------------------------
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
1 Elect Douglas M. Baker, Jr. For For Management
2 Elect Shari L Ballard For For Management
3 Elect Barbara J. Beck For For Management
4 Elect Leslie S. Biller For For Management
5 Elect Jeffrey M. Ettinger For For Management
6 Elect Arthur J. Higgins For Against Management
7 Elect Michael Larson For For Management
8 Elect David W. MacLennan For For Management
9 Elect Tracy B. McKibben For For Management
10 Elect Lionel L. Nowell, III For For Management
11 Elect Victoria J. Reich For For Management
12 Elect Suzanne M. Vautrinot For For Management
13 Elect John J. Zillmer For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
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 Elect Clemens A.H. Borsig For For Management
1.2 Elect Joshua B. Bolten For For Management
1.3 Elect Lori M. Lee For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Elect Susan K. Avery For For Management
2 Elect Angela F. Braly For For Management
3 Elect Ursula M. Burns For For Management
4 Elect Kenneth C. Frazier For For Management
5 Elect Steven A. Kandarian For For Management
6 Elect Douglas R. Oberhelman For For Management
7 Elect Samuel J. Palmisano For For Management
8 Elect Steven S Reinemund For For Management
9 Elect William C. Weldon For For Management
10 Elect Darren W. Woods For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
15 Shareholder Proposal Regarding Against For Shareholder
Disclosure of Director Skills Matrix
16 Shareholder Proposal Regarding Against Against Shareholder
Formation of Climate Change Committee
17 Shareholder Proposal Regarding Report Against For Shareholder
on Risks of Gulf Coast Petrochemical
Investments
18 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
19 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
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
1 Elect Alicia Boler Davis For For Management
2 Elect R. Kerry Clark For For Management
3 Elect David M. Cordani For For Management
4 Elect Roger W. Ferguson, Jr. For For Management
5 Elect Jeffrey L. Harmening For For Management
6 Elect Maria G. Henry For For Management
7 Elect Heidi G. Miller For For Management
8 Elect Stephen A. Odland For For Management
9 Elect Maria A. Sastre For For Management
10 Elect Eric D. Sprunk For For Management
11 Elect Jorge A. Uribe For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Pesticide Reporting
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael L. Eskew For Against Management
2 Elect David N. Farr For For Management
3 Elect Alex Gorsky For For Management
4 Elect Michelle Howard For For Management
5 Elect Shirley Ann Jackson For Against Management
6 Elect Andrew N. Liveris For For Management
7 Elect Martha E. Pollack For For Management
8 Elect Virginia M. Rometty For For Management
9 Elect Joseph R. Swedish For For Management
10 Elect Sidney Taurel For For Management
11 Elect Peter R. Voser For For Management
12 Elect Frederick H. Waddell For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Re-approve the Long-Term Incentive For For Management
Performance Terms
16 Shareholder Proposal Regarding Right Against For Shareholder
to Act By Written Consent
17 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
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
1 Elect Mary C. Beckerle For For Management
2 Elect D. Scott Davis For For Management
3 Elect Ian E.L. Davis For For Management
4 Elect Jennifer A. Doudna For For Management
5 Elect Alex Gorsky For For Management
6 Elect Marillyn A. Hewson For For Management
7 Elect Mark B. McClellan For For Management
8 Elect Anne M. Mulcahy For For Management
9 Elect William D. Perez For For Management
10 Elect Charles Prince For Against Management
11 Elect A. Eugene Washington For For Management
12 Elect Ronald A. Williams For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Recoupment Report
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Compensation to
Drug Pricing
--------------------------------------------------------------------------------
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
1 Elect Abelardo E. Bru For For Management
2 Elect Robert W. Decherd For For Management
3 Elect Thomas J. Falk For For Management
4 Elect Fabian T. Garcia For For Management
5 Elect Michael D. Hsu For For Management
6 Elect Mae C. Jemison For For Management
7 Elect Nancy J. Karch For For Management
8 Elect S. Todd Maclin For For Management
9 Elect Sherilyn D. McCoy For For Management
10 Elect Christa Quarles For For Management
11 Elect Ian C. Read For For Management
12 Elect Marc J. Shapiro For For Management
13 Elect Dunia A. Shive For For Management
14 Elect Michael D. White For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Elect Daniel F. Akerson For For Management
2 Elect David B. Burritt For For Management
3 Elect Bruce A. Carlson For Against Management
4 Elect James O. Ellis, Jr. For For Management
5 Elect Thomas J. Falk For For Management
6 Elect Ilene S. Gordon For For Management
7 Elect Marillyn A. Hewson For For Management
8 Elect Vicki A. Hollub For For Management
9 Elect Jeh C. Johnson For For Management
10 Elect James D. Taiclet, Jr. For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
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
1 Elect John D. Wren For For Management
2 Elect Alan R. Batkin For For Management
3 Elect Mary C. Choksi For For Management
4 Elect Robert Charles Clark For For Management
5 Elect Leonard S. Coleman, Jr. For For Management
6 Elect Susan S. Denison For For Management
7 Elect Ronnie S. Hawkins For For Management
8 Elect Deborah J. Kissire For For Management
9 Elect Gracia C. Martore For For Management
10 Elect Linda Johnson Rice For For Management
11 Elect Valerie M. Williams For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
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
1 Elect Shona L. Brown For For Management
2 Elect Cesar Conde For For Management
3 Elect Ian M. Cook For For Management
4 Elect Dina Dublon For For Management
5 Elect Richard W. Fisher For For Management
6 Elect Michelle D. Gass For For Management
7 Elect William R. Johnson For For Management
8 Elect Ramon L. Laguarta For For Management
9 Elect David C. Page For For Management
10 Elect Robert C. Pohlad For For Management
11 Elect Daniel L. Vasella For For Management
12 Elect Darren Walker For For Management
13 Elect Alberto Weisser For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Elimination of Supermajority For For Management
Requirement
17 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
18 Shareholder Proposal Regarding Against Against Shareholder
Pesticide Reporting
--------------------------------------------------------------------------------
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
1 Elect Ronald E. Blaylock For For Management
2 Elect Albert Bourla For For Management
3 Elect W. Don Cornwell For For Management
4 Elect Joseph J. Echevarria For For Management
5 Elect Helen H. Hobbs For For Management
6 Elect James M. Kilts For For Management
7 Elect Dan R. Littman For For Management
8 Elect Shantanu Narayen For For Management
9 Elect Suzanne Nora Johnson For For Management
10 Elect Ian C. Read For For Management
11 Elect James C. Smith For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approve the 2019 Stock Plan For For Management
15 Shareholder Proposal Regarding Right Against Against Shareholder
To Act By Written Consent
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Compensation to
Drug Pricing
--------------------------------------------------------------------------------
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 Elect James G. Berges For For Management
2 Elect John V. Faraci For For Management
3 Elect Gary R. Heminger For Against Management
4 Elect Michael H. McGarry For For Management
5 Elect Steven A. Davis For For Management
6 Elect Catherine R. Smith For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Repeal of Classified Board For For Management
9 Elimination of Supermajority For For Management
Requirement
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Michael T. Dan For For Management
2 Elect C. Daniel Gelatt For For Management
3 Elect Sandra L. Helton For For Management
4 Elect Blair C. Pickerell For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Roxanne S. Austin For For Management
2 Elect Douglas M. Baker, Jr. For For Management
3 Elect George S. Barrett For For Management
4 Elect Brian C. Cornell For For Management
5 Elect Calvin Darden For For Management
6 Elect Henrique De Castro For For Management
7 Elect Robert L. Edwards For For Management
8 Elect Melanie L. Healey For For Management
9 Elect Donald R. Knauss For For Management
10 Elect Monica C. Lozano For For Management
11 Elect Mary E. Minnick For For Management
12 Elect Kenneth L. Salazar For For Management
13 Elect Dmitri L. Stockton For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
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
1 Elect Mark A. Blinn For For Management
2 Elect Todd M. Bluedorn For Against Management
3 Elect Janet F. Clark For For Management
4 Elect Carrie S. Cox For For Management
5 Elect Martin S. Craighead For For Management
6 Elect Jean M. Hobby For For Management
7 Elect Ronald Kirk For For Management
8 Elect Pamela H. Patsley For For Management
9 Elect Robert E. Sanchez For For Management
10 Elect Richard K. Templeton For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Herbert A. Allen For For Management
2 Elect Ronald W. Allen For For Management
3 Elect Marc Bolland For For Management
4 Elect Ana Patricia Botin-Sanz de For For Management
Sautuola y O'Shea
5 Elect Christopher C. Davis For For Management
6 Elect Barry Diller For For Management
7 Elect Helene D. Gayle For For Management
8 Elect Alexis M. Herman For For Management
9 Elect Robert A. Kotick For For Management
10 Elect Maria Elena Lagomasino For For Management
11 Elect James Quincey For For Management
12 Elect Caroline J. Tsay For For Management
13 Elect David B. Weinberg For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Sugar and Public Health
--------------------------------------------------------------------------------
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
1 Elect Janaki Akella For For Management
2 Elect Juanita Powell Baranco For For Management
3 Elect Jon A. Boscia For For Management
4 Elect Henry A. Clark III For For Management
5 Elect Anthony F. Earley, Jr. For For Management
6 Elect Thomas A. Fanning For For Management
7 Elect David J. Grain For For Management
8 Elect Donald M. James For For Management
9 Elect John D. Johns For For Management
10 Elect Dale E. Klein For For Management
11 Elect Ernest J. Moniz For For Management
12 Elect William G. Smith, Jr. For For Management
13 Elect Steven R. Specker For For Management
14 Elect Larry D. Thompson For For Management
15 Elect E. Jenner Wood III For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Ratification of Auditor For For Management
18 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
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
1 Elect David P. Abney For For Management
2 Elect Rodney C. Adkins For For Management
3 Elect Michael J. Burns For For Management
4 Elect William R. Johnson For For Management
5 Elect Ann M. Livermore For For Management
6 Elect Rudy H.P. Markham For For Management
7 Elect Franck J. Moison For For Management
8 Elect Clark T. Randt, Jr. For For Management
9 Elect Christiana Smith Shi For For Management
10 Elect John T. Stankey For For Management
11 Elect Carol B. Tome For For Management
12 Elect Kevin M. Warsh For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
15 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
16 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability
--------------------------------------------------------------------------------
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
1 Elect Melody C. Barnes For For Management
2 Elect Debra A. Cafaro For For Management
3 Elect Jay M. Gellert For For Management
4 Elect Richard I. Gilchrist For For Management
5 Elect Matthew J. Lustig For For Management
6 Elect Roxanne M. Martino For For Management
7 Elect Walter C. Rakowich For For Management
8 Elect Robert D. Reed For For Management
9 Elect James D. Shelton For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Elect Shellye L. Archambeau For For Management
2 Elect Mark T. Bertolini For For Management
3 Elect Vittorio Colao For For Management
4 Elect Melanie L. Healey For For Management
5 Elect Clarence Otis, Jr. For For Management
6 Elect Daniel H. Schulman For Against Management
7 Elect Rodney E. Slater For For Management
8 Elect Kathryn A. Tesija For For Management
9 Elect Hans Vestberg For For Management
10 Elect Gregory G. Weaver For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Executive Deferral Plan
14 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Online Child Exploitation
16 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Cybersecurity
17 Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
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
1 Elect Kenneth J. Bacon For For Management
2 Elect Thomas J. DeRosa For For Management
3 Elect Karen B. DeSalvo For For Management
4 Elect Jeffrey H. Donahue For For Management
5 Elect Timothy J. Naughton For Against Management
6 Elect Sharon M. Oster For For Management
7 Elect Sergio D. Rivera For For Management
8 Elect Johnese M. Spisso For For Management
9 Elect Kathryn M. Sullivan For For Management
10 Elect R. Scott Trumbull For For Management
11 Elect Gary Whitelaw For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
===================== American Beacon Alpha Quant Quality ======================
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 Elect William H.L. Burnside For For Management
1.2 Elect Brett J. Hart For For Management
1.3 Elect Edward J. Rapp For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Elimination of Supermajority For For Management
Requirement
5 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
6 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Compensation to
Drug Pricing
7 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
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
1 Elect John T. Casteen III For For Management
2 Elect Dinyar S. Devitre For For Management
3 Elect Thomas F. Farrell II For For Management
4 Elect Debra J. Kelly-Ennis For For Management
5 Elect W. Leo Kiely III For For Management
6 Elect Kathryn B. McQuade For For Management
7 Elect George Munoz For For Management
8 Elect Mark E. Newman For For Management
9 Elect Nabil Y. Sakkab For For Management
10 Elect Virginia E. Shanks For For Management
11 Elect Howard A. Willard III For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Nicotine Levels in Tobacco Products
15 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
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 Elect Ornella Barra For For Management
2 Elect Steven H. Collis For For Management
3 Elect D. Mark Durcan For For Management
4 Elect Richard W. Gochnauer For For Management
5 Elect Lon R. Greenberg For For Management
6 Elect Jane E. Henney For For Management
7 Elect Kathleen Hyle For For Management
8 Elect Michael J. Long For For Management
9 Elect Henry W. McGee For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
13 Shareholder Proposal Regarding Against For Shareholder
Excluding Compliance Costs for the
Purposes of Executive Compensation
--------------------------------------------------------------------------------
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
1 Elect Wanda M. Austin For For Management
2 Elect Robert A. Bradway For For Management
3 Elect Brian J. Druker For For Management
4 Elect Robert A. Eckert For For Management
5 Elect Greg C. Garland For For Management
6 Elect Fred Hassan For For Management
7 Elect Rebecca M. Henderson For For Management
8 Elect Charles M. Holley, Jr. For For Management
9 Elect Tyler Jacks For For Management
10 Elect Ellen J. Kullman For For Management
11 Elect Ronald D. Sugar For For Management
12 Elect R. Sanders Williams For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect James A. Bell For For Management
2 Elect Timothy D. Cook For For Management
3 Elect Albert A. Gore For For Management
4 Elect Robert A. Iger For For Management
5 Elect Andrea Jung For For Management
6 Elect Arthur D. Levinson For For Management
7 Elect Ronald D. Sugar For For Management
8 Elect Susan L. Wagner For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
12 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Board 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
1 Elect Judy Bruner For For Management
2 Elect Eric Chen For For Management
3 Elect Aart J. de Geus For For Management
4 Elect Gary E. Dickerson For For Management
5 Elect Stephen R. Forrest For For Management
6 Elect Thomas J. Iannotti For For Management
7 Elect Alexander A. Karsner For For Management
8 Elect Adrianna C. Ma For For Management
9 Elect Scott A. McGregor For For Management
10 Elect Dennis D. Powell For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
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
1 Elect Corie S. Barry For For Management
2 Elect Lisa M. Caputo For For Management
3 Elect J. Patrick Doyle For For Management
4 Elect Russell P. Fradin For For Management
5 Elect Kathy J. Higgins Victor For For Management
6 Elect Hubert Joly For For Management
7 Elect David W. Kenny For For Management
8 Elect Cindy R. Kent For For Management
9 Elect Karen A. McLoughlin For For Management
10 Elect Thomas L. Millner For For Management
11 Elect Claudia Fan Munce For For Management
12 Elect Richelle P. Parham For For Management
13 Elect Eugene A. Woods For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Elect John R. Chiminski For Abstain Management
2 Elect Alexander J. Denner For For Management
3 Elect Caroline D. Dorsa For For Management
4 Elect William A. Hawkins For For Management
5 Elect Nancy L. Leaming For For Management
6 Elect Jesus B. Mantas For For Management
7 Elect Richard C. Mulligan For For Management
8 Elect Robert W. Pangia For For Management
9 Elect Stelios Papadopoulos For For Management
10 Elect Brian S. Posner For For Management
11 Elect Eric K. Rowinsky For For Management
12 Elect Lynn Schenk For For Management
13 Elect Stephen A. Sherwin For For Management
14 Elect Michel Vounatsos For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Timothy M. Armstrong For For Management
1.2 Elect Jeffrey H. Boyd For For Management
1.3 Elect Glenn D. Fogel For For Management
1.4 Elect Mirian M. Graddick-Weir For For Management
1.5 Elect James M. Guyette For For Management
1.6 Elect Wei Hopeman For For Management
1.7 Elect Robert J. Mylod, Jr. For For Management
1.8 Elect Charles H. Noski For For Management
1.9 Elect Nancy B. Peretsman For For Management
1.10 Elect Nicholas J. Read For For Management
1.11 Elect Thomas E. Rothman For For Management
1.12 Elect Lynn M. Vojvodich For For Management
1.13 Elect Vanessa A. Wittman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Celgene Transaction For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
1 Elect Peter J. Arduini For For Management
2 Elect Robert J. Bertolini For For Management
3 Elect Giovanni Caforio For For Management
4 Elect Matthew W. Emmens For For Management
5 Elect Michael Grobstein For For Management
6 Elect Alan J. Lacy For For Management
7 Elect Dinesh C. Paliwal For For Management
8 Elect Theodore R. Samuels For For Management
9 Elect Vicki L. Sato For For Management
10 Elect Gerald Storch For For Management
11 Elect Karen H. Vousden For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
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
1 Elect Scott P. Anderson For For Management
2 Elect Robert C. Biesterfeld Jr. For For Management
3 Elect Wayne M. Fortun For For Management
4 Elect Timothy C. Gokey For Against Management
5 Elect Mary J. Steele Guilfoile For For Management
6 Elect Jodee A. Kozlak For For Management
7 Elect Brian P. Short For For Management
8 Elect James B. Stake For For Management
9 Elect Paula C. Tolliver For For Management
10 Elect John P. Wiehoff For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Ratification of Auditor For For Management
13 Amendment to the 2013 Equity Incentive For For Management
Plan
14 Shareholder Proposal Regarding Against Against Shareholder
Reducing Greenhouse Gas Emissions
--------------------------------------------------------------------------------
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
1 Elect Bradley C. Irwin For For Management
2 Elect Penry W. Price For For Management
3 Elect Arthur B. Winkleblack For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Hamilton E. James For For Management
1.2 Elect John W. Stanton For For Management
1.3 Elect Mary Agnes Wilderotter For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2019 Incentive Plan For For Management
5 Repeal of Classified Board For For Management
6 Elimination of Supermajority For For Management
Requirement
7 Shareholder Proposal Regarding Prison Against Against Shareholder
Labor
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL 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
1 Elect Robert R. Wright For For Management
2 Elect Glenn M. Alger For For Management
3 Elect Robert P. Carlile For For Management
4 Elect James M. DuBois For For Management
5 Elect Mark A. Emmert For For Management
6 Elect Diane H. Gulyas For For Management
7 Elect Richard B. McCune For For Management
8 Elect Alain Monie For For Management
9 Elect Jeffrey S. Musser For For Management
10 Elect Liane J. Pelletier For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the 2002 Emplyee Stock For For Management
Purchase Plan
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING CO.
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 Merger For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against 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 Peggy Alford For For Management
1.2 Elect Marc L. Andreessen For Withhold Management
1.3 Elect Kenneth I. Chenault For For Management
1.4 Elect Susan D. Desmond-Hellmann For Withhold Management
1.5 Elect Sheryl K. Sandberg For For Management
1.6 Elect Peter A. Thiel For For Management
1.7 Elect Jeffrey D. Zients For For Management
1.8 Elect Mark Zuckerberg For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
5 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
6 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
7 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
8 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Board Qualifications
9 Shareholder Proposal Regarding a Against For Shareholder
Report on the Efficacy of Enforcement
of Content Policies
10 Shareholder Proposal Regarding Median Against Against Shareholder
Gender Pay Equity Report
11 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Ideology
12 Shareholder Proposal Regarding Against Against Shareholder
Strategic Alternatives
--------------------------------------------------------------------------------
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
1 Elect Anne-Marie N. Ainsworth For For Management
2 Elect Douglas Y. Bech For For Management
3 Elect Anna C. Catalano For For Management
4 Elect George Damiris For For Management
5 Elect Leldon E. Echols For For Management
6 Elect Michael C. Jennings For For Management
7 Elect R. Craig Knocke For For Management
8 Elect Robert J. Kostelnik For For Management
9 Elect James H. Lee For For Management
10 Elect Franklin Myers For For Management
11 Elect Michael E. Rose For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor 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
1 Elect Eve Burton For For Management
2 Elect Scott D. Cook For For Management
3 Elect Richard Dalzell For For Management
4 Elect Sasan Goodarzi For For Management
5 Elect Deborah Liu For For Management
6 Elect Suzanne Nora Johnson For For Management
7 Elect Dennis D. Powell For For Management
8 Elect Brad D. Smith For For Management
9 Elect Thomas J. Szkutak For For Management
10 Elect Raul Vazquez For For Management
11 Elect Jeff Weiner For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Edward W. Barnholt For For Management
2 Elect Robert M. Calderoni For For Management
3 Elect John T. Dickson For For Management
4 Elect Emiko Higashi For For Management
5 Elect Kevin J. Kennedy For For Management
6 Elect Gary B. Moore For For Management
7 Elect Kiran M. Patel For For Management
8 Elect Ana G. Pinczuk For For Management
9 Elect Robert A. Rango For For Management
10 Elect Richard P. Wallace For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 2004 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jacques Aigrain For For Management
2 Elect Lincoln Benet For For Management
3 Elect Jagjeet S. Bindra For For Management
4 Elect Robin Buchanan For For Management
5 Elect Stephen F. Cooper For For Management
6 Elect Nance K. Dicciani For For Management
7 Elect Claire S. Farley For For Management
8 Elect Isabella D. Goren For For Management
9 Elect Michael S. Hanley For For Management
10 Elect Albert Manifold For For Management
11 Elect Bhavesh V. Patel For For Management
12 Elect Rudolf ("Rudy") M.J. van der Meer For For Management
13 Discharge from Liability of Members of For For Management
the (Prior) Management Board
14 Discharge from Liability of Members of For For Management
the (Prior) Supervisory Board
15 Adoption of Dutch Statutory Annual For For Management
Accounts for 2018
16 Appointment of PriceWaterhouseCoopers For For Management
Accountants N.V. as the Auditor for
the Dutch Annual Accounts
17 Ratification of Auditor For For Management
18 Advisory Vote on Executive Compensation For For Management
19 Ratification and Approval of Dividends For For Management
20 Authority to Repurchase Shares For For Management
21 Amendment to the Long Term Incentive For For Management
Plan
--------------------------------------------------------------------------------
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 Elect Rodney C. Sacks For For Management
1.2 Elect Hilton H. Schlosberg For Withhold Management
1.3 Elect Mark J. Hall For For Management
1.4 Elect Kathleen E. Ciaramello For For Management
1.5 Elect Gary P. Fayard For For Management
1.6 Elect Jeanne P. Jackson For For Management
1.7 Elect Steven G. Pizula For For Management
1.8 Elect Benjamin M. Polk For For Management
1.9 Elect Sydney Selati For For Management
1.10 Elect Mark S. Vidergauz For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
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
1 Elect Robert K. Burgess For For Management
2 Elect Tench Coxe For For Management
3 Elect Persis S. Drell For For Management
4 Elect James C. Gaither For For Management
5 Elect Jen-Hsun Huang For For Management
6 Elect Dawn Hudson For For Management
7 Elect Harvey C. Jones For For Management
8 Elect Michael G. McCaffery For For Management
9 Elect Stephen C. Neal For For Management
10 Elect Mark L. Perry For For Management
11 Elect A. Brooke Seawell For For Management
12 Elect Mark A. Stevens For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
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
1 Elect David W. Biegler For For Management
2 Elect J. Veronica Biggins For For Management
3 Elect Douglas H. Brooks For For Management
4 Elect William H. Cunningham For For Management
5 Elect John G. Denison For For Management
6 Elect Thomas W. Gilligan For For Management
7 Elect Gary C. Kelly For For Management
8 Elect Grace D. Lieblein For For Management
9 Elect Nancy B. Loeffler For For Management
10 Elect John T. Montford For For Management
11 Elect Ron Ricks For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
15 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
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
1 Elect Robert A. Bradway For For Management
2 Elect David L. Calhoun For For Management
3 Elect Arthur D. Collins, Jr. For For Management
4 Elect Edmund P. Giambastiani, Jr. For For Management
5 Elect Lynn J. Good For For Management
6 Elect Nikki R Haley For For Management
7 Elect Lawrence W. Kellner For Against Management
8 Elect Caroline B. Kennedy For For Management
9 Elect Edward M. Liddy For For Management
10 Elect Dennis A. Muilenburg For For Management
11 Elect Susan C. Schwab For For Management
12 Elect Ronald A. Williams For For Management
13 Elect Mike S. Zafirovski For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Against Against Shareholder
Excluding Share Repurchases in
Executive Compensation
18 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
19 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
20 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Normal
Retirement Age
--------------------------------------------------------------------------------
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
1 Elect Amy L. Banse For For Management
2 Elect Richard H. Carmona For For Management
3 Elect Benno Dorer For For Management
4 Elect Spencer C. Fleischer For For Management
5 Elect Esther S. Lee For For Management
6 Elect A.D. David Mackay For For Management
7 Elect Robert W. Matschullat For For Management
8 Elect Matthew J. Shattock For For Management
9 Elect Pamela Thomas-Graham For For Management
10 Elect Carolyn M. Ticknor For For Management
11 Elect Russell J. Weiner For For Management
12 Elect Christopher J. Williams For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
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
1 Elect H. Paulett Eberhart For For Management
2 Elect Joseph W. Gorder For For Management
3 Elect Kimberly S. Greene For For Management
4 Elect Deborah P. Majoras For For Management
5 Elect Donald L. Nickles For For Management
6 Elect Philip J. Pfeiffer For For Management
7 Elect Robert A. Profusek For For Management
8 Elect Stephen M. Waters For For Management
9 Elect Randall J. Weisenburger For For Management
10 Elect Rayford Wilkins Jr. For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Elect Shellye L. Archambeau For For Management
2 Elect Mark T. Bertolini For For Management
3 Elect Vittorio Colao For For Management
4 Elect Melanie L. Healey For For Management
5 Elect Clarence Otis, Jr. For For Management
6 Elect Daniel H. Schulman For Against Management
7 Elect Rodney E. Slater For For Management
8 Elect Kathryn A. Tesija For For Management
9 Elect Hans Vestberg For For Management
10 Elect Gregory G. Weaver For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Executive Deferral Plan
14 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Online Child Exploitation
16 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Cybersecurity
17 Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
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 Elect Rodney C. Adkins For For Management
1.2 Elect Brian P. Anderson For For Management
1.3 Elect V. Ann Hailey For For Management
1.4 Elect Stuart L. Levenick For For Management
1.5 Elect D. G. Macpherson For For Management
1.6 Elect Neil S. Novich For For Management
1.7 Elect Beatriz R. Perez For For Management
1.8 Elect Michael J. Roberts For For Management
1.9 Elect E. Scott Santi For For Management
1.10 Elect James D. Slavik For For Management
1.11 Elect Lucas E. Watson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
====================== American Beacon Alpha Quant Value =======================
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 04, 2019 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter C. Browning For For Management
2 Elect G. Douglas Dillard, Jr. For For Management
3 Elect James H. Hance, Jr. For For Management
4 Elect Vernon J. Nagel For For Management
5 Elect Julia B. North For For Management
6 Elect Ray M. Robinson For For Management
7 Elect Mary A. Winston For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
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
1 Elect Wanda M. Austin For For Management
2 Elect Robert A. Bradway For For Management
3 Elect Brian J. Druker For For Management
4 Elect Robert A. Eckert For For Management
5 Elect Greg C. Garland For For Management
6 Elect Fred Hassan For For Management
7 Elect Rebecca M. Henderson For For Management
8 Elect Charles M. Holley, Jr. For For Management
9 Elect Tyler Jacks For For Management
10 Elect Ellen J. Kullman For For Management
11 Elect Ronald D. Sugar For For Management
12 Elect R. Sanders Williams For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Colleen F. Arnold For For Management
2 Elect Carrie S. Cox For For Management
3 Elect Calvin Darden For For Management
4 Elect Bruce L. Downey For For Management
5 Elect Patricia Hemingway Hall For For Management
6 Elect Akhil Johri For For Management
7 Elect Michael Kaufmann For For Management
8 Elect Gregory B. Kenny For For Management
9 Elect Nancy Killefer For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Against For Shareholder
Excluding Compliance Costs for the
Purposes of Executive Compensation
13 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
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
1 Elect Javed Ahmed For For Management
2 Elect Robert C. Arzbaecher For For Management
3 Elect William Davisson For For Management
4 Elect John W. Eaves For For Management
5 Elect Stephen A. Furbacher For For Management
6 Elect Stephen J. Hagge For For Management
7 Elect John D. Johnson For For Management
8 Elect Anne P. Noonan For For Management
9 Elect Michael J. Toelle For For Management
10 Elect Theresa E. Wagler For For Management
11 Elect Celso L. White For For Management
12 Elect W. Anthony Will For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consen
--------------------------------------------------------------------------------
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 Express Scripts Merger For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
1 Elect David M. Cordani For For Management
2 Elect William J. DeLaney For For Management
3 Elect Eric J. Foss For For Management
4 Elect Elder Granger For For Management
5 Elect Isaiah Harris, Jr. For For Management
6 Elect Roman Martinez IV For For Management
7 Elect Kathleen M. Mazzarella For For Management
8 Elect Mark B. McClellan For For Management
9 Elect John M. Partridge For For Management
10 Elect William L. Roper For For Management
11 Elect Eric C. Wiseman For For Management
12 Elect Donna F. Zarcone For For Management
13 Elect William D. Zollars For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
17 Shareholder Proposal Regarding Cyber Against Against Shareholder
Risk Report
18 Shareholder Proposal Regarding Gender Against Against Shareholder
Pay Equity Report
--------------------------------------------------------------------------------
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
1 Elect M. Michele Burns For For Management
2 Elect Michael D. Capellas For For Management
3 Elect Mark Garrett For For Management
4 Elect Kristina M. Johnson For For Management
5 Elect Roderick C. McGeary For For Management
6 Elect Charles H. Robbins For For Management
7 Elect Arun Sarin For For Management
8 Elect Brenton L. Saunders For For Management
9 Elect Steven M. West For For Management
10 Amendment to the Employee Stock For For Management
Purchase Plan
11 Advisory Vote on Executive Compensation For Against Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
14 Shareholder Proposal Regarding Against Against Shareholder
Excluding Share Repurchases in
Executive Compensation
--------------------------------------------------------------------------------
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 Elect Anil Arora For For Management
1.2 Elect Thomas K. Brown For For Management
1.3 Elect Stephen G. Butler For For Management
1.4 Elect Sean M. Connolly For For Management
1.5 Elect Joie Gregor For For Management
1.6 Elect Rajive Johri For For Management
1.7 Elect Richard H. Lenny For For Management
1.8 Elect Ruth Ann Marshall For For Management
1.9 Elect Craig P. Omtvedt For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Elect N. Thomas Linebarger For For Management
2 Elect Richard J. Freeland For For Management
3 Elect Robert J. Bernhard For For Management
4 Elect Franklin R. Chang-Diaz For For Management
5 Elect Bruno V. Di Leo Allen For For Management
6 Elect Stephen B. Dobbs For For Management
7 Elect Robert K. Herdman For For Management
8 Elect Alexis M. Herman For For Management
9 Elect Thomas J. Lynch For For Management
10 Elect William I. Miller For For Management
11 Elect Georgia R. Nelson For For Management
12 Elect Karen H. Quintos For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Amendment to the Employee Stock For Against Management
Purchase Plan
16 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING CO.
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 Merger For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
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
1 Elect A. Gary Ames For For Management
2 Elect Sandra E. Bergeron For For Management
3 Elect Deborah L. Bevier For For Management
4 Elect Michel Combes For For Management
5 Elect Michael Dreyer For For Management
6 Elect Alan J. Higginson For For Management
7 Elect Peter Klein For For Management
8 Elect Francois Lochoh-Donou For For Management
9 Elect John McAdam For For Management
10 Elect Nikhil Mehta For For Management
11 Elect Marie Myers For For Management
12 Amendment to the 2014 Incentive Plan For Against Management
13 Amendment to the 2011 Employee Stock For For Management
Purchase Plan
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Elect Maxine K. Clark For For Management
2 Elect Alan D. Feldman For For Management
3 Elect Richard A. Johnson For For Management
4 Elect Guillermo G. Marmol For For Management
5 Elect Matthew M. McKenna For For Management
6 Elect Steven Oakland For For Management
7 Elect Ulice Payne, Jr. For For Management
8 Elect Cheryl Nido Turpin For For Management
9 Elect Kimberly Underhill For For Management
10 Elect Dona D. Young For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Richard C. Adkerson For For Management
2 Elect Gerald J. Ford For For Management
3 Elect Lydia H. Kennard For For Management
4 Elect Dustan E. McCoy For For Management
5 Elect Frances F. Townsend For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Elect Alicia Boler Davis For For Management
2 Elect R. Kerry Clark For For Management
3 Elect David M. Cordani For For Management
4 Elect Roger W. Ferguson, Jr. For For Management
5 Elect Jeffrey L. Harmening For For Management
6 Elect Maria G. Henry For For Management
7 Elect Heidi G. Miller For For Management
8 Elect Stephen A. Odland For For Management
9 Elect Maria A. Sastre For For Management
10 Elect Eric D. Sprunk For For Management
11 Elect Jorge A. Uribe For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Pesticide Reporting
--------------------------------------------------------------------------------
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
1 Elect Jacqueline K. Barton For For Management
2 Elect John F. Cogan For For Management
3 Elect Kelly A. Kramer For For Management
4 Elect Kevin E. Lofton For For Management
5 Elect Harish M. Manwani For For Management
6 Elect Daniel O'Day For For Management
7 Elect Richard J. Whitley For For Management
8 Elect Gayle E. Wilson For For Management
9 Elect Per Wold-Olsen For For Management
10 Ratification of Auditor For For Management
11 Permit Shareholders to Act by Written For For Management
Consent
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
14 Shareholder Proposal Regarding Report Against Against Shareholder
on Tax Savings as a Result of the Tax
Cut and Jobs Act
--------------------------------------------------------------------------------
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
1 Elect Anne-Marie N. Ainsworth For For Management
2 Elect Douglas Y. Bech For For Management
3 Elect Anna C. Catalano For For Management
4 Elect George Damiris For For Management
5 Elect Leldon E. Echols For For Management
6 Elect Michael C. Jennings For For Management
7 Elect R. Craig Knocke For For Management
8 Elect Robert J. Kostelnik For For Management
9 Elect James H. Lee For For Management
10 Elect Franklin Myers For For Management
11 Elect Michael E. Rose For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Aida M. Alvarez For For Management
2 Elect Shumeet Banerji For For Management
3 Elect Robert R. Bennett For For Management
4 Elect Charles V. Bergh For For Management
5 Elect Stacy Brown-Philpot For For Management
6 Elect Stephanie A. Burns For For Management
7 Elect Mary Anne Citrino For For Management
8 Elect Yoky Matsuoka For For Management
9 Elect Stacey J. Mobley For For Management
10 Elect Subra Suresh For For Management
11 Elect Dion J. Weisler For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
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
1 Elect Gary J. Daichendt For For Management
2 Elect Anne DelSanto For For Management
3 Elect Kevin A. DeNuccio For For Management
4 Elect James Dolce For For Management
5 Elect Scott Kriens For For Management
6 Elect Rahul Merchant For For Management
7 Elect Rami Rahim For For Management
8 Elect William Stensrud For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2015 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
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
1 Elect Peter Boneparth For For Management
2 Elect Steven A. Burd For For Management
3 Elect H. Charles Floyd For For Management
4 Elect Michelle D. Gass For For Management
5 Elect Jonas Prising For For Management
6 Elect John E. Schlifske For For Management
7 Elect Adrianne Shapira For For Management
8 Elect Frank V. Sica For For Management
9 Elect Stephanie A. Streeter For For Management
10 Elect Stephen E. Watson For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
14 Shareholder Proposal Regarding Animal Against Against Shareholder
Welfare
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jacques Aigrain For For Management
2 Elect Lincoln Benet For For Management
3 Elect Jagjeet S. Bindra For For Management
4 Elect Robin Buchanan For For Management
5 Elect Stephen F. Cooper For For Management
6 Elect Nance K. Dicciani For For Management
7 Elect Claire S. Farley For For Management
8 Elect Isabella D. Goren For For Management
9 Elect Michael S. Hanley For For Management
10 Elect Albert Manifold For For Management
11 Elect Bhavesh V. Patel For For Management
12 Elect Rudolf ("Rudy") M.J. van der Meer For For Management
13 Discharge from Liability of Members of For For Management
the (Prior) Management Board
14 Discharge from Liability of Members of For For Management
the (Prior) Supervisory Board
15 Adoption of Dutch Statutory Annual For For Management
Accounts for 2018
16 Appointment of PriceWaterhouseCoopers For For Management
Accountants N.V. as the Auditor for
the Dutch Annual Accounts
17 Ratification of Auditor For For Management
18 Advisory Vote on Executive Compensation For For Management
19 Ratification and Approval of Dividends For For Management
20 Authority to Repurchase Shares For For Management
21 Amendment to the Long Term Incentive For For Management
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 Stock Issuance for Merger For For Management
2 Increase of Authorized Common Stock For For Management
3 Change in Board Size For For Management
4 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
1 Elect B. Evan Bayh III For For Management
2 Elect Charles E. Bunch For For Management
3 Elect Edward G. Galante For For Management
4 Elect Kim K.W. Rucker For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Shareholder Proposal Regarding Right Against For Shareholder
To Act By Written Consent
8 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
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
1 Elect N. Anthony Coles For For Management
2 Elect John H. Hammergren For For Management
3 Elect M. Christine Jacobs For For Management
4 Elect Donald R. Knauss For For Management
5 Elect Marie L. Knowles For For Management
6 Elect Bradley E. Lerman For For Management
7 Elect Edward A. Mueller For For Management
8 Elect Susan R. Salka For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
12 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
13 Shareholder Proposal Regarding Use of Against Against Shareholder
GAAP Metrics in Executive Compensation
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
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 Elect Robert L. Bailey For For Management
2 Elect Richard M. Beyer For For Management
3 Elect Patrick J. Byrne For For Management
4 Elect Steven J. Gomo For For Management
5 Elect Mary Pat McCarthy For For Management
6 Elect Sanjay Mehrotra For For Management
7 Elect Robert E. Switz For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
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 Elect Roger G. Eaton For Withhold Management
1.2 Elect Charles M. Herington For Withhold Management
1.3 Elect H. Sanford Riley For For Management
2 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Elect T. Michael Nevens For Against Management
2 Elect Gerald D. Held For For Management
3 Elect Kathryn M. Hill For For Management
4 Elect Deborah L. Kerr For For Management
5 Elect George Kurian For For Management
6 Elect Scott F. Schenkel For For Management
7 Elect George T. Shaheen For For Management
8 Elect Richard P. Wallace For Against Management
9 Amendment to the 1999 Stock Option Plan For For Management
10 Amendment to the Employee Stock For For Management
Purchase Plan
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Ratification of Special Meeting For Against Management
Provisions
--------------------------------------------------------------------------------
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
1 Elect John D. Wren For For Management
2 Elect Alan R. Batkin For For Management
3 Elect Mary C. Choksi For For Management
4 Elect Robert Charles Clark For For Management
5 Elect Leonard S. Coleman, Jr. For For Management
6 Elect Susan S. Denison For For Management
7 Elect Ronnie S. Hawkins For For Management
8 Elect Deborah J. Kissire For For Management
9 Elect Gracia C. Martore For For Management
10 Elect Linda Johnson Rice For For Management
11 Elect Valerie M. Williams For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
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
1 Elect Brian P. Anderson For For Management
2 Elect Bryce Blair For For Management
3 Elect Richard W. Dreiling For For Management
4 Elect Thomas J. Folliard For For Management
5 Elect Cheryl W. Grise For For Management
6 Elect Andre J. Hawaux For For Management
7 Elect Ryan R. Marshall For For Management
8 Elect John R. Peshkin For For Management
9 Elect Scott F. Powers For For Management
10 Elect William J. Pulte For For Management
11 Elect Lila Snyder For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Extension of Section 382 Rights For For Management
Agreement
--------------------------------------------------------------------------------
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 Reduction in Share Premium Account For For Management
--------------------------------------------------------------------------------
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
1 Elect Rosalind G. Brewer For For Management
2 Elect Mary N. Dillon For Against Management
3 Elect Mellody L. Hobson For For Management
4 Elect Kevin R. Johnson For For Management
5 Elect Jorgen Vig Knudstorp For For Management
6 Elect Satya Nadella For For Management
7 Elect Joshua Cooper Ramo For For Management
8 Elect Clara Shih For For Management
9 Elect Javier G. Teruel For For Management
10 Elect Myron E. Ullman, III For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Board Qualifications
14 Shareholder Proposal Regarding Report Against Against Shareholder
on Sustainable Packaging
--------------------------------------------------------------------------------
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
1 Elect Robert A. Bradway For For Management
2 Elect David L. Calhoun For For Management
3 Elect Arthur D. Collins, Jr. For For Management
4 Elect Edmund P. Giambastiani, Jr. For For Management
5 Elect Lynn J. Good For For Management
6 Elect Nikki R Haley For For Management
7 Elect Lawrence W. Kellner For Against Management
8 Elect Caroline B. Kennedy For For Management
9 Elect Edward M. Liddy For For Management
10 Elect Dennis A. Muilenburg For For Management
11 Elect Susan C. Schwab For For Management
12 Elect Ronald A. Williams For For Management
13 Elect Mike S. Zafirovski For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Against Against Shareholder
Excluding Share Repurchases in
Executive Compensation
18 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
19 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
20 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Normal
Retirement Age
--------------------------------------------------------------------------------
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
1 Elect H. Paulett Eberhart For For Management
2 Elect Joseph W. Gorder For For Management
3 Elect Kimberly S. Greene For For Management
4 Elect Deborah P. Majoras For For Management
5 Elect Donald L. Nickles For For Management
6 Elect Philip J. Pfeiffer For For Management
7 Elect Robert A. Profusek For For Management
8 Elect Stephen M. Waters For For Management
9 Elect Randall J. Weisenburger For For Management
10 Elect Rayford Wilkins Jr. For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Elect Jose E. Almeida For For Management
2 Elect Janice M. Babiak For For Management
3 Elect David J. Brailer For For Management
4 Elect William C. Foote For For Management
5 Elect Ginger L. Graham For For Management
6 Elect John A. Lederer For For Management
7 Elect Dominic P. Murphy For For Management
8 Elect Stefano Pessina For For Management
9 Elect Leonard D. Schaeffer For For Management
10 Elect Nancy M. Schlichting For For Management
11 Elect James A. Skinner For For Management
12 Ratification of Auditor For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the Employee Stock For For Management
Purchase Plan
15 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
16 Shareholder Proposal Regarding Use of Against Against Shareholder
GAAP Metrics in Executive Compensation
17 Shareholder Proposal Regarding Report Against For Shareholder
on Response to Opioid Epidemic
18 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
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
1 Elect Cesar Conde For For Management
2 Elect Stephen J. Easterbrook For For Management
3 Elect Timothy P. Flynn For For Management
4 Elect Sarah J. Friar For For Management
5 Elect Carla A. Harris For For Management
6 Elect Thomas W. Horton For For Management
7 Elect Marissa A. Mayer For For Management
8 Elect C. Douglas McMillon For For Management
9 Elect Gregory B. Penner For For Management
10 Elect Steven S Reinemund For For Management
11 Elect S. Robson Walton For For Management
12 Elect Steuart Walton For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Measures Taken to Prevent Sexual
Harassment
16 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
--------------------------------------------------------------------------------
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
1 Elect Martin I. Cole For For Management
2 Elect Kathleen A. Cote For For Management
3 Elect Henry T. DeNero For For Management
4 Elect Tunc Doluca For For Management
5 Elect Michael D. Lambert For For Management
6 Elect Len J. Lauer For For Management
7 Elect Matthew E. Massengill For For Management
8 Elect Stephen D. Milligan For For Management
9 Elect Paula A. Price For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2017 Performance For For Management
Incentive Plan
12 Amendment to the 2005 Employee Stock For For Management
Purchase Plan
13 Ratification of Auditor For For Management
============= American Beacon ARK Transformational Innovation Fund =============
2U INC.
Ticker: TWOU Security ID: 90214J101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Timothy M. Haley For For Management
1..2 DIRECTOR-Valerie B. Jarrett For For Management
1..3 DIRECTOR-Earl Lewis For For Management
1..4 DIRECTOR-Coretha M. Rushing For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as the Company's independent
registered public accounting firm for
the 2019 fiscal year.
3. Approval, on a non-binding advisory For For Management
basis, of the compensation of the
Company's Named Executive Officers.
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve for a For For Management
three year term: JOSEPH C. TSAI
1b. Election of Director to serve for a For For Management
three year term: J. MICHAEL EVANS
1c. Election of Director to serve for a For For Management
three year term: ERIC XIANDONG JING
1d. Election of Director to serve for a For For Management
three year term: BORJE E. EKHOLM
2. Ratify the appointment of For For Management
PricewaterhouseCoopers as the
independent registered public
accounting firm of the Company.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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. Election of Class III Director: Wendy For For Management
L. Dixon, Ph.D.
1b. Election of Class III Director: David For For Management
P. Schenkein, M.D.
2. To hold a non-binding advisory vote on For Against Management
the compensation paid to the Company's
named executive officers.
3. 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.
--------------------------------------------------------------------------------
CELLECTIS S.A.
Ticker: CLLS Security ID: 15117K103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approval of the financial statements For For Management
for the financial year ended December
31, 2018
O2 Approval of the consolidated financial For For Management
statements for the financial year
ended December 31, 2018
O3 Allocation of income for the financial For For Management
year ended December 31, 2018
O4 Approval of the agreements referred to For For Management
in articles L. 225-38 and the
following sections of the French
commercial code
O5 Approval of the agreements referred to For For Management
in articles L. 225-38 and the
following sections of the French
commercial code
O6 Approval of the agreements referred to For For Management
in articles L. 225-38 and the
following sections of the French
commercial code
O7 Approval of 2018 Stock Option Plan and For For Management
payment for the stock (Due to space
limits, see proxy material for full
proposal)
O8 Authorization to be given to the board For For Management
of directors to buy back Company shares
E9 Authorization to be given to the board For For Management
of directors for the (Due to space
limits, see proxy material for full
proposal)
E10 Delegation of authority to be granted For For Management
to the board of directors (Due to
space limits, see proxy material for
full proposal)
E11 Delegation of authority to be granted For For Management
to the board of directors (Due to
space limits, see proxy material for
full proposal)
E12 Delegation of authority to be granted For For Management
to the board of directors (Due to
space limits, see proxy material for
full proposal)
E13 Delegation of authority to be granted For For Management
to the board of directors (Due to
space limits, see proxy material for
full proposal)
E14 Delegation of authority to be granted For For Management
to the board of directors (Due to
space limits, see proxy material for
full proposal)
E15 Delegation of authority to be granted For For Management
to the board of directors (Due to
space limits, see proxy material for
full proposal)
E16 Delegation granted to the board of For For Management
directors to increase the (Due to
space limits, see proxy material for
full proposal)
E17 Overall limitations to the amount of For For Management
issuances made under the (Due to space
limits, see proxy material for full
proposal)
E18 Delegation of authority to be granted For For Management
to the board of directors (Due to
space limits, see proxy material for
full proposal)
E19 Authorization to be given to the board For For Management
of directors to grant options to
subscribe or purchase Company's shares
E20 Authorization be given to the board of For For Management
directors for the (Due to space
limits, see proxy material for full
proposal)
E21 Delegation of authority to be granted For For Management
to the board of directors (Due to
space limits, see proxy material for
full proposal)
E22 Delegation of authority to be granted For For Management
to the board of directors (Due to
space limits, see proxy material for
full proposal)
E23 Authorization for the board of For For Management
directors to freely allocate (Due to
space limits, see proxy material for
full proposal)
E24 Overall limitations to the amount of For For Management
issues made under the 19th (Due to
space limits, see proxy material for
full proposal)
E25 Delegation to be granted to the board For Abstain Management
of directors for the (Due to space
limits, see proxy material for full
proposal)
--------------------------------------------------------------------------------
CELLECTIS S.A.
Ticker: CLLS Security ID: 15117K103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approval of the financial statements For For Management
for the financial year ended December
31, 2018
O2 Approval of the consolidated financial For For Management
statements for the financial year
ended December 31, 2018
O3 Allocation of income for the financial For For Management
year ended December 31, 2018
O4 Approval of the agreements referred to For For Management
in articles L. 225-38 and the
following sections of the French
commercial code
O5 Approval of the agreements referred to For For Management
in articles L. 225-38 and the
following sections of the French
commercial code
O6 Approval of the agreements referred to For For Management
in articles L. 225-38 and the
following sections of the French
commercial code
O7 Approval of 2018 Stock Option Plan and For For Management
payment for the stock (Due to space
limits, see proxy material for full
proposal)
O8 Authorization to be given to the board For For Management
of directors to buy back Company shares
E9 Authorization to be given to the board For For Management
of directors for the (Due to space
limits, see proxy material for full
proposal)
E10 Delegation of authority to be granted For For Management
to the board of directors (Due to
space limits, see proxy material for
full proposal)
E11 Delegation of authority to be granted For For Management
to the board of directors (Due to
space limits, see proxy material for
full proposal)
E12 Delegation of authority to be granted For For Management
to the board of directors (Due to
space limits, see proxy material for
full proposal)
E13 Delegation of authority to be granted For For Management
to the board of directors (Due to
space limits, see proxy material for
full proposal)
E14 Delegation of authority to be granted For For Management
to the board of directors (Due to
space limits, see proxy material for
full proposal)
E15 Delegation of authority to be granted For For Management
to the board of directors (Due to
space limits, see proxy material for
full proposal)
E16 Delegation granted to the board of For For Management
directors to increase the (Due to
space limits, see proxy material for
full proposal)
E17 Overall limitations to the amount of For For Management
issuances made under the (Due to space
limits, see proxy material for full
proposal)
E18 Delegation of authority to be granted For For Management
to the board of directors (Due to
space limits, see proxy material for
full proposal)
E19 Authorization to be given to the board For For Management
of directors to grant options to
subscribe or purchase Company's shares
E20 Authorization be given to the board of For For Management
directors for the (Due to space
limits, see proxy material for full
proposal)
E21 Delegation of authority to be granted For For Management
to the board of directors (Due to
space limits, see proxy material for
full proposal)
E22 Delegation of authority to be granted For For Management
to the board of directors (Due to
space limits, see proxy material for
full proposal)
E23 Authorization for the board of For For Management
directors to freely allocate (Due to
space limits, see proxy material for
full proposal)
E24 Overall limitations to the amount of For For Management
issues made under the 19th (Due to
space limits, see proxy material for
full proposal)
E25 Delegation to be granted to the board For Abstain Management
of directors for the (Due to space
limits, see proxy material for full
proposal)
--------------------------------------------------------------------------------
CERUS CORPORATION
Ticker: CERS Security ID: 157085101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jami Dover Nachtsheim For For Management
1..2 DIRECTOR-Gail Schulze For For Management
2. To approve an amendment and For Against Management
restatement of the Company's Amended
and Restated 2008 Equity Incentive
Plan to increase the aggregate number
of shares of common stock available
for issuance thereunder by 11,800,000
shares and to make certain other
changes th
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 ratify the selection by the Audit For For Management
Committee of the Board of Directors of
Ernst & Young LLP as the independent
registered public accounting firm of
the Company for its fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------
COMPUGEN LTD.
Ticker: CGEN Security ID: M25722105
Meeting Date: AUG 06, 2018 Meeting Type: Annual
Record Date: JUL 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of director: Anat Cohen-Dayag For For Management
1b. Election of director: Paul Sekhri For For Management
1c. Election of director: Gilead Halevy For For Management
1d. Election of director: Kinneret Livnat For For Management
Savitzky
1e. Election of director: Sanford (Sandy) For For Management
Zweifach
2. To approve compensation for For For Management
non-executive directors
3. To approve a cash bonus plan, and For For Management
related objectives and terms thereof,
to the Company's President and Chief
Executive Officer, for each of
calendar years 2018, 2019 and 2020
3a. With respect to Item 3, please For For Management
indicate by checking within the box to
the right that you are NOT a
controlling shareholder and that you
do NOT have a personal interest in
this resolution (see explanations to
the right). Please confirm you do not
have a pe
4. To approve an equity award to the For For Management
Company's President and Chief
Executive Officer for each of calendar
years 2018, 2019 and 2020
4a. With respect to Item 4, please For For Management
indicate by checking within the box to
the right that you are NOT a
controlling shareholder and that you
do NOT have a personal interest in
this resolution (see explanations
below). Please confirm you do not have
a personal
5. To re-appoint Kost Forer Gabbay & For For Management
Kasierer (a member of Ernst and Young
Global), as the independent registered
public accounting firm of the Company
for the fiscal year ending December
31, 2018 and until the next annual
general meeting
--------------------------------------------------------------------------------
CRISPR THERAPEUTICS AG
Ticker: CRSP Security ID: H17182108
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. The approval of the annual report, the For For Management
consolidated financial statements and
the statutory financial statements of
the Company for the year ended
December 31, 2018.
2. The approval of the appropriation of For For Management
financial results.
3. The discharge of the members of the For For Management
Board of Directors and Executive
Committee.
4a. Re-election of the member to the Board For For Management
of Director: Rodger Novak, M.D. (as
member and Chairman)
4b. Re-election of the member to the Board For For Management
of Director: Samarth Kulkarni, Ph.D.
4c. Re-election of the member to the Board For For Management
of Director: Ali Behbahani, M.D.
4d. Re-election of the member to the Board For For Management
of Director: Bradley Bolzon, Ph.D.
4e. Re-election of the member to the Board For For Management
of Director: Pablo Cagnoni, M.D.
4f. Re-election of the member to the Board For For Management
of Director: Simeon J. George, M.D.
4g. Election of the member to the Board of For For Management
Director: John T. Greene
4h. Election of the member to the Board of For For Management
Director: Katherine A. High, M.D.
5a. Re-election of the member of the For For Management
Compensation Committee: Simeon J.
George, M.D.
5b. Re-election of the member of the For For Management
Compensation Committee: Pablo Cagnoni,
M.D.
5c. Election of the member of the For For Management
Compensation Committee: John T. Greene
6a. Binding vote on total non-performance- For For Management
related compensation for members of
the Board of Directors from the 2019
Annual General Meeting to the 2020
Annual General Meeting of Shareholders.
6b. Binding vote on equity for members of For For Management
the Board of Directors from the 2019
Annual General Meeting to the 2020
Annual General Meeting of Shareholders.
6c. Binding vote on total non-performance- For For Management
related compensation for members of
the Executive Committee from July 1,
2019 to June 30, 2020.
6d. Binding vote on total variable For For Management
compensation for members of the
Executive Committee for the current
year ending December 31, 2019.
6e. Binding vote on equity for members of For For Management
the Executive Committee from the 2019
Annual General Meeting to the 2020
Annual General Meeting of Shareholders.
7. Non-binding advisory vote to approve For For Management
the compensation paid to the Company's
named executive officers under U.S.
securities law requirements.
8. Non-binding advisory vote on the For 3 Years Management
frequency of future shareholder
advisory votes on the compensation
paid to the Company's named executive
officers under U.S. securities law
requirements.
9. The approval of an increase in the For For Management
Conditional Share Capital for Employee
Benefit Plans.
10. The approval of an Amendment to the For For Management
CRISPR Therapeutics AG 2018 Stock
Option and Incentive Plan.
11. The approval of amending and restating For For Management
art. 3a of the Articles of Association.
12. The approval of amending and restating For For Management
art. 4 of the Articles of Association.
13. The approval of amending and restating For For Management
art. 16 of the Articles of Association.
14. The approval of amending and restating For For Management
art. 17 of the Articles of Association.
15. The approval of amending and restating For For Management
art. 41 of the Articles of Association.
16. The re-election of the independent For For Management
voting rights representative.
17. The election of the auditors. For For Management
--------------------------------------------------------------------------------
EDITAS MEDICINE INC
Ticker: EDIT Security ID: 28106W103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jessica Hopfield, Ph.D. For For Management
1..2 DIRECTOR-David T. Scadden, M.D. For For Management
2. To approve, on an advisory basis, For For Management
named executive officer compensation.
3. To approve, on an advisory basis, the For 1 Year Management
frequency of future advisory votes on
the compensation paid to our named
executive officers.
4. To ratify the selection of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
--------------------------------------------------------------------------------
EVENTBRITE, INC.
Ticker: EB Security ID: 29975E109
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Roelof Botha For For Management
1..2 DIRECTOR-Withdrawn For For Management
1..3 DIRECTOR-Jane Lauder For For Management
1..4 DIRECTOR-Steffan Tomlinson For For Management
2. A proposal to ratify the appointment For For Management
of PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------
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 Against Shareholder
stockholder proposal to enhance
election- related disclosures.
--------------------------------------------------------------------------------
INTELLIA THERAPEUTICS, INC.
Ticker: NTLA Security ID: 45826J105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Caroline Dorsa For For Management
1..2 DIRECTOR-Perry Karsen For For Management
1..3 DIRECTOR-John Leonard, M.D. For For Management
2. Ratification of the appointment of For For Management
Deloitte & Touche LLP as Intellia's
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
3. Approve, on an advisory basis, the For For Management
compensation of the named executive
officers.
4. Advisory vote on the frequency of For 1 Year Management
advisory votes on executive
compensation.
--------------------------------------------------------------------------------
INVITAE CORPORATION
Ticker: NVTA Security ID: 46185L103
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Eric Aguiar For For Management
1..2 DIRECTOR-Sean E. George For For Management
2. The ratification of Ernst & Young LLP For For Management
as the independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------
LENDINGCLUB CORPORATION
Ticker: LC Security ID: 52603A109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class II Director: Susan For For Management
Athey
1b. Election of Class II Director: John C. For For Management
(Hans) Morris
2. Approve, on a non-binding advisory For For Management
basis, the compensation of our named
executive officers as disclosed in our
Proxy Statement.
3. Ratify the appointment of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
4. Approve and adopt an amendment to our For For Management
Restated Certificate of Incorporation
(the Declassification Amendment) to
phase in the declassification of our
Board of Directors.
5. Approve and adopt an amendment to our For For Management
Restated Certificate of Incorporation
to (i) effect a reverse stock split of
our outstanding shares of common
stock, at a reverse stock split ratio
of 1-for-5, and (ii) reduce the number
of authorized shares of common
--------------------------------------------------------------------------------
LENDINGTREE INC
Ticker: TREE Security ID: 52603B107
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gabriel Dalporto For For Management
1b. Election of Director: Thomas Davidson For For Management
1c. Election of Director: Neal Dermer For For Management
1d. Election of Director: Robin Henderson For For Management
1e. Election of Director: Peter Horan For For Management
1f. Election of Director: Douglas Lebda For For Management
1g. Election of Director: Steven Ozonian For For Management
1h. Election of Director: Saras Sarasvathy For For Management
1i. Election of Director: G. Kennedy For For Management
Thompson
1j. Election of Director: Craig Troyer For For Management
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the 2019
fiscal year.
3. To approve an amendment and For For Management
restatement of the Fifth Amended and
Restated LendingTree, Inc. 2008 Stock
and Annual Incentive Plan.
--------------------------------------------------------------------------------
MATERIALISE NV
Ticker: MTLS Security ID: 57667T100
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2. Appointing Mr. Volker Hammes as For For Management
director for a period ending after the
shareholders' meeting which will be
asked to approve the accounts for the
year 2018.
3. Approval for Mr. Volker Hammes' For For Management
remuneration (if any) to be at par
with the remuneration of the existing
independent directors.
4. Granting powers to Carla Van For For Management
Steenbergen and Ashlesha Galgale, each
with power to act alone and with power
of substitution and without prejudice
to other delegations of power to the
extent applicable, for any filings and
publication formalities in relatio
--------------------------------------------------------------------------------
MATERIALISE NV
Ticker: MTLS Security ID: 57667T100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3. Approval of the statutory annual For For Management
accounts of Materialise NV ...(due to
space limits, see proxy material for
full proposal).
4. Appropriation of the result: Proposed For For Management
resolution: approval to carry forward
the loss of the financial year ...(due
to space limits, see proxy material
for full proposal).
5. Discharge to the directors: Proposed For For Management
resolution: granting discharge to the
directors for the performance of their
mandate ...(due to space limits, see
proxy material for full proposal).
6. Discharge to the auditors: Proposed For For Management
resolution: granting discharge to the
auditors for the performance of their
mandate ...(due to space limits, see
proxy material for full proposal).
7a. Proposed resolution: renewing the For For Management
appointment as director of Mr Wilfried
Vancraen, for a period of one year
ending after the shareholders' meeting
which will be asked to approve the
accounts for the year 2019.
7b. Proposed resolution: renewing the For For Management
appointment as director of Mr Peter
Leys, for a period of one year ending
after the shareholders' meeting which
will be asked to approve the accounts
for the year 2019.
7c. Proposed resolution: renewing the For For Management
appointment as director of A TRE C
cvoa, represented by Mr Johan De
Lille, for a period of one year ending
after the shareholders' meeting which
will be asked to approve the accounts
for the year 2019.
7d. Proposed resolution: renewing the For For Management
appointment as director of Ms Hilde
Ingelaere, for a period of one year
ending after the shareholders' meeting
which will be asked to approve the
accounts for the year 2019.
7e. Proposed resolution: renewing the For For Management
appointment as director of Mr Pol
Ingelaere, for a period of one year
ending after the shareholders' meeting
which will be asked to approve the
accounts for the year 2019.
7f. Proposed resolution: renewing the For For Management
appointment as director of Mr Jurgen
Ingels, for a period of one year
ending after the shareholders' meeting
which will be asked to approve the
accounts for the year 2019.
7g. Proposed resolution: renewing the For For Management
appointment as director of Mr Jos Van
der Sloten, for a period of one year
ending after the shareholders' meeting
which will be asked to approve the
accounts for the year 2019.
7h. Proposed resolution: renewing the For For Management
appointment as director of Ms
Godelieve Verplancke, for a period of
one year ending after the
shareholders' meeting which will be
asked to approve the accounts for the
year 2019.
7i. Proposed resolution: renewing the For For Management
appointment as director of Mr Bart
Luyten, for a period of one year
ending after the shareholders' meeting
which will be asked to approve the
accounts for the year 2019.
7j. Proposed resolution: renewing the For For Management
appointment as director of Mr Volker
Hammes, for a period of one year
ending after the shareholders' meeting
which will be asked to approve the
accounts for the year 2019.
8a. Proposed resolution: appointing as For For Management
statutory auditor BDO ...(due to space
limits, see proxy material for full
proposal).
8b. Proposed resolution: fixing the annual For For Management
compensation of BDO ...(due to space
limits, see proxy material for full
proposal).
9. Proposed resolution: authorizing the For For Management
board of directors to ...(due to space
limits, see proxy material for full
proposal).
10. Proposed resolution: granting powers For For Management
to Carla Van Steenbergen ...(due to
space limits, see proxy material for
full proposal).
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC.
Ticker: MDSO Security ID: 58471A105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Tarek A. Sherif For For Management
1b. Election of Director: Glen M. de Vries For For Management
1c. Election of Director: Carlos Dominguez For For Management
1d. Election of Director: Neil M. Kurtz For For Management
1e. Election of Director: George W. For For Management
McCulloch
1f. Election of Director: Maria Rivas For For Management
1g. Election of Director: Lee A. Shapiro For For Management
1h. Election of Director: Robert B. Taylor For For Management
2. To approve, on an advisory basis, For For Management
named executive officer compensation
(the "say on pay vote").
3. To approve an amendment to our Amended For For Management
and Restated 2017 Long-Term Incentive
Plan ("LTIP") to increase by 2,300,000
the number of shares of common stock
authorized for issuance under the LTIP.
4. To ratify the appointment of Deloitte For For Management
& Touche LLP as the company's
independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC.
Ticker: NSTG Security ID: 63009R109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: William D. Young For For Management
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
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.
4. To approve, on an advisory basis, the For 1 Year Management
frequency of future stockholder
advisory votes on the compensation of
our named executive officers.
--------------------------------------------------------------------------------
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 For Management
M. Haley
1b. Election of Class II Director: Leslie For For Management
Kilgore
1c. Election of Class II Director: Ann For For Management
Mather
1d. Election of Class II Director: Susan For For 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 Against 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.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
ORGANOVO HOLDINGS, INC.
Ticker: ONVO Security ID: 68620A104
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Kirk Malloy, Ph.D For For Management
2. To ratify the appointment of Mayer For For Management
Hoffman McCann P.C. as our independent
registered public accounting firm for
the fiscal year ending March 31, 2019.
3. To approve an amendment to our For For Management
Certificate of Incorporation to
increase the authorized number of
shares of Common Stock from
150,000,000 shares to 200,000,000
shares.
4. To approve an amendment and For For Management
restatement to the 2012 Equity
Incentive Plan which, among other
changes described in our Proxy
Statement, increases the number of
shares of Common Stock issuable under
the Plan.
5. To hold a non-binding advisory vote on For For Management
the compensation of our named
executive officers.
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Victoria M. Holt For For Management
1..2 DIRECTOR-Archie C. Black For For Management
1..3 DIRECTOR-Sujeet Chand For For Management
1..4 DIRECTOR-Rainer Gawlick For For Management
1..5 DIRECTOR-John B. Goodman For For Management
1..6 DIRECTOR-Donald G. Krantz For For Management
1..7 DIRECTOR-Sven A. Wehrwein For For Management
2. Ratification of the selection of Ernst For For Management
& Young LLP as the independent
registered public accounting firm for
fiscal year 2019.
3. Advisory approval of executive For For Management
compensation.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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.
--------------------------------------------------------------------------------
SERES THERAPEUTICS, INC.
Ticker: MCRB Security ID: 81750R102
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Dennis A. Ausiello, MD For For Management
1..2 DIRECTOR-Willard H. Dere, M.D. For For Management
1..3 DIRECTOR-Roger J. Pomerantz, MD For For Management
1..4 DIRECTOR-Eric D. Shaff 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.
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director: Mark For For Management
Carges
1b. Election of Class I Director: Elisa For For Management
Steele
1c. Election of Class I Director: Sri For For Management
Viswanath
2. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for our fiscal year
ending January 31, 2020.
3. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers, as described in the proxy
statement.
4. Advisory vote on the frequency of For 1 Year Management
future advisory votes on executive
compensation.
--------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A.
Ticker: SPOT Security ID: L8681T102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve the Company's annual accounts For For Management
for the financial year ended December
31, 2018 and the Company's
consolidated financial statements for
the financial year ended December 31,
2018.
2. Approve allocation of the Company's For For Management
annual results for the financial year
ended December 31, 2018.
3. Grant discharge of the liability of For For Management
the members of the Board of Directors
for, and in connection with, the
financial year ended December 31, 2018.
4a. Appoint the member of the Board of For For Management
Director: Mr. Daniel Ek (A Director)
4b. Appoint the member of the Board of For For Management
Director: Mr. Martin Lorentzon (A
Director)
4c. Appoint the member of the Board of For For Management
Director: Mr. Shishir Samir Mehrotra
(A Director)
4d. Appoint the member of the Board of For For Management
Director: Mr. Christopher Marshall (B
Director)
4e. Appoint the member of the Board of For For Management
Director: Ms. Heidi O'Neill (B
Director)
4f. Appoint the member of the Board of For For Management
Director: Mr. Ted Sarandos (B Director)
4g. Appoint the member of the Board of For For Management
Director: Mr. Thomas Owen Staggs (B
Director)
4h. Appoint the member of the Board of For For Management
Director: Ms. Cristina Mayville
Stenbeck (B Director)
4i. Appoint the member of the Board of For For Management
Director: Ms. Padmasree Warrior (B
Director)
5. Appoint Ernst & Young Luxembourg as For For Management
the independent auditor for the period
ending at the general meeting
approving the annual accounts for the
financial year ending on December 31,
2019.
6. Approve the directors' remuneration For For Management
for the year 2019.
7. Authorize and empower each of Mr. Guy For For Management
Harles and Mr. Alexandre Gobert to
execute and deliver, under their sole
signature, on behalf of the Company
and with full power of substitution,
any documents necessary or useful in
connection with the annual filing
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
STRATASYS LTD
Ticker: SSYS Security ID: M85548101
Meeting Date: OCT 04, 2018 Meeting Type: Annual
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Re-election of director: Elchanan For For Management
Jaglom
1b. Re-election of director: S. Scott Crump For For Management
1c. Re-election of director: Victor For For Management
Leventhal
1d. Re-election of director: John J. For For Management
McEleney
1e. Re-election of director: Dov Ofer For For Management
1f. Re-election of director: Ziva Patir For For Management
1g. Re-election of director: David Reis For For Management
1h. Re-election of director: Yair Seroussi For For Management
1i. Re-election of director: Adina Shorr For For Management
2. Approval of simultaneous service on an For For Management
interim basis by Chairman of the Board
Elchanan Jaglom as the Company's CEO.
2A. The undersigned confirms it does not For For Management
have a conflict of interest (referred
to as a personal interest under the
Companies Law, as described in the
accompanying proxy statement) in the
approval of Proposal 2. If you do not
vote "For" or "Against" you vote o
3. Approval of additional compensation For For Management
for each of David Reis (Vice Chairman
and Executive Director) and Dov Ofer
(director) for service on oversight
committee of the Board
4. Approval of bonus for S. Scott Crump For For Management
(Chairman of Executive Committee and
CIO) in respect of (i) 2017 year and
(ii) service on oversight committee of
the Board
5. Approval of renewal of the Company's For For Management
Compensation Policy for executive
officers and directors (including
parameters for director & officer
liability insurance coverage)
5A. The undersigned confirms it does not For For Management
have a conflict of interest (referred
to as a personal interest under the
Companies Law) in the approval of
Proposal 5 If you do not vote "For" or
"Against" you vote on proposal 5 will
not be counted.
6. Approval of renewal of director & For For Management
officer liability insurance policy
(not to be voted upon if Proposal 5 is
approved)
7. Reappointment of Kesselman & For For Management
Kesselman, a member of
PricewaterhouseCoopers International
Limited, as the Company's independent
auditors for the year ending December
31, 2018
--------------------------------------------------------------------------------
SYROS PHARMACEUTICALS, INC.
Ticker: SYRS Security ID: 87184Q107
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Marsha H. Fanucci For For Management
1..2 DIRECTOR-Nancy A. Simonian, M.D. 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 the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------
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 DIRECTOR-Ms. Helen Darling For For Management
1..2 DIRECTOR-Mr. William H. Frist MD For For Management
1..3 DIRECTOR-Mr. Michael Goldstein For For Management
1..4 DIRECTOR-Mr. Jason Gorevic For For Management
1..5 DIRECTOR-Mr. Brian McAndrews For For Management
1..6 DIRECTOR-Mr. Thomas G. McKinley For For Management
1..7 DIRECTOR-Mr. Arneek Multani For For Management
1..8 DIRECTOR-Mr. Kenneth H. Paulus For For Management
1..9 DIRECTOR-Mr. David Shedlarz For For Management
1..10 DIRECTOR-Mr. David B. Snow, Jr. For For Management
1..11 DIRECTOR-Mr. Mark D. Smith, MD For For Management
2. Approve, on an advisory basis, the For For Management
compensation of Teladoc Health's named
executive officers.
3. Ratify the appointment of Ernst & For For Management
Young LLP as Teladoc Health's
independent registered public
accounting firm for the fiscal year
ending December 31, 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.
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class III Director: Ira For For Management
Ehrenpreis
1.2 Election of Class III Director: For For Management
Kathleen Wilson-Thompson
2. Tesla proposal to approve the Tesla, For For Management
Inc. 2019 Equity Incentive Plan
3. Tesla proposal to approve the Tesla, For For Management
Inc. 2019 Employee Stock Purchase Plan
4. Tesla proposal to approve and adopt For For Management
amendments to certificate of
incorporation and bylaws to eliminate
applicable supermajority voting
requirements
5. Tesla proposal to approve amendment to For For Management
certificate of incorporation to reduce
director terms from three years to two
years
6. Tesla proposal to ratify the For For Management
appointment of PricewaterhouseCoopers
LLP as Tesla's independent registered
public accounting firm for the fiscal
year ending December 31, 2019
7. Stockholder proposal regarding a Against For Shareholder
public policy committee
8. Stockholder proposal regarding simple Against Against Shareholder
majority voting provisions in
governing documents
--------------------------------------------------------------------------------
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 Against 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.
--------------------------------------------------------------------------------
VERACYTE, INC.
Ticker: VCYT Security ID: 92337F107
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Karin Eastham For For Management
1..2 DIRECTOR-Kevin K. Gordon For For Management
2. The ratification of the appointment of For For Management
Ernst & Young LLP as our independent
registered public accounting firm for
2019.
3. The approval, on a non-binding For For Management
advisory basis, of the compensation of
our named executive officers, as
disclosed in our proxy statement.
4. The selection, on a non-binding For 1 Year Management
advisory basis, whether future
advisory votes on the compensation
paid by us to our named executive
officers should be held every one, two
or three years.
--------------------------------------------------------------------------------
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 For 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.
============= American Beacon Bahl & Gaynor Small Cap Growth Fund ==============
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Paul K. Lackey, For For Management
Jr.
1.2 Election of Director: A.H. McElroy II For For Management
2. Proposal to ratify Grant Thornton LLP For For Management
as the independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR Peter A. Dorsman For For Management
1.2 DIRECTOR Vincent K. Petrella For For Management
1.3 DIRECTOR Dr. Jerry Sue Thornton For For Management
2. Say on Pay - To approve, through a For For Management
nonbinding advisory vote, the
compensation of Applied's named
executive officers.
3. To ratify the Audit Committee's For For Management
appointment of independent auditors.
--------------------------------------------------------------------------------
ATRION CORPORATION
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: John P. Stupp, For For Management
Jr.
2. Ratification of the appointment of For For Management
Grant Thornton LLP as the Company's
independent registered public
accounting firm for the year 2019.
3. Advisory vote to approve executive For For Management
officer compensation.
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR Theodore L. Harris For For Management
1.2 DIRECTOR Matthew D. Wineinger For For Management
2. Ratification of the appointment of RSM For For Management
US LLP as the Company's independent
registered public accounting firm for
the year 2019.
3. Non-binding advisory approval of Named For For Management
Executive Officers compensation as
described in the Proxy Statement.
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Thomas J. Carley For For Management
1.2 Election of Director: Thomas B. Cusick For For Management
1.3 Election of Director: Michael L. Elich For For Management
1.4 Election of Director: James B. Hicks, For For Management
Ph.D.
1.5 Election of Director: Jon L. Justesen For For Management
1.6 Election of Director: Anthony Meeker For For Management
1.7 Election of Director: Vincent P. Price For For Management
2. Approval of Employee Stock Purchase For For Management
Plan.
3. Advisory vote to approve executive For For Management
compensation.
4. Ratification of selection of Deloitte For For Management
and Touche LLP as our independent
registered public accounting firm for
2019.
5. Stockholder Proposal. Against Against Management
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. ELECTION OF CLASS C DIRECTOR: Thomas R. For For Management
Ertel
1b. ELECTION OF CLASS C DIRECTOR: Michael For For Management
P. Gianoni
1c. ELECTION OF CLASS C DIRECTOR: Sarah E. For For Management
Nash
2. ADVISORY VOTE TO APPROVE THE 2018 For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF THE AMENDMENT AND For Against Management
RESTATEMENT OF THE BLACKBAUD, INC.
2016 EQUITY AND INCENTIVE COMPENSATION
PLAN.
4. 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.
--------------------------------------------------------------------------------
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 DIRECTOR A. Clinton Allen For For Management
1.2 DIRECTOR Robyn C. Davis For For Management
1.3 DIRECTOR Joseph R. Martin For For Management
1.4 DIRECTOR Krishna G. Palepu For For Management
1.5 DIRECTOR Kirk P. Pond For For Management
1.6 DIRECTOR Michael Rosenblatt For For Management
1.7 DIRECTOR Stephen S. Schwartz For For Management
1.8 DIRECTOR Alfred Woollacott, III For For Management
1.9 DIRECTOR Mark S. Wrighton For For Management
1.10 DIRECTOR Ellen M. Zane For For Management
2. To approve by a non-binding advisory For For Management
vote the 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
accounting firm for the 2019 fiscal
year.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR Richard S. Hill For For Management
1.2 DIRECTOR Susan M. Whitney For For Management
2. Non-binding stockholder advisory For For Management
approval of our named executive
officer compensation.
3. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
company's independent auditors for
fiscal year 2019.
--------------------------------------------------------------------------------
CALAVO GROWERS, INC.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR Lecil E. Cole For Against Management
1.2 DIRECTOR Steven Hollister For For Management
1.3 DIRECTOR James D. Helin For For Management
1.4 DIRECTOR Donald M. Sanders For Against Management
1.5 DIRECTOR Marc L. Brown For Against Management
1.6 DIRECTOR Michael A. DiGregorio For For Management
1.7 DIRECTOR Scott Van Der Kar For Against Management
1.8 DIRECTOR J. Link Leavens For Against Management
1.9 DIRECTOR Dorcas H. Thille For Against Management
1.10 DIRECTOR John M. Hunt For Against Management
1.11 DIRECTOR Egidio Carbone, Jr. For For Management
1.12 DIRECTOR Harold Edwards For Against Management
1.13 DIRECTOR Kathleen M. Holmgren For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
CALAVO GROWERS, INC. FOR THE YEAR
ENDING OCTOBER 31, 2019
3. ADVISORY VOTE APPROVING THE EXECUTIVE For For Management
COMPENSATION DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMD Security ID: 138098108
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Charles M. Diker For For Management
1b. Election of Director: Alan R. Batkin For For Management
1c. Election of Director: Ann E. Berman For For Management
1d. Election of Director: Mark N. Diker For For Management
1e. Election of Director: Anthony B. Evnin For For Management
1f. Election of Director: Laura L. Forese For For Management
1g. Election of Director: George L. For For Management
Fotiades
1h. Election of Director: Jorgen B. Hansen For For Management
1i. Election of Director: Ronnie Myers For For Management
1j. Election of Director: Peter Pronovost For For Management
2. Advisory vote to approve Named For For Management
Executive Officer compensation.
3. Ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
the fiscal year ending July 31, 2019.
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kevin J. McNamara For For Management
1b. Election of Director: Joel F. Gemunder For For Management
1c. Election of Director: Patrick P. Grace For For Management
1d. Election of Director: Thomas C. Hutton For For Management
1e. Election of Director: Walter L. Krebs For For Management
1f. Election of Director: Andrea R. Lindell For For Management
1g. Election of Director: Thomas P. Rice For For Management
1h. Election of Director: Donald E. For For Management
Saunders
1i. Election of Director: George J. Walsh For For Management
III
1j. Election of Director: Frank E. Wood For For Management
2. Ratification of Audit Committee's For For Management
selection of PricewaterhouseCoopers
LLP as independent accountants for
2019.
3. Advisory vote to approve executive For For Management
compensation.
4. Shareholder proposal requesting a Against For Management
semi-annual report on (a) the
Company's policies on political
spending, and (b) political
contributions made.
--------------------------------------------------------------------------------
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 DIRECTOR James R. Fitterling For For Management
1.2 DIRECTOR Ronald A. Klein For For Management
1.3 DIRECTOR Richard M. Lievense For For Management
1.4 DIRECTOR Barbara J. Mahone For For Management
1.5 DIRECTOR Barbara L. McQuade For For Management
1.6 DIRECTOR John E. Pelizzari For For Management
1.7 DIRECTOR David T. Provost For For Management
1.8 DIRECTOR Thomas C. Shafer For For Management
1.9 DIRECTOR Larry D. Stauffer For For Management
1.10 DIRECTOR Jeffrey L. Tate For For Management
1.11 DIRECTOR Gary Torgow For For Management
1.12 DIRECTOR Arthur A. Weiss For For Management
1.13 DIRECTOR Franklin C. Wheatlake 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 Approval of Executive For For Management
Compensation.
4. Approval of the Chemical Financial For For Management
Corporation Stock Incentive Plan of
2019.
--------------------------------------------------------------------------------
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. To approve the Agreement and Plan of For For Management
Merger, dated as of January 27, 2019,
by and between Chemical Financial
Corporation ("Chemical") and TCF
Financial Corporation ("TCF"), as it
may be amended from time to time,
under which TCF will merge with and
into C
2. To approve an amendment to Chemical's For For Management
Articles of incorporation to (a)
increase the number of authorized
shares of Chemical common stock from
135 million to 220 million, and (b)
change the name of Chemical to "TCF
Financial Corporation," effective only
up
3. To approve, on a non-binding, advisory For For Management
basis, the compensation that may be
paid or become payable to the named
executive officers of Chemical that is
based on or otherwise relates to the
merger (the "Chemical compensation
proposal").
4. To approve the adjournment of the For For Management
Chemical special meeting, if necessary
or appropriate, to permit further
solicitation of proxies in favor of
the Chemical merger proposal or
Chemical articles amendment proposal
(the "Chemical adjournment proposal").
--------------------------------------------------------------------------------
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 For 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.
--------------------------------------------------------------------------------
CORESITE REALTY CORPORATION
Ticker: COR Security ID: 21870Q105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR Robert G. Stuckey For For Management
1.2 DIRECTOR Paul E. Szurek For For Management
1.3 DIRECTOR James A. Attwood, Jr. For For Management
1.4 DIRECTOR Jean A. Bua For For Management
1.5 DIRECTOR Kelly C. Chambliss For For Management
1.6 DIRECTOR Michael R. Koehler For For Management
1.7 DIRECTOR J. David Thompson For For Management
1.8 DIRECTOR David A. Wilson For For Management
2. Ratification of the appointment of For For Management
KPMG LLP as our independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
3. The advisory vote to approve the For For Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ronald H. Cooper For For Management
1b. Election of Director: Janice I. For For Management
Obuchowski
1c. Election of Director: Donald B. Reed For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. To ratify the appointment of KPMG LLP For For Management
as our independent registered public
accounting firm for fiscal 2019.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR J. Wickliffe Ach For For Management
1.2 DIRECTOR Kathleen L. Bardwell For For Management
1.3 DIRECTOR William G. Barron For For Management
1.4 DIRECTOR Vincent A. Berta For For Management
1.5 DIRECTOR Cynthia O. Booth For For Management
1.6 DIRECTOR Archie M. Brown, Jr. For For Management
1.7 DIRECTOR Claude E. Davis For For Management
1.8 DIRECTOR Corinne R. Finnerty For For Management
1.9 DIRECTOR Erin P. Hoeflinger For For Management
1.10 DIRECTOR Susan L. Knust For For Management
1.11 DIRECTOR William J. Kramer For For Management
1.12 DIRECTOR John T. Neighbours For For Management
1.13 DIRECTOR Thomas M. O'Brien For For Management
1.14 DIRECTOR Richard E. Olszewski For For Management
1.15 DIRECTOR Maribeth S. Rahe For For Management
2. Ratification of Crowe LLP as the For For Management
Company's independent registered
public accounting firm for 2019.
3. Advisory (non-binding) vote on the For For Management
compensation of the Company's
executive officers.
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM,INC
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR James R. Scott, Jr. For For Management
1.2 DIRECTOR Randall I. Scott For For Management
2. Ratification of RSM US LLP as our For For Management
Independent Registered Public
Accounting Firm for the Year Ending
December 31, 2019.
3. Approval of Charter Amendment to For For Management
Provide for Majority Voting in the
Election of Directors.
4. Approval of an Adjournment of the For For Management
Annual Meeting, if Necessary or
Appropriate, to Solicit Additional
Votes for the Foregoing Proposals.
5. Adoption of Non-Binding Advisory Vote For For Management
on Executive Compensation.
--------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 10, 2018 Meeting Type: Annual
Record Date: OCT 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR Mary C. Bottie For For Management
1.2 DIRECTOR Eric S. Rangen For For Management
1.3 DIRECTOR Nancy E. Uridil For For Management
--------------------------------------------------------------------------------
GASLOG LTD.
Ticker: GLOG Security ID: G37585109
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Peter G. Livanos For For Management
1b. Election of Director: Bruce L. Blythe For For Management
1c. Election of Director: David P. Conner For For Management
1d. Election of Director: William M. For For Management
Friedrich
1e. Election of Director: Dennis M. Houston For For Management
1f. Election of Director: Donald J. Kintzer For For Management
1g. Election of Director: Julian R. For For Management
Metherell
1h. Election of Director: Anthony S. For For Management
Papadimitriou
1i. Election of Director: Graham Westgarth For For Management
1j. Election of Director: Paul A. Wogan For For Management
2. To approve the appointment of Deloitte For For Management
LLP as our independent auditors for
the fiscal year ending December 31,
2019 and until the conclusion of the
next annual general meeting, and to
authorize the Board of Directors,
acting through the Audit and Risk Com
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR David C. Boyles For For Management
1.2 DIRECTOR Randall M. Chesler For For Management
1.3 DIRECTOR Sherry L. Cladouhos For For Management
1.4 DIRECTOR James M. English For For Management
1.5 DIRECTOR Annie M. Goodwin For For Management
1.6 DIRECTOR Dallas I. Herron For For Management
1.7 DIRECTOR Craig A. Langel For For Management
1.8 DIRECTOR Douglas J. McBride For For Management
1.9 DIRECTOR John W. Murdoch For For Management
1.10 DIRECTOR George R. Sutton For For Management
2. To vote on an advisory (non-binding) For For Management
resolution to approve the compensation
of Glacier Bancorp, Inc.'s named
executive officers.
3. To ratify the appointment of BKD, LLP For For Management
as Glacier Bancorp, Inc.'s independent
registered public accounting firm for
the fiscal year ending December 31,
2019.
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Daniel T. For For Management
Lemaitre
1b. Election of Director: David C. Paul For For Management
1c. Election of Director: Ann D. Rhoads 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 year ending
December 31, 2019.
3. To approve, in an advisory vote, the For For Management
compensation of the Company's named
executive officers (the Say-on-Pay
Vote).
4. To approve, in an advisory vote, the For Management
frequency of the approval, on an Compensation
advisory basis, of the compensation of Frequency
our named executive officers (the -
Frequency Vote).
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR Theodore Wahl For For Management
1.2 DIRECTOR John M. Briggs For For Management
1.3 DIRECTOR Robert L. Frome For For Management
1.4 DIRECTOR Robert J. Moss For For Management
1.5 DIRECTOR Dino D. Ottaviano For For Management
1.6 DIRECTOR Michael E. McBryan For For Management
1.7 DIRECTOR Diane S. Casey For For Management
1.8 DIRECTOR John J. McFadden For For Management
1.9 DIRECTOR Jude Visconto For For Management
1.10 DIRECTOR Daniela Castagnino For For Management
2. To approve and ratify the selection of For For Management
Grant Thornton LLP as the independent
registered public accounting firm of
the Company for its current fiscal
year ending December 31, 2019.
3. To consider an advisory vote on For For Management
executive compensation.
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR Paul B. Toms, Jr. For For Management
1.2 DIRECTOR W Christopher Beeler Jr For For Management
1.3 DIRECTOR Paulette Garafalo For For Management
1.4 DIRECTOR John L. Gregory, III For For Management
1.5 DIRECTOR Tonya H. Jackson For For Management
1.6 DIRECTOR E. Larry Ryder For For Management
1.7 DIRECTOR Ellen C. Taaffe For For Management
1.8 DIRECTOR Henry G. Williamson, Jr For For Management
2. Ratify the selection of KPMG LLP as For For Management
the Company's independent registered
public accounting firm for the fiscal
year ending February 2, 2020.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Mark S. Casady For For Management
1b. Election of Director: Daniel A. For For Management
Domenech
1c. Election of Director: Stephen J. For For Management
Hasenmiller
1d. Election of Director: Perry G. Hines For For Management
1e. Election of Director: Mark E. Konen For For Management
1f. Election of Director: Beverley J. For For Management
McClure
1g. Election of Director: H. Wade Reece For For Management
1h. Election of Director: Robert Stricker For For Management
1i. Election of Director: Steven O. Swyers For For Management
1j. Election of Director: Marita Zuraitis For For Management
2. Approval of the advisory resolution to For For Management
approve Named Executive Officers'
compensation.
3. Ratification of the appointment of For For Management
KPMG LLP, an independent registered
public accounting firm, as the
company's auditors for the year ending
December 31, 2019.
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: SEP 14, 2018 Meeting Type: Annual
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR Jean Madar For For Management
1.2 DIRECTOR Philippe Benacin For For Management
1.3 DIRECTOR Russell Greenberg For For Management
1.4 DIRECTOR Philippe Santi For For Management
1.5 DIRECTOR Francois Heilbronn For For Management
1.6 DIRECTOR Robert Bensoussan For For Management
1.7 DIRECTOR Patrick Choel For For Management
1.8 DIRECTOR Michel Dyens For For Management
1.9 DIRECTOR Veronique Gabai-Pinsky For For Management
1.10 DIRECTOR Gilbert Harrison For For Management
2. To vote for the advisory resolution to For For Management
approve executive compensation.
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR Vincent Melchiorre For For Management
2. Advisory vote on Approval of the For Against Management
Company's Executive Compensation
Programs
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Alan D. Feldman For For Management
1B Election of Director: James E. Goodwin For For Management
2. Approve on an advisory basis a For For Management
non-binding resolution regarding the
compensation of named executive
officers.
3. Ratify the appointment of KPMG LLP as For For Management
our independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR Terry E. London For For Management
1.2 DIRECTOR John M. Fahey, Jr. For For Management
1.3 DIRECTOR William (Bill) D. Perez For For Management
2. To ratify the appointment of RSM US For For Management
LLP, an independent registered public
accounting firm, as auditors of the
Company for its fiscal year ending
September 27, 2019.
3. To approve a non-binding advisory For For Management
proposal on executive compensation.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
LCI INDUSTRIES
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James F. Gero For For Management
1b. Election of Director: Frank J. Crespo For For Management
1c. Election of Director: Brendan J. Deely For For Management
1d. Election of Director: Ronald J. Fenech For For Management
1e. Election of Director: Tracy D. Graham For For Management
1f. Election of Director: Virginia L. For For Management
Henkels
1g. Election of Director: Jason D. Lippert For For Management
1h. Election of Director: Kieran M. For For Management
O'Sullivan
1i. Election of Director: David A. Reed For For Management
2. To approve, in a non-binding advisory For For Management
vote, the compensation of the
Company's named executive officers.
3. To ratify the appointment of KPMG LLP For For Management
as independent auditor for the Company
for the year ending December 31, 2019.
--------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR George W. LeMaitre For For Management
1.2 DIRECTOR David B. Roberts 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 Against Management
frequency of future advisory votes on Compensation
executive compensation Frequency
-
4. To ratify Grant Thornton LLP as our For For Management
independent registered public
accounting firm for 2019
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Kristina For For Management
Cerniglia
1b. Election of Director: T. J. Chung For For Management
1c. Election of Director: Cary Fu For For Management
1d. Election of Director: Anthony Grillo For For Management
1e. Election of Director: David Heinzmann For For Management
1f. Election of Director: Gordon Hunter For For Management
1g. Election of Director: John Major For For Management
1h. Election of Director: William Noglows For For Management
1i. Election of Director: Nathan Zommer For For Management
2. Advisory vote to approve executive For For Management
compensation.
3. Approve and ratify the appointment of For For Management
Grant Thornton LLP as the Company's
independent auditors for 2019.
--------------------------------------------------------------------------------
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 For Management
Benson
1B Election of Class I Director: Robert M. For For 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.
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: AUG 28, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the issuance of shares of For For Management
MVW common stock to ILG stockholders
under the Agreement and Plan of
Merger, dated as of April 30, 2018, by
and among MVW, ILG and certain of
their affiliates.
2. To adjourn the MVW special meeting, if For For Management
necessary or appropriate, to solicit
additional proxies.
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR Raymond L. Gellein, Jr. For For Management
1.2 DIRECTOR Thomas J. Hutchison,III For For Management
1.3 DIRECTOR Dianna F. Morgan 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 its 2019 fiscal
year.
3. An advisory resolution to approve For For Management
executive compensation as described in
the Proxy Statement for the Annual
Meeting.
4. To recommend by advisory vote, the For Management
frequency of future advisory votes on Compensation
executive compensation. Frequency
-
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR Terry L. Dunlap For For Management
1.2 DIRECTOR Alvaro Garcia-Tunon For For Management
1.3 DIRECTOR John D. Turner For For Management
1.4 DIRECTOR Jerry R. Whitaker For For Management
2. Approve the adoption of the 2019 For For Management
Director Fee Plan.
3. Ratify the appointment of Ernst & For For Management
Young LLP as the independent
registered public accounting firm to
audit the records of the Company for
the fiscal year ending September 30,
2019.
4. Provide an advisory (non-binding) vote For For Management
on the executive compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC.
Ticker: MDSO Security ID: 58471A105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Tarek A. Sherif For For Management
1b. Election of Director: Glen M. de Vries For For Management
1c. Election of Director: Carlos Dominguez For For Management
1d. Election of Director: Neil M. Kurtz For For Management
1e. Election of Director: George W. For For Management
McCulloch
1f. Election of Director: Maria Rivas For For Management
1g. Election of Director: Lee A. Shapiro For For Management
1h. Election of Director: Robert B. Taylor For For Management
2. To approve, on an advisory basis, For For Management
named executive officer compensation
(the "say on pay vote").
3. To approve an amendment to our Amended For For Management
and Restated 2017 Long-Term Incentive
Plan ("LTIP") to increase by 2,300,000
the number of shares of common stock
authorized for issuance under the LTIP.
4. To ratify the appointment of Deloitte For For Management
& Touche LLP as the company's
independent registered public
accounting firm for the year ending
December 31, 2019.
--------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR M. Brooks For For Management
1.2 DIRECTOR H. Campbell For For Management
1.3 DIRECTOR R. Dwyer For For Management
1.4 DIRECTOR E. Guillemin For For Management
1.5 DIRECTOR D. Kelly For For Management
1.6 DIRECTOR J. Schmieder For For Management
1.7 DIRECTOR J. Sullivan For For Management
1.8 DIRECTOR G. Owens For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers as disclosed in the
Compensation Discussion and Analysis
section and the Executive Compensation
section of our Proxy Statement.
3. To ratify the appointment of EKS&H For For Management
LLLP, which merged with Plante &
Moran, PLLC effective October 1, 2018,
("The Audit Firm") as the Company's
independent registered public
accounting firm for the year ending
March 31, 2019 (the "Ratification of
Auditors
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR Michael Hsing For For Management
1.2 DIRECTOR Herbert Chang For For Management
2. 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.
3. Approve, on an advisory basis, the For For Management
executive compensation.
--------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC.
Ticker: TYPE Security ID: 61022P100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class I Director: Gay W. For For Management
Gaddis
1.2 Election of Class I Director: Roger J. For For Management
Heinen, Jr.
1.3 Election of Class I Director: Denise F. For For Management
Warren
2. An advisory approval of the Company's For For Management
executive compensation.
3. Ratify Deloitte & Touche, LLP as the For For Management
Company's independent registered
public accounting firm for the year
ending December 31, 2019
--------------------------------------------------------------------------------
MSA SAFETY INCORPORATED
Ticker: MSA Security ID: 553498106
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR Robert A. Bruggeworth For For Management
1.2 DIRECTOR Gregory B. Jordan For For Management
1.3 DIRECTOR Rebecca B. Roberts For For Management
1.4 DIRECTOR William R. Sperry For For Management
2. Selection of Ernst & Young LLP as the For For Management
Company's independent registered
public accounting firm.
3. To provide an advisory vote to approve For For Management
the executive compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR Dennis J. FitzSimons For For Management
1.2 DIRECTOR C. Thomas McMillen For For Management
1.3 DIRECTOR Lisbeth McNabb 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. Approval, by an advisory vote, of For Against Management
executive compensation.
4. To approve the 2019 Long-Term Equity For For Management
Incentive Plan.
--------------------------------------------------------------------------------
NVE CORPORATION
Ticker: NVEC Security ID: 629445206
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR Terrence W. Glarner For For Management
1.2 DIRECTOR Daniel A. Baker For For Management
1.3 DIRECTOR Patricia M. Hollister For For Management
1.4 DIRECTOR Richard W. Kramp For For Management
1.5 DIRECTOR Gary R. Maharaj For For Management
2. Advisory approval of named executive For For Management
officer compensation.
3. Ratify the selection of Grant Thornton For For Management
LLP as our independent registered
public accounting firm for the fiscal
year ending March 31, 2019.
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR James T. Judson For For Management
1.2 DIRECTOR Bruce E. Scott For For Management
1.3 DIRECTOR Bruce D. Smith For For Management
2. Say on Pay - An advisory vote to For For Management
approve named executive officer
compensation.
3. Proposal to approve Omnicell's 2009 For Against Management
Equity Incentive Plan, as amended, to
among other items, add an additional
1,900,000 shares to the number of
shares of common stock authorized for
issuance under the plan.
4. Proposal to ratify the selection of For For Management
Deloitte & Touche LLP as the
independent registered public
accounting firm of the Company for the
year ending December 31, 2019.
--------------------------------------------------------------------------------
ONE GAS, INC
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Arcilia C. Acosta For For Management
1.2 Election of Director: Robert B. Evans For For Management
1.3 Election of Director: John W. Gibson For For Management
1.4 Election of Director: Tracy E. Hart For For Management
1.5 Election of Director: Michael G. For For Management
Hutchinson
1.6 Election of Director: Pattye L. Moore For For Management
1.7 Election of Director: Pierce H. Norton For For Management
II
1.8 Election of Director: Eduardo A. For For Management
Rodriguez
1.9 Election of Director: Douglas H. Yaeger For For Management
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm of ONE Gas, Inc. for
the year ending December 31, 2019.
3. Advisory vote to approve the Company's For For Management
executive compensation.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Peter Gyenes For For Management
1.2 Election of Director: Ronald Hovsepian For For Management
1.3 Election of Director: Richard Jones For For Management
1.4 Election of Director: Christopher For For Management
Lafond
1.5 Election of Director: Dianne Ledingham For For Management
1.6 Election of Director: James O'Halloran For For Management
1.7 Election of Director: Sharon Rowlands For For Management
1.8 Election of Director: Alan Trefler For For Management
1.9 Election of Director: Larry Weber For For Management
2. To approve, by a non-binding advisory For For Management
vote, the compensation of our named
executive officers.
3. To ratify the selection by the Audit For For Management
Committee of the Board of Directors of
Deloitte & Touche LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION
Ticker: PAHC Security ID: 71742Q106
Meeting Date: NOV 05, 2018 Meeting Type: Annual
Record Date: SEP 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR Gerald K. Carlson For For Management
1.2 DIRECTOR Mary Lou Malanoski For For Management
1.3 DIRECTOR Carol A. Wrenn For For Management
2. Ratification of the selection of For For Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending June 30, 2019.
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR Robert E. Abernathy For For Management
1.2 DIRECTOR Richard H. Fearon For For Management
1.3 DIRECTOR Gregory J. Goff For For Management
1.4 DIRECTOR William R. Jellison For For Management
1.5 DIRECTOR Sandra B. Lin For For Management
1.6 DIRECTOR Kim Ann Mink For For Management
1.7 DIRECTOR Robert M. Patterson For For Management
1.8 DIRECTOR Kerry J. Preete For For Management
1.9 DIRECTOR Patricia D. Verduin For For Management
1.10 DIRECTOR William A. Wulfsohn 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
Ernst & Young LLP as independent
registered public accounting firm for
the year ending December 31, 2019.
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR Wendy Arienzo For For Management
1.2 DIRECTOR Balu Balakrishnan For For Management
1.3 DIRECTOR Nicholas E. Brathwaite For For Management
1.4 DIRECTOR William George For For Management
1.5 DIRECTOR Balakrishnan S. Iyer For For Management
1.6 DIRECTOR Necip Sayiner For For Management
1.7 DIRECTOR Steven J. Sharp For For Management
2. To approve, on an advisory basis, the For For Management
compensation of Power Integrations'
named executive officers, as disclosed
in the proxy statement.
3. To approve the amendment and For For Management
restatement of the Power Integrations,
Inc. 2016 Incentive Award Plan, as
described in the proxy statement.
4. To ratify the selection by the Audit For For Management
Committee of the Board of Directors of
Deloitte & Touche LLP as the
independent registered public
accounting firm of Power Integrations
for the fiscal year ending December
31, 2019.
--------------------------------------------------------------------------------
PRICESMART, INC
Ticker: PSMT Security ID: 741511109
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR Sherry S. Bahrambeygui For For Management
1.2 DIRECTOR Gonzalo Barrutieta For For Management
1.3 DIRECTOR Gordon H. Hanson For For Management
1.4 DIRECTOR Beatriz V. Infante For For Management
1.5 DIRECTOR Leon C. Janks For For Management
1.6 DIRECTOR Mitchell G. Lynn For Against Management
1.7 DIRECTOR Gary Malino For For Management
1.8 DIRECTOR Pierre Mignault For For Management
1.9 DIRECTOR Robert E. Price For For Management
1.10 DIRECTOR Edgar Zurcher For For Management
2. To approve, by non-binding vote, For For Management
executive compensation.
3. Ratification of Ernst & Young LLP as For For Management
Independent Accountants.
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
11 DIRECTOR Paul T. Dacier For For Management
12 DIRECTOR John R. Egan For For Management
13 DIRECTOR Rainer Gawlick For For Management
14 DIRECTOR Yogesh Gupta For For Management
15 DIRECTOR Charles F. Kane For For Management
16 DIRECTOR Samskriti Y. King For For Management
17 DIRECTOR David A. Krall For For Management
18 DIRECTOR Angela T. Tucci For For Management
2. To approve, on an advisory basis, the For For Management
compensation of Progress Software
Corporation's named executive officers.
3. To ratify the selection of Deloitte & For For Management
Touche LLP as our independent
registered public accounting firm for
fiscal year 2019.
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADA Security ID: 74727D306
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Scott J. Adelson For For Management
1b. Election of Director: Anton Chilton For For Management
1c. Election of Director: Peter R. van For For Management
Cuylenburg
1d. Election of Director: Pamela M. Lopker For For Management
1e. Election of Director: Lee D. Roberts For For Management
2. Advisory vote to approve the For For Management
compensation paid to our Named
Executives.
3. Advisory vote on the frequency of For Management
holding an advisory vote to approve Compensation
executive compensation. Frequency
-
4. Ratify the selection of KPMG LLP as For For Management
our independent registered public
accounting firm for our current fiscal
year.
--------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Jason M. Andringa For For Management
1.2 Election of Director: David L. Chicoine For For Management
1.3 Election of Director: Thomas S. Everist For For Management
1.4 Election of Director: Janet M. Holloway For For Management
1.5 Election of Director: Kevin T. Kirby For For Management
1.6 Election of Director: Marc E. LeBaron For For Management
1.7 Election of Director: Lois M. Martin For For Management
1.8 Election of Director: Richard W. Parod For For Management
1.9 Election of Director: Daniel A. Rykhus For For Management
2. To approve, by a non-binding advisory For For Management
vote, the compensation of our
executive officers disclosed in the
proxy statement.
3. To ratify the appointment of Deloitte For For Management
& Touche LLP as the Company's
independent registered public
accounting firm for the Company's
fiscal year ending January 31, 2020.
4. To approve the Raven Industries, Inc. For For Management
2019 Equity Incentive Plan.
--------------------------------------------------------------------------------
RE/MAX HOLDINGS, INC.
Ticker: RMAX Security ID: 75524W108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR David Liniger For For Management
1.2 DIRECTOR Daniel Predovich For For Management
1.3 DIRECTOR Teresa Van De Bogart For For Management
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.
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Ravi K. Saligram For For Management
1b. Election of Director: Beverley Briscoe For For Management
1c. Election of Director: Robert G. Elton For For Management
1d. Election of Director: Kim Fennell For For Management
1e. Election of Director: Amy Guggenheim For For Management
Shenkan
1f. Election of Director: Erik Olsson For For Management
1g. Election of Director: Sarah Raiss For For Management
1h. Election of Director: Christopher For For Management
Zimmerman
2. Appointment of Ernst & Young LLP as For For Management
Auditors of the Company for the
ensuing year and authorizing the Audit
Committee to fix their remuneration.
3. To approve, on an advisory basis, a For For Management
non-binding advisory resolution
accepting the Company's approach to
executive compensation, as more
particularly described in the
accompanying proxy statement.
4. To consider and, if advisable, to For For Management
pass, with or without variation, an
ordinary resolution to ratify, confirm
and approve Amendment No. 1 to the
Company's Amended and Restated Stock
Option Plan to increase the maximum
number of common shares of the Company
5. To consider and, if deemed advisable, For For Management
to pass, with or without variation, an
ordinary resolution to ratify, confirm
and approve Amendment No. 2 to the
Company's Senior Executive Performance
Share Unit Plan (the "Executive PSU
Plan") to increase the maximu
6. To consider and, if deemed advisable, For For Management
to pass, with or without variation, an
ordinary resolution to ratify, confirm
and approve Amendment No. 2 to the
Employee PSU Plan to increase the
maximum aggregate number of common
shares of the Company reserved for
7. To consider and, if deemed advisable, For For Management
to pass, with or without variation, an
ordinary resolution to ratify, confirm
and approve Amendment No. 1 of the
Company's Amended and Restated Senior
Executive Restricted Share Unit Plan
(the "Executive RSU Plan"), t
8. To consider and, if deemed advisable, For For Management
to pass, with or without variation, an
ordinary resolution to ratify, confirm
and approve Amendment No. 1 to the
Employee RSU Plan to increase the
maximum aggregate number of common
shares of the Company reserved for
9. To consider and, if deemed advisable, For For Management
to pass an ordinary resolution to
ratify, confirm and approve the
Company's Amended and Restated
Shareholder Rights Plan dated as of
February 27, 2019 between the Company
and Computershare Investor Services,
Inc., the
--------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael P. For For Management
O'Donnell
1b. Election of Director: Robin P. Selati For For Management
1c. Election of Director: Giannella Alvarez For For Management
1d. Election of Director: Mary L. Baglivo For Against Management
1e. Election of Director: Carla R. Cooper For For Management
1f. Election of Director: Cheryl J. Henry For For Management
1g. Election of Director: Stephen M. King For For Management
1h. Election of Director: Marie L. Perry For For Management
2. Approval of the advisory resolution on For For Management
the 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
fiscal year 2019.
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR David G. Antolik For For Management
1.2 DIRECTOR Todd D. Brice For For Management
1.3 DIRECTOR Christina A. Cassotis For For Management
1.4 DIRECTOR Michael J. Donnelly For For Management
1.5 DIRECTOR James T. Gibson For For Management
1.6 DIRECTOR Jeffrey D. Grube For For Management
1.7 DIRECTOR Jerry D. Hostetter For For Management
1.8 DIRECTOR Frank W. Jones For For Management
1.9 DIRECTOR Robert E. Kane For For Management
1.10 DIRECTOR James C. Miller For For Management
1.11 DIRECTOR Frank J. Palermo, Jr. For For Management
1.12 DIRECTOR Christine J. Toretti For For Management
1.13 DIRECTOR Steven J. Weingarten For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS S&T'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2019.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF S&T'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP.
Ticker: SIMO Security ID: 82706C108
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To elect Mr. Kuan-Ming Lin and Mr. For For Management
Shii-Tyng Duann as additional
directors to the existing Board (as
defined in the current Articles of
Association of the Company) with
immediate effect upon the adoption of
the ordinary resolution and that each
proposed d
2. To re-elect Mr. Han-Ping D. Shieh as a For For Management
director of the Company.
3. To ratify the selection of Deloitte & For For Management
Touche as independent auditors of the
Company for the fiscal year ending
December 31, 2018 and authorize the
directors to fix their remuneration.
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Karen Colonias For For Management
1b. Election of Director: James S. For For Management
Andrasick
1c. Election of Director: Jennifer A. For For Management
Chatman
1d. Election of Director: Robin G. For For Management
MacGillivray
1e. Election of Director: Gary M. Cusumano For For Management
1f. Election of Director: Celeste V. Ford For For Management
1g. Election of Director: Michael A. Bless For For Management
1h. Election of Director: Philip E. For For Management
Donaldson
2. Ratify the Board of Directors' For For Management
selection of Grant Thornton LLP as the
Company's independent registered
public accounting firm for 2019.
3. Approve, on an advisory, non-binding For For Management
basis, the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------
SIMULATIONS PLUS, INC.
Ticker: SLP Security ID: 829214105
Meeting Date: FEB 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
11 DIRECTOR Walter S. Woltosz For For Management
12 DIRECTOR Dr. Thaddeus H. Grasela For For Management
13 DIRECTOR Dr. John K. Paglia For For Management
14 DIRECTOR Dr. David L. Ralph For For Management
15 DIRECTOR Dr. Daniel Weiner For For Management
2 Ratification of selection of Rose, For For Management
Snyder & Jacobs LLP as the Independent
Registered Public Accounting Firm for
the fiscal year ending August 31, 2019.
3 To Amend the Company's Bylaws to For For Management
increase the range of authorized
directors to not less than five (5)
nor more than nine (9).
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Michael R. Boyce For For Management
1.2 Election of Director: Edward J. Wehmer For For Management
2. Advisory vote to approve named For For Management
executive officer compensation.
3. Approve an amendment to the Stepan For For Management
Company 2011 Incentive Compensation
Plan.
4. Ratify the appointment of Deloitte & For For Management
Touche LLP as Stepan Company's
independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
SUPERIOR GROUP OF COMPANIES, INC.
Ticker: SGC Security ID: 868358102
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Sidney Kirschner For For Management
1.2 Election of Director: Michael Benstock For For Management
1.3 Election of Director: Alan D. Schwartz For For Management
1.4 Election of Director: Robin Hensley For For Management
1.5 Election of Director: Paul Mellini For For Management
1.6 Election of Director: Todd Siegel For For Management
1.7 Election of Director: Venita Fields For For Management
1.8 Election of Director: Andrew D. For For Management
Demott, Jr.
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 vote, on an advisory basis, on Against Management
whether the preferred frequency of Compensation
future advisory votes on the Frequency
compensation of our named executive -
officers is every year, every two
years or every three years
4. To ratify the appointment of Mayer For For Management
Hoffman McCann P.C. as independent
auditors for the fiscal year ending
December 31, 2019.
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: OCT 03, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To consider and vote on a proposal to For For Management
approve the issuance of shares of
SYNNEX common stock, par value $0.001
per share, in connection with the
first of the two mergers contemplated
by the Agreement and Plan of Merger,
dated June 28, 2018, as amended on A
2. To consider and vote on a proposal to For For Management
approve the adjournment of the SYNNEX
special meeting if necessary to
solicit additional proxies if there
are not sufficient votes to approve
the issuance of shares of SYNNEX
common stock in connection with the
initia
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: FEB 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR Kevin Murai For For Management
1.2 DIRECTOR Dwight Steffensen For For Management
1.3 DIRECTOR Dennis Polk For For Management
1.4 DIRECTOR Fred Breidenbach For For Management
1.5 DIRECTOR Hau Lee For For Management
1.6 DIRECTOR Matthew Miau For For Management
1.7 DIRECTOR Gregory Quesnel For For Management
1.8 DIRECTOR Ann Vezina For For Management
1.9 DIRECTOR Thomas Wurster For For Management
1.10 DIRECTOR Duane Zitzner For For Management
1.11 DIRECTOR Andrea Zulberti For For Management
2. An advisory vote to approve our For For Management
Executive Compensation.
3. Ratification of the appointment of For For Management
KPMG LLP as the independent registered
public accountants.
--------------------------------------------------------------------------------
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 DIRECTOR Gregory N. Moore For For Management
1.2 DIRECTOR W. Kent Taylor For For Management
1.3 DIRECTOR Curtis A. Warfield For For Management
1.4 DIRECTOR Kathleen M. Widmer For For Management
1.5 DIRECTOR James R. Zarley For For Management
2. Proposal to ratify the appointment of For For Management
KPMG LLP as Texas Roadhouse's
independent auditors for 2019.
3. Say on Pay - An advisory vote on the For Against Management
approval of executive compensation.
--------------------------------------------------------------------------------
THE HACKETT GROUP INC
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR Ted A. Fernandez For For Management
1.2 DIRECTOR Robert A. Rivero For For Management
1.3 DIRECTOR Alan T. G. Wix For For Management
2. To hold an advisory vote on executive For For Management
compensation.
3. To ratify the appointment of RSM US For For Management
LLP as the Company's independent
registered public accounting firm for
the fiscal year ending December 27,
2019.
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR Jerald L. Pullins For For Management
1.2 DIRECTOR Christopher J. Reading For For Management
1.3 DIRECTOR Lawrance W. McAfee For For Management
1.4 DIRECTOR Mark J. Brookner For For Management
1.5 DIRECTOR Harry S. Chapman For For Management
1.6 DIRECTOR Dr. Bernard A Harris Jr For For Management
1.7 DIRECTOR Kathleen A. Gilmartin For For Management
1.8 DIRECTOR Edward L. Kuntz For For Management
1.9 DIRECTOR Reginald E. Swanson For For Management
1.10 DIRECTOR Clayton K. Trier For For Management
2. Advisory vote to approve the named For Against Management
executive officer compensation.
3. Ratification of the appointment of For For Management
Grant Thornton LLP as our independent
registered public accounting firm for
the year ending December 31, 2019.
4. As determined by a majority of our Take No No Vote Management
Board of Directors, the proxies are Action
authorized to vote upon other business
as may properly come before the
meeting or any adjournments.
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director to serve until For For Management
2022: Joan A. Budden
1b. Election of Director to serve until For For Management
2022: William G. Currie
1c. Election of Director to serve until For For Management
2022: Bruce A. Merino
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2019.
3. To participate in an advisory vote to For Against Management
approve the compensation paid to our
Named Executives.
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR Kaj den Daas For For Management
1.2 DIRECTOR Catherine James Paglia For For Management
1.3 DIRECTOR James B. Milliken For For Management
2. Advisory approval of the company's For For Management
executive compensation.
3. Ratifying the appointment of Deloitte For For Management
& Touche LLP as independent auditors
for fiscal 2019.
--------------------------------------------------------------------------------
WINMARK CORPORATION
Ticker: WINA Security ID: 974250102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Set the number of directors at eight For For Management
(8).
2.1 DIRECTOR John L. Morgan For For Management
2.2 DIRECTOR Lawrence A. Barbetta For For Management
2.3 DIRECTOR Jenele C. Grassle For For Management
2.4 DIRECTOR Brett D. Heffes For For Management
2.5 DIRECTOR Kirk A. MacKenzie For For Management
2.6 DIRECTOR Paul C. Reyelts For For Management
2.7 DIRECTOR Mark L. Wilson For For Management
2.8 DIRECTOR Steven C. Zola For For Management
3. Advisory vote to approve executive For For Management
compensation.
4. Approve holding an advisory vote to Against Management
approve executive compensation every Compensation
one, two or three years, as indicated. Frequency
-
5. Ratify the appointment of GRANT For For Management
THORNTON LLP as independent registered
public accounting firm for the 2019
fiscal year.
======================== American Beacon Balanced Fund =========================
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 Elect Director John M. Barth For For Management
1b Elect Director Julie L. Bushman For For Management
1c Elect Director Peter H. Carlin For For Management
1d Elect Director Raymond L. Conner For For Management
1e Elect Director Douglas G. Del Grosso For For Management
1f Elect Director Richard Goodman For For Management
1g Elect Director Frederick A. Henderson For For Management
1h Elect Director Barb J. Samardzich For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial FOR FOR Management
Statements
2 Approve Director Liability Insurance FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
7 Approve Charter Amendment FOR FOR Management
8 Approve Charter Amendment FOR FOR Management
9 Approve Charter Amendment FOR FOR Management
10 Approve Charter Amendment FOR FOR Management
11 Stock Repurchase Plan FOR FOR Management
12 Stock Repurchase Plan FOR FOR Management
13 Approve Reverse Stock Split FOR FOR Management
14 Approve Charter Amendment FOR FOR Management
15 Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial FOR FOR Management
Statements
2 Approve Director Liability Insurance FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
7 Approve Charter Amendment FOR FOR Management
8 Approve Charter Amendment FOR FOR Management
9 Approve Charter Amendment FOR FOR Management
10 Approve Charter Amendment FOR FOR Management
11 Stock Repurchase Plan FOR FOR Management
12 Stock Repurchase Plan FOR FOR Management
13 Approve Reverse Stock Split FOR FOR Management
14 Approve Charter Amendment FOR FOR Management
15 Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
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
1 Elect Susan K. Carter For For Management
2 Elect Charles I. Cogut For For Management
3 Elect Seifi Ghasemi For For Management
4 Elect Chadwick C. Deaton For For Management
5 Elect David H. Y. Ho For For Management
6 Elect Margaret G. McGlynn For For Management
7 Elect Edward L. Monser For For Management
8 Elect Matthew H. Paull For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Katryn "Trynka" For For Management
Shineman Blake
1.4 Elect Director Maureen A. For For Management
Breakiron-Evans
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Mayree C. Clark For For Management
1.7 Elect Director Kim S. Fennebresque For For Management
1.8 Elect Director Marjorie Magner For For Management
1.9 Elect Director Brian H. Sharples For For Management
1.10 Elect Director John J. Stack For For Management
1.11 Elect Director Michael F. Steib For For Management
1.12 Elect Director Jeffrey J. Brown 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
--------------------------------------------------------------------------------
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
1 Elect John T. Casteen III For For Management
2 Elect Dinyar S. Devitre For For Management
3 Elect Thomas F. Farrell II For For Management
4 Elect Debra J. Kelly-Ennis For For Management
5 Elect W. Leo Kiely III For For Management
6 Elect Kathryn B. McQuade For For Management
7 Elect George Munoz For For Management
8 Elect Mark E. Newman For For Management
9 Elect Nabil Y. Sakkab For For Management
10 Elect Virginia E. Shanks For For Management
11 Elect Howard A. Willard III For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Nicotine Levels in Tobacco Products
15 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 14A Executive Compensation FOR FOR Management
13 S/H Proposal - Political/Government AGAINST FOR Shareholder
--------------------------------------------------------------------------------
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
1 Elect W. Don Cornwell For For Management
2 Elect Brian Duperreault For For Management
3 Elect John Fitzpatrick For For Management
4 Elect William G. Jurgensen For For Management
5 Elect Christopher S. Lynch For For Management
6 Elect Henry S. Miller For For Management
7 Elect Linda A. Mills For For Management
8 Elect Thomas F. Motamed For For Management
9 Elect Suzanne Nora Johnson For For Management
10 Elect Peter R. Porrino For For Management
11 Elect Amy Schioldager For For Management
12 Elect Douglas M. Steenland For For Management
13 Elect Therese M. Vaughan For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
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 Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Henry S. Miller For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Thomas F. Motamed For For Management
1i Elect Director Suzanne Nora Johnson For For Management
1j Elect Director Peter R. Porrino For For Management
1k Elect Director Amy L. Schioldager For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Therese M. Vaughan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For 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 Elect Bahija Jallal For For Management
2 Elect Elizabeth E. Tallett For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Repeal of Classified Board For For Management
6 Shareholder Proposal Regarding N/A Against Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Juliet S. Ellis For For Management
4 Elect Director Chansoo Joung For For Management
5 Elect Director Rene R. Joyce For For Management
6 Elect Director John E. Lowe For For Management
7 Elect Director William C. Montgomery For For Management
8 Elect Director Amy H. Nelson For For Management
9 Elect Director Daniel W. Rabun For For Management
10 Elect Director Peter A. Ragauss For For Management
11 Ratify Ernst & Young LLP as Auditor For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1 Elect Eric J. Foss For For Management
2 Elect Pierre-Olivier Beckers-Vieujant For For Management
3 Elect Lisa G. Bisaccia For For Management
4 Elect Calvin Darden For For Management
5 Elect Richard W. Dreiling For For Management
6 Elect Irene M. Esteves For For Management
7 Elect Daniel J. Heinrich For For Management
8 Elect Patricia Morrison For For Management
9 Elect John A. Quelch For For Management
10 Elect Stephen I. Sadove For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 14A Executive Compensation FOR FOR Management
15 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
--------------------------------------------------------------------------------
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 For 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 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
--------------------------------------------------------------------------------
BANCO SANTANDER, S.A.
Ticker: SAN Security ID: 05964H105
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report FOR FOR Management
2 Receive Consolidated Financial FOR FOR Management
Statements
3 Receive Consolidated Financial FOR FOR Management
Statements
4 Receive Consolidated Financial FOR FOR Management
Statements
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 Approve Charter Amendment FOR FOR Management
14 Authorize Common Stock Increase FOR FOR Management
15 Approve Remuneration of Directors and FOR FOR Management
Auditors
16 Approve Exchange of Debt for Equity FOR FOR Management
17 Stock Conversion FOR FOR Management
18 Approve Remuneration of Directors and FOR FOR Management
Auditors
19 Stock Conversion FOR FOR Management
20 Miscellaneous Compensation Plans FOR FOR Management
21 Miscellaneous Compensation Plans FOR FOR Management
22 Miscellaneous Compensation Plans FOR FOR Management
23 Miscellaneous Compensation Plans FOR FOR Management
24 Miscellaneous Compensation Plans FOR FOR Management
25 Approve Charter Amendment FOR FOR Management
26 Approve Remuneration of Directors and FOR FOR Management
Auditors
--------------------------------------------------------------------------------
BANCO SANTANDER, S.A.
Ticker: SAN Security ID: 05964H105
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report FOR FOR Management
2 Receive Consolidated Financial FOR FOR Management
Statements
3 Receive Consolidated Financial FOR FOR Management
Statements
4 Receive Consolidated Financial FOR FOR Management
Statements
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 Approve Charter Amendment FOR FOR Management
14 Authorize Common Stock Increase FOR FOR Management
15 Approve Remuneration of Directors and FOR FOR Management
Auditors
16 Approve Exchange of Debt for Equity FOR FOR Management
17 Stock Conversion FOR FOR Management
18 Approve Remuneration of Directors and FOR FOR Management
Auditors
19 Stock Conversion FOR FOR Management
20 Miscellaneous Compensation Plans FOR FOR Management
21 Miscellaneous Compensation Plans FOR FOR Management
22 Miscellaneous Compensation Plans FOR FOR Management
23 Miscellaneous Compensation Plans FOR FOR Management
24 Miscellaneous Compensation Plans FOR FOR Management
25 Approve Charter Amendment FOR FOR Management
26 Approve Remuneration of Directors and FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
1 Elect Sharon L. Allen For For Management
2 Elect Susan S. Bies For For Management
3 Elect Jack O. Bovender, Jr. For For Management
4 Elect Frank P. Bramble, Sr. For For Management
5 Elect Pierre J. P. de Weck For For Management
6 Elect Arnold W. Donald For For Management
7 Elect Linda P. Hudson For For Management
8 Elect Monica C. Lozano For For Management
9 Elect Thomas J. May For For Management
10 Elect Brian T. Moynihan For For Management
11 Elect Lionel L. Nowell, III For For Management
12 Elect Clayton S. Rose For For Management
13 Elect Michael D. White For For Management
14 Elect Thomas D. Woods For For Management
15 Elect R. David Yost For For Management
16 Elect Maria T. Zuber For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Ratification of Auditor For For Management
19 Amendment to the Key Employee Equity For For Management
Plan
20 Shareholder Proposal Regarding Median Against Against Shareholder
Gender Pay Equity Report
21 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
22 Shareholder Proposal Regarding Against For Shareholder
Amendment to Proxy Access Bylaw
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Election of Directors (Majority Voting) FOR FOR Management
16 Election of Directors (Majority Voting) FOR FOR Management
17 14A Executive Compensation FOR FOR Management
18 Ratify Appointment of Independent FOR FOR Management
Auditors
19 Approve Stock Compensation Plan FOR FOR Management
20 S/H Proposal - Create a AGAINST FOR Shareholder
Non-Discriminatory Sexual Orientation
Policy
21 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
22 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
--------------------------------------------------------------------------------
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 Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Clayton S. Rose For For Management
1m Elect Director Michael D. White For For Management
1n Elect Director Thomas D. Woods For For Management
1o Elect Director R. David Yost For For Management
1p Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Gender Pay Gap Against Against Shareholder
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
BP P.L.C.
Ticker: BP Security ID: 055622104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Accounts for Past Year FOR FOR Management
2 Approve Remuneration of Directors and FOR FOR Management
Auditors
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Ratify Appointment of Independent FOR FOR Management
Auditors
16 Approve Charter Amendment FOR FOR Management
17 Allot Securities FOR FOR Management
18 Eliminate Pre-Emptive Rights FOR FOR Management
19 Eliminate Pre-Emptive Rights FOR FOR Management
20 Stock Repurchase Plan FOR FOR Management
21 Approve Charter Amendment FOR FOR Management
22 Approve Charter Amendment FOR FOR Management
23 S/H Proposal - Environmental AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Robert W. Dudley For For Management
4 Elect Brian Gilvary For For Management
5 Elect Nils Andersen For For Management
6 Elect Alison J. Carnwath For For Management
7 Elect Pamela Daley For For Management
8 Elect Ian E.L. Davis For For Management
9 Elect Dame Ann Dowling For For Management
10 Elect Helge Lund For For Management
11 Elect Melody B. Meyer For For Management
12 Elect Brendan R. Nelson For For Management
13 Elect Paula Rosput Reynolds For For Management
14 Elect John Sawers For For Management
15 Appointment of Auditor and Authority For For Management
to Set Fees
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
22 Shareholder Proposal Regarding Climate For For Shareholder
Change Reporting
23 Shareholder Proposal Regarding GHG Against Against Shareholder
Reduction Targets
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Celgene Transaction For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
1 Stock Issuance FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
1 Stock Issuance AGAINST DNV Management
2 Approve Motion to Adjourn Meeting AGAINST DNV Management
--------------------------------------------------------------------------------
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
1 Elect Peter J. Arduini For For Management
2 Elect Robert J. Bertolini For For Management
3 Elect Giovanni Caforio For For Management
4 Elect Matthew W. Emmens For For Management
5 Elect Michael Grobstein For For Management
6 Elect Alan J. Lacy For For Management
7 Elect Dinesh C. Paliwal For For Management
8 Elect Theodore R. Samuels For For Management
9 Elect Vicki L. Sato For For Management
10 Elect Gerald Storch For For Management
11 Elect Karen H. Vousden For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 09, 2019 Meeting Type: Annual and Special Meeting
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 Amend Stock Option Plan FOR FOR Management
4 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
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 Elect Director Richard D. Fairbank For For Management
1B Elect Director Aparna Chennapragada For For Management
1C Elect Director Ann Fritz Hackett For For Management
1D Elect Director Peter Thomas Killalea For For Management
1E Elect Director Cornelis Petrus For For Management
Adrianus Joseph "Eli" Leenaars
1F Elect Director Pierre E. Leroy For For Management
1G Elect Director Francois Locoh-Donou For For Management
1H Elect Director Peter E. Raskind For For Management
1I Elect Director Mayo A. Shattuck, III For For Management
1J Elect Director Bradford H. Warner For For Management
1K Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
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 Election of Directors (Full Slate) FOR FOR Management
2 Election of Directors (Full Slate) FOR FOR Management
3 Election of Directors (Full Slate) FOR FOR Management
4 Election of Directors (Full Slate) FOR FOR Management
5 Election of Directors (Full Slate) FOR FOR Management
6 Election of Directors (Full Slate) FOR FOR Management
7 Election of Directors (Full Slate) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Full Slate) FOR FOR Management
10 Election of Directors (Full Slate) FOR FOR Management
11 Election of Directors (Full Slate) FOR FOR Management
12 Election of Directors (Full Slate) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Receive Directors' Report FOR FOR Management
15 Ratify Appointment of Independent FOR FOR Management
Auditors
16 Approve Remuneration of Directors and FOR FOR Management
Auditors
17 Adopt Accounts for Past Year FOR FOR Management
18 Allot Securities FOR FOR Management
19 Eliminate Pre-Emptive Rights FOR FOR Management
20 Authorize Directors to Repurchase FOR FOR Management
Shares
--------------------------------------------------------------------------------
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
1 Elect Wanda M. Austin For For Management
2 Elect John B. Frank For For Management
3 Elect Alice P. Gast For For Management
4 Elect Enrique Hernandez, Jr. For For Management
5 Elect Charles W. Moorman, IV For For Management
6 Elect Dambisa F. Moyo For For Management
7 Elect Debra L. Reed-Klages For For Management
8 Elect Ronald D. Sugar For For Management
9 Elect Inge G. Thulin For For Management
10 Elect D. James Umpleby For For Management
11 Elect Michael K. Wirth For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Human Against Against Shareholder
Right to Water
15 Shareholder Proposal Regarding Against Against Shareholder
Aligning GHG Reductions with Paris
Agreement
16 Shareholder Proposal Regarding Against Against Shareholder
Formation of Climate Change Committee
17 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
18 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
14 S/H Proposal - Human Rights Related AGAINST AGAINST Shareholder
15 S/H Proposal - Environmental AGAINST AGAINST Shareholder
16 S/H Proposal - Environmental AGAINST AGAINST Shareholder
17 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
18 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Amend Employee Stock Purchase Plan FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
14 S/H Proposal - Report on Executive AGAINST AGAINST Shareholder
Compensation
--------------------------------------------------------------------------------
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 Elect Director Ellen R. Alemany For For Management
1b Elect Director Michael L. Brosnan For For Management
1c Elect Director Michael A. Carpenter For For Management
1d Elect Director Dorene C. Dominguez For For Management
1e Elect Director Alan Frank For For Management
1f Elect Director William M. Freeman For For Management
1g Elect Director R. Brad Oates For For Management
1h Elect Director Gerald Rosenfeld For For Management
1i Elect Director John R. Ryan For For Management
1j Elect Director Sheila A. Stamps For For Management
1k Elect Director Khanh T. Tran For For Management
1l Elect Director Laura S. Unger 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
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Election of Directors (Majority Voting) FOR FOR Management
16 Ratify Appointment of Independent FOR FOR Management
Auditors
17 14A Executive Compensation FOR FOR Management
18 Approve Stock Compensation Plan FOR FOR Management
19 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
20 S/H Proposal - Executive Compensation AGAINST AGAINST Shareholder
21 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
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 Against Shareholder
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
7 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call 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
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Mark Casady For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director William P. Hankowsky For For Management
1.5 Elect Director Howard W. Hanna, III For For Management
1.6 Elect Director Leo I. "Lee" Higdon For For Management
1.7 Elect Director Edward J. "Ned" Kelly, For For Management
III
1.8 Elect Director Charles J. "Bud" Koch For For Management
1.9 Elect Director Terrance J. Lillis For For Management
1.10 Elect Director Shivan Subramaniam For For Management
1.11 Elect Director Wendy A. Watson For For Management
1.12 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: NOV 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Elect Hubertus M. Muhlhauser as For For Management
Executive Director
2.b Elect Suzanne Heywood as Executive For For Management
Director
3 Close Meeting None None Management
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Discuss Remuneration Policy None None Management
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Approve Dividends of EUR 0.18 Per Share For For Management
2.e Approve Discharge of Directors For For Management
3.a Reelect Suzanne Heywood as Executive For For Management
Director
3.b Reelect Hubertus Muhlhauser as For For Management
Executive Director
3.c Reelect Leo W. Houle as Non-Executive For For Management
Director
3.d Reelect John B. Lanaway as For For Management
Non-Executive Director
3.e Reelect Silke C. Scheiber as For For Management
Non-Executive Director
3.f Reelect Jacqueline A. Tammenoms as For For Management
Non-Executive Director
3.g Reelect Jacques Theurillat as For For Management
Non-Executive Director
3.h Elect Alessandro Nasi as Non-Executive For For Management
Director
3.i Elect Lorenzo Simonelli as For For Management
Non-Executive Director
4 Ratify Ernst & Young as Auditors For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Elect Kenneth J. Bacon For For Management
1.2 Elect Madeline S. Bell For For Management
1.3 Elect Sheldon M. Bonovitz For For Management
1.4 Elect Edward D. Breen For For Management
1.5 Elect Gerald L. Hassell For For Management
1.6 Elect Jeffrey A. Honickman For For Management
1.7 Elect Maritza Gomez Montiel For For Management
1.8 Elect Asuka Nakahara For For Management
1.9 Elect David C. Novak For For Management
1.10 Elect Brian L. Roberts For For Management
2 Ratification of Auditor For For Management
3 Approval of the 2019 Omnibus Sharesave For For Management
Plan
4 Advisory vote on executive compensation For For Management
5 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
6 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
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 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
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
1 Elect Charles E. Bunch For For Management
2 Elect Caroline Maury Devine For For Management
3 Elect John V. Faraci For For Management
4 Elect Jody L Freeman For For Management
5 Elect Gay Huey Evans For For Management
6 Elect Jeffrey A. Joerres For For Management
7 Elect Ryan M. Lance For For Management
8 Elect William H. McRaven For For Management
9 Elect Sharmila Mulligan For For Management
10 Elect Arjun N. Murti For For Management
11 Elect Robert A. Niblock For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
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 Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For For Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director John A. Canning, Jr. For For Management
1e Elect Director Richard T. Clark For For Management
1f Elect Director Robert F. Cummings, Jr. For For Management
1g Elect Director Deborah A. Henretta For For Management
1h Elect Director Daniel P. Huttenlocher For For Management
1i Elect Director Kurt M. Landgraf For For Management
1j Elect Director Kevin J. Martin For For Management
1k Elect Director Deborah D. Rieman For For Management
1l Elect Director Hansel E. Tookes, II For For Management
1m Elect Director Wendell P. Weeks For For Management
1n Elect Director Mark S. Wrighton 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 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
--------------------------------------------------------------------------------
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 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Richard J. Freeland For For Management
3 Elect Director Robert J. Bernhard For For Management
4 Elect Director Franklin R. Chang Diaz For For Management
5 Elect Director Bruno V. Di Leo Allen For For Management
6 Elect Director Stephen B. Dobbs For For Management
7 Elect Director Robert K. Herdman For For Management
8 Elect Director Alexis M. Herman For For Management
9 Elect Director Thomas J. Lynch For For Management
10 Elect Director William I. Miller For For Management
11 Elect Director Georgia R. Nelson For For Management
12 Elect Director Karen H. Quintos For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
15 Amend Nonqualified Employee Stock For For Management
Purchase Plan
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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
1 Elect Fernando Aguirre For For Management
2 Elect Mark T. Bertolini For For Management
3 Elect Richard M. Bracken For For Management
4 Elect C. David Brown II For For Management
5 Elect Alecia A. DeCoudreaux For For Management
6 Elect Nancy-Ann M. DeParle For For Management
7 Elect David W. Dorman For For Management
8 Elect Roger N. Farah For For Management
9 Elect Anne M. Finucane For For Management
10 Elect Edward J. Ludwig For For Management
11 Elect Larry J. Merlo For For Management
12 Elect Jean-Pierre Millon For For Management
13 Elect Mary L. Schapiro For For Management
14 Elect Richard J. Swift For For Management
15 Elect William C. Weldon For For Management
16 Elect Tony L. White For For Management
17 Ratification of Auditor For For Management
18 Advisory Vote on Executive Compensation For For Management
19 Shareholder Proposal Regarding Against For Shareholder
Including Legal Costs in Executive
Compensation
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Election of Directors (Majority Voting) FOR FOR Management
16 Election of Directors (Majority Voting) FOR FOR Management
17 Ratify Appointment of Independent FOR FOR Management
Auditors
18 14A Executive Compensation FOR FOR Management
19 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 14A Executive Compensation FOR FOR Management
7 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Roger C. Hochschild For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach 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 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
5 Provide Right to Call Special Meeting For For Management
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
1 Elect Warren F. Bryant For For Management
2 Elect Michael M. Calbert For For Management
3 Elect Sandra B. Cochran For For Management
4 Elect Patricia Fili-Krushel For For Management
5 Elect Timothy I. McGuire For For Management
6 Elect William C. Rhodes, III For For Management
7 Elect Ralph E. Santana For For Management
8 Elect Todd J. Vasos For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Reverse Stock Split For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 Approve Reverse Stock Split FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
16 S/H Proposal - Executive Compensation AGAINST AGAINST Shareholder
17 S/H Proposal - Environmental AGAINST AGAINST Shareholder
18 S/H Proposal - Environmental AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC.
Ticker: DD Security ID: 26078J100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward D. Breen For For Management
2 Elect Ruby R. Chandy For For Management
3 Elect Franklin K. Clyburn, Jr. For For Management
4 Elect Terrence R. Curtin For For Management
5 Elect Alexander M. Cutler For For Management
6 Elect C. Marc Doyle For For Management
7 Elect Eleuthere I. du Pont For For Management
8 Elect Rajiv L. Gupta For For Management
9 Elect Luther C. Kissam IV For For Management
10 Elect Frederick M. Lowery For For Management
11 Elect Raymond J. Milchovich For For Management
12 Elect Steven M. Sterin For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Ratio Between CEO and Employee Pay
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Risks of Gulf Coast Petrochemical
Investments
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Plastic Pollution
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
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 Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Richard H. Fearon For For Management
1f Elect Director Arthur E. Johnson For For Management
1g Elect Director Olivier Leonetti For For Management
1h Elect Director Deborah L. McCoy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sandra Pianalto For For Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Approve Ernst & Young LLP as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Share Repurchase of Issued For For Management
Share Capital
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Election of Directors (Majority Voting) FOR FOR Management
16 14A Executive Compensation FOR FOR Management
17 Ratify Appointment of Independent FOR FOR Management
Auditors
18 Approve Charter Amendment FOR FOR Management
19 S/H Proposal - Establish Independent AGAINST AGAINST Shareholder
Chairman
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Partnership between For For Management
Embraer and The Boeing Co.
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 22, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# 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 For For Management
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
2 Amend Articles Re: CVM Regulations For For Management
3 Amend Articles Re: Board of Directors For For Management
4 Amend Articles Re: Committees For For Management
5 Amend Articles Re: Indemnity Agreements For For Management
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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
1 Elect John R. Burbank For For Management
2 Elect P.J. Condon For For Management
3 Elect Leo P. Denault For For Management
4 Elect Kirkland H. Donald For For Management
5 Elect Philip L. Frederickson For For Management
6 Elect Alexis M. Herman For For Management
7 Elect M. Elise Hyland For For Management
8 Elect Stuart L. Levenick For For Management
9 Elect Blanche L. Lincoln For For Management
10 Elect Karen A. Puckett For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of the 2019 Omnibus Incentive For For Management
Plan
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 14A Executive Compensation Vote 3 YEARS 1 YEAR Management
Frequency
5 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
6 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
7 S/H Proposal - Election of Directors AGAINST FOR Shareholder
By Majority Vote
8 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
9 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
10 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
11 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
12 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Jerry W. Burris For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director C. Bryan Daniels For For Management
1.9 Elect Director Thomas H. Harvey For For Management
1.10 Elect Director Gary R. Heminger For For Management
1.11 Elect Director Jewell D. Hoover For For Management
1.12 Elect Director Eileen A. Mallesch For For Management
1.13 Elect Director Michael B. McCallister For For Management
1.14 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Authorize New Class of Preferred Stock For For Management
--------------------------------------------------------------------------------
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 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
7 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
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
1 Elect James S. Crown For For Management
2 Elect Rudy F. deLeon For For Management
3 Elect Cecil D. Haney For For Management
4 Elect Lester L. Lyles For For Management
5 Elect Mark M. Malcolm For For Management
6 Elect Phebe N. Novakovic For For Management
7 Elect C. Howard Nye For For Management
8 Elect William A. Osborn For For Management
9 Elect Catherine B. Reynolds For For Management
10 Elect Laura J. Schumacher For For Management
11 Elect Peter A. Wall For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approve 2019 UK Share Save Plan For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
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 Elect Sebastien Bazin For For Management
2 Elect H. Lawrence Culp, Jr. For For Management
3 Elect Francisco D'Souza For For Management
4 Elect Edward P. Garden For For Management
5 Elect Thomas W. Horton For For Management
6 Elect Risa Lavizzo-Mourey For For Management
7 Elect Catherine Lesjak For For Management
8 Elect Paula Rosput Reynolds For For Management
9 Elect Leslie F. Seidman For For Management
10 Elect James S. Tisch For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Reduce Minimum Number of Directors For For Management
13 Ratification of Auditor For Against Management
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
15 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
--------------------------------------------------------------------------------
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 Elect Director Sebastien M. Bazin For For Management
2 Elect Director H. Lawrence Culp, Jr. For For Management
3 Elect Director Francisco D'Souza For For Management
4 Elect Director Edward P. Garden For For Management
5 Elect Director Thomas W. Horton For For Management
6 Elect Director Risa Lavizzo-Mourey For For Management
7 Elect Director Catherine Lesjak For For Management
8 Elect Director Paula Rosput Reynolds For For Management
9 Elect Director Leslie F. Seidman For For Management
10 Elect Director James S. Tisch For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Reduction in Minimum Size of For For Management
Board
13 Ratify KPMG LLP as Auditors For For Management
14 Require Independent Board Chairman Against Against Shareholder
15 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MOTORS CO.
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary T. Barra For For Management
2 Elect Wesley G. Bush For For Management
3 Elect Linda R. Gooden For For Management
4 Elect Joseph Jimenez For For Management
5 Elect Jane L. Mendillo For For Management
6 Elect Judith Miscik For For Management
7 Elect Patricia F. Russo For For Management
8 Elect Thomas M. Schoewe For For Management
9 Elect Theodore M. Solso For For Management
10 Elect Carol M. Stephenson For For Management
11 Elect Devin N. Wenig For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
15 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
15 S/H Proposal - Environmental AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
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 Against Shareholder
5 Report on Lobbying Payments and Policy Against Against 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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Ratify Appointment of Independent FOR FOR Management
Auditors
11 Limit/Eliminate Written Consent FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
14 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special
Record Date: MAR 29, 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 Iain Mackay as Director For For Management
4 Re-elect Philip Hampton as Director For For Management
5 Re-elect Emma Walmsley as Director For For Management
6 Re-elect Vindi Banga as Director For For Management
7 Re-elect Dr Hal Barron as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Lynn Elsenhans as Director For For Management
10 Re-elect Dr Laurie Glimcher as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix 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 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
1 Approve Consumer Healthcare Joint For For Management
Venture with Pfizer Inc.
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 14A Executive Compensation FOR FOR Management
13 Amend Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
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 Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Nance K. Dicciani For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Patricia Hemingway Hall For For Management
1i Elect Director Robert A. Malone For For Management
1j Elect Director Jeffrey A. Miller For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Elect Director Troy Alstead For For Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Michael J. Cave For For Management
1.4 Elect Director Allan Golston For For Management
1.5 Elect Director Matthew S. Levatich For For Management
1.6 Elect Director Sara L. Levinson For For Management
1.7 Elect Director N. Thomas Linebarger For For Management
1.8 Elect Director Brian R. Niccol For For Management
1.9 Elect Director Maryrose T. Sylvester For For Management
1.10 Elect Director Jochen Zeitz 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
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Terrence J. Checki For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director John B. Hess For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Risa Lavizzo-Mourey For For Management
1.7 Elect Director Marc S. Lipschultz For For Management
1.8 Elect Director David McManus For For Management
1.9 Elect Director Kevin O. Meyers For For Management
1.10 Elect Director James H. Quigley For For Management
1.11 Elect Director William G. Schrader For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director Daniel Ammann For For Management
1b Elect Director Michael J. Angelakis For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Jean M. Hobby For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Lip-Bu Tan For For Management
1l Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
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
1 Elect Darius Adamczyk For For Management
2 Elect Duncan B. Angove For For Management
3 Elect William S. Ayer For For Management
4 Elect Kevin Burke For For Management
5 Elect Jaime Chico Pardo For For Management
6 Elect D. Scott Davis For For Management
7 Elect Linnet F. Deily For For Management
8 Elect Judd Gregg For For Management
9 Elect Clive Hollick For For Management
10 Elect Grace D. Lieblein For For Management
11 Elect George Paz For For Management
12 Elect Robin L. Washington For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Right Against Against Shareholder
to Act By Written Consent
16 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
HORIZON PHARMA PLC
Ticker: HZNP Security ID: G4617B105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 14A Executive Compensation FOR AGAINST Management
5 Miscellaneous Corporate Actions FOR FOR Management
6 Increase Share Capital FOR FOR Management
7 Allot Securities FOR FOR Management
8 Allot Securities FOR FOR Management
9 Approve Motion to Adjourn Meeting FOR FOR Management
10 Approve Company Name Change FOR FOR Management
11 Amend Stock Compensation Plan FOR AGAINST Management
12 Amend Non-Employee Director Plan FOR FOR Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 14A Executive Compensation FOR AGAINST Management
10 Ratify Appointment of Independent FOR FOR Management
Auditors
11 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: 45262P102
Meeting Date: FEB 06, 2019 Meeting Type: Annual
Record Date: DEC 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Susan M. Clark For For Management
5 Elect Alison Cooper For For Management
6 Elect Therese Esperdy For For Management
7 Elect Simon Langelier For For Management
8 Elect Matthew Phillips For For Management
9 Elect Steven P. Stanbrook For For Management
10 Elect Oliver Tant For For Management
11 Elect Mark Williamson For For Management
12 Elect Karen Witts For For Management
13 Elect Malcolm I. Wyman For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director William J. Burns For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Ahmet C. Dorduncu For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Anders Gustafsson For For Management
1f Elect Director Jacqueline C. Hinman For For Management
1g Elect Director Clinton A. Lewis, Jr. For For Management
1h Elect Director Kathryn D. Sullivan For For Management
1i Elect Director Mark S. Sutton For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 14A Executive Compensation FOR FOR Management
10 Eliminate Supermajority Requirements FOR FOR Management
11 Amend Stock Compensation Plan FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 Amend Employee Stock Purchase Plan FOR AGAINST Management
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Ratify Appointment of Independent FOR FOR Management
Auditors
6 14A Executive Compensation FOR FOR Management
7 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
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
1 Elect Mary C. Beckerle For For Management
2 Elect D. Scott Davis For For Management
3 Elect Ian E.L. Davis For For Management
4 Elect Jennifer A. Doudna For For Management
5 Elect Alex Gorsky For For Management
6 Elect Marillyn A. Hewson For For Management
7 Elect Mark B. McClellan For For Management
8 Elect Anne M. Mulcahy For For Management
9 Elect William D. Perez For For Management
10 Elect Charles Prince For Against Management
11 Elect A. Eugene Washington For For Management
12 Elect Ronald A. Williams For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Recoupment Report
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Compensation to
Drug Pricing
--------------------------------------------------------------------------------
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
1 Elect Jean S. Blackwell For For Management
2 Elect Pierre E. Cohade For For Management
3 Elect Michael E. Daniels For For Management
4 Elect Juan Pablo del Valle Perochena For For Management
5 Elect W. Roy Dunbar For For Management
6 Elect Gretchen R. Haggerty For For Management
7 Elect Simone Menne For For Management
8 Elect George R. Oliver For For Management
9 Elect Carl Jurgen Tinggren For For Management
10 Elect Mark P. Vergnano For For Management
11 Elect R. David Yost For For Management
12 Elect John D. Young For For Management
13 Ratification of PricewaterhouseCoopers For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Repurchase Shares For For Management
16 Authority to Set Price Range for For For Management
Re-Issuance of Treasury Shares
17 Advisory Vote on Executive Compensation For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
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 Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director Juan Pablo del Valle For For Management
Perochena
1e Elect Director W. Roy Dunbar For For Management
1f Elect Director Gretchen R. Haggerty For For Management
1g Elect Director Simone Menne For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director R. David Yost For For Management
1l Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve the Directors' Authority to For For Management
Allot Shares
7 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda B. Bammann For For Management
2 Elect James A. Bell For For Management
3 Elect Stephen B. Burke For For Management
4 Elect Todd A. Combs For For Management
5 Elect James S. Crown For For Management
6 Elect James Dimon For For Management
7 Elect Timothy P. Flynn For For Management
8 Elect Mellody Hobson For For Management
9 Elect Laban P. Jackson, Jr. For For Management
10 Elect Michael A. Neal For For Management
11 Elect Lee R. Raymond For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Median Against Against Shareholder
Gender Pay Equity Report
15 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
16 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 S/H Proposal - Gender Pay Equality AGAINST AGAINST Shareholder
15 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder
Access to Proxy
16 S/H Proposal - Adopt Cumulative Voting AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
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 Elect Director Roderick D. "Rod" Gillum For For Management
1b Elect Director Mary Laschinger For For Management
1c Elect Director Erica Mann For For Management
1d Elect Director Carolyn Tastad 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 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
KKR & CO. INC.
Ticker: KKR Security ID: 48251W104
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Compensation Plan FOR AGAINST Management
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: 500688106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2 Advisory Vote to Ratify Named For For Management
Executive Officers' 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 Elect Ralph Alvarez For For Management
1.2 Elect David H. Batchelder For For Management
1.3 Elect Angela F. Braly For For Management
1.4 Elect Sandra B. Cochran For For Management
1.5 Elect Laurie Z. Douglas For For Management
1.6 Elect Richard W. Dreiling For For Management
1.7 Elect Marvin R. Ellison For For Management
1.8 Elect James H. Morgan For For Management
1.9 Elect Brian C. Rogers For For Management
1.10 Elect Bertram L. Scott For For Management
1.11 Elect Lisa W. Wardell For For Management
1.12 Elect Eric C. Wiseman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MGA Security ID: 559222401
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL, INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Mary S. Chan For For Management
1.4 Elect Director Kurt J. Lauk For For Management
1.5 Elect Director Robert F. MacLellan For For Management
1.6 Elect Director Cynthia A. Niekamp For For Management
1.7 Elect Director William A. Ruh For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director Donald J. Walker For For Management
1.10 Elect Director Lisa S. Westlake For For Management
1.11 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Expand Annual Disclosure to Against Against Shareholder
Shareholders
--------------------------------------------------------------------------------
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 Elect Director Gregory H. Boyce For For Management
1b Elect Director Chadwick C. Deaton For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Jason B. Few For For Management
1e Elect Director Douglas L. Foshee For For Management
1f Elect Director M. Elise Hyland For For Management
1g Elect Director Lee M. Tillman For For Management
1h Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Elect Director Evan Bayh For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kim K.W. Rucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
1 Elect Richard H. Anderson For For Management
2 Elect Craig Arnold For For Management
3 Elect Scott C. Donnelly For For Management
4 Elect Randall J. Hogan, III For For Management
5 Elect Omar Ishrak For For Management
6 Elect Michael O. Leavitt For For Management
7 Elect James T. Lenehan For For Management
8 Elect Elizabeth G. Nabel For For Management
9 Elect Denise M. O'Leary For For Management
10 Elect Kendall J. Powell For Against Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director James T. Lenehan For For Management
1h Elect Director Elizabeth G. Nabel For For Management
1i Elect Director Denise M. O'Leary For For Management
1j Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1 Elect Leslie A. Brun For For Management
2 Elect Thomas R. Cech For For Management
3 Elect Mary Ellen Coe For For Management
4 Elect Pamela J. Craig For For Management
5 Elect Kenneth C. Frazier For For Management
6 Elect Thomas H. Glocer For For Management
7 Elect Rochelle B. Lazarus For For Management
8 Elect Paul B. Rothman For For Management
9 Elect Patricia F. Russo For For Management
10 Elect Inge G. Thulin For For Management
11 Elect Wendell P. Weeks For Against Management
12 Elect Peter C. Wendell For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the 2019 Stock Incentive For For Management
Plan
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
17 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Executive Stock Buybacks
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Compensation to
Drug Pricing
--------------------------------------------------------------------------------
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 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Ratify Appointment of Independent FOR FOR Management
Auditors
9 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1 Elect William H. Gates III For For Management
2 Elect Reid G. Hoffman For For Management
3 Elect Hugh F. Johnston For For Management
4 Elect Teri L. List-Stoll For For Management
5 Elect Satya Nadella For For Management
6 Elect Charles H. Noski For For Management
7 Elect Helmut G. W. Panke For For Management
8 Elect Sandra E. Peterson For For Management
9 Elect Penny S. Pritzker For For Management
10 Elect Charles W. Scharf For For Management
11 Elect Arne M. Sorenson For For Management
12 Elect John W. Stanton For For Management
13 Elect John W. Thompson For For Management
14 Elect Padmasree Warrior For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 14A Executive Compensation FOR AGAINST Management
--------------------------------------------------------------------------------
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 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR WITHHOLD Management
2 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
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 Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Debra A. Crew For For Management
1d Elect Director Lois D. Juliber For For Management
1e Elect Director Mark D. Ketchum For For Management
1f Elect Director Peter W. May For For Management
1g Elect Director Jorge S. Mesquita For For Management
1h Elect Director Joseph Neubauer For For Management
1i Elect Director Fredric G. Reynolds For For Management
1j Elect Director Christiana S. Shi For For Management
1k Elect Director Patrick T. Siewert For For Management
1l Elect Director Jean-Francois M. L. van For For Management
Boxmeer
1m Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Report on Mitigating Impacts of Against Against Shareholder
Deforestation in Company's Supply Chain
5 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
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 Elect Director Elizabeth Corley For For Management
1b Elect Director Alistair M. Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Jami Miscik For For Management
1h Elect Director Dennis M. Nally For For Management
1i Elect Director Takeshi Ogasawara For For Management
1j Elect Director Hutham S. Olayan For For Management
1k Elect Director Mary L. Schapiro For For Management
1l Elect Director Perry M. Traquina For For Management
1m Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MURPHY OIL CORP.
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 Elect Director T. Jay Collins For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Lawrence R. Dickerson For For Management
1e Elect Director Roger W. Jenkins For For Management
1f Elect Director Elisabeth W. Keller For For Management
1g Elect Director James V. Kelley For For Management
1h Elect Director Walentin Mirosh For For Management
1i Elect Director R. Madison Murphy For For Management
1j Elect Director Jeffrey W. Nolan For For Management
1k Elect Director Neal E. Schmale For For Management
1l Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR AGAINST Management
2 Election of Directors (Majority Voting) FOR AGAINST Management
3 Election of Directors (Majority Voting) FOR AGAINST Management
4 Election of Directors (Majority Voting) FOR AGAINST Management
5 Election of Directors (Majority Voting) FOR AGAINST Management
6 Election of Directors (Majority Voting) FOR AGAINST Management
7 Election of Directors (Majority Voting) FOR AGAINST Management
8 Election of Directors (Majority Voting) FOR AGAINST Management
9 Election of Directors (Majority Voting) FOR AGAINST Management
10 Election of Directors (Majority Voting) FOR AGAINST Management
11 Election of Directors (Majority Voting) FOR AGAINST Management
12 Election of Directors (Majority Voting) FOR AGAINST Management
13 Election of Directors (Majority Voting) FOR AGAINST Management
14 14A Executive Compensation FOR AGAINST Management
15 Adopt Accounts for Past Year FOR FOR Management
16 Ratify Appointment of Independent FOR FOR Management
Auditors
17 Ratify Appointment of Independent FOR FOR Management
Auditors
18 Authorize Directors to Repurchase FOR FOR Management
Shares
19 Stock Issuance FOR FOR Management
20 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
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 Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Marcela E. Donadio For For Management
1D Elect Director Ben A. Guill For For Management
1E Elect Director James T. Hackett For For Management
1F Elect Director David D. Harrison For For Management
1G Elect Director Eric L. Mattson For For Management
1H Elect Director Melody B. Meyer For For Management
1I Elect Director William R. Thomas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Elect Frederick Arnold For For Management
1.2 Elect Anna Escobedo Cabral For For Management
1.3 Elect William M. Diefenderfer, III For Withhold Management
1.4 Elect Katherine A. Lehman For For Management
1.5 Elect Linda A. Mills For For Management
1.6 Elect John F. Remondi For For Management
1.7 Elect Jane J. Thompson For For Management
1.8 Elect Laura S. Unger For For Management
1.9 Elect Barry Lawson Williams For For Management
1.10 Elect David L. Yowan For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Amendment to the Employee Stock For For Management
Purchase Plan
5 Elect Marjorie L. Bowen For For Management
6 Elect Larry A. Klane For For Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 14A Executive Compensation FOR FOR Management
6 Approve Charter Amendment FOR FOR Management
7 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR AGAINST Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 Eliminate Supermajority Requirements FOR FOR Management
--------------------------------------------------------------------------------
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
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Ronnie S. Hawkins For For Management
1.8 Elect Director Deborah J. Kissire For For Management
1.9 Elect Director Gracia C. Martore For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORP.
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 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director George H. Conrades For For Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Hector Garcia-Molina For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Mark V. Hurd For For Management
1.10 Elect Director Renee J. James For For Management
1.11 Elect Director Charles W. Moorman, IV For For Management
1.12 Elect Director Leon E. Panetta For For Management
1.13 Elect Director William G. Parrett For For Management
1.14 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Gender Pay Gap Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 Elect Jeffrey S. Berg For For Management
1.2 Elect Michael J. Boskin For For Management
1.3 Elect Safra A. Catz For For Management
1.4 Elect Bruce R. Chizen For For Management
1.5 Elect George H. Conrades For Withhold Management
1.6 Elect Lawrence J. Ellison For For Management
1.7 Elect Hector Garcia-Molina For For Management
1.8 Elect Jeffrey O. Henley For For Management
1.9 Elect Mark V. Hurd For For Management
1.10 Elect Renee J. James For For Management
1.11 Elect Charles W. Moorman, IV For For Management
1.12 Elect Leon E. Panetta For Withhold Management
1.13 Elect William G. Parrett For For Management
1.14 Elect Naomi O. Seligman For Withhold Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Gender Against Against Shareholder
Pay Equity Report
5 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
6 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
7 Shareholder Proposal Regarding Against Against 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
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Ronald E. Armstrong For For Management
1.3 Elect Director Dame Alison J. Carnwath For For Management
1.4 Elect Director Franklin L. Feder For For Management
1.5 Elect Director Beth E. Ford For For Management
1.6 Elect Director Kirk S. Hachigian For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director John M. Pigott For For Management
1.9 Elect Director Mark A. Schulz For For Management
1.10 Elect Director Gregory M. E. Spierkel For For Management
1.11 Elect Director Charles R. Williamson For For Management
2 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
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 Elect Director Shona L. Brown For For Management
1b Elect Director Cesar Conde For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Dina Dublon For For Management
1e Elect Director Richard W. Fisher For For Management
1f Elect Director Michelle Gass For For Management
1g Elect Director William R. Johnson For For Management
1h Elect Director Ramon Laguarta For For Management
1i Elect Director David C. Page For For Management
1j Elect Director Robert C. Pohlad For For Management
1k Elect Director Daniel Vasella For For Management
1l Elect Director Darren Walker For For Management
1m Elect Director Alberto Weisser 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 Eliminate Supermajority Vote For For Management
Requirement
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Pesticide Management Against Against Shareholder
--------------------------------------------------------------------------------
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
1 Elect Ronald E. Blaylock For For Management
2 Elect Albert Bourla For For Management
3 Elect W. Don Cornwell For For Management
4 Elect Joseph J. Echevarria For For Management
5 Elect Helen H. Hobbs For For Management
6 Elect James M. Kilts For For Management
7 Elect Dan R. Littman For For Management
8 Elect Shantanu Narayen For For Management
9 Elect Suzanne Nora Johnson For For Management
10 Elect Ian C. Read For For Management
11 Elect James C. Smith For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approve the 2019 Stock Plan For For Management
15 Shareholder Proposal Regarding Right Against Against Shareholder
To Act By Written Consent
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Compensation to
Drug Pricing
--------------------------------------------------------------------------------
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 Elect Andre Calantzopoulos For For Management
2 Elect Louis C. Camilleri For For Management
3 Elect Massimo Ferragamo For For Management
4 Elect Werner Geissler For For Management
5 Elect Lisa A. Hook For For Management
6 Elect Jennifer Xin-Zhe Li For For Management
7 Elect Jun Makihara For For Management
8 Elect Kalpana Morparia For For Management
9 Elect Lucio A. Noto For For Management
10 Elect Frederik Paulsen For For Management
11 Elect Robert B. Polet For For Management
12 Elect Stephen M. Wolf For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Greg C. Garland For For Management
2 Elect Gary K. Adams For For Management
3 Elect John E. Lowe For For Management
4 Elect Denise L. Ramos For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
8 Shareholder Proposal Regarding Report Against Against Shareholder
on Plastic Pollution
--------------------------------------------------------------------------------
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 Elect Director John W. Conway For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Raja Rajamannar For For Management
1.4 Elect Director Craig A. Rogerson For For Management
1.5 Elect Director William H. Spence For For Management
1.6 Elect Director Natica von Althann For For Management
1.7 Elect Director Keith H. Williamson For For Management
1.8 Elect Director Phoebe A. Wood For For Management
1.9 Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
14 Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
QUALCOMM, INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 12, 2019 Meeting Type: Annual
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barbara T. Alexander For For Management
2 Elect Mark Fields For For Management
3 Elect Jeffrey W. Henderson For For Management
4 Elect Ann M. Livermore For For Management
5 Elect Harish M. Manwani For For Management
6 Elect Mark D. McLaughlin For For Management
7 Elect Steven M. Mollenkopf For For Management
8 Elect Clark T. Randt, Jr. For For Management
9 Elect Francisco Ros For For Management
10 Elect Irene B. Rosenfeld For For Management
11 Elect Neil Smit For For Management
12 Elect Anthony J. Vinciquerra For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Elect Tracy A. Atkinson For For Management
2 Elect Robert E. Beauchamp For For Management
3 Elect Adriane M. Brown For For Management
4 Elect Stephen J. Hadley For For Management
5 Elect Thomas A. Kennedy For For Management
6 Elect Letitia A. Long For For Management
7 Elect George R. Oliver For For Management
8 Elect Dinesh C. Paliwal For For Management
9 Elect Ellen M. Pawlikowski For For Management
10 Elect William R. Spivey For For Management
11 Elect Marta R. Stewart For For Management
12 Elect James A. Winnefeld, Jr. For For Management
13 Elect Robert O. Work For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the 2019 Stock Plan For For Management
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: 780259107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Accounts for Past Year FOR FOR Management
2 Receive Directors' Report FOR FOR Management
3 Election of Directors (Full Slate) FOR FOR Management
4 Election of Directors (Full Slate) FOR FOR Management
5 Election of Directors (Full Slate) FOR FOR Management
6 Election of Directors (Full Slate) FOR FOR Management
7 Election of Directors (Full Slate) FOR FOR Management
8 Election of Directors (Full Slate) FOR FOR Management
9 Election of Directors (Full Slate) FOR FOR Management
10 Election of Directors (Full Slate) FOR FOR Management
11 Election of Directors (Full Slate) FOR FOR Management
12 Election of Directors (Full Slate) FOR FOR Management
13 Election of Directors (Full Slate) FOR FOR Management
14 Election of Directors (Full Slate) FOR FOR Management
15 Ratify Appointment of Independent FOR FOR Management
Auditors
16 Approve Remuneration of Directors and FOR FOR Management
Auditors
17 Allot Securities FOR FOR Management
18 Eliminate Pre-Emptive Rights FOR FOR Management
19 Approve Article Amendments FOR FOR Management
20 Stock Repurchase Plan FOR FOR Management
21 Miscellaneous Corporate Actions FOR FOR Management
22 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: 780259206
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 09, 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 Neil Carson as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Ann Godbehere as Director For For Management
6 Re-elect Euleen Goh as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Catherine Hughes as Director For For Management
9 Re-elect Gerard Kleisterlee as Director For For Management
10 Re-elect Roberto Setubal as Director For For Management
11 Re-elect Sir Nigel Sheinwald as For For Management
Director
12 Re-elect Linda Stuntz as Director For For Management
13 Re-elect Jessica Uhl as Director For For Management
14 Re-elect Gerrit Zalm as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Adopt New Articles of Association For For Management
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Non-Tax For For Management
Deductible Expenses
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Serge Weinberg For For Management
5 Elect Suet-Fern Lee For For Management
6 Ratification of the Co-option of For For Management
Christophe Babule
7 Remuneration Policy (Chair) For For Management
8 Remuneration Policy (CEO) For For Management
9 Remuneration of Serge Weinberg, Chair For For Management
10 Remuneration of Olivier Brandicourt, For For Management
CEO
11 Authority to Repurchase and Reissue For For Management
Shares
12 Authority to Cancel Shares and Reduce For For Management
Capital
13 Authority to Issue Shares and/or For For Management
Convertible Debt w/ Preemptive Rights
14 Authority to Issue Shares and/or For For Management
Convertible Debt w/o Preemptive Rights
15 Authority to Issue Shares and/or For For Management
Convertible Debt w/o Preemptive Rights
Through Private Placement
16 Authority to Issue Debt Instruments For For Management
17 Greenshoe For For Management
18 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
19 Authority to Grant Stock Options For For Management
20 Authority to Issue Performance Shares For For Management
21 Authority to Increase Capital through For For Management
Capitalisation
22 Employee Stock Purchase Plan For For Management
23 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: MAR 27, 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 3.07 per Share
4 Reelect Serge Weinberg as Director For For Management
5 Reelect Suet Fern Lee as Director For For Management
6 Ratify Appointment of Christophe For For Management
Babule as Director
7 Approve Remuneration Policy for For For Management
Chairman of the Board
8 Approve Remuneration Policy for CEO For For Management
9 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
10 Approve Compensation of Olivier For For Management
Brandicourt, CEO
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 997 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
16 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13-15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
20 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Receive Consolidated Financial FOR FOR Management
Statements
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 Amend Non-Employee Director Plan FOR FOR Management
--------------------------------------------------------------------------------
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
1 Elect Paul G. Child For For Management
2 Elect Carter Warren Franke For For Management
3 Elect Earl A. Goode For For Management
4 Elect Marianne M. Keler For For Management
5 Elect Mark L. Lavelle For For Management
6 Elect Jim Matheson For For Management
7 Elect Frank C. Puleo For For Management
8 Elect Raymond J. Quinlan For For Management
9 Elect Vivian C. Schneck-Last For For Management
10 Elect William N. Shiebler For For Management
11 Elect Robert S. Strong For For Management
12 Elect Kirsten O. Wolberg For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Kennett F. Burnes For For Management
1b Elect Director Patrick de Saint-Aignan For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Joseph L. Hooley For For Management
1g Elect Director Sara Mathew For For Management
1h Elect Director William L. Meaney For For Management
1i Elect Director Ronald P. O'Hanley For For Management
1j Elect Director Sean O'Sullivan For For Management
1k Elect Director Richard P. Sergel For For Management
1l Elect Director Gregory L. Summe 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
--------------------------------------------------------------------------------
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 Elect Director Margaret M. Keane For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Arthur W. Coviello, Jr. For For Management
1d Elect Director William W. Graylin For For Management
1e Elect Director Roy A. Guthrie For For Management
1f Elect Director Richard C. Hartnack For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Laurel J. Richie For For Management
1i Elect Director Olympia J. Snowe 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 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') For For Management
Davidson
1d Elect Director William A. Jeffrey For For Management
1e Elect Director David M. Kerko For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Yong Nam For For Management
1h Elect Director Daniel J. Phelan For For Management
1i Elect Director Paula A. Sneed For For Management
1j Elect Director Abhijit Y. Talwalkar For For Management
1k Elect Director Mark C. Trudeau For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development and
Compensation Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development and
Compensation Committee
3c Elect Abhijit Y. Talwalkar as Member For For Management
of Management Development and
Compensation Committee
3d Elect Mark C. Trudeau as Member of For For Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 28, 2018
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 28,
2018
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 28, 2018
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2019
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
10 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
11 Approve Allocation of Available For For Management
Earnings at September 28, 2018
12 Approve Declaration of Dividend For For Management
13 Authorize Share Repurchase Program For For Management
14 Approve Reduction of Share Capital For For Management
15 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: 294821608
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A Indicate FOR if you are both the None Did Not Vote Management
Record Holder and Beneficial Owner of
the ADS or AGAINST if you are the
Record Holder of such ADS Acting on
Behalf of the Beneficial Owner
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.2 Approve Discharge of Board and For Did Not Vote Management
President
8.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1 Per Share
9 Determine Number of Directors (10) and For Did Not Vote Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 4.1 Million for
Chairman and SEK 1.02 Million for
Other Directors, Approve Remuneration
for Committee Work
11.1 Reelect Jon Baksaas as Director For Did Not Vote Management
11.2 Reelect Jan Carlson as Director For Did Not Vote Management
11.3 Reelect Nora Denzel as Director For Did Not Vote Management
11.4 Reelect Borje Ekholm as Director For Did Not Vote Management
11.5 Reelect Eric Elzvik as Director For Did Not Vote Management
11.6 Reelect Kurt Jofs as Director For Did Not Vote Management
11.7 Reelect Ronnie Leten as Director For Did Not Vote Management
11.8 Reelect Kristin Rinne as Director For Did Not Vote Management
11.9 Reelect Helena Stjernholm as Director For Did Not Vote Management
11.10 Reelect Jacob Wallenberg as Director For Did Not Vote Management
12 Reelect Ronnie Leten as Board Chairman For Did Not Vote Management
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17.1 Approve Long-Term Variable For Did Not Vote Management
Compensation Program 2018 (LTV 2019)
17.2 Approve Equity Plan Financing of LTV For Did Not Vote Management
2019
17.3 Approve Alternative Equity Plan For Did Not Vote Management
Financing of LTV 2019
18.1 Approve Equity Plan Financing of LTV For Did Not Vote Management
2018
18.2 Approve Alternative Equity Plan For Did Not Vote Management
Financing of LTV 2018
19 Approve Equity Plan Financing of LTV For Did Not Vote Management
2015, 2016 and 2017
20 Instruct the Board to Propose Equal None Did Not Vote Shareholder
Voting Rights for All Shares on Annual
Meeting 2020
21 Close Meeting None None Management
--------------------------------------------------------------------------------
TERADATA CORP.
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 Elect Director Cary T. Fu For For Management
1b Elect Director Michael P. Gianoni For For Management
1c Elect Director Victor L. Lund For For Management
1d Elect Director Joanne B. Olsen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
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 Elect Director James A. Firestone For For Management
1b Elect Director Werner Geissler For For Management
1c Elect Director Peter S. Hellman For For Management
1d Elect Director Laurette T. Koellner For For Management
1e Elect Director Richard J. Kramer For For Management
1f Elect Director W. Alan McCollough For For Management
1g Elect Director John E. McGlade For For Management
1h Elect Director Michael J. Morell For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director Stephanie A. Streeter For For Management
1k Elect Director Thomas H. Weidemeyer For For Management
1l Elect Director Michael R. Wessel For For Management
1m Elect Director Thomas L. 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
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director H. John Greeniaus For For Management
1.3 Elect Director Mary J. Steele Guilfoile For For Management
1.4 Elect Director Dawn Hudson For For Management
1.5 Elect Director William T. Kerr For For Management
1.6 Elect Director Henry S. Miller For For Management
1.7 Elect Director Jonathan F. Miller For For Management
1.8 Elect Director Patrick Q. Moore For For Management
1.9 Elect Director Michael I. Roth For For Management
1.10 Elect Director David M. Thomas For For Management
1.11 Elect Director E. Lee Wyatt, Jr. 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 Against Shareholder
--------------------------------------------------------------------------------
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
1 Elect Joseph Alvarado For For Management
2 Elect Charles E. Bunch For For Management
3 Elect Debra A. Cafaro For For Management
4 Elect Marjorie Rodgers Cheshire For For Management
5 Elect William S. Demchak For For Management
6 Elect Andrew T. Feldstein For For Management
7 Elect Richard J. Harshman For For Management
8 Elect Daniel R. Hesse For For Management
9 Elect Richard B. Kelson For For Management
10 Elect Linda R. Medler For For Management
11 Elect Martin Pfinsgraff For For Management
12 Elect Toni Townes-Whitley For For Management
13 Elect Michael J. Ward For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Elect Director Janaki Akella For For Management
1b Elect Director Juanita Powell Baranco For For Management
1c Elect Director Jon A. Boscia For For Management
1d Elect Director Henry A. 'Hal' Clark, For For Management
III
1e Elect Director Anthony F. 'Tony' For For Management
Earley, Jr.
1f Elect Director Thomas A. Fanning For For Management
1g Elect Director David J. Grain For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director John D. Johns For For Management
1j Elect Director Dale E. Klein For For Management
1k Elect Director Ernest J. Moniz For For Management
1l Elect Director William G. Smith, Jr. For For Management
1m Elect Director Steven R. Specker For For Management
1n Elect Director Larry D. Thompson For For Management
1o Elect Director E. Jenner Wood, 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 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
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 Elect Director Alan L. Beller For For Management
1b Elect Director Janet M. Dolan For For Management
1c Elect Director Patricia L. Higgins For For Management
1d Elect Director William J. Kane For For Management
1e Elect Director Clarence Otis, Jr. For For Management
1f Elect Director Philip T. "Pete" For For Management
Ruegger, III
1g Elect Director Todd C. Schermerhorn For For Management
1h Elect Director Alan D. Schnitzer For For Management
1i Elect Director Donald J. Shepard For For Management
1j Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Prepare Employment Diversity Report, Against Against Shareholder
Including EEOC Data
--------------------------------------------------------------------------------
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 Approve Merger Agreement FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Approve Stock Compensation Plan FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 14A Executive Compensation FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR AGAINST Management
4 Election of Directors (Majority Voting) FOR AGAINST Management
5 Election of Directors (Majority Voting) FOR AGAINST Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR AGAINST Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 S/H Proposal - Political/Government AGAINST FOR Shareholder
14 S/H Proposal - Human Rights Related AGAINST FOR Shareholder
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: 904767704
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Approve Matters Relating to the For Abstain Management
Simplification of Unilever Group's
Dual-Parent Structure Under a Single
Holding Company
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: 904767704
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 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
--------------------------------------------------------------------------------
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
1 Elect Lloyd J Austin III For For Management
2 Elect Diane M. Bryant For For Management
3 Elect John V. Faraci For Against Management
4 Elect Jean-Pierre Garnier For For Management
5 Elect Gregory J. Hayes For For Management
6 Elect Christopher J. Kearney For For Management
7 Elect Ellen J. Kullman For For Management
8 Elect Marshall O. Larsen For For Management
9 Elect Harold W. McGraw III For For Management
10 Elect Margaret L. O'Sullivan For For Management
11 Elect Denise L. Ramos For For Management
12 Elect Fredric G. Reynolds For For Management
13 Elect Brian C. Rogers For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Elimination of Supermajority For For Management
Requirement
17 Ratification of Ownership Threshold For For Management
for Shareholders to Call a Special
Meeting
--------------------------------------------------------------------------------
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 Elect Shellye L. Archambeau For For Management
2 Elect Mark T. Bertolini For For Management
3 Elect Vittorio Colao For For Management
4 Elect Melanie L. Healey For For Management
5 Elect Clarence Otis, Jr. For For Management
6 Elect Daniel H. Schulman For Against Management
7 Elect Rodney E. Slater For For Management
8 Elect Kathryn A. Tesija For For Management
9 Elect Hans Vestberg For For Management
10 Elect Gregory G. Weaver For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Executive Deferral Plan
14 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Online Child Exploitation
16 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Cybersecurity
17 Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W308
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Michel Demare as Director For For Management
3 Elect Margherita Della Valle as For For Management
Director
4 Re-elect Gerard Kleisterlee as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Nick Read as Director For For Management
7 Re-elect Sir Crispin Davis as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Renee James as Director For For Management
11 Re-elect Samuel Jonah as Director For For Management
12 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
13 Re-elect David Nish as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
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
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Sharesave Plan For For Management
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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
1 Elect John D. Baker II For For Management
2 Elect Celeste A. Clark For For Management
3 Elect Theodore F. Craver, Jr. For For Management
4 Elect Elizabeth A. Duke For For Management
5 Elect Wayne M. Hewett For For Management
6 Elect Donald M. James For For Management
7 Elect Maria R. Morris For For Management
8 Elect Juan A. Pujadas For For Management
9 Elect James H. Quigley For For Management
10 Elect Ronald L. Sargent For For Management
11 Elect C. Allen Parker For For Management
12 Elect Suzanne M. Vautrinot For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the Long-Term Incentive For For Management
Compensation Plan
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Incentive Compensation Report
17 Shareholder Proposal Regarding Median Against Against Shareholder
Gender Pay Equity Report
--------------------------------------------------------------------------------
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 Elect Director John D. Baker, II For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Elizabeth A. "Betsy" For For Management
Duke
1e Elect Director Wayne M. Hewett For For Management
1f Elect Director Donald M. James For For Management
1g Elect Director Maria R. Morris For For Management
1h Elect Director Juan A. Pujadas For For Management
1i Elect Director James H. Quigley For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director C. Allen Parker For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Incentive-Based Compensation Against Against Shareholder
and Risks of Material Losses
6 Report on Global Median Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William E. Kassling For For Management
1.2 Elect Albert J. Neupaver For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor 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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation 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 For Management
Executive Officers' Compensation
=============== American Beacon Bridgeway Large Cap Growth Fund ================
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 Elect Director Eric A. Rose For Withhold Management
1.2 Elect Director Jeannine M. Rivet 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 & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Jaime Ardila For For Management
1b Elect Director Herbert Hainer For For Management
1c Elect Director Marjorie Magner For For Management
1d Elect Director Nancy McKinstry For For Management
1e Elect Director David P. Rowland For For Management
1f Elect Director Gilles C. Pelisson For For Management
1g Elect Director Paula A. Price For For Management
1h Elect Director Venkata (Murthy) For For Management
Renduchintala
1i Elect Director Arun Sarin For For Management
1j Elect Director Frank K. Tang For For Management
1k Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Caldwell For For Management
1b Elect Director Nora M. Denzel For For Management
1c Elect Director Mark Durcan For For Management
1d Elect Director Joseph A. Householder For For Management
1e Elect Director John W. Marren For For Management
1f Elect Director Lisa T. Su For For Management
1g Elect Director Abhi Y. Talwalkar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Steven R. Hash For For Management
1.3 Elect Director John L. Atkins, III For Against Management
1.4 Elect Director James P. Cain For Against Management
1.5 Elect Director Maria C. Freire For Against Management
1.6 Elect Director Richard H. Klein For For Management
1.7 Elect Director James H. Richardson For For Management
1.8 Elect Director Michael A. Woronoff 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
--------------------------------------------------------------------------------
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 Against 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 For 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 Against 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
--------------------------------------------------------------------------------
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
1.1 Elect Director Wanda M. Austin For For Management
1.2 Elect Director Robert A. Bradway For For Management
1.3 Elect Director Brian J. Druker For For Management
1.4 Elect Director Robert A. Eckert For For Management
1.5 Elect Director Greg C. Garland For For Management
1.6 Elect Director Fred Hassan For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Charles M. Holley, Jr. For For Management
1.9 Elect Director Tyler Jacks For For Management
1.10 Elect Director Ellen J. Kullman For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Against Shareholder
Qualifications
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Willard Dere For For Management
1.3 Elect Director Michael Grey For For Management
1.4 Elect Director Elaine J. Heron For For Management
1.5 Elect Director Robert J. Hombach For For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan J. Lewis For For Management
1.8 Elect Director Richard A. Meier For For Management
1.9 Elect Director David E.I. Pyott For For Management
1.10 Elect Director Dennis J. Slamon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 Elect Director John J. Mahoney For For Management
1.2 Elect Director Laura J. Sen For For Management
1.3 Elect Director Paul J. Sullivan 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
--------------------------------------------------------------------------------
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 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director James D. Plummer For For Management
1.4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Lip-Bu Tan For For Management
1.9 Elect Director Mary Agnes Wilderotter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Eliminate Supermajority Voting For For Management
Requirement for Specified Corporate
Actions
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 29, 2018 Meeting Type: Proxy Contest
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Proxy Card) None
1.1 Elect Director Fabiola R. Arredondo For Did Not Vote Management
1.2 Elect Director Howard M. Averill For Did Not Vote Management
1.3 Elect Director Bennett Dorrance For Did Not Vote Management
1.4 Elect Director Maria Teresa (Tessa) For Did Not Vote Management
Hilado
1.5 Elect Director Randall W. Larrimore For Did Not Vote Management
1.6 Elect Director Marc B. Lautenbach For Did Not Vote Management
1.7 Elect Director Mary Alice Dorrance For Did Not Vote Management
Malone
1.8 Elect Director Sara Mathew For Did Not Vote Management
1.9 Elect Director Keith R. McLoughlin For Did Not Vote Management
1.10 Elect Director Nick Shreiber For Did Not Vote Management
1.11 Elect Director Archbold D. van Beuren For Did Not Vote Management
1.12 Elect Director Les C. Vinney For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Sarah Hofstetter For For Shareholder
1.2 Elect Director Munib Islam For For Shareholder
1.3 Elect Director Bozoma Saint John For For Shareholder
1.4 Elect Director Kurt T. Schmidt For For Shareholder
1.5 Elect Director William D. Toler For For Shareholder
1.6 Management Nominee Fabiola R. Arredondo For For Shareholder
1.7 Management Nominee Howard M. Averill For For Shareholder
1.8 Management Nominee Maria Teresa For For Shareholder
(Tessa) Hilado
1.9 Management Nominee Marc B. Lautenbach For For Shareholder
1.10 Management Nominee Sara Mathew For For Shareholder
1.11 Management Nominee Keith R. McLoughlin For For Shareholder
1.12 Management Nominee Archbold D. van For For Shareholder
Beuren
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' 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 Elect Director Richard D. Fairbank For For Management
1B Elect Director Aparna Chennapragada For For Management
1C Elect Director Ann Fritz Hackett For For Management
1D Elect Director Peter Thomas Killalea For For Management
1E Elect Director Cornelis Petrus For For Management
Adrianus Joseph "Eli" Leenaars
1F Elect Director Pierre E. Leroy For For Management
1G Elect Director Francois Locoh-Donou For For Management
1H Elect Director Peter E. Raskind For For Management
1I Elect Director Mayo A. Shattuck, III For For Management
1J Elect Director Bradford H. Warner For For Management
1K Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Director W. Lance Conn For For Management
1b Elect Director Kim C. Goodman For For Management
1c Elect Director Craig A. Jacobson For For Management
1d Elect Director Gregory B. Maffei For Against Management
1e Elect Director John D. Markley, Jr. For For Management
1f Elect Director David C. Merritt For For Management
1g Elect Director James E. Meyer For For Management
1h Elect Director Steven A. Miron For For Management
1i Elect Director Balan Nair For For Management
1j Elect Director Michael A. Newhouse For For Management
1k Elect Director Mauricio Ramos For For Management
1l Elect Director Thomas M. Rutledge For For Management
1m Elect Director Eric L. Zinterhofer For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
4 Adopt Proxy Access Right Against For Shareholder
5 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CIGNA CORP.
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 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director William J. DeLaney For For Management
1.3 Elect Director Eric J. Foss For For Management
1.4 Elect Director Elder Granger For For Management
1.5 Elect Director Isaiah Harris, Jr. For For Management
1.6 Elect Director Roman Martinez, IV For For Management
1.7 Elect Director Kathleen M. Mazzarella For For Management
1.8 Elect Director Mark B. McClellan For For Management
1.9 Elect Director John M. Partridge For For Management
1.10 Elect Director William L. Roper For For Management
1.11 Elect Director Eric C. Wiseman For For Management
1.12 Elect Director Donna F. Zarcone For For Management
1.13 Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Cyber Risk *Withdrawn None None Shareholder
Resolution*
6 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Jerry Fowden For For Management
1.2 Elect Director Barry A. Fromberg For For Management
1.3 Elect Director Robert L. Hanson For For Management
1.4 Elect Director Ernesto M. Hernandez For For Management
1.5 Elect Director Susan Somersille Johnson For For Management
1.6 Elect Director James A. Locke, III For Withhold Management
1.7 Elect Director Daniel J. McCarthy For For Management
1.8 Elect Director Richard Sands For For Management
1.9 Elect Director Robert Sands For For Management
1.10 Elect Director Judy A. Schmeling For For Management
1.11 Elect Director Keith E. Wandell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Donna M. Alvarado For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director James M. Foote For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Paul C. Hilal For For Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Linda H. Riefler For For Management
1i Elect Director J. Steven Whisler For For Management
1j Elect Director John J. Zillmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Ashton B. Carter For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director William H. Easter, III For For Management
1g Elect Director Christopher A. Hazleton For For Management
1h Elect Director Michael P. Huerta For For Management
1i Elect Director Jeanne P. Jackson For For Management
1j Elect Director George N. Mattson For For Management
1k Elect Director Sergio A. L. Rial For For Management
1l Elect Director Kathy N. Waller 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 Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Anthony J. Bates For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Jesse A. Cohn For For Management
1e Elect Director Diana Farrell For For Management
1f Elect Director Logan D. Green For For Management
1g Elect Director Bonnie S. Hammer For For Management
1h Elect Director Kathleen C. Mitic For For Management
1i Elect Director Matthew J. Murphy For For Management
1j Elect Director Pierre M. Omidyar For For Management
1k Elect Director Paul S. Pressler For For Management
1l Elect Director Robert H. Swan For For Management
1m Elect Director Thomas J. Tierney For For Management
1n Elect Director Perry M. Traquina For For Management
1o Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for For For Management
Shareholder to Call Special Meetings
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Lawrence F. Probst, III For For Management
1e Elect Director Talbott Roche For For Management
1f Elect Director Richard A. Simonson For For Management
1g Elect Director Luis A. Ubinas For For Management
1h Elect Director Heidi J. Ueberroth For For Management
1i Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director Ralph Alvarez For Against Management
1b Elect Director Carolyn R. Bertozzi For Against Management
1c Elect Director Juan R. Luciano For Against Management
1d Elect Director Kathi P. Seifert For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORP.
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Chidsey For For Management
1b Elect Director Donald L. Correll For For Management
1c Elect Director Yvonne M. Curl For For Management
1d Elect Director Charles M. Elson For For Management
1e Elect Director Joan E. Herman For For Management
1f Elect Director Leo I. Higdon, Jr. For For Management
1g Elect Director Leslye G. Katz For For Management
1h Elect Director John E. Maupin, Jr. For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director L. Edward Shaw, Jr. For For Management
1k Elect Director Mark J. Tarr For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Philip Calian For Withhold Management
1.2 Elect Director David Contis For Withhold Management
1.3 Elect Director Constance Freedman For For Management
1.4 Elect Director Thomas Heneghan For For Management
1.5 Elect Director Tao Huang For For Management
1.6 Elect Director Marguerite Nader For For Management
1.7 Elect Director Scott Peppet For For Management
1.8 Elect Director Sheli Rosenberg For Withhold Management
1.9 Elect Director Samuel Zell 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
--------------------------------------------------------------------------------
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 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Joseph D. Margolis For For Management
1.3 Elect Director Roger B. Porter For For Management
1.4 Elect Director Joseph J. Bonner For For Management
1.5 Elect Director Ashley Dreier For For Management
1.6 Elect Director Spencer F. Kirk For For Management
1.7 Elect Director Dennis J. Letham For For Management
1.8 Elect Director Diane Olmstead For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FEDEX CORP.
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Edwardson For Against Management
1.2 Elect Director Marvin R. Ellison For Against Management
1.3 Elect Director Susan Patricia Griffith For Against Management
1.4 Elect Director John C. (Chris) Inglis For Against Management
1.5 Elect Director Kimberly A. Jabal For Against Management
1.6 Elect Director Shirley Ann Jackson For Against Management
1.7 Elect Director R. Brad Martin For Against Management
1.8 Elect Director Joshua Cooper Ramo For Against Management
1.9 Elect Director Susan C. Schwab For Against Management
1.10 Elect Director Frederick W. Smith For Against Management
1.11 Elect Director David P. Steiner For Against Management
1.12 Elect Director Paul S. Walsh For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Bylaw Amendment Confirmation by Against Against Shareholder
Shareholders
--------------------------------------------------------------------------------
FIDELITY NATIONAL 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 Elect Director Ellen R. Alemany For For Management
1b Elect Director Keith W. Hughes For For Management
1c Elect Director David K. Hunt For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Leslie M. Muma For For Management
1f Elect Director Alexander Navab For For Management
1g Elect Director Gary A. Norcross For For Management
1h Elect Director Louise M. Parent For For Management
1i Elect Director Brian T. Shea For For Management
1j Elect Director James B. Stallings, 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
--------------------------------------------------------------------------------
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 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 Elect Director Alison Davis For For Management
1.2 Elect Director Harry F. DiSimone For For Management
1.3 Elect Director John Y. Kim For For Management
1.4 Elect Director Dennis F. Lynch For For Management
1.5 Elect Director Denis J. O'Leary For For Management
1.6 Elect Director Glenn M. Renwick For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director JD Sherman For For Management
1.9 Elect Director Doyle R. Simons For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Ken Xie For For Management
1.2 Elect Director Ming Hsieh For For Management
1.3 Elect Director Gary Locke For For Management
1.4 Elect Director Christopher B. Paisley For For Management
1.5 Elect Director Judith Sim For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Elect Director Alicia Boler Davis For For Management
1b Elect Director R. Kerry Clark For For Management
1c Elect Director David M. Cordani For For Management
1d Elect Director Roger W. Ferguson, Jr. For For Management
1e Elect Director Jeffrey L. Harmening For For Management
1f Elect Director Maria G. Henry For For Management
1g Elect Director Heidi G. Miller For For Management
1h Elect Director Steve Odland For For Management
1i Elect Director Maria A. Sastre For For Management
1j Elect Director Eric D. Sprunk For For Management
1k Elect Director Jorge A. Uribe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Impact of Pesticides on Against For Shareholder
Pollinators
--------------------------------------------------------------------------------
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 Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Geoffrey G. Meyers For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director John W. Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
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 Elect Director Philip M. Bilden For For Management
1.2 Elect Director Augustus L. Collins For For Management
1.3 Elect Director Kirkland H. Donald For For Management
1.4 Elect Director Thomas B. Fargo For For Management
1.5 Elect Director Victoria D. Harker For For Management
1.6 Elect Director Anastasia D. Kelly For For Management
1.7 Elect Director Tracy B. McKibben For For Management
1.8 Elect Director C. Michael Petters For For Management
1.9 Elect Director Thomas C. Schievelbein For For Management
1.10 Elect Director John K. Welch For For Management
1.11 Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte and Touche LLP as For For Management
Auditor
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director John T. Dickson For For Management
1.4 Elect Director Emiko Higashi For For Management
1.5 Elect Director Kevin J. Kennedy For For Management
1.6 Elect Director Gary B. Moore For For Management
1.7 Elect Director Kiran M. Patel For For Management
1.8 Elect Director Ana G. Pinczuk For For Management
1.9 Elect Director Robert A. Rango For For Management
1.10 Elect Director Richard P. 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORP.
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 Elect Director Martin B. Anstice For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Michael R. Cannon For For Management
1.4 Elect Director Youssef A. El-Mansy For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Stephen G. Newberry For For Management
1.8 Elect Director Abhijit Y. Talwalkar For For Management
1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director Thomas P. Capo For For Management
1b Elect Director Mei-Wei Cheng For For Management
1c Elect Director Jonathan F. Foster For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Kathleen A. Ligocki For For Management
1f Elect Director Conrad L. Mallett, Jr. For For Management
1g Elect Director Raymond E. Scott For For Management
1h Elect Director Gregory C. Smith For For Management
1i Elect Director Henry D.G. Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Elect Director Kathryn Henry For Against Management
1b Elect Director Jon McNeill For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' 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 Elect Director Jacques Aigrain For For Management
1b Elect Director Lincoln Benet For For Management
1c Elect Director Jagjeet "Jeet" Bindra For For Management
1d Elect Director Robin Buchanan For For Management
1e Elect Director Stephen Cooper For For Management
1f Elect Director Nance Dicciani For For Management
1g Elect Director Claire Farley For For Management
1h Elect Director Isabella "Bella" Goren For For Management
1i Elect Director Michael Hanley For For Management
1j Elect Director Albert Manifold For For Management
1k Elect Director Bhavesh "Bob" Patel For For Management
1l Elect Director Rudy van der Meer For For Management
2 Approve Discharge of Executive For For Management
Director and Prior Management Board
3 Approve Discharge of Non-Executive For For Management
Directors and Prior Supervisory Board
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Approve Dividends of USD 4.00 Per Share For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Elect Director Anthony K. Anderson For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Elaine La Roche For For Management
1g Elect Director Steven A. Mills For For Management
1h Elect Director Bruce P. Nolop For For Management
1i Elect Director Marc D. Oken For For Management
1j Elect Director Morton O. Schapiro For For Management
1k Elect Director Lloyd M. Yates For For Management
1l Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Elect Director Robert L. Bailey For Against Management
1.2 Elect Director Richard M. Beyer For Against Management
1.3 Elect Director Patrick J. Byrne For Against Management
1.4 Elect Director Steven J. Gomo For Against Management
1.5 Elect Director Mary Pat McCarthy For Against Management
1.6 Elect Director Sanjay Mehrotra For Against Management
1.7 Elect Director Robert E. Switz For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
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
--------------------------------------------------------------------------------
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 Elect Director Timothy M. Haley For Withhold Management
1b Elect Director Leslie Kilgore For Withhold Management
1c Elect Director Ann Mather For Withhold Management
1d Elect Director Susan Rice For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director Persis S. Drell For For Management
1d Elect Director James C. Gaither For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Mark A. Stevens 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 Eliminate Supermajority Vote For For Management
Requirement to Remove 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 Elect Director David O'Reilly For Against Management
1b Elect Director Larry O'Reilly For Against Management
1c Elect Director Rosalie O'Reilly Wooten For Against Management
1d Elect Director Greg Henslee For Against Management
1e Elect Director Jay D. Burchfield For Against Management
1f Elect Director Thomas T. Hendrickson For Against Management
1g Elect Director John R. Murphy For Against Management
1h Elect Director Dana M. Perlman For Against Management
1i Elect Director Andrea M. Weiss For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Duane C. Farrington For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Mark W. Kowlzan For For Management
1.5 Elect Director Robert C. Lyons For For Management
1.6 Elect Director Thomas P. Maurer For For Management
1.7 Elect Director Samuel M. Mencoff For For Management
1.8 Elect Director Roger B. Porter For For Management
1.9 Elect Director Thomas S. Souleles For For Management
1.10 Elect Director Paul T. Stecko For For Management
1.11 Elect Director James D. Woodrum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Sohaib Abbasi For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Charlene T. Begley For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Kimberly L. Hammonds For For Management
1.6 Elect Director William S. Kaiser For For Management
1.7 Elect Director James M. Whitehurst For For Management
1.8 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For 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
--------------------------------------------------------------------------------
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 Elect Director Mahesh Aditya For Withhold Management
1.2 Elect Director Jose Doncel For Withhold Management
1.3 Elect Director Stephen A. Ferriss For Withhold Management
1.4 Elect Director Victor Hill For Withhold Management
1.5 Elect Director Edith E. Holiday For Withhold Management
1.6 Elect Director Javier Maldonado For Withhold Management
1.7 Elect Director Robert J. McCarthy For Withhold Management
1.8 Elect Director William F. Muir For Withhold Management
1.9 Elect Director Scott Powell For Withhold Management
1.10 Elect Director William Rainer For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on Risk of Racial Against For Shareholder
Discrimination in Vehicle Lending
--------------------------------------------------------------------------------
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 Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director Gary C. Kelly For For Management
1h Elect Director Grace D. Lieblein For For Management
1i Elect Director Nancy B. Loeffler For For Management
1j Elect Director John T. Montford For For Management
1k Elect Director Ron Ricks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Amend Proxy Access Right Against For 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 Elect Director Kennett F. Burnes For For Management
1b Elect Director Patrick de Saint-Aignan For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Joseph L. Hooley For For Management
1g Elect Director Sara Mathew For For Management
1h Elect Director William L. Meaney For For Management
1i Elect Director Ronald P. O'Hanley For For Management
1j Elect Director Sean O'Sullivan For For Management
1k Elect Director Richard P. Sergel For For Management
1l Elect Director Gregory L. Summe 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
--------------------------------------------------------------------------------
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 Elect Director Margaret M. Keane For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Arthur W. Coviello, Jr. For For Management
1d Elect Director William W. Graylin For For Management
1e Elect Director Roy A. Guthrie For For Management
1f Elect Director Richard C. Hartnack For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Laurel J. Richie For For Management
1i Elect Director Olympia J. Snowe 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 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORP.
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 Elect Director Thomas L. Bene For For Management
1b Elect Director Daniel J. Brutto For For Management
1c Elect Director John M. Cassaday For For Management
1d Elect Director Joshua D. Frank For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Bradley M. Halverson For For Management
1g Elect Director John M. Hinshaw For For Management
1h Elect Director Hans-Joachim Koerber For For Management
1i Elect Director Nancy S. Newcomb For For Management
1j Elect Director Nelson Peltz For For Management
1k Elect Director Edward D. Shirley For For Management
1l Elect Director Sheila G. Talton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
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 Elect Director Strauss Zelnick For For Management
1.2 Elect Director Michael Dornemann For For Management
1.3 Elect Director J Moses For For Management
1.4 Elect Director Michael Sheresky For For Management
1.5 Elect Director LaVerne Srinivasan For For Management
1.6 Elect Director Susan Tolson For For Management
1.7 Elect Director Paul Viera For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
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 Elect Director Darrell Cavens For For Management
1b Elect Director David Denton For For Management
1c Elect Director Anne Gates For For Management
1d Elect Director Andrea Guerra For For Management
1e Elect Director Susan Kropf For For Management
1f Elect Director Annabelle Yu Long For For Management
1g Elect Director Victor Luis For For Management
1h Elect Director Ivan Menezes For For Management
1i Elect Director William Nuti For Against Management
1j Elect Director Jide Zeitlin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE 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
1.1 Elect Director Rose Marie Bravo For For Management
1.2 Elect Director Paul J. Fribourg For For Management
1.3 Elect Director Irvine O. Hockaday, Jr. For For Management
1.4 Elect Director Jennifer Hyman For For Management
1.5 Elect Director Barry S. Sternlicht For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director Rosemary T. Berkery For For Management
1.4 Elect Director David T. Ching For For Management
1.5 Elect Director Ernie Herrman For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director Jackwyn L. Nemerov For For Management
1.10 Elect Director John F. O'Brien For For Management
1.11 Elect Director Willow B. Shire For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Gender, Race, or Ethnicity Against For Shareholder
Pay Equity
5 Report on Prison Labor in Supply Chain Against For Shareholder
6 Report on Human Rights Risks in Against For Shareholder
Operations and Supply Chain
--------------------------------------------------------------------------------
THE TJX COS., 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 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Director Cynthia T. Jamison For For Management
1.2 Elect Director Ricardo Cardenas For For Management
1.3 Elect Director Denise L. Jackson For For Management
1.4 Elect Director Thomas A. Kingsbury For For Management
1.5 Elect Director Ramkumar Krishnan For For Management
1.6 Elect Director George MacKenzie For For Management
1.7 Elect Director Edna K. Morris For For Management
1.8 Elect Director Mark J. Weikel For For Management
1.9 Elect Director Gregory A. Sandfort 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
--------------------------------------------------------------------------------
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 Elect Director Gregory B. Maffei For Withhold Management
1.2 Elect Director Stephen Kaufer For Withhold Management
1.3 Elect Director Trynka Shineman Blake For Withhold Management
1.4 Elect Director Jay C. Hoag For Withhold Management
1.5 Elect Director Betsy L. Morgan For Withhold Management
1.6 Elect Director Jeremy Philips For Withhold Management
1.7 Elect Director Spencer M. Rascoff For Withhold Management
1.8 Elect Director Albert E. Rosenthaler For Withhold Management
1.9 Elect Director Robert S. Wiesenthal For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Barney Harford For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director Walter Isaacson For For Management
1.6 Elect Director James A. C. Kennedy For For Management
1.7 Elect Director Oscar Munoz For For Management
1.8 Elect Director Edward M. Philip For For Management
1.9 Elect Director Edward L. Shapiro For For Management
1.10 Elect Director David J. Vitale For For Management
1.11 Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Marc A. Bruno For For Management
1.3 Elect Director Matthew J. Flannery For For Management
1.4 Elect Director Bobby J. Griffin For For Management
1.5 Elect Director Kim Harris Jones For For Management
1.6 Elect Director Terri L. Kelly For For Management
1.7 Elect Director Michael J. Kneeland For For Management
1.8 Elect Director Gracia C. Martore For For Management
1.9 Elect Director Jason D. Papastavrou For For Management
1.10 Elect Director Filippo Passerini For For Management
1.11 Elect Director Donald C. Roof For For Management
1.12 Elect Director Shiv Singh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For 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
--------------------------------------------------------------------------------
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
1.1 Elect Director D. James Bidzos For Against Management
1.2 Elect Director Kathleen A. Cote For Against Management
1.3 Elect Director Thomas F. Frist, III For Against Management
1.4 Elect Director Jamie S. Gorelick For Against Management
1.5 Elect Director Roger H. Moore For Against Management
1.6 Elect Director Louis A. Simpson For Against Management
1.7 Elect Director Timothy Tomlinson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director Brian P. Anderson For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Stuart L. Levenick For For Management
1.5 Elect Director D.G. Macpherson For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Beatriz R. Perez For For Management
1.8 Elect Director Michael J. Roberts For For Management
1.9 Elect Director E. Scott Santi For For Management
1.10 Elect Director James D. Slavik For For Management
1.11 Elect Director Lucas E. Watson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 25, 2019 Meeting Type: Annual
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Janice M. Babiak For For Management
1c Elect Director David J. Brailer For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For For Management
1f Elect Director John A. Lederer For For Management
1g Elect Director Dominic P. Murphy For For Management
1h Elect Director Stefano Pessina For For Management
1i Elect Director Leonard D. Schaeffer For For Management
1j Elect Director Nancy M. Schlichting For For Management
1k Elect Director James A. Skinner 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 Qualified Employee Stock For For Management
Purchase Plan
5 Require Independent Board Chairman Against For Shareholder
6 Use GAAP for Executive Compensation Against Against Shareholder
Metrics
7 Report on Governance Measures Against For Shareholder
Implemented Related to Opioids
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 Elect Director Frank M. Clark, Jr. For Against Management
1b Elect Director James C. Fish, Jr. For Against Management
1c Elect Director Andres R. Gluski For Against Management
1d Elect Director Patrick W. Gross For Against Management
1e Elect Director Victoria M. Holt For Against Management
1f Elect Director Kathleen M. Mazzarella For Against Management
1g Elect Director John C. Pope For Against Management
1h Elect Director Thomas H. Weidemeyer For Against Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
WAYFAIR INC.
Ticker: W Security ID: 94419L101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Niraj Shah For For Management
1b Elect Director Steven K. Conine For For Management
1c Elect Director Julie Bradley For For Management
1d Elect Director Robert Gamgort For Abstain Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Michael Kumin For Abstain Management
1g Elect Director James Miller For For Management
1h Elect Director Jeffrey Naylor For For Management
1i Elect Director Romero Rodrigues For Abstain Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director Albert Chao For Withhold Management
1.2 Elect Director David T. Chao For Withhold Management
1.3 Elect Director Michael J. Graff For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
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 Elect Director Frank B. Modruson For For Management
1.2 Elect Director Michael A. Smith 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
================ American Beacon Bridgeway Large Cap Value Fund ================
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 Elect Director Daniel P. Amos For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Toshihiko Fukuzawa For For Management
1d Elect Director Robert B. Johnson For For Management
1e Elect Director Thomas J. Kenny For For Management
1f Elect Director Georgette D. Kiser For For Management
1g Elect Director Karole F. Lloyd For For Management
1h Elect Director Joseph L. Moskowitz For For Management
1i Elect Director Barbara K. Rimer For For Management
1j Elect Director Katherine T. Rohrer For For Management
1k Elect Director Melvin T. Stith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS & 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 Elect Director Susan K. Carter For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Seifi Ghasemi For For Management
1d Elect Director Chadwick C. Deaton For For Management
1e Elect Director David H. Y. Ho For For Management
1f Elect Director Margaret G. McGlynn For For Management
1g Elect Director Edward L. Monser For For Management
1h Elect Director Matthew H. Paull For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officer Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Steven R. Hash For For Management
1.3 Elect Director John L. Atkins, III For Against Management
1.4 Elect Director James P. Cain For Against Management
1.5 Elect Director Maria C. Freire For Against Management
1.6 Elect Director Richard H. Klein For For Management
1.7 Elect Director James H. Richardson For For Management
1.8 Elect Director Michael A. Woronoff 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
--------------------------------------------------------------------------------
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 Elect Director Nesli Basgoz For For Management
1b Elect Director Joseph H. Boccuzi For For Management
1c Elect Director Christopher W. Bodine For For Management
1d Elect Director Adriane M. Brown For For Management
1e Elect Director Christopher J. Coughlin For For Management
1f Elect Director Carol Anthony (John) For For Management
Davidson
1g Elect Director Thomas C. Freyman For For Management
1h Elect Director Michael E. Greenberg For For Management
1i Elect Director Robert J. Hugin For For Management
1j Elect Director Peter J. McDonnell For For Management
1k Elect Director Brenton L. Saunders For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issue of Equity For For Management
5a Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Katryn "Trynka" For For Management
Shineman Blake
1.4 Elect Director Maureen A. For For Management
Breakiron-Evans
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Mayree C. Clark For For Management
1.7 Elect Director Kim S. Fennebresque For For Management
1.8 Elect Director Marjorie Magner For For Management
1.9 Elect Director Brian H. Sharples For For Management
1.10 Elect Director John J. Stack For For Management
1.11 Elect Director Michael F. Steib For For Management
1.12 Elect Director Jeffrey J. Brown 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Director Warner L. Baxter For For Management
1b Elect Director Catherine S. Brune For For Management
1c Elect Director J. Edward Coleman For For Management
1d Elect Director Ward H. Dickson For For Management
1e Elect Director Noelle K. Eder For For Management
1f Elect Director Ellen M. Fitzsimmons For For Management
1g Elect Director Rafael Flores For For Management
1h Elect Director Richard J. Harshman For For Management
1i Elect Director Craig S. Ivey For For Management
1j Elect Director James C. Johnson For For Management
1k Elect Director Steven H. Lipstein For For Management
1l Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Other Business For Against Management
--------------------------------------------------------------------------------
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 Elect Director James F. Albaugh For For Management
1b Elect Director Jeffrey D. Benjamin For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Michael J. Embler For For Management
1e Elect Director Matthew J. Hart For For Management
1f Elect Director Susan D. Kronick For For Management
1g Elect Director Martin H. Nesbitt For For Management
1h Elect Director Denise M. O'Leary For For Management
1i Elect Director W. Douglas Parker For For Management
1j Elect Director Ray M. Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO., 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
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Margaret M. McCarthy For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Lionel L. Nowell, III For For Management
1.11 Elect Director Stephen S. Rasmussen For For Management
1.12 Elect Director Oliver G. Richard, III For For Management
1.13 Elect Director Sara Martinez Tucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Eliminate Preemptive Rights For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' 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 Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Ralph de la Vega For For Management
1e Elect Director Anne Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Stephen J. Squeri For For Management
1i Elect Director Daniel L. Vasella For For Management
1j Elect Director Ronald A. Williams For For Management
1k Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
6 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Carl H. Lindner, III For Withhold Management
1.2 Elect Director S. Craig Lindner For Withhold Management
1.3 Elect Director Kenneth C. Ambrecht For Withhold Management
1.4 Elect Director John B. Berding For Withhold Management
1.5 Elect Director Joseph E. "Jeff" For Withhold Management
Consolino
1.6 Elect Director Virginia C. "Gina" For Withhold Management
Drosos
1.7 Elect Director James E. Evans For Withhold Management
1.8 Elect Director Terry S. Jacobs For Withhold Management
1.9 Elect Director Gregory G. Joseph For Withhold Management
1.10 Elect Director Mary Beth Martin For Withhold Management
1.11 Elect Director William W. Verity For Withhold Management
1.12 Elect Director John I. Von Lehman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Henry S. Miller For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Thomas F. Motamed For For Management
1i Elect Director Suzanne Nora Johnson For For Management
1j Elect Director Peter R. Porrino For For Management
1k Elect Director Amy L. Schioldager For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Therese M. Vaughan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Jeffrey Noddle For For Management
1f Elect Director Robert F. Sharpe, Jr. For For Management
1g Elect Director W. Edward Walter, III For For Management
1h Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1.1 Elect Director Wanda M. Austin For For Management
1.2 Elect Director Robert A. Bradway For For Management
1.3 Elect Director Brian J. Druker For For Management
1.4 Elect Director Robert A. Eckert For For Management
1.5 Elect Director Greg C. Garland For For Management
1.6 Elect Director Fred Hassan For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Charles M. Holley, Jr. For For Management
1.9 Elect Director Tyler Jacks For For Management
1.10 Elect Director Ellen J. Kullman For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Randall L. Stephenson For Against Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For Against Management
1.3 Elect Director Richard W. Fisher For Against Management
1.4 Elect Director Scott T. Ford For Against Management
1.5 Elect Director Glenn H. Hutchins For Against Management
1.6 Elect Director William E. Kennard For Against Management
1.7 Elect Director Michael B. McCallister For Against Management
1.8 Elect Director Beth E. Mooney For Against Management
1.9 Elect Director Matthew K. Rose For Against Management
1.10 Elect Director Cynthia B. Taylor For Against Management
1.11 Elect Director Laura D'Andrea Tyson For Against Management
1.12 Elect Director Geoffrey Y. Yang For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Clayton S. Rose For For Management
1m Elect Director Michael D. White For For Management
1n Elect Director Thomas D. Woods For For Management
1o Elect Director R. David Yost For For Management
1p Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Gender Pay Gap Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
7 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Elect Director John J. Mahoney For For Management
1.2 Elect Director Laura J. Sen For For Management
1.3 Elect Director Paul J. Sullivan 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
--------------------------------------------------------------------------------
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 Elect Director Richard D. Fairbank For For Management
1B Elect Director Aparna Chennapragada For For Management
1C Elect Director Ann Fritz Hackett For For Management
1D Elect Director Peter Thomas Killalea For For Management
1E Elect Director Cornelis Petrus For For Management
Adrianus Joseph "Eli" Leenaars
1F Elect Director Pierre E. Leroy For For Management
1G Elect Director Francois Locoh-Donou For For Management
1H Elect Director Peter E. Raskind For For Management
1I Elect Director Mayo A. Shattuck, III For For Management
1J Elect Director Bradford H. Warner For For Management
1K Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Leslie D. Biddle For For Management
1b Elect Director Milton Carroll For For Management
1c Elect Director Scott J. McLean For For Management
1d Elect Director Martin H. Nesbitt For For Management
1e Elect Director Theodore F. Pound For For Management
1f Elect Director Scott M. Prochazka For For Management
1g Elect Director Susan O. Rheney For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director John W. Somerhalder, II For For Management
1j Elect Director Peter S. Wareing 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
--------------------------------------------------------------------------------
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 Elect Director Martha H. Bejar For Against Management
1b Elect Director Virginia Boulet For Against Management
1c Elect Director Peter C. Brown For Against Management
1d Elect Director Kevin P. Chilton For Against Management
1e Elect Director Steven T. Clontz For Against Management
1f Elect Director T. Michael Glenn For Against Management
1g Elect Director W. Bruce Hanks For Against Management
1h Elect Director Mary L. Landrieu For Against Management
1i Elect Director Harvey P. Perry For Against Management
1j Elect Director Glen F. Post, III For Against Management
1k Elect Director Michael J. Roberts For Against Management
1l Elect Director Laurie A. Siegel For Against Management
1m Elect Director Jeffrey K. Storey For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Adopt NOL Rights Plan (NOL Pill) For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director W. Lance Conn For For Management
1b Elect Director Kim C. Goodman For For Management
1c Elect Director Craig A. Jacobson For For Management
1d Elect Director Gregory B. Maffei For Against Management
1e Elect Director John D. Markley, Jr. For For Management
1f Elect Director David C. Merritt For For Management
1g Elect Director James E. Meyer For For Management
1h Elect Director Steven A. Miron For For Management
1i Elect Director Balan Nair For For Management
1j Elect Director Michael A. Newhouse For For Management
1k Elect Director Mauricio Ramos For For Management
1l Elect Director Thomas M. Rutledge For For Management
1m Elect Director Eric L. Zinterhofer For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
4 Adopt Proxy Access Right Against For Shareholder
5 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CIGNA CORP.
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 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director William J. DeLaney For For Management
1.3 Elect Director Eric J. Foss For For Management
1.4 Elect Director Elder Granger For For Management
1.5 Elect Director Isaiah Harris, Jr. For For Management
1.6 Elect Director Roman Martinez, IV For For Management
1.7 Elect Director Kathleen M. Mazzarella For For Management
1.8 Elect Director Mark B. McClellan For For Management
1.9 Elect Director John M. Partridge For For Management
1.10 Elect Director William L. Roper For For Management
1.11 Elect Director Eric C. Wiseman For For Management
1.12 Elect Director Donna F. Zarcone For For Management
1.13 Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Cyber Risk *Withdrawn None None Shareholder
Resolution*
6 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Charles E. Bunch For For Management
1b Elect Director Caroline Maury Devine For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jody Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Jeffrey A. Joerres For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director William H. McRaven For For Management
1i Elect Director Sharmila Mulligan For For Management
1j Elect Director Arjun N. Murti For For Management
1k Elect Director Robert A. Niblock For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For For Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director John A. Canning, Jr. For For Management
1e Elect Director Richard T. Clark For For Management
1f Elect Director Robert F. Cummings, Jr. For For Management
1g Elect Director Deborah A. Henretta For For Management
1h Elect Director Daniel P. Huttenlocher For For Management
1i Elect Director Kurt M. Landgraf For For Management
1j Elect Director Kevin J. Martin For For Management
1k Elect Director Deborah D. Rieman For For Management
1l Elect Director Hansel E. Tookes, II For For Management
1m Elect Director Wendell P. Weeks For For Management
1n Elect Director Mark S. Wrighton 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 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
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 Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Richard M. Bracken For For Management
1d Elect Director C. David Brown, II For For Management
1e Elect Director Alecia A. DeCoudreaux For For Management
1f Elect Director Nancy-Ann M. DeParle For For Management
1g Elect Director David W. Dorman For For Management
1h Elect Director Roger N. Farah For For Management
1i Elect Director Anne M. Finucane For For Management
1j Elect Director Edward J. Ludwig For For Management
1k Elect Director Larry J. Merlo For For Management
1l Elect Director Jean-Pierre Millon For For Management
1m Elect Director Mary L. Schapiro For For Management
1n Elect Director Richard J. Swift For For Management
1o Elect Director William C. Weldon For For Management
1p Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prohibit Adjusting Compensation Against Against Shareholder
Metrics for Legal or Compliance Costs
--------------------------------------------------------------------------------
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 Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Ashton B. Carter For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director William H. Easter, III For For Management
1g Elect Director Christopher A. Hazleton For For Management
1h Elect Director Michael P. Huerta For For Management
1i Elect Director Jeanne P. Jackson For For Management
1j Elect Director George N. Mattson For For Management
1k Elect Director Sergio A. L. Rial For For Management
1l Elect Director Kathy N. Waller 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 Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Barbara M. Baumann For Withhold Management
1.2 Elect Director John E. Bethancourt For Withhold Management
1.3 Elect Director Ann G. Fox For Withhold Management
1.4 Elect Director David A. Hager For Withhold Management
1.5 Elect Director Robert H. Henry For Withhold Management
1.6 Elect Director Michael M. Kanovsky For Withhold Management
1.7 Elect Director John Krenicki, Jr. For Withhold Management
1.8 Elect Director Robert A. Mosbacher, Jr. For Withhold Management
1.9 Elect Director Duane C. Radtke For Withhold Management
1.10 Elect Director Keith O. Rattie For Withhold Management
1.11 Elect Director Mary P. Ricciardello For Withhold Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Roger C. Hochschild For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach 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 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
5 Provide Right to Call Special Meeting For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director George R. Brokaw For For Management
1.3 Elect Director James DeFranco For For Management
1.4 Elect Director Cantey M. Ergen For For Management
1.5 Elect Director Charles W. Ergen For For Management
1.6 Elect Director Charles M. Lillis For For Management
1.7 Elect Director Afshin Mohebbi For For Management
1.8 Elect Director Tom A. Ortolf For For Management
1.9 Elect Director Carl E. Vogel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
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 Elect Director Ralph Alvarez For Against Management
1b Elect Director Carolyn R. Bertozzi For Against Management
1c Elect Director Juan R. Luciano For Against Management
1d Elect Director Kathi P. Seifert For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Janet F. Clark For Against Management
1b Elect Director Charles R. Crisp For Against Management
1c Elect Director Robert P. Daniels For Against Management
1d Elect Director James C. Day For Against Management
1e Elect Director C. Christopher Gaut For Against Management
1f Elect Director Julie J. Robertson For Against Management
1g Elect Director Donald F. Textor For Against Management
1h Elect Director William R. Thomas For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING CO.
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 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
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 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Joseph D. Margolis For For Management
1.3 Elect Director Roger B. Porter For For Management
1.4 Elect Director Joseph J. Bonner For For Management
1.5 Elect Director Ashley Dreier For For Management
1.6 Elect Director Spencer F. Kirk For For Management
1.7 Elect Director Dennis J. Letham For For Management
1.8 Elect Director Diane Olmstead For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Jerry W. Burris For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director C. Bryan Daniels For For Management
1.9 Elect Director Thomas H. Harvey For For Management
1.10 Elect Director Gary R. Heminger For For Management
1.11 Elect Director Jewell D. Hoover For For Management
1.12 Elect Director Eileen A. Mallesch For For Management
1.13 Elect Director Michael B. McCallister For For Management
1.14 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Authorize New Class of Preferred Stock For For Management
--------------------------------------------------------------------------------
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 Elect Director Stephen G. Butler For Against Management
1b Elect Director Kimberly A. Casiano For Against Management
1c Elect Director Anthony F. Earley, Jr. For Against Management
1d Elect Director Edsel B. Ford, II For Against Management
1e Elect Director William Clay Ford, Jr. For Against Management
1f Elect Director James P. Hackett For Against Management
1g Elect Director William W. Helman, IV For Against Management
1h Elect Director William E. Kennard For Against Management
1i Elect Director John C. Lechleiter For Against Management
1j Elect Director John L. Thornton For Against Management
1k Elect Director John B. Veihmeyer For Against Management
1l Elect Director Lynn M. Vojvodich For Against Management
1m Elect Director John S. Weinberg For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend NOL Rights Plan (NOL Pill) For For Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Peter K. Barker For For Management
1b Elect Director Mariann Byerwalter For For Management
1c Elect Director Charles E. Johnson For For Management
1d Elect Director Gregory E. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director Mark C. Pigott For For Management
1g Elect Director Chutta Ratnathicam For For Management
1h Elect Director Laura Stein For Against Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
4 Institute Procedures to Prevent Against For Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
--------------------------------------------------------------------------------
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 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Gerald J. Ford For For Management
1.3 Elect Director Lydia H. Kennard For For Management
1.4 Elect Director Dustan E. McCoy For For Management
1.5 Elect Director Frances Fragos Townsend 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
--------------------------------------------------------------------------------
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 Elect Director Alicia Boler Davis For For Management
1b Elect Director R. Kerry Clark For For Management
1c Elect Director David M. Cordani For For Management
1d Elect Director Roger W. Ferguson, Jr. For For Management
1e Elect Director Jeffrey L. Harmening For For Management
1f Elect Director Maria G. Henry For For Management
1g Elect Director Heidi G. Miller For For Management
1h Elect Director Steve Odland For For Management
1i Elect Director Maria A. Sastre For For Management
1j Elect Director Eric D. Sprunk For For Management
1k Elect Director Jorge A. Uribe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Impact of Pesticides on Against For Shareholder
Pollinators
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Geoffrey G. Meyers For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director John W. Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
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 Elect Director Daniel Ammann For For Management
1b Elect Director Michael J. Angelakis For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Jean M. Hobby For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Lip-Bu Tan For For Management
1l Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Frank J. Bisignano For For Management
1c Elect Director Bruce D. Broussard For For Management
1d Elect Director Frank A. D'Amelio For For Management
1e Elect Director Karen B. DeSalvo For For Management
1f Elect Director W. Roy Dunbar For For Management
1g Elect Director David A. Jones, Jr. For For Management
1h Elect Director William J. McDonald For For Management
1i Elect Director James J. O'Brien For For Management
1j Elect Director Marissa T. Peterson 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 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Elect Director Aneel Bhusri For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Reed E. Hundt For For Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Risa Lavizzo-Mourey For For Management
1f Elect Director Tsu-Jae King Liu For For Management
1g Elect Director Gregory D. Smith For For Management
1h Elect Director Robert 'Bob' H. Swan For For Management
1i Elect Director Andrew Wilson For For Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Gender Pay Gap Against For Shareholder
7 Request for an Annual Advisory Vote on Against For Shareholder
Political Contributions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Director Gary Daichendt For For Management
1b Elect Director Anne DelSanto For For Management
1c Elect Director Kevin DeNuccio For For Management
1d Elect Director James Dolce For For Management
1e Elect Director Scott Kriens For For Management
1f Elect Director Rahul Merchant For For Management
1g Elect Director Rami Rahim For For Management
1h Elect Director William R. Stensrud 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
--------------------------------------------------------------------------------
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 Elect Director Peter Boneparth For Against Management
1b Elect Director Steven A. Burd For Against Management
1c Elect Director H. Charles Floyd For Against Management
1d Elect Director Michelle Gass For Against Management
1e Elect Director Jonas Prising For Against Management
1f Elect Director John E. Schlifske For Against Management
1g Elect Director Adrianne Shapira For Against Management
1h Elect Director Frank V. Sica For Against Management
1i Elect Director Stephanie A. Streeter For Against Management
1j Elect Director Stephen E. Watson For Against Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Adopt Vendor Policy Regarding Against For Shareholder
Oversight on Preventing Cruelty to
Animals Throughout the Supply Chain
--------------------------------------------------------------------------------
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 Elect Director Thomas P. Capo For For Management
1b Elect Director Mei-Wei Cheng For For Management
1c Elect Director Jonathan F. Foster For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Kathleen A. Ligocki For For Management
1f Elect Director Conrad L. Mallett, Jr. For For Management
1g Elect Director Raymond E. Scott For For Management
1h Elect Director Gregory C. Smith For For Management
1i Elect Director Henry D.G. Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Elect Director Ann E. Berman For For Management
1b Elect Director Joseph L. Bower For For Management
1c Elect Director Charles D. Davidson For For Management
1d Elect Director Charles M. Diker For For Management
1e Elect Director Paul J. Fribourg For For Management
1f Elect Director Walter L. Harris For Against Management
1g Elect Director Philip A. Laskawy For For Management
1h Elect Director Susan P. Peters For For Management
1i Elect Director Andrew H. Tisch For For Management
1j Elect Director James S. Tisch For For Management
1k Elect Director Jonathan M. Tisch For For Management
1l Elect Director Anthony Welters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Jacques Aigrain For For Management
1b Elect Director Lincoln Benet For For Management
1c Elect Director Jagjeet "Jeet" Bindra For For Management
1d Elect Director Robin Buchanan For For Management
1e Elect Director Stephen Cooper For For Management
1f Elect Director Nance Dicciani For For Management
1g Elect Director Claire Farley For For Management
1h Elect Director Isabella "Bella" Goren For For Management
1i Elect Director Michael Hanley For For Management
1j Elect Director Albert Manifold For For Management
1k Elect Director Bhavesh "Bob" Patel For For Management
1l Elect Director Rudy van der Meer For For Management
2 Approve Discharge of Executive For For Management
Director and Prior Management Board
3 Approve Discharge of Non-Executive For For Management
Directors and Prior Supervisory Board
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Approve Dividends of USD 4.00 Per Share For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Elect Director David P. Abney For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director John A. Bryant For For Management
1d Elect Director Deirdre P. Connelly For For Management
1e Elect Director Jeff Gennette For For Management
1f Elect Director Leslie D. Hale For For Management
1g Elect Director William H. Lenehan For For Management
1h Elect Director Sara Levinson For For Management
1i Elect Director Joyce M. Roche For For Management
1j Elect Director Paul C. Varga For For Management
1k Elect Director Marna C. Whittington 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 Report on Political Contributions Against For Shareholder
5 Report on Human Rights Due Diligence Against For Shareholder
Process
--------------------------------------------------------------------------------
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 Elect Director Gregory H. Boyce For For Management
1b Elect Director Chadwick C. Deaton For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Jason B. Few For For Management
1e Elect Director Douglas L. Foshee For For Management
1f Elect Director M. Elise Hyland For For Management
1g Elect Director Lee M. Tillman For For Management
1h Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORP.
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 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Increase in Size of Board For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 Elect Director Evan Bayh For Against Management
1b Elect Director Charles E. Bunch For Against Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kim K.W. Rucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director N. Anthony Coles For For Management
1b Elect Director John H. Hammergren For For Management
1c Elect Director M. Christine Jacobs For For Management
1d Elect Director Donald R. Knauss For For Management
1e Elect Director Marie L. Knowles For For Management
1f Elect Director Bradley E. Lerman For For Management
1g Elect Director Edward A. Mueller For For Management
1h Elect Director Susan R. Salka 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 Lobbying Payments and Policy Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Use GAAP for Executive Compensation Against Against Shareholder
Metrics
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Elect Director Cheryl W. Grise For For Management
1b Elect Director Carlos M. Gutierrez For For Management
1c Elect Director Gerald L. Hassell For For Management
1d Elect Director David L. Herzog For For Management
1e Elect Director R. Glenn Hubbard For For Management
1f Elect Director Edward J. Kelly, III For For Management
1g Elect Director William E. Kennard For For Management
1h Elect Director Michel A. Khalaf For For Management
1i Elect Director James M. Kilts For For Management
1j Elect Director Catherine R. Kinney For For Management
1k Elect Director Diana L. McKenzie For For Management
1l Elect Director Denise M. Morrison 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
--------------------------------------------------------------------------------
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 Elect Director Robert L. Bailey For Against Management
1.2 Elect Director Richard M. Beyer For Against Management
1.3 Elect Director Patrick J. Byrne For Against Management
1.4 Elect Director Steven J. Gomo For Against Management
1.5 Elect Director Mary Pat McCarthy For Against Management
1.6 Elect Director Sanjay Mehrotra For Against Management
1.7 Elect Director Robert E. Switz For Against Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' 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 Elect Director Elizabeth Corley For For Management
1b Elect Director Alistair M. Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Jami Miscik For For Management
1h Elect Director Dennis M. Nally For For Management
1i Elect Director Takeshi Ogasawara For For Management
1j Elect Director Hutham S. Olayan For For Management
1k Elect Director Mary L. Schapiro For For Management
1l Elect Director Perry M. Traquina For For Management
1m Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Thomas D. Bell, Jr. For For Management
1b Elect Director Daniel A. Carp For For Management
1c Elect Director Mitchell E. Daniels, Jr. For For Management
1d Elect Director Marcela E. Donadio For For Management
1e Elect Director Thomas C. Kelleher For For Management
1f Elect Director Steven F. Leer For For Management
1g Elect Director Michael D. Lockhart For For Management
1h Elect Director Amy E. Miles For For Management
1i Elect Director Jennifer F. Scanlon For For Management
1j Elect Director James A. Squires For For Management
1k Elect Director John R. Thompson 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 Adopt Simple Majority Against For Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Helen H. Hobbs For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director Dan R. Littman For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director James C. Smith 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
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
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 Elect Director Greg C. Garland For Against Management
1b Elect Director Gary K. Adams For For Management
1c Elect Director John E. Lowe For For Management
1d Elect Director Denise L. Ramos 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
5 Report on Plastic Pollution *Withdrawn None None Shareholder
Resolution*
--------------------------------------------------------------------------------
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 Elect Director Michael T. Dan For For Management
1b Elect Director C. Daniel Gelatt For For Management
1c Elect Director Sandra L. Helton For For Management
1d Elect Director Blair C. Pickerell 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
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO.
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 Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Kenneth I. Chenault For For Management
1e Elect Director Scott D. Cook For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director W. James McNerney, Jr. For For Management
1i Elect Director Nelson Peltz For For Management
1j Elect Director David S. Taylor For For Management
1k Elect Director Margaret C. Whitman For For Management
1l Elect Director Patricia A. Woertz For For Management
1m Elect Director Ernesto Zedillo 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director Robert M. Falzon For For Management
1.4 Elect Director Mark B. Grier For For Management
1.5 Elect Director Martina Hund-Mejean For For Management
1.6 Elect Director Karl J. Krapek For For Management
1.7 Elect Director Peter R. Lighte For For Management
1.8 Elect Director Charles F. Lowrey For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Sandra Pianalto For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director Douglas A. Scovanner For For Management
1.13 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Richard W. Dreiling For For Management
1.4 Elect Director Thomas J. Folliard For For Management
1.5 Elect Director Cheryl W. Grise For For Management
1.6 Elect Director Andre J. Hawaux For For Management
1.7 Elect Director Ryan R. Marshall For For Management
1.8 Elect Director John R. Peshkin For For Management
1.9 Elect Director Scott F. Powers For For Management
1.10 Elect Director William J. Pulte For For Management
1.11 Elect Director Lila J. Snyder For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
QUALCOMM, INC.
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 Elect Director Barbara T. Alexander For For Management
1b Elect Director Mark Fields For For Management
1c Elect Director Jeffrey W. Henderson For For Management
1d Elect Director Ann M. Livermore For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Mark D. McLaughlin For For Management
1g Elect Director Steve Mollenkopf For For Management
1h Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1i Elect Director Francisco Ros For For Management
1j Elect Director Irene B. Rosenfeld For For Management
1k Elect Director Neil Smit For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Carolyn H. Byrd For For Management
1b Elect Director Don DeFosset For For Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Eric C. Fast For For Management
1e Elect Director Zhanna Golodryga For For Management
1f Elect Director John D. Johns For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Charles D. McCrary For For Management
1i Elect Director James T. Prokopanko For For Management
1j Elect Director Lee J. Styslinger, III For For Management
1k Elect Director Jose S. Suquet For For Management
1l Elect Director John M. Turner, Jr. For For Management
1m Elect Director Timothy Vines For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
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 Elect Director Christine R. Detrick For Against Management
1B Elect Director John J. Gauthier For Against Management
1C Elect Director Alan C. Henderson For Against Management
1D Elect Director Anna Manning For Against Management
1E Elect Director Hazel M. McNeilage For Against Management
1F Elect Director Steven C. Van Wyk For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Director Kennett F. Burnes For For Management
1b Elect Director Patrick de Saint-Aignan For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Joseph L. Hooley For For Management
1g Elect Director Sara Mathew For For Management
1h Elect Director William L. Meaney For For Management
1i Elect Director Ronald P. O'Hanley For For Management
1j Elect Director Sean O'Sullivan For For Management
1k Elect Director Richard P. Sergel For For Management
1l Elect Director Gregory L. Summe 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Director Margaret M. Keane For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Arthur W. Coviello, Jr. For For Management
1d Elect Director William W. Graylin For For Management
1e Elect Director Roy A. Guthrie For For Management
1f Elect Director Richard C. Hartnack For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Laurel J. Richie For For Management
1i Elect Director Olympia J. Snowe 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 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Margaret M. Keane For For Management
1d Elect Director Siddharth N. "Bobby" For For Management
Mehta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Christopher C. Davis For For Management
1.6 Elect Director Barry Diller For For Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Robert A. Kotick For For Management
1.10 Elect Director Maria Elena Lagomasino For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director Caroline J. Tsay For For Management
1.13 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on the Health Impacts and Risks Against For Shareholder
of Sugar in the Company's Products
--------------------------------------------------------------------------------
THE COOPER COS., 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
1.1 Elect Director A. Thomas Bender For Against Management
1.2 Elect Director Colleen E. Jay For Against Management
1.3 Elect Director Michael H. Kalkstein For Against Management
1.4 Elect Director William A. Kozy For Against Management
1.5 Elect Director Jody S. Lindell For Against Management
1.6 Elect Director Gary S. Petersmeyer For Against Management
1.7 Elect Director Allan E. Rubenstein For Against Management
1.8 Elect Director Robert S. Weiss For Against Management
1.9 Elect Director Albert G. White, III For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Pamela M. Arway For Withhold Management
1.2 Elect Director James W. Brown For Withhold Management
1.3 Elect Director Michele G. Buck For Withhold Management
1.4 Elect Director Charles A. Davis For Withhold Management
1.5 Elect Director Mary Kay Haben For Withhold Management
1.6 Elect Director James C. Katzman For Withhold Management
1.7 Elect Director M. Diane Koken For Withhold Management
1.8 Elect Director Robert M. Malcolm For Withhold Management
1.9 Elect Director Anthony J. Palmer For Withhold Management
1.10 Elect Director Juan R. Perez For Withhold Management
1.11 Elect Director Wendy L. Schoppert For Withhold Management
1.12 Elect Director David L. Shedlarz For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Nora A. Aufreiter For For Management
1b Elect Director Anne Gates For For Management
1c Elect Director Susan J. Kropf For For Management
1d Elect Director W. Rodney McMullen For For Management
1e Elect Director Jorge P. Montoya For For Management
1f Elect Director Clyde R. Moore For For Management
1g Elect Director James A. Runde For For Management
1h Elect Director Ronald L. Sargent For For Management
1i Elect Director Bobby S. Shackouls For For Management
1j Elect Director Mark S. Sutton For For Management
1k Elect Director Ashok Vemuri 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 Bylaws For For Management
5 Ratify PricewaterhouseCoopers LLC as For For Management
Auditor
6 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Alan L. Beller For For Management
1b Elect Director Janet M. Dolan For For Management
1c Elect Director Patricia L. Higgins For For Management
1d Elect Director William J. Kane For For Management
1e Elect Director Clarence Otis, Jr. For For Management
1f Elect Director Philip T. "Pete" For For Management
Ruegger, III
1g Elect Director Todd C. Schermerhorn For For Management
1h Elect Director Alan D. Schnitzer For For Management
1i Elect Director Donald J. Shepard For For Management
1j Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Prepare Employment Diversity Report, Against For Shareholder
Including EEOC Data
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Approve Distribution Agreement For For Management
--------------------------------------------------------------------------------
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 For Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Barney Harford For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director Walter Isaacson For For Management
1.6 Elect Director James A. C. Kennedy For For Management
1.7 Elect Director Oscar Munoz For For Management
1.8 Elect Director Edward M. Philip For For Management
1.9 Elect Director Edward L. Shapiro For For Management
1.10 Elect Director David J. Vitale For For Management
1.11 Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Theodore H. Bunting, Jr. For For Management
1.2 Elect Director Susan L. Cross For For Management
1.3 Elect Director Susan D. DeVore For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Cynthia L. Egan For For Management
1.6 Elect Director Kevin T. Kabat For For Management
1.7 Elect Director Timothy F. Keaney For For Management
1.8 Elect Director Gloria C. Larson For For Management
1.9 Elect Director Richard P. McKenney For For Management
1.10 Elect Director Ronald P. O'Hanley For For Management
1.11 Elect Director Francis J. Shammo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Director H. Paulett Eberhart For For Management
1B Elect Director Joseph W. Gorder For For Management
1C Elect Director Kimberly S. Greene For For Management
1D Elect Director Deborah P. Majoras For For Management
1E Elect Director Donald L. Nickles For For Management
1F Elect Director Philip J. Pfeiffer For For Management
1G Elect Director Robert A. Profusek For For Management
1H Elect Director Stephen M. Waters For For Management
1I Elect Director Randall J. Weisenburger For For Management
1J Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Curtis Arledge None None Management
*Withdrawn Resolution*
1b Elect Director Lynne Biggar For Against Management
1c Elect Director Jane P. Chwick For Against Management
1d Elect Director Ruth Ann M. Gillis For Against Management
1e Elect Director J. Barry Griswell For Against Management
1f Elect Director Rodney O. Martin, Jr. For Against Management
1g Elect Director Byron H. Pollitt, Jr. For Against Management
1h Elect Director Joseph V. Tripodi For Against Management
1i Elect Director David Zwiener For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director Jose E. Almeida For For Management
1b Elect Director Janice M. Babiak For For Management
1c Elect Director David J. Brailer For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For For Management
1f Elect Director John A. Lederer For For Management
1g Elect Director Dominic P. Murphy For For Management
1h Elect Director Stefano Pessina For For Management
1i Elect Director Leonard D. Schaeffer For For Management
1j Elect Director Nancy M. Schlichting For For Management
1k Elect Director James A. Skinner 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 Qualified Employee Stock For For Management
Purchase Plan
5 Require Independent Board Chairman Against For Shareholder
6 Use GAAP for Executive Compensation Against Against Shareholder
Metrics
7 Report on Governance Measures Against For Shareholder
Implemented Related to Opioids
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 Elect Director Frank M. Clark, Jr. For Against Management
1b Elect Director James C. Fish, Jr. For Against Management
1c Elect Director Andres R. Gluski For Against Management
1d Elect Director Patrick W. Gross For Against Management
1e Elect Director Victoria M. Holt For Against Management
1f Elect Director Kathleen M. Mazzarella For Against Management
1g Elect Director John C. Pope For Against Management
1h Elect Director Thomas H. Weidemeyer For Against Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
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 Against Management
1b Elect Director Kathleen A. Cote For Against Management
1c Elect Director Henry T. DeNero For Against Management
1d Elect Director Tunc Doluca For Against Management
1e Elect Director Michael D. Lambert For Against Management
1f Elect Director Len J. Lauer For Against Management
1g Elect Director Matthew E. Massengill For Against Management
1h Elect Director Stephen D. Milligan For Against Management
1i Elect Director Paula A. Price For Against 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
--------------------------------------------------------------------------------
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 Elect Director Albert Chao For Withhold Management
1.2 Elect Director David T. Chao For Withhold Management
1.3 Elect Director Michael J. Graff For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
WESTROCK CO.
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 Elect Director Colleen F. Arnold For For Management
1b Elect Director Timothy J. Bernlohr For For Management
1c Elect Director J. Powell Brown For For Management
1d Elect Director Michael E. Campbell For For Management
1e Elect Director Terrell K. Crews For For Management
1f Elect Director Russell M. Currey For For Management
1g Elect Director John A. Luke, Jr. For For Management
1h Elect Director Gracia C. Martore For For Management
1i Elect Director James E. Nevels For For Management
1j Elect Director Timothy H. Powers For For Management
1k Elect Director Steven C. Voorhees For For Management
1l Elect Director Bettina M. Whyte For For Management
1m Elect Director Alan D. Wilson For For Management
2 Amend Certificate of Incorporation For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Against Management
========= American Beacon Continuous Capital Emerging Markets Equity ==========
========= Fund ==========
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Not voted Management
2 Allocation of Profits/Dividends For Not voted Management
3 Amendments to Articles For Not voted Management
4 Amendments to Procedural Rules: For Not voted Management
Capital Loans
5 Amendments to Procedural Rules: For Not voted Management
Acquisition and Disposal of Assets
6 Amendments to Procedural Rules: For Not voted Management
Derivatives Trading
--------------------------------------------------------------------------------
AEON CREDIT SERVICE (M) BERHAD
Ticker: AEONCR Security ID: Y0018E102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For Not voted Management
2 Directors' Fees For Not voted Management
3 Directors' Benefits For Not voted Management
4 Elect NG Eng Kiat For Not voted Management
5 Elect S. Sunthara Moorthy S. For Not voted Management
Subramaniam
6 Elect Kamal bin Ismaun For Not voted Management
7 Elect Tomokatsu Yoshitoshi For Not voted Management
8 Elect LEE Tyan Jen For Not voted Management
9 Elect Adinan bin Maning For Not voted Management
10 Elect Khoo Pek Ling For Not voted Management
11 Elect Yasmin Ahmad Merican For Not voted Management
12 Elect Rashidah binti Abu Bakar For Not voted Management
13 Appointment of Auditor and Authority For Not voted Management
to Set Fees
14 Authority to Issue Shares w/o For Not voted Management
Preemptive Rights
15 Related Party Transactions For Not voted Management
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAR 01, 2019 Meeting Type: Special
Record Date: JAN 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Fixed Assets Investment Budget For Not voted Management
3 Elect ZHANG Keqiu For Not voted Management
4 Elect Margaret LEUNG Ko May Yee For Not voted Management
5 Elect LIU Shouying For Not voted Management
6 Elect LI Wei For Not voted Management
--------------------------------------------------------------------------------
ALUPAR INVESTIMENTO S.A.
Ticker: ALUP3 Security ID: P0R676126
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Accounts and Reports For Not voted Management
3 Allocation of Profits/Dividends For Not voted Management
4 Board Size For Not voted Management
5 Request Cumulative Voting N/A Not voted Management
6 Election of Directors For Not voted Management
7 Approve Recasting of Votes for Amended N/A Not voted Management
Slate
8 Non-Voting Agenda Item N/A Not voted Management
9 Proportional Allocation of Cumulative N/A Not voted Management
Votes
10 Allocate Cumulative Votes to Jose Luiz N/A Not voted Management
de Godoy Pereira
11 Allocate Cumulative Votes to Paulo N/A Not voted Management
Roberto de Godoy Pereira
12 Allocate Cumulative Votes to Ana N/A Not voted Management
Helena Godoy Pereira de Almeida Pires
13 Allocate Cumulative Votes to Marcelo N/A Not voted Management
Tosto de Oliveira Carvalho
14 Allocate Cumulative Votes to Rogerio N/A Not voted Management
Paulo Calderon Peres
15 Allocate Cumulative Votes to Humberto N/A Not voted Management
Falcao Martins
16 Allocate Cumulative Votes to Jair Luis N/A Not voted Management
Mahl
17 Request Separate Election for Board N/A Not voted Management
Member (Minority)
18 Request Separate Election for Board N/A Not voted Management
Member (Preferred)
19 Request Establishment of Supervisory N/A Not voted Management
Council
20 Instructions if Meeting is Held on N/A Not voted Management
Second Call
21 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
ALUPAR INVESTIMENTO S.A.
Ticker: ALUP3 Security ID: P0R676126
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Remuneration Policy For Not voted Management
3 Request Establishment of Supervisory N/A Not voted Management
Council
4 Instructions if Meeting is Held on N/A Not voted Management
Second Call
5 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
ANHUI KOUZI DISTILLERY CO LTD.
Ticker: 603589 Security ID: CNE1000022S6
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For Not voted Management
2 Supervisors' Report For Not voted Management
3 Financial Report 2018 For Not voted Management
4 Financial Budget 2019 For Not voted Management
5 Allocation of Profits/Divedends For Not voted Management
6 Directors' and Supervisors' Fees For Not voted Management
7 Related Party Transactions For Not voted Management
8 Appointment of Auditor For Not voted Management
9 Annual Report For Not voted Management
10 Change of Use of Raised Funds For Not voted Management
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS
Ticker: 2020 Security ID: G04011105
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: FEB 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Acquisition For Not voted Management
1 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Acquisition For Not voted Management
--------------------------------------------------------------------------------
AUSNUTRIA DAIRY CORP LTD
Ticker: 1717 Security ID: G06318102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Accounts and Reports For Not voted Management
4 Elect Bartle van der Meer For Not voted Management
5 Elect NG Siu Hung For Not voted Management
6 Elect Jason WAN For Not voted Management
7 Elect SHI Liang For Not voted Management
8 Elect QIAO Baijun For Not voted Management
9 Elect Aidan Maurice Coleman For Not voted Management
10 Directors' Fees For Not voted Management
11 Allocation of Profits/Dividends For Not voted Management
12 Appointment of Auditor and Authority For Not voted Management
to Set Fees
13 Authority to Issue Shares w/o For Not voted Management
Preemptive Rights
14 Authority to Repurchase Shares For Not voted Management
15 Authority to Issue Repurchased Shares For Not voted Management
--------------------------------------------------------------------------------
AYALA CORPORATION
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 Non-Voting Meeting Note N/A Not voted Management
2 Call To Order For Not voted Management
3 Proof of Notice and Determination of For Not voted Management
Quorum
4 Meeting Minutes For Not voted Management
5 Accounts and Reports For Not voted Management
6 Ratification of Board Acts For Not voted Management
7 Amendments to Articles For Not voted Management
8 Elect Jaime Augusto Zobel de Ayala For Not voted Management
9 Elect Fernando Zobel de Ayala For Not voted Management
10 Elect Delfin L. Lazaro For Not voted Management
11 Elect Keiichi Matsunaga For Not voted Management
12 Elect Ramon R. del Rosario Jr. For Not voted Management
13 Elect Xavier P. Loinaz For Not voted Management
14 Elect Antonio Jose U. Periquet, Jr. For Not voted Management
15 Appointment of Auditor and Authority For Not voted Management
to Set Fees
16 Transaction of Other Business For Not voted Management
17 Adjournment For Not voted 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 Call To Order For Not voted Management
2 Proof of Notice and Determination of For Not voted Management
Quorum
3 Meeting Minutes For Not voted Management
4 Accounts and Reports For Not voted Management
5 Ratification of Board Acts For Not voted Management
6 Elect Fernando Zobel de Ayala For Not voted Management
7 Elect Jaime Augusto Zobel de Ayala For Not voted Management
8 Elect Bernard Vincent O. Dy For Not voted Management
9 Elect Antonino T. Aquino For Not voted Management
10 Elect Arturo G. Corpuz For Not voted Management
11 Elect Delfin L. Lazaro For Not voted Management
12 Elect Jaime C. Laya For Not voted Management
13 Elect Rizalina G. Mantaring For Not voted Management
14 Elect Cesar V. Purisima For Not voted Management
15 Appointment of Auditor and Authority For Not voted Management
to Set Fees
16 Transaction of Other Business For Not voted Management
17 Adjournment For Not voted Management
18 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
B3 S.A. - 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 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Accounts and Reports For Not voted Management
4 Allocation of Profits/Dividends For Not voted Management
5 Board Size For Not voted Management
6 Request Cumulative Voting N/A Not voted Management
7 Election of Directors For Not voted Management
8 Approve Recasting of Votes for Amended N/A Not voted Management
Slate
9 Non-Voting Agenda Item N/A Not voted Management
10 Proportional Allocation of Cumulative N/A Not voted Management
Votes
11 Allocate Cumulative Votes to Ana Carla N/A Not voted Management
Abrao Costa
12 Allocate Cumulative Votes to Antonio N/A Not voted Management
Carlos Quintella
13 Allocate Cumulative Votes to Cassiano N/A Not voted Management
Ricardo Scarpelli
14 Allocate Cumulative Votes to Claudia N/A Not voted Management
Farkouh Prado
15 Allocate Cumulative Votes to Edgar da N/A Not voted Management
Silva Ramos
16 Allocate Cumulative Votes to Eduardo N/A Not voted Management
Mazzilli de Vassimon
17 Allocate Cumulative Votes to Florian N/A Not voted Management
Bartunek
18 Allocate Cumulative Votes to Guilherme N/A Not voted Management
Affonso Ferreira
19 Allocate Cumulative Votes to Jose de N/A Not voted Management
Menezes Berenguer Neto
20 Allocate Cumulative Votes to Jose N/A Not voted Management
Lucas Ferreira de Melo
21 Allocate Cumulative Votes to Jose N/A Not voted Management
Roberto Machado Filho
22 Ratify Updated Global Remuneration For Not voted Management
Amount (Management Board)
23 Board of Directors Fees For Not voted Management
24 Remuneration Policy (Management Board) For Not voted Management
25 Request Establishment of Supervisory N/A Not voted Management
Council
26 Election of Supervisory Council N/A Not voted Management
27 Approve Recasting of Votes for Amended N/A Not voted Management
Supervisory Council Slate
28 Supervisory Council Fees For Not voted Management
--------------------------------------------------------------------------------
B3 S.A. - 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 Non-Voting Meeting Note N/A Not voted Management
2 Amendments to Articles (Reconciliation For Not voted Management
of Share Capital, Article 5)
3 Amendments to Articles (Board of For Not voted Management
Directors and Management Board)
4 Amendments to Articles (Miscellaneous; For Not voted Management
Technical)
5 Amendments to Articles (General For Not voted Management
Provisions, Article 76)
6 Amendments to Articles (Temporary For Not voted Management
Provisions, Article 79)
7 Amendments to Articles (Technical) For Not voted Management
8 Consolidation of Articles For Not voted Management
9 Amendments to Long-Term Incentive Plan For Not voted Management
10 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
B3 S.A. - 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 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Non-Voting Meeting Note N/A Not voted Management
4 Amendments to Article 5 For Not voted Management
(Reconciliation of Share Capital)
5 Amendments to Articles (Board of For Not voted Management
Directors and Management Board)
6 Amendments to Articles (Miscellaneous; For Not voted Management
Technical)
7 Amendments to Article 76 (General For Not voted Management
Provisions)
8 Amendments to Article 79 (Temporary For Not voted Management
Provisions)
9 Amendments to Articles (Technical) For Not voted Management
10 Consolidation of Articles For Not voted Management
--------------------------------------------------------------------------------
B3 S.A. - BRASIL BOLSA BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: MAY 23, 2019 Meeting Type: Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Non-Voting Meeting Note N/A Not voted Management
4 Amendments to Article 5 For Not voted Management
(Reconciliation of Share Capital)
5 Amendments to Articles (Board of For Not voted Management
Directors and Management Board)
6 Amendments to Articles (Miscellaneous; For Not voted Management
Technical)
7 Amendments to Article 76 (General For Not voted Management
Provisions)
8 Amendments to Article 79 (Temporary For Not voted Management
Provisions)
9 Amendments to Articles (Technical) For Not voted Management
10 Consolidation of Articles For Not voted Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Accounts and Reports For Not voted Management
3 Allocation of Profits/Dividends For Not voted Management
4 Elect Luiz Fernando Figueiredo For Not voted Management
5 Elect Guilherme Horn For Not voted Management
6 Elect Waldery Rodrigues Junior For Not voted Management
7 Elect Marcelo Serfaty For Not voted Management
8 Elect Rubem de Freitas Novaes For Not voted Management
9 Elect Debora Cristina Fonseca For Not voted Management
10 Elect Paulo Roberto Evangelista de Lima For Not voted Management
11 Non-Voting Agenda Item N/A Not voted Management
12 Proportional Allocation of Cumulative N/A Not voted Management
Votes
13 Allocate Cumulative Votes to Luiz N/A Not voted Management
Fernando Figueiredo
14 Allocate Cumulative Votes to Guilherme N/A Not voted Management
Horn
15 Allocate Cumulative Votes to Waldery N/A Not voted Management
Rodrigues Junior
16 Allocate Cumulative Votes to Marcelo N/A Not voted Management
Serfaty
17 Allocate Cumulative Votes to Rubem de N/A Not voted Management
Freitas Novaes
18 Allocate Cumulative Votes to Debora N/A Not voted Management
Cristina Fonseca
19 Allocate Cumulative Votes to Paulo N/A Not voted Management
Roberto Evangelista de Lima
20 Request Cumulative Voting N/A Not voted Management
21 Request Separate Election for Board N/A Not voted Management
Member
22 Elect Rafael Cavalcanti de Araujo For Not voted Management
23 Elect Phelippe Toledo Pires de Oliveira For Not voted Management
24 Elect Aldo Cesar Martins Braido For Not voted Management
25 Elect Aloisio Macario Ferreira de Souza For Not voted Management
26 Supervisory Council's Fees For Not voted Management
27 Remuneration Policy For Not voted Management
28 Audit Committee Fees For Not voted Management
29 Non-Voting Meeting Note N/A Not voted Management
30 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Amendments to Articles For Not voted Management
3 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
BANCO DO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR3 Security ID: P12553247
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Elect Adriano Cives Seabra as Board For Not voted Management
Member Presented by Preferred
Shareholders
4 Cumulate Preferred and Common Shares N/A Not voted Management
5 Elect Massao Fabio Oya as Supervisory N/A Not voted Management
Council Member presented by Preferred
Shareholders
6 Non-Voting Meeting Note N/A Not voted Management
7 Non-Voting Meeting Note N/A Not voted Management
8 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Accounts and Reports For Not voted Management
3 Allocation of Profits/Dividends For Not voted Management
4 Directors' and Commissioners' Fees For Not voted Management
5 Appointment of Auditor and Authority For Not voted Management
to Set Fees
6 Recovery Plan For Not voted Management
7 Authority to Assign Duties and For Not voted Management
Responsibilities
8 Election of Directors and/or For Not voted Management
Commissioners (Slate)
9 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
BANK OF CHINA LTD.
Ticker: BACHF Security ID: CNE1000001Z5
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' fees For Not voted Management
2 Suerpervisors' Fee For Not voted Management
3 Accounts and Reports For Not voted Management
4 Allocation of Profits/Divedends For Not voted Management
5 2019 Investment Budget For Not voted Management
6 Appointment of Auditor and Authority For Not voted Management
of Set Fees
7 Elect ZHANG Jiangang For Not voted Management
8 Elect Martin LIAO Cheung Kong For Not voted Management
9 Elect WANG Changyun For Not voted Management
10 Elect Angela CHAO Against Not voted Management
11 Elect WANG Xiquan as Supervisor For Not voted Management
12 Elect JIA Xinagsen as Supervisor For Not voted Management
13 Elect ZHENG Zhiguang as Supervisor For Not voted Management
14 Directors' fees For Not voted Management
15 Supervisors' Remuneration For Not voted Management
16 Authority to Issue A and/or H Shares Against Not voted Management
w/o Preemptive Rights
17 Authority to Issue Bonds For Not voted Management
18 Authority to Issue Write-down of For Not voted Management
Undated Capital Bonds
19 Authority to Issue Qualified For Not voted Management
Write-down Tier-2 Capital Instruments
20 Elect TAN Yiwu For Not voted Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAY 20, 2019 Meeting Type: Special
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Authority to Issue Write-down Undated For Not voted Management
Capital Bonds
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Directors' Report For Not voted Management
3 Supervisors' Report For Not voted Management
4 Accounts and Reports For Not voted Management
5 Allocation of Profits/Dividends For Not voted Management
6 Fixed Assets Investment Plan For Not voted Management
7 Appointment of International and For Not voted Management
Domestic Auditor and Authority to Set
Fees
8 Approval of the Utilisation Report of For Not voted Management
Funds Raised
9 Extension of Validity Period for A For Not voted Management
Share Issuance
10 Directors' Fees For Not voted Management
11 Supervisors' Fees For Not voted Management
12 Elect REN Deqi For Not voted Management
13 Elect HOU Weidong For Not voted Management
14 Elect WU Wei For Not voted Management
15 Elect Helen WONG Pik Kuen For Not voted Management
16 Elect CHAN Sui Chung For Not voted Management
17 Elect SONG Hongjun For Not voted Management
18 Elect CHEN Junkui For Not voted Management
19 Elect LIU Haoyang For Not voted Management
20 Elect LI Jian For Not voted Management
21 Elect LIU Li For Not voted Management
22 Elect Jason YEUNG Chi Wai For Not voted Management
23 Elect Raymond WOO Chin Wan For Not voted Management
24 Elect CAI Haoyi For Not voted Management
25 Elect SHI Lei For Not voted Management
26 Elect Feng Xiaodong For Not voted Management
27 Elect WANG Xueqing For Not voted Management
28 Elect TANG Xinyu For Not voted Management
29 Elect XIA Zhihua For Not voted Management
30 Elect LI Yao For Not voted Management
31 Elect CHEN Hanwen For Not voted Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 21, 2019 Meeting Type: Other
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Extension of Validity Period for A For Not voted Management
Share Issuance
--------------------------------------------------------------------------------
BANK RAKYAT INDONESIA
Ticker: BKRKF Security ID: ID1000118201
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Partnership and For Not voted Management
Community Development Program Report
2 Allocation of Profits/Divedends For Not voted Management
3 Directors' and Commissioners' Fees Against Not voted Management
4 Appointment of Auditor and Authority Against Not voted Management
to Set Fees
5 Election of Directors and/or Against Not voted Management
Commissioners (Slate)
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Accounts and Reports For Not voted Management
4 Allocation of Profits/Dividends For Not voted Management
5 Elect LI Yongcheng For Not voted Management
6 Elect E Meng For Not voted Management
7 Elect JIANG Xinhao For Not voted Management
8 Elect YU Sun Say For Not voted Management
9 Directors' Fees For Not voted Management
10 Appointment of Auditor and Authority For Not voted Management
to Set Fees
11 Authority to Repurchase Shares For Not voted Management
12 Authority to Issue Shares w/o For Not voted Management
Preemptive Rights
13 Authority to Issue Repurchased Shares For Not voted Management
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV
Ticker: BOLSA Security ID: P17330104
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For Not voted Management
2 Election of Meeting Delegates For Not voted Management
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV
Ticker: BOLSA Security ID: P17330104
Meeting Date: APR 29, 2019 Meeting Type: Ordinary
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Report of the CEO and Auditor For Not voted Management
2 Report of the Board of Directors For Not voted Management
3 Financial Statements For Not voted Management
4 Report on the Audit and Corporate For Not voted Management
Governance Committee's Activities
5 Report of the Commissioner For Not voted Management
6 Report on the Regulatory and For Not voted Management
Disciplinary Committees
7 Report on Tax Compliance For Not voted Management
8 Allocation of Profits For Not voted Management
9 Allocation of Dividends For Not voted Management
10 Election of Directors; Election of For Not voted Management
Commissioners; Election of Committees'
Chair
11 Directors' Commissioners and Committee For Not voted Management
Members' Fees
12 Report on the Company's Repurchase For Not voted Management
Programme
13 Authority to Repurchase Shares For Not voted Management
14 Election of Meeting Delegates For Not voted Management
--------------------------------------------------------------------------------
BY-HEALTH CO., LTD.
Ticker: 300146 Security ID: CNE100000Y84
Meeting Date: JAN 07, 2019 Meeting Type: Special
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Eligibility for Assets Purchase Via For Not voted Management
Share Offering
2.1 Plan For The Transaction For Not voted Management
2.2 Transaction Counterparts For Not voted Management
2.3 Underlying Assets For Not voted Management
2.4 Transaction Price And Pricing Basis For Not voted Management
2.5 Stock Type And Par Value For Not voted Management
2.6 Issuing Method For Not voted Management
2.7 Pricing Base Date And Pricing Basis For Not voted Management
2.8 Issuing Volume For Not voted Management
2.9 Delivery For Not voted Management
2.1 Disposal of Accumulated Retained For Not voted Management
Profits
2.11 Lockup Period For Not voted Management
2.12 Listing Place For Not voted Management
2.13 Arrangement For The Profits And Losses For Not voted Management
During The Transitional Period
2.14 Validity of Resolution For Not voted Management
3 Report on Assets Purchase Via Share For Not voted Management
Offering
4 Conditional Agreement on Assets For Not voted Management
Purchase
5 Conditional Supplementary Agreement on For Not voted Management
Assets Purchase
6 Assets Purchase Does Not Constitute A For Not voted Management
Connected Transaction
7 Assets Purchase Does Not Constitute A For Not voted Management
Restructuring Under Article 13
8 Assets Purchase In Compliance With For Not voted Management
Article 43
9 Assets Purchase In Compliance With For Not voted Management
Article 4
10 Assets Purchase Audit Reports For Not voted Management
11 Assets Purchase Pro Forma Consolidated For Not voted Management
Financial Statements
12 Assets Purchase Evaluation Report For Not voted Management
13 Independence of Evaluation For Not voted Management
Institution, Rationality of
Hypothesis, Correlation and Fairness
of Evaluated Results
14 Filling Measures for Diluted Immediate For Not voted Management
Return
15 Statement on Completeness and For Not voted Management
Compliance of Legal Procedures
16 Board Authorization to Implement For Not voted Management
Assets Purchase
17 Amendments to Articles For Not voted Management
18 Amendments to Procedural Rules: Board For Not voted Management
Meetings
19 Amendments to Procedural Rules: For Not voted Management
Shareholders Meetings
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For Not voted Management
2 Issuance of Consideration Shares w/o For Not voted Management
Preemptive Rights
3 Whitewash Wavier For Not voted Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Not voted Management
2 Allocation of Profits/Dividends For Not voted Management
3 Directors' Fees For Not voted Management
4 Elect NG Kee Choe For Not voted Management
5 Elect Stephen LEE Ching Yen For Not voted Management
6 Elect Phillip Nalliah Pillai For Not voted Management
7 Elect LEE Chee Koon For Not voted Management
8 Appointment of Auditor and Authority For Not voted Management
to Set Fees
9 Authority to Issue Shares w/ or w/o For Not voted Management
Preemptive Rights
10 Authority to Grant Awards and Issue For Not voted Management
Shares under Equity Incentive Plans
11 Authority to Repurchase and Reissue For Not voted Management
Shares
12 Adoption of CapitaLand Performance For Not voted Management
Share Plan 2020
13 Adoption of CapitaLand Restricted For Not voted Management
Share Plan 2020
--------------------------------------------------------------------------------
CASTROL INDIA LIMITED
Ticker: CASTROLIND Security ID: Y1143S149
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Not voted Management
2 Allocation of Profits/Dividends For Not voted Management
3 Elect Omer M. Dormen For Not voted Management
4 Elect Rashmi Joshi For Not voted Management
5 Authority to Set Cost Auditor's Fees For Not voted Management
--------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Not voted Management
2 Allocation of Profits/Dividends For Not voted Management
3 Capitalization of Profit and Issuance For Not voted Management
of New Shares
4 Amendments to Procedural Rules: For Not voted Management
Acquisition and Disposal of Assets
5 Amendments to Procedural Rules: For Not voted Management
Capital Loans
6 Amendments to Procedural Rules: For Not voted Management
Endorsements and Guarantees
7 Amendments to Procedural Rules: For Not voted Management
Derivatives Trading
8 Amendments to Articles For Not voted Management
9 Amendments to Procedural Rules: For Not voted Management
Shareholders Meeting
10 Non-compete Restrictions for For Not voted Management
Directors: HSIU Tze Cheng
11 Non-compete Restrictions for For Not voted Management
Directors: King Wai Alfred WONG
12 Non-compete Restrictions for For Not voted Management
Directors: Chih Yang CHEN
13 Non-compete Restrictions for For Not voted Management
Directors: Steven Jeremy GOODMAN
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Directors' Report For Not voted Management
3 Supervisors' Report For Not voted Management
4 Accounts and Reports For Not voted Management
5 Allocation of Profits/Dividends For Not voted Management
6 2018 Fixed Asset Investment Plan For Not voted Management
7 Directors' Fees For Not voted Management
8 Supervisors' Fees For Not voted Management
9 Elect LIU Guiping as Director For Not voted Management
10 Elect Murray Horn as Director For Not voted Management
11 Elect Graeme Wheeler as Director For Not voted Management
12 Elect ZHAO Xijun as Supervisor For Not voted Management
13 Appointment of Auditor and Authority For Not voted Management
to Set Fees
14 Authority to Issue Undated Capital For Not voted Management
Bonds
15 Authority to Issue Eligible tier-2 For Not voted Management
Capital Instruments
16 Elect TIAN Bo as Director For Not voted Management
17 Elect XIA Yang as Director For Not voted Management
18 Non-Voting Meeting Note N/A Not voted Management
19 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
CHINA ISOTOPE & RADIATION CORPORATION
Ticker: 1763 Security ID: Y1468V107
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For Not voted Management
2 Supervisors' Report For Not voted Management
3 Accounts and Reports For Not voted Management
4 Financial Budget Plan For Not voted Management
5 Amendments to Procedural Rules for For Not voted Management
Shareholder Meetings
6 Amendments to Procedural Rules for For Not voted Management
Board Meetings
7 Amendments to Procedural Rules for For Not voted Management
Work Rules of Independent Directors'
8 Allocation of Profits/Dividends For Not voted Management
9 Appointment of Auditor and Authority For Not voted Management
to Set Fees
10 Elect CHEN Shoulei For Not voted Management
11 Elect CHEN Zongyu For Not voted Management
12 Elect Zhang Guoping as Supervisor For Not voted Management
13 Propose change in Use of Proceeds from For Not voted Management
Global Offering
14 Financial Services Agreement For Not voted Management
15 Amendments to Articles For Not voted Management
16 Authority to Issue Shares w/o For Not voted Management
Preemptive Rights
17 Compliance with Conditions for Public For Not voted Management
Issuance of Corporate Bonds
18 Issuance of Corporate Bonds For Not voted Management
19 Board Authorization For Not voted Management
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2157Q102
Meeting Date: MAY 27, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Accounts and Reports For Not voted Management
4 Allocation of Profits/Dividends For Not voted Management
5 Elect WONG Luen Hei For Not voted Management
6 Elect KONG Zhaocong For Not voted Management
7 Elect LIN Shaoquan For Not voted Management
8 Elect Jonathan WONG Kwok Ho For Not voted Management
9 Elect Cheng Dickson For Not voted Management
10 Directors' Fees For Not voted Management
11 Appointment of Auditor and Authority For Not voted Management
to Set Fees
12 Authority to Issue Shares w/o For Not voted Management
Preemptive Rights
13 Authority to Repurchase Shares For Not voted Management
14 Authority to Issue Repurchased Shares For Not voted Management
--------------------------------------------------------------------------------
CHINA LILANG LIMITED
Ticker: 1234 Security ID: G21141109
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Adoption of 2019 Share Option Scheme For Not voted Management
--------------------------------------------------------------------------------
CHINA LILANG LIMITED
Ticker: 1234 Security ID: G21141109
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Accounts and Reports For Not voted Management
4 Allocation of Profits/Dividends For Not voted Management
5 Elect WANG Cong Xing For Not voted Management
6 Elect HU Cheng Chu For Not voted Management
7 Elect LAI Shixian For Not voted Management
8 Directors' Fees For Not voted Management
9 Appointment of Auditor and Authority For Not voted Management
to Set Fees
10 Authority to Issue Shares w/o For Not voted Management
Preemptive Rights
11 Authority to Repurchase Shares For Not voted Management
12 Authority to Issue Repurchased Shares For Not voted Management
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: CHL Security ID: HK0941009539
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Not voted Management
2 Allocation of Profits/Dividends For Not voted Management
3.I Elect YANG Jie For Not voted Management
4.I Elect Moses CHENG Mo Chi Against Not voted Management
4.II Elect YANG Qiang For Not voted Management
5 Appointment of Auditor and Authority For Not voted Management
to Set Fees
6 Authority to Repurchase Shares For Not voted Management
7 Authority to Issue Shares w/o Against Not voted Management
Preemptive Rights
8 Authority to Issue Repurchased Shares Against Not voted Management
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION
Ticker: 728 Security ID: Y1505D102
Meeting Date: APR 18, 2019 Meeting Type: Special
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 China Telecom Financial Services For Not voted Management
Framework Agreement
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Accounts and Reports For Not voted Management
4 Allocation of Profits/Dividends For Not voted Management
5 Appointment of Auditor and Authority For Not voted Management
to Set Fees
6 Amendments to Article For Not voted Management
7 Ratification of Board Acts: Amendments For Not voted Management
to Articles
8 Authority to Issue Debentures For Not voted Management
9 Ratification of Board Acts: Debentures For Not voted Management
10 Debentures Registration For Not voted Management
11 Authority to Issue Bonds For Not voted Management
12 Ratification of Board Acts: Bonds For Not voted Management
13 Authority to Issue Shares w/o For Not voted Management
Preemptive Rights
14 Increase in Registered Capital For Not voted Management
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
Ticker: 570 Security ID: Y1507S107
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Accounts and Reports For Not voted Management
4 Allocation of Profits/Dividends For Not voted Management
5 Elect WU Xian For Not voted Management
6 Elect WANG Xiaochun For Not voted Management
7 Elect YANG Wenming For Not voted Management
8 Elect YANG Shanhua For Not voted Management
9 Elect LI Ru For Not voted Management
10 Elect YANG Binghua For Not voted Management
11 Elect WANG Kan For Not voted Management
12 Elect KUI Kaipin For Not voted Management
13 Elect XIE Rong For Not voted Management
14 Elect QIN Ling For Not voted Management
15 Elect LI Weidong For Not voted Management
16 Directors' Fees For Not voted Management
17 Appointment of Auditor and Authority For Not voted Management
to Set Fees
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORPORATION
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Not voted Management
2 Allocation of Profits/Dividends For Not voted Management
3 Amendments to Procedural: Acquisition For Not voted Management
and Disposal of Assets
4 Elect CHENG Wen-Feng as an Independent For Not voted Management
Director
5 Non-compete Restrictions for Directors For Not voted Management
--------------------------------------------------------------------------------
CIA LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Accounts and Reports For Not voted Management
3 Allocation of Profits/Dividends For Not voted Management
4 Remuneration Policy For Not voted Management
5 Request Establishment of Supervisory N/A Not voted Management
Council
6 Non-Voting Meeting Note N/A Not voted Management
7 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
CIA LOCACAO DAS AMERICAS
Ticker: LCAM3 Security ID: P2R93B103
Meeting Date: APR 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Amendments to Articles; Consolidation For Not voted Management
of Articles
4 Request Establishment of Supervisory N/A Not voted Management
Council
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED
Ticker: 1883 Security ID: Y1640H109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Accounts and Reports For Not voted Management
4 Allocation of Profits/Dividends For Not voted Management
5 Elect XIN Yue Jiang For Not voted Management
6 Elect LUO Ning For Not voted Management
7 Elect FEI Yiping For Not voted Management
8 Appointment of Auditor and Authority For Not voted Management
to Set Fees
9 Authority to Issue Shares w/o For Not voted Management
Preemptive Rights
10 Authority to Repurchase Shares For Not voted Management
11 Authority to Issue Repurchased Shares For Not voted Management
--------------------------------------------------------------------------------
CONSUN PHARMACEUTICAL GROUP LIMITED
Ticker: 1681 Security ID: G2524A103
Meeting Date: MAY 31, 2019 Meeting Type: Special
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Grant Options to AN Yubao For Not voted Management
4 Grant Options to LI Qian For Not voted Management
5 Refreshment of Share Option Scheme For Not voted Management
--------------------------------------------------------------------------------
CONSUN PHARMACEUTICAL GROUP LIMITED
Ticker: 1681 Security ID: G2524A103
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Accounts and Reports For Not voted Management
4 Elect CHEN Yujun For Not voted Management
5 Elect AN Yubao For Not voted Management
6 Elect LI Qian For Not voted Management
7 Elect ZHU Quan For Not voted Management
8 Elect TANG Ning For Not voted Management
9 Directors' Fees For Not voted Management
10 Allocation of Profits/Dividends For Not voted Management
11 Appointment of Auditor and Authority For Not voted Management
to Set Fees
12 Authority to Issue Shares w/o For Not voted Management
Preemptive Rights
13 Authority to Repurchase Shares For Not voted Management
14 Authority to Issue Repurchased Shares For Not voted Management
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDINGS
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Not voted Management
2 Allocation of Profits/Dividends For Not voted Management
3 Amendments to Articles For Not voted Management
4 Recapitalization of Earnings and For Not voted Management
Employee Compensation.
5 Amendments to Procedural Rules: For Not voted Management
Acquisition and Disposal of Assets
6 Amendments to Procedural Rules: For Not voted Management
Shareholders Meeting
7 Amendments to Procedural Rules: For Not voted Management
Election of Directors
--------------------------------------------------------------------------------
ENEL CHILE S.A.
Ticker: ENELCHILE Security ID: P3762G109
Meeting Date: APR 29, 2019 Meeting Type: Ordinary
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Not voted Management
2 Allocation of Profits/Dividends For Not voted Management
3 Directors' Fees For Not voted Management
4 Director Committee Fees and Budgets For Not voted Management
5 Presentation of Report of Board of For Not voted Management
Directors Expenses and Directors'
Committee Acts and Expenditures
6 Appointment of Auditor For Not voted Management
7 Election of Account Inspectors; Fees For Not voted Management
8 Appointment of Risk Rating Agency For Not voted Management
9 Investments and Finance Policy For Not voted Management
10 Dividend Policy For Not voted Management
11 Related Party Transactions For Not voted Management
12 Presentation of Report on Shareholder For Not voted Management
Communication Costs
13 Transaction of Other Business N/A Not voted Management
14 Authorization of Legal Formalities For Not voted Management
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note For Not voted Management
2 Accounts and Reports For Not voted Management
3 Allocation of Profits/Dividends Against Not voted Management
4 Elect WANG Yusuo For Not voted Management
5 Elect WANG Zizheng For Not voted Management
6 Elect MA Zhixiang For Not voted Management
7 Elect YUEN Po Kwong For Not voted Management
8 Elect Catherine YIEN Yu Yu For Not voted Management
9 Directors' Fees For Not voted Management
10 Appointment of Auditor and Authority For Not voted Management
to Set Fees
11 Authority to Issue Shares w/o For Not voted Management
Preemptive Rights
12 Authority to Repurchase Shares For Not voted Management
13 Non-Voting Meeting Note For Not voted Management
--------------------------------------------------------------------------------
GAZPROM
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For Not voted Management
2 Financial Statements For Not voted Management
3 Allocation of Profits For Not voted Management
4 Dividends For Not voted Management
5 Appointment of Auditor For Not voted Management
6 Non-Voting Agenda Item N/A Not voted Management
7 Non-Voting Agenda Item N/A Not voted Management
8 Audit Commission Fees For Not voted Management
9 Amendments to Articles For Not voted Management
10 Amendments to General Meeting For Not voted Management
Regulations
11 Amendments to Board Regulations For Not voted Management
12 Amendments to Management Regulations For Not voted Management
13 Termination of the Regulations on For Not voted Management
Dividend Policy
14 Non-Voting Agenda Item N/A Not voted Management
15 Non-Voting Agenda Item N/A Not voted Management
16 Non-Voting Agenda Item N/A Not voted Management
17 Elect Viktor A. Zubkov For Not voted Management
18 Elect Timur A. Kulibaev For Not voted Management
19 Elect Denis V. Manturov For Not voted Management
20 Elect Vitaly A. Markelov For Not voted Management
21 Elect Viktor G Martynov For Not voted Management
22 Elect Vladimir A. Mau For Not voted Management
23 Non-Voting Agenda Item N/A Not voted Management
24 Elect Alexander V. Novak For Not voted Management
25 Elect Dmitry N. Patrushev For Not voted Management
26 Elect Mikhail L. Sereda For Not voted Management
27 Elect Ivan V. Bezmenov N/A Not voted Management
28 Elect Vadim K. Bikulov N/A Not voted Management
29 Elect Alexander A. Gladkov N/A Not voted Management
30 Elect Margarita I. Mironova N/A Not voted Management
31 Elect Yuri S. Nosov N/A Not voted Management
32 Elect Karen I. Oganyan N/A Not voted Management
33 Elect Dmitry A. Pashkovsky N/A Not voted Management
34 Elect Sergey R. Platonov N/A Not voted Management
35 Elect Evgeniy M. Stolyarov N/A Not voted Management
36 Elect Tatyana V. Fisenko N/A Not voted Management
37 Non-Voting Meeting Note N/A Not voted Management
38 Non-Voting Meeting Note N/A Not voted Management
1 Annual Report For Not voted Management
2 Financial Statements For Not voted Management
3 Allocation of Profits For Not voted Management
4 Dividends For Not voted Management
5 Appointment of Auditor For Not voted Management
6 Audit Commission Fees For Not voted Management
7 Amendments to Articles For Not voted Management
8 Amendments to General Meeting For Not voted Management
Regulations
9 Amendments to Board Regulations For Not voted Management
10 Amendments to Management Regulations For Not voted Management
11 Termination of the Regulations on For Not voted Management
Dividend Policy
12 Elect Viktor A. Zubkov For Not voted Management
13 Elect Timur A. Kulibaev For Not voted Management
14 Elect Denis V. Manturov For Not voted Management
15 Elect Vitaly A. Markelov For Not voted Management
16 Elect Viktor G Martynov For Not voted Management
17 Elect Vladimir A. Mau For Not voted Management
18 Elect Alexander V. Novak For Not voted Management
19 Elect Dmitry N. Patrushev For Not voted Management
20 Elect Mikhail L. Sereda For Not voted Management
21 Elect Ivan V. Bezmenov N/A Not voted Management
22 Elect Vadim K. Bikulov N/A Not voted Management
23 Elect Alexander A. Gladkov N/A Not voted Management
24 Elect Margarita I. Mironova N/A Not voted Management
25 Elect Yuri S. Nosov N/A Not voted Management
26 Elect Karen I. Oganyan N/A Not voted Management
27 Elect Dmitry A. Pashkovsky N/A Not voted Management
28 Elect Sergey R. Platonov N/A Not voted Management
29 Elect Evgeniy M. Stolyarov N/A Not voted Management
30 Elect Tatyana V. Fisenko N/A Not voted Management
--------------------------------------------------------------------------------
GAZPROM NEFT
Ticker: SIBN Security ID: CINS
Meeting Date: APR 19, 2019 Meeting Type: Special
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Board Size For Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
GETAC TECHNOLOGY CORPORATION
Ticker: 3005 Security ID: Y6084L102
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Not voted Management
2 Allocation of Profits/Dividends For Not voted Management
3 Amendments to Articles For Not voted Management
4 Amendments to Procedural Rules: For Not voted Management
Acquisition and Disposal of Assets,
Derivatives Trading, Capital
Loans,Endorsements/Guarantees and
Elections of Directors and Supervisors
5 Elect HUANG Ming-Han For Not voted Management
6 Elect TSAI FENG-SSU For Not voted Management
7 Elect MIAO FENG-CHIANG, Representative For Not voted Management
of MiTAC International Corp
8 Elect LIN CHUAN-CHENG, Representative For Not voted Management
of MiTAC International Corp
9 Elect CHOU TE-CHIEN, Representative of For Not voted Management
Lien Hwa Industrial Corp
10 Elect MIAO HUA-PIN, Representative of For Not voted Management
Lien Hwa Industrial Corp
11 Elect LIN Kun-Ming as Independent For Not voted Management
Director
12 Elect LIN JUNG-SUNG as Independent For Not voted Management
Director
13 Elect CHANG CHIA-HSIN as Independent For Not voted Management
Director
14 Non-compete Restrictions for Directors For Not voted Management
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 651 Security ID: 651
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Fees For Not voted Management
2 Supervisors' Fees For Not voted Management
3 Financial Report For Not voted Management
4 Annual Report For Not voted Management
5 Allocation of Profits/Dividends For Not voted Management
6 Self-Assessment Report on Internal For Not voted Management
Control
7 Appointment of Auditor For Not voted Management
8 Forecast of Routine Related Party For Not voted Management
Transactions
9 Forecast of Related Party Transactions For Not voted Management
With Shanghai Highly (Group) Co., Ltd
10 Special Report on Launching Foreign For Not voted Management
Exchange Derivatives Trading Business
11 Investment in Wealth Management For Not voted Management
Products
12 Amendments to Articles For Not voted Management
13 Termination of Remaining Equity For Not voted Management
Incentive Plan
14 Connected Transaction Regarding For Not voted Management
Supplementary Agreement to Contract on
Transfer of Trade Mark Right
15 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
GREE ELECTRICAL APPLIANCES INC. OF ZHUHAI
Ticker: 651 Security ID: CNE0000001D4
Meeting Date: JAN 16, 2019 Meeting Type: Special
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For Not voted Management
2.1 Elect DONG Mingzhu For Not voted Management
2.2 Elect HUANG Hui For Not voted Management
2.3 Elect WANG Jingdong For Not voted Management
2.4 Elect ZHANG Wei For Not voted Management
2.5 Elect ZHANG Jundu For Not voted Management
2.6 Elect GUO Shuzhan For Not voted Management
3.1 Elect LIU Shuwei For Not voted Management
3.2 Elect XING Ziwen For Not voted Management
3.3 Elect WANG Xiaohua For Not voted Management
4.1 Elect LI Xupeng For Not voted Management
4.2 Elect DUAN Xiufeng For Not voted Management
5 Authority to Declare Interim Dividends For Not voted Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE
Ticker: OMA Security ID: P49530101
Meeting Date: APR 29, 2019 Meeting Type: Ordinary
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Report of the Board of Directors For Not voted Management
2 Report of the CEO and Independent For Not voted Management
Auditor
3 Presentation of Statutory Reports For Not voted Management
4 Accounts and Reports For Not voted Management
5 Allocation of Profits and Dividends; For Not voted Management
Authority to Repurchase Shares
6 Election of Directors; Election of For Not voted Management
Committee Members; Fees
7 Election of Meeting Delegates For Not voted Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACI? 1/2FICO S.A.B. DE C.V.
Ticker: GAP Security ID: P4959P100
Meeting Date: APR 23, 2019 Meeting Type: Special
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Reduce Share Capital for For Not voted Management
Special Dividend
2 Election of Meeting Delegates For Not voted Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACI? 1/2FICO S.A.B. DE C.V.
Ticker: GAP Security ID: P4959P100
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reports For Not voted Management
2 Ratification of Board Acts; Release of For Not voted Management
Responsibility
3 Accounts and Reports For Not voted Management
4 Allocation of Profits For Not voted Management
5 Allocation of Dividends For Not voted Management
6 Authority to Repurchase Shares For Not voted Management
7 Election of Directors Series BB For Not voted Management
8 Election of Director Series B Minority For Not voted Management
Shareholders
9 Election of Directors Series B For Not voted Management
10 Elect Laura Renee Diez Barroso For Not voted Management
Azcarraga de Laviada as Board Chair
11 Directors' Fees For Not voted Management
12 Elect Alvaro Fernandez Garza as Member For Not voted Management
of the Nomination and Remuneration
Committee Series B
13 Elect Carlos Cardenas Guzman as Audit For Not voted Management
and Corporate Governance Committee
Chair
14 Report on Related Party Transactions For Not voted Management
15 Election of Meeting Delegates For Not voted Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Ticker: GFNORTE Security ID: P49501201
Meeting Date: APR 30, 2019 Meeting Type: Ordinary
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 CEO's Report and Financial Statements For Not voted Management
2 Report of the Board on Accounting For Not voted Management
Policies
3 Report of the Board on Operations and For Not voted Management
Activities
4 Report on Audit and Corporate For Not voted Management
Governance Committee's Operations and
Activities
5 Ratification of Board, CEO and Audit For Not voted Management
and Corporate Governance Committee's
Acts
6 Allocation of Profits/Dividends For Not voted Management
7 Dividend Policy For Not voted Management
8 Report on Tax Compliance For Not voted Management
9 Non-Voting Agenda Item N/A Not voted Management
10 Elect Carlos Hank Gonzalez For Not voted Management
11 Elect Juan Antonio Gonzalez Moreno For Not voted Management
12 Elect David Villarreal Montemayor For Not voted Management
13 Elect Jose Marcos Ramirez Miguel For Not voted Management
14 Elect Everardo Elizondo Almaguer For Not voted Management
15 Elect Carmen Patricia Armendariz Guerra For Not voted Management
16 Elect Hector Reyes-Retana y Dahl For Not voted Management
17 Elect Eduardo Livas Cantu For Not voted Management
18 Elect Alfredo Elias Ayub For Not voted Management
19 Elect Adrian G. Sada Cueva For Not voted Management
20 Elect David Penaloza Alanis For Not voted Management
21 Elect Jose Antonio Chedraui Eguia For Not voted Management
22 Elect Alfonso de Angoitia Noriega For Not voted Management
23 Elect Thomas Stanley Heather Rodriguez For Not voted Management
24 Election of Graciela Gonzalez Moreno For Not voted Management
(Alternate)
25 Election of Juan Antonio Gonzalez For Not voted Management
Marcos (Alternate)
26 Election of Alberto Halabe Hamui For Not voted Management
(Alternate)
27 Election of Carlos de la Isla Corry For Not voted Management
(Alternate)
28 Election of Diego Martinez For Not voted Management
Rueda-Chapital (Alternate)
29 Election of Geraldo Salazar Viezca For Not voted Management
(Alternate)
30 Election Clemente Ismael Reyes Retana For Not voted Management
Valdes (Alternate)
31 Election of Roberto Kelleher Vales For Not voted Management
(Alternate)
32 Election of Isaac Becker Kabacnik For Not voted Management
(Alternate)
33 Election of Jose Maria Garza Trevino For Not voted Management
(Alternate)
34 Election of Carlos Cesarman Kolteniuk For Not voted Management
(Alternate)
35 Election of Humberto Tafolla Nunez For Not voted Management
(Alternate)
36 Election of Guadalupe Phillips Margain For Not voted Management
(Alternate)
37 Election of Ricardo Maldonado Yanez For Not voted Management
(Alternate)
38 Election of Board Secretary For Not voted Management
39 Authority to Exempt Directors from For Not voted Management
Providing Own Indemnification
40 Directors' Fees For Not voted Management
41 Elect Hector Reyes-Retana y Dahl as For Not voted Management
Audit and Corporate Governance
Committee Chair
42 Authority to Repurchase Shares For Not voted Management
43 Election of Meeting Delegates For Not voted Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.
Ticker: GFNORTE Security ID: P49501201
Meeting Date: MAY 30, 2019 Meeting Type: Ordinary
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Dividends For Not voted Management
2 Set Dividend Payment Date For Not voted Management
3 Election of Meeting Delegates For Not voted Management
4 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: 86790 Security ID: Y29975102
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For Not voted Management
Profits/Dividends
2 Amendments to Articles For Not voted Management
3 Elect YOON Sung Bock For Not voted Management
4 Elect PARK Won Koo For Not voted Management
5 Elect CHAH Eun Young For Not voted Management
6 Elect LEE Jeong Won For Not voted Management
7 Election of Independent Director to For Not voted Management
Become Audit Committee Member: HEO Yoon
8 Election of Audit Committee Member: For Not voted Management
YOON Sung Bock
9 Election of Audit Committee Member: For Not voted Management
PAIK Tae Seung
10 Election of Audit Committee Member: For Not voted Management
YANG Dong Hoon
11 Directors' Fees For Not voted Management
12 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
HANSOL CHEMICAL CO., LTD
Ticker: 14680 Security ID: Y3064E109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For Not voted Management
Profits/Dividends
2 Amendments to Articles For Not voted Management
3 Election of Directors (Slate) For Not voted Management
4 Election of Audit Committee Members For Not voted Management
(Slate)
5 Directors' Fees For Not voted Management
--------------------------------------------------------------------------------
HUBEI JUMPCAN PHARMACEUTICAL CO. LTD
Ticker: 600566 Security ID: CNE0000018X6
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For Not voted Management
2 Directors' Report For Not voted Management
3 Supervisors' Report For Not voted Management
4 Independent Directors' Report For Not voted Management
5 Annual Accounts For Not voted Management
6 Allocation of Profits For Not voted Management
7 Directors' and Supervisors' Fees For Not voted Management
8 Appointment of Auditor For Not voted Management
9 Amendments to Articles For Not voted Management
10 Amendments to Prcedural Rules for For Not voted Management
Board of Directors'
11 Elect ZHOU Xinchun Against Not voted Management
12 Supervisors' Fees for Supervisors For Not voted Management
Elected in By-election
--------------------------------------------------------------------------------
IDREAMSKY TECHNOLOGY HOLDINGS LIMITED
Ticker: 1119 Security ID: KYG470811079
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAY 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Not voted Management
2.A1 Elect CHEN Xiangyu For Not voted Management
2.A3 Elect Jeffrey Lyndon KO For Not voted Management
2.A2 Elect GUAN Song For Not voted Management
2.A4 Elect LEI Junwen For Not voted Management
2.A5 Elect MA Xiaoyi For Not voted Management
2.A6 Elect DU Feng For Not voted Management
2.A7 Elect YU Bin For Not voted Management
2.A8 Elect LI Xintian For Not voted Management
2.A9 Elect ZHANG Weining For Not voted Management
2.B Directors' Fees For Not voted Management
3 Appointment of Auditor and Authority For Not voted Management
to Set Fees
4.A Authority to Issue Shares w/o Against Not voted Management
Preemptive Rights
4.B Authority to Repurchase Shares For Not voted Management
4.C Authortiy to Issue Repurchased Shares Against Not voted Management
5 Game Cooperation Framework Agreement For Not voted Management
and Annual Caps
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Directors' Report For Not voted Management
3 Supervisors' Report For Not voted Management
4 Accounts and Reports For Not voted Management
5 Profit Distribution Plan 2018 For Not voted Management
6 2018 Fixed Asset Investment Plan For Not voted Management
7 Appointment of Auditor and Authority For Not voted Management
to Set Fees
8 Elect YANG Siu Shun as Independent For Not voted Management
Director
9 Elect ZHANG Wei as Shareholder For Not voted Management
Supervisor
10 Elect SHEN Bingxi as External For Not voted Management
Supervisor
11 Authority to Issue Shares w/o For Not voted Management
Preemptive Rights
12 Elect LU Yongzhen as Non-executive For Not voted Management
director
13 Non-Voting Meeting Note N/A Not voted Management
14 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD.
Ticker: 2475 Security ID: CNE1000003G1
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: JAN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect HU Hao For Not voted Management
2 Elect TAN Jiong For Not voted Management
3 Issuance of Undated Additional Tier 1 For Not voted Management
Capital Bonds
4 Elect CHEN Siqing For Not voted Management
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 24110 Security ID: Y3994L108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For Not voted Management
Profits/Dividends
2 Amendments to Articles For Not voted Management
3 Directors' Fees For Not voted Management
4 Corporate Auditors' Fees For Not voted Management
--------------------------------------------------------------------------------
INFOSYS LTD
Ticker: INFY Security ID: 456788108
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For Not voted Management
2 Elect Kiran Mazumdar Shaw For Not voted Management
--------------------------------------------------------------------------------
INNOCEAN WORLDWIDE INC
Ticker: 214320 Security ID: Y3862P108
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For Not voted Management
Profits/Dividends
2 Elect KIM Jin Woo For Not voted Management
3 Elect LEE Young Sang For Not voted Management
4 Election of Audit Committee Member: For Not voted Management
LEE Young Sang
5 Amendments to Articles For Not voted Management
6 Directors' Fees For Not voted Management
--------------------------------------------------------------------------------
IRB-BRASIL RESSEGUROS S.A.
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Accounts and Reports For Not voted Management
3 Allocation of Profits/Dividends; For Not voted Management
Capital Expenditure Budget
4 Non-Voting Agenda Item N/A Not voted Management
5 Election of Directors For Not voted Management
6 Approve Recasting of Votes for Amended N/A Not voted Management
Slate
7 Non-Voting Agenda Item N/A Not voted Management
8 Proportional Allocation of Cumulative N/A Not voted Management
Votes
9 Allocate Cumulative Votes to Otavio N/A Not voted Management
Ladeira de Medeiros
10 Allocate Cumulative Votes to Pedro N/A Not voted Management
Duarte Guimaraes
11 Allocate Cumulative Votes to N/A Not voted Management
Alexsandro Broedel Lopes
12 Allocate Cumulative Votes to Vinicius N/A Not voted Management
Jose de Almeida Albernaz
13 Allocate Cumulative Votes to Werner N/A Not voted Management
Romera Suffert
14 Allocate Cumulative Votes to Marcos N/A Not voted Management
Bastos Rocha
15 Allocate Cumulative Votes to Roberto N/A Not voted Management
Dagnoni
16 Allocate Cumulative Votes to Maria N/A Not voted Management
Elena Bidino
17 Non-Voting Agenda Item N/A Not voted Management
18 Election of Supervisory Council For Not voted Management
19 Approve Recasting of Votes for Amended N/A Not voted Management
Supervisory Council Slate
20 Request Cumulative Voting N/A Not voted Management
21 Non-Voting Agenda Item N/A Not voted Management
22 Appointment of Shareholder Nominee for For Not voted Management
the Board of Directors
23 Non-Voting Agenda Item N/A Not voted Management
24 Elect Gabriela Soares Pedercini as N/A Not voted Management
Supervisory Council Member Presented
by Minority Shareholders
25 Non-Voting Meeting Note N/A Not voted Management
26 Non-Voting Meeting Note N/A Not voted Management
27 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
IRB-BRASIL RESSEGUROS S.A.
Ticker: IRBR3 Security ID: P5876C106
Meeting Date: MAR 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Remuneration Policy For Not voted Management
3 Adoption of Restricted Share Plan For Not voted Management
4 Non-Voting Meeting Note N/A Not voted Management
5 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Directors' report For Not voted Management
3 Supervisors' report For Not voted Management
4 Accounts and Reports For Not voted Management
5 Final Financial Report For Not voted Management
6 2019 Financial Budget Report For Not voted Management
7 Allocation of Profits/Dividends For Not voted Management
8 Appointment of Auditor and Authority For Not voted Management
to Set Fees
9 Authority to Issue Debt Instruments For Not voted Management
--------------------------------------------------------------------------------
JIANGSU YANGHE BREWERY JS CO LTD.
Ticker: 603589 Security ID: CNE100000HB8
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For Not voted Management
2 Supervisors' Report For Not voted Management
3 Annual Report For Not voted Management
4 Accounts and Reports For Not voted Management
5 Allocation of Profits/Dividends For Not voted Management
6 Appointment of Auditor For Not voted Management
7 Investment in Wealth Management For Not voted Management
Products
8 Elect XU Youheng Against Not voted Management
--------------------------------------------------------------------------------
JOYOUNG CO. LTD.
Ticker: 2242 Security ID: 100000BQ9
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Report of the Board of Directors For Not voted Management
2 Report of the Board of Supervisors For Not voted Management
3 Accounts and Reports For Not voted Management
4 Annual Report and Summary For Not voted Management
5 Allocation of Profits/Dividends For Not voted Management
6 Appointment of Auditor For Not voted Management
7 Bank Financial Products For Not voted Management
8 Directors' Fees For Not voted Management
9 Supervisors' Fees For Not voted Management
10 Related Party Transactions For Not voted Management
11 Authority to Repurchase Shares For Not voted Management
12 Amendments to Articles For Not voted Management
13 Election of Directors For Not voted Management
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Accounts and Reports For Not voted Management
3 Appointment of Auditor and Authority For Not voted Management
to Set Fees
4 Elect Dileep Nair For Not voted Management
5 Elect LOW Huan Ping For Not voted Management
6 Elect Kenny KWAN For Not voted Management
7 Authority to Issue Shares w/ or w/o For Not voted Management
Preemptive Rights
8 Renew Lease Agreement For Not voted Management
9 Renew Facility Management Agreement For Not voted Management
--------------------------------------------------------------------------------
KT&G CORPORATION
Ticker: 33780 Security ID: Y49904108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect YOON Hae Soo For Not voted Management
2.2 Elect LEE Eun Kyung For Not voted Management
3.1 Election of Audit Committee Member: For Not voted Management
LEE Eun Kyung
3.2 Election of Audit Committee Member: For Not voted Management
BAEK Jong Soo
4 Directors' Fees For Not voted Management
--------------------------------------------------------------------------------
LF CORP.
Ticker: 93050 Security ID: Y5275J108
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For Not voted Management
Profits/Dividends
2 Amendments to Articles (Bundled) For Not voted Management
3 Election of Directors (Slate) For Not voted Management
4 Election of Audit Committee Member: For Not voted Management
LEE Suk Joon
5 Directors' Fees For Not voted Management
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: LGFRY Security ID: G5635P109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Accounts and Reports For Not voted Management
4 Allocation of Profits/Dividends For Not voted Management
5 Elect WU Yajun For Not voted Management
6 Elect LI Chaojiang For Not voted Management
7 Elect ZENG Ming For Not voted Management
8 Directors' Fees For Not voted Management
9 Appointment of Auditor and Authority For Not voted Management
to Set Fees
10 Authority to Issue Shares w/o For Not voted Management
Preemptive Rights
11 Authority to Repurchase Shares For Not voted Management
12 Authority to Issue Repurchased Shares For Not voted Management
--------------------------------------------------------------------------------
LOTES CO., LTD.
Ticker: 3533 Security ID: Y53302108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Not voted Management
2 Allocation of Profits/Dividends For Not voted Management
3 Amendments to Articles For Not voted Management
4 Amendments to Procedural Rules: For Not voted Management
Acquisition and Disposal of Assets
5 Amendments to Procedural Rules: For Not voted Management
Capital Loans and
Endorsements/Guarantees
6 Elect ZHU De-Xiang For Not voted Management
7 Elect HE De-You For Not voted Management
8 Elect JIN Chang-Ming For Not voted Management
9 Elect CAI Ming-Rui For Not voted Management
10 Elect XIE Jia-Ying as Independent For Not voted Management
Director
11 Elect HU Rui-Qing as Independent For Not voted Management
Director
12 Elect YANG Wen-Ming as Supervisor For Not voted Management
13 Elect ZHANG Kun-Yao as Supervisor For Not voted Management
14 Elect ZHENG Ming-Song as Supervisor For Not voted Management
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 2475 Security ID: CNE100000TP3
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For Not voted Management
2 Supervisors' Report For Not voted Management
3 Accounts and Reports For Not voted Management
4 Annual Report For Not voted Management
5 Allocation of Profits/Dividends For Not voted Management
6 Appointment of Auditor For Not voted Management
7 Amendments to Articles For Not voted Management
8 Approval of Line of Credit For Not voted Management
9 Authority to Give Guarantees For Not voted Management
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Call To Order For Not voted Management
2 Approval of Notice and Quorum For Not voted Management
3 Meeting Minutes For Not voted Management
4 Annual Report For Not voted Management
5 Appointment of Auditor For Not voted Management
6 Ratification of Board Acts For Not voted Management
7 Elect Andrew L. TAN For Not voted Management
8 Elect Katherine L. TAN For Not voted Management
9 Elect Kingson U. SIAN For Not voted Management
10 Elect Enrique Santos L. Sy For Not voted Management
11 Elect Jesus B. Varela For Not voted Management
12 Elect Cresencio P. Aquino For Not voted Management
13 Elect Roberto Guevara For Not voted Management
14 Transaction of Other Business For Not voted Management
15 Adjournment For Not voted Management
16 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 8560 Security ID: Y594DP360
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For Not voted Management
Profits/Dividends
2 Amendments to Articles For Not voted Management
3 Elect CHOI Hee Moon For Not voted Management
4 Elect KIM Hyun Wook For Not voted Management
5 Election of Independent Director to For Not voted Management
Become Audit Committee Member: KOO
Jung Han
6 Election of Audit Committee Member: For Not voted Management
KIM Hyun Wook
7 Directors' Fees For Not voted Management
8 Amendments to Executive Officer For Not voted Management
Retirement Allowance Policy
--------------------------------------------------------------------------------
MIDEA GROUP COMPANY LIMITED
Ticker: 333 Security ID: Y6S40V103
Meeting Date: FEB 15, 2019 Meeting Type: Special
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
MONDI LTD
Ticker: MONDY Security ID: ZAE000156550
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Elect Tanya Fratto For Not voted Management
O.2 Elect Stephen C. Harris For Not voted Management
O.3 Elect Andrew King For Not voted Management
O.4 Elect Peter Oswald For Not voted Management
O.5 Elect Fred Phaswana For Not voted Management
O.6 Elect Dominique Reiniche For Not voted Management
O.7 Elect David Williams For Not voted Management
O.8 Elect Stephen Young For Not voted Management
O.9 Elect Audit Committee Member (Tanya For Not voted Management
Fratto)
O.10 Elect Audit Committee Member (Stephen For Not voted Management
C. Harris)
O.11 Elect Audit Committee Member (Stephen For Not voted Management
Young)
O.12 Accounts and Reports (Mondi Limited) For Not voted Management
O.13 Remuneration Policy (Advisory) (Mondi For Not voted Management
Limited)
O.14 Remuneration Report (Advisory) (Mondi For Not voted Management
Limited)
O.15 Approve NEDs' Fees (Mondi Limited) For Not voted Management
O.16 Final Dividend (Mondi Limtied) For Not voted Management
O.17 Appointment of Auditor (Mondi Limtied) For Not voted Management
O.18 Authority to Set Auditor's Fees (Mondi For Not voted Management
Limtied)
O.19 Approve Financial Assistance (Mondi For Not voted Management
Limited)
O.20 General Authority to Issue Ordinary For Not voted Management
Shares (Mondi Limited)
O.21 General Authority to Issue Special For Not voted Management
Converting Shares (Mondi Limited)
O.22 Authority to Issue Shares w/o For Not voted Management
Preemptive Rights (Mondi Limited)
O.23 Authority to Repurchase Shares (Mondi For Not voted Management
Limtied)
O.24 Accounts and Reports (Mondi plc) For Not voted Management
O.25 Remuneration Report (Advisory) (Mondi For Not voted Management
plc)
O.26 Final Dividend (Mondi plc) For Not voted Management
O.27 Appointment of Auditor (Mondi plc) For Not voted Management
O.28 Authority to Set Auditor's Fees (Mondi For Not voted Management
plc)
O.29 Authority to Issue Shares w/ For Not voted Management
Preemptive Rights (Mondi plc)
S.30 Authority to Issue Shares w/o For Not voted Management
Preemptive Rights (Mondi plc)
S.31 Authority to Repurchase Shares (Mondi For Not voted Management
plc)
S.32 Approve Simplification of Dual-Listed For Not voted Management
Structure (Simplification)
S.33 Amendments to Articles of Mondi plc For Not voted Management
(Simplification)
S.34 Cancellation of Mondi plc Deferred For Not voted Management
Shares (Simplification)
S.35 Amendments to Articles of Mondi For Not voted Management
Limited (Simplification)
S.36 Cancellation of Mondi Limited Deferred For Not voted Management
Shares (Simplification)
S.37 Issuance of Non-Voting Shares For Not voted Management
(Simplification)
S.38 Implementation of Scheme of Arrangement For Not voted Management
S.39 Amendments to Articles For Not voted Management
S.40 Authority to Issue Shares w/o For Not voted Management
Preemptive Rights
S.41 Authority to Repurchase Shares For Not voted Management
--------------------------------------------------------------------------------
MY EG SERVICES BERHAD
Ticker: MYEG Security ID: Y6147P116
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For Not voted Management
2 Directors' Fees and Benefits For Not voted Management
3 Elect Norraesah binti Mohamad For Not voted Management
4 Elect Jimmy Wong bin Abdullah For Not voted Management
5 Elect WONG Kok Chau For Not voted Management
6 Appointment of Auditor and Authority For Not voted Management
to Set Fees
7 Retention of Jimmy Wong bin Abdullah For Not voted Management
as Independent Director
8 Retention of Muhammad Rais bin Abdul For Not voted Management
Karim as Independent Director
9 Authority to Issue Shares w/o For Not voted Management
Preemptive Rights
10 Authority to Repurchase and Reissue For Not voted Management
Shares
11 Adoption of New Constitution For Not voted Management
--------------------------------------------------------------------------------
NOVATEK OAO
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 Accounts and Reports; Allocation of For Not voted Management
Profits
2 Dividends For Not voted Management
3 Non-Voting Agenda Item N/A Not voted Management
4 Non-Voting Agenda Item N/A Not voted Management
5 Non-Voting Agenda Item N/A Not voted Management
6 Elect Arnaud Le Fall For Not voted Management
7 Elect Michael Borrell For Not voted Management
8 Elect Burckhard Bergmann For Not voted Management
9 Elect Robert Castaigne For Not voted Management
10 Elect Leonid V. Mikhelson For Not voted Management
11 Elect Alexander Y. Natalenko For Not voted Management
12 Elect Viktor P. Orlov For Not voted Management
13 Non-Voting Agenda Item N/A Not voted Management
14 Elect Olga V. Belyaeva For Not voted Management
15 Elect Anna V. Merzlyakova For Not voted Management
16 Elect Igor A. Ryaskov For Not voted Management
17 Elect Nikolay K. Shulikin For Not voted Management
18 Appointment of Auditor For Not voted Management
19 Non-Voting Agenda Item N/A Not voted Management
20 Non-Voting Agenda Item N/A Not voted Management
21 Non-Voting Agenda Item N/A Not voted Management
22 Non-Voting Agenda Item N/A Not voted Management
23 Audit Commission's Fees For Not voted Management
24 Non-Voting Meeting Note N/A Not voted Management
1 Accounts and Reports; Allocation of For Not voted Management
Profits
2 Dividends For Not voted Management
3 Non-Voting Agenda Item N/A Not voted Management
4 Non-Voting Agenda Item N/A Not voted Management
5 Non-Voting Agenda Item N/A Not voted Management
6 Elect Arnaud Le Fall For Not voted Management
7 Elect Michael Borrell For Not voted Management
8 Elect Burckhard Bergmann For Not voted Management
9 Elect Robert Castaigne For Not voted Management
10 Elect Leonid V. Mikhelson For Not voted Management
11 Elect Alexander Y. Natalenko For Not voted Management
12 Elect Viktor P. Orlov For Not voted Management
13 Non-Voting Agenda Item N/A Not voted Management
14 Elect Olga V. Belyaeva For Not voted Management
15 Elect Anna V. Merzlyakova For Not voted Management
16 Elect Igor A. Ryaskov For Not voted Management
17 Elect Nikolay K. Shulikin For Not voted Management
18 Appointment of Auditor For Not voted Management
19 Non-Voting Agenda Item N/A Not voted Management
20 Non-Voting Agenda Item N/A Not voted Management
21 Non-Voting Agenda Item N/A Not voted Management
22 Non-Voting Agenda Item N/A Not voted Management
23 Audit Commission's Fees For Not voted Management
24 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
PARADE TECHNOLOGIES, LTD.
Ticker: 4966 Security ID: G6892A108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Not voted Management
2 Accounts and Reports of Consolidated For Not voted Management
Financial Statements
3 Allocation of Profits/Dividends For Not voted Management
4 Employee Equity Incentive Plan For Not voted Management
5 Amendments to Articles For Not voted Management
6 Amendments to Procedural Rules: For Not voted Management
Acquisition and Disposal of Assets
7 Amendments to Procedural Rules: For Not voted Management
Capital Loans
8 Amendments to Procedural Rules: For Not voted Management
Endorsements and Guarantees
9 Elect Dennis Lynn Segers as For Not voted Management
Independent Director
10 Elect SHENG Zhen-Lin as Independent For Not voted Management
Director
11 Elect Charlie HUANG Xiaoli as For Not voted Management
Independent Director
12 Election of Directors For Not voted Management
13 Election of Directors For Not voted Management
14 Election of Directors For Not voted Management
15 Election of Directors For Not voted Management
16 Election of Directors For Not voted Management
17 Election of Directors For Not voted Management
18 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA S.A.
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Accounts and Reports For Not voted Management
3 Allocation of Profits/Dividends For Not voted Management
4 Request Cumulative Voting N/A Not voted Management
5 Elect Augusto Marques da Cruz Filho For Not voted Management
6 Elect Clemir Carlos Magro For Not voted Management
7 Elect Edy Luiz Kogut For Not voted Management
8 Elect Jose Julio Senna For Not voted Management
9 Elect Roberto Oliveira de Lima For Not voted Management
10 Elect Gregory Louis Piccininno For Not voted Management
11 Elect Shakhaf Wine For Not voted Management
12 Non-Voting Agenda Item N/A Not voted Management
13 Proportional Allocation of Cumulative N/A Not voted Management
Votes
14 Allocate Cumulative Votes to Augusto N/A Not voted Management
Marques da Cruz Filho
15 Allocate Cumulative Votes to Clemir N/A Not voted Management
Carlos Magro
16 Allocate Cumulative Votes to Edy Luiz N/A Not voted Management
Kogut
17 Allocate Cumulative Votes to Jose N/A Not voted Management
Julio Senna
18 Allocate Cumulative Votes to Roberto N/A Not voted Management
Oliveira de Lima
19 Allocate Cumulative Votes to Gregory N/A Not voted Management
Louis Piccininno
20 Allocate Cumulative Votes to Shakhaf N/A Not voted Management
Wine
21 Elect Bruno Passos da Silva Melo N/A Not voted Management
22 Elect Andre Luiz Campos Silva N/A Not voted Management
23 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA S.A.
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Remuneration Policy For Not voted Management
4 Capitalization of Reserves w/o Share For Not voted Management
Issuance
5 Amendments to Articles For Not voted Management
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA S.A.
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: JUN 07, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Shareholder Proposal Regarding N/A Not voted Shareholder
Amendments to Articles and
Consolidation of Articles
3 Non-Voting Meeting Note N/A Not voted Management
4 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
PJSC LUKOIL
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 Accounts and Reports; Allocation of For Not voted Management
Profits/Dividends
2 Non-Voting Agenda Item N/A Not voted Management
3 Elect Vagit Y. Alekperov N/A Not voted Management
4 Elect Victor V. Blazheev N/A Not voted Management
5 Elect Toby T. Gati N/A Not voted Management
6 Elect Valery I. Grayfer N/A Not voted Management
7 Elect Ravil U. Maganov N/A Not voted Management
8 Elect Roger Munnings N/A Not voted Management
9 Elect Nikolai M. Nikolaev N/A Not voted Management
10 Elect Pavel M. Teplukhin N/A Not voted Management
11 Elect Leonid A. Fedun N/A Not voted Management
12 Elect Lyubov N. Khoba N/A Not voted Management
13 Elect Sergei D. Shatalov N/A Not voted Management
14 Elect Wolfgang Schussel N/A Not voted Management
15 Elect Ivan N. Vrublevsky For Not voted Management
16 Elect Artem V. Otrubyannikov For Not voted Management
17 Elect Pavel A. Suloev For Not voted Management
18 Directors' Fees (FY2018) For Not voted Management
19 Directors' Fees (FY2019) For Not voted Management
20 Audit Commission Fees (FY2018) For Not voted Management
21 Audit Commission Members' Fees (FY2019) For Not voted Management
22 Appointment of Auditor For Not voted Management
23 Amendments to General Meeting For Not voted Management
Regulations
24 Authority to Reduce Share Capital For Not voted Management
25 D&O Insurance For Not voted Management
26 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
PJSC TATNEFT
Ticker: TATN Security ID: 876629205
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For Not voted Management
2 Financial Statements For Not voted Management
3 Allocation of Profits/Dividends For Not voted Management
4 Non-Voting Agenda Item N/A Not voted Management
5 Elect Radik R. Gaizatullin For Not voted Management
6 Elect Laszlo Gerecs For Not voted Management
7 Elect Yuri L. Levin For Not voted Management
8 Elect Nail U. Maganov For Not voted Management
9 Elect Renat H. Muslimov For Not voted Management
10 Elect Rafael S. Nurmukhametov For Not voted Management
11 Elect Rinat K. Sabirov For Not voted Management
12 Elect Valery Y. Sorokin For Not voted Management
13 Elect Nurislam Z. Subayev For Not voted Management
14 Elect Shafagat F. Takhautdinov For Not voted Management
15 Elect Rustam K. Khalimov For Not voted Management
16 Elect Azat K. Khamaev For Not voted Management
17 Elect Rais S. Khisamov For Not voted Management
18 Elect Rene F. Steiner For Not voted Management
19 Elect Ksenia G. Borzunova For Not voted Management
20 Elect Azat D. Galeyev For Not voted Management
21 Elect Guzel R. Gilfanova For Not voted Management
22 Elect Salavat G. Zalyaev For Not voted Management
23 Elect Venera G. Kuzmina For Not voted Management
24 Elect Liliya R. Rakhimzyanova For Not voted Management
25 Elect Nazilya R. Farkhutdinova For Not voted Management
26 Elect Ravil A. Sharifullin For Not voted Management
27 Appointment of Auditor For Not voted Management
28 Amendments to Articles For Not voted Management
29 Amendments to General Meeting For Not voted Management
Regulations
30 Amendments to Board Regulations For Not voted Management
31 Amendments to CEO Regulations For Not voted Management
32 Amendments to Management Board For Not voted Management
Regulations
33 Amendments to Audit Commission For Not voted Management
Regulations
34 Non-Voting Meeting Note N/A Not voted Management
35 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
PT WASKITA BETON PRECAST TBK
Ticker: WSBP Security ID: Y937G0108
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Authority to Give Guarantees For Not voted Management
--------------------------------------------------------------------------------
PT WASKITA BETON PRECAST TBK
Ticker: WSBP Security ID: ADPV37306
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports N/A Not voted Management
2 Allocation of Profits/Dividends For Not voted Management
3 Appointment of Auditor and Authority For Not voted Management
to Set Fees
4 Directors' and Commissioners' Fees N/A Not voted Management
5 Use of Proceeds from IPO For Not voted Management
6 Authority to Give Guarantees N/A Not voted Management
7 Amendments to Articles For Not voted Management
8 Ratification of State Owned Enterprise For Not voted Management
Minister Regulation
--------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO., LTD
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Authority to Issue A Shares and H For Not voted Management
Shares w/o Preemptive Rights
4 Authority to Issue Domestic and For Not voted Management
Foreign Debt Financing Instruments
5 Annual Report For Not voted Management
6 Directors' Report For Not voted Management
7 Supervisors' Report For Not voted Management
8 Directors' Fees For Not voted Management
9 Supervisors' Remuneration For Not voted Management
10 Accounts and Reports For Not voted Management
11 Allocation of Profits/Dividends For Not voted Management
12 Appointment of Auditor and Authority For Not voted Management
to Set Fees
13 Adjust the Annual Cap of the Deposit For Not voted Management
Service under the 2016 Financial
Services Agreement I
14 Approval of the 2020 Financing For Not voted Management
Services Agreement and Continuing
Connected Transactions Thereunder
15 Approval of the Proposed Adjustments For Not voted Management
to the Annual Cap for 2019 of the
credit services and under the 2016
Financing Services Agreement II
16 Approval of the 2020 Financial For Not voted Management
Services Agreement II and the
continuing connected transactions
thereunder
17 Approval of Related Party Transactions For Not voted Management
Between Qingdao Finance and Related
Parties
18 Approval of Related Party Transactions For Not voted Management
Between Qingdao Finance and Qingdao
Orient and Qingdao Lianhai
19 Approve 2020 QDP Financial Services For Not voted Management
Agreement and Continuing Connected
Transactions
20 Approval of Related Party Transactions For Not voted Management
Between the Company and QDP
21 Approval proposed adjustments to the For Not voted Management
annual caps for 2019 of the continuing
connected transactions under the 2017
COSCO SHIPPING Goods and Services
Agreement I
22 Approval of the 2020 COSCO SHIPPING For Not voted Management
Goods and Services Agreement and the
continuing connected transactions
thereunder
23 Elect LI Fengli For Not voted Management
24 Elect JIAO Guangjun For Not voted Management
25 Elect ZHANG Wei For Not voted Management
26 Elect ZHANG Jiangnan For Not voted Management
27 Elect JIANG Chunfeng For Not voted Management
28 Elect LI Yan For Not voted Management
29 Elect JIANG Min For Not voted Management
30 Elect LAI Kwok Ho For Not voted Management
31 Elect ZHANG Qingcai For Not voted Management
32 Elect LI Wucheng For Not voted Management
33 Elect WANG Yaping For Not voted Management
34 Elect YANG Qiulin For Not voted Management
35 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Remuneration Policy For Not voted Management
3 Amendments to Article 8 (Shareholders' For Not voted Management
Meetings)
4 Amendments to Article 18 and 20 For Not voted Management
(Management Board)
5 Instructions if Meeting is Held on N/A Not voted Management
Second Call
6 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Accounts and Reports For Not voted Management
3 Allocation of Profits/Dividends For Not voted Management
4 Board Size For Not voted Management
5 Request Cumulative Voting N/A Not voted Management
6 Election of Directors For Not voted Management
7 Approve Recasting of Votes for Amended N/A Not voted Management
Slate
8 Non-Voting Agenda Item N/A Not voted Management
9 Proportional Allocation of Cumulative N/A Not voted Management
Votes
10 Allocate Cumulative Votes to Jose N/A Not voted Management
Seripieri Filho
11 Allocate Cumulative Votes to Raul N/A Not voted Management
Rosenthal Ladeira de Matos
12 Allocate Cumulative Votes to Alexandre N/A Not voted Management
Silveira Dias
13 Allocate Cumulative Votes to Rogerio N/A Not voted Management
Paulo Calderon Peres
14 Allocate Cumulative Votes to Joao Cox N/A Not voted Management
Neto
15 Allocate Cumulative Votes to Leonardo N/A Not voted Management
Porciuncula Gomes Pereira
16 Allocate Cumulative Votes to Wilson N/A Not voted Management
Olivieri
17 Request Separate Election for Board N/A Not voted Management
Member(s)
18 Request Establishment of Supervisory N/A Not voted Management
Council
19 Instructions if Meeting is Held on N/A Not voted Management
Second Call
20 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: MAY 08, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Amendments to Article 8 (Related Party For Not voted Management
Transactions)
4 Amendments to Articles For Not voted Management
5 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Not voted Management
2 Allocation of Profits/Dividends For Not voted Management
3 Allocation of Dividends from Capital For Not voted Management
Reserve
4 Amendments to Articles For Not voted Management
5 Amendments to Procedural Rules: For Not voted Management
Derivatives Trading
6 Amendments to Procedural Rules: For Not voted Management
Acquisition and Disposal of Assets
7 Non-compete Restrictions for Directors For Not voted Management
--------------------------------------------------------------------------------
RHB BANK BERHAD
Ticker: RHBBANK Security ID: Y7283N105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For Not voted Management
2 Elect Azlan Zainol For Not voted Management
3 Elect ONG Leong Huat WONG Joo Hwa For Not voted Management
4 Elect SAW Choo Boon For Not voted Management
5 Elect LIM Cheng Teck For Not voted Management
6 Elect Sharifatu Laila Syed Ali For Not voted Management
7 Directors' Fees for FY 2018 For Not voted Management
8 Directors' Remuneration for FY 2019 For Not voted Management
9 Appointment of Auditor and Authority For Not voted Management
to Set Fees
10 Authority to Issue Shares w/o For Not voted Management
Preemptive Rights
11 Amendments to Constitution For Not voted Management
--------------------------------------------------------------------------------
SAMJIN PHARMACEUTICAL
Ticker: Security ID: Y7469V103
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Amendments to Articles For Not voted Management
3.1 Elect JANG Hong Soon For Not voted Management
3.2 Elect CHOI Yong Ju For Not voted Management
3.3 Elect HAN Sang Bum For Not voted Management
4 Election of Audit Committee Member: For Not voted Management
HAN Sang Bum
5 Directors' Fees For Not voted Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For Not voted Management
Profits/Dividends
2 Election of Independent Director: BAHK For Not voted Management
Jae Wan
3 Election of Independent Director: KIM For Not voted Management
Han Jo
4 Election of Independent Director: For Not voted Management
Curie AHN Gyu Ri
5 Election of Audit Committee Member: For Not voted Management
BAHK Jae Wan
6 Election of Audit Committee Member: For Not voted Management
KIM Han Jo
7 Directors' Fees For Not voted Management
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Ticker: 810 Security ID: Y7473H108
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For Not voted Management
Profits/Dividends
2 Amendments to Articles For Not voted Management
3 Elect CHO Dong Geun For Not voted Management
4 Election of Audit Committee Member: For Not voted Management
CHO Dong Geun
5 Directors' Fees For Not voted Management
--------------------------------------------------------------------------------
SANTAM LIMITED
Ticker: SNT Security ID: S73323115
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor For Not voted Management
2 Re-elect Bruce Campbell For Not voted Management
3 Re-elect Nomagugu (Gugu) V. Mtetwa For Not voted Management
4 Re-elect Preston E. Speckmann For Not voted Management
5 Re-elect Hendrik (Hennie) D. Nel For Not voted Management
6 Elect Audit Committee Member (Bruce For Not voted Management
Campbell)
7 Elect Audit Committee Member (Gugu For Not voted Management
Mtetwa)
8 Elect Audit Committee Member (Machiel For Not voted Management
Reyneke)
9 Elect Audit Committee Member (Preston For Not voted Management
Speckmann)
10 Approve Remuneration Policy For Not voted Management
11 Approve Remuneration Implementation For Not voted Management
Report
12 Approve NEDs' Fees For Not voted Management
13 Authority to Repurchase Shares For Not voted Management
14 Approve Financial Assistance (Section For Not voted Management
44)
15 Approval of Financial Assistance For Not voted Management
(Section 45)
--------------------------------------------------------------------------------
SAPPI LIMITED
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 06, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Not voted Management
2 Elect Zola Malinga For Not voted Management
3 Re-elect Stephen R. Binnie For Not voted Management
4 Re-elect Robertus J. M. Renders For Not voted Management
5 Re-elect Karen R. Osar For Not voted Management
6 Elect Audit & Risk Committee Member For Not voted Management
(Nkateko Mageza)
7 Elect Audit & Risk Committee Member For Not voted Management
(Michael Fallon)
8 Elect Audit & Risk Committee Member For Not voted Management
(Zola Malinga)
9 Elect Audit & Risk Committee Member For Not voted Management
(Karen Osar)
10 Elect Audit & Risk Committee Member For Not voted Management
(Robertus Renders)
11 Appointment of Auditor For Not voted Management
12 Authority to Issue Shares Pursuant to For Not voted Management
Incentive Plan
13 Authority to Issue Shares Pursuant to For Not voted Management
Scheme
14 Approve Remuneration Policy For Not voted Management
15 Approve Implementation Report For Not voted Management
16 Approve NEDs' Fees For Not voted Management
17 Approve Financial Assistance For Not voted Management
18 Authorisation of Legal Formalities For Not voted Management
--------------------------------------------------------------------------------
SARANA MENARA NUSANTARA TBK
Ticker: TOWR Security ID: Y71369113
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Not voted Management
2 Allocation of Profits/Dividends For Not voted Management
3 Directors' and Commissioners' Fees For Not voted Management
4 Elect Honggo Widjojo Kangmasto as For Not voted Management
Independent Commissioner
5 Appointment of Auditor and Authority For Not voted Management
to Set Fees
6 Allocation of Interim Dividend for For Not voted Management
Fiscal Year 2018
--------------------------------------------------------------------------------
SARANA MENARA NUSANTARA TBK
Ticker: TOWR Security ID: Y71369113
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For Not voted Management
--------------------------------------------------------------------------------
SBERBANK
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 Annual Report For Not voted Management
2 Financial Statements For Not voted Management
3 Allocation of Profits/Dividends For Not voted Management
4 Appointment of Auditor For Not voted Management
5 Non-Voting Agenda Item N/A Not voted Management
6 Elect Esko Tapani Aho For Not voted Management
7 Elect Leonid B. Boguslavskiy For Not voted Management
8 Elect Valery P. Goreglyad For Not voted Management
9 Elect Herman O. Gref For Not voted Management
10 Elect Bella I. Zlatkis For Not voted Management
11 Elect Nadezhda Y. Ivanova For Not voted Management
12 Elect Sergey M. Ignatyev For Not voted Management
13 Elect Nikolay Kudryavtsev For Not voted Management
14 Elect Aleksandr P. Kuleshov For Not voted Management
15 Elect Gennady G. Melikyan For Not voted Management
16 Elect Maksim S. Oreshkin For Not voted Management
17 Elect Olga N. Skorobogatova For Not voted Management
18 Elect Nadya Wells For Not voted Management
19 Elect Sergei A. Shvetsov For Not voted Management
20 Appointment of CEO For Not voted Management
21 Amendments to Articles For Not voted Management
22 Amendments to Board Regulations For Not voted Management
23 Amendments to Management Board For Not voted Management
Regulations
24 Elect Alexey A. Bogatov For Not voted Management
25 Elect Natalya P. Borodina For Not voted Management
26 Elect Maria S. Voloshina For Not voted Management
27 Elect Tatiana A. Domanskaya For Not voted Management
28 Elect Yulia Y. Isakhanova For Not voted Management
29 Elect Irina B. Litvinova For Not voted Management
30 Elect Alexei E. Minenko For Not voted Management
31 Non-Voting Meeting Note N/A Not voted Management
32 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
SERBA DINAMIK HOLDINGS BERHAD
Ticker: SERBADK Security ID: Y7632W103
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Abdul Karim bin Abdullah For Not voted Management
2 Elect Awang Daud bin Awang Putera For Not voted Management
3 Elect Rozilawati Binti Haji Basir For Not voted Management
4 Directors' Fees and Benefits For Not voted Management
5 Appointment of Auditor and Authority For Not voted Management
to Set Fees
6 Related Party Transactions For Not voted Management
7 Authority to Repurchase and Reissue For Not voted Management
Shares
8 Authority to Issue Shares w/o For Not voted Management
Preemptive Rights
--------------------------------------------------------------------------------
SFA ENGINEERING CORPORATION
Ticker: 56190 Security ID: Y7676C104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For Not voted Management
Profits/Dividends
2 Elect WON Jin For Not voted Management
3 Elect KIM Young Min For Not voted Management
4 Elect LEE Myung Jae For Not voted Management
5 Elect JUNG Chan Seon For Not voted Management
6 Elect JANG Soon Nam For Not voted Management
7 Elect JO In Hwae For Not voted Management
8 Elect JUNG Sung Ho For Not voted Management
9 Election of Audit Committee Member: For Not voted Management
JANG Soon Nam
10 Election of Audit Committee Member: JO For Not voted Management
In Hwae
11 Election of Audit Committee Member: For Not voted Management
JUNG Sung Ho
12 Directors' Fees For Not voted Management
13 Amendments to Articles For Not voted Management
14 Amendments to Executive Officer For Not voted Management
Retirement Allowance Policy
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING COMPANY
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 27, 2019 Meeting Type: Other
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Adoption of Share Option Scheme For Not voted Management
3 Assessment Management Measures for For Not voted Management
Share Option Scheme
4 Board Authorization For Not voted Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING COMPANY
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Annual Report For Not voted Management
3 Directors' Report For Not voted Management
4 Supervisors' Report For Not voted Management
5 Accounts and Reports For Not voted Management
6 Profit Distribution Plan 2018 For Not voted Management
7 Appointment of Auditor and Authority For Not voted Management
to Set Fees
8 Liability Insurance for Directors For Not voted Management
9 Financial Services Agreement For Not voted Management
10 Authority to Give Guarantees For Not voted Management
11 Authority to Issue Debt Financing For Not voted Management
Products
12 Authority to Issue Shares w/o For Not voted Management
Preemptive Rights
13 Amendments to Articles of Association For Not voted Management
and Procedural Rules of General
Meetings
14 Adoption of Share Option Scheme For Not voted Management
15 Assessment Management Measures for For Not voted Management
Share Option Scheme
16 Board Authorization For Not voted Management
17 Non-Voting Agenda Item N/A Not voted Management
18 Elect ZHOU Jun For Not voted Management
19 Elect GE Dawei For Not voted Management
20 Elect CHO Man For Not voted Management
21 Elect LI Yongzhong For Not voted Management
22 Elect SHEN Bo For Not voted Management
23 Elect LI An For Not voted Management
24 Non-Voting Agenda Item N/A Not voted Management
25 Elect CAI Jiangnan For Not voted Management
26 Elect HONG Liang For Not voted Management
27 Elect GU Zhaoyang For Not voted Management
28 Elect Manson Fok For Not voted Management
29 Non-Voting Agenda Item N/A Not voted Management
30 Elect XU Youli For Not voted Management
31 Elect XIN Keng For Not voted Management
32 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD
Ticker: 55550 Security ID: Y7749X101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For Not voted Management
Profits/Dividends
2 Amendments to Articles For Not voted Management
3 Elect JIN Ok Dong For Not voted Management
4 Elect PARK Ansoon For Not voted Management
5 Elect PARK Cheul For Not voted Management
6 Elect BYEON Yang Ho For Not voted Management
7 Elect LEE Manwoo For Not voted Management
8 Elect LEE Yoon Jae For Not voted Management
9 Elect Philippe Avril For Not voted Management
10 Elect HUH Yong Hak For Not voted Management
11 Elect Yuki Hirakawa For Not voted Management
12 Election of Independent Director to For Not voted Management
become Audit Committee Member: SUNG
Jae Ho
13 Election of Audit Committee Member: For Not voted Management
LEE Manwoo
14 Election of Audit Committee Member: For Not voted Management
LEE Yoon Jae
15 Directors' Fees For Not voted Management
--------------------------------------------------------------------------------
SILICON WORKS CO LTD
Ticker: 108320 Security ID: Y7935F104
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For Not voted Management
Profits/Dividends
2 Amendments to Articles For Not voted Management
3 Elect JUNG Yeon Chae For Not voted Management
4 Elect WE Kyung Woo For Not voted Management
5 Election of Audit Committee Member: WE For Not voted Management
Kyung Woo
6 Directors' Fees For Not voted Management
7 Adoption of Executive Officer For Not voted Management
Retirement Allowance Policy
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Not voted Management
2 Allocation of Profits/Dividends For Not voted Management
3 Amendments to Procedural: Acquisition For Not voted Management
and Disposal of Assets
4 Amendments to Procedural Rules: For Not voted Management
Capital Loans, and Endorsements and
Guarantees
5 Amendments to Articles For Not voted Management
--------------------------------------------------------------------------------
SINBON ELECTRONICS COMPANY LIMITED
Ticker: 3023 Security ID: Y7989R103
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Not voted Management
2 Allocation of Profits/Dividends For Not voted Management
3 Amendments to Articles For Not voted Management
4 Amendments to Procedural: Acquisition For Not voted Management
and Disposal of Assets
5 Amendments to Procedural Rules: For Not voted Management
Capital Loans
6 Amendments to Procedural Rules: For Not voted Management
Endorsements and Guarantees
7 Elect LIN Min-Cheng For Not voted Management
8 Elect CHIU Te-Cheng For Not voted Management
9 Elect CHEN Ho-Min as an Independent For Not voted Management
Director
10 Non-compete Restrictions for Directors For Not voted Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Elect GUAN Xiaohui For Not voted Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Directors' Report For Not voted Management
4 Supervisors' Report For Not voted Management
5 Accounts and Reports For Not voted Management
6 Allocation of Profits/Dividends For Not voted Management
7 Directors' Fees For Not voted Management
8 Supervisors' Fees For Not voted Management
9 Appointment of Auditor and Authority For Not voted Management
to Set Fees
10 Authority to Give Guarantees For Not voted Management
11 Amendments to Procedural Rules of For Not voted Management
Board of Directors
12 Elect DAI Kun For Not voted Management
13 Authority to Issue Shares w/o For Not voted Management
Preemptive Rights
14 Amendments to Articles For Not voted Management
--------------------------------------------------------------------------------
SINOSOFT TECHNOLOGY GROUP LIMITED
Ticker: 1297 Security ID: G81875109
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Accounts and Reports For Not voted Management
4 Allocation of Profits/Dividends For Not voted Management
5 Elect SU Hui For Not voted Management
6 Elect KANG Choon Kiat For Not voted Management
7 Elect ZONG Ping For Not voted Management
8 Directors' Fees For Not voted Management
9 Appointment of Auditor and Authority For Not voted Management
to Set Fees
10 Authority to Issue Shares w/o For Not voted Management
Preemptive Rights
11 Authority to Repurchase Shares For Not voted Management
12 Authority to Issue Repurchased Shares For Not voted Management
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD
Ticker: 1308 Security ID: G8187G105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Accounts and Reports For Not voted Management
4 Allocation of Profits/Dividends For Not voted Management
5 Elect XUE Mingyuan For Not voted Management
6 Elect LAI Zhiyong For Not voted Management
7 Elect TSUI Yung Kwok For Not voted Management
8 Elect YEUNG Kwok On For Not voted Management
9 Elect William LO Wing Yan For Not voted Management
10 Elect NGAI Wai Fung For Not voted Management
11 Directors' Fees For Not voted Management
12 Appointment of Auditor and Authority For Not voted Management
to Set Fees
13 Authority to Repurchase Shares For Not voted Management
14 Authority to Issue Shares w/o For Not voted Management
Preemptive Rights
15 Authority to Issue Repurchased Shares For Not voted Management
--------------------------------------------------------------------------------
SK HOLDINGS CO., LTD.
Ticker: 34730 Security ID: Y8T642129
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For Not voted Management
Profits/Dividends
2 Amendments to Articles For Not voted Management
3 Elect CHEY Tae Won For Not voted Management
4 Elect YEOM Jae Ho For Not voted Management
5 Elect KIM Byeong Ho For Not voted Management
6 Election of Audit Committee Member: For Not voted Management
KIM Byeong Ho
7 Directors' Fees For Not voted Management
--------------------------------------------------------------------------------
SODA SANAYI A.S.
Ticker: SODA Security ID: M9067M108
Meeting Date: MAR 08, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Non-Voting Meeting Note N/A Not voted Management
4 Opening; Election of Chair; Minutes For Not voted Management
5 Presentation of Directors' and For Not voted Management
Auditors' Reports
6 Financial Statements For Not voted Management
7 Ratification of Board Acts For Not voted Management
8 Election of Directors For Not voted Management
9 Directors' Fees For Not voted Management
10 Auhority to Carry out Competing For Not voted Management
Activities and Related Party
Transactions
11 Allocation of Profits/Dividends For Not voted Management
12 Authority to Make Advance Payments of For Not voted Management
Dividends
13 Appointment of Auditor For Not voted Management
14 Charitable Donations For Not voted Management
15 Presentation of Report on Guarantees For Not voted Management
16 Amendments to Articles For Not voted Management
17 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
SOULBRAIN CO.,LTD.
Ticker: 36830 Security ID: Y8076W112
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Allocation of For Not voted Management
Profits/Dividends
2 Amendments to Articles For Not voted Management
3 Election of Corporate Auditors For Not voted Management
4 Directors' Fees For Not voted Management
5 Corporate Auditors' Fees For Not voted Management
--------------------------------------------------------------------------------
SUL AMERICA SA
Ticker: SULA3 Security ID: P87993120
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Not voted Management
2 Allocation of Profits/Dividends For Not voted Management
3 Board Size For Not voted Management
4 Request Cumulative Voting N/A Not voted Management
5 Non-Voting Agenda Item N/A Not voted Management
6 Election of Directors For Not voted Management
7 Approve Recasting of Votes for Amended N/A Not voted Management
Slate
8 Non-Voting Agenda Item N/A Not voted Management
9 Proportional Allocation of Cumulative N/A Not voted Management
Votes
10 Allocate Cumulative Votes to Patrick N/A Not voted Management
Antonio Claude de Larragoiti Lucas
11 Allocate Cumulative Votes to Carlos N/A Not voted Management
Infante Santos de Castro
12 Allocate Cumulative Votes to David N/A Not voted Management
Lorne Levy
13 Allocate Cumulative Votes to Isabelle N/A Not voted Management
Marie de Segur Lamoignon
14 Allocate Cumulative Votes to Jorge N/A Not voted Management
Hilario Gouvea Vieira
15 Allocate Cumulative Votes to Michael N/A Not voted Management
Francis Bacon
16 Allocate Cumulative Votes to Pierre N/A Not voted Management
Claude Perrenoud
17 Allocate Cumulative Votes to Renato N/A Not voted Management
Russo
18 Allocate Cumulative Votes to Romeu N/A Not voted Management
Cortes Domingues
19 Allocate Cumulative Votes to Walter N/A Not voted Management
Roberto de Oliveira Longo
20 Request Separate Election of Board of N/A Not voted Management
Directors
21 Elect Candidate as Board Member For Not voted Management
Presented by Minority Shareholders
22 Cumulate Common and Preferred Shares N/A Not voted Management
23 Elect Candidate as Board Member N/A Not voted Management
Presented by Preferred Shareholders
24 Cumulate Preferred and Common Shares N/A Not voted Management
25 Remuneration Policy For Not voted Management
26 Request Establishment of Supervisory N/A Not voted Management
Council
27 Non-Voting Meeting Note N/A Not voted Management
28 Non-Voting Meeting Note N/A Not voted Management
29 Non-Voting Meeting Note N/A Not voted Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Not voted Management
2 Allocation of Profits/Dividends For Not voted Management
3 Amendments to Articles For Not voted Management
4 Amendments to Procedural Rules: For Not voted Management
Acquisition and Disposal of Assets
5.1 Elect Moshe N.Gavrielov For Not voted Management
--------------------------------------------------------------------------------
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 Accounts and Reports For Not voted Management
2 Allocation of Profits/Dividends For Not voted Management
3 Amendments to Articles For Not voted Management
4 Amendments to Procedural Rules: For Not voted Management
Acquisition and Disposal of Assets
5 Elect Moshe N.Gavrielov For Not voted Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Accounts and Reports For Not voted Management
3 Allocation of Profits/Dividends For Not voted Management
4 Elect N. Ganapathy Subramaniam For Not voted Management
5 Elect Hanne Birgitte Breinbjerg For Not voted Management
Sorensen
6 Elect Keki M. Mistry For Not voted Management
7 Elect Daniel H. Callahan For Not voted Management
8 Elect Om Prakesh Bhatt For Not voted Management
9 Directors' Commission For Not voted Management
--------------------------------------------------------------------------------
TCI CO., LTD
Ticker: 8436 Security ID: Y8T4HC102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Not voted Management
2 Allocation of Profits/Dividends For Not voted Management
3 Adoption of Employee Restricted Stock For Not voted Management
Plan
4 Capitalization of Profits and Issuance For Not voted Management
of New Shares
5 Amendments to Procedural Rules: For Not voted Management
Acquisition and Disposal of Assets
6 Amendments to Procedural Rules: For Not voted Management
Shareholder Meetings
--------------------------------------------------------------------------------
TCS GROUP HOLDING PLC
Ticker: TCS Security ID: 87238U203
Meeting Date: JUN 27, 2019 Meeting Type: Special
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Variation of Special Rights For Not voted Management
2 Increase in Authorized Capital For Not voted Management
3 Issuance of Shares w/ Preemptive Rights For Not voted Management
4 Suppression of Preemptive Rights For Not voted Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD
Ticker: TTNDY Security ID: Y8563B159
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Accounts and Reports For Not voted Management
4 Allocation of Profits/Dividends For Not voted Management
5 Elect Patrick CHAN Kin Wah For Not voted Management
6 Elect Camille Jojo For Not voted Management
7 Elect Peter D. Sullivan For Not voted Management
8 Directors' Fees For Not voted Management
9 Appointment of Auditor and Authority For Not voted Management
to Set Fees
10 Authority to Issue Shares w/o For Not voted Management
Preemptive Rights for Cash
Consideration
11 Authority to Issue Shares w/o For Not voted Management
Preemptive Rights for Consideration
Other Than Cash
12 Authority to Repurchase Shares For Not voted Management
13 Authority to Issue Repurchased Shares For Not voted Management
for Cash Consideration
14 Authority to Issue Repurchased Shares For Not voted Management
for Consideration Other Than Cash
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: TCEHY Security ID: KYG875721634
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAY 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Not voted Management
2 Allocation of Profits/Divedends For Not voted Management
3.A Elect Jacobus Petrus Bekker For Not voted Management
3.B Elect Ian C. Stone For Not voted Management
3.C Directors' fees For Not voted Management
5 Authority to Issue Shares w/o Against Not voted Management
Preemptive Rights
6 Authority to Repurchase Shares For Not voted Management
7 Authority to Issue Repurchased Shares Against Not voted Management
--------------------------------------------------------------------------------
TOPCO SCIENTIFIC COMPANY LIMITED
Ticker: 5434 Security ID: Y8896T109
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Not voted Management
2 Allocation of Profits/Dividends For Not voted Management
3 Amendments to Articles For Not voted Management
4 Amendments to Procedural Rules: For Not voted Management
Acquisition and Disposal of Assets
5 Amendments to Procedural Rules: For Not voted Management
Capital Loans and Endorsements and
Guarantees
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORP.
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Not voted Management
2 Allocation of Profits/Dividends For Not voted Management
3 Amendments to Procedural Rules: For Not voted Management
Acquisition and Disposal of Assets
4 Amendments to Procedural Rules: For Not voted Management
Derivatives Trading
5 Amendments to Procedural Rules: For Not voted Management
Endorsement and Guarantees
6 Amendments to Procedural Rules: For Not voted Management
Capital Loans
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Not voted Management
2 Allocation of Profits/Dividends For Not voted Management
3 Amendments to Articles For Not voted Management
4 Amendments to Procedural Rules: For Not voted Management
Election of Directors
5 Amendments to Procedural Rules: For Not voted Management
Election of Directors
6 Amendments to Procedural Rules: For Not voted Management
Acquisition and Disposal of Assets
7 Amendments to Procedural Rules: For Not voted Management
Capital Loans
8 Amendments to Procedural Rules: For Not voted Management
Endorsements and Guarantees
9 Elect LIN Yun as independent Director For Not voted Management
10 Elect YOU Chao-Tang as independent For Not voted Management
Director
11 Elect LU Hong-Te as independent For Not voted Management
Director
12 Elect LUO Zhi-Xian For Not voted Management
13 Elect KAO Hsiu-Ling For Not voted Management
14 Elect CHEN Rui-Tang For Not voted Management
15 Elect WU Chung-Ho For Not voted Management
16 Elect WU Ping-Chih For Not voted Management
17 Elect LIN Zhong-Sheng For Not voted Management
18 Elect ZHENG Bi-Ying For Not voted Management
19 Elect YUPENG INV. CO., LTD. For Not voted Management
20 Elect HOU Bo-Yu For Not voted Management
21 Elect LIN Cang-Sheng For Not voted Management
22 Non-compete Restrictions for Directors For Not voted Management
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: UPL Security ID: Y9247H166
Meeting Date: JUN 21, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Bonus Share Issuance For Not voted Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For Not voted Management
2 Accounts and Reports For Not voted Management
3 Allocation of Profits/Dividends; For Not voted Management
Capital Expenditure Budget
4 Request Cumulative Voting N/A Not voted Management
5 Election of Directors For Not voted Management
6 Approve Recasting of Votes for Amended N/A Not voted Management
Slate
7.1 Allocate Cumulative Votes to Marcio For Not voted Management
Hamilton Ferre
7.2 Allocate Cumulative Votes to Marcel For Not voted Management
Juviniano Barr
7.3 Allocate Cumulative Votes to Jose For Not voted Management
Mauricio Pereira
7.4 Allocate Cumulative Votes to Marcelo For Not voted Management
Augusto Dutra
7.5 Allocate Cumulative Votes to Oscar For Not voted Management
Augusto de Cama
7.6 Allocate Cumulative Votes to Toshiya For Not voted Management
Asahi
7.7 Allocate Cumulative Votes to Fernando For Not voted Management
Jorge Buso G
7.8 Allocate Cumulative Votes to Eduardo For Not voted Management
de Oliveira R
7.9 Allocate Cumulative Votes to Jose For Not voted Management
Luciano Duarte P
7.1 Allocate Cumulative Votes to Sandra For Not voted Management
Maria Guerra d
7.11 Allocate Cumulative Votes to Isabella For Not voted Management
Saboya de Al
7.12 Allocate Cumulative Votes to Clarissa For Not voted Management
de Araujo Li
8 Elect Patricia Gracindo Marques de N/A Not voted Management
Assis Bentes as Board Member Presented
by Minority Shareholders
9 Proportional Allocation of Cumulative N/A Not voted Management
Votes to Candidate Presented in
Proposal 8.00
10 Request Separate Election for Board N/A Not voted Management
Members
11 Cumulate Common and Preferred Shares N/A Not voted Management
12 Election of Supervisory Council For Not voted Management
13 Approve Recasting of Votes for Amended N/A Not voted Management
Supervisory Council Slate
14 Elect Rapahel Manhaes Martins as N/A Not voted Management
Supervisory Council Member Presented
by Minority Shareholders
15 Remuneration Policy For Not voted Management
--------------------------------------------------------------------------------
WASKITA BETON PRECAST
Ticker: WSBP Security ID: ID1000137706
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Give Guarantees Against Not voted Management
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HLDGS LTD
Ticker: 1368 Security ID: KYG982771092
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Not voted Management
2 Allocation of Profits/Divedends For Not voted Management
3 Elect TAN Wee Seng Against Not voted Management
4 Elect BAO Ming Xiao For Not voted Management
5 Directors' fees For Not voted Management
6 Appointment of Auditor and Authority For Not voted Management
to Set Fees
7 Authority to Issue Shares w/o Against Not voted Management
Preemptive Rights
8 Authority to Repurchase Shares For Not voted Management
9 Authority to Issue Repurchased Shares Against Not voted Management
--------------------------------------------------------------------------------
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 Extension of Term of Preparation of For Not voted Management
the 2018 Statutory Annual Accounts
2 Accounts and Reports For Not voted Management
3 Ratification of Board Acts For Not voted Management
4 Elect Rogier Rijnja For Not voted Management
5 Elect Charles Ryan For Not voted Management
6 Elect Alexander S. Voloshin For Not voted Management
7 Elect Mikhail Parakhin For Not voted Management
8 Elect Tigran Khudaverdyan For Not voted Management
9 Authority to Cancel Shares For Not voted Management
10 Appointment of Auditor For Not voted Management
11 Amendment to the 2016 Equity Incentive For Not voted Management
Plan
12 Authority to Issue Shares w/ For Not voted Management
Preemptive Rights
13 Authority to Exclude Preemptive Rights For Not voted Management
14 Authority to Repurchase Shares For Not voted Management
--------------------------------------------------------------------------------
YIBIN WULIANGYE CO. LTD.
Ticker: 858 Security ID: CNE000000VQ8
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For Not voted Management
2 Directors' Report For Not voted Management
3 Supervisors' Report For Not voted Management
4 Accounts and Reports For Not voted Management
5 Allocation of Profits For Not voted Management
6 Related Party Transactions For Not voted Management
7 Appointment of Auditor For Not voted Management
8 Amendments to Articles For Not voted Management
9 Elect JIANG Wenge as Director For Not voted Management
10 Dismissal of Director For Not voted Management
11 Investment in Technological Upgrade For Not voted Management
Projects
12 2019 Budget Plan Abstain Not voted Management
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDINGS
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Not voted Management
2 Allocation of Profits/Dividends For Not voted Management
3 Amendments to Articles For Not voted Management
4 Amendments to Procedural Rules: For Not voted Management
Acquisition and Disposal of Assets
5 Elect SHEN Ding-Jian For Not voted Management
6 Elect MA Wei-Chen For Not voted Management
7 Elect SONG Yao-Ming For Not voted Management
8 Elect CHEN Zhong-Yuan For Not voted Management
9 Elect JIANG Chao-Guo For Not voted Management
10 Elect XUE Ming-Ling For Not voted Management
11 Elect YE Yin-Hua For Not voted Management
12 Elect XU Guang-Xi For Not voted Management
13 Elect ZHOU Xing-Yi For Not voted Management
--------------------------------------------------------------------------------
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
1 Elect Fred Hu For Not voted Management
2 Elect Joey Wat For Not voted Management
3 Elect Micky Pant For Not voted Management
4 Elect Peter A. Bassi For Not voted Management
5 Elect Christian L. Campbell For Not voted Management
6 Elect Ed Yiu-Cheong Chan For Not voted Management
7 Elect Edouard Ettedgui For Not voted Management
8 Elect Cyril Han For Not voted Management
9 Elect Louis T. Hsieh For Not voted Management
10 Elect Ruby Lu For Not voted Management
11 Elect Zili Shao For Not voted Management
12 Elect William Wang For Not voted Management
13 Ratification of Auditor For Not voted Management
14 Advisory Vote on Executive Compensation For Not voted Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO. LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAR 04, 2019 Meeting Type: Special
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Acquisition For Not voted Management
4 Mid-Term Notes Issue For Not voted Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO..
Ticker: ZHEXF Security ID: Y9891F102
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Not voted Management
2 Non-Voting Meeting Note N/A Not voted Management
3 Directors' Report For Not voted Management
4 Supervisors' Report For Not voted Management
5 Accounts and Reports For Not voted Management
6 Allocation of Profits/Dividends For Not voted Management
7 Final Accounts and 2019 Financial For Not voted Management
Budget
8 Appointment of Hong Kong Auditor and For Not voted Management
Authority to Set Fees
9 Appointment of PRC Auditor and For Not voted Management
Authority to Set Fees
10 Deposit Services under Renewed For Not voted Management
Framework Financial Service Agreement
11 Authority to Issue H Shares w/o For Not voted Management
Preemptive Rights
12 Non-Voting Meeting Note N/A Not voted Management
=========== American Beacon Crescent Short Duration High Income Fund ===========
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2019 with respect to
which this series was entitled to vote.
====================== American Beacon Flexible Bond Fund ======================
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2019 with respect to
which this series was entitled to vote.
================= American Beacon Frontier Markets Income Fund =================
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2019 with respect to
which this series was entitled to vote.
============== American Beacon Garcia Hamilton Quality Bond Fund ===============
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2019 with respect to
which this series was entitled to vote.
==================== American Beacon GLG Total Return Fund =====================
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2019 with respect to
which this series was entitled to vote.
================== American Beacon Grosvenor Long/Short Fund ===================
ALIBABA GROUP HOLDING LTD
Ticker: BABA Security ID: 01609W
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Joseph Chung Tsai For For Management
1b. Elect J. Michael Evans For For Management
1c. Elect Eric Xiandong Jing For For Management
1d. Elect Borje E. Ekholm For For Management
2. Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ALTABA INC
Ticker: AABA Security ID: 021346
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: AUG 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tor R. Braham For For Management
1.2 Elect Eric K. Brandt For For Management
1.3 Elect Catherine J. Friedman For For Management
1.4 Elect Richard L. Kauffman For For Management
1.5 Elect Thomas J. McInerney For For Management
--------------------------------------------------------------------------------
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 DNV Management
1b. Election of director: Tim Cook For DNV Management
1c. Election of director: Al Gore For DNV Management
1d. Election of director: Bob Iger For DNV Management
1e. Election of director: Andrea Jung For DNV Management
1f. Election of director: Art Levinson For DNV Management
1g. Election of director: Ron Sugar For DNV Management
1h. Election of director: Sue Wagner For DNV Management
2. Ratification of the appointment of For DNV Management
Ernst & Young LLP as Apple's
independent registered public
accounting firm for 2019
3. Advisory vote to approve executive For DNV Management
compensation
4. A shareholder proposal entitled Against DNV Shareholder
"Shareholder Proxy Access Amendments"
5. A shareholder proposal entitled "True Against DNV Shareholder
Diversity Board Policy"
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL S.A.
Ticker: BME LN Security ID: L1175H106
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles (Luxembourg Law) For For Management
2 Amendments to Articles (Company For For Management
Address)
3 Amendments to Articles (Amendment For For Management
Availability)
4 Amendments to Articles (Employee For For Management
Allocation)
5 Amendments to Articles (Authorised For For Management
Share Capital)
6 Amendments to Articles (Share Capital For For Management
Authority Renewal)
7 Amendments to Articles (Relationship For For Management
Agreement Amendment)
8 Amendments to Articles (Shareholder For For Management
Questions)
9 Amendments to Articles (Increase For For Management
Directors' Fees)
10 Amendments to Articles (Bondholders) For For Management
11 Amendments to Articles (Meeting For For Management
Adjournment)
12 Amendments to Articles (Meeting For For Management
Location)
13 Amendments to Articles (Net Assets) For For Management
14 Amendments to Articles (Technical For For Management
Amendments)
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL S.A.
Ticker: BME LN Security ID: L1175H106
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report For For Management
2 Receive Financial Statements For For Management
3 Approve Accounts and Report For For Management
(Consolidated)
4 Approve Accounts and Report For For Management
(Unconsolidated)
5 Approve Results For For Management
6 APPROVE DIVIDENDS For For Management
7 Remuneration Report (Advisory) For For Management
8 Remuneration Policy (Non-UK Issuer- For For Management
Advisory)
9 Amendment to the Long-term Incentive For For Management
Plan
10 Approval of Deferred Bonus Share Plan For For Management
11 Ratification of Board Acts For For Management
12 Elect Peter Bamford For For Management
13 Elect Simon Arora For For Management
14 Elect Paul McDonald For For Management
15 Elect Thomas M. Hubner For For Management
16 Elect Kathleen Guion For For Management
17 Elect Ron McMillan For For Management
18 Elect Harry Brouwer For For Management
19 Ratification of Auditor's Acts For For Management
20 Appointment of Auditor For For Management
21 Authority to Set Auditor's Fees For For Management
22 Authority to Repurchase Shares For For Management
23 Authority to Issue Shares w/o For For Management
Preemptive Rights
24 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: Security ID: M16043107
Meeting Date: OCT 04, 2018 Meeting Type: Annual General Meeting
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AS A CONDITION OF VOTING, ISRAELI None Did not vote Management
MARKET REGULATIONS REQUIRE THAT
YOU-DISCLOSE WHETHER YOU HAVE A) A
PERSONAL INTEREST IN THIS COMPANY B)
ARE A-CONTROLLING SHAREHOLDER IN THIS
COMPANY C) ARE A SENIOR OFFICER OF
THIS-COMPANY D) THAT YOU ARE AN
INSTITUTIONA
1 DISCUSS FINANCIAL STATEMENTS AND THE None Did not vote Management
REPORT OF THE BOARD
2 RE-APPOINT SOMEKH CHAIKIN AND KOST For For Management
FORER GABBAY AND KASIERER AS JOINT
AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 None Did not vote Management
CANDIDATES TO BE ELECTED AS EXTERNAL-
DIRECTORS, THERE ARE ONLY 2 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETING.
-THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF
YOU-CHOOSE, YOU ARE REQUIRED TO VO
3.1 ELECT YORAM GABAY AS EXTERNAL DIRECTOR For For Management
3.2 RE-ELECT TAMAR GOTTLIEB AS EXTERNAL For For Management
DIRECTOR
3.3 ELECT REFAEL DANIELI AS EXTERNAL For Clear Management
DIRECTOR
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 None Did not vote Management
OPTIONS TO INDICATE A PREFERENCE
ON-THIS RESOLUTION, ONLY TWO CAN BE
SELECTED. THE STANDING INSTRUCTIONS
FOR THIS-MEETING WILL BE DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR-ONLY 2 OF THE 3 OPTIONS BELOW
4.1 RE-ELECT SHMUEL BEN ZVI AS EXTERNAL For For Management
DIRECTOR
4.2 ELECT YORAM TURBOWICZ AS EXTERNAL Unknown Abstain Management
DIRECTOR
4.3 RE-ELECT OHAD MARANI AS EXTERNAL For For Management
DIRECTOR
CMMT 17 SEP 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO CHANGE IN
NUMBERING-OF RESOLUTIONS AND
MEDICATION OF THE TEXT IN RESOLUTION 3.
3. IF YOU HAVE-ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO-AMEND YOUR ORIGINAL
INSTRUCTIONS
--------------------------------------------------------------------------------
BAYCOM CORP
Ticker: BCML Security ID: 07272M107
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Lloyd K. Kendall, Jr. For For Management
1..2 DIRECTOR-George J. Guarini For For Management
1..3 DIRECTOR-James S. Camp For For Management
1..4 DIRECTOR-Harpreet Chaudhary For For Management
1..5 DIRECTOR-Rocco Davis For For Management
1..6 DIRECTOR-Malcolm F. Hotchkiss For For Management
1..7 DIRECTOR-Robert R. Laverne, M.D. For For Management
1..8 DIRECTOR-David M. Spatz For For Management
2. To ratify the selection of Moss Adams, For For Management
LLP as BAYCOM CORP'S independent
auditor for the fiscal year ending
December 31, 2018
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
Ticker: 1599 Security ID: Y0776U108
Meeting Date: AUG 15, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hanjun as Director For For Management
2 Elect Li Guoqing as Director For For Management
3 Elect Shi Yubin as Director For For Management
4 Elect Tang Shuchang as Director For For Management
5 Elect Wu Donghui as Director For For Management
6 Elect Guan Jifa as Director For For Management
7 Elect Ren Yuhang as Director For For Management
8 Elect Su Bin as Director For For Management
9 Elect Yu Xiaojun as Director For For Management
10 Elect Ren Chong as Director For For Management
11 Elect Wang Dexing as Director For For Management
12 Elect Yim Fung as Director For For Management
13 Elect Sun Maozhu as Director For For Management
14 Elect Liang Qinghuai as Director For For Management
15 Elect Qin Guisheng as Director For For Management
16 Elect Yuan Guoyue as Supervisor For For Management
17 Elect Nie Kun as Supervisor For For Management
18 Elect Zhao Hong as Supervisor For For Management
19 Elect Chen Rui as Supervisor For For Management
20 Elect Zuo Chuanchang as Supervisor For For Management
--------------------------------------------------------------------------------
BELMOND LTD.
Ticker: BEL Security ID: G1154H107
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: JAN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the Agreement and Plan of For DNV Management
Merger, dated as of December 13, 2018,
by and among Belmond Ltd., LVMH Moet
Hennessy Louis Vuitton SE, Palladio
Overseas Holding Limited and Fenice
Ltd., including the statutory merger
agreement attached thereto, and t
2. To approve an adjournment of the For DNV Management
special general meeting of
shareholders of Belmond Ltd. (the
"special general meeting"), if
necessary or appropriate, to solicit
additional proxies, in the event that
there are insufficient votes to
approve the merger prop
--------------------------------------------------------------------------------
CDK GLOBAL INC
Ticker: CDK Security ID: 12508E
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Leslie A. Brun For For Management
1.02 Elect Willie A. Deese For For Management
1.03 Elect Amy J. Hillman For For Management
1.04 Elect Brian M. Krzanich For For Management
1.05 Elect Eileen J. Martinson For For Management
1.06 Elect Stephen A. Miles For For Management
1.07 Elect Robert E. Radway For For Management
1.08 Elect Stephen F. Schuckenbrock For For Management
1.09 Elect Frank S. Sowinski For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: AUG 03, 2018 Meeting Type: Special
Record Date: JUL 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Chaochun as Director For For Management
2 Elect Li Faben as Director For For Management
3 Elect Yuan Honglin as Director For For Management
4 Elect Ma Hui as Director For For Management
5 Elect Cheng Yunlei as Director For For Management
6 Elect Li Shuhua as Director For For Management
7 Elect Yan Ye as Director For For Management
8 Elect Wang Yougui as Director For For Management
9 Elect Zhang Zhenhao as Supervisor For For Management
10 Elect Kou Youmin as Supervisor For For Management
11 Authorize Board to Fix the For For Management
Remuneration of Director and Supervisor
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 3899 Security ID: G2198S109
Meeting Date: AUG 10, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For For Management
Issue Restricted Shares to the Trustee
to Hold on Trust for Selected
Participants and Related Transactions
2 Elect Zeng Han as Director For For Management
--------------------------------------------------------------------------------
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 DNV Management
1..2 DIRECTOR-Barry A. Fromberg For DNV Management
1..3 DIRECTOR-Robert L. Hanson For DNV Management
1..4 DIRECTOR-Ernesto M. Hernandez For DNV Management
1..5 DIRECTOR-Susan S. Johnson For DNV Management
1..6 DIRECTOR-James A. Locke III For DNV Management
1..7 DIRECTOR-Daniel J. McCarthy For DNV Management
1..8 DIRECTOR-Richard Sands For DNV Management
1..9 DIRECTOR-Robert Sands For DNV Management
1..10 DIRECTOR-Judy A. Schmeling For DNV Management
1..11 DIRECTOR-Keith E. Wandell For DNV Management
2. To ratify the selection of KPMG LLP as For DNV 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 DNV Management
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement
--------------------------------------------------------------------------------
CYBG PLC
Ticker: Security ID: G2727Z111
Meeting Date: SEP 10, 2018 Meeting Type: Ordinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF OFFER AND AUTHORITY TO For For Management
ALLOT THE NEW CYBG SHARES
2 AUTHORITY TO ALLOT EQUITY SECURITIES For For Management
IN CONNECTION WITH AT1 SECURITIES
3 AUTHORITY TO DISAPPLY PRE-EMPTION For For Management
RIGHTS IN CONNECTION WITH AT1
SECURITIES
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 2688 Security ID: G3066L101
Meeting Date: AUG 08, 2018 Meeting Type: Special
Record Date: AUG 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the SPA and Related For For Management
Transactions
1b Approve Specific Mandate to Issue For For Management
Consideration Shares to the Vendors
Under the SPA
1c Authorize Board to Issue Consideration For For Management
Shares
1d Authorize Board to Deal with All For For Management
Matters in Relation to the Acquisition
2 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
FARMERS & MERCHANTS BANK OF LONG BEACH
Ticker: FMBL Security ID: 308243104
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Richard W. Darling For For Management
1..2 DIRECTOR-Walter M. Florie For For Management
1..3 DIRECTOR-William G. Hayter For For Management
1..4 DIRECTOR-Timothy W. Jackert For For Management
1..5 DIRECTOR-Lawrence J. McLaughlin For For Management
1..6 DIRECTOR-Daniel K. Walker For For Management
1..7 DIRECTOR-Timothy M. Wilson For For Management
2. RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS THE BANK'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2018.
--------------------------------------------------------------------------------
HILLTOP HOLDINGS INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Charlotte J. Anderson For For Management
1..2 DIRECTOR-Rhodes R. Bobbitt For For Management
1..3 DIRECTOR-Tracy A. Bolt For For Management
1..4 DIRECTOR-W. Joris Brinkerhoff For Withheld Management
1..5 DIRECTOR-J. Taylor Crandall For For Management
1..6 DIRECTOR-Charles R. Cummings For For Management
1..7 DIRECTOR-Hill A. Feinberg For For Management
1..8 DIRECTOR-Gerald J. Ford For For Management
1..9 DIRECTOR-Jeremy B. Ford For For Management
1..10 DIRECTOR-J. Markham Green For For Management
1..11 DIRECTOR-William T. Hill, Jr. For For Management
1..12 DIRECTOR-Lee Lewis For For Management
1..13 DIRECTOR-Andrew J. Littlefair For For Management
1..14 DIRECTOR-W. Robert Nichols, III For For Management
1..15 DIRECTOR-C. Clifton Robinson For For Management
1..16 DIRECTOR-Kenneth D. Russell For For Management
1..17 DIRECTOR-A. Haag Sherman For For Management
1..18 DIRECTOR-Robert C. Taylor, Jr. For For Management
1..19 DIRECTOR-Carl B. Webb For For Management
1..20 DIRECTOR-Alan B. White 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 Hilltop
Holdings Inc.'s independent registered
public accounting firm for the 2018
fiscal year.
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A.
Ticker: Security ID: E6282J125
Meeting Date: JUL 17, 2018 Meeting Type: Ordinary General Meeting
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS For DNV Management
AND MANAGEMENT REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL For DNV Management
ACCOUNTS AND MANAGEMENT REPORT
3 ALLOCATION OF RESULTS For DNV Management
4.A RE-ELECTION OF MR RODRIGO ECHENIQUE For DNV Management
GORDILLO AS DIRECTOR
4.B APPOINTMENT OF MS PILAR LOPEZ ALVAREZ For DNV Management
AS DIRECTOR
5 APPROVAL OF THE REMUNERATION POLICY For DNV Management
FOR DIRECTORS FOR YEARS 2019,2020 AND
2021
6 RE-ELECTION OF DELOITTE,S.L. AS AUDITOR For DNV Management
7 CONSULTIVE VOTE REGARDING THE ANNUAL For DNV Management
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
8 DELEGATION OF POWERS TO THE BOARD OF For DNV Management
DIRECTORS TO IMPLEMENT AGREEMENTS
CMMT PLEASE NOTE IN THE EVENT THE MEETING None Did not vote Management
DOES NOT REACH QUORUM, THERE WILL BE
A-SECOND CALL ON 18 JULY 2018
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL-REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: George E. Borst For DNV Management
1b. Election of Director: Hilliard M. Eure For DNV Management
III
1c. Election of Director: Joseph A. Watters For DNV Management
2. To approve (on an advisory basis) our For DNV Management
executive compensation ("say-on-pay").
3. To approve an amendment to our 2008 For DNV Management
Employee Stock Purchase Plan to
increase the number of shares
available for issuance under that plan
by 500,000 shares.
4. To ratify the appointment of KPMG LLP, For DNV Management
an independent registered public
accounting firm, as the independent
auditor of our Company for the fiscal
year ending September 30, 2019.
--------------------------------------------------------------------------------
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 DNV Management
lll
1b. Election of Director: Reid G. Hoffman For DNV Management
1c. Election of Director: Hugh F. Johnston For DNV Management
1d. Election of Director: Teri L. For DNV Management
List-Stoll
1e. Election of Director: Satya Nadella For DNV Management
1f. Election of Director: Charles H. Noski For DNV Management
1g. Election of Director: Helmut Panke For DNV Management
1h. Election of Director: Sandra E. For DNV Management
Peterson
1i. Election of Director: Penny S. Pritzker For DNV Management
1j. Election of Director: Charles W. Scharf For DNV Management
1k. Election of Director: Arne M. Sorenson For DNV Management
1l. Election of Director: John W. Stanton For DNV Management
1m. Election of Director: John W. Thompson For DNV Management
1n. Election of Director: Padmasree Warrior For DNV Management
2. Advisory vote to approve named For DNV Management
executive officer compensation
3. Ratification of Deloitte & Touche LLP For DNV Management
as our independent auditor for fiscal
year 2019
--------------------------------------------------------------------------------
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 DNV Management
1b. Election of Director: Gerald Held For DNV Management
1c. Election of Director: Kathryn M. Hill For DNV Management
1d. Election of Director: Deborah L. Kerr For DNV Management
1e. Election of Director: George Kurian For DNV Management
1f. Election of Director: Scott F. Schenkel For DNV Management
1g. Election of Director: George T. Shaheen For DNV Management
1h. Election of Director: Richard P. For DNV Management
Wallace
2. To approve an amendment to NetApp's For DNV 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 DNV 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 DNV Management
Named Executive Officer compensation.
5. To ratify the appointment of Deloitte For DNV 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 DNV Management
meeting provisions in NetApp's bylaws.
--------------------------------------------------------------------------------
OP BANCORP
Ticker: OPBK Security ID: 67109R109
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Brian Choi For For Management
1..2 DIRECTOR-Ernest E. Dow For For Management
1..3 DIRECTOR-Jason Hwang For For Management
1..4 DIRECTOR-Soo Hun Jung For For Management
1..5 DIRECTOR-Min J. Kim For For Management
1..6 DIRECTOR-Ock Hee Kim For For Management
1..7 DIRECTOR-Myung Ja Park For For Management
1..8 DIRECTOR-Yong Sin Shin For For Management
2. To ratify the selection of Crowe LLP For For Management
as the Company's independent
registered public accounting firm for
the year ending December 31, 2018.
--------------------------------------------------------------------------------
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 For 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 1 Year 1 Year Management
frequency of holding future advisory
votes on executive compensation.
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC.
Ticker: PFSI Security ID: 70932B101
Meeting Date: OCT 24, 2018 Meeting Type: Special
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. The adoption and approval of the For For Management
Contribution Agreement and Plan of
Merger, dated August 2, 2018, as
amended from time to time, that will
create a new holding company that will
initially be called New PennyMac
Financial Services, Inc. as set forth
in the
2. The approval of the adjournment of the For For Management
Special Meeting, if necessary or
appropriate, including to solicit
additional proxies if there are not
sufficient votes to approve the
Reorganization Proposal.
--------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC.
Ticker: PFBI Security ID: 74050M105
Meeting Date: SEP 05, 2018 Meeting Type: Special
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the issuance of Premier For For Management
common stock, no par value per share,
in connection with the merger
contemplated by the Agreement of
Merger, as amended by First Amendment
to Agreement of Merger by and among
Premier Financial Bancorp, Inc.
("Premier"),
2. To amend the Articles of Incorporation For For Management
of Premier to increase the authorized
number of shares of Premier common
stock from 20,000,000 to 30,000,000.
3. To adjourn the meeting to a later date For For Management
or dates, if necessary, to permit
further solicitation of proxies in the
event there are not sufficient votes
at the time of the meeting to approve
the matters to be considered by the
shareholders at the meeting.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: OCT 17, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the repurchase, from the For For Management
Bank's stockholders from time to time
in open market transactions, of shares
of the Bank's common stock in an
aggregate purchase amount of up to
$500 million under the Stock
Repurchase Program.
--------------------------------------------------------------------------------
STAR BULK CARRIERS CORP.
Ticker: SBLK Security ID: Y8162K204
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: AUG 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Jennifer Box For DNV Management
1..2 DIRECTOR-Koert Erhardt For DNV Management
1..3 DIRECTOR-Roger Schmitz For DNV Management
2. To approve the appointment of Deloitte For DNV Management
Certified Public Accountants S.A. as
the Company's independent auditors for
the fiscal year ending December 31,
2018.
--------------------------------------------------------------------------------
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 For 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)
--------------------------------------------------------------------------------
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 DNV Management
1..2 DIRECTOR-Amelia A. Huntington For DNV Management
1..3 DIRECTOR-Christopher Klein For DNV Management
2. Ratification of appointment of For DNV Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for our Fiscal Year
2019.
3. Non-binding advisory vote to approve For DNV Management
the compensation of our named
executive officers (NEOs).
4. Vote to declassify the Board of For DNV Management
Directors.
--------------------------------------------------------------------------------
VISA INC
Ticker: V Security ID: 92826C
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Lloyd A. Carney For For Management
1b. Elect Mary B. Cranston For For Management
1c. Elect Francisco Javier For For Management
Fernandez-Carbajal
1d. Elect Alfred F. Kelly, Jr. For For Management
1e. Elect John F. Lundgren For For Management
1f. Elect Robert W. Matschullat For For Management
1g. Elect Denise M. Morrison For For Management
1h. Elect Suzanne Nora Johnson For For Management
1i. Elect John A.C. Swainson For For Management
1j. Elect Maynard G. Webb, Jr. For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
================== American Beacon International Equity Fund ===================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
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
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.80 per Share
5 Approve Creation of CHF 24 Million For For Management
Pool of Capital without Preemptive
Rights
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 4.7
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 55.5 Million
7.1 Elect Matti Alahuhta as Director For For Management
7.2 Elect Gunnar Brock as Director For For Management
7.3 Elect David Constable as Director For For Management
7.4 Elect Lars Foerberg as Director For For Management
7.5 Elect Frederico Curado as Director For For Management
7.6 Elect Jennifer Xin-Zhe Li as Director For For Management
7.7 Elect Geraldine Matchett as Director For For Management
7.8 Elect Satish Pai as Director For For Management
7.9 Elect David Meline as Director For For Management
7.10 Elect Jacob Wallenberg as Director For For Management
7.11 Elect Peter Voser as Director and For For Management
Board Chairman
8.1 Appoint David Constable as Member of For For Management
the Compensation Committee
8.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
9 Designate Hans Zehnder as Independent For For Management
Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABN AMRO GROUP N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: JUL 12, 2018 Meeting Type: Special
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Verbal Introduction and Motivation by None None Management
Tom de Swaan
2b Elect Tom de Swaan to Supervisory Board For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ABN AMRO GROUP NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 08, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements None None Management
3.a Receive Report of Management Board None None Management
(Non-Voting)
3.b Receive Annual Accounts None None Management
4 Discuss Agenda of ABN AMRO Group N.V. None None Management
AGM of 24 April 2019
5.a Amend Articles of Association STAK AAG For For Management
5.b Amend Trust Conditions STAK AAG For For Management
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ABN AMRO GROUP NV
Ticker: ABN Security ID: N0162C102
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.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Receive Announcements from the None None Management
Chairman of the Employee Council
2.d Discussion on Company's Corporate None None Management
Governance Structure
2.e Discuss Implementation of Remuneration None None Management
Policy
2.f Presentation and Opportunity to Ask None None Management
Question to the External Auditor
(Non-Voting)
2.g Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Dividend Policy None None Management
3.b Approve Dividends of EUR 1.45 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Receive Report on Functioning of None None Management
External Auditor
5.b Ratify Ernst & Young as Auditors For For Management
6 Amend Articles Re: Assignment of For For Management
Statutory Auditor to Audit Annual
Accounts for 3 Years
7.a Announce Vacancies on the Supervisory None None Management
Board
7.b Opportunity to Make Recommendations None None Management
7.c.1 Announce Appointment of Anna Storakers None None Management
to Supervisory Board
7.c.2 Announce Appointment of Michiel Lap to None None Management
Supervisory Board
7.c.3 Elect Anna Storakers to Supervisory For For Management
Board
7.c.4 Elect Michiel Lap to Supervisory Board For For Management
8 Approve Merger Agreement between ABN For For Management
AMRO Group N.V. and ABN AMRO Bank N.V.
9.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Cancellation of Repurchased For For Management
Depository Receipts
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ABN AMRO GROUP NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 24, 2019 Meeting Type: Special
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (Non-Voting) None None Management
3.a Amend Articles of Association STAK AAG For For Management
3.b Amend Trust Conditions STAK AAG For For Management
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 07, 2019 Meeting Type: Annual/Special
Record Date: MAY 02, 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 2.65 per Share and an
Extra of EUR 0.26 per Share to Long
Term Registered Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Sian Herbert-Jones as Director For For Management
6 Reelect Genevieve Berger as Director For For Management
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
8 Approve Compensation of Benoit Potier For For Management
9 Approve Remuneration Policy of For For Management
Executive Officers
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 470 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
14 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Repayment and Share For For Management
Consolidation
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Discuss Implementation of Remuneration None None Management
Policy
3.a Adopt Financial Statements For For Management
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Dividends of EUR 1.80 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect J. Poots-Bijl to Supervisory For For Management
Board
5.b Reelect D.M. Sluimers to Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Repurchased For For Management
Shares
9 Close Meeting None None Management
--------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: Q03080100
Meeting Date: MAY 02, 2019 Meeting Type: Court
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement in For For Management
Relation to the Proposed Combination
of Amcor Limited and Bemis Company,
Inc.
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A1.a Receive Special Board Report Re: None None Management
Article 559 of the Companies Code
A1.b Receive Special Auditor Report Re: None None Management
Article 559 of the Companies Code
A1.c Amend Article 4 Re: Corporate Purpose For For Management
B2 Amend Article 23 Re: Requirements of For Against Management
the Chairperson of the Board
C3 Receive Directors' Reports (Non-Voting) None None Management
C4 Receive Auditors' Reports (Non-Voting) None None Management
C5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
C6 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.80 per Share
C7 Approve Discharge of Directors For For Management
C8 Approve Discharge of Auditor For For Management
C9.a Elect Xiaozhi Liu as Independent For For Management
Director
C9.b Elect Sabine Chalmers as Director For For Management
C9.c Elect Cecilia Sicupira as Director For Against Management
C9.d Elect Claudio Garcia as Director For Against Management
C9.e Reelect Martin J. Barrington as For Against Management
Director
C9.f Reelect William F. Gifford, Jr. as For Against Management
Director
C9.g Reelect Alejandro Santo Domingo Davila For Against Management
as Director
C10 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
C11.a Approve Remuneration Report For Against Management
C11.b Approve Fixed Remuneration of Directors For Against Management
C11.c Approve Grant of Restricted Stock Units For For Management
D12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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
1.1 Elect Director Jin-Yong Cai For For Management
1.2 Elect Director Jeffrey C. Campbell For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Fulvio Conti For For Management
1.5 Elect Director Cheryl A. Francis For For Management
1.6 Elect Director Lester B. Knight For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Ratify Ernst & Young LLP as Aon's U.K. For For Management
Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Amend Omnibus Stock Plan For For Management
9 Approve Reduction of Capital For For Management
10 Adopt New Articles of Association For For Management
11 Authorize Shares for Market Purchase For For Management
12 Authorize Issue of Equity For For Management
13 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
14 Approve Political Donations For For Management
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: NOV 01, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Gary McGann as Director and For For Management
Board Chairman
4.1b Reelect Dan Flinter as Director For For Management
4.1c Reelect Annette Flynn as Director For For Management
4.1d Reelect James Leighton as Director For For Management
4.1e Reelect Andrew Morgan as Director For For Management
4.1f Reelect Kevin Toland as Director For For Management
4.1g Reelect Rolf Watter as Director For For Management
4.1h Elect Michael Andres as Director For For Management
4.1i Elect Gregory Flack as Director For For Management
4.1j Elect Tim Lodge as Director For For Management
4.2.1 Reappoint Gary McGann as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Rolf Watter as Member of the For For Management
Compensation Committee
4.2.3 Appoint Michael Andres as Member of For For Management
the Compensation Committee
4.2.4 Appoint Dan Flinter as Member of the For For Management
Compensation Committee
4.3 Ratify PricewaterhouseCoopers AG as For Against Management
Auditors
4.4 Designate Patrick ONeill as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
6 Approve CHF 912.2 Million Capital For For Management
Increase with Preemptive Rights
7.1 Change Location of Registered Office For For Management
Headquarters to Schlieren, Switzerland
7.2 Amend Articles Re: Outside Mandates For For Management
for the Members of the Executive
Committee
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 For Management
Plan LTI 2019
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA, INC.
Ticker: 4503 Security ID: J03393105
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 19
2 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
3.1 Elect Director Hatanaka, Yoshihiko For Against Management
3.2 Elect Director Yasukawa, Kenji For Against Management
3.3 Elect Director Okamura, Naoki For For Management
3.4 Elect Director Sekiyama, Mamoru For For Management
3.5 Elect Director Yamagami, Keiko For For Management
3.6 Elect Director Kawabe, Hiroshi For For Management
3.7 Elect Director Ishizuka, Tatsuro For For Management
4 Elect Director and Audit Committee For For Management
Member Shibumura, Haruko
5 Elect Alternate Director and Audit For For Management
Committee Member Takahashi, Raita
6 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors Who Are Not Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 26, 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
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: G0683Q109
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 Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Claudia Arney as Director For For Management
5 Re-elect Glyn Barker as Director For For Management
6 Re-elect Andy Briggs as Director For Abstain Management
7 Re-elect Patricia Cross as Director For For Management
8 Re-elect Belen Romana Garcia as For For Management
Director
9 Re-elect Michael Mire as Director For For Management
10 Re-elect Sir Adrian Montague as For For Management
Director
11 Re-elect Tom Stoddard as Director For For Management
12 Re-elect Maurice Tulloch as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Market Purchase of 8 3/4 % For For Management
Preference Shares
23 Authorise Market Purchase of 8 3/8 % For For Management
Preference Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 24, 2019 Meeting Type: Annual/Special
Record Date: APR 19, 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 Denis Duverne, For For Management
Chairman of the Board
5 Approve Compensation of Thomas Buberl, For Against Management
CEO
6 Approve Remuneration Policy of Denis For For Management
Duverne, Chairman of the Board
7 Approve Remuneration Policy of Thomas For For Management
Buberl, CEO
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions
9 Reelect Jean-Pierre Clamadieu as For For Management
Director
10 Ratify Appointment of Elaine Sarsynski For For Management
as Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billions
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 550 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capital Increase of Up to For For Management
EUR 550 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 550
Million
20 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities with
Preemptive Rights for Up to EUR 2
Billion
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
23 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Pension Contribution
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: G06940103
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 Revathi Advaithi as Director For For Management
5 Re-elect Sir Roger Carr as Director For For Management
6 Re-elect Elizabeth Corley as Director For For Management
7 Re-elect Jerry DeMuro as Director For For Management
8 Re-elect Harriet Green as Director For For Management
9 Re-elect Christopher Grigg as Director For For Management
10 Re-elect Peter Lynas as Director For For Management
11 Re-elect Paula Reynolds as Director For For Management
12 Re-elect Nicholas Rose as Director For For Management
13 Re-elect Ian Tyler as Director For For Management
14 Re-elect Charles Woodburn as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
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 Approve Final Dividend For For Management
4 Re-elect Philip Aiken as Director For For Management
5 Re-elect Dr Stephen Billingham as For For Management
Director
6 Re-elect Stuart Doughty as Director For For Management
7 Re-elect Philip Harrison as Director For For Management
8 Re-elect Michael Lucki as Director For For Management
9 Re-elect Barbara Moorhouse as Director For For Management
10 Re-elect Leo Quinn as Director For For Management
11 Elect Anne Drinkwater as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares and Preference Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: OCT 04, 2018 Meeting Type: Annual
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin and Kost For For Management
Forer Gabbay and Kasierer as Joint
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Yoram Gabai as External Director For For Management
4 Reelect Tamar Gottlieb as External For For Management
Director
5 Elect Rafael Danieli as External For Did Not Vote Management
Director
6 Reelect Shmuel Ben Zvi as External For For Management
Director
7 Elect Yoram Turbovitz as External For Against Management
Director
8 Reelect Ohad Marani as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Against Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 12, 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(a) Elect Evelyn Bourke as Director For For Management
4(b) Elect Ian Buchanan as Director For For Management
4(c) Elect Steve Pateman as Director For For Management
4(d) Re-elect Richard Goulding as Director For For Management
4(e) Re-elect Patrick Haren as Director For For Management
4(f) Re-elect Andrew Keating as Director For For Management
4(g) Re-elect Patrick Kennedy as Director For For Management
4(h) Re-elect Francesca McDonagh as Director For For Management
4(i) Re-elect Fiona Muldoon as Director For For Management
4(j) Re-elect Patrick Mulvihill as Director For For Management
5 Ratify KPMG as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Preemptive Rights
10 Authorise Issue of Equity in Relation For For Management
to Additional Tier 1 Contingent Equity
Conversion Notes
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Contingent Equity
Conversion Notes
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
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 Against Management
3 Elect Mary Anne Citrino as Director For For Management
4 Elect Nigel Higgins as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Sir Ian Cheshire as Director For For Management
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Crawford Gillies as Director For For Management
10 Re-elect Matthew Lester as Director For For Management
11 Re-elect Tushar Morzaria as Director For For Management
12 Re-elect Diane Schueneman as Director For For Management
13 Re-elect James Staley as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Board Audit Committee to For For Management
Fix 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 Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Elect Edward Bramson, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 03, 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 3.20 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Approve Discharge of Management Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6.1 Elect Thomas Carell to the Supervisory For For Management
Board
6.2 Elect Dame Carnwath to the Supervisory For For Management
Board
6.3 Elect Franz Fehrenbach to the For For Management
Supervisory Board
6.4 Elect Juergen Hambrecht to the For For Management
Supervisory Board
6.5 Elect Alexander Karp to the For For Management
Supervisory Board
6.6 Elect Anke Schaeferkordt to the For For Management
Supervisory Board
7 Approve Creation of EUR 470 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
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 Against Management
for Fiscal 2018
4 Elect Simone Bagel-Trah to the For Against 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
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards under the For For Management
Group's Incentive Plans to Andrew
Mackenzie
10 Approve Change of Company Name to BHP For For Management
Group plc
11 Re-elect Terry Bowen as Director For For Management
12 Re-elect Malcolm Broomhead as Director For For Management
13 Re-elect Anita Frew as Director For For Management
14 Re-elect Carolyn Hewson as Director For For Management
15 Re-elect Andrew Mackenzie as Director For For Management
16 Re-elect Lindsay Maxsted as Director For For Management
17 Re-elect John Mogford as Director For For Management
18 Re-elect Shriti Vadera as Director For For Management
19 Re-elect Ken MacKenzie as Director For For Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
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 3.02 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Laurent Bonnafe as For Against Management
Director
7 Reelect Wouter De Ploey as Director For For Management
8 Reelect Marion Guillou as Director For For Management
9 Reelect Michel Tilmant as Director For For Management
10 Ratify Appointment of Rajna For For Management
Gibson-Brandon as Director
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
13 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
14 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
15 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
16 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
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 3.02 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Laurent Bonnafe as For For Management
Director
7 Reelect Wouter De Ploey as Director For For Management
8 Reelect Marion Guillou as Director For For Management
9 Reelect Michel Tilmant as Director For For Management
10 Ratify Appointment of Rajna For For Management
Gibson-Brandon as Director
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
13 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
14 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
15 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
16 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Brian Gilvary as Director For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Dame Alison Carnwath as For For Management
Director
7 Elect Pamela Daley as Director For For Management
8 Re-elect Ian Davis as Director For For Management
9 Re-elect Dame Ann Dowling as Director For For Management
10 Elect Helge Lund as Director For For Management
11 Re-elect Melody Meyer as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Paula Reynolds as Director For For Management
14 Re-elect Sir John Sawers as Director For For Management
15 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
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
22 Approve the Climate Action 100+ For For Shareholder
Shareholder Resolution on Climate
Change Disclosures
23 Approve the Follow This Shareholder Against Against Shareholder
Resolution on Climate Change Targets
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 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 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Sue Farr as Director For For Management
8 Re-elect Dr Marion Helmes as Director For For Management
9 Re-elect Luc Jobin as Director For For Management
10 Re-elect Holly Koeppel as Director For For Management
11 Re-elect Savio Kwan as Director For For Management
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Elect Jack Bowles as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: MAR 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 Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5.1 Fix Number of Directors at 16 For For Management
5.2 Reelect Gonzalo Gortazar Rotaeche as For For Management
Director
5.3 Reelect Maria Amparo Moraleda Martinez For For Management
as Director
5.4 Reelect John S. Reed as Director For For Management
5.5 Reelect Maria Teresa Bassons Boncompte For Against Management
as Director
5.6 Elect Marcelino Armenter Vidal as For Against Management
Director
5.7 Elect Cristina Garmendia Mendizabal as For For Management
Director
6 Allow Marcelino Armenter Vidal to Be For For Management
Involved in Other Companies
7 Amend Remuneration Policy For For Management
8 Approve Restricted Stock Plan For For Management
9 Approve 2019 Variable Remuneration For For Management
Scheme
10 Fix Maximum Variable Compensation Ratio For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
13 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent S. Belzberg For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Michelle L. Collins For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director Luc Desjardins For For Management
1.6 Elect Director Victor G. Dodig For For Management
1.7 Elect Director Linda S. Hasenfratz For For Management
1.8 Elect Director Kevin J. Kelly For For Management
1.9 Elect Director Christine E. Larsen For For Management
1.10 Elect Director Nicholas D. Le Pan For For Management
1.11 Elect Director John P. Manley For For Management
1.12 Elect Director Jane L. Peverett For For Management
1.13 Elect Director Katharine B. Stevenson For For Management
1.14 Elect Director Martine Turcotte For For Management
1.15 Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Approve Disclosure of Against Against Shareholder
Compensation Ratio
5 SP 2: Approve Creation of New Against Against Shareholder
Technologies Committee
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY CO.
Ticker: CNR Security ID: 136375102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shauneen Bruder For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director V. Maureen Kempston For For Management
Darkes
1.7 Elect Director Denis Losier For For Management
1.8 Elect Director Kevin G. Lynch For For Management
1.9 Elect Director James E. O'Connor For For Management
1.10 Elect Director Robert Pace For For Management
1.11 Elect Director Robert L. Phillips For For Management
1.12 Elect Director Jean-Jacques Ruest For For Management
1.13 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAPGEMINI SE
Ticker: CAP Security ID: F4973Q101
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 1.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation of Paul Hermelin, For For Management
Chairman and CEO
6 Approve Compensation of Thierry For For Management
Delaporte, Vice-CEO
7 Approve Compensation of Aiman Ezzat, For For Management
Vice-CEO
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of For For Management
Vice-CEOs
10 Ratify Appointment of Laura Desmond as For For Management
Director
11 Elect Xiaoqun Clever as Director For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Amend Article 12 of Bylaws Re: For For Management
Directors Attendance
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Executive
Officers
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 18 Per Share
4 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.85 Million for
Chairman, DKK 618,000 for Vice Chair,
and DKK 412,000 for Other Directors;
Approve Remuneration for Committee Work
5a Reelect Flemming Besenbacher as For Did Not Vote Management
Director
5b Reelect Carl Bache as Director For Did Not Vote Management
5c Reelect Magdi Batato as Director For Did Not Vote Management
5d Reelect Richard Burrows as Director For Did Not Vote Management
5e Reelect Soren-Peter Fuchs Olesen as For Did Not Vote Management
Director
5f Reelect Lars Stemmerik as Director For Did Not Vote Management
5g Elect Domitille Doat-Le Bigot as New For Did Not Vote Management
Director
5h Elect Lilian Fossum Biner as New For Did Not Vote Management
Director
5i Elect Lars Fruergaard Jorgensen as New For Did Not Vote Management
Director
5j Elect Majken Schultz as New Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Jason Cahilly as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Helen Deeble as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Richard Glasier as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
7 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
8 Elect Katie Lahey as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
9 Re-elect Sir John Parker as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
10 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
11 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
12 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
13 Advisory Vote to Approve Executive For For Management
Compensation
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Public
Accounting Firm of Carnival Corporation
16 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CARREFOUR SA
Ticker: CA Security ID: F13923119
Meeting Date: JUN 14, 2019 Meeting Type: Annual/Special
Record Date: JUN 12, 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 0.46 per Share
4 Ratify Change Location of Registered For For Management
Office to 93 Avenue de Paris, 91300
Massy
5 Ratify Appointment of Claudia Almeida For For Management
e Silva as Director
6 Ratify Appointment of Alexandre For Against Management
Arnault as Director
7 Reelect Thierry Breton as Director For Against Management
8 Reelect Flavia Buarque de Almeida as For Against Management
Director
9 Reelect Abilio Diniz as Director For Against Management
10 Reelect Charles Edelstenne as Director For Against Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.28
Million
12 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
13 Approve Non-Compete Agreement with For Against Management
Alexandre Bompard, Chairman and CEO
14 Approve Compensation of Alexandre For Against Management
Bompard, Chairman and CEO
15 Approve Remuneration Policy of For Against Management
Alexandre Bompard, Chairman and CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Bylaws Re: Adding a Preamble For For Management
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 175 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
25 Authorize up to 0.8 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS CO., LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: FEB 25, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Land Restructuring Agreement, For For Management
Debt Confirmation Letter, Debt
Confirmation Agreement, Debt
Assignment Agreement, Capital Increase
Agreement and Related Transactions
2 Elect Xiong Xianliang as Director For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS CO., LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Wang Zhixian as Director For Against Management
3Ab Elect Zheng Shaoping as Director For For Management
3Ac Elect Lee Yip Wah Peter as Director For For Management
3Ad Elect Bong Shu Ying Francis as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 22, 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 Final Dividend For For Management
3.1 Elect Yang Jie as Director For For Management
3.2 Elect Dong Xin as Director For For Management
4.1 Elect Moses Cheng Mo Chi as Director For Against Management
4.2 Elect Yang Qiang as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LTD.
Ticker: 1113 Security ID: G2177B101
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by CKM Australia For For Management
Bidco Pty Ltd Pursuant to the
Implementation Agreement
2 Approve Consortium Formation Agreement For For Management
and the Transaction Proceeding with
the Joint Venture Transaction Pursuant
to the Implementation Agreement
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LTD.
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Kam Hing Lam as Director For Against Management
3.2 Elect Chung Sun Keung, Davy as Director For Against Management
3.3 Elect Pau Yee Wan, Ezra as Director For Against Management
3.4 Elect Woo Chia Ching, Grace as Director For Against Management
3.5 Elect Donald Jeffrey Roberts as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Annual Fees Payable to the For For Management
Directors of the Company for each
Financial Year
6.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAY 09, 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 Li Tzar Kuoi, Victor as Director For Against Management
3b Elect Frank John Sixt as Director For Against Management
3c Elect Chow Woo Mo Fong, Susan as For Against Management
Director
3d Elect George Colin Magnus as Director For Against Management
3e Elect Michael David Kadoorie as For For Management
Director
3f Elect Lee Wai Mun, Rose as Director For For Management
3g Elect William Shurniak as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 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 Marion Blakey as Director For For Management
4 Re-elect Michael Wareing as Director For For Management
5 Re-elect John McAdam as Director For For Management
6 Re-elect Alison Wood as Director For For Management
7 Re-elect Rene Medori as Director For For Management
8 Re-elect Norton Schwartz as Director For For Management
9 Re-elect David Lockwood as Director For For Management
10 Re-elect David Mellors as Director For For Management
11 Appoint EY as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Market Purchase of Ordinary For For Management
Shares
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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 06, 2019 Meeting Type: Annual/Special
Record Date: JUN 03, 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 1.33 per Share
4 Reelect Anne-Marie Idrac as Director For For Management
5 Reelect Dominique Leroy as Director For For Management
6 Reelect Denis Ranque as Director For Against Management
7 Reelect Jacques Pestre as For For Management
Representative of Employee
Shareholders to the Board
8 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Approve Severance Agreement of Benoit For For Management
Bazin, Vice-CEO
12 Approve Additional Pension Scheme For For Management
Agreement with Benoit Bazin
13 Approve Health Insurance Agreement For For Management
with Benoit Bazin
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 437 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 218 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 218 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 109 Million for Bonus
Issue or Increase in Par Value
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
Reserved For Executive Officers
24 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved For Executive Officers
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA
Ticker: ML Security ID: F61824144
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.70 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Compensation of Jean-Dominique For For Management
Senard, Chairman of the General
Managment
7 Approve Compensation of Florent For For Management
Menegaux, Managing General Partner
8 Approve Compensation of Yves Chapot, For For Management
Non-Partner General Manager
9 Approve Compensation of Michel For For Management
Rollier, Chairman of the Supervisory
Board Member
10 Elect Barbara Dalibard as Supervisory For Against Management
Board Member
11 Elect Aruna Jayanthi as Supervisory For For Management
Board Member
12 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 770,000
13 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved Employees, Executive
Officers Excluded
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Amend Article 10 of Bylaws Re: Bond For For Management
Issuance
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA
Ticker: ML Security ID: F61824144
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.70 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Compensation of Jean-Dominique For For Management
Senard, Chairman of the General
Managment
7 Approve Compensation of Florent For For Management
Menegaux, Managing General Partner
8 Approve Compensation of Yves Chapot, For For Management
Non-Partner General Manager
9 Approve Compensation of Michel For For Management
Rollier, Chairman of the Supervisory
Board Member
10 Elect Barbara Dalibard as Supervisory For For Management
Board Member
11 Elect Aruna Jayanthi as Supervisory For For Management
Board Member
12 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 770,000
13 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved Employees, Executive
Officers Excluded
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Amend Article 10 of Bylaws Re: Bond For For Management
Issuance
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: FEB 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 Final Dividend For For Management
4 Elect John Bryant as Director For For Management
5 Elect Anne-Francoise Nesmes as Director For For Management
6 Re-elect Dominic Blakemore as Director For For Management
7 Re-elect Gary Green as Director For For Management
8 Re-elect Carol Arrowsmith as Director For For Management
9 Re-elect John Bason as Director For For Management
10 Re-elect Stefan Bomhard as Director For For Management
11 Re-elect Nelson Silva as Director For For Management
12 Re-elect Ireena Vittal as Director For For Management
13 Re-elect Paul Walsh as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve Payment of Full Fees Payable For For Management
to Non-executive Directors
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
22 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 21, 2019 Meeting Type: Annual/Special
Record Date: MAY 16, 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 0.69 per Share
4 Approve Transaction with Credit For For Management
Agricole Group Infrastructure Platform
Re: Infrastructure and IT Production
Activities
5 Approve Transaction with Credit For For Management
Agricole Group Infrastructure Platform
Re: Partners Agreement
6 Approve Transaction with Credit For For Management
Agricole Group Infrastructure Platform
Re: Guarantee Agreement Within Merger
by Absorption of SILCA
7 Approve Amendment of Transaction with For For Management
Regional Banks Re: Tax Consolidation
Agreement
8 Reelect Veronique Flachaire as Director For Against Management
9 Reelect Dominique Lefebvre as Director For Against Management
10 Reelect Jean-Pierre Gaillard as For Against Management
Director
11 Reelect Jean-Paul Kerrien as Director For Against Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.65
Million
13 Approve Compensation of Dominique For For Management
Lefebvre, Chairman of the Board
14 Approve Compensation of Philippe For For Management
Brassac, CEO
15 Approve Compensation of Xavier Musca, For For Management
Vice-CEO
16 Approve Remuneration Policy of the For For Management
Chairman of the Board
17 Approve Remuneration Policy of the CEO For For Management
18 Approve Remuneration Policy of the For For Management
Vice-CEO
19 Approve the Aggregate Remuneration For For Management
Granted in 2018 to Senior Management,
Responsible Officers and Regulated
Risk-Takers
20 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Amend Bylaws Re: Cancellation of For For Management
Preferred Shares
23 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
24 Amend Bylaws to Comply with Legal For For Management
Changes
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Increase in the Limit of the For For Management
Aggregate Fees for Non-executive
Directors
6a Re-elect Richard Boucher as Director For For Management
6b Re-elect Nicky Hartery as Director For For Management
6c Re-elect Patrick Kennedy as Director For For Management
6d Re-elect Heather McSharry as Director For For Management
6e Re-elect Albert Manifold as Director For For Management
6f Re-elect Senan Murphy as Director For For Management
6g Re-elect Gillian Platt as Director For For Management
6h Elect Mary Rhinehart as Director For For Management
6i Re-elect Lucinda Riches as Director For For Management
6j Re-elect Henk Rottinghuis as Director For For Management
6k Elect Siobhan Talbot as Director For For Management
6l Re-elect William Teuber Jr. as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Reappoint Ernst & Young as Auditors For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Reissuance of Treasury Shares For For Management
14 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO., LTD.
Ticker: 1925 Security ID: J11508124
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 64
2.1 Elect Director Higuchi, Takeo For Against Management
2.2 Elect Director Yoshii, Keiichi For For Management
2.3 Elect Director Ishibashi, Tamio For For Management
2.4 Elect Director Kosokabe, Takeshi For For Management
2.5 Elect Director Tsuchida, Kazuto For For Management
2.6 Elect Director Fujitani, Osamu For Against Management
2.7 Elect Director Yamamoto, Makoto For For Management
2.8 Elect Director Tanabe, Yoshiaki For For Management
2.9 Elect Director Otomo, Hirotsugu For For Management
2.10 Elect Director Urakawa, Tatsuya For For Management
2.11 Elect Director Dekura, Kazuhito For For Management
2.12 Elect Director Ariyoshi, Yoshinori For For Management
2.13 Elect Director Shimonishi, Keisuke For Against Management
2.14 Elect Director Kimura, Kazuyoshi For Against Management
2.15 Elect Director Shigemori, Yutaka For For Management
2.16 Elect Director Yabu, Yukiko For For Management
3 Appoint Statutory Auditor Oda, For Against Management
Shonosuke
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
5 Approve Annual Bonus For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DANONE SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 25, 2019 Meeting Type: Annual/Special
Record Date: APR 23, 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 1.94 per Share
4 Reelect Franck Riboud as Director For For Management
5 Reelect Emmanuel Faber as Director For Against Management
6 Reelect Clara Gaymard as Director For For Management
7 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
8 Approve Compensation of Emmanuel For For Management
Faber, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Executive Corporate Officers
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with Binding
Priority Right up to Aggregate Nominal
Amount of EUR 17 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of Up to For For Management
EUR 17 Million for Future Exchange
Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 42 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Euleen Goh Yiu Kiang as Director For For Management
6 Elect Danny Teoh Leong Kay as Director For For Management
7 Elect Nihal Vijaya Devadas Kaviratne For For Management
as Director
8 Elect Bonghan Cho as Director For For Management
9 Elect Tham Sai Choy as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
13 Approve Extension of the Duration of For For Management
DBSH Share Plan and Other Amendments
to the DBSH Share Plan
14 Adopt California Sub-Plan to the DBSH For For Management
Share Plan
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 15, 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 1.15 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 PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
6.1 Reelect Simone Menne to the For For Management
Supervisory Board
6.2 Reelect Stefan Schulte to the For For Management
Supervisory Board
6.3 Elect Heinrich Hiesinger to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAR 28, 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 Approve Discharge of Management Board For Against Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2018
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
6 Elect Lars Hinrichs to the Supervisory For Against Management
Board
7 Elect Karl-Heinz Streibich to the For Against Management
Supervisory Board
8 Elect Rolf Boesinger to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: SEP 18, 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 Susan Kilsby as Director For For Management
5 Re-elect Lord Davies of Abersoch as For For Management
Director
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Ho KwonPing as Director For For Management
8 Re-elect Nicola Mendelsohn as Director For For Management
9 Re-elect Ivan Menezes as Director For For Management
10 Re-elect Kathryn Mikells as Director For For Management
11 Re-elect Alan Stewart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIGITAL GARAGE, INC.
Ticker: 4819 Security ID: J1229F109
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 28
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Hayashi, Kaoru For For Management
3.2 Elect Director Soda, Makoto For For Management
3.3 Elect Director Odori, Keizo For For Management
3.4 Elect Director Tanaka, Masashi For For Management
3.5 Elect Director Okuma, Masahito For For Management
3.6 Elect Director Ito, Joichi For For Management
3.7 Elect Director Fujiwara, Kenji For For Management
3.8 Elect Director Omura, Emi For For Management
--------------------------------------------------------------------------------
DON QUIJOTE HOLDINGS CO., LTD.
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: JUN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Ohara, Koji For For Management
2.2 Elect Director Yoshida, Naoki For For Management
2.3 Elect Director Takahashi, Mitsuo For For Management
2.4 Elect Director Abe, Hiroshi For For Management
2.5 Elect Director Ishii, Yuji For For Management
2.6 Elect Director Nishii, Takeshi For For Management
2.7 Elect Director Haga, Takeshi For For Management
2.8 Elect Director Maruyama, Tetsuji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Wada, Shoji
3.2 Elect Director and Audit Committee For For Management
Member Inoue, Yukihiko
3.3 Elect Director and Audit Committee For For Management
Member Yoshimura, Yasunori
3.4 Elect Director and Audit Committee For For Management
Member Fukuda, Tomiaki
--------------------------------------------------------------------------------
DON QUIJOTE HOLDINGS CO., LTD.
Ticker: 7532 Security ID: J1235L108
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2 Elect Director Yasuda, Takao For For Management
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 14, 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 0.43 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
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2019
5.3 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the First Quarter of
Fiscal 2020
6 Approve Increase in Size of Board to For For Management
20 Members
7.1 Approve Affiliation Agreements with E. For For Management
ON 11. Verwaltungs GmbH
7.2 Approve Affiliation Agreements with E. For For Management
ON 12. Verwaltungs GmbH
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
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 75
2.1 Appoint Statutory Auditor Takiguchi, For Against Management
Keiji
2.2 Appoint Statutory Auditor Kinoshita, For For Management
Takashi
2.3 Appoint Statutory Auditor Hashiguchi, For For Management
Nobuyuki
--------------------------------------------------------------------------------
ENCANA CORP.
Ticker: ECA Security ID: 292505104
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: JAN 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ENCANA CORP.
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 Elect Director Peter A. Dea For For Management
1.2 Elect Director Fred J. Fowler For For Management
1.3 Elect Director Howard J. Mayson For For Management
1.4 Elect Director Lee A. McIntire For For Management
1.5 Elect Director Margaret A. McKenzie For For Management
1.6 Elect Director Steven W. Nance For For Management
1.7 Elect Director Suzanne P. Nimocks For For Management
1.8 Elect Director Thomas G. Ricks For For Management
1.9 Elect Director Brian G. Shaw For For Management
1.10 Elect Director Douglas J. Suttles For For Management
1.11 Elect Director Bruce G. Waterman For For Management
1.12 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Shareholder Rights Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special
Record Date: MAY 14, 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 1.12 per Share
4 Approve Health Insurance Coverage For For Management
Agreement with Jean-Pierre Clamadieu,
Chairman of the Board
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Francoise Malrieu as Director For For Management
7 Reelect Marie Jose Nadeau as Director For For Management
8 Reelect Patrice Durand as Director For For Management
9 Reelect Mari Noelle Jego Laveissiere For For Management
as Director
10 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
11 Approve Compensation of Isabelle For For Management
Kocher, CEO
12 Approve Remuneration Policy of the For For Management
Chairman of the Board
13 Approve Remuneration Policy of the CEO For For Management
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAY 03, 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 Authorize Share Repurchase Program For For Management
4 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.26
Per Share
7 Authorize Board to Distribute Dividends For Did Not Vote Management
8 Discontinuation of Exploration Against Did Not Vote Shareholder
Drilling in Frontier Areas, Immature
Areas, and Particularly Sensitive Areas
9 Instruct Company to Set and Publish Against Did Not Vote Shareholder
Targets Aligned with the Goal of the
Paris Climate Agreement to Limit
Global Warming
10 Instruct Board to Present a Strategy Against Did Not Vote Shareholder
for Business Transformation from
Producing Energy from Fossil Sources
to Renewable Energy
11 Approve Company's Corporate Governance For Did Not Vote Management
Statement
12.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
12.2 Approve Remuneration Linked to For Did Not Vote Management
Development of Share Price (Binding)
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Ratify Ernst & Young as Auditors For Did Not Vote Management
15 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
16 Approve Remuneration of Nominating For Did Not Vote Management
Committee
17 Approve Equity Plan Financing For Did Not Vote Management
18 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
19 Immediately Abandon All Equinor's Against Did Not Vote Shareholder
Efforts Within CO2 Capture and Storage
--------------------------------------------------------------------------------
EZAKI GLICO CO., LTD.
Ticker: 2206 Security ID: J13314109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2.1 Elect Director Ezaki, Katsuhisa For Against Management
2.2 Elect Director Ezaki, Etsuro For Against Management
2.3 Elect Director Kuriki, Takashi For Against Management
2.4 Elect Director Masuda, Tetsuo For For Management
2.5 Elect Director Kato, Takatoshi For For Management
2.6 Elect Director Oishi, Kanoko For For Management
2.7 Elect Director Hara, Joji For Against Management
3.1 Appoint Statutory Auditor Onuki, Akira For For Management
3.2 Appoint Statutory Auditor Iwai, For For Management
Shintaro
3.3 Appoint Statutory Auditor Kudo, Minoru For Against Management
--------------------------------------------------------------------------------
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 For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Saito, Yutaka For For Management
2.6 Elect Director Inaba, Kiyonori For For Management
2.7 Elect Director Noda, Hiroshi For For Management
2.8 Elect Director Richard E. Schneider For For Management
2.9 Elect Director Tsukuda, Kazuo For For Management
2.10 Elect Director Imai, Yasuo For For Management
2.11 Elect Director Ono, Masato For For Management
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: APR 25, 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 For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Personally Liable For For Management
Partner 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 and PricewaterhouseCoopers GmbH
as Auditors for the Interim Financial
Statements 2020
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Donald C. Berg For For Management
1.3 Elect Director Maryse Bertrand For For Management
1.4 Elect Director Marc Caira For For Management
1.5 Elect Director Glenn J. Chamandy For For Management
1.6 Elect Director Shirley E. Cunningham For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Charles M. Herington For For Management
1.9 Elect Director Craig A. Leavitt For For Management
1.10 Elect Director Anne Martin-Vachon For For Management
2 Approve Advance Notice Requirement For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 28, 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 Allocation of Income and For For Management
Dividends of CHF 60 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Calvin Grieder as Director For For Management
5.1.7 Reelect Thomas Rufer as Director For For Management
5.2 Reelect Calvin Grieder as Board For For Management
Chairman
5.3.1 Reappoint Werner Bauer as Member of For For Management
the Compensation Committee
5.3.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Victor Balli as Member of For For Management
the Compensation Committee
5.4 Designate Manuel Isler as Independent For For Management
Proxy
5.5 Ratify Deloitte AG as Auditors For For Management
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3
Million
6.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee
for Fiscal 2018 in the Amount of CHF 2.
8 Million
6.2.2 Approve Maximum Fixed and Long Term For For Management
Remuneration of Executive Committee
for Fiscal 2018 in the Amount of CHF
15 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GOLDCORP, INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 04, 2019 Meeting Type: Special
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Newmont Mining For For Management
Corporation
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
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 Yoon Sung-bock as Outside For For Management
Director
3.2 Elect Park Won-Koo as Outside Director For For Management
3.3 Elect Chah Eun-young as Outside For For Management
Director
3.4 Elect Lee Jeong-won as Outside Director For For Management
4 Elect Heo Yoon as Outside Director to For For Management
Serve as Audit Committee Member
5.1 Elect Yoon Sug-bock as a Member of For For Management
Audit Committee
5.2 Elect Paik Tae-seung as a Member of For For Management
Audit Committee
5.3 Elect Yang Dong-hoon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC
Ticker: HWDN Security ID: G4647J102
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 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Karen Caddick as Director For For Management
6 Re-elect Mark Allen as Director For For Management
7 Re-elect Andrew Cripps as Director For For Management
8 Re-elect Geoff Drabble as Director For For Management
9 Re-elect Tiffany Hall as Director For For Management
10 Re-elect Andrew Livingston as Director For For Management
11 Re-elect Richard Pennycook as Director For For Management
12 Re-elect Mark Robson as Director For For Management
13 Re-elect Debbie White as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Approve Long Term Incentive Plan For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Amend Articles of Association For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: APR 11, 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
4a Elect Ewen Stevenson as Director For For Management
4b Elect Jose Antonio Meade as Director For For Management
4c Re-elect Kathleen Casey as Director For For Management
4d Re-elect Laura Cha as Director For For Management
4e Re-elect Henri de Castries as Director For For Management
4f Re-elect John Flint as Director For For Management
4g Re-elect Irene Lee as Director For For Management
4h Re-elect Heidi Miller as Director For For Management
4i Re-elect Marc Moses as Director For For Management
4j Re-elect David Nish as Director For For Management
4k Re-elect Jonathan Symonds as Director For For Management
4l Re-elect Jackson Tai as Director For For Management
4m Re-elect Mark Tucker as Director For For Management
4n Re-elect Pauline van der Meer Mohr as For For Management
Director
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
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 Directors to Allot Any For For Management
Repurchased Shares
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
15 Approve Scrip Dividend Alternative For For Management
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Abolish Unfair Discriminatory Practice Against Against Shareholder
of Taking State Deduction from the
Pensions Paid to Members of the Post
1974 Midland Bank Defined Benefit
Pension Scheme
--------------------------------------------------------------------------------
HUSKY ENERGY, INC.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For Withhold Management
1.2 Elect Director Canning K.N. Fok For Withhold Management
1.3 Elect Director Stephen E. Bradley For For Management
1.4 Elect Director Asim Ghosh For Withhold Management
1.5 Elect Director Martin J.G. Glynn For Withhold Management
1.6 Elect Director Poh Chan Koh For Withhold Management
1.7 Elect Director Eva Lee Kwok For Withhold Management
1.8 Elect Director Stanley T.L. Kwok For Withhold Management
1.9 Elect Director Frederick S.H. Ma For For Management
1.10 Elect Director George C. Magnus For For Management
1.11 Elect Director Neil D. McGee For Withhold Management
1.12 Elect Director Robert J. Peabody For Withhold Management
1.13 Elect Director Colin S. Russel For Withhold Management
1.14 Elect Director Wayne E. Shaw For Withhold Management
1.15 Elect Director William Shurniak For Withhold Management
1.16 Elect Director Frank J. Sixt For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IHI CORP.
Ticker: 7013 Security ID: J2398N113
Meeting Date: JUN 20, 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 40
2.1 Elect Director Saito, Tamotsu For Against Management
2.2 Elect Director Mitsuoka, Tsugio For Against Management
2.3 Elect Director Otani, Hiroyuki For Against Management
2.4 Elect Director Yamada, Takeshi For Against Management
2.5 Elect Director Shikina, Tomoharu For Against Management
2.6 Elect Director Mizumoto, Nobuko For Against Management
2.7 Elect Director Nagano, Masafumi For Against Management
2.8 Elect Director Murakami, Koichi For Against Management
2.9 Elect Director Fujiwara, Taketsugu For For Management
2.10 Elect Director Kimura, Hiroshi For For Management
2.11 Elect Director Ishimura, Kazuhiko For For Management
3 Appoint Statutory Auditor Iwamoto, For For Management
Toshio
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770L106
Meeting Date: MAY 24, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mary McDowell as Director For For Management
5 Elect David Wei as Director For Against Management
6 Re-elect Derek Mapp as Director For For Management
7 Re-elect Stephen Carter as Director For For Management
8 Re-elect Gareth Wright as Director For For Management
9 Re-elect Gareth Bullock as Director For For Management
10 Re-elect Cindy Rose as Director For For Management
11 Re-elect Helen Owers as Director For For Management
12 Re-elect Stephen Davidson as Director For For Management
13 Re-elect David Flaschen as Director For For Management
14 Re-elect John Rishton as Director For For Management
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 Approve Sharesave Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Announcements on Sustainability None None Management
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Discuss Remuneration Report None None Management
2.e Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Profit None None Management
Retention and Distribution Policy
3.b Approve Dividends of EUR 0.68 Per Share For For Management
4.a Approve Discharge of Management Board For Against Management
4.b Approve Discharge of Supervisory Board For Against Management
5 Ratify KPMG as Auditors For For Management
6 Elect Tanate Phutrakul to Executive For For Management
Board
7.a Reelect Mariana Gheorghe to For For Management
Supervisory Board
7.b Elect Mike Rees to Supervisory Board For For Management
7.c Elect Herna Verhagen to Supervisory For For Management
Board
8.a Grant Board Authority to Issue Shares For For Management
8.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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INGENICO GROUP SA
Ticker: ING Security ID: F5276G104
Meeting Date: JUN 11, 2019 Meeting Type: Annual/Special
Record Date: JUN 06, 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 1.10 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Agreement with For For Management
Nicolas Huss, CEO
7 Ratify Appointment of Nicolas Huss as For For Management
Director
8 Reelect Nicolas Huss as Director For For Management
9 Reelect Diaa Elyaacoubi as Director For For Management
10 Reelect Sophie Stabile as Director For For Management
11 Elect Agnes Audier as Director For For Management
12 Elect Nazan Somer Ozelgin as Director For For Management
13 Elect Michael Stollarz as Director For For Management
14 Approve Compensation of Philippe For For Management
Lazare, Chairman and CEO Until Nov. 5,
2018
15 Approve Compensation of Nicolas Huss, For For Management
CEO Since Nov. 5, 2018
16 Approve Compensation of Bernard For For Management
Bourigeaud, Chairman of the Board
Since Nov. 5, 2018
17 Approve Remuneration Policy of CEO For For Management
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Amend Article 13 of Bylaws Re: Age For For Management
Limit for Chairman of the Board
26 Amend Articles 12 and 13 of Bylaws Re: For For Management
Vice-Chairman Nomination
27 Amend Article 12 of Bylaws Re: For For Management
Board-Ownership of Shares
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JAPAN AIRLINES CO., LTD.
Ticker: 9201 Security ID: J25979121
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 55
2.1 Elect Director Ueki, Yoshiharu For For Management
2.2 Elect Director Akasaka, Yuji For For Management
2.3 Elect Director Fujita, Tadashi For For Management
2.4 Elect Director Kikuyama, Hideki For For Management
2.5 Elect Director Shimizu, Shinichiro For For Management
2.6 Elect Director Toyoshima, Ryuzo For For Management
2.7 Elect Director Gondo, Nobuyoshi For For Management
2.8 Elect Director Kobayashi, Eizo For For Management
2.9 Elect Director Ito, Masatoshi For For Management
2.10 Elect Director Hatchoji, Sonoko For For Management
3 Appoint Statutory Auditor Saito, For For Management
Norikazu
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 24, 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 John O'Higgins as Director For For Management
5 Elect Patrick Thomas as Director For For Management
6 Re-elect Odile Desforges as Director For For Management
7 Re-elect Alan Ferguson as Director For For Management
8 Re-elect Jane Griffiths as Director For For Management
9 Re-elect Robert MacLeod as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Re-elect Chris Mottershead as Director For For Management
12 Re-elect John Walker as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.50 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Approve Remuneration of Board of For Did Not Vote Management
Directors in the Amount of CHF 3.8
Million from 2019 AGM Until 2020 AGM
4.2.1 Approve Variable Cash-Based For Did Not Vote Management
Remuneration of Executive Committee in
the Amount of CHF 5.9 Million for
Fiscal 2018
4.2.2 Approve Variable Share-Based For Did Not Vote Management
Remuneration of Executive Committee in
the Amount of CHF 6.2 Million for
Fiscal 2019
4.2.3 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 5.9 Million for Fiscal 2020
5.1.1 Reelect Gilbert Achermann as Director For Did Not Vote Management
5.1.2 Reelect Heinrich Baumann as Director For Did Not Vote Management
5.1.3 Reelect Richard Campbell-Breeden as For Did Not Vote Management
Director
5.1.4 Reelect Paul Man Yiu Chow as Director For Did Not Vote Management
5.1.5 Reelect Ivo Furrer as Director For Did Not Vote Management
5.1.6 Reelect Claire Giraut as Director For Did Not Vote Management
5.1.7 Reelect Charles Stonehill as Director For Did Not Vote Management
5.2.1 Elect Romeo Lacher as Director For Did Not Vote Management
5.2.2 Elect Eunice Zehnder-Lai as Director For Did Not Vote Management
5.2.3 Elect Olga Zoutendijk as Director For Did Not Vote Management
5.3 Elect Romeo Lacher as Board Chairman For Did Not Vote Management
5.4.1 Reappoint Gilbert Achermann as Member For Did Not Vote Management
of the Compensation Committee
5.4.2 Reappoint Heinrich Baumann as Member For Did Not Vote Management
of the Compensation Committee
5.4.3 Reappoint Richard Campbell-Breeden as For Did Not Vote Management
Member of the Compensation Committee
5.4.4 Appoint Eunice Zehnder-Lai as Member For Did Not Vote Management
of the Compensation Committee
6 Ratify KPMG AG as Auditors For Did Not Vote Management
7 Designate Marc Nater as Independent For Did Not Vote Management
Proxy
8 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Takeuchi, Toshiaki For For Management
2.3 Elect Director Hasebe, Yoshihiro For For Management
2.4 Elect Director Matsuda, Tomoharu For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Shinobe, Osamu For For Management
2.7 Elect Director Mukai, Chiaki For For Management
2.8 Elect Director Hayashi, Nobuhide For For Management
3 Appoint Statutory Auditor Aoki, Hideko For For Management
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 28, 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 Yoo Suk-ryul as Outside Director For For Management
3.2 Elect Stuart B. Solomon as Outside For For Management
Director
3.3 Elect Park Jae-ha as Outside Director For For Management
4 Elect Kim Gyeong-ho as Outside For For Management
Director to serve as an Audit
Committee Member
5.1 Elect Sonu Suk-ho as a Member of Audit For For Management
Committee
5.2 Elect Jeong Kou-whan as a Member of For For Management
Audit Committee
5.3 Elect Park Jae-ha as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 19, 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 55
2.1 Elect Director Tanaka, Takashi For For Management
2.2 Elect Director Morozumi, Hirofumi For For Management
2.3 Elect Director Takahashi, Makoto For For Management
2.4 Elect Director Uchida, Yoshiaki For For Management
2.5 Elect Director Shoji, Takashi For For Management
2.6 Elect Director Muramoto, Shinichi For For Management
2.7 Elect Director Mori, Keiichi For For Management
2.8 Elect Director Morita, Kei For For Management
2.9 Elect Director Amamiya, Toshitake For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Yamamoto, Keiji For For Management
2.12 Elect Director Nemoto, Yoshiaki For For Management
2.13 Elect Director Oyagi, Shigeo For For Management
2.14 Elect Director Kano, Riyo For For Management
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Isozaki, Yoshinori For Against Management
2.2 Elect Director Nishimura, Keisuke For Against Management
2.3 Elect Director Miyoshi, Toshiya For Against Management
2.4 Elect Director Yokota, Noriya For Against Management
2.5 Elect Director Kobayashi, Noriaki For Against Management
2.6 Elect Director Arakawa, Shoshi For For Management
2.7 Elect Director Nagayasu, Katsunori For Against Management
2.8 Elect Director Mori, Masakatsu For For Management
2.9 Elect Director Yanagi, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Kuwata, Keiji For For Management
3.2 Appoint Statutory Auditor Ando, Yoshiko For For Management
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LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
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 Elect Amanda Mackenzie as Director For For Management
3 Re-elect Lord Blackwell as Director For For Management
4 Re-elect Juan Colombas as Director For For Management
5 Re-elect George Culmer as Director For For Management
6 Re-elect Alan Dickinson as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Antonio Horta-Osorio as For For Management
Director
10 Re-elect Lord Lupton as Director For For Management
11 Re-elect Nick Prettejohn as Director For For Management
12 Re-elect Stuart Sinclair as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Approve Remuneration Report For For Management
15 Approve Final Dividend For For 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 EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity without For For Management
Pre-Emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Market Purchase of For For Management
Preference Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORP.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronalee H. Ambrose For For Management
1.2 Elect Director Joseph P. Caron For For Management
1.3 Elect Director John M. Cassaday For For Management
1.4 Elect Director Susan F. Dabarno For For Management
1.5 Elect Director Sheila S. Fraser For For Management
1.6 Elect Director Roy Gori For For Management
1.7 Elect Director Tsun-yan Hsieh For For Management
1.8 Elect Director P. Thomas Jenkins For For Management
1.9 Elect Director Donald R. Lindsay For For Management
1.10 Elect Director John R.V. Palmer For For Management
1.11 Elect Director C. James Prieur For For Management
1.12 Elect Director Andrea S. Rosen For For Management
1.13 Elect Director Lesley D. Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: 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 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2018
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2018
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
7.1 Elect Wolfgang Buechele to the For For Management
Supervisory Board
7.2 Elect Michael Kleinemeier to the For For Management
Supervisory Board
7.3 Elect Renate Koehler to the For For Management
Supervisory Board
7.4 Elect Helene von Roeder to the For For Management
Supervisory Board
7.5 Elect Helga Ruebsamen-Schaeff to the For For Management
Supervisory Board
7.6 Elect Daniel Thelen to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L186
Meeting Date: AUG 21, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of SUSE Business to For For Management
Marcel BidCo GmbH
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L186
Meeting Date: MAR 29, 2019 Meeting Type: Annual
Record Date: MAR 27, 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 Re-elect Kevin Loosemore as Director For For Management
5 Re-elect Stephen Murdoch as Director For For Management
6 Elect Brian McArthur-Muscroft as For For Management
Director
7 Re-elect Karen Slatford as Director For For Management
8 Re-elect Richard Atkins as Director For For Management
9 Re-elect Amanda Brown as Director For For Management
10 Re-elect Silke Scheiber as Director For For Management
11 Re-elect Darren Roos as Director For For Management
12 Elect Lawton Fitt as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L186
Meeting Date: APR 29, 2019 Meeting Type: Special
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve B Share Scheme and Share For For Management
Consolidation
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
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 24
2.1 Elect Director Iwasa, Hiromichi For Against Management
2.2 Elect Director Komoda, Masanobu For Against Management
2.3 Elect Director Kitahara, Yoshikazu For Against Management
2.4 Elect Director Fujibayashi, Kiyotaka For Against Management
2.5 Elect Director Onozawa, Yasuo For Against Management
2.6 Elect Director Ishigami, Hiroyuki For Against Management
2.7 Elect Director Yamamoto, Takashi For Against Management
2.8 Elect Director Hamamoto, Wataru For Against Management
2.9 Elect Director Egawa, Masako For For Management
2.10 Elect Director Nogimori, Masafumi For For Management
2.11 Elect Director Nakayama, Tsunehiro For Against Management
2.12 Elect Director Ito, Shinichiro For For Management
3.1 Appoint Statutory Auditor Sato, For For Management
Masatoshi
3.2 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
3.3 Appoint Statutory Auditor Manago, For For Management
Yasushi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Bachand For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Pierre Blouin For For Management
1.4 Elect Director Pierre Boivin For For Management
1.5 Elect Director Patricia Curadeau-Grou For For Management
1.6 Elect Director Gillian H. Denham For For Management
1.7 Elect Director Jean Houde For For Management
1.8 Elect Director Karen Kinsley For For Management
1.9 Elect Director Rebecca McKillican For For Management
1.10 Elect Director Robert Pare For For Management
1.11 Elect Director Lino A. Saputo, Jr. For For Management
1.12 Elect Director Andree Savoie For For Management
1.13 Elect Director Pierre Thabet For For Management
1.14 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Deloitte LLP as Auditors For For Management
4 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
5 SP 3: Disclosure of the Equity Ratio Against Against Shareholder
Used by the Compensation Committee
6 SP 4: Approve Creation of New Against Against Shareholder
Technologies Committee
--------------------------------------------------------------------------------
NEXON CO., LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Mahoney For For Management
1.2 Elect Director Uemura, Shiro For For Management
1.3 Elect Director Jiwon Park For For Management
1.4 Elect Director Patrick Soderlund For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NORDEA BANK ABP
Ticker: NDA.SE Security ID: X5S8VL105
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: MAR 18, 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 and For For Management
Dividends of EUR 0.69 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 300,000 for
Chairman, EUR 145,000 for Vice
Chairman, and EUR 95,000 for Other
Directors; Approve Remuneration for
Committee Work;
11 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
12 Reelect Torbjorn Magnusson For For Management
(Chairperson), Nigel Hinshelwood,
Maria Varsellona, Birger Steen, Sarah
Russell, Robin Lawther and Pernille
Erenbjerg as Directors; Elect Kari
Jordan, Petra van Hoeken and John
Maltby as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Establish Shareholders' Nomination For For Management
Board
16 Approve Issuance of Convertible For For Management
Instruments without Preemptive Rights
17.a Authorize Share Repurchase Program in For For Management
the Securities Trading Business
17.b Reissuance of Repurchased Shares up to For For Management
175 Million Issued Shares
18.a Authorize Share Repurchase Program For For Management
18.b Approve Issuance of up to 30 Million For For Management
Shares without Preemptive Rights
19 Fix Maximum Variable Compensation Ratio For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.85 per Share
4 Approve CHF 11.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6 Approve Special Distribution by Way of For For Management
a Dividend in Kind to Effect the
Spin-Off of Alcon Inc.
7.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.2
Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 92 Million
7.3 Approve Remuneration Report For For Management
8.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
8.2 Reelect Nancy Andrews as Director For For Management
8.3 Reelect Ton Buechner as Director For For Management
8.4 Reelect Srikant Datar as Director For For Management
8.5 Reelect Elizabeth Doherty as Director For For Management
8.6 Reelect Ann Fudge as Director For For Management
8.7 Reelect Frans van Houten as Director For For Management
8.8 Reelect Andreas von Planta as Director For For Management
8.9 Reelect Charles Sawyers as Director For For Management
8.10 Reelect Enrico Vanni as Director For For Management
8.11 Reelect William Winters as Director For For Management
8.12 Elect Patrice Bula as Director For For Management
9.1 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
9.2 Reappoint Ann Fudge as Member of the For For Management
Compensation Committee
9.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
9.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
9.5 Appoint Patrice Bula as Member of the For For Management
Compensation Committee
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Designate Peter Zahn as Independent For For Management
Proxy
12 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.85 per Share
4 Approve CHF 11.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6 Approve Special Distribution by Way of For For Management
a Dividend in Kind to Effect the
Spin-Off of Alcon Inc.
7.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.2
Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 92 Million
7.3 Approve Remuneration Report For For Management
8.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
8.2 Reelect Nancy Andrews as Director For For Management
8.3 Reelect Ton Buechner as Director For For Management
8.4 Reelect Srikant Datar as Director For For Management
8.5 Reelect Elizabeth Doherty as Director For For Management
8.6 Reelect Ann Fudge as Director For For Management
8.7 Reelect Frans van Houten as Director For For Management
8.8 Reelect Andreas von Planta as Director For For Management
8.9 Reelect Charles Sawyers as Director For For Management
8.10 Reelect Enrico Vanni as Director For For Management
8.11 Reelect William Winters as Director For For Management
8.12 Elect Patrice Bula as Director For For Management
9.1 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
9.2 Reappoint Ann Fudge as Member of the For For Management
Compensation Committee
9.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
9.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
9.5 Appoint Patrice Bula as Member of the For For Management
Compensation Committee
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Designate Peter Zahn as Independent For For Management
Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2a Discuss Implementation of Remuneration None None Management
Policy
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements and For For Management
Statutory Reports
2d Approve Discharge of Board Members For For Management
3a Reelect Richard L. Clemmer as For For Management
Executive Director
3b Reelect Peter Bonfield as For For Management
Non-Executive Director
3c Reelect Kenneth A. Goldman as For For Management
Non-Executive Director
3d Reelect Josef Kaeser as Non-Executive For For Management
Director
3e Elect Lena Olving as Non-Executive For For Management
Director
3f Reelect Peter Smitham as Non-Executive For Against Management
Director
3g Reelect Julie Southern as For For Management
Non-Executive Director
3h Elect Jasmin Staiblin as Non-Executive For For Management
Director
3i Reelect Gregory Summe as Non-Executive For For Management
Director
3j Elect Karl-Henrik Sundstrom as For For Management
Non-Executive Director
4a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
4b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Approve NXP 2019 Omnibus Incentive Plan For Against Management
6 Authorize Repurchase of Shares For Against Management
7 Approve Cancellation of Repurchased For For Management
Shares
8 Ratify KPMG Accountants N.V. as For For Management
Auditors
--------------------------------------------------------------------------------
PANASONIC CORP.
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: MAR 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagae, Shusaku For Against Management
1.2 Elect Director Tsuga, Kazuhiro For Against Management
1.3 Elect Director Sato, Mototsugu For Against Management
1.4 Elect Director Higuchi, Yasuyuki For Against Management
1.5 Elect Director Tsutsui, Yoshinobu For Against Management
1.6 Elect Director Ota, Hiroko For For Management
1.7 Elect Director Toyama, Kazuhiko For For Management
1.8 Elect Director Umeda, Hirokazu For Against Management
1.9 Elect Director Laurence W.Bates For Against Management
1.10 Elect Director Homma, Tetsuro For Against Management
1.11 Elect Director Noji, Kunio For For Management
2 Appoint Statutory Auditor Tominaga, For For Management
Toshihide
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RED ELECTRICA CORP. SA
Ticker: REE Security ID: E42807110
Meeting Date: MAR 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Consolidated Management Report For For Management
5 Approve Discharge of Board For For Management
6.1 Ratify Appointment of and Elect Jordi For For Management
Sevilla Segura as Director
6.2 Ratify Appointment of and Elect Maria For For Management
Teresa Costa Campi as Director
6.3 Ratify Appointment of and Elect For For Management
Antonio Gomez Exposito as Director
6.4 Elect Jose Juan Ruiz Gomez as Director For For Management
7.1 Amend Article 20 Re: Director For For Management
Remuneration
7.2 Approve Remuneration Policy For For Management
7.3 Approve Remuneration Report For For Management
7.4 Approve Remuneration of Executive For For Management
Directors and Non-Executive Directors
8 Renew Appointment of KPMG Auditores as For For Management
Auditor
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Receive Corporate Governance Report None None Management
11 Receive Amendments to Board of None None Management
Directors' Regulations
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: APR 23, 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 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Elect Andrew Sukawaty as Director For For Management
7 Re-elect Erik Engstrom as Director For For Management
8 Re-elect Sir Anthony Habgood as For For Management
Director
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Adrian Hennah as Director For For Management
11 Re-elect Marike van Lier Lels as For For Management
Director
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Linda Sanford as Director For For Management
15 Re-elect Suzanne Wood as Director For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
22 Approve Capitalisation of Merger For For Management
Reserve
23 Approve Cancellation of Capital For For Management
Reduction Share
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
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 Ian Davis as Director For For Management
4 Re-elect Warren East as Director For For Management
5 Re-elect Stephen Daintith as Director For For Management
6 Re-elect Lewis Booth as Director For For Management
7 Re-elect Ruth Cairnie as Director For For Management
8 Re-elect Sir Frank Chapman as Director For For Management
9 Re-elect Irene Dorner as Director For For Management
10 Re-elect Beverly Goulet as Director For For Management
11 Re-elect Lee Hsien Yang as Director For For Management
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Bradley Singer as Director For For Management
14 Re-elect Sir Kevin Smith as Director For For Management
15 Re-elect Jasmin Staiblin as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Approve Payment to Shareholders For For Management
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 Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Neil Carson as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Ann Godbehere as Director For For Management
6 Re-elect Euleen Goh as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Catherine Hughes as Director For For Management
9 Re-elect Gerard Kleisterlee as Director For For Management
10 Re-elect Roberto Setubal as Director For For Management
11 Re-elect Sir Nigel Sheinwald as For For Management
Director
12 Re-elect Linda Stuntz as Director For For Management
13 Re-elect Jessica Uhl as Director For For Management
14 Re-elect Gerrit Zalm as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Adopt New Articles of Association For For Management
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Neil Carson as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Ann Godbehere as Director For For Management
6 Re-elect Euleen Goh as Director For For Management
7 Re-elect Charles Holliday as Director For Against Management
8 Re-elect Catherine Hughes as Director For For Management
9 Re-elect Gerard Kleisterlee as Director For For Management
10 Re-elect Roberto Setubal as Director For For Management
11 Re-elect Sir Nigel Sheinwald as For For Management
Director
12 Re-elect Linda Stuntz as Director For For Management
13 Re-elect Jessica Uhl as Director For For Management
14 Re-elect Gerrit Zalm as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Adopt New Articles of Association For For Management
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Neil Carson as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Ann Godbehere as Director For For Management
6 Re-elect Euleen Goh as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Catherine Hughes as Director For For Management
9 Re-elect Gerard Kleisterlee as Director For For Management
10 Re-elect Roberto Setubal as Director For For Management
11 Re-elect Sir Nigel Sheinwald as For For Management
Director
12 Re-elect Linda Stuntz as Director For For Management
13 Re-elect Jessica Uhl as Director For For Management
14 Re-elect Gerrit Zalm as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Adopt New Articles of Association For For Management
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H157
Meeting Date: MAY 10, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Scicluna as Director For For Management
5 Re-elect Stephen Hester as Director For For Management
6 Re-elect Scott Egan as Director For For Management
7 Re-elect Alastair Barbour as Director For For Management
8 Elect Sonia Baxendale as Director For For Management
9 Re-elect Kath Cates as Director For For Management
10 Re-elect Enrico Cucchiani as Director For For Management
11 Re-elect Isabel Hudson as Director For For Management
12 Re-elect Charlotte Jones as Director For For Management
13 Re-elect Martin Strobel 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 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 Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Approve Sharesave Plan For For Management
24 Approve Share Incentive Plan For For Management
25 Approve Scrip Dividend Scheme For For Management
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: RY4C Security ID: 783513203
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3a Re-elect David Bonderman as Director For Against Management
3b Re-elect Michael Cawley as Director For For Management
3c Re-elect Stan McCarthy as Director For For Management
3d Re-elect Kyran McLaughlin as Director For Against Management
3e Re-elect Howard Millar as Director For Against Management
3f Re-elect Dick Milliken as Director For For Management
3g Re-elect Michael O'Brien as Director For For Management
3h Re-elect Michael O'Leary as Director For For Management
3i Re-elect Julie O'Neill as Director For For Management
3j Re-elect Louise Phelan as Director For For Management
3k Elect Emer Daly as Director For For Management
3l Elect Roisin Brennan as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase and/or For For Management
Overseas Market Purchase of Ordinary
Shares
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO., LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 196
2.1 Elect Director Matsuzaki, Satoru For Against Management
2.2 Elect Director Shimizu, Satoshi For Against Management
2.3 Elect Director Okazaki, Satoshi For Against Management
2.4 Elect Director Domae, Nobuo For Against Management
2.5 Elect Director Endo, Isao For For Management
3 Appoint Statutory Auditor Kawanokami, For For Management
Shingo
--------------------------------------------------------------------------------
SAFRAN SA
Ticker: SAF Security ID: F4035A557
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Merger by Absorption of Zodiac For For Management
Aerospace by Safran
3 Amend Article 10 of Bylaws Re: Voting For For Management
Rights
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAFRAN SA
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special
Record Date: MAY 19, 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 1.82 per Share
4 Reelect Ross McInnes as Director For For Management
5 Reelect Philippe Petitcolin as Director For For Management
6 Reelect Jean-Lou Chameau as Director For For Management
7 Elect Laurent Guillot as Director For For Management
8 Ratify Appointment of Caroline Laurent For For Management
as Director
9 Reelect Vincent Imbert as Director For For Management
10 Approve Compensation of Ross McInnes, For For Management
Chairman of the Board
11 Approve Compensation of Philippe For For Management
Petitcolin, CEO
12 Approve Remuneration Policy of the For For Management
Chairman of the Board
13 Approve Remuneration Policy of the CEO For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Amend Article 14.8 of Bylaws Re: For For Management
Employee Representative
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
18 Authorize Capital Increase of Up to For For Management
EUR 8 Million for Future Exchange
Offers
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 to 19
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 12.5 Million for Bonus
Issue or Increase in Par Value
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million, Only
In the Event of a Public Tender Offer
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million, Only
In the Event of a Public Tender Offer
24 Authorize Capital Increase of Up to For Against Management
EUR 8 Million for Future Exchange
Offers, Only In the Event of a Public
Tender Offer
25 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million, Only In the
Event of a Public Tender Offer
26 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22 to 25, Only In the
Event of a Public Tender Offer
27 Authorize Capitalization of Reserves For Against Management
of Up to EUR 8 Million for Bonus Issue
or Increase in Par Value, Only In the
Event of a Public Tender Offer
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
30 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: APR 09, 2019 Meeting Type: Annual
Record Date: MAR 28, 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; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8a Approve Allocation of Income and For For Management
Dividends of EUR 2.85 Per Share
8b Authorize Board to Distribute Extra For For Management
Dividend of up to EUR 0.90 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for
Chairman, EUR 90,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Christian Clausen, Jannica For For Management
Fagerholm, Veli-Matti Mattila, Risto
Murto, Antti Makinen and Bjorn
Wahlroos as Directors; Elect Fiona
Clutterbuck and Johanna Lamminen as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
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 3.07 per Share
4 Reelect Serge Weinberg as Director For Against Management
5 Reelect Suet Fern Lee as Director For For Management
6 Ratify Appointment of Christophe For For Management
Babule as Director
7 Approve Remuneration Policy for For For Management
Chairman of the Board
8 Approve Remuneration Policy for CEO For For Management
9 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
10 Approve Compensation of Olivier For For Management
Brandicourt, CEO
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 997 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
16 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13-15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
20 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
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 3.07 per Share
4 Reelect Serge Weinberg as Director For For Management
5 Reelect Suet Fern Lee as Director For For Management
6 Ratify Appointment of Christophe For For Management
Babule as Director
7 Approve Remuneration Policy for For For Management
Chairman of the Board
8 Approve Remuneration Policy for CEO For For Management
9 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
10 Approve Compensation of Olivier For For Management
Brandicourt, CEO
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 997 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
16 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13-15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
20 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
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 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Discuss Remuneration Report None None Management
5.1 Receive Information by None None Management
PricewaterhouseCoopers
5.2 Adopt Financial Statements For For Management
5.3 Approve Dividends of USD 0.37 Per Share For For Management
5.4 Amend Dividend Policy None None Management
6.1 Approve Discharge of Management Board For For Management
6.2 Approve Discharge of Supervisory Board For Against Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8.1 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9.2 Approve Cancellation of Repurchased For For Management
Shares
10.1 Reelect P.C. Barril to Management Board For For Management
10.2 Reelect E. Lagendijk to Management For For Management
Board
11.1 Reelect L.B.L.E Mulliez to Supervisory For For Management
Board
11.2 Reelect C.D. Richard to Supervisory For For Management
Board
11.3 Reelect S. Hepkema to Supervisory Board For Against Management
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47.5
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For Against Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Yamaguchi, Kimiyoshi For Against Management
2.5 Elect Director Kimura, Shigeki For Against Management
2.6 Elect Director Nagamatsu, Fumihiko For Against Management
2.7 Elect Director Joseph M. DePinto For Against Management
2.8 Elect Director Tsukio, Yoshio For For Management
2.9 Elect Director Ito, Kunio For For Management
2.10 Elect Director Yonemura, Toshiro For For Management
2.11 Elect Director Higashi, Tetsuro For For Management
2.12 Elect Director Rudy, Kazuko For For Management
3 Appoint Statutory Auditor Matsuhashi, For For Management
Kaori
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Bobby Chin Yoke Choong as For For Management
Director
4 Elect Venkataraman Vishnampet Ganesan For For Management
as Director
5 Elect Teo Swee Lian as Director For For Management
6 Elect Gautam Banerjee as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singtel
Performance Share Plan 2012
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 21, 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 Lee Myoung-young as Inside For For Management
Director
3.2 Elect Kim Joon as Outside Director For For Management
3.3 Elect Ha Yun-kyoung as Outside Director For For Management
4 Elect Kim Joon as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
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 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Approve Stock Option Grants For For Management
5 Elect Kim Seok-dong as Outside Director For For Management
6 Elect Kim Seok-dong as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 24, 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 65
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees
3.1 Elect Director Sakurada, Kengo For For Management
3.2 Elect Director Tsuji, Shinji For For Management
3.3 Elect Director Hanawa, Masaki For For Management
3.4 Elect Director Hanada, Hidenori For For Management
3.5 Elect Director Nohara, Sawako For For Management
3.6 Elect Director Endo, Isao For For Management
3.7 Elect Director Murata, Tamami For For Management
3.8 Elect Director Scott Trevor Davis For For Management
3.9 Elect Director Yanagida, Naoki For For Management
3.10 Elect Director Uchiyama, Hideyo For For Management
3.11 Elect Director Muraki, Atsuko For For Management
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 19, 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 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect Sue Bruce as Director For For Management
6 Elect Tony Cocker as Director For For Management
7 Re-elect Crawford Gillies as Director For For Management
8 Re-elect Richard Gillingwater as For For Management
Director
9 Re-elect Peter Lynas as Director For For Management
10 Re-elect Helen Mahy as Director For For Management
11 Re-elect Alistair Phillips-Davies as For For Management
Director
12 Elect Martin Pibworth as Director For For Management
13 Reappoint KPMG LLP Auditors For For Management
14 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Scrip Dividend Scheme For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 19, 2018 Meeting Type: Special
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
i Approve the Declaration of a Special For For Management
Dividend to give effect to the
Demerger of SSE Energy Services from
SSE
ii Approve Waiver on Tender-Bid For For Management
Requirement
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Carlson Tong as Director For For Management
6 Re-elect Dr Louis Cheung as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Dr Byron Grote as Director For For Management
9 Re-elect Andy Halford as Director For For Management
10 Re-elect Christine Hodgson as Director For For Management
11 Re-elect Gay Huey Evans as Director For For Management
12 Re-elect Naguib Kheraj as Director For For Management
13 Re-elect Dr Ngozi Okonjo-Iweala as For For Management
Director
14 Re-elect Jose Vinals as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Extend the Authority to Allot Shares For For Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 26
22 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Market Purchase of For For Management
Preference Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO., LTD.
Ticker: 5713 Security ID: J77712180
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 22
2.1 Elect Director Nakazato, Yoshiaki For Against Management
2.2 Elect Director Nozaki, Akira For Against Management
2.3 Elect Director Asai, Hiroyuki For Against Management
2.4 Elect Director Asahi, Hiroshi For Against Management
2.5 Elect Director Matsumoto, Nobuhiro For Against Management
2.6 Elect Director Taimatsu, Hitoshi For For Management
2.7 Elect Director Nakano, Kazuhisa For For Management
2.8 Elect Director Ishii, Taeko For For Management
3 Appoint Statutory Auditor Yamada, For Against Management
Yuichi
4 Appoint Alternate Statutory Auditor For For Management
Mishina, Kazuhiro
5 Approve Annual Bonus For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
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 95
2.1 Elect Director Kunibe, Takeshi For For Management
2.2 Elect Director Ota, Jun For For Management
2.3 Elect Director Takashima, Makoto For For Management
2.4 Elect Director Nagata, Haruyuki For For Management
2.5 Elect Director Nakashima, Toru For For Management
2.6 Elect Director Inoue, Atsuhiko For For Management
2.7 Elect Director Mikami, Toru For For Management
2.8 Elect Director Kubo, Tetsuya For For Management
2.9 Elect Director Matsumoto, Masayuki For For Management
2.10 Elect Director Arthur M. Mitchell For For Management
2.11 Elect Director Yamazaki, Shozo For For Management
2.12 Elect Director Kono, Masaharu For For Management
2.13 Elect Director Tsutsui, Yoshinobu For For Management
2.14 Elect Director Shimbo, Katsuyoshi For For Management
2.15 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES, LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ikeda, Ikuji For Against Management
2.2 Elect Director Nishi, Minoru For Against Management
2.3 Elect Director Kinameri, Kazuo For Against Management
2.4 Elect Director Ii, Yasutaka For Against Management
2.5 Elect Director Ishida, Hiroki For Against Management
2.6 Elect Director Kuroda, Yutaka For Against Management
2.7 Elect Director Yamamoto, Satoru For Against Management
2.8 Elect Director Harada, Naofumi For Against Management
2.9 Elect Director Kosaka, Keizo For For Management
2.10 Elect Director Murakami, Kenji For For Management
2.11 Elect Director Tanigawa, Mitsuteru For Against Management
2.12 Elect Director Tani, Makoto For Against Management
3 Appoint Statutory Auditor Kono, Takashi For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LTD.
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Kogo, Saburo For Against Management
2.2 Elect Director Saito, Kazuhiro For Against Management
2.3 Elect Director Tsujimura, Hideo For Against Management
2.4 Elect Director Yamazaki, Yuji For Against Management
2.5 Elect Director Kimura, Josuke For Against Management
2.6 Elect Director Torii, Nobuhiro For Against Management
2.7 Elect Director Inoue, Yukari For For Management
3.1 Elect Director and Audit Committee For For Management
Member Uchida, Harumichi
3.2 Elect Director and Audit Committee For For Management
Member Masuyama, Mika
4 Elect Alternate Director and Audit For For Management
Committee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Harayama, Yasuhito For For Management
2.3 Elect Director Suzuki, Toshihiro For For 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: DEC 05, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares in For For Management
Preparation for Acquisition of Shire
Plc
2.1 Elect Director Ian Clark For For Management
2.2 Elect Director Olivier Bohuon For For Management
2.3 Elect Director Steven Gillis For For Management
--------------------------------------------------------------------------------
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 For Management
Plan
6 Approve Annual Bonus For For Management
7 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
8 Amend Articles to Add Compensation Against Against Shareholder
Claw-back Provision
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against Management
Plan
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Annual Bonus For Against 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
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 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
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2020 Interim
Financial Statements Until the 2020 AGM
6.1 Elect Maria Garcia-Legaz Ponce to the For Against Management
Supervisory Board
6.2 Elect Pablo de Carvajal Gonzalez to For Against Management
the Supervisory Board
7 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 558.5
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Receive President's Report None None Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 8.40
Per Share
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Discuss Company's Corporate Governance None None Management
Statement
9a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
9b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
10 Approve NOK 174 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
11 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
12 Elect Members and Deputy Members of For Did Not Vote Management
Corporate Assembly (Bundled)
12a Elect Bjorn Erik Naess as Member of For Did Not Vote Management
Corporate Assembly
12b Elect Lars Tronsgaard as Member of For Did Not Vote Management
Corporate Assembly
12c Elect John Gordon Bernander as Member For Did Not Vote Management
of Corporate Assembly
12d Elect Jostein Christian Dalland as For Did Not Vote Management
Member of Corporate Assembly
12e Elect Heidi Finskas as Member of For Did Not Vote Management
Corporate Assembly
12f Elect Widar Salbuvik as Member of For Did Not Vote Management
Corporate Assembly
12g Elect Silvija Seres as Member of For Did Not Vote Management
Corporate Assembly
12h Elect Lisbeth Karin Naero as Member of For Did Not Vote Management
Corporate Assembly
12i Elect Trine Saether Romuld as Member For Did Not Vote Management
of Corporate Assembly
12j Elect Marianne Bergmann Roren as For Did Not Vote Management
Member of Corporate Assembly
12k Elect Maalfrid Brath as 1st Deputy For Did Not Vote Management
Member of Corporate Assembly
12l Elect Elin Myrmel-Johansen as 2nd For Did Not Vote Management
Deputy Member of Corporate Assembly
12m Elect Randi Marjamaa as 3rd Deputy For Did Not Vote Management
Member of Corporate Assembly
13 Elect Members of Nominating Committee For Did Not Vote Management
(Bundled)
13a Elect Jan Tore Fosund as Member of For Did Not Vote Management
Nominating Committee
13b Elect Marianne Bergmann Roren as For Did Not Vote Management
Member of Nominating Committee
14 Approve Remuneration of Corporate For Did Not Vote Management
Assembly and Nominating Committee
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports Re: Consolidated
Financial Statements and Statutory
Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amir Elstein For For Management
1b Elect Director Roberto A. Mignone For For Management
1c Elect Director Perry D. Nisen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Amended Compensation Policy For For Management
for Executive Officers and Directors
of the Company
3a Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item 3, as indicated in
the proxy card; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager
4a Approve Compensation of Non-Employee For For Management
Directors
4b Approve Compensation of the For For Management
Non-Executive Chairman of the Board
5 Ratify Kesselman & Kesselman as For For Management
Auditors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: MAY 27, 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 2.56 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Maria van der Hoeven as For For Management
Director
7 Reelect Jean Lemierre as Director For For Management
8 Elect Lise Croteau as Director For For Management
9 Elect Valerie Della Puppa Tibi as For For Management
Representative of Employee
Shareholders to the Board
A Elect Renata Perycz as Representative Against Against Management
of Employee Shareholders to the Board
B Elect Oliver Wernecke as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Compensation of Chairman and For For Management
CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
--------------------------------------------------------------------------------
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 Against Management
Board Chairman
5.2 Reelect David Sidwell as Director For Against 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
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: ADPV42899
Meeting Date: APR 11, 2019 Meeting Type: Annual/Special
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Elimination of
Negative Reserves
2 Approve Allocation of Income For For Management
3.1 Slate 1 Submitted by Allianz None For Shareholder
3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Elect Elena Carletti as Director For For Management
6 Approve 2019 Group Incentive System For For Management
7 Approve Remuneration Policy For For Management
8 Approve Severance Payments Policy For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service 2018 Group Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2019 Group Incentive System
3 Amend Articles of Association Re: For For Management
Article 6
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA
Ticker: VIE Security ID: F9686M107
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 Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.92 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Maryse Aulagnon as Director For For Management
7 Reelect Clara Gaymard as Director For For Management
8 Reelect Louis Schweitzer as Director For For Management
9 Renew Appointment of KPMG SA as For For Management
Auditor and Acknowledge End of Mandate
of KPMG Audit ID as Alternate Auditor
and Decision to Neither Renew Nor
Replace
10 Approve Compensation of Antoine For For Management
Frerot, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Authorize Repurchase of Up to 10 For For 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 International Employees
15 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 03, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 7.44 Per Share
4.1 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
4.2a Reelect Bert Nordberg as Director For Did Not Vote Management
4.2b Elect Bruce Grant as New Director For Did Not Vote Management
4.2c Reelect Carsten Bjerg as Director For Did Not Vote Management
4.2d Elect Eva Merete Sofelde Berneke as For Did Not Vote Management
New Director
4.2e Elect Helle Thorning-Schmidt as New For Did Not Vote Management
Director
4.2f Reelect Henrik Andersen as Director For Did Not Vote Management
4.2g Reelect Jens Hesselberg Lund as For Did Not Vote Management
Director
4.2h Reelect Lars Josefsson as Director For Did Not Vote Management
5.1 Approve Remuneration of Directors for For Did Not Vote Management
2018
5.2 Approve Remuneration of Directors for For Did Not Vote Management
2019 at DKK 1.28 Million for Chairman,
DKK 850,000 for Vice Chairman, and DKK
425,000 for Other Directors; Approve
Remuneration for Committee Work
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7.1 Approve DKK 6.8 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For Did Not Vote Management
8 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: APR 17, 2019 Meeting Type: Annual/Special
Record Date: APR 15, 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 2.67 per Share
4 Reelect Robert Castaigne as Director For For Management
5 Reelect Ana Paula Pessoa as Director For For Management
6 Reelect Pascale Sourisse as Director For For Management
7 Elect Caroline Gregoire Sainte Marie For For Management
as Director
8 Elect Dominique Muller Joly-Pottuz as None For Management
Representative of Employee
Shareholders to the Board
9 Elect Francoise Roze as Representative None Against Management
of Employee Shareholders to the Board
10 Elect Jarmila Matouskova as None Against Management
Representative of Employee
Shareholders to the Board
11 Elect Jean-Charles Garaffa as None Against Management
Representative of Employee
Shareholders to the Board
12 Renew Appointment of Deloitte Et For For Management
Associes as Auditor
13 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.6 Million
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Remuneration Policy for For For Management
Chairman and CEO
17 Approve Compensation of Xavier For For Management
Huillard, Chairman and CEO
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 150 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20-22
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Amend Article 10 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
28 Amend Article 16 of Bylaws to Comply For For Management
with Legal Changes Re: Auditors
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI SA
Ticker: VIV Security ID: F97982106
Meeting Date: APR 15, 2019 Meeting Type: Annual/Special
Record Date: APR 10, 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 Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
5 Approve Compensation of Vincent For For Management
Bollore, Chairman of the Supervisory
Board Until April 19, 2018
6 Approve Compensation of Yannick For Against Management
Bollore, Chairman of the Supervisory
Board Since April 19, 2018
7 Approve Compensation of Arnaud de For Against Management
Puyfontaine, Chairman of the
Management Board
8 Approve Compensation of Gilles Alix, For Against Management
Management Board Member
9 Approve Compensation of Cedric de For Against Management
Bailliencourt, Management Board Member
10 Approve Compensation of Frederic For Against Management
Crepin, Management Board Member
11 Approve Compensation of Simon Gillham, For Against Management
Management Board Member
12 Approve Compensation of Herve For Against Management
Philippe, Management Board Member
13 Approve Compensation of Stephane For Against Management
Roussel, Management Board Member
14 Approve Remuneration Policy for For Against Management
Supervisory Board Members and Chairman
15 Approve Remuneration Policy for For Against Management
Chairman of the Management Board
16 Approve Remuneration Policy for For Against Management
Management Board Members
17 Approve Conditional Agreement with For For Management
Arnaud de Puyfontaine, Chairman of the
Management Board
18 Approve Additional Pension Scheme For For Management
Agreement with Arnaud de Puyfontaine,
Chairman of the Management Board
19 Approve Additional Pension Scheme For For Management
Agreement with Gilles Alix, Management
Board Member
20 Approve Additional Pension Scheme For For Management
Agreement with Cedric de
Bailliencourt, Management Board Member
21 Approve Additional Pension Scheme For For Management
Agreement with Frederic Crepin,
Management Board Member
22 Approve Additional Pension Scheme For For Management
Agreement with Simon Gillham,
Management Board Member
23 Approve Additional Pension Scheme For For Management
Agreement with Herve Philippe,
Management Board Member
24 Approve Additional Pension Scheme For For Management
Agreement with Stephane Roussel,
Management Board Member
25 Elect Cyrille Bollore as Supervisory For For Management
Board Member
26 Reelect Dominique Delport as For For Management
Supervisory Board Member
27 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Specific Buyback Program and For Against Management
Cancellation of Repurchased Share
30 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million
31 Authorize Capitalization of Reserves For For Management
of Up to EUR 375 Million for Bonus
Issue or Increase in Par Value
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
34 Approve Change of Corporate Form to For For Management
Societe Europeenne (SE)
35 Change Company Name to Vivendi SE and For For Management
Amend Bylaws Accordingly
36 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Michel Demare as Director For For Management
3 Elect Margherita Della Valle as For For Management
Director
4 Re-elect Gerard Kleisterlee as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Nick Read as Director For For Management
7 Re-elect Sir Crispin Davis as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Renee James as Director For For Management
11 Re-elect Samuel Jonah as Director For For Management
12 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
13 Re-elect David Nish as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
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
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Sharesave Plan For For Management
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
WHEATON PRECIOUS METALS CORP.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 09, 2019 Meeting Type: Annual/Special
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director George L. Brack For For Management
a2 Elect Director John A. Brough For For Management
a3 Elect Director R. Peter Gillin For For Management
a4 Elect Director Chantal Gosselin For For Management
a5 Elect Director Douglas M. Holtby For For Management
a6 Elect Director Charles A. Jeannes For For Management
a7 Elect Director Eduardo Luna For For Management
a8 Elect Director Marilyn Schonberner For For Management
a9 Elect Director Randy V. J. Smallwood For For Management
b Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
c Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: N9643A197
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Discuss Remuneration Policy None None Management
3.a Adopt Financial Statements For For Management
3.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.c Approve Dividends of EUR 0.98 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect Bertrand Bodson to Supervisory For For Management
Board
5.b Elect Chris Vogelzang to Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Repurchased For For Management
Shares
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 24, 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 30
2.1 Elect Director Nakata, Takuya For For Management
2.2 Elect Director Yamahata, Satoshi For For Management
2.3 Elect Director Ito, Masatoshi For For Management
2.4 Elect Director Nakajima, Yoshimi For For Management
2.5 Elect Director Fukui, Taku For For Management
2.6 Elect Director Hidaka, Yoshihiro For For Management
2.7 Elect Director Fujitsuka, Mikio For For Management
2.8 Elect Director Paul Candland For For Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For For Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.50
Per Share
4.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
4.2 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Binding)
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 646,000 for the
Chairman, NOK 386,000 for the Vice
Chairman, and NOK 340,000 for the
Other Directors; Approve Committee Fees
8 Approve Remuneration of Nominating For For Management
Committee
9 Amend Articles Re: Board-Related For For Management
10 Elect Kimberly Lein-Mathisen, Adele For For Management
Bugge Norman Pran and Hakon Reistad
Fure as New Directors
11 Approve NOK 1.4 Million Reduction in For For Management
Share Capital via Share Cancellation
and Redemption; Amend Articles of
Association Accordingly
12 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
================ American Beacon Ionic Strategic Arbitrage Fund ================
ALTABA INC.
Ticker: AABA Security ID: 021346101
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: AUG 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Tor R. Braham For For Management
1.2 Election of Director: Eric K. Brandt For For Management
1.3 Election of Director: Catherine J. For For Management
Friedman
1.4 Election of Director: Richard L. For For Management
Kauffman
1.5 Election of Director: Thomas J. For For Management
McInerney
--------------------------------------------------------------------------------
BLACKROCK CORPORATE HIGH YIELD FD VI INC
Ticker: HYT Security ID: 09255P107
Meeting Date: AUG 27, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert Fairbairn For For Management
1..2 DIRECTOR-R. Glenn Hubbard For For Management
1..3 DIRECTOR-W. Carl Kester For For Management
1..4 DIRECTOR-John M. Perlowski For For Management
--------------------------------------------------------------------------------
BLACKROCK INVESTMENT QUALITY MUNI TR INC
Ticker: BKN Security ID: 09247D105
Meeting Date: AUG 27, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert Fairbairn For For Management
1..2 DIRECTOR-Catherine A. Lynch For For Management
1..3 DIRECTOR-Karen P. Robards For For Management
--------------------------------------------------------------------------------
BLACKROCK MUNI INTER DURATION FD INC
Ticker: MUI Security ID: 09253X102
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael J. Castellano For For Management
1..2 DIRECTOR-Richard E. Cavanagh For For Management
1..3 DIRECTOR-Cynthia L. Egan For For Management
1..4 DIRECTOR-Robert Fairbairn For For Management
1..5 DIRECTOR-R. Glenn Hubbard For For Management
1..6 DIRECTOR-Catherine A. Lynch For For Management
1..7 DIRECTOR-John M. Perlowski For For Management
1..8 DIRECTOR-Karen P. Robards For For Management
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CUK Security ID: 14365C103
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).
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Gloria R. Boyland For For Management
1b. Election of Director: Luke R. Corbett For For Management
1c. Election of Director: Mark A. Edmunds For For Management
1d. Election of Director: Scott A. For For Management
Gieselman
1e. Election of Director: David W. Hayes For For Management
1f. Election of Director: Leslie Starr For For Management
Keating
1g. Election of Director: Robert D. "Doug" For For Management
Lawler
1h. Election of Director: R. Brad Martin For For Management
1i. Election of Director: Merrill A. For For Management
"Pete" Miller, Jr.
1j. Election of Director: Thomas L. Ryan For For Management
2. To approve on an advisory basis our For Against Management
named executive officer compensation.
3. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DWS FUNDS
Ticker: KSM Security ID: 23342Q101
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: JUL 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Dawn-Marie Driscoll For For Management
1..2 DIRECTOR-Richard J. Herring For For Management
1..3 DIRECTOR-William N. Searcy, Jr. For For Management
--------------------------------------------------------------------------------
ELECTRAMECCANICA VEHICLES CORP.
Ticker: SOLO Security ID: 284849205
Meeting Date: JUN 24, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR-Jerry Kroll For For Management
1.2 DIRECTOR-Shaun Greffard For For Management
1.3 DIRECTOR-Henry Reisner For For Management
1.4 DIRECTOR-Luisa Ingargiola For For Management
1.5 DIRECTOR-Steven Sanders For For Management
1.6 DIRECTOR-Jack Austin For For Management
1.7 DIRECTOR-Joanne Yan For For Management
2 To appoint KPMG LLP as auditors of the For For Management
Company for the ensuing year and to
authorize the Directors to fix the
auditors remuneration.
3 To consider, and if thought fit, to For Against Management
ratify, confirm and approve the
Company's 2015 Stock Option Plan.
--------------------------------------------------------------------------------
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 Against 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.
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V.
Ticker: FCAU Security ID: N31738102
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2. APPOINTMENT OF MICHAEL MANLEY AS For For Management
EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V.
Ticker: FCAU Security ID: N31738102
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2. APPOINTMENT OF MICHAEL MANLEY AS For For Management
EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
GREENLIGHT CAPITAL RE, LTD.
Ticker: GLRE Security ID: G4095J109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Alan Brooks For For Management
1b. Election of Director: Simon Burton For For Management
1c. Election of Director: David Einhorn For For Management
1d. Election of Director: Leonard Goldberg For For Management
1e. Election of Director: Ian Isaacs For For Management
1f. Election of Director: Frank Lackner For For Management
1g. Election of Director: Bryan Murphy For For Management
1h. Election of Director: Joseph Platt For For Management
1i. Election of Director: Hope Taitz For For Management
2a. Election of Director of Greenlight For For Management
Reinsurance, Ltd: Alan Brooks
2b. Election of Director of Greenlight For For Management
Reinsurance, Ltd: Simon Burton
2c. Election of Director of Greenlight For For Management
Reinsurance, Ltd: David Einhorn
2d. Election of Director of Greenlight For For Management
Reinsurance, Ltd: Leonard Goldberg
2e. Election of Director of Greenlight For For Management
Reinsurance, Ltd: Ian Isaacs
2f. Election of Director of Greenlight For For Management
Reinsurance, Ltd: Frank Lackner
2g. Election of Director of Greenlight For For Management
Reinsurance, Ltd: Bryan Murphy
2h. Election of Director of Greenlight For For Management
Reinsurance, Ltd: Joseph Platt
2i. Election of Director of Greenlight For For Management
Reinsurance, Ltd: Hope Taitz
3a. Election of Director of Greenlight For For Management
Reinsurance Ireland: Michael Brady
3b. Election of Director of Greenlight For For Management
Reinsurance Ireland: Lesley Caslin
3c. Election of Director of Greenlight For For Management
Reinsurance Ireland: Tim Courtis
3d. Election of Director of Greenlight For For Management
Reinsurance Ireland: Bryan Murphy
3e. Election of Director of Greenlight For For Management
Reinsurance Ireland: Patrick O'Brien
3f. Election of Director of Greenlight For For Management
Reinsurance Ireland: Daniel Roitman
4. To consider and vote upon a proposal For For Management
to ratify the appointment of BDO USA,
LLP as the independent auditors of the
Company for the fiscal year ending
December 31, 2019.
5. To consider and vote upon a proposal For For Management
to ratify the appointment of BDO
Cayman Ltd. as the independent
auditors of Greenlight Reinsurance,
Ltd. for the fiscal year ending
December 31, 2019, which, pursuant to
the Articles, is required to be
considered by th
6. To consider and vote upon a proposal For For Management
to ratify the appointment of BDO,
Registered Auditors in Ireland, as the
independent auditors of Greenlight
Reinsurance Ireland, Designated
Activity Company for the fiscal year
ending December 31, 2019, which,
pursuant
7. To consider and cast a non-binding For For Management
advisory vote on a resolution
approving the compensation of the
Company's named executive officers as
disclosed pursuant to the compensation
disclosure rules of the Securities and
Exchange Commission.
--------------------------------------------------------------------------------
HIGHLAND FUNDS
Ticker: HFRO Security ID: 43010E404
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ethan Powell For For Management
1..2 DIRECTOR-Bryan A. Ward For For Management
2. To approve a change to the Fund's For For Management
fundamental policy regarding
concentration such that that the Fund
will invest, at least 25% of the value
of its total assets in the real estate
industry ("Proposal 2").
3. To approve one or more adjournments to For For Management
the Annual Meeting, if necessary or
appropriate, to permit further
solicitation of proxies if there are
not sufficient votes at the time of
the Annual Meeting cast in favor of
Proposal 1 and/or Proposal 2 ("Proposal
--------------------------------------------------------------------------------
HIGHLAND FUNDS
Ticker: HGLB Security ID: 43010T104
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ethan Powell For For Management
1..2 DIRECTOR-Bryan A. Ward For For Management
--------------------------------------------------------------------------------
INVESCO
Ticker: VTA Security ID: 46132R104
Meeting Date: AUG 09, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Bruce L. Crockett For For Management
1..2 DIRECTOR-Jack M. Fields For For Management
1..3 DIRECTOR-Martin L. Flanagan For For Management
1..4 DIRECTOR-Robert C. Troccoli For For Management
--------------------------------------------------------------------------------
INVESCO
Ticker: VVR Security ID: 46131H107
Meeting Date: AUG 09, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Bruce L. Crockett For For Management
1..2 DIRECTOR-Jack M. Fields For For Management
1..3 DIRECTOR-Martin L. Flanagan For For Management
1..4 DIRECTOR-Robert C. Troccoli For For Management
--------------------------------------------------------------------------------
LEGG MASON
Ticker: EHI Security ID: 95766B109
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Leslie H. Gelb For For Management
1..2 DIRECTOR-William R. Hutchinson For For Management
1..3 DIRECTOR-Jane Trust For For Management
--------------------------------------------------------------------------------
NUVEEN AMT FREE QUALITY MUNI INC FD
Ticker: NEA Security ID: 670657105
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1c..1 DIRECTOR-Margo L. Cook For For Management
1c..2 DIRECTOR-Jack B. Evans For For Management
1c..3 DIRECTOR-Albin F. Moschner For For Management
--------------------------------------------------------------------------------
NUVEEN NY AMT-FREE QUALITY MUNI INC FD
Ticker: NRK Security ID: 670656107
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1c..1 DIRECTOR-Margo L. Cook For For Management
1c..2 DIRECTOR-Jack B. Evans For For Management
1c..3 DIRECTOR-Albin F. Moschner For For Management
--------------------------------------------------------------------------------
NUVEEN PREFERED & CONVERTIBLE INCOME 2
Ticker: JQC Security ID: 67073D102
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1b..1 DIRECTOR-Judith M. Stockdale For For Management
1b..2 DIRECTOR-Carole E. Stone For For Management
1b..3 DIRECTOR-Margaret L. Wolff For For Management
1b..4 DIRECTOR-William C. Hunter For For Management
--------------------------------------------------------------------------------
NUVEEN QUALITY MUNICIPAL INCOME FUND
Ticker: NAD Security ID: 67066V101
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1c..1 DIRECTOR-Margo L. Cook For For Management
1c..2 DIRECTOR-Jack B. Evans For For Management
1c..3 DIRECTOR-Albin F. Moschner For For Management
--------------------------------------------------------------------------------
PERSHING SQUARE HOLDINGS LTD
Ticker: Security ID: G7016V101
Meeting Date: MAY 07, 2019 Meeting Type: Annual General Meeting
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 REAPPOINT ERNST YOUNG LLP AS AUDITORS For For Management
3 AUTHORISE BOARD TO FIX REMUNERATION OF For For Management
AUDITORS
4 RE-ELECT NICHOLAS BOTTA AS DIRECTOR For For Management
5 RE-ELECT RICHARD BATTEY AS DIRECTOR For For Management
6 RE-ELECT WILLIAM SCOTT AS DIRECTOR For For Management
7 RE-ELECT ANNE FARLOW AS DIRECTOR For For Management
8 RE-ELECT BRONWYN CURTIS AS DIRECTOR For For Management
9 RE-ELECT RICHARD WOHANKA AS DIRECTOR For For Management
10 AUTHORISE MARKET PURCHASE OF PUBLIC For For Management
SHARES
11 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management
PRE-EMPTIVE RIGHTS
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 To analyze management's accounts, For For Management
examination, discussion and voting of
the Annual Report and the Company's
Financial Statements, accompanied by
the report of the independent auditors
and the Fiscal Council's Report, for
the fiscal year ended December 31,
2 Capital budget proposal for the 2019 For For Management
fiscal year
3 Proposal for 2018 fiscal year results For For Management
destination
4 Removal of a member of the Board of For Against Management
Directors elected by the controlling
shareholder
5A Election of the members of the Board For For Management
of Directors: Candidates appointed by
the Controlling Shareholder and
Candidate appointed by the Company's
employees Roberto da Cunha Castello
Branco, Eduardo Bacellar Leal
Ferreira, Joao Cox,Nivio Ziviani,
Alexandre V
5B Election of the members of the Board For Against Management
of Directors: If one or more of the
candidates that compose the slate
fails to integrate it, your votes will
continue to be conferred to the slate.
5C Election of the members of the Board For Abstain Management
of Directors: In case of adoption of
the multiple vote process, to
distribute your votes in equal
percentages by the members of the
slate.
6 Election of Chairman of the Board of For Against Management
Directors: Eduardo Bacellar Leal
Ferreira
7A1 Election of the members of the Fiscal For Abstain Management
Council: Candidates appointed by the
Controlling Shareholder: Holder:
Marisete Fatima Dadald Pereira
Substitute: Agnes Maria de Aragao da
Costa Holder: Eduardo Cesar Pasa
Substitute: Jairez Eloi de Sousa
Paulista Hold
7A2 Election of the members of the Fiscal For Against Management
Council: If one or more of the
candidates that compose the slate
fails to integrate it to accommodate
the separate election, your votes will
continue to be conferred to the slate.
(PLEASE VOTE IN ONLY ONE OPTION: 7A)
7B Candidates appointed by minority For For Management
shareholders for the Separate
Election: Holder: Marcelo Gasparino da
Silva Substitute: Patricia Valente
Stierli (PLEASE VOTE IN ONLY ONE
OPTION: 7A) OR 7B)). If you vote For
this proposal, please vote Abstain on
proposals
8. Establishment of the compensation of For For Management
Management, members of the Fiscal
Council and members of the Statutory
Advisory Committees to the Board of
Directors
E1 Proposal to amend Petrobras' Bylaws to For Against Management
amend articles 3, 16, 18, 19, 20, 21,
25, 29, 30, 32, 34, 35, 36, 40, 52, 58
and 63 of the Bylaws, and consequent
consolidation of the Bylaws, as
proposed by Management filed in the
electronic addresses of the Brazil
--------------------------------------------------------------------------------
PGIM INVESTMENTS
Ticker: ISD Security ID: 69346H100
Meeting Date: MAR 08, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ellen S. Alberding For For Management
1..2 DIRECTOR-Barry H. Evans For For Management
1..3 DIRECTOR-Stuart S. Parker For For Management
1..4 DIRECTOR-Brian K. Reid For For Management
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHPG Security ID: 82481R106
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: NOV 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the Scheme of Arrangement. For For Management
2. Special Resolution: THAT for the For For Management
purpose of giving effect to the Scheme
of Arrangement: (1) the Board of
Directors of the Company (the "Board")
be authorized to take all such action
as they may consider necessary or
appropriate for carrying the Scheme of
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 23, 2018 Meeting Type: Annual
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. RE-ELECTION OF YAN WANG AS A DIRECTOR For For Management
OF THE COMPANY.
2. RE-ELECTION OF JAMES JIANZHANG LIANG For For Management
AS A DIRECTOR OF THE COMPANY.
3. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AS THE INDEPENDENT AUDITORS OF THE
COMPANY.
4. ADOPTION OF THE AMENDED AND RESTATED For Against Management
MEMORANDUM AND ARTICLES OF ASSOCIATION
IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE CURRENTLY EFFECTIVE
MEMORANDUM AND ARTICLES OF ASSOCIATION
OF THE COMPANY.
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO LTD
Ticker: TKPYY Security ID: 874060205
Meeting Date: DEC 05, 2018 Meeting Type: Special
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Delegation to the Board of Directors For For Management
of the decision regarding offering
terms for share issuance to implement
the proposed acquisition of Shire.
2.1 Election of Director who is not Audit For For Management
and Supervisory Committee Member: Ian
Clark
2.2 Election of Director who is not Audit For For Management
and Supervisory Committee Member:
Olivier Bohuon
2.3 Election of Director who is not Audit For For Management
and Supervisory Committee Member:
Steven Gillis
--------------------------------------------------------------------------------
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 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 Against 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
--------------------------------------------------------------------------------
VAN KAMPEN FUNDS
Ticker: VMO Security ID: 46132C107
Meeting Date: AUG 09, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Bruce L. Crockett For For Management
1..2 DIRECTOR-Jack M. Fields For For Management
1..3 DIRECTOR-Martin L. Flanagan For For Management
1..4 DIRECTOR-Robert C. Troccoli For For Management
--------------------------------------------------------------------------------
VOYA PRIME RATE TRUST
Ticker: PPR Security ID: 92913A100
Meeting Date: JUL 10, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Colleen D. Baldwin For For Management
1..2 DIRECTOR-John V. Boyer For For Management
1..3 DIRECTOR-Patricia W. Chadwick For For Management
1..4 DIRECTOR-Martin J. Gavin For For Management
1..5 DIRECTOR-Russell H. Jones For For Management
1..6 DIRECTOR-Patrick W. Kenny For For Management
1..7 DIRECTOR-Joseph E. Obermeyer For For Management
1..8 DIRECTOR-Sheryl K. Pressler For For Management
1..9 DIRECTOR-Christopher P. Sullivan For For Management
1..10 DIRECTOR-Roger B. Vincent For For Management
1..11 DIRECTOR-Dina Santoro For For Management
--------------------------------------------------------------------------------
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.
===================== American Beacon Large Cap Value 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 Against Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
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 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Michelle A. Kumbier For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Daniel J. Starks For For Management
1.11 Elect Director John G. Stratton For For Management
1.12 Elect Director Glenn F. Tilton For Withhold Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 Elect Director Jaime Ardila For For Management
1b Elect Director Herbert Hainer For For Management
1c Elect Director Marjorie Magner For For Management
1d Elect Director Nancy McKinstry For For Management
1e Elect Director David P. Rowland For For Management
1f Elect Director Gilles C. Pelisson For For Management
1g Elect Director Paula A. Price For For Management
1h Elect Director Venkata (Murthy) For For Management
Renduchintala
1i Elect Director Arun Sarin For For Management
1j Elect Director Frank K. Tang For For Management
1k Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
--------------------------------------------------------------------------------
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 Elect Director John M. Barth For For Management
1b Elect Director Julie L. Bushman For For Management
1c Elect Director Peter H. Carlin For For Management
1d Elect Director Raymond L. Conner For For Management
1e Elect Director Douglas G. Del Grosso For For Management
1f Elect Director Richard Goodman For For Management
1g Elect Director Frederick A. Henderson For For Management
1h Elect Director Barb J. Samardzich For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial FOR FOR Management
Statements
2 Approve Director Liability Insurance FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
7 Approve Charter Amendment FOR FOR Management
8 Approve Charter Amendment FOR FOR Management
9 Approve Charter Amendment FOR FOR Management
10 Approve Charter Amendment FOR FOR Management
11 Stock Repurchase Plan FOR FOR Management
12 Stock Repurchase Plan FOR FOR Management
13 Approve Reverse Stock Split FOR FOR Management
14 Approve Charter Amendment FOR FOR Management
15 Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial FOR FOR Management
Statements
2 Approve Director Liability Insurance FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
7 Approve Charter Amendment FOR FOR Management
8 Approve Charter Amendment FOR FOR Management
9 Approve Charter Amendment FOR FOR Management
10 Approve Charter Amendment FOR FOR Management
11 Stock Repurchase Plan FOR FOR Management
12 Stock Repurchase Plan FOR FOR Management
13 Approve Reverse Stock Split FOR FOR Management
14 Approve Charter Amendment FOR FOR Management
15 Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
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
1 Elect Susan K. Carter For For Management
2 Elect Charles I. Cogut For For Management
3 Elect Seifi Ghasemi For For Management
4 Elect Chadwick C. Deaton For For Management
5 Elect David H. Y. Ho For For Management
6 Elect Margaret G. McGlynn For For Management
7 Elect Edward L. Monser For For Management
8 Elect Matthew H. Paull For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Katryn "Trynka" For For Management
Shineman Blake
1.4 Elect Director Maureen A. For For Management
Breakiron-Evans
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Mayree C. Clark For For Management
1.7 Elect Director Kim S. Fennebresque For For Management
1.8 Elect Director Marjorie Magner For For Management
1.9 Elect Director Brian H. Sharples For For Management
1.10 Elect Director John J. Stack For For Management
1.11 Elect Director Michael F. Steib For For Management
1.12 Elect Director Jeffrey J. Brown 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
--------------------------------------------------------------------------------
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
1 Elect John T. Casteen III For For Management
2 Elect Dinyar S. Devitre For For Management
3 Elect Thomas F. Farrell II For For Management
4 Elect Debra J. Kelly-Ennis For For Management
5 Elect W. Leo Kiely III For For Management
6 Elect Kathryn B. McQuade For For Management
7 Elect George Munoz For For Management
8 Elect Mark E. Newman For For Management
9 Elect Nabil Y. Sakkab For For Management
10 Elect Virginia E. Shanks For For Management
11 Elect Howard A. Willard III For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Nicotine Levels in Tobacco Products
15 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
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
1.1 Elect Director John T. Casteen, III For For Management
1.2 Elect Director Dinyar S. Devitre For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director Debra J. Kelly-Ennis For For Management
1.5 Elect Director W. Leo Kiely, III For For Management
1.6 Elect Director Kathryn B. McQuade For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Mark E. Newman For For Management
1.9 Elect Director Nabil Y. Sakkab For For Management
1.10 Elect Director Virginia E. Shanks For For Management
1.11 Elect Director Howard A. Willard, III 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 Reduce Nicotine Levels in Tobacco Against Against Shareholder
Products
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 14A Executive Compensation FOR FOR Management
13 S/H Proposal - Political/Government AGAINST FOR Shareholder
--------------------------------------------------------------------------------
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 Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Ralph de la Vega For For Management
1e Elect Director Anne Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Stephen J. Squeri For For Management
1i Elect Director Daniel L. Vasella For For Management
1j Elect Director Ronald A. Williams For For Management
1k Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
6 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
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
1 Elect W. Don Cornwell For For Management
2 Elect Brian Duperreault For For Management
3 Elect John Fitzpatrick For For Management
4 Elect William G. Jurgensen For For Management
5 Elect Christopher S. Lynch For For Management
6 Elect Henry S. Miller For For Management
7 Elect Linda A. Mills For For Management
8 Elect Thomas F. Motamed For For Management
9 Elect Suzanne Nora Johnson For For Management
10 Elect Peter R. Porrino For For Management
11 Elect Amy Schioldager For For Management
12 Elect Douglas M. Steenland For For Management
13 Elect Therese M. Vaughan For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
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 Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Henry S. Miller For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Thomas F. Motamed For For Management
1i Elect Director Suzanne Nora Johnson For For Management
1j Elect Director Peter R. Porrino For For Management
1k Elect Director Amy L. Schioldager For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Therese M. Vaughan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 Elect Director Ray Stata For For Management
1b Elect Director Vincent Roche For For Management
1c Elect Director James A. Champy For For Management
1d Elect Director Anantha P. Chandrakasan For For Management
1e Elect Director Bruce R. Evans For For Management
1f Elect Director Edward H. Frank For For Management
1g Elect Director Karen M. Golz For For Management
1h Elect Director Mark M. Little For For Management
1i Elect Director Neil Novich For For Management
1j Elect Director Kenton J. Sicchitano For For Management
1k Elect Director Lisa T. Su 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 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For 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 Elect Bahija Jallal For For Management
2 Elect Elizabeth E. Tallett For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Repeal of Classified Board For For Management
6 Shareholder Proposal Regarding N/A Against Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1.1 Elect Director Jin-Yong Cai For For Management
1.2 Elect Director Jeffrey C. Campbell For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Fulvio Conti For For Management
1.5 Elect Director Cheryl A. Francis For For Management
1.6 Elect Director Lester B. Knight For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Ratify Ernst & Young LLP as Aon's U.K. For For Management
Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Amend Omnibus Stock Plan For For Management
9 Approve Reduction of Capital For For Management
10 Adopt New Articles of Association For For Management
11 Authorize Shares for Market Purchase For For Management
12 Authorize Issue of Equity For For Management
13 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
14 Approve Political Donations For For Management
--------------------------------------------------------------------------------
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 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Juliet S. Ellis For For Management
4 Elect Director Chansoo Joung For For Management
5 Elect Director Rene R. Joyce For For Management
6 Elect Director John E. Lowe For For Management
7 Elect Director William C. Montgomery For For Management
8 Elect Director Amy H. Nelson For For Management
9 Elect Director Daniel W. Rabun For For Management
10 Elect Director Peter A. Ragauss For For Management
11 Ratify Ernst & Young LLP as Auditor For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Clark For For Management
2 Elect Director Nancy E. Cooper For For Management
3 Elect Director Frank J. Dellaquila For For Management
4 Elect Director Nicholas M. Donofrio For For Management
5 Elect Director Mark P. Frissora For For Management
6 Elect Director Rajiv L. Gupta For For Management
7 Elect Director Sean O. Mahoney For For Management
8 Elect Director Robert K. Ortberg For For Management
9 Elect Director Colin J. Parris For For Management
10 Elect Director Ana G. Pinczuk For For Management
11 Elect Director Lawrence A. Zimmerman For For Management
12 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1 Elect Eric J. Foss For For Management
2 Elect Pierre-Olivier Beckers-Vieujant For For Management
3 Elect Lisa G. Bisaccia For For Management
4 Elect Calvin Darden For For Management
5 Elect Richard W. Dreiling For For Management
6 Elect Irene M. Esteves For For Management
7 Elect Daniel J. Heinrich For For Management
8 Elect Patricia Morrison For For Management
9 Elect John A. Quelch For For Management
10 Elect Stephen I. Sadove For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Michael S. Burke For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Suzan F. Harrison For For Management
1.7 Elect Director Juan R. Luciano For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Francisco J. Sanchez For For Management
1.10 Elect Director Debra A. Sandler For For Management
1.11 Elect Director Lei Z. Schlitz For For Management
1.12 Elect Director Kelvin R. Westbrook 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
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 14A Executive Compensation FOR FOR Management
15 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
--------------------------------------------------------------------------------
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 For 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 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
--------------------------------------------------------------------------------
BANCO SANTANDER, S.A.
Ticker: SAN Security ID: 05964H105
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report FOR FOR Management
2 Receive Consolidated Financial FOR FOR Management
Statements
3 Receive Consolidated Financial FOR FOR Management
Statements
4 Receive Consolidated Financial FOR FOR Management
Statements
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 Approve Charter Amendment FOR FOR Management
14 Authorize Common Stock Increase FOR FOR Management
15 Approve Remuneration of Directors and FOR FOR Management
Auditors
16 Approve Exchange of Debt for Equity FOR FOR Management
17 Stock Conversion FOR FOR Management
18 Approve Remuneration of Directors and FOR FOR Management
Auditors
19 Stock Conversion FOR FOR Management
20 Miscellaneous Compensation Plans FOR FOR Management
21 Miscellaneous Compensation Plans FOR FOR Management
22 Miscellaneous Compensation Plans FOR FOR Management
23 Miscellaneous Compensation Plans FOR FOR Management
24 Miscellaneous Compensation Plans FOR FOR Management
25 Approve Charter Amendment FOR FOR Management
26 Approve Remuneration of Directors and FOR FOR Management
Auditors
--------------------------------------------------------------------------------
BANCO SANTANDER, S.A.
Ticker: SAN Security ID: 05964H105
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report FOR FOR Management
2 Receive Consolidated Financial FOR FOR Management
Statements
3 Receive Consolidated Financial FOR FOR Management
Statements
4 Receive Consolidated Financial FOR FOR Management
Statements
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 Approve Charter Amendment FOR FOR Management
14 Authorize Common Stock Increase FOR FOR Management
15 Approve Remuneration of Directors and FOR FOR Management
Auditors
16 Approve Exchange of Debt for Equity FOR FOR Management
17 Stock Conversion FOR FOR Management
18 Approve Remuneration of Directors and FOR FOR Management
Auditors
19 Stock Conversion FOR FOR Management
20 Miscellaneous Compensation Plans FOR FOR Management
21 Miscellaneous Compensation Plans FOR FOR Management
22 Miscellaneous Compensation Plans FOR FOR Management
23 Miscellaneous Compensation Plans FOR FOR Management
24 Miscellaneous Compensation Plans FOR FOR Management
25 Approve Charter Amendment FOR FOR Management
26 Approve Remuneration of Directors and FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
1 Elect Sharon L. Allen For For Management
2 Elect Susan S. Bies For For Management
3 Elect Jack O. Bovender, Jr. For For Management
4 Elect Frank P. Bramble, Sr. For For Management
5 Elect Pierre J. P. de Weck For For Management
6 Elect Arnold W. Donald For For Management
7 Elect Linda P. Hudson For For Management
8 Elect Monica C. Lozano For For Management
9 Elect Thomas J. May For For Management
10 Elect Brian T. Moynihan For For Management
11 Elect Lionel L. Nowell, III For For Management
12 Elect Clayton S. Rose For For Management
13 Elect Michael D. White For For Management
14 Elect Thomas D. Woods For For Management
15 Elect R. David Yost For For Management
16 Elect Maria T. Zuber For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Ratification of Auditor For For Management
19 Amendment to the Key Employee Equity For For Management
Plan
20 Shareholder Proposal Regarding Median Against Against Shareholder
Gender Pay Equity Report
21 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
22 Shareholder Proposal Regarding Against For Shareholder
Amendment to Proxy Access Bylaw
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Election of Directors (Majority Voting) FOR FOR Management
16 Election of Directors (Majority Voting) FOR FOR Management
17 14A Executive Compensation FOR FOR Management
18 Ratify Appointment of Independent FOR FOR Management
Auditors
19 Approve Stock Compensation Plan FOR FOR Management
20 S/H Proposal - Create a AGAINST FOR Shareholder
Non-Discriminatory Sexual Orientation
Policy
21 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
22 S/H Proposal - Shareholders be Given AGAINST AGAINST Management
Access to Proxy
--------------------------------------------------------------------------------
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 Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Clayton S. Rose For For Management
1m Elect Director Michael D. White For For Management
1n Elect Director Thomas D. Woods For For Management
1o Elect Director R. David Yost For For Management
1p Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Gender Pay Gap Against Against Shareholder
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Patrick C. Graney, III For For Management
1.5 Elect Director I. Patricia Henry For For Management
1.6 Elect Director Kelly S. King For For Management
1.7 Elect Director Louis B. Lynn For For Management
1.8 Elect Director Easter A. Maynard For For Management
1.9 Elect Director Charles A. Patton For For Management
1.10 Elect Director Nido R. Qubein For For Management
1.11 Elect Director William J. Reuter For For Management
1.12 Elect Director Tollie W. Rich, Jr. For For Management
1.13 Elect Director Christine Sears For For Management
1.14 Elect Director Thomas E. Skains For For Management
1.15 Elect Director Thomas N. Thompson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bader M. Alsaad For For Management
1b Elect Director Mathis Cabiallavetta For For Management
1c Elect Director Pamela Daley For For Management
1d Elect Director William S. Demchak For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Laurence D. Fink For For Management
1g Elect Director William E. Ford For For Management
1h Elect Director Fabrizio Freda For For Management
1i Elect Director Murry S. Gerber For For Management
1j Elect Director Margaret L. Johnson For For Management
1k Elect Director Robert S. Kapito For For Management
1l Elect Director Cheryl D. Mills For For Management
1m Elect Director Gordon M. Nixon For Against Management
1n Elect Director Charles H. Robbins For For Management
1o Elect Director Ivan G. Seidenberg For For Management
1p Elect Director Marco Antonio Slim Domit For For Management
1q Elect Director Susan L. Wagner For For Management
1r Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
BP P.L.C.
Ticker: BP Security ID: 055622104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Accounts for Past Year FOR FOR Management
2 Approve Remuneration of Directors and FOR FOR Management
Auditors
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Ratify Appointment of Independent FOR FOR Management
Auditors
16 Approve Charter Amendment FOR FOR Management
17 Allot Securities FOR FOR Management
18 Eliminate Pre-Emptive Rights FOR FOR Management
19 Eliminate Pre-Emptive Rights FOR FOR Management
20 Stock Repurchase Plan FOR FOR Management
21 Approve Charter Amendment FOR FOR Management
22 Approve Charter Amendment FOR FOR Management
23 S/H Proposal - Environmental AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Robert W. Dudley For For Management
4 Elect Brian Gilvary For For Management
5 Elect Nils Andersen For For Management
6 Elect Alison J. Carnwath For For Management
7 Elect Pamela Daley For For Management
8 Elect Ian E.L. Davis For For Management
9 Elect Dame Ann Dowling For For Management
10 Elect Helge Lund For For Management
11 Elect Melody B. Meyer For For Management
12 Elect Brendan R. Nelson For For Management
13 Elect Paula Rosput Reynolds For For Management
14 Elect John Sawers For For Management
15 Appointment of Auditor and Authority For For Management
to Set Fees
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
22 Shareholder Proposal Regarding Climate For For Shareholder
Change Reporting
23 Shareholder Proposal Regarding GHG Against Against Shareholder
Reduction Targets
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Celgene Transaction For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: APR 12, 2019 Meeting Type: Special
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
1 Stock Issuance FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
1 Stock Issuance AGAINST DNV Management
2 Approve Motion to Adjourn Meeting AGAINST DNV Management
--------------------------------------------------------------------------------
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
1 Elect Peter J. Arduini For For Management
2 Elect Robert J. Bertolini For For Management
3 Elect Giovanni Caforio For For Management
4 Elect Matthew W. Emmens For For Management
5 Elect Michael Grobstein For For Management
6 Elect Alan J. Lacy For For Management
7 Elect Dinesh C. Paliwal For For Management
8 Elect Theodore R. Samuels For For Management
9 Elect Vicki L. Sato For For Management
10 Elect Gerald Storch For For Management
11 Elect Karen H. Vousden For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY CO.
Ticker: CNR Security ID: 136375102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shauneen Bruder For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director V. Maureen Kempston For For Management
Darkes
1.7 Elect Director Denis Losier For For Management
1.8 Elect Director Kevin G. Lynch For For Management
1.9 Elect Director James E. O'Connor For For Management
1.10 Elect Director Robert Pace For For Management
1.11 Elect Director Robert L. Phillips For For Management
1.12 Elect Director Jean-Jacques Ruest For For Management
1.13 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 09, 2019 Meeting Type: Annual and Special Meeting
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 Amend Stock Option Plan FOR FOR Management
4 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
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 Elect Director Richard D. Fairbank For For Management
1B Elect Director Aparna Chennapragada For For Management
1C Elect Director Ann Fritz Hackett For For Management
1D Elect Director Peter Thomas Killalea For For Management
1E Elect Director Cornelis Petrus For For Management
Adrianus Joseph "Eli" Leenaars
1F Elect Director Pierre E. Leroy For For Management
1G Elect Director Francois Locoh-Donou For For Management
1H Elect Director Peter E. Raskind For For Management
1I Elect Director Mayo A. Shattuck, III For For Management
1J Elect Director Bradford H. Warner For For Management
1K Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
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
1 Elect Wanda M. Austin For For Management
2 Elect John B. Frank For For Management
3 Elect Alice P. Gast For For Management
4 Elect Enrique Hernandez, Jr. For For Management
5 Elect Charles W. Moorman, IV For For Management
6 Elect Dambisa F. Moyo For For Management
7 Elect Debra L. Reed-Klages For For Management
8 Elect Ronald D. Sugar For For Management
9 Elect Inge G. Thulin For For Management
10 Elect D. James Umpleby For For Management
11 Elect Michael K. Wirth For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Human Against Against Shareholder
Right to Water
15 Shareholder Proposal Regarding Against Against Shareholder
Aligning GHG Reductions with Paris
Agreement
16 Shareholder Proposal Regarding Against Against Shareholder
Formation of Climate Change Committee
17 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
18 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
14 S/H Proposal - Human Rights Related AGAINST AGAINST Shareholder
15 S/H Proposal - Environmental AGAINST AGAINST Shareholder
16 S/H Proposal - Environmental AGAINST AGAINST Shareholder
17 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
18 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
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 Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Debra Reed-Klages For For Management
1h Elect Director Ronald D. Sugar For Against Management
1i Elect Director Inge G. Thulin For For Management
1j Elect Director D. James Umpleby, III For For Management
1k Elect Director Michael K. Wirth 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 Report on Human Right to Water Against For Shareholder
5 Report on Plans to Reduce Carbon Against For Shareholder
Footprint Aligned with Paris Agreement
Goals
6 Establish Environmental Issue Board Against Against Shareholder
Committee
7 Require Independent Board Chairman Against Against Shareholder
8 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For For Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Michael P. Connors For Against Management
5.8 Elect Director John A. Edwardson For For Management
5.9 Elect Director Kimberly A. Ross For For Management
5.10 Elect Director Robert W. Scully For For Management
5.11 Elect Director Eugene B. Shanks, Jr. For For Management
5.12 Elect Director Theodore E. Shasta For For Management
5.13 Elect Director David H. Sidwell For For Management
5.14 Elect Director Olivier Steimer For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Elect Michael P. Connors as Member of For Against Management
the Compensation Committee
7.2 Elect Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Elect John A. Edwardson as Member of For For Management
the Compensation Committee
7.4 Elect Robert M. Hernandez as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9.1 Approve the Maximum Aggregate For For Management
Remuneration of Directors
9.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 43
Million for Fiscal 2020
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CIGNA CORP.
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 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director William J. DeLaney For For Management
1.3 Elect Director Eric J. Foss For For Management
1.4 Elect Director Elder Granger For For Management
1.5 Elect Director Isaiah Harris, Jr. For For Management
1.6 Elect Director Roman Martinez, IV For For Management
1.7 Elect Director Kathleen M. Mazzarella For For Management
1.8 Elect Director Mark B. McClellan For For Management
1.9 Elect Director John M. Partridge For For Management
1.10 Elect Director William L. Roper For For Management
1.11 Elect Director Eric C. Wiseman For For Management
1.12 Elect Director Donna F. Zarcone For For Management
1.13 Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Cyber Risk *Withdrawn None None Shareholder
Resolution*
6 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Amend Employee Stock Purchase Plan FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
14 S/H Proposal - Report on Executive AGAINST AGAINST Shareholder
Compensation
--------------------------------------------------------------------------------
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 Elect Director Ellen R. Alemany For For Management
1b Elect Director Michael L. Brosnan For For Management
1c Elect Director Michael A. Carpenter For For Management
1d Elect Director Dorene C. Dominguez For For Management
1e Elect Director Alan Frank For For Management
1f Elect Director William M. Freeman For For Management
1g Elect Director R. Brad Oates For For Management
1h Elect Director Gerald Rosenfeld For For Management
1i Elect Director John R. Ryan For For Management
1j Elect Director Sheila A. Stamps For For Management
1k Elect Director Khanh T. Tran For For Management
1l Elect Director Laura S. Unger 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
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Election of Directors (Majority Voting) FOR FOR Management
16 Ratify Appointment of Independent FOR FOR Management
Auditors
17 14A Executive Compensation FOR FOR Management
18 Approve Stock Compensation Plan FOR FOR Management
19 S/H Proposal - Shareholders be Given AGAINST AGAINST Management
Access to Proxy
20 S/H Proposal - Executive Compensation AGAINST AGAINST Shareholder
21 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
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 Against Shareholder
6 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 Against Shareholder
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
7 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call 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
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Mark Casady For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director William P. Hankowsky For For Management
1.5 Elect Director Howard W. Hanna, III For For Management
1.6 Elect Director Leo I. "Lee" Higdon For For Management
1.7 Elect Director Edward J. "Ned" Kelly, For For Management
III
1.8 Elect Director Charles J. "Bud" Koch For For Management
1.9 Elect Director Terrance J. Lillis For For Management
1.10 Elect Director Shivan Subramaniam For For Management
1.11 Elect Director Wendy A. Watson For For Management
1.12 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: NOV 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Elect Hubertus M. Muhlhauser as For For Management
Executive Director
2.b Elect Suzanne Heywood as Executive For For Management
Director
3 Close Meeting None None Management
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Discuss Remuneration Policy None None Management
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Approve Dividends of EUR 0.18 Per Share For For Management
2.e Approve Discharge of Directors For For Management
3.a Reelect Suzanne Heywood as Executive For For Management
Director
3.b Reelect Hubertus Muhlhauser as For For Management
Executive Director
3.c Reelect Leo W. Houle as Non-Executive For For Management
Director
3.d Reelect John B. Lanaway as For For Management
Non-Executive Director
3.e Reelect Silke C. Scheiber as For For Management
Non-Executive Director
3.f Reelect Jacqueline A. Tammenoms as For For Management
Non-Executive Director
3.g Reelect Jacques Theurillat as For For Management
Non-Executive Director
3.h Elect Alessandro Nasi as Non-Executive For For Management
Director
3.i Elect Lorenzo Simonelli as For For Management
Non-Executive Director
4 Ratify Ernst & Young as Auditors For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Close Meeting None None Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
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 Elect Director Zein Abdalla For For Management
1b Elect Director Maureen Breakiron-Evans For For Management
1c Elect Director Jonathan Chadwick For For Management
1d Elect Director John M. Dineen For For Management
1e Elect Director Francisco D'Souza For For Management
1f Elect Director John N. Fox, Jr. For For Management
1g Elect Director Brian Humphries For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Joseph M. Velli 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 Report on Political Contributions Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
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 Elect Kenneth J. Bacon For For Management
1.2 Elect Madeline S. Bell For For Management
1.3 Elect Sheldon M. Bonovitz For For Management
1.4 Elect Edward D. Breen For For Management
1.5 Elect Gerald L. Hassell For For Management
1.6 Elect Jeffrey A. Honickman For For Management
1.7 Elect Maritza Gomez Montiel For For Management
1.8 Elect Asuka Nakahara For For Management
1.9 Elect David C. Novak For For Management
1.10 Elect Brian L. Roberts For For Management
2 Ratification of Auditor For For Management
3 Approval of the 2019 Omnibus Sharesave For For Management
Plan
4 Advisory vote on executive compensation For For Management
5 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
6 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
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 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
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
1 Elect Charles E. Bunch For For Management
2 Elect Caroline Maury Devine For For Management
3 Elect John V. Faraci For For Management
4 Elect Jody L Freeman For For Management
5 Elect Gay Huey Evans For For Management
6 Elect Jeffrey A. Joerres For For Management
7 Elect Ryan M. Lance For For Management
8 Elect William H. McRaven For For Management
9 Elect Sharmila Mulligan For For Management
10 Elect Arjun N. Murti For For Management
11 Elect Robert A. Niblock For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
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 Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For For Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director John A. Canning, Jr. For For Management
1e Elect Director Richard T. Clark For For Management
1f Elect Director Robert F. Cummings, Jr. For For Management
1g Elect Director Deborah A. Henretta For For Management
1h Elect Director Daniel P. Huttenlocher For For Management
1i Elect Director Kurt M. Landgraf For For Management
1j Elect Director Kevin J. Martin For For Management
1k Elect Director Deborah D. Rieman For For Management
1l Elect Director Hansel E. Tookes, II For For Management
1m Elect Director Wendell P. Weeks For For Management
1n Elect Director Mark S. Wrighton 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 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
--------------------------------------------------------------------------------
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 Elect Director John W. Conway For For Management
1.2 Elect Director Timothy J. Donahue For For Management
1.3 Elect Director Andrea J. Funk For For Management
1.4 Elect Director Rose Lee For For Management
1.5 Elect Director William G. Little For For Management
1.6 Elect Director Hans J. Loliger For For Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director Josef M. Muller For For Management
1.9 Elect Director Caesar F. Sweitzer For For Management
1.10 Elect Director Jim L. Turner For For Management
1.11 Elect Director William S. Urkiel 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 Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Richard J. Freeland For For Management
3 Elect Director Robert J. Bernhard For For Management
4 Elect Director Franklin R. Chang Diaz For For Management
5 Elect Director Bruno V. Di Leo Allen For For Management
6 Elect Director Stephen B. Dobbs For For Management
7 Elect Director Robert K. Herdman For For Management
8 Elect Director Alexis M. Herman For For Management
9 Elect Director Thomas J. Lynch For For Management
10 Elect Director William I. Miller For For Management
11 Elect Director Georgia R. Nelson For For Management
12 Elect Director Karen H. Quintos For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
15 Amend Nonqualified Employee Stock For For Management
Purchase Plan
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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
1 Elect Fernando Aguirre For For Management
2 Elect Mark T. Bertolini For For Management
3 Elect Richard M. Bracken For For Management
4 Elect C. David Brown II For For Management
5 Elect Alecia A. DeCoudreaux For For Management
6 Elect Nancy-Ann M. DeParle For For Management
7 Elect David W. Dorman For For Management
8 Elect Roger N. Farah For For Management
9 Elect Anne M. Finucane For For Management
10 Elect Edward J. Ludwig For For Management
11 Elect Larry J. Merlo For For Management
12 Elect Jean-Pierre Millon For For Management
13 Elect Mary L. Schapiro For For Management
14 Elect Richard J. Swift For For Management
15 Elect William C. Weldon For For Management
16 Elect Tony L. White For For Management
17 Ratification of Auditor For For Management
18 Advisory Vote on Executive Compensation For For Management
19 Shareholder Proposal Regarding Against For Shareholder
Including Legal Costs in Executive
Compensation
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Election of Directors (Majority Voting) FOR FOR Management
16 Election of Directors (Majority Voting) FOR FOR Management
17 Ratify Appointment of Independent FOR FOR Management
Auditors
18 14A Executive Compensation FOR FOR Management
19 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 14A Executive Compensation FOR FOR Management
7 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
1.1 Elect Director Donald J. Ehrlich For For Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For For Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For For Management
1.9 Elect Director Alan G. Spoon For Against Management
1.10 Elect Director Raymond C. Stevens For For Management
1.11 Elect Director Elias A. Zerhouni 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 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: 25243Q205
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: AUG 03, 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 Susan Kilsby as Director For For Management
5 Re-elect Lord Davies of Abersoch as For For Management
Director
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Ho KwonPing as Director For For Management
8 Re-elect Nicola Mendelsohn as Director For For Management
9 Re-elect Ivan Menezes as Director For For Management
10 Re-elect Kathryn Mikells as Director For For Management
11 Re-elect Alan Stewart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Roger C. Hochschild For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach 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 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
5 Provide Right to Call Special Meeting For For Management
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
1 Elect Warren F. Bryant For For Management
2 Elect Michael M. Calbert For For Management
3 Elect Sandra B. Cochran For For Management
4 Elect Patricia Fili-Krushel For For Management
5 Elect Timothy I. McGuire For For Management
6 Elect William C. Rhodes, III For For Management
7 Elect Ralph E. Santana For For Management
8 Elect Todd J. Vasos For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Reverse Stock Split For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 Approve Reverse Stock Split FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
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 Approve Reverse Stock Split For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
16 S/H Proposal - Executive Compensation AGAINST AGAINST Shareholder
17 S/H Proposal - Environmental AGAINST AGAINST Shareholder
18 S/H Proposal - Environmental AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
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 Against Shareholder
Climate Impacts of Duke Energy's Coal
Use
7 Report on Costs and Benefits of Against Against Shareholder
Voluntary Environment-Related
Activities
--------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC.
Ticker: DD Security ID: 26078J100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward D. Breen For For Management
2 Elect Ruby R. Chandy For For Management
3 Elect Franklin K. Clyburn, Jr. For For Management
4 Elect Terrence R. Curtin For For Management
5 Elect Alexander M. Cutler For For Management
6 Elect C. Marc Doyle For For Management
7 Elect Eleuthere I. du Pont For For Management
8 Elect Rajiv L. Gupta For For Management
9 Elect Luther C. Kissam IV For For Management
10 Elect Frederick M. Lowery For For Management
11 Elect Raymond J. Milchovich For For Management
12 Elect Steven M. Sterin For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Ratio Between CEO and Employee Pay
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Risks of Gulf Coast Petrochemical
Investments
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Plastic Pollution
--------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC.
Ticker: DD Security ID: 26078J100
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward D. Breen For For Management
1b Elect Director Ruby R. Chandy For For Management
1c Elect Director Franklin K. Clyburn, Jr. For For Management
1d Elect Director Terrence R. Curtin For For Management
1e Elect Director Alexander M. Cutler For Against Management
1f Elect Director C. Marc Doyle For For Management
1g Elect Director Eleuthere I. du Pont For For Management
1h Elect Director Rajiv L. Gupta For For Management
1i Elect Director Luther C. Kissam For For Management
1j Elect Director Frederick M. Lowery For For Management
1k Elect Director Raymond J. Milchovich For For Management
1l Elect Director Steven M. Sterin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Pay Disparity Against Against Shareholder
6 Report on Public Health Risks of Against Against Shareholder
Petrochemical Operations in Flood
Prone Areas
7 Report on Efforts to Reduce Plastic Against Against Shareholder
Pellet Pollution
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
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 Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For Against Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Richard H. Fearon For For Management
1f Elect Director Arthur E. Johnson For For Management
1g Elect Director Olivier Leonetti For For Management
1h Elect Director Deborah L. McCoy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sandra Pianalto For For Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Approve Ernst & Young LLP as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Share Repurchase of Issued For For Management
Share Capital
--------------------------------------------------------------------------------
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 Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Richard H. Fearon For For Management
1f Elect Director Arthur E. Johnson For For Management
1g Elect Director Olivier Leonetti For For Management
1h Elect Director Deborah L. McCoy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sandra Pianalto For For Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Approve Ernst & Young LLP as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Share Repurchase of Issued For For Management
Share Capital
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Election of Directors (Majority Voting) FOR FOR Management
16 14A Executive Compensation FOR FOR Management
17 Ratify Appointment of Independent FOR FOR Management
Auditors
18 Approve Charter Amendment FOR FOR Management
19 S/H Proposal - Establish Independent AGAINST AGAINST Shareholder
Chairman
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Partnership between For For Management
Embraer and The Boeing Co.
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 22, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# 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 For For Management
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
2 Amend Articles Re: CVM Regulations For For Management
3 Amend Articles Re: Board of Directors For For Management
4 Amend Articles Re: Committees For For Management
5 Amend Articles Re: Indemnity Agreements For For Management
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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
1 Elect John R. Burbank For For Management
2 Elect P.J. Condon For For Management
3 Elect Leo P. Denault For For Management
4 Elect Kirkland H. Donald For For Management
5 Elect Philip L. Frederickson For For Management
6 Elect Alexis M. Herman For For Management
7 Elect M. Elise Hyland For For Management
8 Elect Stuart L. Levenick For For Management
9 Elect Blanche L. Lincoln For For Management
10 Elect Karen A. Puckett For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of the 2019 Omnibus Incentive For For Management
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 Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director James C. Day For For Management
1e Elect Director C. Christopher Gaut For For Management
1f Elect Director Julie J. Robertson For For Management
1g Elect Director Donald F. Textor For For Management
1h Elect Director William R. Thomas 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING CO.
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 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Ursula M. Burns For Against Management
1.4 Elect Director Kenneth C. Frazier For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Douglas R. Oberhelman For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director William C. Weldon For For Management
1.10 Elect Director Darren W. Woods 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 Independent Board Chairman Against For Shareholder
5 Amend Bylaws - Call Special Meetings Against For Shareholder
6 Disclose a Board Diversity and Against For Shareholder
Qualifications Matrix
7 Establish Environmental/Social Issue Against Against Shareholder
Board Committee
8 Report on Risks of Petrochemical Against Against Shareholder
Operations in Flood Prone Areas
9 Report on Political Contributions Against For Shareholder
10 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 14A Executive Compensation Vote 3 YEARS 1 YEAR Management
Frequency
5 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
6 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
7 S/H Proposal - Election of Directors AGAINST FOR Shareholder
By Majority Vote
8 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
9 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
10 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
11 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
12 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
FIDELITY NATIONAL 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 Elect Director Ellen R. Alemany For For Management
1b Elect Director Keith W. Hughes For For Management
1c Elect Director David K. Hunt For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Leslie M. Muma For For Management
1f Elect Director Alexander Navab For For Management
1g Elect Director Gary A. Norcross For For Management
1h Elect Director Louise M. Parent For For Management
1i Elect Director Brian T. Shea For For Management
1j Elect Director James B. Stallings, 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
--------------------------------------------------------------------------------
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
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Jerry W. Burris For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director C. Bryan Daniels For For Management
1.9 Elect Director Thomas H. Harvey For For Management
1.10 Elect Director Gary R. Heminger For For Management
1.11 Elect Director Jewell D. Hoover For For Management
1.12 Elect Director Eileen A. Mallesch For For Management
1.13 Elect Director Michael B. McCallister For For Management
1.14 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Authorize New Class of Preferred Stock For For Management
--------------------------------------------------------------------------------
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 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Steven J. Demetriou For For Management
1.3 Elect Director Julia L. Johnson For For Management
1.4 Elect Director Charles E. Jones For For Management
1.5 Elect Director Donald T. Misheff For For Management
1.6 Elect Director Thomas N. Mitchell For For Management
1.7 Elect Director James F. O'Neil, III For For Management
1.8 Elect Director Christopher D. Pappas For For Management
1.9 Elect Director Sandra Pianalto For For Management
1.10 Elect Director Luis A. Reyes For For Management
1.11 Elect Director Leslie M. Turner 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 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Provide Proxy Access Right For For Management
7 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
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 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 Elect Director Alison Davis For For Management
1.2 Elect Director Harry F. DiSimone For For Management
1.3 Elect Director John Y. Kim For For Management
1.4 Elect Director Dennis F. Lynch For For Management
1.5 Elect Director Denis J. O'Leary For For Management
1.6 Elect Director Glenn M. Renwick For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director JD Sherman For For Management
1.9 Elect Director Doyle R. Simons For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
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 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
7 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
GARRETT MOTION INC.
Ticker: GTX Security ID: 366505105
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Olivier Rabiller For For Management
2 Elect Maura J. Clark For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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
1 Elect James S. Crown For For Management
2 Elect Rudy F. deLeon For For Management
3 Elect Cecil D. Haney For For Management
4 Elect Lester L. Lyles For For Management
5 Elect Mark M. Malcolm For For Management
6 Elect Phebe N. Novakovic For For Management
7 Elect C. Howard Nye For For Management
8 Elect William A. Osborn For For Management
9 Elect Catherine B. Reynolds For For Management
10 Elect Laura J. Schumacher For For Management
11 Elect Peter A. Wall For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approve 2019 UK Share Save Plan For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
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 Elect Sebastien Bazin For For Management
2 Elect H. Lawrence Culp, Jr. For For Management
3 Elect Francisco D'Souza For For Management
4 Elect Edward P. Garden For For Management
5 Elect Thomas W. Horton For For Management
6 Elect Risa Lavizzo-Mourey For For Management
7 Elect Catherine Lesjak For For Management
8 Elect Paula Rosput Reynolds For For Management
9 Elect Leslie F. Seidman For For Management
10 Elect James S. Tisch For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Reduce Minimum Number of Directors For For Management
13 Ratification of Auditor For Against Management
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
15 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
--------------------------------------------------------------------------------
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 Elect Director Sebastien M. Bazin For For Management
2 Elect Director H. Lawrence Culp, Jr. For For Management
3 Elect Director Francisco D'Souza For For Management
4 Elect Director Edward P. Garden For For Management
5 Elect Director Thomas W. Horton For For Management
6 Elect Director Risa Lavizzo-Mourey For For Management
7 Elect Director Catherine Lesjak For For Management
8 Elect Director Paula Rosput Reynolds For For Management
9 Elect Director Leslie F. Seidman For For Management
10 Elect Director James S. Tisch For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Reduction in Minimum Size of For For Management
Board
13 Ratify KPMG LLP as Auditors For For Management
14 Require Independent Board Chairman Against Against Shareholder
15 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
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 Elect Director Alicia Boler Davis For For Management
1b Elect Director R. Kerry Clark For For Management
1c Elect Director David M. Cordani For For Management
1d Elect Director Roger W. Ferguson, Jr. For For Management
1e Elect Director Jeffrey L. Harmening For For Management
1f Elect Director Maria G. Henry For For Management
1g Elect Director Heidi G. Miller For For Management
1h Elect Director Steve Odland For For Management
1i Elect Director Maria A. Sastre For For Management
1j Elect Director Eric D. Sprunk For For Management
1k Elect Director Jorge A. Uribe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Impact of Pesticides on Against Against Shareholder
Pollinators
--------------------------------------------------------------------------------
GENERAL MOTORS CO.
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary T. Barra For For Management
2 Elect Wesley G. Bush For For Management
3 Elect Linda R. Gooden For For Management
4 Elect Joseph Jimenez For For Management
5 Elect Jane L. Mendillo For For Management
6 Elect Judith Miscik For For Management
7 Elect Patricia F. Russo For For Management
8 Elect Thomas M. Schoewe For For Management
9 Elect Theodore M. Solso For For Management
10 Elect Carol M. Stephenson For For Management
11 Elect Devin N. Wenig For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
15 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
15 S/H Proposal - Environmental AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
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 Against Shareholder
5 Report on Lobbying Payments and Policy Against Against 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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Ratify Appointment of Independent FOR FOR Management
Auditors
11 Limit/Eliminate Written Consent FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
14 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special
Record Date: MAR 29, 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 Iain Mackay as Director For For Management
4 Re-elect Philip Hampton as Director For For Management
5 Re-elect Emma Walmsley as Director For For Management
6 Re-elect Vindi Banga as Director For For Management
7 Re-elect Dr Hal Barron as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Lynn Elsenhans as Director For For Management
10 Re-elect Dr Laurie Glimcher as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix 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 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
1 Approve Consumer Healthcare Joint For For Management
Venture with Pfizer Inc.
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 14A Executive Compensation FOR FOR Management
13 Amend Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
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 Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Nance K. Dicciani For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Patricia Hemingway Hall For For Management
1i Elect Director Robert A. Malone For For Management
1j Elect Director Jeffrey A. Miller For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Elect Director Geralyn R. Breig For For Management
1b Elect Director Gerald W. Evans, Jr. For For Management
1c Elect Director Bobby J. Griffin For For Management
1d Elect Director James C. Johnson For For Management
1e Elect Director Franck J. Moison For For Management
1f Elect Director Robert F. Moran For For Management
1g Elect Director Ronald L. Nelson For For Management
1h Elect Director David V. Singer For For Management
1i Elect Director Ann E. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Troy Alstead For For Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Michael J. Cave For For Management
1.4 Elect Director Allan Golston For For Management
1.5 Elect Director Matthew S. Levatich For For Management
1.6 Elect Director Sara L. Levinson For For Management
1.7 Elect Director N. Thomas Linebarger For For Management
1.8 Elect Director Brian R. Niccol For For Management
1.9 Elect Director Maryrose T. Sylvester For For Management
1.10 Elect Director Jochen Zeitz 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
--------------------------------------------------------------------------------
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 Elect Director Joseph J. DeAngelo For For Management
1.2 Elect Director Patrick R. McNamee For For Management
1.3 Elect Director Scott D. Ostfeld For For Management
1.4 Elect Director Charles W. Peffer For For Management
1.5 Elect Director James A. Rubright For For Management
1.6 Elect Director Lauren Taylor Wolfe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Terrence J. Checki For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director John B. Hess For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Risa Lavizzo-Mourey For For Management
1.7 Elect Director Marc S. Lipschultz For For Management
1.8 Elect Director David McManus For For Management
1.9 Elect Director Kevin O. Meyers For For Management
1.10 Elect Director James H. Quigley For For Management
1.11 Elect Director William G. Schrader For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director Daniel Ammann For For Management
1b Elect Director Michael J. Angelakis For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Jean M. Hobby For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Lip-Bu Tan For For Management
1l Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
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
1 Elect Darius Adamczyk For For Management
2 Elect Duncan B. Angove For For Management
3 Elect William S. Ayer For For Management
4 Elect Kevin Burke For For Management
5 Elect Jaime Chico Pardo For For Management
6 Elect D. Scott Davis For For Management
7 Elect Linnet F. Deily For For Management
8 Elect Judd Gregg For For Management
9 Elect Clive Hollick For For Management
10 Elect Grace D. Lieblein For For Management
11 Elect George Paz For For Management
12 Elect Robin L. Washington For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Right Against Against Shareholder
to Act By Written Consent
16 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
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 Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director Jaime Chico Pardo For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
HORIZON PHARMA PLC
Ticker: HZNP Security ID: G4617B105
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 14A Executive Compensation FOR AGAINST Management
5 Miscellaneous Corporate Actions FOR FOR Management
6 Increase Share Capital FOR FOR Management
7 Allot Securities FOR FOR Management
8 Allot Securities FOR FOR Management
9 Approve Motion to Adjourn Meeting FOR FOR Management
10 Approve Company Name Change FOR FOR Management
11 Amend Stock Compensation Plan FOR AGAINST Management
12 Amend Non-Employee Director Plan FOR FOR Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 14A Executive Compensation FOR AGAINST Management
10 Ratify Appointment of Independent FOR FOR Management
Auditors
11 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
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 Against Shareholder
Goals
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: 45262P102
Meeting Date: FEB 06, 2019 Meeting Type: Annual
Record Date: DEC 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Susan M. Clark For For Management
5 Elect Alison Cooper For For Management
6 Elect Therese Esperdy For For Management
7 Elect Simon Langelier For For Management
8 Elect Matthew Phillips For For Management
9 Elect Steven P. Stanbrook For For Management
10 Elect Oliver Tant For For Management
11 Elect Mark Williamson For For Management
12 Elect Karen Witts For For Management
13 Elect Malcolm I. Wyman For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
INGERSOLL-RAND PUBLIC LIMITED COMPANY
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 Elect Director Kirk E. Arnold For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director John Bruton For For Management
1d Elect Director Jared L. Cohon For For Management
1e Elect Director Gary D. Forsee For For Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Michael W. Lamach For For Management
1h Elect Director Myles P. Lee For For Management
1i Elect Director Karen B. Peetz For For Management
1j Elect Director John P. Surma For For Management
1k Elect Director Richard J. Swift For For Management
1l Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issue of Equity For For Management
5 Renew Directors' Authority to Issue For For Management
Shares for Cash
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director William J. Burns For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Ahmet C. Dorduncu For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Anders Gustafsson For For Management
1f Elect Director Jacqueline C. Hinman For For Management
1g Elect Director Clinton A. Lewis, Jr. For For Management
1h Elect Director Kathryn D. Sullivan For For Management
1i Elect Director Mark S. Sutton For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 14A Executive Compensation FOR FOR Management
10 Eliminate Supermajority Requirements FOR FOR Management
11 Amend Stock Compensation Plan FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 Amend Employee Stock Purchase Plan FOR AGAINST Management
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Ratify Appointment of Independent FOR FOR Management
Auditors
6 14A Executive Compensation FOR FOR Management
7 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
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
1 Elect Mary C. Beckerle For For Management
2 Elect D. Scott Davis For For Management
3 Elect Ian E.L. Davis For For Management
4 Elect Jennifer A. Doudna For For Management
5 Elect Alex Gorsky For For Management
6 Elect Marillyn A. Hewson For For Management
7 Elect Mark B. McClellan For For Management
8 Elect Anne M. Mulcahy For For Management
9 Elect William D. Perez For For Management
10 Elect Charles Prince For Against Management
11 Elect A. Eugene Washington For For Management
12 Elect Ronald A. Williams For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Recoupment Report
16 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Compensation to
Drug Pricing
--------------------------------------------------------------------------------
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 Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Mark B. McClellan For For Management
1h Elect Director Anne M. Mulcahy For Against Management
1i Elect Director William D. Perez For For Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Ronald A. Williams 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 Clawback Disclosure of Recoupment Against For Shareholder
Activity from Senior Officers
5 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
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
1 Elect Jean S. Blackwell For For Management
2 Elect Pierre E. Cohade For For Management
3 Elect Michael E. Daniels For For Management
4 Elect Juan Pablo del Valle Perochena For For Management
5 Elect W. Roy Dunbar For For Management
6 Elect Gretchen R. Haggerty For For Management
7 Elect Simone Menne For For Management
8 Elect George R. Oliver For For Management
9 Elect Carl Jurgen Tinggren For For Management
10 Elect Mark P. Vergnano For For Management
11 Elect R. David Yost For For Management
12 Elect John D. Young For For Management
13 Ratification of PricewaterhouseCoopers For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Repurchase Shares For For Management
16 Authority to Set Price Range for For For Management
Re-Issuance of Treasury Shares
17 Advisory Vote on Executive Compensation For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
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 Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director Juan Pablo del Valle For For Management
Perochena
1e Elect Director W. Roy Dunbar For For Management
1f Elect Director Gretchen R. Haggerty For For Management
1g Elect Director Simone Menne For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director R. David Yost For For Management
1l Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve the Directors' Authority to For For Management
Allot Shares
7 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda B. Bammann For For Management
2 Elect James A. Bell For For Management
3 Elect Stephen B. Burke For For Management
4 Elect Todd A. Combs For For Management
5 Elect James S. Crown For For Management
6 Elect James Dimon For For Management
7 Elect Timothy P. Flynn For For Management
8 Elect Mellody Hobson For For Management
9 Elect Laban P. Jackson, Jr. For For Management
10 Elect Michael A. Neal For For Management
11 Elect Lee R. Raymond For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Median Against Against Shareholder
Gender Pay Equity Report
15 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
16 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 S/H Proposal - Gender Pay Equality AGAINST AGAINST Shareholder
15 S/H Proposal - Shareholders be Given AGAINST AGAINST Management
Access to Proxy
16 S/H Proposal - Adopt Cumulative Voting AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
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 For 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 Against Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
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 Elect Director Roderick D. "Rod" Gillum For For Management
1b Elect Director Mary Laschinger For For Management
1c Elect Director Erica Mann For For Management
1d Elect Director Carolyn Tastad 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 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Abelardo E. Bru For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director Thomas J. Falk For For Management
1.4 Elect Director Fabian T. Garcia For For Management
1.5 Elect Director Michael D. Hsu For For Management
1.6 Elect Director Mae C. Jemison For For Management
1.7 Elect Director Nancy J. Karch For For Management
1.8 Elect Director S. Todd Maclin For For Management
1.9 Elect Director Sherilyn S. McCoy For For Management
1.10 Elect Director Christa S. Quarles For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Marc J. Shapiro For For Management
1.13 Elect Director Dunia A. Shive For For Management
1.14 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KKR & CO. INC.
Ticker: KKR Security ID: 48251W104
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Compensation Plan FOR AGAINST Management
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: 500688106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Thomas P. Capo For For Management
1b Elect Director Mei-Wei Cheng For For Management
1c Elect Director Jonathan F. Foster For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Kathleen A. Ligocki For For Management
1f Elect Director Conrad L. Mallett, Jr. For For Management
1g Elect Director Raymond E. Scott For For Management
1h Elect Director Gregory C. Smith For For Management
1i Elect Director Henry D.G. Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Against 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 Ralph Alvarez For For Management
1.2 Elect David H. Batchelder For For Management
1.3 Elect Angela F. Braly For For Management
1.4 Elect Sandra B. Cochran For For Management
1.5 Elect Laurie Z. Douglas For For Management
1.6 Elect Richard W. Dreiling For For Management
1.7 Elect Marvin R. Ellison For For Management
1.8 Elect James H. Morgan For For Management
1.9 Elect Brian C. Rogers For For Management
1.10 Elect Bertram L. Scott For For Management
1.11 Elect Lisa W. Wardell For For Management
1.12 Elect Eric C. Wiseman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MGA Security ID: 559222401
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
1 Election of Directors (Majority Voting) FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL, INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Mary S. Chan For For Management
1.4 Elect Director Kurt J. Lauk For For Management
1.5 Elect Director Robert F. MacLellan For For Management
1.6 Elect Director Cynthia A. Niekamp For For Management
1.7 Elect Director William A. Ruh For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director Donald J. Walker For For Management
1.10 Elect Director Lisa S. Westlake For For Management
1.11 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Expand Annual Disclosure to Against Against Shareholder
Shareholders
--------------------------------------------------------------------------------
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 Elect Director Gregory H. Boyce For For Management
1b Elect Director Chadwick C. Deaton For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Jason B. Few For For Management
1e Elect Director Douglas L. Foshee For For Management
1f Elect Director M. Elise Hyland For For Management
1g Elect Director Lee M. Tillman For For Management
1h Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Elect Director Evan Bayh For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kim K.W. Rucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director N. Anthony Coles For For Management
1b Elect Director John H. Hammergren For For Management
1c Elect Director M. Christine Jacobs For For Management
1d Elect Director Donald R. Knauss For For Management
1e Elect Director Marie L. Knowles For Against Management
1f Elect Director Bradley E. Lerman For For Management
1g Elect Director Edward A. Mueller For For Management
1h Elect Director Susan R. Salka 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 Lobbying Payments and Policy Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Use GAAP for Executive Compensation Against Against Shareholder
Metrics
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
1 Elect Richard H. Anderson For For Management
2 Elect Craig Arnold For For Management
3 Elect Scott C. Donnelly For For Management
4 Elect Randall J. Hogan, III For For Management
5 Elect Omar Ishrak For For Management
6 Elect Michael O. Leavitt For For Management
7 Elect James T. Lenehan For For Management
8 Elect Elizabeth G. Nabel For For Management
9 Elect Denise M. O'Leary For For Management
10 Elect Kendall J. Powell For Against Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director James T. Lenehan For For Management
1h Elect Director Elizabeth G. Nabel For For Management
1i Elect Director Denise M. O'Leary For For Management
1j Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1 Elect Leslie A. Brun For For Management
2 Elect Thomas R. Cech For For Management
3 Elect Mary Ellen Coe For For Management
4 Elect Pamela J. Craig For For Management
5 Elect Kenneth C. Frazier For For Management
6 Elect Thomas H. Glocer For For Management
7 Elect Rochelle B. Lazarus For For Management
8 Elect Paul B. Rothman For For Management
9 Elect Patricia F. Russo For For Management
10 Elect Inge G. Thulin For For Management
11 Elect Wendell P. Weeks For Against Management
12 Elect Peter C. Wendell For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the 2019 Stock Incentive For For Management
Plan
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
17 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Executive Stock Buybacks
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Compensation to
Drug Pricing
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Director Cheryl W. Grise For For Management
1b Elect Director Carlos M. Gutierrez For For Management
1c Elect Director Gerald L. Hassell For For Management
1d Elect Director David L. Herzog For For Management
1e Elect Director R. Glenn Hubbard For For Management
1f Elect Director Edward J. Kelly, III For For Management
1g Elect Director William E. Kennard For For Management
1h Elect Director Michel A. Khalaf For For Management
1i Elect Director James M. Kilts For For Management
1j Elect Director Catherine R. Kinney For For Management
1k Elect Director Diana L. McKenzie For For Management
1l Elect Director Denise M. Morrison 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
--------------------------------------------------------------------------------
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 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Ratify Appointment of Independent FOR FOR Management
Auditors
9 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1 Elect William H. Gates III For For Management
2 Elect Reid G. Hoffman For For Management
3 Elect Hugh F. Johnston For For Management
4 Elect Teri L. List-Stoll For For Management
5 Elect Satya Nadella For For Management
6 Elect Charles H. Noski For For Management
7 Elect Helmut G. W. Panke For For Management
8 Elect Sandra E. Peterson For For Management
9 Elect Penny S. Pritzker For For Management
10 Elect Charles W. Scharf For For Management
11 Elect Arne M. Sorenson For For Management
12 Elect John W. Stanton For For Management
13 Elect John W. Thompson For For Management
14 Elect Padmasree Warrior For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 14A Executive Compensation FOR AGAINST Management
--------------------------------------------------------------------------------
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 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR WITHHOLD Management
2 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
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 Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Debra A. Crew For For Management
1d Elect Director Lois D. Juliber For For Management
1e Elect Director Mark D. Ketchum For For Management
1f Elect Director Peter W. May For For Management
1g Elect Director Jorge S. Mesquita For For Management
1h Elect Director Joseph Neubauer For For Management
1i Elect Director Fredric G. Reynolds For For Management
1j Elect Director Christiana S. Shi For For Management
1k Elect Director Patrick T. Siewert For For Management
1l Elect Director Jean-Francois M. L. van For For Management
Boxmeer
1m Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Report on Mitigating Impacts of Against Against Shareholder
Deforestation in Company's Supply Chain
5 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
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
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Jorge A. Bermudez For For Management
1.3 Elect Director Therese Esperdy For For Management
1.4 Elect Director Vincent A. Forlenza For For Management
1.5 Elect Director Kathryn M. Hill For For Management
1.6 Elect Director Raymond W. McDaniel, Jr. For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Leslie F. Seidman For For Management
1.9 Elect Director Bruce Van Saun For For Management
1.10 Elect Director Gerrit Zalm For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' 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 Elect Director Elizabeth Corley For For Management
1b Elect Director Alistair M. Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Jami Miscik For For Management
1h Elect Director Dennis M. Nally For For Management
1i Elect Director Takeshi Ogasawara For For Management
1j Elect Director Hutham S. Olayan For For Management
1k Elect Director Mary L. Schapiro For For Management
1l Elect Director Perry M. Traquina For For Management
1m Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MURPHY OIL CORP.
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 Elect Director T. Jay Collins For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Lawrence R. Dickerson For For Management
1e Elect Director Roger W. Jenkins For For Management
1f Elect Director Elisabeth W. Keller For For Management
1g Elect Director James V. Kelley For For Management
1h Elect Director Walentin Mirosh For For Management
1i Elect Director R. Madison Murphy For For Management
1j Elect Director Jeffrey W. Nolan For For Management
1k Elect Director Neal E. Schmale For For Management
1l Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR AGAINST Management
2 Election of Directors (Majority Voting) FOR AGAINST Management
3 Election of Directors (Majority Voting) FOR AGAINST Management
4 Election of Directors (Majority Voting) FOR AGAINST Management
5 Election of Directors (Majority Voting) FOR AGAINST Management
6 Election of Directors (Majority Voting) FOR AGAINST Management
7 Election of Directors (Majority Voting) FOR AGAINST Management
8 Election of Directors (Majority Voting) FOR AGAINST Management
9 Election of Directors (Majority Voting) FOR AGAINST Management
10 Election of Directors (Majority Voting) FOR AGAINST Management
11 Election of Directors (Majority Voting) FOR AGAINST Management
12 Election of Directors (Majority Voting) FOR AGAINST Management
13 Election of Directors (Majority Voting) FOR AGAINST Management
14 14A Executive Compensation FOR AGAINST Management
15 Adopt Accounts for Past Year FOR FOR Management
16 Ratify Appointment of Independent FOR FOR Management
Auditors
17 Ratify Appointment of Independent FOR FOR Management
Auditors
18 Authorize Directors to Repurchase FOR FOR Management
Shares
19 Stock Issuance FOR FOR Management
20 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
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 Elect Director Melissa M. Arnoldi For For Management
1b Elect Director Charlene T. Begley For For Management
1c Elect Director Steven D. Black For For Management
1d Elect Director Adena T. Friedman For For Management
1e Elect Director Essa Kazim For For Management
1f Elect Director Thomas A. Kloet For For Management
1g Elect Director John D. Rainey For For Management
1h Elect Director Michael R. Splinter For For Management
1i Elect Director Jacob Wallenberg For For Management
1j Elect Director Lars R. Wedenborn For For Management
1k Elect Director Alfred W. Zollar 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 Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Marcela E. Donadio For For Management
1D Elect Director Ben A. Guill For For Management
1E Elect Director James T. Hackett For For Management
1F Elect Director David D. Harrison For For Management
1G Elect Director Eric L. Mattson For For Management
1H Elect Director Melody B. Meyer For For Management
1I Elect Director William R. Thomas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Elect Frederick Arnold For For Management
1.2 Elect Anna Escobedo Cabral For For Management
1.3 Elect William M. Diefenderfer, III For Withhold Management
1.4 Elect Katherine A. Lehman For For Management
1.5 Elect Linda A. Mills For For Management
1.6 Elect John F. Remondi For For Management
1.7 Elect Jane J. Thompson For For Management
1.8 Elect Laura S. Unger For For Management
1.9 Elect Barry Lawson Williams For For Management
1.10 Elect David L. Yowan For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Amendment to the Employee Stock For For Management
Purchase Plan
5 Elect Marjorie L. Bowen For For Management
6 Elect Larry A. Klane For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: 641069406
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.45 per Share
4.1a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1b Reelect Ulf Schneider as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Ann Veneman as Director For For Management
4.1g Reelect Eva Cheng as Director For For Management
4.1h Reelect Patrick Aebischer as Director For For Management
4.1i Reelect Ursula Burns as Director For For Management
4.1j Reelect Kasper Rorsted as Director For For Management
4.1k Reelect Pablo Isla as Director For For Management
4.1l Reelect Kimberly Ross as Director For For Management
4.2.1 Elect Dick Boer as Director For For Management
4.2.2 Elect Dinesh Paliwal as Director For For Management
4.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.3.4 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 55 Million
6 Approve CHF 8.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Kathy J. Warden For For Management
1.13 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Implementation of Human Against For Shareholder
Rights Policy
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 14A Executive Compensation FOR FOR Management
6 Approve Charter Amendment FOR FOR Management
7 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: 66987V109
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: JAN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.85 per Share
4 Approve CHF 11.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6 Approve Special Distribution by Way of For For Management
a Dividend in Kind to Effect the
Spin-Off of Alcon Inc.
7.1 Approve Maximum Remuneration of For For Management
Directors in the Amount of CHF 8.2
Million
7.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 92 Million
7.3 Approve Remuneration Report For For Management
8.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
8.2 Reelect Nancy Andrews as Director For For Management
8.3 Reelect Ton Buechner as Director For For Management
8.4 Reelect Srikant Datar as Director For For Management
8.5 Reelect Elizabeth Doherty as Director For For Management
8.6 Reelect Ann Fudge as Director For For Management
8.7 Reelect Frans van Houten as Director For For Management
8.8 Reelect Andreas von Planta as Director For For Management
8.9 Reelect Charles Sawyers as Director For For Management
8.10 Reelect Enrico Vanni as Director For For Management
8.11 Reelect William Winters as Director For For Management
8.12 Elect Patrice Bula as Director For For Management
9.1 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
9.2 Reappoint Ann Fudge as Member of the For For Management
Compensation Committee
9.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
9.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
9.5 Appoint Patrice Bula as Member of the For For Management
Compensation Committee
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Designate Peter Zahn as Independent For For Management
Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR AGAINST Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
15 Eliminate Supermajority Requirements FOR FOR Management
--------------------------------------------------------------------------------
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 Elect Director Spencer Abraham For Against Management
1b Elect Director Eugene L. Batchelder For Against Management
1c Elect Director Margaret M. Foran For Against Management
1d Elect Director Carlos M. Gutierrez For Against Management
1e Elect Director Vicki Hollub For Against Management
1f Elect Director William R. Klesse For Against Management
1g Elect Director Jack B. Moore For Against Management
1h Elect Director Avedick B. Poladian For Against Management
1i Elect Director Elisse B. Walter For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Ronnie S. Hawkins For For Management
1.8 Elect Director Deborah J. Kissire For For Management
1.9 Elect Director Gracia C. Martore For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORP.
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 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director George H. Conrades For For Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Hector Garcia-Molina For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Mark V. Hurd For For Management
1.10 Elect Director Renee J. James For For Management
1.11 Elect Director Charles W. Moorman, IV For For Management
1.12 Elect Director Leon E. Panetta For For Management
1.13 Elect Director William G. Parrett For For Management
1.14 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Gender Pay Gap Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 Elect Jeffrey S. Berg For For Management
1.2 Elect Michael J. Boskin For For Management
1.3 Elect Safra A. Catz For For Management
1.4 Elect Bruce R. Chizen For For Management
1.5 Elect George H. Conrades For Withhold Management
1.6 Elect Lawrence J. Ellison For For Management
1.7 Elect Hector Garcia-Molina For For Management
1.8 Elect Jeffrey O. Henley For For Management
1.9 Elect Mark V. Hurd For For Management
1.10 Elect Renee J. James For For Management
1.11 Elect Charles W. Moorman, IV For For Management
1.12 Elect Leon E. Panetta For Withhold Management
1.13 Elect William G. Parrett For For Management
1.14 Elect Naomi O. Seligman For Withhold Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Gender Against Against Shareholder
Pay Equity Report
5 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
6 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
7 Shareholder Proposal Regarding Against Against 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
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Ronald E. Armstrong For For Management
1.3 Elect Director Dame Alison J. Carnwath For For Management
1.4 Elect Director Franklin L. Feder For For Management
1.5 Elect Director Beth E. Ford For For Management
1.6 Elect Director Kirk S. Hachigian For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director John M. Pigott For For Management
1.9 Elect Director Mark A. Schulz For For Management
1.10 Elect Director Gregory M. E. Spierkel For For Management
1.11 Elect Director Charles R. Williamson For For Management
2 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
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 Elect Director Shona L. Brown For For Management
1b Elect Director Cesar Conde For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Dina Dublon For For Management
1e Elect Director Richard W. Fisher For For Management
1f Elect Director Michelle Gass For For Management
1g Elect Director William R. Johnson For For Management
1h Elect Director Ramon Laguarta For For Management
1i Elect Director David C. Page For For Management
1j Elect Director Robert C. Pohlad For For Management
1k Elect Director Daniel Vasella For For Management
1l Elect Director Darren Walker For For Management
1m Elect Director Alberto Weisser 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 Eliminate Supermajority Vote For For Management
Requirement
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Pesticide Management Against Against Shareholder
--------------------------------------------------------------------------------
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
1 Elect Ronald E. Blaylock For For Management
2 Elect Albert Bourla For For Management
3 Elect W. Don Cornwell For For Management
4 Elect Joseph J. Echevarria For For Management
5 Elect Helen H. Hobbs For For Management
6 Elect James M. Kilts For For Management
7 Elect Dan R. Littman For For Management
8 Elect Shantanu Narayen For For Management
9 Elect Suzanne Nora Johnson For For Management
10 Elect Ian C. Read For For Management
11 Elect James C. Smith For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approve the 2019 Stock Plan For For Management
15 Shareholder Proposal Regarding Right Against Against Shareholder
To Act By Written Consent
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Compensation to
Drug Pricing
--------------------------------------------------------------------------------
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
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Helen H. Hobbs For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director Dan R. Littman For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director James C. Smith 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 Against Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
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 Elect Andre Calantzopoulos For For Management
2 Elect Louis C. Camilleri For For Management
3 Elect Massimo Ferragamo For For Management
4 Elect Werner Geissler For For Management
5 Elect Lisa A. Hook For For Management
6 Elect Jennifer Xin-Zhe Li For For Management
7 Elect Jun Makihara For For Management
8 Elect Kalpana Morparia For For Management
9 Elect Lucio A. Noto For For Management
10 Elect Frederik Paulsen For For Management
11 Elect Robert B. Polet For For Management
12 Elect Stephen M. Wolf For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
1 Elect Greg C. Garland For For Management
2 Elect Gary K. Adams For For Management
3 Elect John E. Lowe For For Management
4 Elect Denise L. Ramos For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
8 Shareholder Proposal Regarding Report Against Against Shareholder
on Plastic Pollution
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Director John W. Conway For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Raja Rajamannar For For Management
1.4 Elect Director Craig A. Rogerson For For Management
1.5 Elect Director William H. Spence For For Management
1.6 Elect Director Natica von Althann For For Management
1.7 Elect Director Keith H. Williamson For For Management
1.8 Elect Director Phoebe A. Wood For For Management
1.9 Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO.
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 Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Kenneth I. Chenault For For Management
1e Elect Director Scott D. Cook For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director W. James McNerney, Jr. For For Management
1i Elect Director Nelson Peltz For For Management
1j Elect Director David S. Taylor For For Management
1k Elect Director Margaret C. Whitman For For Management
1l Elect Director Patricia A. Woertz For For Management
1m Elect Director Ernesto Zedillo 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
--------------------------------------------------------------------------------
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
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director B. Wayne Hughes, Jr. For For Management
1.6 Elect Director Avedick B. Poladian For For Management
1.7 Elect Director Gary E. Pruitt For For Management
1.8 Elect Director John Reyes For For Management
1.9 Elect Director Joseph D. Russell, Jr. For For Management
1.10 Elect Director Ronald P. Spogli For For Management
1.11 Elect Director Daniel C. Staton 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
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
14 Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
QUALCOMM, INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 12, 2019 Meeting Type: Annual
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barbara T. Alexander For For Management
2 Elect Mark Fields For For Management
3 Elect Jeffrey W. Henderson For For Management
4 Elect Ann M. Livermore For For Management
5 Elect Harish M. Manwani For For Management
6 Elect Mark D. McLaughlin For For Management
7 Elect Steven M. Mollenkopf For For Management
8 Elect Clark T. Randt, Jr. For For Management
9 Elect Francisco Ros For For Management
10 Elect Irene B. Rosenfeld For For Management
11 Elect Neil Smit For For Management
12 Elect Anthony J. Vinciquerra For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Elect Tracy A. Atkinson For For Management
2 Elect Robert E. Beauchamp For For Management
3 Elect Adriane M. Brown For For Management
4 Elect Stephen J. Hadley For For Management
5 Elect Thomas A. Kennedy For For Management
6 Elect Letitia A. Long For For Management
7 Elect George R. Oliver For For Management
8 Elect Dinesh C. Paliwal For For Management
9 Elect Ellen M. Pawlikowski For For Management
10 Elect William R. Spivey For For Management
11 Elect Marta R. Stewart For For Management
12 Elect James A. Winnefeld, Jr. For For Management
13 Elect Robert O. Work For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the 2019 Stock Plan For For Management
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Paul F. Deninger For For Management
2 Elect Michael Nefkens For For Management
3 Elect Sharon Wienbar For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: 780259107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Accounts for Past Year FOR FOR Management
2 Receive Directors' Report FOR FOR Management
3 Election of Directors (Full Slate) FOR FOR Management
4 Election of Directors (Full Slate) FOR FOR Management
5 Election of Directors (Full Slate) FOR FOR Management
6 Election of Directors (Full Slate) FOR FOR Management
7 Election of Directors (Full Slate) FOR FOR Management
8 Election of Directors (Full Slate) FOR FOR Management
9 Election of Directors (Full Slate) FOR FOR Management
10 Election of Directors (Full Slate) FOR FOR Management
11 Election of Directors (Full Slate) FOR FOR Management
12 Election of Directors (Full Slate) FOR FOR Management
13 Election of Directors (Full Slate) FOR FOR Management
14 Election of Directors (Full Slate) FOR FOR Management
15 Ratify Appointment of Independent FOR FOR Management
Auditors
16 Approve Remuneration of Directors and FOR FOR Management
Auditors
17 Allot Securities FOR FOR Management
18 Eliminate Pre-Emptive Rights FOR FOR Management
19 Approve Article Amendments FOR FOR Management
20 Stock Repurchase Plan FOR FOR Management
21 Miscellaneous Corporate Actions FOR FOR Management
22 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: 780259206
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 09, 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 Neil Carson as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Ann Godbehere as Director For For Management
6 Re-elect Euleen Goh as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Catherine Hughes as Director For For Management
9 Re-elect Gerard Kleisterlee as Director For For Management
10 Re-elect Roberto Setubal as Director For For Management
11 Re-elect Sir Nigel Sheinwald as For For Management
Director
12 Re-elect Linda Stuntz as Director For For Management
13 Re-elect Jessica Uhl as Director For For Management
14 Re-elect Gerrit Zalm as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Adopt New Articles of Association For For Management
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Non-Tax For For Management
Deductible Expenses
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Serge Weinberg For For Management
5 Elect Suet-Fern Lee For For Management
6 Ratification of the Co-option of For For Management
Christophe Babule
7 Remuneration Policy (Chair) For For Management
8 Remuneration Policy (CEO) For For Management
9 Remuneration of Serge Weinberg, Chair For For Management
10 Remuneration of Olivier Brandicourt, For For Management
CEO
11 Authority to Repurchase and Reissue For For Management
Shares
12 Authority to Cancel Shares and Reduce For For Management
Capital
13 Authority to Issue Shares and/or For For Management
Convertible Debt w/ Preemptive Rights
14 Authority to Issue Shares and/or For For Management
Convertible Debt w/o Preemptive Rights
15 Authority to Issue Shares and/or For For Management
Convertible Debt w/o Preemptive Rights
Through Private Placement
16 Authority to Issue Debt Instruments For For Management
17 Greenshoe For For Management
18 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
19 Authority to Grant Stock Options For For Management
20 Authority to Issue Performance Shares For For Management
21 Authority to Increase Capital through For For Management
Capitalisation
22 Employee Stock Purchase Plan For For Management
23 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: 80105N105
Meeting Date: APR 30, 2019 Meeting Type: Annual/Special
Record Date: MAR 27, 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 3.07 per Share
4 Reelect Serge Weinberg as Director For For Management
5 Reelect Suet Fern Lee as Director For For Management
6 Ratify Appointment of Christophe For For Management
Babule as Director
7 Approve Remuneration Policy for For For Management
Chairman of the Board
8 Approve Remuneration Policy for CEO For For Management
9 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
10 Approve Compensation of Olivier For For Management
Brandicourt, CEO
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 997 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
16 Approve Issuance of Debt Securities For For Management
Giving Access to New Shares of
Subsidiaries and/or Existing Shares
and/or Debt Securities, up to
Aggregate Amount of EUR 7 Billion
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13-15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
20 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Receive Consolidated Financial FOR FOR Management
Statements
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 Amend Non-Employee Director Plan FOR FOR Management
--------------------------------------------------------------------------------
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
1 Elect Paul G. Child For For Management
2 Elect Carter Warren Franke For For Management
3 Elect Earl A. Goode For For Management
4 Elect Marianne M. Keler For For Management
5 Elect Mark L. Lavelle For For Management
6 Elect Jim Matheson For For Management
7 Elect Frank C. Puleo For For Management
8 Elect Raymond J. Quinlan For For Management
9 Elect Vivian C. Schneck-Last For For Management
10 Elect William N. Shiebler For For Management
11 Elect Robert S. Strong For For Management
12 Elect Kirsten O. Wolberg For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Michael D. Hankin For For Management
1.8 Elect Director James M. Loree For For Management
1.9 Elect Director James H. Scholefield For For Management
1.10 Elect Director Dmitri L. Stockton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 Elect Director Kennett F. Burnes For For Management
1b Elect Director Patrick de Saint-Aignan For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Joseph L. Hooley For For Management
1g Elect Director Sara Mathew For For Management
1h Elect Director William L. Meaney For For Management
1i Elect Director Ronald P. O'Hanley For For Management
1j Elect Director Sean O'Sullivan For For Management
1k Elect Director Richard P. Sergel For For Management
1l Elect Director Gregory L. Summe 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
--------------------------------------------------------------------------------
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 Elect Director Margaret M. Keane For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Arthur W. Coviello, Jr. For For Management
1d Elect Director William W. Graylin For For Management
1e Elect Director Roy A. Guthrie For For Management
1f Elect Director Richard C. Hartnack For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Laurel J. Richie For For Management
1i Elect Director Olympia J. Snowe 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 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director Mark S. Bartlett For For Management
1b Elect Director Mary K. Bush For Against Management
1c Elect Director Freeman A. Hrabowski, For For Management
III
1d Elect Director Robert F. MacLellan For For Management
1e Elect Director Olympia J. Snowe For For Management
1f Elect Director William J. Stromberg For For Management
1g Elect Director Richard R. Verma For For Management
1h Elect Director Sandra S. Wijnberg For For Management
1i Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 13, 2019 Meeting Type: Annual
Record Date: FEB 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') For For Management
Davidson
1d Elect Director William A. Jeffrey For For Management
1e Elect Director David M. Kerko For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Yong Nam For For Management
1h Elect Director Daniel J. Phelan For For Management
1i Elect Director Paula A. Sneed For For Management
1j Elect Director Abhijit Y. Talwalkar For For Management
1k Elect Director Mark C. Trudeau For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development and
Compensation Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development and
Compensation Committee
3c Elect Abhijit Y. Talwalkar as Member For For Management
of Management Development and
Compensation Committee
3d Elect Mark C. Trudeau as Member of For For Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 28, 2018
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 28,
2018
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 28, 2018
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2019
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
10 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
11 Approve Allocation of Available For For Management
Earnings at September 28, 2018
12 Approve Declaration of Dividend For For Management
13 Authorize Share Repurchase Program For For Management
14 Approve Reduction of Share Capital For For Management
15 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: 294821608
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: FEB 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A Indicate FOR if you are both the None Did Not Vote Management
Record Holder and Beneficial Owner of
the ADS or AGAINST if you are the
Record Holder of such ADS Acting on
Behalf of the Beneficial Owner
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.2 Approve Discharge of Board and For Did Not Vote Management
President
8.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1 Per Share
9 Determine Number of Directors (10) and For Did Not Vote Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 4.1 Million for
Chairman and SEK 1.02 Million for
Other Directors, Approve Remuneration
for Committee Work
11.1 Reelect Jon Baksaas as Director For Did Not Vote Management
11.2 Reelect Jan Carlson as Director For Did Not Vote Management
11.3 Reelect Nora Denzel as Director For Did Not Vote Management
11.4 Reelect Borje Ekholm as Director For Did Not Vote Management
11.5 Reelect Eric Elzvik as Director For Did Not Vote Management
11.6 Reelect Kurt Jofs as Director For Did Not Vote Management
11.7 Reelect Ronnie Leten as Director For Did Not Vote Management
11.8 Reelect Kristin Rinne as Director For Did Not Vote Management
11.9 Reelect Helena Stjernholm as Director For Did Not Vote Management
11.10 Reelect Jacob Wallenberg as Director For Did Not Vote Management
12 Reelect Ronnie Leten as Board Chairman For Did Not Vote Management
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17.1 Approve Long-Term Variable For Did Not Vote Management
Compensation Program 2018 (LTV 2019)
17.2 Approve Equity Plan Financing of LTV For Did Not Vote Management
2019
17.3 Approve Alternative Equity Plan For Did Not Vote Management
Financing of LTV 2019
18.1 Approve Equity Plan Financing of LTV For Did Not Vote Management
2018
18.2 Approve Alternative Equity Plan For Did Not Vote Management
Financing of LTV 2018
19 Approve Equity Plan Financing of LTV For Did Not Vote Management
2015, 2016 and 2017
20 Instruct the Board to Propose Equal None Did Not Vote Shareholder
Voting Rights for All Shares on Annual
Meeting 2020
21 Close Meeting None None Management
--------------------------------------------------------------------------------
TERADATA CORP.
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 Elect Director Cary T. Fu For For Management
1b Elect Director Michael P. Gianoni For For Management
1c Elect Director Victor L. Lund For For Management
1d Elect Director Joanne B. Olsen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
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 Against Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For Against 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
--------------------------------------------------------------------------------
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 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 Against Shareholder
--------------------------------------------------------------------------------
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 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 Against Shareholder
--------------------------------------------------------------------------------
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 Elect Director James A. Firestone For For Management
1b Elect Director Werner Geissler For For Management
1c Elect Director Peter S. Hellman For For Management
1d Elect Director Laurette T. Koellner For For Management
1e Elect Director Richard J. Kramer For For Management
1f Elect Director W. Alan McCollough For For Management
1g Elect Director John E. McGlade For For Management
1h Elect Director Michael J. Morell For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director Stephanie A. Streeter For For Management
1k Elect Director Thomas H. Weidemeyer For For Management
1l Elect Director Michael R. Wessel For For Management
1m Elect Director Thomas L. 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
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director H. John Greeniaus For For Management
1.3 Elect Director Mary J. Steele Guilfoile For For Management
1.4 Elect Director Dawn Hudson For For Management
1.5 Elect Director William T. Kerr For For Management
1.6 Elect Director Henry S. Miller For For Management
1.7 Elect Director Jonathan F. Miller For For Management
1.8 Elect Director Patrick Q. Moore For For Management
1.9 Elect Director Michael I. Roth For For Management
1.10 Elect Director David M. Thomas For For Management
1.11 Elect Director E. Lee Wyatt, Jr. 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 Against Shareholder
--------------------------------------------------------------------------------
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 Elect Director Kathryn W. Dindo For For Management
1b Elect Director Paul J. Dolan For For Management
1c Elect Director Jay L. Henderson For For Management
1d Elect Director Elizabeth Valk Long For For Management
1e Elect Director Gary A. Oatey For For Management
1f Elect Director Kirk L. Perry For For Management
1g Elect Director Sandra Pianalto For For Management
1h Elect Director Nancy Lopez Russell For Against Management
1i Elect Director Alex Shumate For For Management
1j Elect Director Mark T. Smucker For For Management
1k Elect Director Richard K. Smucker For For Management
1l Elect Director Timothy P. Smucker For For Management
1m Elect Director Dawn C. Willoughby For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE 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
1 Elect Joseph Alvarado For For Management
2 Elect Charles E. Bunch For For Management
3 Elect Debra A. Cafaro For For Management
4 Elect Marjorie Rodgers Cheshire For For Management
5 Elect William S. Demchak For For Management
6 Elect Andrew T. Feldstein For For Management
7 Elect Richard J. Harshman For For Management
8 Elect Daniel R. Hesse For For Management
9 Elect Richard B. Kelson For For Management
10 Elect Linda R. Medler For For Management
11 Elect Martin Pfinsgraff For For Management
12 Elect Toni Townes-Whitley For For Management
13 Elect Michael J. Ward For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Debra A. Cafaro For For Management
1.4 Elect Director Marjorie Rodgers For For Management
Cheshire
1.5 Elect Director William S. Demchak For For Management
1.6 Elect Director Andrew T. Feldstein For For Management
1.7 Elect Director Richard J. Harshman For For Management
1.8 Elect Director Daniel R. Hesse For For Management
1.9 Elect Director Richard B. Kelson For For Management
1.10 Elect Director Linda R. Medler For For Management
1.11 Elect Director Martin Pfinsgraff For For Management
1.12 Elect Director Toni Townes-Whitley For For Management
1.13 Elect Director Michael J. Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1.1 Elect Director Kerrii B. Anderson For For Management
1.2 Elect Director Arthur F. Anton For For Management
1.3 Elect Director Jeff M. Fettig For For Management
1.4 Elect Director David F. Hodnik For For Management
1.5 Elect Director Richard J. Kramer For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director John G. Morikis For For Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director John M. Stropki For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Matthew Thornton, III For For Management
1.12 Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Director Janaki Akella For For Management
1b Elect Director Juanita Powell Baranco For For Management
1c Elect Director Jon A. Boscia For For Management
1d Elect Director Henry A. 'Hal' Clark, For For Management
III
1e Elect Director Anthony F. 'Tony' For For Management
Earley, Jr.
1f Elect Director Thomas A. Fanning For For Management
1g Elect Director David J. Grain For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director John D. Johns For For Management
1j Elect Director Dale E. Klein For For Management
1k Elect Director Ernest J. Moniz For For Management
1l Elect Director William G. Smith, Jr. For For Management
1m Elect Director Steven R. Specker For For Management
1n Elect Director Larry D. Thompson For For Management
1o Elect Director E. Jenner Wood, 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 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
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 Elect Director Alan L. Beller For For Management
1b Elect Director Janet M. Dolan For For Management
1c Elect Director Patricia L. Higgins For For Management
1d Elect Director William J. Kane For For Management
1e Elect Director Clarence Otis, Jr. For For Management
1f Elect Director Philip T. "Pete" For For Management
Ruegger, III
1g Elect Director Todd C. Schermerhorn For For Management
1h Elect Director Alan D. Schnitzer For For Management
1i Elect Director Donald J. Shepard For For Management
1j Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Prepare Employment Diversity Report, Against For Shareholder
Including EEOC Data
--------------------------------------------------------------------------------
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 Elect Director Alan L. Beller For For Management
1b Elect Director Janet M. Dolan For For Management
1c Elect Director Patricia L. Higgins For For Management
1d Elect Director William J. Kane For For Management
1e Elect Director Clarence Otis, Jr. For For Management
1f Elect Director Philip T. "Pete" For For Management
Ruegger, III
1g Elect Director Todd C. Schermerhorn For For Management
1h Elect Director Alan D. Schnitzer For For Management
1i Elect Director Donald J. Shepard For For Management
1j Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Prepare Employment Diversity Report, Against Against Shareholder
Including EEOC Data
--------------------------------------------------------------------------------
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 Approve Merger Agreement FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
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 Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director James C. Mullen For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For For Management
1l Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 14A Executive Compensation FOR FOR Management
13 Approve Stock Compensation Plan FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 14A Executive Compensation FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR AGAINST Management
4 Election of Directors (Majority Voting) FOR AGAINST Management
5 Election of Directors (Majority Voting) FOR AGAINST Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR AGAINST Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 S/H Proposal - Political/Government AGAINST FOR Shareholder
14 S/H Proposal - Human Rights Related AGAINST FOR Shareholder
--------------------------------------------------------------------------------
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 Elect Director Warner L. Baxter For For Management
1b Elect Director Dorothy J. Bridges For For Management
1c Elect Director Elizabeth L. Buse For For Management
1d Elect Director Marc N. Casper For For Management
1e Elect Director Andrew Cecere For For Management
1f Elect Director Arthur D. Collins, Jr. For Against Management
1g Elect Director Kimberly J. Harris For For Management
1h Elect Director Roland A. Hernandez For Against Management
1i Elect Director Doreen Woo Ho For For Management
1j Elect Director Olivia F. Kirtley For For Management
1k Elect Director Karen S. Lynch For For Management
1l Elect Director Richard P. McKenney For For Management
1m Elect Director Yusuf I. Mehdi For For Management
1n Elect Director David B. O'Maley For For Management
1o Elect Director O'dell M. Owens For For Management
1p Elect Director Craig D. Schnuck For For Management
1q Elect Director Scott W. Wine For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: 904767704
Meeting Date: OCT 26, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Approve Matters Relating to the For Abstain Management
Simplification of Unilever Group's
Dual-Parent Structure Under a Single
Holding Company
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: 904767704
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
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
1 Elect Lloyd J Austin III For For Management
2 Elect Diane M. Bryant For For Management
3 Elect John V. Faraci For Against Management
4 Elect Jean-Pierre Garnier For For Management
5 Elect Gregory J. Hayes For For Management
6 Elect Christopher J. Kearney For For Management
7 Elect Ellen J. Kullman For For Management
8 Elect Marshall O. Larsen For For Management
9 Elect Harold W. McGraw III For For Management
10 Elect Margaret L. O'Sullivan For For Management
11 Elect Denise L. Ramos For For Management
12 Elect Fredric G. Reynolds For For Management
13 Elect Brian C. Rogers For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Elimination of Supermajority For For Management
Requirement
17 Ratification of Ownership Threshold For For Management
for Shareholders to Call a Special
Meeting
--------------------------------------------------------------------------------
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 Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Diane M. Bryant For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jean-Pierre Garnier For For Management
1e Elect Director Gregory J. Hayes For For Management
1f Elect Director Christopher J. Kearney For For Management
1g Elect Director Ellen J. Kullman For For Management
1h Elect Director Marshall O. Larsen For For Management
1i Elect Director Harold W. McGraw, III For For Management
1j Elect Director Margaret L. O'Sullivan For For Management
1k Elect Director Denise L. Ramos For For Management
1l Elect Director Fredric G. Reynolds For For Management
1m Elect Director Brian C. Rogers 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 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
5 Ratify The Reduced Ownership Threshold For For Management
to Call a Special Meeting
--------------------------------------------------------------------------------
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 Elect Shellye L. Archambeau For For Management
2 Elect Mark T. Bertolini For For Management
3 Elect Vittorio Colao For For Management
4 Elect Melanie L. Healey For For Management
5 Elect Clarence Otis, Jr. For For Management
6 Elect Daniel H. Schulman For Against Management
7 Elect Rodney E. Slater For For Management
8 Elect Kathryn A. Tesija For For Management
9 Elect Hans Vestberg For For Management
10 Elect Gregory G. Weaver For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Executive Deferral Plan
14 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Online Child Exploitation
16 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Cybersecurity
17 Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W308
Meeting Date: JUL 27, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Michel Demare as Director For For Management
3 Elect Margherita Della Valle as For For Management
Director
4 Re-elect Gerard Kleisterlee as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Nick Read as Director For For Management
7 Re-elect Sir Crispin Davis as Director For For Management
8 Re-elect Dame Clara Furse as Director For For Management
9 Re-elect Valerie Gooding as Director For For Management
10 Re-elect Renee James as Director For For Management
11 Re-elect Samuel Jonah as Director For For Management
12 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
13 Re-elect David Nish as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
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
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Sharesave Plan For For Management
25 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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
1 Elect John D. Baker II For For Management
2 Elect Celeste A. Clark For For Management
3 Elect Theodore F. Craver, Jr. For For Management
4 Elect Elizabeth A. Duke For For Management
5 Elect Wayne M. Hewett For For Management
6 Elect Donald M. James For For Management
7 Elect Maria R. Morris For For Management
8 Elect Juan A. Pujadas For For Management
9 Elect James H. Quigley For For Management
10 Elect Ronald L. Sargent For For Management
11 Elect C. Allen Parker For For Management
12 Elect Suzanne M. Vautrinot For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the Long-Term Incentive For For Management
Compensation Plan
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Incentive Compensation Report
17 Shareholder Proposal Regarding Median Against Against Shareholder
Gender Pay Equity Report
--------------------------------------------------------------------------------
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 Elect Director John D. Baker, II For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Elizabeth A. "Betsy" For For Management
Duke
1e Elect Director Wayne M. Hewett For For Management
1f Elect Director Donald M. James For For Management
1g Elect Director Maria R. Morris For For Management
1h Elect Director Juan A. Pujadas For For Management
1i Elect Director James H. Quigley For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director C. Allen Parker For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Incentive-Based Compensation Against Against Shareholder
and Risks of Material Losses
6 Report on Global Median Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director John D. Baker, II For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Elizabeth A. "Betsy" For For Management
Duke
1e Elect Director Wayne M. Hewett For For Management
1f Elect Director Donald M. James For For Management
1g Elect Director Maria R. Morris For For Management
1h Elect Director Juan A. Pujadas For For Management
1i Elect Director James H. Quigley For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director C. Allen Parker For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Incentive-Based Compensation Against Against Shareholder
and Risks of Material Losses
6 Report on Global Median Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William E. Kassling For For Management
1.2 Elect Albert J. Neupaver For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Director Lynn Casey For For Management
1b Elect Director Richard K. Davis For For Management
1c Elect Director Ben Fowke For For Management
1d Elect Director Richard T. O'Brien For For Management
1e Elect Director David K. Owens For For Management
1f Elect Director Christopher J. For For Management
Policinski
1g Elect Director James T. Prokopanko For For Management
1h Elect Director A. Patricia Sampson For For Management
1i Elect Director James J. Sheppard For For Management
1j Elect Director David A. Westerlund For For Management
1k Elect Director Kim Williams For For Management
1l Elect Director Timothy V. Wolf For For Management
1m Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation 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 For Management
Executive Officers' Compensation
====================== American Beacon Mid-Cap Value Fund ======================
AARON'S INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Kathy T. Betty For For Management
1.2 Election of Director: Douglas C. For For Management
Curling
1.3 Election of Director: Cynthia N. Day For For Management
1.4 Election of Director: Curtis L. Doman For For Management
1.5 Election of Director: Walter G. Ehmer For For Management
1.6 Election of Director: Hubert L. For For Management
Harris, Jr.
1.7 Election of Director: John W. For For Management
Robinson, III
1.8 Election of Director: Ray M. Robinson For For Management
2. Approval of a non-binding advisory For For Management
resolution to approve the Company's
executive compensation.
3. Approval of the Aaron's, Inc. Amended For For Management
and Restated 2015 Equity and Incentive
Plan.
4. Ratification of the appointment of For For Management
Ernst & Young LLP as the Company's
independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Lyle Logan For For Management
1..2 DIRECTOR-Michael W. Malafronte For For Management
1..3 DIRECTOR-Lisa W. Wardell For For Management
1..4 DIRECTOR-Ann Weaver Hart For For Management
1..5 DIRECTOR-James D. White For For Management
1..6 DIRECTOR-William W. Burke For For Management
1..7 DIRECTOR-Donna J. Hrinak For For Management
1..8 DIRECTOR-Steven M. Altschuler For For Management
1..9 DIRECTOR-Georgette Kiser For For Management
2. Ratification of selection of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm.
3. An advisory vote on the approval of For For Management
the compensation of our named
executive officers.
--------------------------------------------------------------------------------
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
1 Elect John F. Bergstrom For For Management
2 Elect Brad W. Buss For For Management
3 Elect John F. Ferraro For For Management
4 Elect Thomas R. Greco For For Management
5 Elect Jeffrey J. Jones II For For Management
6 Elect Adriana Karaboutis For For Management
7 Elect Eugene I. Lee For For Management
8 Elect Sharon L. McCollam For For Management
9 Elect Douglas A. Pertz For For Management
10 Elect Jeffrey C. Smith For For Management
11 Elect Nigel Travis For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
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 Elect Director Michael S. Burke For For Management
1.2 Elect Director James H. Fordyce For For Management
1.3 Elect Director William H. Frist For For Management
1.4 Elect Director Linda Griego For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Robert J. Routs For For Management
1.7 Elect Director Clarence T. Schmitz For For Management
1.8 Elect Director Douglas W. Stotlar For For Management
1.9 Elect Director Daniel R. Tishman For For Management
1.10 Elect Director Janet C. Wolfenbarger For For Management
2 Ratify Ernst & Young LLP as Auditors 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
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Adoption of the annual accounts for For For Management
the 2018 financial year.
6 Release of liability of the directors For For Management
with respect to their management
during the 2018 financial year.
7a Appointment of Ms. Stacey L. For For Management
Cartwright as non-executive director
for a period of four years.
7b Appointment of Ms. Rita Forst as non- For For Management
executive director for a period of
four years.
8 Appointment of Mr. Peter L. Juhas as For For Management
the person referred to in article 16,
paragraph 8 of the Company's articles
of association.
9 Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. for the audit of the
Company's annual accounts for the 2019
financial year.
10a Authorization of the Board of For For Management
Directors to issue shares and to grant
rights to subscribe for shares.
10b Authorization of the Board of For For Management
Directors to limit or exclude pre-
emptive rights in relation to agenda
item 10(a).
10c Authorization of the Board of For For Management
Directors to issue additional shares
and to grant additional rights to
subscribe for shares.
10d Authorization of the Board of For For Management
Directors to limit or exclude pre-
emptive rights in relation to agenda
item 10(c).
11a Authorization of the Board of For For Management
Directors to repurchase shares.
11b Conditional authorization of the Board For For Management
of Directors to repurchase additional
shares.
12 Reduction of capital through For For Management
cancellation of shares.
13a Amendment to the articles of For For Management
association.
13b Designation of each of the Company's For For Management
directors and each (candidate) civil
law notary and lawyer at NautaDutilh N.
V. to implement the amendment to the
articles of association.
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Adoption of the annual accounts for For For Management
the 2018 financial year.
6 Release of liability of the directors For For Management
with respect to their management
during the 2018 financial year.
7a Appointment of Ms. Stacey L. For For Management
Cartwright as non-executive director
for a period of four years.
7b Appointment of Ms. Rita Forst as non- For For Management
executive director for a period of
four years.
8 Appointment of Mr. Peter L. Juhas as For For Management
the person referred to in article 16,
paragraph 8 of the Company's articles
of association.
9 Appointment of PricewaterhouseCoopers For For Management
Accountants N.V. for the audit of the
Company's annual accounts for the 2019
financial year.
10a Authorization of the Board of For For Management
Directors to issue shares and to grant
rights to subscribe for shares.
10b Authorization of the Board of For For Management
Directors to limit or exclude pre-
emptive rights in relation to agenda
item 10(a).
10c Authorization of the Board of For For Management
Directors to issue additional shares
and to grant additional rights to
subscribe for shares.
10d Authorization of the Board of For For Management
Directors to limit or exclude pre-
emptive rights in relation to agenda
item 10(c).
11a Authorization of the Board of For For Management
Directors to repurchase shares.
11b Conditional authorization of the Board For For Management
of Directors to repurchase additional
shares.
12 Reduction of capital through For For Management
cancellation of shares.
13a Amendment to the articles of For For Management
association.
13b Designation of each of the Company's For For Management
directors and each (candidate) civil
law notary and lawyer at NautaDutilh N.
V. to implement the amendment to the
articles of association.
--------------------------------------------------------------------------------
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 Against Shareholder
Company's disclosure of political
spending.
6. Stockholder Proposal regarding changes Against Against Shareholder
to the Company's proxy access bylaw.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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 For 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.
--------------------------------------------------------------------------------
ALTICE USA, INC.
Ticker: ATUS Security ID: 02156K103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Patrick Drahi For For Management
1b. Election of Director: Dexter Goei For For Management
1c. Election of Director: Dennis Okhuijsen For For Management
1d. Election of Director: Raymond Svider For For Management
1e. Election of Director: Mark Mullen For For Management
1f. Election of Director: Manon Brouillette For For Management
1g. Election of Director: Charles Stewart For For Management
1h. Election of Director: Gerrit Jan Bakker For For Management
1i. Election of Director: David Drahi For For Management
2. To ratify the appointment of the For For Management
Company's Independent Registered
Public Accounting Firm for 2019.
3. To approve, on a non-binding advisory For For Management
basis, the compensation of Altice's
named executive officers.
4. To recommend, by non-binding advisory For 3 Years Management
vote, the frequency of executive
compensation votes.
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Blyth For For Management
1b Elect Director Frederic F. Brace For For Management
1c Elect Director Linda Walker Bynoe For For Management
1d Elect Director Robert J. Eck For For Management
1e Elect Director William A. Galvin For For Management
1f Elect Director F. Philip Handy For For Management
1g Elect Director Melvyn N. Klein For For Management
1h Elect Director Jamie Moffitt For For Management
1i Elect Director George Munoz For For Management
1j Elect Director Scott R. Peppet For For Management
1k Elect Director Valarie L. Sheppard For For Management
1l Elect Director William S. Simon For For Management
1m Elect Director Charles M. Swoboda For For Management
1n Elect Director Samuel Zell 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
--------------------------------------------------------------------------------
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
1 Elect Eric J. Foss For For Management
2 Elect Pierre-Olivier Beckers-Vieujant For For Management
3 Elect Lisa G. Bisaccia For For Management
4 Elect Calvin Darden For For Management
5 Elect Richard W. Dreiling For For Management
6 Elect Irene M. Esteves For For Management
7 Elect Daniel J. Heinrich For For Management
8 Elect Patricia Morrison For For Management
9 Elect John A. Quelch For For Management
10 Elect Stephen I. Sadove For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Coleman For For Management
1.2 Elect Director Larry D. De Shon For For Management
1.3 Elect Director Brian J. Choi For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Jeffrey H. Fox For For Management
1.6 Elect Director Lynn Krominga For For Management
1.7 Elect Director Glenn Lurie For For Management
1.8 Elect Director Jagdeep Pahwa For For Management
1.9 Elect Director F. Robert Salerno For For Management
1.10 Elect Director Francis J. Shammo For For Management
1.11 Elect Director Carl Sparks For For Management
1.12 Elect Director Sanoke Viswanathan 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 Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director William J. Amelio For For Management
1c Elect Director Michael A. Bradley For For Management
1d Elect Director R. Kerry Clark For For Management
1e Elect Director Brenda L. Freeman For For Management
1f Elect Director Jo Ann Jenkins For For Management
1g Elect Director Oleg Khaykin For For Management
1h Elect Director James A. Lawrence For For Management
1i Elect Director Avid Modjtabai For For Management
1j Elect Director William H. Schumann ,III 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Deborah J. Kissire For For Management
1.2 Elect Elizabeth Cahill Lempres For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
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 Elect Albert A. Benchimol For For Management
1.2 Elect Christopher V. Greetham For For Management
1.3 Elect Maurice A. Keane For For Management
1.4 Elect Henry B. Smith For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Director Albert A. Benchimol For For Management
1.2 Elect Director Christopher V. Greetham For For Management
1.3 Elect Director Maurice A. Keane For For Management
1.4 Elect Director Henry B. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
1 Elect John A. Fees For For Management
2 Elect Robb A. LeMasters For For Management
3 Repeal of Classified Board For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Colleen F. Arnold For For Management
2 Elect Carrie S. Cox For For Management
3 Elect Calvin Darden For For Management
4 Elect Bruce L. Downey For For Management
5 Elect Patricia Hemingway Hall For For Management
6 Elect Akhil Johri For For Management
7 Elect Michael Kaufmann For For Management
8 Elect Gregory B. Kenny For For Management
9 Elect Nancy Killefer For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Against For Shareholder
Excluding Compliance Costs for the
Purposes of Executive Compensation
13 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
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
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director Carrie S. Cox For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director Bruce L. Downey For For Management
1.5 Elect Director Patricia A. Hemingway For For Management
Hall
1.6 Elect Director Akhil Johri For For Management
1.7 Elect Director Michael C. Kaufmann For For Management
1.8 Elect Director Gregory B. Kenny For For Management
1.9 Elect Director Nancy Killefer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Policy to Not Exclude Legal and Against Against Shareholder
Compliance Costs for Purposes of
Determining Executive Compensation
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CARLISLE COS., INC.
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 Elect Director Robin J. Adams For For Management
1b Elect Director Jonathan R. Collins For For Management
1c Elect Director D. Christian Koch For For Management
1d Elect Director David A. Roberts 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
--------------------------------------------------------------------------------
CENOVUS ENERGY, INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Susan F. Dabarno For For Management
2.2 Elect Director Patrick D. Daniel For For Management
2.3 Elect Director Jane E. Kinney For For Management
2.4 Elect Director Harold N. Kvisle For For Management
2.5 Elect Director Steven F. Leer For For Management
2.6 Elect Director Keith A. MacPhail For For Management
2.7 Elect Director Richard J. Marcogliese For For Management
2.8 Elect Director Claude Mongeau For For Management
2.9 Elect Director Alexander J. Pourbaix For For Management
2.10 Elect Director Wayne G. Thomson For For Management
2.11 Elect Director Rhonda I. Zygocki For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Set and Publish Greenhouse Gas (GHG) Against Against Shareholder
Emissions Reduction Targets
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: DEC 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Change in Board Size For For Management
3 Increase of Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gloria R. Boyland For For Management
2 Elect Luke R. Corbett For Against Management
3 Elect Mark Edmunds For For Management
4 Elect Scott A. Gieselman For For Management
5 Elect David W. Hayes For For Management
6 Elect Leslie Starr Keating For For Management
7 Elect Robert D. Lawler For For Management
8 Elect R. Brad Martin For For Management
9 Elect Merrill A. Miller, Jr. For For Management
10 Elect Thomas L. Ryan For Against Management
11 Advisory Vote on Executive Compensation For Against Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Express Scripts Merger For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
1 Elect David M. Cordani For For Management
2 Elect William J. DeLaney For For Management
3 Elect Eric J. Foss For For Management
4 Elect Elder Granger For For Management
5 Elect Isaiah Harris, Jr. For For Management
6 Elect Roman Martinez IV For For Management
7 Elect Kathleen M. Mazzarella For For Management
8 Elect Mark B. McClellan For For Management
9 Elect John M. Partridge For For Management
10 Elect William L. Roper For For Management
11 Elect Eric C. Wiseman For For Management
12 Elect Donna F. Zarcone For For Management
13 Elect William D. Zollars For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
17 Shareholder Proposal Regarding Cyber Against Against Shareholder
Risk Report
18 Shareholder Proposal Regarding Gender Against For Shareholder
Pay Equity Report
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Nathalie Gaveau For For Management
4 Elect Dagmar Kollmann For For Management
5 Elect Mark Price For For Management
6 Elect Jose Ignacio Comenge Sanchez-Real For For Management
7 Elect Francisco Crespo Benitez For For Management
8 Elect Irial Finan For For Management
9 Elect Damian P. Gammell For For Management
10 Elect Alvaro Gomez-Trenor Aguilar For For Management
11 Elect Alfonso Libano Daurella For For Management
12 Elect Mario R. Sola For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Waiver of Mandatory Takeover For For Management
Requirement
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase On-Market For For Management
Shares
20 Authority to Repurchase Off-Market For For Management
Shares
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
22 Amendments to Articles For For Management
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
DANA INCORPORATED
Ticker: DAN Security ID: 235825205
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Rachel A. Gonzalez For For Management
1..2 DIRECTOR-James K. Kamsickas For For Management
1..3 DIRECTOR-Virginia A. Kamsky For For Management
1..4 DIRECTOR-Raymond E. Mabus, Jr. For For Management
1..5 DIRECTOR-Michael J. Mack, Jr. For For Management
1..6 DIRECTOR-R. Bruce McDonald For For Management
1..7 DIRECTOR-Diarmuid B. O'Connell For For Management
1..8 DIRECTOR-Keith E. Wandell For For Management
2. Approval of a non-binding advisory For For Management
proposal approving executive
compensation.
3. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm.
4. A shareholder proposal regarding the Against For Shareholder
ownership threshold for calling
special meetings.
--------------------------------------------------------------------------------
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
1 Elect Warren F. Bryant For For Management
2 Elect Michael M. Calbert For For Management
3 Elect Sandra B. Cochran For For Management
4 Elect Patricia Fili-Krushel For For Management
5 Elect Timothy I. McGuire For For Management
6 Elect William C. Rhodes, III For For Management
7 Elect Ralph E. Santana For For Management
8 Elect Todd J. Vasos For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For 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.
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Michael C. Camunez For For Management
1c Elect Director Vanessa C.L. Chang For For Management
1d Elect Director James T. Morris For For Management
1e Elect Director Timothy T. O'Toole For For Management
1f Elect Director Pedro J. Pizarro For For Management
1g Elect Director Linda G. Stuntz For For Management
1h Elect Director William P. Sullivan For For Management
1i Elect Director Ellen O. Tauscher For For Management
1j Elect Director Peter J. Taylor For For Management
1k Elect Director Keith Trent For For Management
1l Elect Director Brett White -Withdrawn None None Management
Resolution
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
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
1 Elect Martin E. Franklin For For Management
2 Elect Benjamin Gliklich For For Management
3 Elect Scot Benson For For Management
4 Elect Ian G.H. Ashken For Against Management
5 Elect Christopher T. Fraser For For Management
6 Elect Michael F. Goss For For Management
7 Elect Nichelle Maynard-Elliot For For Management
8 Elect E. Stanley O'Neal For For Management
9 Elect Rakesh Sachdev For Against Management
10 Advisory Vote on Executive Compensation For Against Management
11 Ratification of Auditor 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 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.
--------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION
Ticker: ETRN Security ID: 294600101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Vicky A. Bailey For For Management
1..2 DIRECTOR-Kenneth M. Burke For For Management
1..3 DIRECTOR-Margaret K. Dorman For For Management
1..4 DIRECTOR-Thomas F. Karam For For Management
1..5 DIRECTOR-David L. Porges For For Management
1..6 DIRECTOR-Norman J. Szydlowski For For Management
1..7 DIRECTOR-Robert F. Vagt For For Management
2. To approve, on an advisory basis, the For For Management
compensation of the Company's named
executive officers for 2018.
3. To approve, on an advisory basis, the For 1 Year Management
frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
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 For 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.
--------------------------------------------------------------------------------
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 Elect Pamela A. Bena For For Management
1.2 Elect William B. Campbell For For Management
1.3 Elect James D. Chiafullo For For Management
1.4 Elect Vincent J. Delie, Jr. For For Management
1.5 Elect Mary Jo Dively For For Management
1.6 Elect Robert A. Hormell For For Management
1.7 Elect David J. Malone For For Management
1.8 Elect Frank C Mencini For For Management
1.9 Elect David L. Motley For For Management
1.10 Elect Heidi A. Nicholas For For Management
1.11 Elect John S. Stanik For For Management
1.12 Elect William J. Strimbu For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Richard N. Massey For For Management
1.2 Elect Daniel D. Lane For For Management
1.3 Elect Cary H. Thompson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Jerry W. Burris For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director C. Bryan Daniels For For Management
1.9 Elect Director Thomas H. Harvey For For Management
1.10 Elect Director Gary R. Heminger For For Management
1.11 Elect Director Jewell D. Hoover For For Management
1.12 Elect Director Eileen A. Mallesch For For Management
1.13 Elect Director Michael B. McCallister For For Management
1.14 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Authorize New Class of Preferred Stock For For Management
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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 Elect Director Peter K. Barker For For Management
1b Elect Director Mariann Byerwalter For For Management
1c Elect Director Charles E. Johnson For For Management
1d Elect Director Gregory E. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director Mark C. Pigott For For Management
1g Elect Director Chutta Ratnathicam For For Management
1h Elect Director Laura Stein For For Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Ratify Existing Ownership Threshold For For Management
for Shareholders to Call Special
Meeting
4 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
--------------------------------------------------------------------------------
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
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director Robert Scott For For Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Laura Conigliaro For For Management
1.5 Elect Director David Humphrey For For Management
1.6 Elect Director Carol Lindstrom For For Management
1.7 Elect Director James Madden For For Management
1.8 Elect Director CeCelia Morken For For Management
1.9 Elect Director Mark Nunnelly For For Management
1.10 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Donald C. Berg For For Management
1.3 Elect Director Maryse Bertrand For For Management
1.4 Elect Director Marc Caira For For Management
1.5 Elect Director Glenn J. Chamandy For For Management
1.6 Elect Director Shirley E. Cunningham For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Charles M. Herington For For Management
1.9 Elect Director Craig A. Leavitt For For Management
1.10 Elect Director Anne Martin-Vachon For For Management
2 Approve Advance Notice Requirement For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GOLAR LNG LIMITED
Ticker: GLNG Security ID: G9456A100
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tor Olav Troim For For Management
2 Elect Daniel W. Rabun For For Management
3 Elect Thorleif Egeli For For Management
4 Elect Carl Erik Steen For For Management
5 Elect Niels G. Stolt-Nielsen For For Management
6 Elect Lori Wheeler Naess For For Management
7 Elect Michael B. Ashford For For Management
8 Appointment of Auditor For For Management
9 Directors' Fees For For Management
--------------------------------------------------------------------------------
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 Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Nance K. Dicciani For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Patricia Hemingway Hall For For Management
1i Elect Director Robert A. Malone For For Management
1j Elect Director Jeffrey A. Miller For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
1 Elect Brian G. Cartwright For For Management
2 Elect Christine N. Garvey For For Management
3 Elect R. Kent Griffin For For Management
4 Elect David B. Henry For For Management
5 Elect Thomas M. Herzog For For Management
6 Elect Lydia H. Kennard For For Management
7 Elect Katherine M. Sandstrom For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Rodney F. Chase For For Management
2 Elect Terrence J. Checki For For Management
3 Elect Leonard S. Coleman, Jr. For For Management
4 Elect John B. Hess For For Management
5 Elect Edith E. Holiday For For Management
6 Elect Risa Lavizzo-Mourey For For Management
7 Elect Marc S. Lipschultz For For Management
8 Elect David McManus For For Management
9 Elect Kevin O. Meyers For For Management
10 Elect James H. Quigley For For Management
11 Elect William G. Schrader For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Director Daniel Ammann For For Management
1b Elect Director Michael J. Angelakis For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director Jean M. Hobby For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Lip-Bu Tan For For Management
1l Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
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 Elect Director Sarah E. Beshar For For Management
1.2 Elect Director Joseph R. Canion For For Management
1.3 Elect Director Martin L. Flanagan For For Management
1.4 Elect Director C. Robert Henrikson For For Management
1.5 Elect Director Denis Kessler For For Management
1.6 Elect Director Nigel Sheinwald For For Management
1.7 Elect Director G. Richard "Rick" For For Management
Wagoner, Jr.
1.8 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1 Elect Linda L. Adamany For For Management
2 Elect Barry J. Alperin For For Management
3 Elect Robert D. Beyer For For Management
4 Elect Francisco L. Borges For For Management
5 Elect Brian P. Friedman For For Management
6 Elect MaryAnne Gilmartin For For Management
7 Elect Richard B. Handler For For Management
8 Elect Robert E. Joyal For For Management
9 Elect Jacob M. Katz For For Management
10 Elect Michael T. O'Kane For For Management
11 Elect Stuart H. Reese For For Management
12 Elect Joseph S. Steinberg For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JELD-WEN HOLDING, INC.
Ticker: JELD Security ID: 47580P103
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Banholzer For For Management
1.2 Elect Director Martha "Stormy" Byorum For For Management
1.3 Elect Director Greg G. Maxwell For For Management
1.4 Elect Director Matthew Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1 Elect Jean S. Blackwell For For Management
2 Elect Pierre E. Cohade For For Management
3 Elect Michael E. Daniels For For Management
4 Elect Juan Pablo del Valle Perochena For For Management
5 Elect W. Roy Dunbar For For Management
6 Elect Gretchen R. Haggerty For For Management
7 Elect Simone Menne For For Management
8 Elect George R. Oliver For For Management
9 Elect Carl Jurgen Tinggren For For Management
10 Elect Mark P. Vergnano For For Management
11 Elect R. David Yost For For Management
12 Elect John D. Young For For Management
13 Ratification of PricewaterhouseCoopers For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Repurchase Shares For For Management
16 Authority to Set Price Range for For For Management
Re-Issuance of Treasury Shares
17 Advisory Vote on Executive Compensation For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1.1 Elect Director Bruce D. Broussard For For Management
1.2 Elect Director Charles P. Cooley For For Management
1.3 Elect Director Gary M. Crosby For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director William G. Gisel, Jr. For For Management
1.9 Elect Director Carlton L. Highsmith For For Management
1.10 Elect Director Richard J. Hipple For For Management
1.11 Elect Director Kristen L. Manos For For Management
1.12 Elect Director Beth E. Mooney For For Management
1.13 Elect Director Barbara R. Snyder For For Management
1.14 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
--------------------------------------------------------------------------------
KKR & CO., INC.
Ticker: KKR Security ID: 48251W104
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: DEC 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: 500688106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratification of Auditor For For Management
2 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 For 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 For 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.
--------------------------------------------------------------------------------
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 Elect Director Thomas P. Capo For For Management
1b Elect Director Mei-Wei Cheng For For Management
1c Elect Director Jonathan F. Foster For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Kathleen A. Ligocki For For Management
1f Elect Director Conrad L. Mallett, Jr. For For Management
1g Elect Director Raymond E. Scott For For Management
1h Elect Director Gregory C. Smith For For Management
1i Elect Director Henry D.G. Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057302
Meeting Date: APR 10, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rick Beckwitt For For Management
1.2 Elect Irving Bolotin For For Management
1.3 Elect Steven L. Gerard For Withhold Management
1.4 Elect Theron I. Gilliam For Withhold Management
1.5 Elect Sherrill W. Hudson For Withhold Management
1.6 Elect Jonathan M. Jaffe For For Management
1.7 Elect Sidney Lapidus For For Management
1.8 Elect Teri P. McClure For Withhold Management
1.9 Elect Stuart A. Miller For For Management
1.10 Elect Armando J. Olivera For For Management
1.11 Elect Jeffrey Sonnenfeld For For Management
1.12 Elect Scott D. Stowell For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
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 Elect Thomas C. DeLoach, Jr. For For Management
1.2 Elect Katherine E. Dietze For For Management
1.3 Elect Antonio F. Fernandez For For Management
1.4 Elect Daniel P. Garton For For Management
1.5 Elect Robert G Gifford For For Management
1.6 Elect William P. Hankowsky For For Management
1.7 Elect David L. Lingerfelt For For Management
1.8 Elect Marguerite Nader For For Management
1.9 Elect Lawrence D. Raiman For For Management
1.10 Elect Fredric J. Tomczyk For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Raymond L. Gellein, Jr. For For Management
1..2 DIRECTOR-Thomas J. Hutchison,III For For Management
1..3 DIRECTOR-Dianna F. Morgan 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 its 2019 fiscal
year.
3. An advisory resolution to approve For For Management
executive compensation as described in
the Proxy Statement for the Annual
Meeting.
4. To recommend by advisory vote, the For 1 Year Management
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Tudor Brown For For Management
2 Elect Brad W. Buss For For Management
3 Elect Edward H. Frank For For Management
4 Elect Richard S. Hill For For Management
5 Elect Oleg Khaykin For For Management
6 Elect Bethany Mayer For For Management
7 Elect Donna Morris For For Management
8 Elect Matthew J. Murphy For For Management
9 Elect Michael G. Strachan For For Management
10 Elect Robert E. Switz For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Tudor Brown For For Management
1b. Election of Director: Brad Buss For For Management
1c. Election of Director: Edward H. Frank For For Management
1d. Election of Director: Richard S. Hill For For Management
1e. Election of Director: Oleg Khaykin For For Management
1f. Election of Director: Bethany Mayer For For Management
1g. Election of Director: Donna Morris For For Management
1h. Election of Director: Matthew J. Murphy For For Management
1i. Election of Director: Michael Strachan For For Management
1j. Election of Director: Robert E. Switz For For Management
2. An advisory (non-binding) vote to For For Management
approve compensation of our named
executive officers.
3. The appointment of Deloitte & Touche For For Management
LLP as our auditors and independent
registered accounting firm, and
authorization of the audit committee,
acting on behalf of our board of
directors, to fix the remuneration of
the auditors and independent
registered a
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Cesar L. Alvarez For For Management
1..2 DIRECTOR-Karey D. Barker For For Management
1..3 DIRECTOR-Waldemar A. Carlo, M.D. For For Management
1..4 DIRECTOR-Michael B. Fernandez For For Management
1..5 DIRECTOR-Paul G. Gabos For For Management
1..6 DIRECTOR-P. J. Goldschmidt, M.D. For For Management
1..7 DIRECTOR-Manuel Kadre For For Management
1..8 DIRECTOR-Roger J. Medel, M.D. For For Management
1..9 DIRECTOR-Carlos A. Migoya For For Management
1..10 DIRECTOR-Michael A. Rucker For For Management
1..11 DIRECTOR-Enrique J. Sosa, Ph.D. For For Management
2. Proposal to ratify the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the 2019 fiscal
year.
3. Proposal to approve, by non-binding For Against Management
advisory vote, the compensation of our
named executive officers.
4. Proposal to approve the amendment and For For Management
restatement of the Mednax, Inc.
Amended and Restated 2008 Incentive
Compensation plan, as amended.
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Karey D. Barker For For Management
1.3 Elect Director Waldemar A. Carlo For For Management
1.4 Elect Director Michael B. Fernandez For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt For For Management
1.7 Elect Director Manuel Kadre For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Carlos A. Migoya For For Management
1.10 Elect Director Michael A. Rucker For For Management
1.11 Elect Director Enrique J. Sosa For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas H. Harty For For Management
1.2 Elect Donald C. Berg For For Management
1.3 Elect Paula A. Kerger For For Management
1.4 Elect Frederick B. Henry For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 GROWTH PROPERTIES LLC
Ticker: MGP Security ID: 55303A105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James J. Murren For For Management
2 Elect Michael Reitbrock For For Management
3 Elect Thomas A. Roberts For For Management
4 Elect Daniel J. Taylor For For Management
5 Elect William Joseph Hornbuckle For For Management
6 Elect John M. McManus For For Management
7 Elect Robert Smith For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MGM GROWTH PROPERTIES LLC
Ticker: MGP Security ID: 55303A105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: James J. Murren For For Management
1b. Election of Director: Michael Rietbrock For For Management
1c. Election of Director: Thomas Roberts For For Management
1d. Election of Director: Daniel J. Taylor For For Management
1e. Election of Director: William J. For For Management
Hornbuckle
1f. Election of Director: John M. McManus For For Management
1g. Election of Director: Robert Smith 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.
--------------------------------------------------------------------------------
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
1 Elect Mary Chris Gay For For Management
2 Elect William W. Grounds For For Management
3 Elect Alexis M. Herman For For Management
4 Elect Roland Hernandez For For Management
5 Elect John Kilroy For For Management
6 Elect Rose McKinney-James For For Management
7 Elect Keith A. Meister For For Management
8 Elect James J. Murren For For Management
9 Elect Paul J. Salem For For Management
10 Elect Gregory M. Spierkel For For Management
11 Elect Jan Swartz For For Management
12 Elect Daniel J. Taylor For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: 594837304
Meeting Date: AUG 21, 2018 Meeting Type: Special
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of SUSE Business to For For Management
Marcel BidCo GmbH
--------------------------------------------------------------------------------
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 Elect Steve Sanghi For For Management
2 Elect Matthew W. Chapman For For Management
3 Elect L. B. Day For Against Management
4 Elect Esther L. Johnson For For Management
5 Elect Wade F. Meyercord For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Onorato For For Management
1.2 Elect Director William H. Runge, III For For Management
1.3 Elect Director W. Christopher Wellborn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Heather Bresch For For Management
1B Elect Director Robert J. Cindrich For For Management
1C Elect Director Robert J. Coury For For Management
1D Elect Director JoEllen Lyons Dillon For For Management
1E Elect Director Neil Dimick For For Management
1F Elect Director Melina Higgins For For Management
1G Elect Director Harry A. Korman For For Management
1H Elect Director Rajiv Malik For For Management
1I Elect Director Richard Mark For For Management
1J Elect Director Mark W. Parrish For For Management
1K Elect Director Pauline van der Meer For For Management
Mohr
1L Elect Director Randall L. (Pete) For For Management
Vanderveen
1M Elect Director Sjoerd S. Vollebregt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Instruction to Deloitte Accountants B. For For Management
V. for the Audit of the Company's
Dutch Statutory Annual Accounts for
Fiscal Year 2019
6 Authorize Share Repurchase Program For For Management
7 Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
8 Discussion Item - Shareholder Proposal None For Shareholder
Relating To the Company's Clawback
Policy
--------------------------------------------------------------------------------
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 Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Marcela E. Donadio For For Management
1D Elect Director Ben A. Guill For For Management
1E Elect Director James T. Hackett For For Management
1F Elect Director David D. Harrison For For Management
1G Elect Director Eric L. Mattson For For Management
1H Elect Director Melody B. Meyer For For Management
1I Elect Director William R. Thomas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Elect Frederick Arnold For For Management
1.2 Elect Anna Escobedo Cabral For For Management
1.3 Elect William M. Diefenderfer, III For Withhold Management
1.4 Elect Katherine A. Lehman For For Management
1.5 Elect Linda A. Mills For For Management
1.6 Elect John F. Remondi For For Management
1.7 Elect Jane J. Thompson For For Management
1.8 Elect Laura S. Unger For For Management
1.9 Elect Barry Lawson Williams For For Management
1.10 Elect David L. Yowan For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Amendment to the Employee Stock For For Management
Purchase Plan
5 Elect Marjorie L. Bowen For For Management
6 Elect Larry A. Klane For For Management
--------------------------------------------------------------------------------
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
1 Elect Michael J. Levine For For Management
2 Elect Ronald A Rosenfeld For For Management
3 Elect Lawrence J. Savarese For For Management
4 Elect John M. Tsimbinos For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Shareholder Proposal Restricting Against Against Shareholder
Equity Compensation Grants
8 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
9 Shareholder Proposal Regarding Against Against Shareholder
Director Tenure
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Amend Proxy Access Right Against Against Shareholder
6 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
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
1 Elect James A. Attwood, Jr. For For Management
2 Elect Guerrino De Luca For For Management
3 Elect Karen M. Hoguet For For Management
4 Elect David W. Kenny For For Management
5 Elect Harish Manwani For For Management
6 Elect Robert C. Pozen For For Management
7 Elect David Rawlinson For For Management
8 Elect Javier G. Teruel For For Management
9 Elect Lauren Zalaznick For For Management
10 Ratification of Auditor For For Management
11 Appointment of Statutory Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Remuneration Report (Advisory) For Against Management
15 Approval of 2019 Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
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
1 Elect Linda Walker Bynoe For For Management
2 Elect Susan Crown For For Management
3 Elect Dean M. Harrison For For Management
4 Elect Jay L. Henderson For For Management
5 Elect Marcy s Klevorn For For Management
6 Elect Siddharth N. Mehta For For Management
7 Elect Michael G. O'Grady For For Management
8 Elect Jose Luis Prado For For Management
9 Elect Thomas E. Richards For For Management
10 Elect Martin P. Slark For For Management
11 Elect David H. B. Smith, Jr. For For Management
12 Elect Donald Thompson For For Management
13 Elect Charles A. Tribbett III For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
17 Shareholder Proposal Regarding the Against For Shareholder
right to call special meetings
--------------------------------------------------------------------------------
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
1 Elect Frank J. Del Rio For For Management
2 Elect Chad A. Leat For For Management
3 Elect Steve Martinez For For Management
4 Elect Pamela Thomas-Graham For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Amendment to the Bye-Laws to Delete For For Management
Obsolete Provisions
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Ronnie S. Hawkins For For Management
1.8 Elect Director Deborah J. Kissire For For Management
1.9 Elect Director Gracia C. Martore For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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
1 Elect Adrienne D. Elsner For For Management
2 Elect J. Brian Ferguson For For Management
3 Elect Ralph F. Hake For For Management
4 Elect Edward F. Lonergan For For Management
5 Elect Maryann T. Mannen For For Management
6 Elect W. Howard Morris For For Management
7 Elect Suzanne P. Nimocks For For Management
8 Elect Michael H. Thaman For For Management
9 Elect John D. Williams For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Approval of the 2019 Stock Plan For For Management
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Browning For For Management
2 Elect David H. Smith For Against Management
3 Elect Jerry Windlinger For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Donald E. Brandt For For Management
1.2 Elect Denis A. Cortese For For Management
1.3 Elect Richard P. Fox For For Management
1.4 Elect Michael L. Gallagher For For Management
1.5 Elect Dale E. Klein For For Management
1.6 Elect Humberto S. Lopez For For Management
1.7 Elect Kathryn L. Munro For For Management
1.8 Elect Bruce J. Nordstrom For For Management
1.9 Elect Paula J. Sims For For Management
1.10 Elect James E. Trevathan, Jr. For For Management
1.11 Elect David P. Wagener For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
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 Elect Director Mary Baglivo For For Management
1b Elect Director Brent Callinicos For For Management
1c Elect Director Emanuel Chirico For For Management
1d Elect Director Juan R. Figuereo For For Management
1e Elect Director Joseph B. Fuller For For Management
1f Elect Director V. James Marino For For Management
1g Elect Director G. Penny McIntyre For For Management
1h Elect Director Amy McPherson For For Management
1i Elect Director Henry Nasella For For Management
1j Elect Director Edward R. Rosenfeld For For Management
1k Elect Director Craig Rydin For For Management
1l Elect Director Judith Amanda Sourry For For Management
Knox
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement for Certain Transactions
4 Eliminate Supermajority Vote For For Management
Requirement for By-Law Amendments
5 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
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 For Management
1..2 DIRECTOR-M. Ian G. Gilchrist For For Management
1..3 DIRECTOR-Mark C. Vadon For For Management
1..4 DIRECTOR-Andrea L. Wong For For 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.
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fiona P. Dias For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Bryson R. Koehler For For Management
1.5 Elect Director Duncan L. Niederauer For For Management
1.6 Elect Director Ryan M. Schneider For For Management
1.7 Elect Director Enrique Silva For For Management
1.8 Elect Director Sherry M. Smith For For Management
1.9 Elect Director Christopher S. Terrill For For Management
1.10 Elect Director Michael J. Williams 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 Eliminate Supermajority Vote For For Management
Requirement for Amendments to
Certificate and Bylaws
5 Amend the Charter to Eliminate Certain For For Management
Provisions Relating to Board
Classification
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
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 Elect Director Carolyn H. Byrd For For Management
1b Elect Director Don DeFosset For For Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Eric C. Fast For For Management
1e Elect Director Zhanna Golodryga For For Management
1f Elect Director John D. Johns For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Charles D. McCrary For For Management
1i Elect Director James T. Prokopanko For For Management
1j Elect Director Lee J. Styslinger, III For For Management
1k Elect Director Jose S. Suquet For For Management
1l Elect Director John M. Turner, Jr. For For Management
1m Elect Director Timothy Vines For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 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.
--------------------------------------------------------------------------------
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
1 Elect John F. Brock For For Management
2 Elect Richard D. Fain For For Management
3 Elect Stephen R. Howe, Jr For For Management
4 Elect William L. Kimsey For For Management
5 Elect Maritza Gomez Montiel For For Management
6 Elect Ann S. Moore For For Management
7 Elect Eyal M. Ofer For For Management
8 Elect Thomas J. Pritzker For For Management
9 Elect William K. Reilly For For Management
10 Elect Vagn Sorensen For For Management
11 Elect Donald Thompson For For Management
12 Elect Arne Alexander Wilhelmsen For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
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
1 Elect Robert J. Eck For For Management
2 Elect Robert A. Hagemann For For Management
3 Elect Michael F. Hilton For For Management
4 Elect Tamara L. Lundgren For For Management
5 Elect Luis P. Nieto, Jr. For For Management
6 Elect David G. Nord For For Management
7 Elect Robert E. Sanchez For For Management
8 Elect Abbie J. Smith For For Management
9 Elect E. Follin Smith For For Management
10 Elect Dmitri L. Stockton For For Management
11 Elect Hansel E. Tookes II For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the 2019 Equity and For For Management
Incentive Compensation Plan
15 Elimination of Supermajority For For Management
Requirement on Shareholder Action by
Written Consent
16 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
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 Elect Director Robert J. Eck For For Management
1b Elect Director Robert A. Hagemann For For Management
1c Elect Director Michael F. Hilton For For Management
1d Elect Director Tamara L. Lundgren For For Management
1e Elect Director Luis P. Nieto, Jr. For For Management
1f Elect Director David G. Nord For For Management
1g Elect Director Robert E. Sanchez For For Management
1h Elect Director Abbie J. Smith For For Management
1i Elect Director E. Follin Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Hansel E. Tookes, II 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 Remove Supermajority Voting Provisions For For Management
on Shareholder Action by Written
Consent
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: OCT 17, 2018 Meeting Type: Special
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the repurchase, from the For For Management
Bank's stockholders from time to time
in open market transactions, of shares
of the Bank's common stock in an
aggregate purchase amount of up to
$500 million under the Stock
Repurchase Program.
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Derrick D. Cephas For For Management
1.2 Election of Director: Judith A. For For Management
Huntington
1.3 Election of Director: John Tamberlane For For Management
2. To ratify the appointment of KPMG LLP, For For Management
an independent registered public
accounting firm, as the independent
auditors for the year ending December
31, 2019.
3. Advisory vote on executive For For Management
compensation.
4. Approval of the continuation of the For For Management
Bank's share repurchase plan.
--------------------------------------------------------------------------------
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
1 Elect Paul G. Child For For Management
2 Elect Carter Warren Franke For For Management
3 Elect Earl A. Goode For For Management
4 Elect Marianne M. Keler For For Management
5 Elect Mark L. Lavelle For For Management
6 Elect Jim Matheson For For Management
7 Elect Frank C. Puleo For For Management
8 Elect Raymond J. Quinlan For For Management
9 Elect Vivian C. Schneck-Last For For Management
10 Elect William N. Shiebler For For Management
11 Elect Robert S. Strong For For Management
12 Elect Kirsten O. Wolberg For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Nathan J. Jones For For Management
1.6 Elect Director Henry W. Knueppel For For Management
1.7 Elect Director W. Dudley Lehman For For Management
1.8 Elect Director Nicholas T. Pinchuk For For Management
1.9 Elect Director Gregg M. Sherrill For For Management
1.10 Elect Director Donald J. Stebbins 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
--------------------------------------------------------------------------------
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
1 Elect Charles L. Chadwell For For Management
2 Elect Irene M. Esteves For For Management
3 Elect Paul Fulchino For For Management
4 Elect Thomas C. Gentile, III For For Management
5 Elect Richard A. Gephardt For For Management
6 Elect Robert D. Johnson For For Management
7 Elect Ronald Kadish For For Management
8 Elect John L. Plueger For For Management
9 Elect Laura H. Wright For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
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
1 Elect Andrea J. Ayers For For Management
2 Elect Sir George W. Buckley For For Management
3 Elect Patrick D. Campbell For For Management
4 Elect Carlos M. Cardoso For For Management
5 Elect Robert B. Coutts For For Management
6 Elect Debra A. Crew For For Management
7 Elect Michael D. Hankin For For Management
8 Elect James M. Loree For For Management
9 Elect James H. Scholefield For For Management
10 Elect Dmitri L. Stockton For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Approval of the Global Omnibus For For Management
Employee Stock Purchase Plan
--------------------------------------------------------------------------------
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
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Michael D. Hankin For For Management
1.8 Elect Director James M. Loree For For Management
1.9 Elect Director James H. Scholefield For For Management
1.10 Elect Director Dmitri L. Stockton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Elect Director Paula H. J. Cholmondeley For For Management
1b Elect Director Donald DeFosset For For Management
1c Elect Director John L. Garrison, Jr. For For Management
1d Elect Director Thomas J. Hansen For For Management
1e Elect Director Matthew Hepler For For Management
1f Elect Director Raimund Klinkner For For Management
1g Elect Director Andra Rush For For Management
1h Elect Director David A. Sachs For For Management
1i Elect Director David C. Wang For For Management
1j Elect Director Scott W. Wine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36162J106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anne N. Foreman For For Management
1.2 Elect Richard H. Glanton For For Management
1.3 Elect Scott Kernan For For Management
1.4 Elect Guido Van Hauwermeiren For For Management
1.5 Elect Christopher C. Wheeler For For Management
1.6 Elect Julie Myers Wood For For Management
1.7 Elect George C. Zoley For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Human Against Against Shareholder
Rights Review
--------------------------------------------------------------------------------
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
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director H. John Greeniaus For For Management
1.3 Elect Director Mary J. Steele Guilfoile For For Management
1.4 Elect Director Dawn Hudson For For Management
1.5 Elect Director William T. Kerr For For Management
1.6 Elect Director Henry S. Miller For For Management
1.7 Elect Director Jonathan F. Miller For For Management
1.8 Elect Director Patrick Q. Moore For For Management
1.9 Elect Director Michael I. Roth For For Management
1.10 Elect Director David M. Thomas For For Management
1.11 Elect Director E. Lee Wyatt, Jr. 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 Against Shareholder
--------------------------------------------------------------------------------
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
1 Elect F. Thaddeus Arroyo For For Management
2 Elect Kriss Cloninger III For For Management
3 Elect Walter W. Driver, Jr. For For Management
4 Elect Sidney E. Harris For For Management
5 Elect Joia M. Johnson For For Management
6 Elect Connie D. McDaniel For For Management
7 Elect Richard A. Smith For For Management
8 Elect John T. Turner For For Management
9 Elect M. Troy Woods For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
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 For 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 Against Shareholder
adopt greenhouse gas emissions
reduction targets.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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 For 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 Against Shareholder
access if properly presented at the
meeting.
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew B. Abramson For For Management
2 Elect Peter J. Baum For For Management
3 Elect Eric P. Edelstein For For Management
4 Elect Graham O. Jones For For Management
5 Elect Michael L. LaRusso For For Management
6 Elect Marc J. Lenner For For Management
7 Elect Gerald H. Lipkin For For Management
8 Elect Ira Robbins For For Management
9 Elect Suresh L. Sani For For Management
10 Elect Melissa J. Schultz For For Management
11 Elect Jennifer W. Steans For For Management
12 Elect Jeffrey S. Wilks For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
VERMILION ENERGY INC.
Ticker: VET Security ID: 923725105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Board Size For For Management
2.1 Elect Lorenzo Donadeo For For Management
2.2 Elect Carin S. Knickel For For Management
2.3 Elect Stephen P. Larke For For Management
2.4 Elect Loren M. Leiker For For Management
2.5 Elect Larry J. Macdonald For For Management
2.6 Elect Timothy R. Marchant For For Management
2.7 Elect Anthony W. Marino For For Management
2.8 Elect Robert B. Michaleski For For Management
2.9 Elect William B. Roby For For Management
2.10 Elect Catherine L. Williams For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Adoption of the Deferred Share Unit For For Management
Plan
5 Amendment to the Vermilion Incentive For For Management
Plan
6 Amendment to the Employee Bonus Plan For For Management
7 Amendment to the Employee Share For For Management
Savings Plan
8 Amendment to the Security Based For For Management
Compensation Arrangement
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Elect Seifi Ghasemi For For Management
1.2 Elect Guillermo Novo For For Management
1.3 Elect Jacques Croisetiere For For Management
1.4 Elect Yi Hyon Paik For For Management
1.5 Elect Thomas J. Riordan For For Management
1.6 Elect Susan C. Schnabel For For Management
1.7 Elect Alejandro D. Wolff For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Elect Director Curtis Arledge None None Management
*Withdrawn Resolution*
1b Elect Director Lynne Biggar For For Management
1c Elect Director Jane P. Chwick For For Management
1d Elect Director Ruth Ann M. Gillis For For Management
1e Elect Director J. Barry Griswell For For Management
1f Elect Director Rodney O. Martin, Jr. For For Management
1g Elect Director Byron H. Pollitt, Jr. For For Management
1h Elect Director Joseph V. Tripodi For For Management
1i Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: NOV 14, 2018 Meeting Type: Special
Record Date: OCT 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Increase of Authorized Common Stock For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William E. Kassling For For Management
1.2 Elect Albert J. Neupaver For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Samuel R. Allen For For Management
2 Elect Marc R. Bitzer For For Management
3 Elect Greg Creed For For Management
4 Elect Gary T. DiCamillo For For Management
5 Elect Diane M. Dietz For For Management
6 Elect Geraldine Elliott For For Management
7 Elect Michael F. Johnston For For Management
8 Elect John D. Liu For For Management
9 Elect James M. Loree For For Management
10 Elect Harish M. Manwani For For Management
11 Elect William D. Perez For For Management
12 Elect Larry O. Spencer For For Management
13 Elect Michael D. White For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anna C. Catalano For For Management
2 Elect Victor F. Ganzi For For Management
3 Elect John J. Haley For For Management
4 Elect Wendy E. Lane For For Management
5 Elect Brendan R. O'Neill For For Management
6 Elect Jaymin Patel For For Management
7 Elect Linda D. Rabbitt For For Management
8 Elect Paul Thomas For For Management
9 Elect Wilhelm Zeller For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Authority to Issue Shares w/ For For Management
Preemptive Rights
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
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 Against 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 Elect Mukul V. Deoras For Withhold Management
1.2 Elect Brian Mulroney For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Lynn Casey For For Management
2 Elect Richard K. Davis For For Management
3 Elect Benjamin G.S. Fowke III For For Management
4 Elect Richard T. O'Brien For For Management
5 Elect David K. Owens For For Management
6 Elect Christopher J. Policinski For For Management
7 Elect James T. Prokopanko For For Management
8 Elect A. Patricia Sampson For For Management
9 Elect James J. Sheppard For For Management
10 Elect David A. Westerlund For For Management
11 Elect Kim Williams For For Management
12 Elect Timothy V. Wolf For For Management
13 Elect Daniel Yohannes For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor 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. 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 For 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)
================ American Beacon Numeric Integrated Alpha Fund =================
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: DEC 27, 2018 Meeting Type: Annual
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth S. Abramowitz For For Management
1.2 Elect Director Adrienne L. Graves For Withhold Management
1.3 Elect Director Ronald M. Johnson For For Management
1.4 Elect Director Steven J. Meyer For Withhold Management
1.5 Elect Director Terry Allison Rappuhn For Withhold Management
1.6 Elect Director Brian Tambi For For Management
1.7 Elect Director Alan Weinstein 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
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: DEC 27, 2018 Meeting Type: Annual
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth S. Abramowitz For For Management
1.2 Elect Director Adrienne L. Graves For Withhold Management
1.3 Elect Director Ronald M. Johnson For For Management
1.4 Elect Director Steven J. Meyer For Withhold Management
1.5 Elect Director Terry Allison Rappuhn For Withhold Management
1.6 Elect Director Brian Tambi For For Management
1.7 Elect Director Alan Weinstein 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
--------------------------------------------------------------------------------
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 Elect Director Gary E. Haroian For For Management
1.2 Elect Director Antonio J. Pietri For For Management
1.3 Elect Director R. Halsey Wise For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Gary E. Haroian For For Management
1.2 Elect Director Antonio J. Pietri For For Management
1.3 Elect Director R. Halsey Wise For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Appoint Ernst & Young LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Director Shona L. Brown For For Management
6 Elect Director Michael Cannon-Brookes For For Management
7 Elect Director Scott Farquhar For For Management
8 Elect Director Heather Mirjahangir For For Management
Fernandez
9 Elect Director Sasan Goodarzi For For Management
10 Elect Director Jay Parikh For For Management
11 Elect Director Enrique Salem For For Management
12 Elect Director Steven Sordello For For Management
13 Elect Director Richard P. Wong 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 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Appoint Ernst & Young LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Director Shona L. Brown For For Management
6 Elect Director Michael Cannon-Brookes For For Management
7 Elect Director Scott Farquhar For For Management
8 Elect Director Heather Mirjahangir For For Management
Fernandez
9 Elect Director Sasan Goodarzi For For Management
10 Elect Director Jay Parikh For For Management
11 Elect Director Enrique Salem For For Management
12 Elect Director Steven Sordello For For Management
13 Elect Director Richard P. Wong For For Management
--------------------------------------------------------------------------------
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 Elect Director Peter Bisson For For Management
1b Elect Director Richard T. Clark For For Management
1c Elect Director Eric C. Fast For For Management
1d Elect Director Linda R. Gooden For For Management
1e Elect Director Michael P. Gregoire For For Management
1f Elect Director R. Glenn Hubbard For For Management
1g Elect Director John P. Jones For For Management
1h Elect Director Thomas J. Lynch For For Management
1i Elect Director Scott F. Powers For For Management
1j Elect Director William J. Ready For For Management
1k Elect Director Carlos A. Rodriguez For For Management
1l Elect Director Sandra S. Wijnberg 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Peter Bisson For For Management
1b Elect Director Richard T. Clark For For Management
1c Elect Director Eric C. Fast For For Management
1d Elect Director Linda R. Gooden For For Management
1e Elect Director Michael P. Gregoire For For Management
1f Elect Director R. Glenn Hubbard For For Management
1g Elect Director John P. Jones For For Management
1h Elect Director Thomas J. Lynch For For Management
1i Elect Director Scott F. Powers For For Management
1j Elect Director William J. Ready For For Management
1k Elect Director Carlos A. Rodriguez For For Management
1l Elect Director Sandra S. Wijnberg 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 29, 2018 Meeting Type: Proxy Contest
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fabiola R. Arredondo For Do Not Vote Management
1.2 Elect Director Howard M. Averill For Do Not Vote Management
1.3 Elect Director Bennett Dorrance For Do Not Vote Management
1.4 Elect Director Maria Teresa (Tessa) For Do Not Vote Management
Hilado
1.5 Elect Director Randall W. Larrimore For Do Not Vote Management
1.6 Elect Director Marc B. Lautenbach For Do Not Vote Management
1.7 Elect Director Mary Alice Dorrance For Do Not Vote Management
Malone
1.8 Elect Director Sara Mathew For Do Not Vote Management
1.9 Elect Director Keith R. McLoughlin For Do Not Vote Management
1.10 Elect Director Nick Shreiber For Do Not Vote Management
1.11 Elect Director Archbold D. van Beuren For Do Not Vote Management
1.12 Elect Director Les C. Vinney For Do Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Do Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Do Not Vote Management
Executive Officers' Compensation
1.1 Elect Director Sarah Hofstetter For For Shareholder
1.2 Elect Director Munib Islam For For Shareholder
1.3 Elect Director Bozoma Saint John For For Shareholder
1.4 Elect Director Kurt T. Schmidt For For Shareholder
1.5 Elect Director William D. Toler For For Shareholder
1.6 Management Nominee Fabiola R. Arredondo For For Shareholder
1.7 Management Nominee Howard M. Averill For For Shareholder
1.8 Management Nominee Maria Teresa For For Shareholder
(Tessa) Hilado
1.9 Management Nominee Marc B. Lautenbach For For Shareholder
1.10 Management Nominee Sara Mathew For For Shareholder
1.11 Management Nominee Keith R. McLoughlin For For Shareholder
1.12 Management Nominee Archbold D. van For For Shareholder
Beuren
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 29, 2018 Meeting Type: Proxy Contest
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Proxy Card) None
1.1 Elect Director Fabiola R. Arredondo For Did Not Vote Management
1.2 Elect Director Howard M. Averill For Did Not Vote Management
1.3 Elect Director Bennett Dorrance For Did Not Vote Management
1.4 Elect Director Maria Teresa (Tessa) For Did Not Vote Management
Hilado
1.5 Elect Director Randall W. Larrimore For Did Not Vote Management
1.6 Elect Director Marc B. Lautenbach For Did Not Vote Management
1.7 Elect Director Mary Alice Dorrance For Did Not Vote Management
Malone
1.8 Elect Director Sara Mathew For Did Not Vote Management
1.9 Elect Director Keith R. McLoughlin For Did Not Vote Management
1.10 Elect Director Nick Shreiber For Did Not Vote Management
1.11 Elect Director Archbold D. van Beuren For Did Not Vote Management
1.12 Elect Director Les C. Vinney For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Sarah Hofstetter For For Shareholder
1.2 Elect Director Munib Islam For For Shareholder
1.3 Elect Director Bozoma Saint John For For Shareholder
1.4 Elect Director Kurt T. Schmidt For For Shareholder
1.5 Elect Director William D. Toler For For Shareholder
1.6 Management Nominee Fabiola R. Arredondo For For Shareholder
1.7 Management Nominee Howard M. Averill For For Shareholder
1.8 Management Nominee Maria Teresa For For Shareholder
(Tessa) Hilado
1.9 Management Nominee Marc B. Lautenbach For For Shareholder
1.10 Management Nominee Sara Mathew For For Shareholder
1.11 Management Nominee Keith R. McLoughlin For For Shareholder
1.12 Management Nominee Archbold D. van For For Shareholder
Beuren
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMD Security ID: 138098108
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Diker For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Ann E. Berman For For Management
1.4 Elect Director Mark N. Diker For For Management
1.5 Elect Director Anthony B. Evnin For For Management
1.6 Elect Director Laura L. Forese For For Management
1.7 Elect Director George L. Fotiades For For Management
1.8 Elect Director Jorgen B. Hansen For For Management
1.9 Elect Director Ronnie Myers For For Management
1.10 Elect Director Peter J. Pronovost 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
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMD Security ID: 138098108
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Diker For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Ann E. Berman For For Management
1.4 Elect Director Mark N. Diker For For Management
1.5 Elect Director Anthony B. Evnin For For Management
1.6 Elect Director Laura L. Forese For For Management
1.7 Elect Director George L. Fotiades For For Management
1.8 Elect Director Jorgen B. Hansen For For Management
1.9 Elect Director Ronnie Myers For For Management
1.10 Elect Director Peter J. Pronovost 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
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: AUG 20, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Shwed as Director For For Management
1.2 Reelect Marius Nacht as Director For For Management
1.3 Reelect Jerry Ungerman as Director For For Management
1.4 Reelect Dan Propper as Director For For Management
1.5 Reelect David Rubner as Director For For Management
1.6 Reelect Tal Shavit as Director For For Management
2.1 Reelect Yoav Chelouche as External For For Management
Director
2.2 Reelect Guy Gecht as External Director For For Management
3 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Employment Terms of Gil Shwed, For For Management
CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: AUG 20, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Shwed as Director For For Management
1.2 Reelect Marius Nacht as Director For For Management
1.3 Reelect Jerry Ungerman as Director For For Management
1.4 Reelect Dan Propper as Director For For Management
1.5 Reelect David Rubner as Director For For Management
1.6 Reelect Tal Shavit as Director For For Management
2.1 Reelect Yoav Chelouche as External For For Management
Director
2.2 Reelect Guy Gecht as External Director For For Management
3 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Employment Terms of Gil Shwed, For For Management
CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CIGNA CORP.
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 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CIGNA CORP.
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 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 Elect Director M. Michele Burns For For Management
1b Elect Director Michael D. Capellas For For Management
1c Elect Director Mark Garrett For For Management
1d Elect Director Kristina M. Johnson For For Management
1e Elect Director Roderick C. McGeary For For Management
1f Elect Director Charles H. Robbins For For Management
1g Elect Director Arun Sarin For For Management
1h Elect Director Brenton L. Saunders For For Management
1i Elect Director Steven M. West For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
6 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
--------------------------------------------------------------------------------
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 Elect Director M. Michele Burns For For Management
1b Elect Director Michael D. Capellas For For Management
1c Elect Director Mark Garrett For For Management
1d Elect Director Kristina M. Johnson For For Management
1e Elect Director Roderick C. McGeary For For Management
1f Elect Director Charles H. Robbins For For Management
1g Elect Director Arun Sarin For For Management
1h Elect Director Brenton L. Saunders For For Management
1i Elect Director Steven M. West For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
6 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: SEP 10, 2018 Meeting Type: Special
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Robert Hammer For For Management
1.2 Elect Director Keith Geeslin For For Management
1.3 Elect Director Gary B. Smith For For Management
1.4 Elect Director Vivie 'YY' Lee For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Robert Hammer For For Management
1.2 Elect Director Keith Geeslin For For Management
1.3 Elect Director Gary B. Smith For For Management
1.4 Elect Director Vivie 'YY' Lee For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Holthausen For Withhold Management
1.2 Elect Director Nancy Hawthorne For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Holthausen For Withhold Management
1.2 Elect Director Nancy Hawthorne For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director Margaret Shan Atkins For For Management
1.2 Elect Director James P. Fogarty For For Management
1.3 Elect Director Cynthia T. Jamison For For Management
1.4 Elect Director Eugene I. (Gene) Lee, For For Management
Jr.
1.5 Elect Director Nana Mensah For For Management
1.6 Elect Director William S. Simon For For Management
1.7 Elect Director Charles M. (Chuck) For For Management
Sonsteby
1.8 Elect Director Timothy J. Wilmott 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 Assess Feasibility of Adopting a Against For Shareholder
Policy to Phase Out Use of Antibiotics
--------------------------------------------------------------------------------
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 Elect Director Margaret Shan Atkins For For Management
1.2 Elect Director James P. Fogarty For For Management
1.3 Elect Director Cynthia T. Jamison For For Management
1.4 Elect Director Eugene I. (Gene) Lee, For For Management
Jr.
1.5 Elect Director Nana Mensah For For Management
1.6 Elect Director William S. Simon For For Management
1.7 Elect Director Charles M. (Chuck) For For Management
Sonsteby
1.8 Elect Director Timothy J. Wilmott 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 Assess Feasibility of Adopting a Against For Shareholder
Policy to Phase Out Use of Antibiotics
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: SEP 14, 2018 Meeting Type: Annual
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Gibbons For For Management
1.2 Elect Director Nelson C. Chan For For Management
1.3 Elect Director Cynthia (Cindy) L. Davis For For Management
1.4 Elect Director Michael F. Devine, III For For Management
1.5 Elect Director William L. McComb For For Management
1.6 Elect Director David Powers For For Management
1.7 Elect Director James Quinn For For Management
1.8 Elect Director Lauri M. Shanahan For For Management
1.9 Elect Director Brian A. Spaly For For Management
1.10 Elect Director Bonita C. Stewart For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: SEP 14, 2018 Meeting Type: Annual
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Gibbons For For Management
1.2 Elect Director Nelson C. Chan For For Management
1.3 Elect Director Cynthia (Cindy) L. Davis For For Management
1.4 Elect Director Michael F. Devine, III For For Management
1.5 Elect Director William L. McComb For For Management
1.6 Elect Director David Powers For For Management
1.7 Elect Director James Quinn For For Management
1.8 Elect Director Lauri M. Shanahan For For Management
1.9 Elect Director Brian A. Spaly For For Management
1.10 Elect Director Bonita C. Stewart For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EGAIN CORP.
Ticker: EGAN Security ID: 28225C806
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashutosh Roy For For Management
1.2 Elect Director Gunjan Sinha For Withhold Management
1.3 Elect Director Phiroz P. Darukhanavala For For Management
1.4 Elect Director Brett Shockley For For Management
1.5 Elect Director Christine Russell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BPM LLP as Auditors For For Management
--------------------------------------------------------------------------------
EGAIN CORP.
Ticker: EGAN Security ID: 28225C806
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashutosh Roy For For Management
1.2 Elect Director Gunjan Sinha For Withhold Management
1.3 Elect Director Phiroz P. Darukhanavala For For Management
1.4 Elect Director Brett Shockley For For Management
1.5 Elect Director Christine Russell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BPM LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING CO.
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 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING CO.
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 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
GMS, INC.
Ticker: GMS Security ID: 36251C103
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Gavin For Against Management
1b Elect Director Ronald R. Ross For Against Management
1c Elect Director J. David Smith For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GMS, INC.
Ticker: GMS Security ID: 36251C103
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Gavin For Against Management
1b Elect Director Ronald R. Ross For Against Management
1c Elect Director J. David Smith For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Angela N. Archon For For Management
1b Elect Director Paul J. Brown For For Management
1c Elect Director Robert A. Gerard For For Management
1d Elect Director Richard A. Johnson For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director David Baker Lewis For For Management
1g Elect Director Victoria J. Reich For For Management
1h Elect Director Bruce C. Rohde For For Management
1i Elect Director Matthew E. Winter For For Management
1j Elect Director Christianna Wood For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by 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 Elect Director Angela N. Archon For For Management
1b Elect Director Paul J. Brown For For Management
1c Elect Director Robert A. Gerard For For Management
1d Elect Director Richard A. Johnson For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director David Baker Lewis For For Management
1g Elect Director Victoria J. Reich For For Management
1h Elect Director Bruce C. Rohde For For Management
1i Elect Director Matthew E. Winter For For Management
1j Elect Director Christianna Wood For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
HARRIS CORP.
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 Elect Director James F. Albaugh For For Management
1b Elect Director Sallie B. Bailey For For Management
1c Elect Director William M. Brown For For Management
1d Elect Director Peter W. Chiarelli For For Management
1e Elect Director Thomas A. Dattilo For For Management
1f Elect Director Roger B. Fradin For For Management
1g Elect Director Lewis Hay, III For For Management
1h Elect Director Vyomesh I. Joshi For For Management
1i Elect Director Leslie F. Kenne For For Management
1j Elect Director Gregory T. Swienton For For Management
1k Elect Director Hansel E. Tookes, II 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
--------------------------------------------------------------------------------
HARRIS CORP.
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 Elect Director James F. Albaugh For For Management
1b Elect Director Sallie B. Bailey For For Management
1c Elect Director William M. Brown For For Management
1d Elect Director Peter W. Chiarelli For For Management
1e Elect Director Thomas A. Dattilo For For Management
1f Elect Director Roger B. Fradin For For Management
1g Elect Director Lewis Hay, III For For Management
1h Elect Director Vyomesh I. Joshi For For Management
1i Elect Director Leslie F. Kenne For For Management
1j Elect Director Gregory T. Swienton For For Management
1k Elect Director Hansel E. Tookes, II 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
--------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC.
Ticker: HTA Security ID: 42225P501
Meeting Date: JUL 09, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott D. Peters For For Management
1b Elect Director W. Bradley Blair, II For Against Management
1c Elect Director Vicki U. Booth For For Management
1d Elect Director Roberta B. Bowman For For Management
1e Elect Director Maurice J. DeWald For Against Management
1f Elect Director Warren D. Fix For For Management
1g Elect Director Peter N. Foss For Against Management
1h Elect Director Daniel S. Henson For For Management
1i Elect Director Larry L. Mathis For Against Management
1j Elect Director Gary T. Wescombe 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
--------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC.
Ticker: HTA Security ID: 42225P501
Meeting Date: JUL 09, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott D. Peters For For Management
1b Elect Director W. Bradley Blair, II For Against Management
1c Elect Director Vicki U. Booth For For Management
1d Elect Director Roberta B. Bowman For For Management
1e Elect Director Maurice J. DeWald For Against Management
1f Elect Director Warren D. Fix For For Management
1g Elect Director Peter N. Foss For Against Management
1h Elect Director Daniel S. Henson For For Management
1i Elect Director Larry L. Mathis For Against Management
1j Elect Director Gary T. Wescombe 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
K12, INC.
Ticker: LRN Security ID: 48273U102
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director Craig R. Barrett For For Management
1.3 Elect Director Guillermo Bron For For Management
1.4 Elect Director Nathaniel A. Davis For For Management
1.5 Elect Director John M. Engler For For Management
1.6 Elect Director Steven B. Fink For For Management
1.7 Elect Director Robert E. Knowling, Jr. For For Management
1.8 Elect Director Liza McFadden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
K12, INC.
Ticker: LRN Security ID: 48273U102
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director Craig R. Barrett For For Management
1.3 Elect Director Guillermo Bron For For Management
1.4 Elect Director Nathaniel A. Davis For For Management
1.5 Elect Director John M. Engler For For Management
1.6 Elect Director Steven B. Fink For For Management
1.7 Elect Director Robert E. Knowling, Jr. For For Management
1.8 Elect Director Liza McFadden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director Peter J. Bensen For For Management
1b Elect Director Charles A. Blixt For For Management
1c Elect Director Andre J. Hawaux For For Management
1d Elect Director W.G. Jurgensen For For Management
1e Elect Director Thomas P. Maurer For For Management
1f Elect Director Hala G. Moddelmog For For Management
1g Elect Director Andrew J. Schindler For For Management
1h Elect Director Maria Renna Sharpe For For Management
1i Elect Director Thomas P. Werner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director Peter J. Bensen For For Management
1b Elect Director Charles A. Blixt For For Management
1c Elect Director Andre J. Hawaux For For Management
1d Elect Director W.G. Jurgensen For For Management
1e Elect Director Thomas P. Maurer For For Management
1f Elect Director Hala G. Moddelmog For For Management
1g Elect Director Andrew J. Schindler For For Management
1h Elect Director Maria Renna Sharpe For For Management
1i Elect Director Thomas P. Werner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Carney For For Management
1.2 Elect Director Mark D. Benjamin For For Management
1.3 Elect Director Daniel Brennan For For Management
1.4 Elect Director Thomas Ebling For For Management
1.5 Elect Director Robert Finocchio For For Management
1.6 Elect Director Laura S. Kaiser For For Management
1.7 Elect Director Michal Katz For For Management
1.8 Elect Director Mark Laret For For Management
1.9 Elect Director Sanjay Vaswani 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 BDO USA, LLP as Auditors For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 17, 2019 Meeting Type: Annual
Record Date: NOV 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Carney For For Management
1.2 Elect Director Mark D. Benjamin For For Management
1.3 Elect Director Daniel Brennan For For Management
1.4 Elect Director Thomas Ebling For For Management
1.5 Elect Director Robert Finocchio For For Management
1.6 Elect Director Laura S. Kaiser For For Management
1.7 Elect Director Michal Katz For For Management
1.8 Elect Director Mark Laret For For Management
1.9 Elect Director Sanjay Vaswani 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 BDO USA, LLP as Auditors For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ORACLE CORP.
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 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For Withhold Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Hector Garcia-Molina For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Mark V. Hurd For For Management
1.10 Elect Director Renee J. James For For Management
1.11 Elect Director Charles W. Moorman, IV For For Management
1.12 Elect Director Leon E. Panetta For Withhold Management
1.13 Elect Director William G. Parrett For For Management
1.14 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Gender Pay Gap Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ORACLE CORP.
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 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For Withhold Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Hector Garcia-Molina For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Mark V. Hurd For For Management
1.10 Elect Director Renee J. James For For Management
1.11 Elect Director Charles W. Moorman, IV For For Management
1.12 Elect Director Leon E. Panetta For Withhold Management
1.13 Elect Director William G. Parrett For For Management
1.14 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Gender Pay Gap Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director John M. Donovan For For Management
1b Elect Director Mary Pat McCarthy For For Management
1c Elect Director Nir Zuk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 Elect Director John M. Donovan For For Management
1b Elect Director Mary Pat McCarthy For For Management
1c Elect Director Nir Zuk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PATTERSON COS., 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 Elect Director John D. Buck For For Management
1b Elect Director Alex N. Blanco For For Management
1c Elect Director Jody H. Feragen For For Management
1d Elect Director Robert C. Frenzel For For Management
1e Elect Director Francis (Fran) J. For For Management
Malecha
1f Elect Director Ellen A. Rudnick For For Management
1g Elect Director Neil A. Schrimsher For For Management
1h Elect Director Mark S. Walchirk For For Management
1i Elect Director James W. Wiltz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PATTERSON COS., 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 Elect Director John D. Buck For For Management
1b Elect Director Alex N. Blanco For For Management
1c Elect Director Jody H. Feragen For For Management
1d Elect Director Robert C. Frenzel For For Management
1e Elect Director Francis (Fran) J. For For Management
Malecha
1f Elect Director Ellen A. Rudnick For For Management
1g Elect Director Neil A. Schrimsher For For Management
1h Elect Director Mark S. Walchirk For For Management
1i Elect Director James W. Wiltz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PCM, INC.
Ticker: PCMI Security ID: 69323K100
Meeting Date: JUL 23, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank F. Khulusi For For Management
1.2 Elect Director Thomas A. Maloof For For Management
1.3 Elect Director Ronald B. Reck For For Management
1.4 Elect Director Paul C. Heeschen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PCM, INC.
Ticker: PCMI Security ID: 69323K100
Meeting Date: JUL 23, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank F. Khulusi For For Management
1.2 Elect Director Thomas A. Maloof For For Management
1.3 Elect Director Ronald B. Reck For For Management
1.4 Elect Director Paul C. Heeschen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: NOV 27, 2018 Meeting Type: Special
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 71377A103
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Dawson, Jr. For Withhold Management
1.2 Elect Director Manuel A. Fernandez For For Management
1.3 Elect Director Kimberly S. Grant For Withhold Management
1.4 Elect Director Randall N. Spratt 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 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 71377A103
Meeting Date: NOV 13, 2018 Meeting Type: Annual
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Dawson, Jr. For Withhold Management
1.2 Elect Director Manuel A. Fernandez For For Management
1.3 Elect Director Kimberly S. Grant For Withhold Management
1.4 Elect Director Randall N. Spratt 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 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO.
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 Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Kenneth I. Chenault For For Management
1e Elect Director Scott D. Cook For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director W. James McNerney, Jr. For For Management
1i Elect Director Nelson Peltz For For Management
1j Elect Director David S. Taylor For For Management
1k Elect Director Margaret C. Whitman For For Management
1l Elect Director Patricia A. Woertz For For Management
1m Elect Director Ernesto Zedillo 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
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO.
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 Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Kenneth I. Chenault For For Management
1e Elect Director Scott D. Cook For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director W. James McNerney, Jr. For For Management
1i Elect Director Nelson Peltz For For Management
1j Elect Director David S. Taylor For For Management
1k Elect Director Margaret C. Whitman For For Management
1l Elect Director Patricia A. Woertz For For Management
1m Elect Director Ernesto Zedillo 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
--------------------------------------------------------------------------------
SYNNEX CORP.
Ticker: SNX Security ID: 87162W100
Meeting Date: OCT 03, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYNNEX CORP.
Ticker: SNX Security ID: 87162W100
Meeting Date: OCT 03, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYSCO CORP.
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 Elect Director Thomas L. Bene For For Management
1b Elect Director Daniel J. Brutto For For Management
1c Elect Director John M. Cassaday For For Management
1d Elect Director Joshua D. Frank For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Bradley M. Halverson For For Management
1g Elect Director John M. Hinshaw For For Management
1h Elect Director Hans-Joachim Koerber For For Management
1i Elect Director Nancy S. Newcomb For For Management
1j Elect Director Nelson Peltz For For Management
1k Elect Director Edward D. Shirley For For Management
1l Elect Director Sheila G. Talton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
SYSCO CORP.
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 Elect Director Thomas L. Bene For For Management
1b Elect Director Daniel J. Brutto For For Management
1c Elect Director John M. Cassaday For For Management
1d Elect Director Joshua D. Frank For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Bradley M. Halverson For For Management
1g Elect Director John M. Hinshaw For For Management
1h Elect Director Hans-Joachim Koerber For For Management
1i Elect Director Nancy S. Newcomb For For Management
1j Elect Director Nelson Peltz For For Management
1k Elect Director Edward D. Shirley For For Management
1l Elect Director Sheila G. Talton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
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 Elect Director Kathryn W. Dindo For For Management
1b Elect Director Paul J. Dolan For For Management
1c Elect Director Jay L. Henderson For For Management
1d Elect Director Elizabeth Valk Long For For Management
1e Elect Director Gary A. Oatey For For Management
1f Elect Director Kirk L. Perry For For Management
1g Elect Director Sandra Pianalto For For Management
1h Elect Director Nancy Lopez Russell For Against Management
1i Elect Director Alex Shumate For For Management
1j Elect Director Mark T. Smucker For For Management
1k Elect Director Richard K. Smucker For For Management
1l Elect Director Timothy P. Smucker For For Management
1m Elect Director Dawn C. Willoughby For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE 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 Elect Director Kathryn W. Dindo For For Management
1b Elect Director Paul J. Dolan For For Management
1c Elect Director Jay L. Henderson For For Management
1d Elect Director Elizabeth Valk Long For For Management
1e Elect Director Gary A. Oatey For For Management
1f Elect Director Kirk L. Perry For For Management
1g Elect Director Sandra Pianalto For For Management
1h Elect Director Nancy Lopez Russell For Against Management
1i Elect Director Alex Shumate For For Management
1j Elect Director Mark T. Smucker For For Management
1k Elect Director Richard K. Smucker For For Management
1l Elect Director Timothy P. Smucker For For Management
1m Elect Director Dawn C. Willoughby For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TJX COS., 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 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
THE TJX COS., 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 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shawn Bort For For Management
1.2 Elect Director Theodore A. Dosch For For Management
1.3 Elect Director Richard W. Gochnauer For For Management
1.4 Elect Director Alan N. Harris For For Management
1.5 Elect Director Frank S. Hermance For For Management
1.6 Elect Director Anne Pol For For Management
1.7 Elect Director Kelly A. Romano For For Management
1.8 Elect Director Marvin O. Schlanger For For Management
1.9 Elect Director James B. Stallings, Jr. For For Management
1.10 Elect Director John L. Walsh 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
--------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: NOV 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shawn Bort For For Management
1.2 Elect Director Theodore A. Dosch For For Management
1.3 Elect Director Richard W. Gochnauer For For Management
1.4 Elect Director Alan N. Harris For For Management
1.5 Elect Director Frank S. Hermance For For Management
1.6 Elect Director Anne Pol For For Management
1.7 Elect Director Kelly A. Romano For For Management
1.8 Elect Director Marvin O. Schlanger For For Management
1.9 Elect Director James B. Stallings, Jr. For For Management
1.10 Elect Director John L. Walsh 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
--------------------------------------------------------------------------------
VERSO CORP.
Ticker: VRS Security ID: 92531L207
Meeting Date: SEP 24, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Carr For Withhold Management
1.2 Elect Director Eugene I. Davis For Withhold Management
1.3 Elect Director B. Christopher DiSantis For For Management
1.4 Elect Director Steven D. Scheiwe For Withhold Management
1.5 Elect Director Jay Shuster For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERSO CORP.
Ticker: VRS Security ID: 92531L207
Meeting Date: SEP 24, 2018 Meeting Type: Annual
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Carr For Withhold Management
1.2 Elect Director Eugene I. Davis For Withhold Management
1.3 Elect Director B. Christopher DiSantis For For Management
1.4 Elect Director Steven D. Scheiwe For Withhold Management
1.5 Elect Director Jay Shuster For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VISTA OUTDOOR INC.
Ticker: VSTO Security ID: 928377100
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Callahan For For Management
1b Elect Director Robert M. Tarola For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
VISTA OUTDOOR INC.
Ticker: VSTO Security ID: 928377100
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Callahan For For Management
1b Elect Director Robert M. Tarola For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
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 Elect Director Gregory Q. Brown For For Management
1.2 Elect Director Keith Cozza For For Management
1.3 Elect Director Jonathan Christodoro For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Nicholas Graziano For For Management
1.6 Elect Director Cheryl Gordon Krongard For For Management
1.7 Elect Director Scott Letier For For Management
1.8 Elect Director Sara Martinez Tucker For For Management
1.9 Elect Director Giovanni ('John') For For Management
Visentin
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
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 Elect Director Gregory Q. Brown For For Management
1.2 Elect Director Keith Cozza For For Management
1.3 Elect Director Jonathan Christodoro For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Nicholas Graziano For For Management
1.6 Elect Director Cheryl Gordon Krongard For For Management
1.7 Elect Director Scott Letier For For Management
1.8 Elect Director Sara Martinez Tucker For For Management
1.9 Elect Director Giovanni ('John') For For Management
Visentin
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Dennis Segers For For Management
1.2 Elect Director Raman Chitkara For For Management
1.3 Elect Director Saar Gillai For For Management
1.4 Elect Director Ronald S. Jankov For For Management
1.5 Elect Director Mary Louise Krakauer For For Management
1.6 Elect Director Thomas H. Lee For For Management
1.7 Elect Director J. Michael Patterson For For Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Albert A. Pimentel For For Management
1.10 Elect Director Marshall C. Turner For For Management
1.11 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Dennis Segers For For Management
1.2 Elect Director Raman Chitkara For For Management
1.3 Elect Director Saar Gillai For For Management
1.4 Elect Director Ronald S. Jankov For For Management
1.5 Elect Director Mary Louise Krakauer For For Management
1.6 Elect Director Thomas H. Lee For For Management
1.7 Elect Director J. Michael Patterson For For Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Albert A. Pimentel For For Management
1.10 Elect Director Marshall C. Turner For For Management
1.11 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZAYO GROUP HOLDINGS, INC.
Ticker: ZAYO Security ID: 98919V105
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Caruso For For Management
1.2 Elect Director Don Gips For For Management
1.3 Elect Director Scott Drake 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 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement to Certificate of
Incorporation
6 Amend Stock Ownership Limitations For For Management
7 Eliminate Supermajority Vote For For Management
Requirement to Current Bylaws
--------------------------------------------------------------------------------
ZAYO GROUP HOLDINGS, INC.
Ticker: ZAYO Security ID: 98919V105
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Caruso For For Management
1.2 Elect Director Don Gips For For Management
1.3 Elect Director Scott Drake 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 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement to Certificate of
Incorporation
6 Amend Stock Ownership Limitations For For Management
7 Eliminate Supermajority Vote For For Management
Requirement to Current Bylaws
==================== American Beacon SGA Global Growth 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 Against Shareholder
Board Chairman
--------------------------------------------------------------------------------
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 For Management
1i. Election of Director: Patricia Q. For For Management
Stonesifer
1j. Election of Director: Wendell P. Weeks For For 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 Against 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 Against Shareholder
REPORT ON THE IMPACT OF GOVERNMENT USE
OF CERTAIN TECHNOLOGIES.
8. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON CERTAIN PRODUCTS.
9. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
INDEPENDENT BOARD CHAIR POLICY.
10. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON CERTAIN EMPLOYMENT POLICIES.
11. SHAREHOLDER PROPOSAL REQUESTING A Against Against 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 VOTE- Against Against Shareholder
COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
DANONE SA
Ticker: Security ID: F12033134
Meeting Date: APR 25, 2019 Meeting Type: MIX
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT None Did not vote Management
THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN
"AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS None Did not vote Management
THAT DO NOT HOLD SHARES DIRECTLY WITH
A- FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE- GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED- INTERMEDIARY, THE GLOBAL CU
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS None Did not vote Management
ARE PRESENTED DURING THE MEETING,
YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'.
SHARES CAN ALTERNATIVELY BE PASSED TO
THE-CHAIRMAN OR A NAMED THIRD PARTY TO
VOTE ON ANY SUCH ITEM RAISED. SHOULD
YOU-WISH TO PASS CONTROL OF YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED 31 DECEMBER 2018 AND
SETTING OF THE DIVIDEND AT 1.94 EURO
PER SHARE
O.4 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
FRANCK RIBOUD AS DIRECTOR
O.5 RENEWAL OF THE TERM OF OFFICE OF MR. For For Management
EMMANUEL FABER AS DIRECTOR
O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. For For Management
CLARA GAYMARD AS DIRECTOR
O.7 APPROVAL OF THE AGREEMENTS SUBJECT TO For For Management
THE PROVISIONS OF ARTICLES L. 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL
CODE ENTERED INTO BETWEEN THE COMPANY
AND J.P. MORGAN GROUP
O.8 APPROVAL OF THE COMPENSATION ELEMENTS For For Management
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. EMMANUEL
FABER, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
O.9 APPROVAL OF THE COMPENSATION POLICY OF For For Management
EXECUTIVE CORPORATE OFFICERS
O.10 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PURCHASE, RETAIN
OR TRANSFER SHARES OF THE COMPANY
E.11 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO ISSUE COMMON SHARES
AND TRANSFERABLE SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.12 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO ISSUE COMMON SHARES
AND TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT
WITH OBLIGATION TO GRANT A PRIORITY
RIGHT
E.13 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS, IN THE EVENT OF A
CAPITAL INCREASE WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED
E.14 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO ISSUE COMMON SHARES
AND TRANSFERABLE SECURITIES, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.15 DELEGATION OF POWERS TO THE BOARD OF For For Management
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY SECUR
E.16 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE THE CAPITAL
OF THE COMPANY BY CAPITALIZATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
SUMS WHOSE CAPITALIZATION WOULD BE
ALLOWED
E.17 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO ISSUE COMMON SHARES
AND TRANSFERABLE SECURITIES RESERVED
FOR EMPLOYEES BELONGING TO A COMPANY
SAVINGS PLAN AND/OR RESERVED DISPOSALS
OF SECURITIES, WITHOUT THE
SHAREHOLDERS' PRE- EMPTIVE
SUBSCRIPTION RI
E.18 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO ISSUE COMMON SHARES
AND TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR SOME
CATEGORIES OF BENEFICIARIES, MADE UP
OF EMPLOYEES OF DANONE GROUP'S FOREIGN
CO
E.19 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO PROCEED WITH ALLOCATIONS
OF EXISTING SHARES OR SHARES TO BE
ISSUED OF THE COMPANY, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.20 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES
E.21 POWERS TO CARRY OUT FORMALITIES For For Management
CMMT 900814.pdf; PLEASE NOTE THAT THIS IS A None Did not vote Management
REVISION DUE TO MODIFICATION OF
TEXT-IN COMMENT AND ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR
ORIGINAL-INSTRUCTIONS. THANK YOU.-03
APR 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 For 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 Against Shareholder
political contributions.
--------------------------------------------------------------------------------
FAST RETAILING CO.,LTD.
Ticker: Security ID: J1346E100
Meeting Date: NOV 29, 2018 Meeting Type: Annual General Meeting
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint a Director Yanai, Tadashi For For Management
1.2 Appoint a Director Hambayashi, Toru For For Management
1.3 Appoint a Director Hattori, Nobumichi For For Management
1.4 Appoint a Director Shintaku, Masaaki For For Management
1.5 Appoint a Director Nawa, Takashi For For Management
1.6 Appoint a Director Ono, Naotake For For Management
1.7 Appoint a Director Okazaki, Takeshi For For Management
1.8 Appoint a Director Yanai, Kazumi For For Management
1.9 Appoint a Director Yanai, Koji For For Management
2.1 Appoint a Corporate Auditor Tanaka, For For Management
Akira
2.2 Appoint a Corporate Auditor Kashitani, For For Management
Takao
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
Ticker: FMX Security ID: 344419106
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
I Report of the chief executive officer For For Management
of the Company, which includes the
financial statements for the 2018
fiscal year; opinion of the board of
directors of the Company regarding the
content of the report of the chief
executive officer; reports of the boa
II Application of the results for the For For Management
2018 fiscal year of the Company, to
include a dividend declaration and
payment in cash, in Mexican pesos.
III Proposal to determine the maximum For For Management
amount of resources to be used for the
share repurchase program of the
Company's own shares.
IV Election of members of the board of For For Management
directors and secretaries of the
Company, qualification of their
independence, in accordance with the
Law, and resolution with respect to
their remuneration.
V Election of members of the following For For Management
committees: (i) strategy and finance,
(ii) audit, and (iii) corporate
practices of the Company; appointment
of their respective chairmen, and
resolution with respect to their
remuneration.
VI Appointment of delegates for the For For Management
formalization of the Meeting's
resolutions.
VII Reading and, if applicable, approval For For Management
of the Meeting's minute.
--------------------------------------------------------------------------------
IHS MARKIT LTD
Ticker: INFO Security ID: G47567105
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Jean-Paul L. For For Management
Montupet
1b. Election of Director: Richard W. Roedel For For Management
1c. Election of Director: James A. For For Management
Rosenthal
1d. Election of Director: Lance Uggla For For Management
2. To approve the appointment of Ernst & For For Management
Young LLP as the Company's independent
registered public accountants until
the close of the next Annual General
Meeting of Shareholders and to
authorize the Company's Board of
Directors, acting by the Audit
Committee,
3. To approve, on an advisory, For For Management
non-binding basis, the compensation of
the Company's named executive officers.
4. To approve amendments to the Company's For For Management
bye-laws to implement "proxy access"
and related changes.
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: INFY Security ID: 456788108
Meeting Date: AUG 22, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Increase in authorized share capital For For Management
to enable issue of bonus shares
2. Alteration of Clause V of Memorandum For For Management
of Association
3. Approval for the issue of bonus shares For For Management
4. Appointment of Michael Gibbs as an For For Management
Independent Director
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: INFY Security ID: 456788108
Meeting Date: MAR 12, 2019 Meeting Type: Special
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Approval for the Buyback of Equity For For Management
Shares of the Company.
2. Re-appointment of Kiran Mazumdar-Shaw For For Management
as an Independent Director.
--------------------------------------------------------------------------------
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 For 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.
--------------------------------------------------------------------------------
NESTLE S.A.
Ticker: Security ID: H57312649
Meeting Date: APR 11, 2019 Meeting Type: Annual General Meeting
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PART 2 OF THIS MEETING IS FOR VOTING None Did not vote Management
ON AGENDA AND MEETING
ATTENDANCE-REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN
FAVOUR OF THE-REGISTRATION OF SHARES
IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF
THIS TYPE THAT THE SH
1.1 APPROVAL OF THE ANNUAL REVIEW, THE For For Management
FINANCIAL STATEMENTS OF NESTLE S.A.
AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE NESTLE GROUP FOR 2018
1.2 ACCEPTANCE OF THE COMPENSATION REPORT For For Management
2018 (ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM For For Management
THE BALANCE SHEET OF NESTLE S.A.
(PROPOSED DIVIDEND) FOR THE FINANCIAL
YEAR 2018: CHF 2.45 PER SHARE
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF For For Management
THE BOARD OF DIRECTORS: MR PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: MR ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: MR HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: MR BEAT W. HESS
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: MR RENATO FASSBIND
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: MS ANN M. VENEMAN
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: MS EVA CHENG
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: MR PATRICK AEBISCHER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: MS URSULA M. BURNS
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: MR KASPER RORSTED
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: MR PABLO ISLA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF For For Management
DIRECTORS: MS KIMBERLY A. ROSS
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR For For Management
DICK BOER
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR For For Management
DINESH PALIWAL
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION For For Management
COMMITTEE: MR BEAT W. HESS
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION For For Management
COMMITTEE: MR PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION For For Management
COMMITTEE: MS URSULA M. BURNS
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION For For Management
COMMITTEE: MR PABLO ISLA
4.4 ELECTION OF THE STATUTORY AUDITORS: For For Management
KPMG SA, GENEVA BRANCH
4.5 ELECTION OF THE INDEPENDENT For For Management
REPRESENTATIVE: HARTMANN DREYER,
ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE For For Management
BOARD OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE For For Management
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF For For Management
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Unknown Abstain Shareholder
MODIFIED PROPOSAL BY A SHAREHOLDER
DURING THE GENERAL MEETING, I INSTRUCT
THE INDEPENDENT REPRESENTATIVE TO VOTE
AS FOLLOWS: (YES = VOTE IN FAVOR OF
ANY SUCH YET UNKNOWN PROPOSAL, NO =
VOTE AGAINST ANY SUCH YET UNKNO
CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO RECEIPT OF
DIVIDEND-AMOUNT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN-UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
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 Against Shareholder
regarding political contributions
disclosure.
4. To ratify the appointment of For For Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm.
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: Security ID: K72807132
Meeting Date: MAR 21, 2019 Meeting Type: Annual General Meeting
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN THE MAJORITY OF MEETINGS THE VOTES None Did not vote Management
ARE CAST WITH THE REGISTRAR WHO
WILL-FOLLOW CLIENT INSTRUCTIONS. IN A
SMALL PERCENTAGE OF MEETINGS THERE IS
NO-REGISTRAR AND CLIENTS VOTES MAY BE
CAST BY THE CHAIRMAN OF THE BOARD OR
A-BOARD MEMBER AS PROXY. CLIENTS C
CMMT PLEASE BE ADVISED THAT SPLIT AND None Did not vote Management
PARTIAL VOTING IS NOT AUTHORISED FOR
A-BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN-FOR FURTHER INFORMATION.
CMMT IMPORTANT MARKET PROCESSING None Did not vote Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF- ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR
VOTING- INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY Q
2 ADOPTION OF THE STATUTORY ANNUAL For For Management
REPORT 2018
3.1 APPROVAL OF ACTUAL REMUNERATION OF THE For For Management
BOARD OF DIRECTORS FOR 2018
3.2 APPROVAL OF THE REMUNERATION LEVEL OF For For Management
THE BOARD OF DIRECTORS FOR 2019
4 RESOLUTION TO DISTRIBUTE THE PROFIT: For For Management
THE BOARD OF DIRECTORS PROPOSES THAT
THE FINAL DIVIDEND FOR 2018 IS DKK 5.
15 FOR EACH NOVO NORDISK A OR B SHARE
OF DKK 0.20. THE TOTAL DIVIDEND FOR
2018 OF DKK 8.15 INCLUDES BOTH THE
INTERIM DIVIDEND OF DKK 3.00 FOR EA
5.1 ELECTION OF HELGE LUND AS CHAIRMAN For For Management
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE For For Management
CHAIRMAN
5.3.A ELECTION OF OTHER MEMBER TO THE BOARD For For Management
OF DIRECTORS: BRIAN DANIELS
5.3.B ELECTION OF OTHER MEMBER TO THE BOARD For For Management
OF DIRECTORS: LAURENCE DEBROUX
5.3.C ELECTION OF OTHER MEMBER TO THE BOARD For For Management
OF DIRECTORS: ANDREAS FIBIG
5.3.D ELECTION OF OTHER MEMBER TO THE BOARD For For Management
OF DIRECTORS: SYLVIE GREGOIRE
5.3.E ELECTION OF OTHER MEMBER TO THE BOARD For For Management
OF DIRECTORS: LIZ HEWITT
5.3.F ELECTION OF OTHER MEMBER TO THE BOARD For For Management
OF DIRECTORS: KASIM KUTAY
5.3.G ELECTION OF OTHER MEMBER TO THE BOARD For For Management
OF DIRECTORS: MARTIN MACKAY
6 RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS AUDITOR
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: For For Management
REDUCTION OF THE COMPANY'S B SHARE
CAPITAL FROM DKK 382,512,800 TO DKK
372,512,800
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: For For Management
AUTHORISATION TO THE BOARD OF
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE OWN SHARES
7.3.A PROPOSAL FROM THE BOARD OF DIRECTORS: For For Management
AUTHORISATION TO THE BOARD OF
DIRECTORS TO INCREASE THE SHARE
CAPITAL: WITHOUT PRE- EMPTIVE RIGHTS
FOR THE BENEFIT OF EMPLOYEES
7.3.B PROPOSAL FROM THE BOARD OF DIRECTORS: For For Management
AUTHORISATION TO THE BOARD OF
DIRECTORS TO INCREASE THE SHARE
CAPITAL: WITH PRE- EMPTIVE RIGHTS FOR
EXISTING SHAREHOLDERS
7.3.C PROPOSAL FROM THE BOARD OF DIRECTORS: For For Management
AUTHORISATION TO THE BOARD OF
DIRECTORS TO INCREASE THE SHARE
CAPITAL: WITHOUT PRE- EMPTIVE RIGHTS
FOR EXISTING SHAREHOLDERS
7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: For For Management
APPROVAL OF CHANGES TO THE
REMUNERATION PRINCIPLES
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: REDUCTION OF
PRICE OF INSULIN AND OTHER PRODUCTS IF
RETURN ON EQUITY EXCEEDS 7
CMMT 26 FEB 2019: PLEASE NOTE THAT None Did not vote Management
SHAREHOLDERS ARE ALLOWED TO VOTE 'IN
FAVOR' OR-'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO
5.3.G AND 6. THANK-YOU
CMMT 26 FEB 2019: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
THE-TEXT IN COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE-AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
SANLAM LTD
Ticker: Security ID: S7302C137
Meeting Date: DEC 12, 2018 Meeting Type: Ordinary General Meeting
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.S.1 RESOLVED THAT: THE ISSUE OF 111 349 For For Management
000 (ONE HUNDRED AND ELEVEN MILLION
THREE HUNDRED AND FORTY NINE THOUSAND)
SHARES WITH A PAR VALUE OF ONE CENT
EACH IN THE SHARE CAPITAL OF THE
COMPANY TO SU BEE INVESTMENT SPV (RF)
PROPRIETARY LIMITED AT A PRICE NO LES
2.S.2 RESOLVED THAT: SUBJECT TO THE APPROVAL For For Management
OF SPECIAL RESOLUTION NO. 1, THE
PROVISION OF FINANCIAL ASSISTANCE BY
THE COMPANY OR ANY SUBSIDIARY OF THE
COMPANY TO SU BEE FUNDING SPV (RF)
PROPRIETARY LIMITED IN AN AMOUNT NOT
EXCEEDING R4 309 206 300 (FOUR BILLIO
3.S.3 RESOLVED THAT: THE PROVISION OF For For Management
FINANCIAL ASSISTANCE BY THE COMPANY TO
UBUNTU- BOTHO INVESTMENTS PROPRIETARY
LIMITED (OR ANY OF ITS WHOLLY-OWNED
SUBSIDIARIES NOMINATED BY IT AND
APPROVED BY THE BOARD OF DIRECTORS OF
THE COMPANY) IN AN AMOUNT
4.O.1 TO AUTHORISE ANY DIRECTOR OF THE For For Management
COMPANY AND, WHERE APPLICABLE, THE
SECRETARY OF THE COMPANY, TO DO ALL
SUCH THINGS, SIGN ALL SUCH
DOCUMENTATION AND TAKE ALL SUCH
ACTIONS AS MAY BE NECESSARY TO
IMPLEMENT THE AFORESAID SPECIAL
RESOLUTIONS TO THE EXTENT THA
CMMT 14 NOV 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO CHANGE IN
NUMBERING-OF RESOLUTION 4.O.1. IF YOU
HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT-VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: 803054204
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2. Resolution on the appropriation of the For For Management
retained earnings of fiscal year 2018.
3. Resolution on the formal approval of For For Management
the acts of the Executive Board in
fiscal year 2018.
4. Resolution on the formal approval of For For Management
the acts of the Supervisory Board in
fiscal year 2018.
5. Appointment of the auditors of the For For Management
annual financial statements and group
annual financial statements for fiscal
year 2019.
6a. Election of Supervisory Board members: For For Management
Prof Dr h. c. mult.Hasso Plattner
6b. Election of Supervisory Board members: For For Management
Dr h. c. mult. Pekka Ala-Pietila
6c. Election of Supervisory Board members: For For Management
Aicha Evans
6d. Election of Supervisory Board members: For For Management
Diane Greene
6e. Election of Supervisory Board members: For For Management
Prof Dr Gesche Joost
6f. Election of Supervisory Board members: For For Management
Bernard Liautaud
6g. Election of Supervisory Board members: For For Management
Gerhard Oswald
6h. Election of Supervisory Board members: For For Management
Dr Friederike Rotsch
6i. Election of Supervisory Board members: For For Management
Dr Gunnar Wiedenfels
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD (SHP)
Ticker: Security ID: S76263102
Meeting Date: OCT 29, 2018 Meeting Type: Annual General Meeting
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
O.1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS For For Management
O.2 RE-APPOINTMENT OF AUDITORS: RESOLVED For For Management
THAT PRICEWATERHOUSECOOPERS INC. (PWC)
BE RE- ELECTED AS THE INDEPENDENT
REGISTERED AUDITORS OF THE COMPANY FOR
THE PERIOD UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY (NOTING
THAT MR MC HAMMAN IS THE INDIVIDUA
O.3 RE-ELECTION OF MR JF BASSON AS DIRECTOR For For Management
O.4 RE-ELECTION OF MR JJ FOUCHE AS DIRECTOR For For Management
O.5 RE-ELECTION OF DR ATM MOKGOKONG AS For For Management
DIRECTOR
O.6 RE-ELECTION OF MR JA ROCK AS DIRECTOR For For Management
O.7 RE-ELECTION OF MS S ZINN AS DIRECTOR For For Management
O.8 APPOINTMENT OF MR JF BASSON AS For For Management
CHAIRPERSON AND MEMBER OF THE SHOPRITE
HOLDINGS AUDIT AND RISK COMMITTEE
O.9 APPOINTMENT OF MR JJ FOUCHE AS MEMBER For For Management
OF THE SHOPRITE HOLDINGS AUDIT AND
RISK COMMITTEE
O.10 APPOINTMENT OF MR JA ROCK AS MEMBER OF For For Management
THE SHOPRITE HOLDINGS AUDIT AND RISK
COMMITTEE
O.11 GENERAL AUTHORITY OVER UNISSUED For For Management
ORDINARY SHARES
O.12 GENERAL AUTHORITY TO ISSUE ORDINARY For For Management
SHARES FOR CASH
O.13 GENERAL AUTHORITY TO DIRECTORS AND/OR For For Management
COMPANY SECRETARY
O14.1 NON-BINDING ADVISORY VOTE ON THE For For Management
REMUNERATION POLICY OF SHOPRITE
HOLDINGS
O14.2 NON-BINDING ADVISORY VOTE ON THE For For Management
IMPLEMENTATION OF THE REMUNERATION
POLICY OF SHOPRITE HOLDINGS
S.1 REMUNERATION PAYABLE TO NON-EXECUTIVE For For Management
DIRECTORS
S.2 FINANCIAL ASSISTANCE TO SUBSIDIARIES, For For Management
RELATED AND INTER-RELATED ENTITIES
S.3 FINANCIAL ASSISTANCE FOR SUBSCRIPTION For For Management
OF SECURITIES
S.4 GENERAL AUTHORITY TO REPURCHASE SHARES For For Management
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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 Against 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.
============== American Beacon Shapiro Equity Opportunities Fund ===============
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"
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Deborah J. Kissire For For Management
1..2 DIRECTOR-Elizabeth C. Lempres For For Management
2. Appointment of PricewaterhouseCoopers For For Management
LLP as the Company's independent
registered public accounting firm and
auditor until the conclusion of the
2020 Annual General Meeting of Members
and delegation of authority to the
Board, acting through the Audit Comm
3. Non-binding advisory vote to approve For For Management
the compensation paid to our 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
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Michael A. For For Management
Bradley
1b. Election of Director: R. Nicholas Burns For For Management
1c. Election of Director: James F. For For Management
Gentilcore
1d. Election of Director: James P. Lederer For For Management
1e. Election of Director: Bertrand Loy For For Management
1f. Election of Director: Paul L. H. Olson For For Management
1g. Election of Director: Azita For For Management
Saleki-Gerhardt
1h. Election of Director: Brian F. Sullivan For For Management
2. Ratify Appointment of KPMG LLP as For For Management
Entegris, Inc.'s Independent
Registered Public Accounting Firm for
2019.
3. Approval, by non-binding vote, of the For For Management
compensation paid to Entegris, Inc.'s
named executive officers (advisory
vote).
--------------------------------------------------------------------------------
FIREEYE, INC.
Ticker: FEYE Security ID: 31816Q101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class III Director: Ronald For For Management
E. F. Codd
1b. Election of Class III Director: Kevin For For Management
R. Mandia
1c. Election of Class III Director: For For Management
Enrique Salem
2. To ratify the appointment of Deloitte For For Management
& Touche LLP as our independent
registered public accounting firm for
our fiscal year ending December 31,
2019.
3. Advisory vote to approve named For For Management
executive officer compensation.
--------------------------------------------------------------------------------
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 For 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 whi
--------------------------------------------------------------------------------
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 For Management
1..3 DIRECTOR-Heidi G. Miller For For Management
2. Cast an advisory vote on the For For 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.
--------------------------------------------------------------------------------
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 Against Shareholder
Independent Board Chairman
5. Shareholder Proposal Regarding Report Against Against Shareholder
on Lobbying Communications and
Activities
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Laurie Brlas For For Management
1..2 DIRECTOR-David D. Campbell For For Management
1..3 DIRECTOR-Robert A. Hagemann 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. Approval of compensation paid to Named For For Management
Executive Officers (Say- on-Pay).
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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 For Management
1J. Election of Director: Randall T. Mays For For 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 For 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.
--------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC
Ticker: MAXR Security ID: 57778K105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Howell M. Estes, For For Management
III
1b. Election of Director: Nick S. Cyprus For For Management
1c. Election of Director: Roxanne J. Decyk For For Management
1d. Election of Director: Lori B. Garver For For Management
1e. Election of Director: Joanne O. Isham For For Management
1f. Election of Director: Daniel L. For For Management
Jablonsky
1g. Election of Director: C. Robert Kehler For For Management
1h. Election of Director: L. Roger Mason, For For Management
Jr.
1i. Election of Director: Robert L. For For Management
Phillips
1j. Election of Director: Eric J. Zahler For For Management
2. To approve, on a non-binding advisory For For Management
basis, the executive compensation of
the Company's named executive officers
3. To approve, on a non-binding advisory 1 Year 1 Year Management
basis, the frequency of future
advisory votes on executive
compensation
4. To ratify the appointment of KPMG LLP For For Management
as the Company's independent
registered public accounting firm for
the year ending December 31, 2019
5. To approve the Maxar Technologies Inc. For For Management
2019 Incentive Award Plan
6. To approve the Maxar Technologies Inc. For For Management
Employee Stock Purchase Plan
--------------------------------------------------------------------------------
MAXAR TECHNOLOGIES LTD.
Ticker: MAXR Security ID: 57778L103
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the special resolution, the For For Management
full text of which is set forth in
Appendix A to the accompanying
Management Information Circular dated
October 12, 2018 (the "Circular"),
approving a plan of arrangement
pursuant to Section 288 of the
Business Corporati
--------------------------------------------------------------------------------
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 For 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 Against 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.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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 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 For Management
executive compensation.
4. Shareholder proposal requesting an Against Against 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.
--------------------------------------------------------------------------------
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 1 Year 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.
================= American Beacon Shapiro SMID Cap Equity Fund =================
ACUSHNET HOLDINGS CORP.
Ticker: GOLF Security ID: 005098108
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-David Maher For For Management
1..2 Election of Directors-Yoon Soo (Gene) For For Management
Yoon
1..3 Election of Directors-Jennifer For For Management
Estabrook
1..4 Election of Directors-Gregory Hewett For For Management
1..5 Election of Directors-Sean Sullivan For For Management
1..6 Election of Directors-Steven Tishman For For Management
1..7 Election of Directors-Walter Uihlein For For Management
1..8 Election of Directors-Norman Wesley For For Management
1..9 Election of Directors-Yeun Chang For For Management
(Kevin) Yoon
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
2. Approve Stock Compensation Plan For For Management
3. Ratify Appointment of Independent For For Management
Auditors
4. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Election of Directors-Frank J. Biondi, For For Management
Jr.
1..2 Election of Directors-Jonathan F. For For Management
Miller
1..3 Election of Directors-Leonard Tow For For Management
1..4 Election of Directors-David E. Van For For Management
Zandt
1..5 Election of Directors-Carl E. Vogel For For Management
2. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-Deborah J. For For Management
Kissire
1..2 Election of Directors-Elizabeth C. For For Management
Lempres
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Directors (Majority Voting) For For Management
1b. Election of Directors (Majority Voting) For For Management
2. Amend Articles-Board Related For For Management
3. 14A Executive Compensation For For Management
4. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
CHANNELADVISOR CORPORATION
Ticker: ECOM Security ID: 159179100
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-David J. Spitz For For Management
1..2 Election of Directors-Timothy V. For For Management
Williams
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. 14A Executive Compensation Vote 1 Year 1 Year Management
Frequency
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Class I Director: Lawton W. For For Management
Fitt
1b. Election of Class I Director: Patrick For For Management
H. Nettles, Ph.D.
1c. Election of Class II Director: Joanne For For Management
B. Olsen
2. Ratification of the appointment of For For Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the fiscal year
ending October 31, 2019.
3. Advisory vote on our named executive For For Management
officer compensation, as described in
these proxy materials.
--------------------------------------------------------------------------------
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. Election of Directors (Majority Voting) For For Management
1b. Election of Directors (Majority Voting) For For Management
1c. Election of Directors (Majority Voting) For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) For For Management
1b. Election of Directors (Majority Voting) For For Management
1c. Election of Directors (Majority Voting) For For Management
1d. Election of Directors (Majority Voting) For For Management
1e. Election of Directors (Majority Voting) For For Management
1f. Election of Directors (Majority Voting) For For Management
1g. Election of Directors (Majority Voting) For For Management
1h. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
FIREEYE, INC.
Ticker: FEYE Security ID: 31816Q101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) For For Management
1b. Election of Directors (Majority Voting) For For Management
1c. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
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. Approve Merger Agreement For For Management
2. 14A Executive Compensation For For 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 Election of Directors-Frank J. For For Management
Bisignano
1..2 Election of Directors-Henry R. Kravis For For Management
1..3 Election of Directors-Heidi G. Miller For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-Laurie Brlas For For Management
1..2 Election of Directors-David D. Campbell For For Management
1..3 Election of Directors-Robert A. For For Management
Hagemann
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
GREENSKY INC.
Ticker: GSKY Security ID: 39572G100
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-Gregg Freishtat For For Management
1..2 Election of Directors-David Zalik For For Management
--------------------------------------------------------------------------------
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 Directors (Majority Voting) For For Management
1b. Election of Directors (Majority Voting) For For Management
1c. Election of Directors (Majority Voting) For For Management
1d. Election of Directors (Majority Voting) For For Management
1e. Election of Directors (Majority Voting) For For Management
1f. Election of Directors (Majority Voting) For For Management
1g. Election of Directors (Majority Voting) For For Management
1h. Election of Directors (Majority Voting) For For Management
1i. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMAX Security ID: 45245E109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors-Neil S. Braun For For Management
1.2 Election of Directors-Eric A. Demirian For For Management
1.3 Election of Directors-Kevin Douglas For For Management
1.4 Election of Directors-Richard L. For For Management
Gelfond
1.5 Election of Directors-David W. Leebron For For Management
1.6 Election of Directors-Michael MacMillan For For Management
1.7 Election of Directors-Dana Settle For For Management
1.8 Election of Directors-Darren Throop For For Management
1.9 Election of Directors-Bradley J. For For Management
Wechsler
2 Ratify Appointment of Independent For For Management
Auditors
3 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
1J. Election of Directors (Majority Voting) For For Management
1K. Election of Directors (Majority Voting) For For Management
1L. Election of Directors (Majority Voting) For For Management
1M. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC
Ticker: MAXR Security ID: 57778K105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Directors (Majority Voting) For For Management
1b. Election of Directors (Majority Voting) For For Management
1c. Election of Directors (Majority Voting) For For Management
1d. Election of Directors (Majority Voting) For For Management
1e. Election of Directors (Majority Voting) For For Management
1f. Election of Directors (Majority Voting) For For Management
1g. Election of Directors (Majority Voting) For For Management
1h. Election of Directors (Majority Voting) For For Management
1i. Election of Directors (Majority Voting) For For Management
1j. Election of Directors (Majority Voting) For For Management
2. 14A Executive Compensation For For Management
3. 14A Executive Compensation Vote 1 Year 1 Year Management
Frequency
4. Ratify Appointment of Independent For For Management
Auditors
5. Approve Stock Compensation Plan For For Management
6. Adopt Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
MAXAR TECHNOLOGIES LTD.
Ticker: MAXR Security ID: 57778L103
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the special resolution, the For For Management
full text of which is set forth in
Appendix A to the accompanying
Management Information Circular dated
October 12, 2018 (the "Circular"),
approving a plan of arrangement
pursuant to Section 288 of the
Business Corporati
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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 Directors (Majority Voting) For For Management
1b. Election of Directors (Majority Voting) For For Management
1c. Election of Directors (Majority Voting) For For Management
1d. Election of Directors (Majority Voting) For For Management
1e. Election of Directors (Majority Voting) For For Management
1f. Election of Directors (Majority Voting) For For Management
1g. Election of Directors (Majority Voting) For For Management
1h. Election of Directors (Majority Voting) For For Management
1i. Election of Directors (Majority Voting) For For Management
1j. Election of Directors (Majority Voting) For For Management
1k. Election of Directors (Majority Voting) For For Management
1l. Election of Directors (Majority Voting) For For Management
1m. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
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SEMGROUP CORPORATION
Ticker: SEMG Security ID: 81663A105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-Ronald A. For For Management
Ballschmiede
1..2 Election of Directors-Sarah M. For For Management
Barpoulis
1..3 Election of Directors-Carlin G. Conner For For Management
1..4 Election of Directors-Karl F. Kurz For For Management
1..5 Election of Directors-James H. Lytal For For Management
1..6 Election of Directors-William J. McAdam For For Management
1..7 Election of Directors-Thomas R. For For Management
McDaniel
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
4. Amend Stock Compensation Plan For For Management
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Director: Richard J. For For Management
Freeland
1b. Election of Director: Stephen F. Kirk For For Management
1c. Election of Director: Carol H. Kruse For For Management
1d. Election of Director: Stephen E. For For Management
Macadam
1e. Election of Director: Vada O. Manager For For Management
1f. Election of Director: Samuel J. For For Management
Mitchell, Jr.
1g. Election of Director: Charles M. For For Management
Sonsteby
1h. Election of Director: Mary J. Twinem For For Management
2. Ratification of the appointment of For For Management
Ernst & Young LLP as Valvoline's
independent registered public
accounting firm for fiscal 2019.
3. A non-binding advisory resolution For For Management
approving Valvoline's executive
compensation, as set forth in the
Proxy Statement.
4. Approval of an Amendment to the 2016 For For Management
Valvoline Inc. Incentive Plan.
--------------------------------------------------------------------------------
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).
--------------------------------------------------------------------------------
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 Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
2. 14A Executive Compensation For For Management
3. 14A Executive Compensation Vote 1 Year 1 Year Management
Frequency
4. Ratify Appointment of Independent For For Management
Auditors
============== American Beacon SiM High Yield Opportunities Fund ===============
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 For 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.
--------------------------------------------------------------------------------
EAGLE BULK SHIPPING LLC
Ticker: Security ID: Y2188DAB0
Meeting Date: NOV 06, 2018 Meeting Type: Bond Meeting
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
CMMT 25 OCT 2018: DELETION OF COMMENT None Did not vote Management
CMMT 25 OCT 2018: DELETION OF COMMENT None Did not vote Management
CMMT 25 OCT 2018: DELETION OF COMMENT None Did not vote Management
1 APPROVAL OF THE SUMMONS For Against Management
2 APPROVAL OF THE AGENDA For Against Management
3 ELECTION OF TWO PERSONS TO CO- SIGN For Against Management
THE MINUTES TOGETHER WITH THE CHAIRMAN
4 REQUEST FOR ADOPTION OF THE PROPOSAL: For Against Management
TO APPROVE THE ABOVE RESOLUTION,
BONDHOLDERS REPRESENTING AT LEAST 2/3
OF THE BONDS REPRESENTED IN PERSON OR
BY PROXY AT THE MEETING MUST VOTE IN
FAVOUR OF THE RESOLUTION. IN ORDER TO
HAVE A QUORUM, AT LEAST 50% OF TH
CMMT 25 OCT 2018: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO DELETION OF COMMENT.
-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
KNOT OFFSHORE PARTNERS LP (KNOP)
Ticker: KNOP Security ID: Y48125101
Meeting Date: SEP 04, 2018 Meeting Type: Annual
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To elect Edward A. Waryas, Jr. as a For For Management
Class I Director of KNOT Offshore
Partners LP, whose term will expire at
the 2022 Annual Meeting of Limited
Partners.
1a. Norwegian Tax Residency (PROXIES WITH For Against Management
NO SELECTION WILL NOT BE COUNTED): If
the units being voted ARE held by a
person that is a resident of Norway
for purposes of the Tax Act on Income
and Wealth, please select "YES." If
the units being voted ARE NOT hel
===================== American Beacon Small Cap Value Fund =====================
1ST SOURCE CORP.
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel B. Fitzpatrick For For Management
1b Elect Director Najeeb A. Khan For For Management
1c Elect Director Christopher J. Murphy, For For Management
IV
2 Ratify BKD LLP as Auditor For For Management
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 10, 2018 Meeting Type: Annual
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony K. Anderson For For Management
2 Elect Michael R. Boyce For For Management
3 Elect David P. Storch For For Management
4 Elect Jennifer L. Vogel For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 10, 2018 Meeting Type: Annual
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 14A Executive Compensation FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 10, 2018 Meeting Type: Annual
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony K. Anderson For For Management
1.2 Elect Director Michael R. Boyce For For Management
1.3 Elect Director David P. Storch For For Management
1.4 Elect Director Jennifer L. Vogel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AARON'S INC.
Ticker: AAN Security ID: P17498010
Meeting Date: MAY 08, 2019 Meeting Type: ANNUAL
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Director: Kathy T. Betty FOR FOR Management
1B Election of Director: Douglas C. Culing FOR FOR Management
1C Election of Director: Cynthia N. Day FOR FOR Management
1D Election of Director: Curtis L. Doman FOR FOR Management
1E Election of Director: Walter G. Ehmar FOR FOR Management
1F Election of Director: Hubert L. Harris FOR FOR Management
1G Election of Director: John W. Robinson FOR FOR Management
1H Election of Director: Ray Robinson FOR FOR Management
2 Approval of a non-binding advisory FOR FOR Management
resolution to approve the Company's
executive compensation.
3 Approval of the Aaron's, Inc. Amended FOR FOR Management
and Restated 2015 Equity and Incentive
Plan.
4 Ratification of the appointment of FOR FOR Management
Ernst & Young LLP as the Company's
Independent registered public
accounting firm for 219
--------------------------------------------------------------------------------
AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy T. Betty For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director Cynthia N. Day For For Management
1.4 Elect Director Curtis L. Doman For For Management
1.5 Elect Director Walter G. Ehmer For For Management
1.6 Elect Director Hubert L. Harris, Jr. For For Management
1.7 Elect Director John W. Robinson, III For For Management
1.8 Elect Director Ray M. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kerrii B. Anderson For For Management
2 Elect James B. Bachmann For For Management
3 Elect Terry Burman For For Management
4 Elect Sarah M. Gallagher For For Management
5 Elect Michael E. Greenlees For For Management
6 Elect Archie M. Griffin For For Management
7 Elect Fran Horowitz For For Management
8 Elect Helen McCluskey For For Management
9 Elect Charles R. Perrin For For Management
10 Elect Nigel Travis For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the 2016 Long-Term For For Management
Incentive Plan
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Amend Stock Compensation Plan FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director James B. Bachmann For For Management
1c Elect Director Terry L. Burman For For Management
1d Elect Director Sarah M. Gallagher For For Management
1e Elect Director Michael E. Greenlees For For Management
1f Elect Director Archie M. Griffin For For Management
1g Elect Director Fran Horowitz For For Management
1h Elect Director Helen E. McCluskey For For Management
1i Elect Director Charles R. Perrin For For Management
1j Elect Director Nigel Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ACCESS NATIONAL CORP.
Ticker: ANCX Security ID: 004337101
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 07, 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
--------------------------------------------------------------------------------
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
1 Elect James A. Buzzard For For Management
2 Elect Kathleen S. Dvorak For For Management
3 Elect Boris Elisman For For Management
4 Elect Pradeep Jotwani For For Management
5 Elect Robert J. Keller For For Management
6 Elect Thomas Kroeger For For Management
7 Elect Ronald M. Lombardi For For Management
8 Elect Graciela Monteagudo For For Management
9 Elect Michael Norkus For For Management
10 Elect E. Mark Rajkowski For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Adoption of Majority Vote for For For Management
Uncontested Elections of Directors
14 Approval of the 2019 Incentive Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 22, 2019 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alfredo Altavilla For For Management
1.2 Elect Randal W. Baker For For Management
1.3 Elect J. Palmer Clarkson For For Management
1.4 Elect Danny L. Cunningham For For Management
1.5 Elect E. James Ferland For For Management
1.6 Elect Richard D. Holder For For Management
1.7 Elect Sidney S. Simmons For For Management
1.8 Elect Holly A. Van Deursen For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ACXIOM CORP.
Ticker: ACXM Security ID: 005125109
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: AUG 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John L. Battelle For For Management
1b Elect Director William J. Henderson For For Management
1c Elect Director Debora B. Tomlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Sale of Company Assets For For Management
4 Approve Plan of Reorganization For For Management
5 Adjourn Meeting For For Management
6 Advisory Vote on Golden Parachutes For Against Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: AUG 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John L. Battelle For For Management
2 Elect William J. Henderson For For Management
3 Elect Debora B. Tomlin For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Sale of Assets For For Management
6 Internal Restructuring For For Management
7 Right to Adjourn Meeting For For Management
8 Advisory Vote on Golden Parachutes For For Management
9 Amendment to the 2005 Equity For For Management
Compensation Plan
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Director John M. Barth For For Management
1b Elect Director Julie L. Bushman For For Management
1c Elect Director Peter H. Carlin For For Management
1d Elect Director Raymond L. Conner For For Management
1e Elect Director Douglas G. Del Grosso For For Management
1f Elect Director Richard Goodman For For Management
1g Elect Director Frederick A. Henderson For For Management
1h Elect Director Barb J. Samardzich For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC.
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lyle Logan For For Management
1.2 Elect Michael W. Malafronte For For Management
1.3 Elect Lisa W. Wardell For For Management
1.4 Elect Ann Weaver Hart For For Management
1.5 Elect James D. White For For Management
1.6 Elect William W. Burke For For Management
1.7 Elect Donna J. Hrinak For For Management
1.8 Elect Steven M. Altschuler For For Management
1.9 Elect Georgette Kiser For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION, INC.
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle Logan For For Management
1.2 Elect Director Michael W. Malafronte For For Management
1.3 Elect Director Lisa W. Wardell For For Management
1.4 Elect Director Ann Weaver Hart For For Management
1.5 Elect Director James D. White For For Management
1.6 Elect Director William W. Burke For For Management
1.7 Elect Director Donna J. Hrinak For For Management
1.8 Elect Director Steven M. Altschuler For For Management
1.9 Elect Director Georgette Kiser For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Grant H. Beard For For Management
1.3 Elect Director Tina M. Donikowski For For Management
1.4 Elect Director Ronald C. Foster For For Management
1.5 Elect Director Edward C. Grady For For Management
1.6 Elect Director Thomas M. Rohrs For For Management
1.7 Elect Director John A. Roush For For Management
1.8 Elect Director Yuval Wasserman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Provide Directors May Be Removed With
or Without Cause
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 Amend Employee Stock Purchase Plan FOR FOR Management
4 14A Executive Compensation FOR AGAINST Management
--------------------------------------------------------------------------------
AEGION CORP.
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. Cortinovis For For Management
1b Elect Director Stephanie A. Cuskley For For Management
1c Elect Director Walter J. Galvin For For Management
1d Elect Director Rhonda Germany Ballintyn For For Management
1e Elect Director Charles R. Gordon For For Management
1f Elect Director Juanita H. Hinshaw For For Management
1g Elect Director M. Richard Smith For For Management
1h Elect Director Phillip D. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify PricewaterhouseCoopers LLC as For For Management
Auditor
--------------------------------------------------------------------------------
AEGION CORPORATION
Ticker: AEGN Security ID: 00770F104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen P. Cortinovis For For Management
2 Elect Stephanie A. Cuskley For For Management
3 Elect Walter J. Galvin For For Management
4 Elect Rhonda Germany Ballintyn For For Management
5 Elect Charles R. Gordon For For Management
6 Elect Juanita H. Hinshaw For For Management
7 Elect M. Richard Smith For For Management
8 Elect Phillip D. Wright For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Amendment to the 2016 Non-Employee For For Management
Director Equity Plan
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC.
Ticker: AJRD Security ID: 007800105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Chilton For For Management
1.2 Elect Director Thomas A. Corcoran For For Management
1.3 Elect Director Eileen P. Drake For For Management
1.4 Elect Director James R. Henderson For For Management
1.5 Elect Director Warren G. Lichtenstein For For Management
1.6 Elect Director Lance W. Lord For For Management
1.7 Elect Director Martin Turchin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Conver For For Management
1.2 Elect Director Arnold L. Fishman 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
--------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker: ADC Security ID: 008492100
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel N. Agree For For Management
1.2 Elect Director Craig Erlich For For Management
1.3 Elect Director Gregory Lehmkuhl For For Management
1.4 Elect Director William S. Rubenfaer For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Ratify Appointment of Independent FOR FOR Management
Auditors
10 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard M. Baudouin For For Management
2 Elect Robert K. Coretz For For Management
3 Elect Joseph C. Hete For For Management
4 Elect Raymond E. Johns For For Management
5 Elect Laura J. Peterson For For Management
6 Elect Randy D. Rademacher For For Management
7 Elect J. Christopher Teets For For Management
8 Elect Jeffrey Vorholt For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Increase of Authorized Common Stock For For Management
12 Issuance of Common Stock For For Management
13 Approval of Right to Call a Special For For Management
Meeting
14 Right to Adjourn Meeting For For Management
15 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR AGAINST Management
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For For Management
1.2 Elect Director Douglas A. Hacker For For Management
1.3 Elect Director Jun Horie For For Management
1.4 Elect Director Michael J. Inglese 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 Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For For Management
1.2 Elect Director Douglas A. Hacker For For Management
1.3 Elect Director Jun Horie For For Management
1.4 Elect Director Michael J. Inglese 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
--------------------------------------------------------------------------------
ALAMO GROUP, INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick R. Baty For For Management
1.2 Elect Director Robert P. Bauer For For Management
1.3 Elect Director Eric P. Etchart For For Management
1.4 Elect Director David W. Grzelak For For Management
1.5 Elect Director Tracy C. Jokinen For For Management
1.6 Elect Director Richard W. Parod For For Management
1.7 Elect Director Ronald A. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
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 Elect Leroy M. Ball For For Management
2 Elect Carolyn Corvi For For Management
3 Elect Robert S. Wetherbee For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 14A Executive Compensation FOR FOR Management
8 Ratify Appointment of Independent FOR FOR Management
Auditors
9 S/H Proposal - Shareholders be Given AGAINST FOR Shareholder
Access to Proxy
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maurice J. Gallagher, For For Management
Jr.
1B Elect Director Montie Brewer For For Management
1C Elect Director Gary Ellmer For For Management
1D Elect Director Linda A. Marvin For For Management
1E Elect Director Charles W. Pollard For For Management
1F Elect Director John T. Redmond For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For For Management
1b Elect Director George G. Goldfarb For For Management
1c Elect Director Alan R. Hodnik For For Management
1d Elect Director James J. Hoolihan For For Management
1e Elect Director Heidi E. Jimmerson For For Management
1f Elect Director Madeleine W. Ludlow For For Management
1g Elect Director Susan K. Nestegard For For Management
1h Elect Director Douglas C. Neve For For Management
1i Elect Director Bethany M. Owen For For Management
1j Elect Director Robert P. Powers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP
Ticker: AIMC Security ID: 02208R106
Meeting Date: SEP 04, 2018 Meeting Type: Special
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Increase of Authorized Common Stock For For Management
3 Amendment to the 2002 Omnibus For For Management
Incentive Plan
4 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edmund M. Carpenter For For Management
1.2 Elect Carl R. Christenson For For Management
1.3 Elect Lyle G. Ganske For For Management
1.4 Elect Margot L. Hoffman For For Management
1.5 Elect Michael S. Lipscomb For For Management
1.6 Elect Larry McPherson For For Management
1.7 Elect Patrick K. Murphy For For Management
1.8 Elect Thomas W. Swidarski For For Management
1.9 Elect James H. Woodward, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ALTUS MIDSTREAM COMPANY
Ticker: ALTM Security ID: 02215L100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Borer For For Management
1.2 Elect Director Robert W. Bourne For For Management
1.3 Elect Director Clay Bretches For For Management
1.4 Elect Director Staci L. Burns For For Management
1.5 Elect Director C. Doug Johnson For For Management
1.6 Elect Director D. Mark Leland For For Management
1.7 Elect Director Kevin S. McCarthy For For Management
1.8 Elect Director W. Mark Meyer For For Management
1.9 Elect Director Robert S. Purgason For For Management
1.10 Elect Director Ben C. Rodgers For For Management
1.11 Elect Director Jon W. Sauer For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMALGAMATED BANK
Ticker: AMAL Security ID: 022663108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynne P. Fox For For Management
1.2 Elect Director Donald E. Bouffard, Jr. For For Management
1.3 Elect Director Maryann Bruce For For Management
1.4 Elect Director Patricia Diaz Dennis For For Management
1.5 Elect Director Robert C. Dinerstein For For Management
1.6 Elect Director Mark A. Finser For For Management
1.7 Elect Director Julie Kelly For For Management
1.8 Elect Director John McDonagh For For Management
1.9 Elect Director Keith Mestrich For For Management
1.10 Elect Director Robert G. Romasco For For Management
1.11 Elect Director Edgar Romney, Sr. For For Management
1.12 Elect Director Stephen R. Sleigh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: AMBC Security ID: 023139884
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexander D. Greene For For Management
1.2 Elect Ian D. Haft For For Management
1.3 Elect David L. Herzog For For Management
1.4 Elect Joan Lamm-Tennant For For Management
1.5 Elect Claude LeBlanc For For Management
1.6 Elect C. James Prieur For For Management
1.7 Elect Jeffrey S. Stein For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: AMBC Security ID: 023139884
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: AMBC Security ID: 023139884
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander D. Greene For For Management
1.2 Elect Director Ian D. Haft For For Management
1.3 Elect Director David L. Herzog For For Management
1.4 Elect Director Joan Lamm-Tennant For For Management
1.5 Elect Director Claude LeBlanc For For Management
1.6 Elect Director C. James Prieur For For Management
1.7 Elect Director Jeffrey S. Stein 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Julie D. Klapstein For For Management
1B Elect Director Paul B. Kusserow For For Management
1C Elect Director Richard A. Lechleiter For For Management
1D Elect Director Jake L. Netterville For For Management
1E Elect Director Bruce D. Perkins For For Management
1F Elect Director Jeffrey A. Rideout For For Management
1G Elect Director Donald A. Washburn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 14A Executive Compensation FOR FOR Management
5 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth A. Chappell For For Management
2 Elect Herbert K. Parker For For Management
3 Elect John F. Smith For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Chappell For For Management
1.2 Elect Director Herbert K. Parker For For Management
1.3 Elect Director John F. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR AGAINST Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING CO.
Ticker: AEL Security ID: P23059010
Meeting Date: JUN 06, 2019 Meeting Type: ANNUAL
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: John M. FOR FOR Management
Matovina, Alan D. Matula, Gerard D.
Neugent
2 Ratify the appointment of KPMG LLP as FOR FOR Management
our independent registered public
accounting firm for the year 2019.
3 Approve, on an advisory basis, the FOR FOR Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John M. Matovina For For Management
1.2 Elect Alan D. Matula For For Management
1.3 Elect Gerard D. Neugent For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Matovina For For Management
1.2 Elect Director Alan D. Matula For For Management
1.3 Elect Director Gerard D. Neugent For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC.
Ticker: AMNB Security ID: 027745108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Howell Agee For For Management
1.2 Elect Director Jeffrey V. Haley For For Management
1.3 Elect Director John H. Love For For Management
1.4 Elect Director Ronda M. Penn For For Management
1.5 Elect Director Susan K. Still For For Management
2 Elect Director Kenneth S. Bowling For For Management
3 Ratify Yount, Hyde & Barbour P.C. as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES, INC. (VIRGINIA)
Ticker: AMNB Security ID: 027745108
Meeting Date: MAR 19, 2019 Meeting Type: Special
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric C. Andersen For For Management
2 Elect Wallace E. Boston, Jr. For For Management
3 Elect Barbara G. Fast For For Management
4 Elect Jean C. Halle For For Management
5 Elect Barbara Kurshan For For Management
6 Elect Timothy J. Landon For For Management
7 Elect William G. Robinson, Jr. For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott D. Baskin For For Management
1b Elect Director Lawrence S. Clark For For Management
1c Elect Director Debra F. Edwards For For Management
1d Elect Director Morton D. Erlich For For Management
1e Elect Director Alfred F. Ingulli For For Management
1f Elect Director John L. Killmer For For Management
1g Elect Director Eric G. Wintemute For For Management
1h Elect Director M. Esmail Zirakparvar For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICOLD REALTY TRUST
Ticker: COLD Security ID: 03064D108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Fred W. Boehler For For Management
1B Elect Director George J. Alburger, Jr. For For Management
1C Elect Director James R. Heistand For For Management
1D Elect Director Michelle M. MacKay For For Management
1E Elect Director Mark R. Patterson For For Management
1F Elect Director Andrew P. Power For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 06, 2019 Meeting Type: Special
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel B. Jeter For For Management
1.2 Elect Director William H. Stern For For Management
1.3 Elect Director Dennis J. Zember, Jr. For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR AGAINST Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Stephen D. Kelley For For Management
1.3 Elect Director Douglas A. Alexander For For Management
1.4 Elect Director Roger A. Carolin For For Management
1.5 Elect Director Winston J. Churchill For For Management
1.6 Elect Director John T. Kim For For Management
1.7 Elect Director Susan Y. Kim For For Management
1.8 Elect Director MaryFrances McCourt For For Management
1.9 Elect Director Robert R. Morse For For Management
1.10 Elect Director David N. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES
Ticker: AMN Security ID: P16732010
Meeting Date: APR 17, 2019 Meeting Type: ANNUAL
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director: Mark G. Foletta FOR FOR Management
1b Election of Director: R.Jeffrey Harris FOR FOR Management
1c Election of Director: Michael M.E. FOR FOR Management
Johns, M.D.
1d Election of Director: Daphne E. Jones FOR FOR Management
1e Election of Director: Martha H. Marsh FOR FOR Management
1f Election of Director: Susan R. Salka FOR FOR Management
1g Election of Director: Andrew M. Stern FOR FOR Management
1h Election of Director: Douglas D. Wheat FOR FOR Management
2 Approve, by non-binding advisory vote, FOR FOR Management
the compensation of the Company's
named executive officers
3 Ratify the appointment of KPMG LLP as FOR FOR Management
the Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2019
4 A Shareholder proposal entitled: AGAINST AGAINST Management
"Enhance Shareholder Proxy Access"
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For For Management
1b Elect Director R. Jeffrey Harris For For Management
1c Elect Director Michael M.E. Johns For For Management
1d Elect Director Daphne E. Jones For For Management
1e Elect Director Martha H. Marsh For For Management
1f Elect Director Susan R. Salka For For Management
1g Elect Director Andrew M. Stern For For Management
1h Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl R. Blanchard For For Management
1.2 Elect Director Raymond J. Land For For Management
1.3 Elect Director Glenn R. Larsen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Blyth For For Management
2 Elect Frederic F. Brace For For Management
3 Elect Linda Walker Bynoe For For Management
4 Elect Robert J. Eck For For Management
5 Elect William A. Galvin For For Management
6 Elect F. Philip Handy For For Management
7 Elect Melvyn N. Klein For For Management
8 Elect Jamie H. Moffit For For Management
9 Elect George Munoz For For Management
10 Elect Scott R. Peppet For For Management
11 Elect Valarie L. Sheppard For For Management
12 Elect William S. Simon For For Management
13 Elect Charles M. Swoboda For For Management
14 Elect Samuel Zell For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 14A Executive Compensation FOR FOR Management
16 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Blyth For For Management
1b Elect Director Frederic F. Brace For For Management
1c Elect Director Linda Walker Bynoe For For Management
1d Elect Director Robert J. Eck For For Management
1e Elect Director William A. Galvin For For Management
1f Elect Director F. Philip Handy For For Management
1g Elect Director Melvyn N. Klein For For Management
1h Elect Director Jamie Moffitt For For Management
1i Elect Director George Munoz For For Management
1j Elect Director Scott R. Peppet For For Management
1k Elect Director Valarie L. Sheppard For For Management
1l Elect Director William S. Simon For For Management
1m Elect Director Charles M. Swoboda For For Management
1n Elect Director Samuel Zell 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
--------------------------------------------------------------------------------
APERGY CORP.
Ticker: APY Security ID: 03755L104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mamatha Chamarthi For For Management
1.2 Elect Director Stephen M. Todd For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC.
Ticker: ARI Security ID: 03762U105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Biderman For For Management
1.2 Elect Director Robert A. Kasdin For Withhold Management
1.3 Elect Director Cindy Z. Michel For For Management
1.4 Elect Director Eric L. Press For For Management
1.5 Elect Director Scott S. Prince For Withhold Management
1.6 Elect Director Stuart A. Rothstein For For Management
1.7 Elect Director Michael E. Salvati For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter A. Dorsman For For Management
1.2 Elect Vincent K. Petrella For For Management
1.3 Elect Jerry Sue Thornton For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AQUANTIA CORP.
Ticker: AQ Security ID: 03842Q108
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dmitry Akhanov For For Management
1.2 Elect Director Bami Bastani For For Management
1.3 Elect Director Maximiliane C. Straub 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
--------------------------------------------------------------------------------
ARCBEST CORP.
Ticker: ARCB Security ID: 03937C105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduardo F. Conrado For For Management
1.2 Elect Director Stephen E. Gorman For For Management
1.3 Elect Director Michael P. Hogan For For Management
1.4 Elect Director William M. Legg For For Management
1.5 Elect Director Kathleen D. McElligott For For Management
1.6 Elect Director Judy R. McReynolds For For Management
1.7 Elect Director Craig E. Philip For For Management
1.8 Elect Director Steven L. Spinner For For Management
1.9 Elect Director Janice E. Stipp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: P18132010
Meeting Date: APR 30, 2019 Meeting Type: ANNUAL
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Eduardo F. FOR FOR Management
Conrado, Stephen E. Gorman, Michael P.
Hogan,William M. Legg, Kathleen D.
Melligott, Judy R. McReynolds, Craig E.
Philip, Steven L. Spinner, Janice E.
Stipp
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 To approve, on an advisory basis, the FOR FOR Management
compensation of the Company's named
Executive Officers.
4 Approve the ArcBest Ownership FOR FOR Management
Incentive Plan, as amended and restated
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Approve Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ARCH Security ID: 039380407
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patrick J. Bartels, Jr. For For Management
1.2 Elect James N. Chapman For For Management
1.3 Elect John W. Eaves For For Management
1.4 Elect Sherman K. Edmiston III For For Management
1.5 Elect Robert B Hamill For For Management
1.6 Elect Holly K. Koeppel For For Management
1.7 Elect Patrick A Krieghauser For For Management
1.8 Elect Richard A. Navarre For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ARCH Security ID: 039380407
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR AGAINST Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
ARES COMMERCIAL REAL ESTATE CORP.
Ticker: ACRE Security ID: 04013V108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Browning For For Management
1.2 Elect Director James A. Henderson For For Management
1.3 Elect Director Edmond N. Moriarty, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: ARGO Security ID: G0464B107
Meeting Date: MAY 24, 2019 Meeting Type: Contested Annual Meeting
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Class III Director: F. Sedgwick FOR FOR Management
Browne
1b Elect Class III Director: Kathleen A. FOR FOR Management
Nealon
1c Elect Class III Director: Samuel Liss FOR FOR Management
1d Elect Class III Director: Al-Noor Ramji FOR FOR Management
1e Elect Class III Director: John H. FOR FOR Management
Tonelli
2 Approve the Argo Group International FOR FOR Management
Holdings Ltd. 2019 Omnibus Incentive
Plan.
3 Approve, on an adisory, non-binding FOR FOR Management
basis, our executive compensation.
4 Approve the appointment of Ernst & FOR FOR Management
Young LLP as our independent auditors
for the fiscal year ening December 31,
2019
5 Remove Director: Gary V. Woods AGAINST AGAINST Management
6 Remove Director: Hector De Leon AGAINST AGAINST Management
7 Remove Director: John R. Power AGAINST AGAINST Management
8 Remove Director: Mural R. Josephson AGAINST AGAINST Management
9 Elect Director to Fill Vacancies (if AGAINST AGAINST Management
any): Nicholas C. Walsh
10 Elect Director to Fill Vacancies (if AGAINST AGAINST Management
any): Carol A. McFate
11 Elect Director to Fill Vacancies (if AGAINST AGAINST Management
any): Kathleen M. Dussault
12 Elect Director to Fill Vacancies (if AGAINST AGAINST Management
any): Bernard C. Bailey
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: ARGO Security ID: G0464B107
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Approve Stock Compensation Plan FOR FOR Management
7 14A Executive Compensation FOR FOR Management
8 Ratify Appointment of Independent FOR FOR Management
Auditors
9 Director Removal Without Cause AGAINST AGAINST Management
10 Director Removal Without Cause AGAINST AGAINST Management
11 Director Removal Without Cause AGAINST AGAINST Management
12 Director Removal Without Cause AGAINST AGAINST Management
13 Miscellaneous Corporate Actions AGAINST AGAINST Management
14 Miscellaneous Corporate Governance AGAINST AGAINST Management
15 Miscellaneous Corporate Governance AGAINST AGAINST Management
16 Miscellaneous Corporate Governance AGAINST AGAINST Management
1 Election of Directors FOR DNV Management
1 Election of Directors FOR DNV Management
1 Election of Directors FOR DNV Management
1 Election of Directors FOR DNV Management
1 Election of Directors FOR DNV Management
2 Approve Stock Compensation Plan AGAINST DNV Management
3 14A Executive Compensation AGAINST DNV Management
4 Ratify Appointment of Independent FOR DNV Management
Auditors
5 Director Removal Without Cause FOR DNV Management
6 Director Removal Without Cause FOR DNV Management
7 Director Removal Without Cause FOR DNV Management
8 Director Removal Without Cause FOR DNV Management
9 Election of Directors (Majority Voting) FOR DNV Management
10 Election of Directors (Majority Voting) FOR DNV Management
11 Election of Directors (Majority Voting) FOR DNV Management
12 Election of Directors (Majority Voting) FOR DNV Management
--------------------------------------------------------------------------------
ARMSTRONG FLOORING, INC.
Ticker: AFI Security ID: 04238R106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen S. Lane For For Management
1b Elect Director Jeffrey Liaw For For Management
1c Elect Director Michael F. Johnston For For Management
1d Elect Director Donald R. Maier None None Management
*Withdrawn Resolution*
1e Elect Director Michael W. Malone For For Management
1f Elect Director Larry S. McWilliams For For Management
1g Elect Director James C. Melville For For Management
1h Elect Director Jacob H. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARRIS INTERNATIONAL PLC
Ticker: ARRS Security ID: G0551A103
Meeting Date: FEB 01, 2019 Meeting Type: Special
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Miscellaneous Corporate Actions FOR FOR Management
2 Miscellaneous Corporate Actions FOR FOR Management
3 Miscellaneous Corporate Actions FOR FOR Management
--------------------------------------------------------------------------------
ARRIS INTERNATIONAL PLC
Ticker: ARRS Security ID: G0551A103
Meeting Date: FEB 01, 2019 Meeting Type: Special
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Matters Relating to the Offer For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC
Ticker: APAM Security ID: 04316A108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR AGAINST Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker: APAM Security ID: 04316A108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Matthew R. Barger For For Management
1.2 Elect Seth W. Brennan For For Management
1.3 Elect Eric R. Colson For For Management
1.4 Elect Tench Coxe For For Management
1.5 Elect Stephanie G. DiMarco For For Management
1.6 Elect Jeffrey A. Joerres For For Management
1.7 Elect Andrew A. Ziegler For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Approve Stock Compensation Plan FOR FOR Management
3 14A Executive Compensation FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. DeLoach, Jr. For For Management
1.2 Elect Director Joel Alsfine For For Management
1.3 Elect Director David W. Hult For For Management
1.4 Elect Director Juanita T. James For For Management
1.5 Elect Director Eugene S. Katz For For Management
1.6 Elect Director Philip F. Maritz For For Management
1.7 Elect Director Maureen F. Morrison For For Management
1.8 Elect Director Thomas J. Reddin For For Management
1.9 Elect Director Bridget Ryan-Berman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: OCT 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven L. Kirshenbaum For For Management
2 Elect Carrie W. Teffner For For Management
3 Elect Linda Yaccarino For For Management
4 Amendment to the 2016 Omnibus For For Management
Incentive Plan
5 Advisory Vote on Executive Compensation For For Management
6 Removal of Directors With or Without For For Management
Cause
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty J. Bennett For For Management
1.2 Elect Director Benjamin J. Ansell For For Management
1.3 Elect Director Amish Gupta For For Management
1.4 Elect Director Kamal Jafarnia For For Management
1.5 Elect Director Frederick J. Kleisner For For Management
1.6 Elect Director Sheri L. Pantermuehl For For Management
1.7 Elect Director Alan L. Tallis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: DEC 10, 2018 Meeting Type: Special
Record Date: NOV 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Supermajority Vote Requirement For For Management
to Approve a Merger
2 Approve Merger Agreement For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Michael T. Crowley, Jr. For For Management
1.3 Elect Director Philip B. Flynn For For Management
1.4 Elect Director R. Jay Gerken For For Management
1.5 Elect Director Judith P. Greffin For For Management
1.6 Elect Director Michael J. Haddad For For Management
1.7 Elect Director William R. Hutchinson For For Management
1.8 Elect Director Robert A. Jeffe For For Management
1.9 Elect Director Eileen A. Kamerick For For Management
1.10 Elect Director Gale E. Klappa For For Management
1.11 Elect Director Richard T. Lommen For For Management
1.12 Elect Director Corey L. Nettles For For Management
1.13 Elect Director Karen T. van Lith For For Management
1.14 Elect Director John (Jay) B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Amend Employee Stock Purchase Plan FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 Election of Directors (Majority Voting) FOR FOR Management
15 Election of Directors (Majority Voting) FOR FOR Management
16 Election of Directors (Majority Voting) FOR FOR Management
17 Election of Directors (Majority Voting) FOR FOR Management
18 Election of Directors (Majority Voting) FOR FOR Management
19 Election of Directors (Majority Voting) FOR FOR Management
20 Election of Directors (Majority Voting) FOR FOR Management
21 Election of Directors (Majority Voting) FOR FOR Management
22 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Sansom For For Management
1.2 Elect Director William Bradley Southern For For Management
1.3 Elect Director Tracey H. Cook For For Management
1.4 Elect Director Mary L. Howell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Sansom For For Management
1.2 Elect Director William Bradley Southern For For Management
1.3 Elect Director Tracey H. Cook For For Management
1.4 Elect Director Mary L. Howell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
ASTRONICS CORPORATION
Ticker: ATRO Security ID: 046433108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Boushie For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director Jeffry D. Frisby For Withhold Management
1.4 Elect Director Peter J. Gundermann For For Management
1.5 Elect Director Warren C. Johnson For For Management
1.6 Elect Director Kevin T. Keane For For Management
1.7 Elect Director Neil Y. Kim For For Management
1.8 Elect Director Mark Moran For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ATKORE INTERNATIONAL GROUP INC.
Ticker: ATKR Security ID: 047649108
Meeting Date: FEB 05, 2019 Meeting Type: Annual
Record Date: DEC 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 14A Executive Compensation FOR FOR Management
5 Declassify Board FOR FOR Management
6 Eliminate Supermajority Requirements FOR FOR Management
7 Amend Articles-Board Related FOR FOR Management
8 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 14A Executive Compensation FOR FOR Management
13 Amend Stock Compensation Plan FOR FOR 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
--------------------------------------------------------------------------------
AVIS BUDGET GROUP INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 14A Executive Compensation FOR FOR Management
15 Amend Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
AVISTA CORP.
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kristianne Blake For For Management
1B Elect Director Donald C. Burke For For Management
1C Elect Director Rebecca A. Klein For For Management
1D Elect Director Scott H. Maw For For Management
1E Elect Director Scott L. Morris For For Management
1F Elect Director Marc F. Racicot For For Management
1G Elect Director Heidi B. Stanley For For Management
1H Elect Director R. John Taylor For For Management
1I Elect Director Dennis P. Vermillion For Against Management
1J Elect Director Janet D. Widmann For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVISTA CORP.
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kristianne Blake For For Management
1B Elect Director Donald C. Burke For For Management
1C Elect Director Rebecca A. Klein For For Management
1D Elect Director Scott H. Maw For For Management
1E Elect Director Scott L. Morris For For Management
1F Elect Director Marc F. Racicot For For Management
1G Elect Director Heidi B. Stanley For For Management
1H Elect Director R. John Taylor For For Management
1I Elect Director Dennis P. Vermillion For For Management
1J Elect Director Janet D. Widmann For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVNET,INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 16, 2018 Meeting Type: Annual
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Amend Employee Stock Purchase Plan FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Sarvis For Withhold Management
1.2 Elect Director Goro Yamaguchi For Withhold Management
1.3 Elect Director Joseph Stach For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Sarvis For For Management
1.2 Elect Director Goro Yamaguchi For For Management
1.3 Elect Director Joseph Stach For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC.
Ticker: BANC Security ID: 05990K106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Ratify Appointment of Independent FOR FOR Management
Auditors
8 14A Executive Compensation FOR FOR Management
9 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
BANCORPSOUTH BANK
Ticker: BXS Security ID: 05971J102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
BANK OF HAWAII CORP.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G. F. Bitterman For For Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director John C. Erickson For For Management
1.5 Elect Director Joshua D. Feldman For For Management
1.6 Elect Director Peter S. Ho For For Management
1.7 Elect Director Robert Huret For For Management
1.8 Elect Director Kent T. Lucien For For Management
1.9 Elect Director Alicia E. Moy For For Management
1.10 Elect Director Victor K. Nichols For For Management
1.11 Elect Director Barbara J. Tanabe For For Management
1.12 Elect Director Raymond P. Vara, Jr. For For Management
1.13 Elect Director Robert W. Wo 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
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANNER CORP.
Ticker: BANR Security ID: 06652V208
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl R. Bishop For For Management
1.2 Elect Director Connie R. Collingsworth For For Management
1.3 Elect Director Brent A. Orrico 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 Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANNER CORPORATION
Ticker: BANR Security ID: 06652V208
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 14A Executive Compensation FOR FOR Management
5 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
6 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
BAR HARBOR BANKSHARES
Ticker: BHB Security ID: 066849100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daina H. Belair For For Management
1b Elect Director Matthew L. Caras For For Management
1c Elect Director David M. Colter For For Management
1d Elect Director Steven H. Dimick For For Management
1e Elect Director Martha T. Dudman For For Management
1f Elect Director Lauri E. Fernald For For Management
1g Elect Director Brendan J. O'Halloran For For Management
1h Elect Director Curtis C. Simard For For Management
1i Elect Director Kenneth E. Smith For For Management
1j Elect Director Stephen R. Theroux For For Management
1k Elect Director Scott G. Toothaker For For Management
1l Elect Director David B. Woodside For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify RSM US LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas O. Barnes For For Management
2 Elect Elijah K. Barnes For For Management
3 Elect Gary G. Benanav For For Management
4 Elect Patrick J. Dempsey For For Management
5 Elect Richard J. Hipple For For Management
6 Elect Thomas J. Hook For For Management
7 Elect Mylle H. Mangum For For Management
8 Elect Hans-Peter Manner For For Management
9 Elect Hassell H. McClellan For For Management
10 Elect William J. Morgan For For Management
11 Elect Anthony V. Nicolosi For For Management
12 Elect JoAnna Sohovich For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas O. Barnes For For Management
1b Elect Director Elijah K. Barnes For For Management
1c Elect Director Gary G. Benanav For For Management
1d Elect Director Patrick J. Dempsey For For Management
1e Elect Director Richard J. Hipple For For Management
1f Elect Director Thomas J. Hook For For Management
1g Elect Director Mylle H. Mangum For For Management
1h Elect Director Hans-Peter Manner For For Management
1i Elect Director Hassell H. McClellan For For Management
1j Elect Director William J. Morgan For For Management
1k Elect Director Anthony V. Nicolosi For For Management
1l Elect Director JoAnna L. Sohovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director Thomas B. Cusick For For Management
1.3 Elect Director Michael L. Elich For For Management
1.4 Elect Director James B. Hicks For For Management
1.5 Elect Director Jon L. Justesen For For Management
1.6 Elect Director Anthony Meeker For For Management
1.7 Elect Director Vincent P. Price For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Paul M. Isabella For For Management
1.3 Elect Director Carl T. Berquist For For Management
1.4 Elect Director Barbara G. Fast For For Management
1.5 Elect Director Richard W. Frost For For Management
1.6 Elect Director Alan Gershenhorn For For Management
1.7 Elect Director Philip W. Knisely For For Management
1.8 Elect Director Robert M. McLaughlin For For Management
1.9 Elect Director Neil S. Novich For For Management
1.10 Elect Director Stuart A. Randle For For Management
1.11 Elect Director Nathan K. Sleeper For For Management
1.12 Elect Director Douglas L. Young 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
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David J. Aldrich For For Management
2 Elect Lance C. Balk For For Management
3 Elect Steven W. Berglund For For Management
4 Elect Diane D. Brink For For Management
5 Elect Judy L. Brown For For Management
6 Elect Bryan C. Cressey For For Management
7 Elect Jonathan C. Klein For For Management
8 Elect George E. Minnich For For Management
9 Elect John S. Stroup For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Aldrich For For Management
1b Elect Director Lance C. Balk For For Management
1c Elect Director Steven W. Berglund For For Management
1d Elect Director Diane D. Brink For For Management
1e Elect Director Judy L. Brown For For Management
1f Elect Director Bryan C. Cressey For For Management
1g Elect Director Jonathan C. Klein For For Management
1h Elect Director George E. Minnich For For Management
1i Elect Director John S. Stroup 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
--------------------------------------------------------------------------------
BELMOND LTD.
Ticker: BEL Security ID: G1154H107
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: JAN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carlson For For Management
1.2 Elect Director Douglas G. Duncan For For Management
1.3 Elect Director Robert K. Gifford For For Management
1.4 Elect Director Kenneth T. Lamneck For For Management
1.5 Elect Director Jeffrey S. McCreary For For Management
1.6 Elect Director Merilee Raines For For Management
1.7 Elect Director David W. Scheible For For Management
1.8 Elect Director Jeffrey W. Benck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: P22441010
Meeting Date: MAY 16, 2019 Meeting Type: ANNUAL
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect as directors the nominees to FOR FOR Management
serve a one-year term or until their
successors are duly elected and
qualified: David M. Brunelle, Robert M.
Curley, John B. Davies, J. Williar
Dunlaevy, Cornelius D. Mahoney,
Richard M. Marotta, Pamela A. Massad,
Laurie
2 Consider a non-binding proposal to FOR FOR Management
give advisory approval of Berkshire's
executive compensation as descrived in
the Proxy Statement.
3 Ratify the appointment of Crowe LLP as FOR FOR Management
Berkshire's Independent Registered
Public Accounting firm for the fiscal
year 2019.
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BERRY PETROLEUM CORPORATION
Ticker: BRY Security ID: 08579X101
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cary Baetz For For Management
1b Elect Director Brent S. Buckley For For Management
1c Elect Director Anne L. Mariucci For For Management
1d Elect Director Donald L. Paul For For Management
1e Elect Director C. Kent Potter For For Management
1f Elect Director A. T. "Trem" Smith For For Management
1g Elect Director Eugene "Gene" Voiland For For Management
2 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey P. Berger For For Management
1.2 Elect James R. Chambers For For Management
1.3 Elect Sebastian J. Digrande For For Management
1.4 Elect Marla C. Gottschalk For For Management
1.5 Elect Cynthia T. Jamison For For Management
1.6 Elect Christopher J. McCormick For For Management
1.7 Elect Nancy A. Reardon For For Management
1.8 Elect Wendy L. Schoppert For For Management
1.9 Elect Bruce K. Thorn For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director James R. Chambers For For Management
1.3 Elect Director Sebastian J. DiGrande For For Management
1.4 Elect Director Marla C. Gottschalk For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Christopher J. McCormick For For Management
1.7 Elect Director Nancy A. Reardon For For Management
1.8 Elect Director Wendy L. Schoppert For For Management
1.9 Elect Director Bruce K. Thorn 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 14A Executive Compensation FOR FOR Management
6 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy A. Beck For For Management
1.2 Elect Director Tara Walpert Levy For For Management
1.3 Elect Director Elizabeth A. Smith 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
--------------------------------------------------------------------------------
BLUCORA INC.
Ticker: BCOR Security ID: P16706010
Meeting Date: MAY 23, 2019 Meeting Type: ANNUAL
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Director: Steven Aldrich FOR FOR Management
1.2 Election of Director: William L. Atwell FOR FOR Management
1.3 Election of Director: John S. FOR FOR Management
Clendening
1.4 Election of Director: H. McIntyre FOR FOR Management
Gardner
1.5 Election of Director: Christopher W. FOR FOR Management
Walthers
2 Ratify the appointment of Ernst & FOR FOR Management
Young LLP as our independent
registered public accounting firm for
2019.
3 Approve, on a non-binding advisory FOR FOR Management
basis, the compensation of our named
executive officers, as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------
BLUE BIRD CORP.
Ticker: BLBD Security ID: 095306106
Meeting Date: MAR 05, 2019 Meeting Type: Annual
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chan W. Galbato For For Management
1.2 Elect Director Kathleen M. Shaw For For Management
--------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC.
Ticker: BMCH Security ID: 05591B109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
BOFI HOLDING, INC.
Ticker: Security ID: 05566U108
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR AGAINST Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
BOISE CASCADE CO.
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Steven C. Cooper For For Management
1B Elect Director Karen E. Gowland For For Management
1C Elect Director David H. Hannah For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven C. Cooper For For Management
2 Elect Karen E. Gowland For For Management
3 Elect David H. Hannah For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BOJANGLES', INC.
Ticker: BOJA Security ID: 097488100
Meeting Date: JAN 10, 2019 Meeting Type: Special
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY INC.
Ticker: BCEI Security ID: P21759010
Meeting Date: JUN 04, 2019 Meeting Type: ANNUAL
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of directors: Eric T. FOR FOR Management
Greager, Paul keglevic, Brian Sck,
Thomas B. Tyree, Jr., Jack E. Vaughn,
Scott D. Vogel, Jeffrey E. Wojahn.
2 Ratify the selection of Grant Thornton FOR FOR Management
LLP as the Company's independent
registered public accountant for 2019.
3 Approve, on an advisory basis, the FOR FOR Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY, INC.
Ticker: BCEI Security ID: 097793400
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eric T. Greager For For Management
1.2 Elect Paul Keglevic For For Management
1.3 Elect Brian Steck For Withhold Management
1.4 Elect Thomas B. Tyree Jr. For For Management
1.5 Elect Jack E. Vaughn For For Management
1.6 Elect Scott D. Vogel For For Management
1.7 Elect Jeff E. Wojahn For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY, INC.
Ticker: BCEI Security ID: 097793400
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric T. Greager For For Management
1.2 Elect Director Paul Keglevic For Withhold Management
1.3 Elect Director Brian Steck For Withhold Management
1.4 Elect Director Thomas B. Tyree, Jr. For For Management
1.5 Elect Director Jack E. Vaughn For For Management
1.6 Elect Director Scott D. Vogel For For Management
1.7 Elect Director Jeffrey "Jeff" E. Wojahn For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY, INC.
Ticker: BCEI Security ID: 097793400
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric T. Greager For For Management
1.2 Elect Director Paul Keglevic For For Management
1.3 Elect Director Brian Steck For For Management
1.4 Elect Director Thomas B. Tyree, Jr. For For Management
1.5 Elect Director Jack E. Vaughn For For Management
1.6 Elect Director Scott D. Vogel For For Management
1.7 Elect Director Jeffrey "Jeff" E. Wojahn For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony DeChellis For For Management
1.2 Elect Director Mark F. Furlong For For Management
1.3 Elect Director Joseph C. Guyaux For For Management
1.4 Elect Director Deborah F. Kuenstner For For Management
1.5 Elect Director Gloria C. Larson For For Management
1.6 Elect Director Kimberly S. Stevenson For For Management
1.7 Elect Director Luis Antonio Ubinas For For Management
1.8 Elect Director Stephen M. Waters For For Management
1.9 Elect Director Lizabeth H. Zlatkus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BRIDGE BANCORP, INC.
Ticker: BDGE Security ID: 108035106
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcia Z. Hefter For For Management
1.2 Elect Director Emanuel Arturi For For Management
1.3 Elect Director Rudolph J. Santoro For For Management
1.4 Elect Director Daniel Rubin 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 Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: P11176010
Meeting Date: OCT 25, 2018 Meeting Type: ANNUAL
Record Date: AUG 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elections of directors Sara A. FOR FOR Management
Greenstein, Frank M. Jaehnert, Charles
I. Story
2 Ratify Deloitee & Touche LLP as the FOR FOR Management
Company's independent auditors.
3 Approve, by non-binding advisory vote, FOR FOR Management
executive compensation.
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sara A. Greenstein For For Management
1.2 Elect Director Frank M. Jaehnert For For Management
1.3 Elect Director Charles I. Story 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
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Ratify Appointment of Independent FOR FOR Management
Auditors
10 14A Executive Compensation FOR FOR Management
11 Amend Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. DePinto For For Management
1.2 Elect Director Harriet Edelman For For Management
1.3 Elect Director Michael A. George For For Management
1.4 Elect Director William T. Giles For For Management
1.5 Elect Director James C. Katzman For For Management
1.6 Elect Director George R. Mrkonic For For Management
1.7 Elect Director Jose Luis Prado For For Management
1.8 Elect Director Wyman T. Roberts 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
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
7 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Joanne B. Chang For For Management
1B Elect Director David C. Chapin For For Management
1C Elect Director John A. Hackett For For Management
1D Elect Director John L. Hall, II For For Management
1E Elect Director John M. Pereira For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect A. Clinton Allen For For Management
1.2 Elect Robyn C. Davis For For Management
1.3 Elect Joseph R. Martin For For Management
1.4 Elect Krishna G. Palepu For For Management
1.5 Elect Kirk P. Pond For For Management
1.6 Elect Michael Rosenblatt For For Management
1.7 Elect Stephen S. Schwartz For For Management
1.8 Elect Alfred Woollacott III For For Management
1.9 Elect Mark S. Wrighton For For Management
1.10 Elect Ellen M. Zane For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 14A Executive Compensation FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
BRYN MAWR BANK CORP.
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Clement For For Management
1.2 Elect Director Scott M. Jenkins For For Management
1.3 Elect Director A. John May, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: P21708010
Meeting Date: MAY 22, 2019 Meeting Type: ANNUAL
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors Daniel Agroskin, FOR FOR Management
Floyd F. Sherman, M.Chad Crow.
2 Advisory Vote on the compensation of FOR FOR Management
the named executive officers.
3 Ratification of the appointment of FOR FOR Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for the year 2019.
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Agroskin For For Management
1.2 Elect Director Floyd F. Sherman For For Management
1.3 Elect Director M. Chad Crow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC.
Ticker: CJ Security ID: 12674R100
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Kennedy For For Management
1.2 Elect Director Michael Roemer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 07, 2019 Meeting Type: Annual
Record Date: JAN 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Morrow For For Management
1.2 Elect Director Sue H. Rataj For For Management
1.3 Elect Director Frank A. Wilson For For Management
1.4 Elect Director Matthias L. Wolfgruber 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
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: P15919010
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 Directr: Matthias L. FOR FOR Management
Wolfgruber
2 Approve, in an advisory vote, Cabot's FOR FOR Management
executive compensation
3 Ratify the appointment of Deloitte & FOR FOR Management
Touche LLP as Cabot's independent
registered public accounting firm for
the fiscal year ening September 30,
2019
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 14A Executive Compensation FOR FOR Management
6 Ratify Appointment of Independent 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
1 Elect Kenneth Asbury For For Management
2 Elect Michael A. Daniels For For Management
3 Elect James S. Gilmore III For For Management
4 Elect William L. Jews For For Management
5 Elect Gregory G. Johnson For For Management
6 Elect J.P. London For For Management
7 Elect James L. Pavitt For For Management
8 Elect Warren R. Phillips For For Management
9 Elect Debora A. Plunkett For For Management
10 Elect Charles P. Revoile For For Management
11 Elect William S. Wallace For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CACTUS, INC.
Ticker: WHD Security ID: 127203107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Bender For For Management
1.2 Elect Director Alan Semple 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
--------------------------------------------------------------------------------
CADENCE BANCORPORTATION
Ticker: CADE Security ID: P20302010
Meeting Date: MAY 08, 2019 Meeting Type: ANNUAL
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director: J. Richard FOR FOR Management
Fredericks
1b Election of Director: Virginia A. FOR FOR Management
Hepner
1c Election of Director: Kathy Waller FOR FOR Management
2 Approval (on an advisory basis) of the FOR FOR Management
compensation of the Company's named
executive officers
3 Approval (on an advisory basis) of the FOR FOR Management
frequency of future votes on the
compensation of the Company's named
executive officers
4 Ratification of the appointment of FOR FOR Management
Ernst & Young LLP to serve as the
independent registered public
accounting firm of the Company for
fiscal year 2019
--------------------------------------------------------------------------------
CAESARSTONE LTD.
Ticker: CSTE Security ID: M20598104
Meeting Date: NOV 27, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ariel Halperin as Director For For Management
Until the End of the Next Annual
General Meeting
1.2 Reelect Dori Brown as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Roger Abravanel as Director For For Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Eric Herschmann as Director For For Management
Until the End of the Next Annual
General Meeting
1.5 Reelect Ronald Kaplan as Director For For Management
Until the End of the Next Annual
General Meeting
1.6 Reelect Ofer Tsimchi as Director Until For For Management
the End of the Next Annual General
Meeting
1.7 Reelect Amit Ben Zvi as Director Until For For Management
the End of the Next Annual General
Meeting
2 Approve Employment Terms of Yuval For For Management
Dagim, CEO
3 Approve Service Agreement with Kibbutz For For Management
Sdot-Yam
4 Approve Addendum to Manpower Agreement For For Management
with Kibbutz Sdot-Yam
5 Approve Engagement with and Employment For For Management
Terms of Giora Wegman, Deputy CEO
6 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CALAMP CORP.
Ticker: CAMP Security ID: 128126109
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Albert J. Moyer For For Management
2 Elect Kimberly Alexy For For Management
3 Elect Michael Burdiek For For Management
4 Elect Jeffery Gardner For Against Management
5 Elect Amal M. Johnson For For Management
6 Elect Jorge Titinger For For Management
7 Elect Larry Wolfe For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
10 2018 Employee Stock Purchase Plan For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CALERES, INC.
Ticker: CAL Security ID: 129500104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ward M. Klein For For Management
1.2 Elect Steven W. Korn For For Management
1.3 Elect W. Patrick McGinnis For For Management
1.4 Elect Diane M. Sullivan For For Management
1.5 Elect Lisa A. Flavin For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CALERES, INC.
Ticker: CAL Security ID: 129500104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gregory E. Aliff For For Management
1B Elect Director Terry P. Bayer For For Management
1C Elect Director Shelly M. Esque For For Management
1D Elect Director Edwin A. Guiles For For Management
1E Elect Director Martin A. Kropelnicki For For Management
1F Elect Director Thomas M. Krummel For For Management
1G Elect Director Richard P. Magnuson For For Management
1H Elect Director Peter C. Nelson For For Management
1I Elect Director Carol M. Pottenger For For Management
1J Elect Director Lester A. Snow 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
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: P19496010
Meeting Date: MAY 09, 2019 Meeting Type: ANNUAL
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Michael L. FOR FOR Management
Finch, Larry D. McVay
2 Approval, by non-binding advisory FOR FOR Management
vote, of the compensation of our named
executive officers.
3 Ratification of the appointment of FOR FOR Management
Grant Thornton LLP as our independent
registered public accounting firm for
the fiscal year ending December 31,
2019
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael L. Finch For For Management
1.2 Elect Larry D. McVay For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Finch For For Management
1.2 Elect Director Larry D. McVay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMBREX CORP.
Ticker: CBM Security ID: 132011107
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Brown For For Management
1.2 Elect Director Claes Glassell For For Management
1.3 Elect Director Louis J. Grabowsky For For Management
1.4 Elect Director Bernhard Hampl For For Management
1.5 Elect Director Kathryn Rudie Harrigan For For Management
1.6 Elect Director Ilan Kaufthal For For Management
1.7 Elect Director Steven M. Klosk For For Management
1.8 Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORP. (MAINE)
Ticker: CAC Security ID: 133034108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig N. Denekas For For Management
1.2 Elect Director David C. Flanagan For For Management
1.3 Elect Director Marie J. McCarthy For For Management
1.4 Elect Director James H. Page For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditor For For Management
--------------------------------------------------------------------------------
CAMPING WORLD HOLDINGS, INC.
Ticker: CWH Security ID: 13462K109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Cassidy For For Management
1.2 Elect Director Marcus A. Lemonis For For Management
1.3 Elect Director Michael W. Malone 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
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 22, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 14A Executive Compensation FOR FOR Management
5 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 22, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Dicus For For Management
1.2 Elect Director James G. Morris For For Management
1.3 Elect Director Jeffrey R. Thompson 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
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sigmund L. Cornelius For For Management
2 Elect Chadwick C. Deaton For For Management
3 Elect Gary A. Kolstad For For Management
4 Elect Henry E. Lentz For For Management
5 Elect Randy L. Limbacher For For Management
6 Elect Carla S. Mashinski For For Management
7 Ratification of Auditor For For Management
8 Approval of the 2019 Omnibus Incentive For For Management
Plan
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CAROLINA FINANCIAL CORP.
Ticker: CARO Security ID: 143873107
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Scott Brandon For For Management
1.2 Elect Director Lindsey A. Crisp For For Management
1.3 Elect Director Jeffery L. Deal For For Management
1.4 Elect Director Thompson E. 'Thom" For For Management
Penney
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 Elliott Davis, LLC as Auditor For For Management
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 09, 2018 Meeting Type: ANNUAL
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of nominees: Phillip M. FOR FOR Management
Anderson, Kathleen Ligocki, Jeffrey
Wadsworth
2 Approval of PricewaterhouseCoopers LLP FOR FOR Management
as the independent registered public
accounting firm.
3 Advisory approval of the Company's FOR FOR Management
Executive Compensation
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 09, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Anderson For For Management
1.2 Elect Director Kathleen Ligocki For For Management
1.3 Elect Director Jeffrey Wadsworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 09, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip M. Anderson For For Management
1.2 Elect Kathleen Ligocki For For Management
1.3 Elect Jeffrey Wadsworth For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CASA SYSTEMS, INC.
Ticker: CASA Security ID: 14713L102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Evans For For Management
1.2 Elect Director Susana D'Emic For For Management
1.3 Elect Director Jerry Guo For For Management
1.4 Elect Director Daniel S. Mead For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 05, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry W. Handley For For Management
1.2 Elect Director Donald E. Frieson For For Management
1.3 Elect Director Cara K. Heiden For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Amendment to Articles of Incorporation For Against Management
to Provide that the Number of
Directors be Determined by the Board
from Time to Time
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: P21384010
Meeting Date: MAY 13, 2019 Meeting Type: ANNUAL
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Class II Director: Kelly L. FOR FOR Management
Chan
1b Election of Class II Director: Dunson FOR FOR Management
K. Cheng
1c Election of Class II Director: Joseph FOR FOR Management
C. H. Poon
2 Approval, on a non-binding advisory FOR FOR Management
basis, of the compensation paid to
Cathay General Bancorp's named
executive officers as disclosed in the
proxy statement.
3 Ratify the appointment of KPMG LLP as FOR FOR Management
Cathay General Bancorp's independent
registered public accounting firm for
2019
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 14A Executive Compensation FOR FOR Management
5 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CELESTICA, INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For For Management
1.2 Elect Director Deepak Chopra For For Management
1.3 Elect Director Daniel P. DiMaggio For For Management
1.4 Elect Director William A. Etherington For For Management
1.5 Elect Director Laurette T. Koellner For For Management
1.6 Elect Director Robert A. Mionis For For Management
1.7 Elect Director Carol S. Perry For For Management
1.8 Elect Director Tawfiq Popatia For For Management
1.9 Elect Director Eamon J. Ryan For For Management
1.10 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTERSTATE BANK CORP.
Ticker: CSFL Security ID: S81382010
Meeting Date: MAR 07, 2019 Meeting Type: ANNUAL
Record Date: JAN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve the issuance of shares of FOR FOR Management
CenterState common stock in connection
with the merger of National Commerce
Corporation (NCC) with and into
CenterState on the terms and
conditions set forth in the Agreement
and Plan of Merger dated November 23,
2018
2 To approve a proposal to adjourn or FOR FOR Management
postpone the Special Meeting, if
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes present at the
Special Meeting to approve the share
issuance proposal.
--------------------------------------------------------------------------------
CENTERSTATE BANK CORP.
Ticker: CSFL Security ID: P17344010
Meeting Date: APR 25, 2019 Meeting Type: ANNUAL
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: James H. FOR FOR Management
Bingham, Michael J. Brown, Sr., C.
Dennis Carlton, Michael F. Ciferri,
John C. Corbett, Jody J. Dreyer,
Griffin A. Greene, Charles W.
McPherson,G. Tierso Nunez II, Thomas E.
Oakley, Ernest S. Pinner, William K.
Pou, Jr., Da
2 Approval of the advisory resolution to FOR FOR Management
approve the compensation of our named
executive officers.
3 Approval of the proposal to ratify the FOR FOR Management
appointment of the independent
registered public accounting firm.
--------------------------------------------------------------------------------
CENTERSTATE BANK CORPORATION
Ticker: CSFL Security ID: 15201P109
Meeting Date: MAR 07, 2019 Meeting Type: Special
Record Date: JAN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
CENTERSTATE BANK CORPORATION
Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760409
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine H. H. Camp For For Management
1.2 Elect Director John C. Dean For For Management
1.3 Elect Director Earl E. Fry For For Management
1.4 Elect Director Wayne K. Kamitaki For For Management
1.5 Elect Director Paul J. Kosasa For For Management
1.6 Elect Director Duane K. Kurisu For For Management
1.7 Elect Director Christopher T. Lutes For For Management
1.8 Elect Director Colbert M. Matsumoto For For Management
1.9 Elect Director A. Catherine Ngo For Withhold Management
1.10 Elect Director Saedene K. Ota For For Management
1.11 Elect Director Crystal K. Rose For For Management
1.12 Elect Director Paul K. Yonamine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC.
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Francescon For For Management
1.2 Elect Director Robert J. Francescon For For Management
1.3 Elect Director John P. Box For For Management
1.4 Elect Director Keith R. Guericke For For Management
1.5 Elect Director James M. Lippman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. Douglas Brown For For Management
1.2 Elect Carey Chen For For Management
1.3 Elect Jillian C. Evanko For For Management
1.4 Elect Steven W. Krablin For For Management
1.5 Elect Michael L. Molinini For For Management
1.6 Elect Elizabeth G. Spomer For For Management
1.7 Elect David M. Sagehorn For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Douglas Brown For For Management
1.2 Elect Director Carey Chen For For Management
1.3 Elect Director Jillian C. Evanko For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 Elect Director Michael L. Molinini For For Management
1.6 Elect Director Elizabeth G. Spomer For For Management
1.7 Elect Director David M. Sagehorn For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Approve Stock Compensation Plan 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 Approve Charter Amendment FOR FOR Management
3 14A Executive Compensation FOR FOR Management
4 Approve Motion to Adjourn Meeting 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 Against Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JAN 31, 2019 Meeting Type: Special
Record Date: DEC 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance FOR FOR Management
2 Approve Increase in Board Size FOR FOR Management
3 Authorize Common Stock Increase FOR FOR Management
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR AGAINST Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR AGAINST Management
11 14A Executive Compensation FOR AGAINST Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene H. Bayard For For Management
1.2 Elect Director Jeffry M. Householder For For Management
1.3 Elect Director Paul L. Maddock, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES, INC.
Ticker: 8150 Security ID: 16965P202
Meeting Date: JUN 10, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Approve Financial Statements For For Management
3.2 Approve Profit Distribution For For Management
4.1 Approve Amendments to Articles of For For Management
Association
4.2 Amend Rules and Procedures for For For Management
Election of Directors and Independent
Directors
4.3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.4 Amend Procedures for Lending Funds to For For Management
Other Parties
4.5 Amend Procedures for Endorsement and For For Management
Guarantees
5.1 Elect CHIN-SHYH OU with ID No. For For Management
M120853XXX as Independent Director
5.2 Elect YUH-FONG TANG with ID No. For For Management
F102099XXX as Independent Director
5.3 Elect TAI-HAUR KUO with ID No. For For Management
R121521XXX as Independent Director
5.4 Elect KUEI-ANN WEN with ID No. For For Management
J220092XXX as Independent Director
5.5 Elect JING-SHAN AUR with Shareholder For For Management
No. 00009855 as Independent Director
5.6 Elect Non-Independent Director 1 None For Shareholder
5.7 Elect Non-Independent Director 2 None For Shareholder
5.8 Elect Non-Independent Director 3 None For Shareholder
5.9 Elect Non-Independent Director 4 None For Shareholder
6.1 Approve Release of the 9th Board of For For Management
Directors from Non-Competition
Restrictions under Article 209 of the
Company Act
--------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC.
Ticker: CHUY Security ID: 171604101
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Starlette Johnson For For Management
1.2 Elect Director Randall DeWitt 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 RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CIENA CORP.
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawton W. Fitt For For Management
1b Elect Director Patrick H. Nettles For Against Management
1c Elect Director Joanne B. Olsen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lawton W. Fitt For For Management
2 Elect Patrick H. Nettles For For Management
3 Elect Joanne B. Olsen For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: AUG 03, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Carter For For Management
1.2 Elect Director Alexander M. Davern For For Management
1.3 Elect Director Timothy R. Dehne For For Management
1.4 Elect Director Christine King For For Management
1.5 Elect Director Jason P. Rhode For For Management
1.6 Elect Director Alan R. Schuele For For Management
1.7 Elect Director David J. Tupman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Fairchilds For For Management
1.2 Elect Director William H. File, III For For Management
1.3 Elect Director Tracy W. Hylton, II For For Management
1.4 Elect Director C. Dallas Kayser For For Management
1.5 Elect Director Sharon H. Rowe For For Management
1.6 Elect Director Thomas L. Burnette For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin J. Hunt For For Management
1b Elect Director William D. Larsson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLEARWAY ENERGY, INC.
Ticker: CWEN.A Security ID: P17950010
Meeting Date: MAY 01, 2019 Meeting Type: ANNUAL
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Christopher S. FOR FOR Management
Sotos, Nathaniel Anschuetz, Scott
Stanley, Ferrell P. McClean, Daniel B.
More, Johathan Bram, Bruce MacLennan,
E. Stanley O'Neal, Brian R. Ford.
2 Approve the amendment and restatement FOR FOR Management
of Clearway Energy, Inc.s restated
certificate of incorporation to
classify the Board of Directors into
two classes with staggered terms,
allow stockholders to remove a
director only for cause, and make
other technica
3 Approve, on a non-binding advisory FOR FOR Management
basis, Clearway Energy, Inc.'s
executive compensation.
--------------------------------------------------------------------------------
CLEARWAY ENERGY, INC.
Ticker: CWENA Security ID: 18539C105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
2 Classify/Stagger Board of Directors FOR AGAINST Management
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185899101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS, INC.
Ticker: CLF Security ID: 185899101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director Robert P. Fisher, Jr. For For Management
1.3 Elect Director Lourenco Goncalves For For Management
1.4 Elect Director Susan M. Green For For Management
1.5 Elect Director M. Ann Harlan For For Management
1.6 Elect Director Janet L. Miller For For Management
1.7 Elect Director Joseph A. Rutkowski, Jr. For For Management
1.8 Elect Director Eric M. Rychel For For Management
1.9 Elect Director Michael D. Siegal For For Management
1.10 Elect Director Gabriel Stoliar For For Management
1.11 Elect Director Douglas C. Taylor 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
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS, INC.
Ticker: CLF Security ID: 185899101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director Robert P. Fisher, Jr. For For Management
1.3 Elect Director Lourenco Goncalves For For Management
1.4 Elect Director Susan M. Green For For Management
1.5 Elect Director M. Ann Harlan For For Management
1.6 Elect Director Janet L. Miller For For Management
1.7 Elect Director Joseph A. Rutkowski, Jr. For For Management
1.8 Elect Director Eric M. Rychel For For Management
1.9 Elect Director Michael D. Siegal For For Management
1.10 Elect Director Gabriel Stoliar For For Management
1.11 Elect Director Douglas C. Taylor 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
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gary C. Bhojwani For For Management
1B Elect Director Ellyn L. Brown For For Management
1C Elect Director Stephen N. David For For Management
1D Elect Director Robert C. Greving For For Management
1E Elect Director Mary R. "Nina" Henderson For For Management
1F Elect Director Charles J. Jacklin For For Management
1G Elect Director Daniel R. Maurer For For Management
1H Elect Director Neal C. Schneider For For Management
1I Elect Director Frederick J. Sievert For For Management
2 Amend Securities Transfer Restrictions For For Management
Related to NOL Protective Amendment
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COEUR MINING, INC.
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda L. Adamany For For Management
1b Elect Director Sebastian Edwards For For Management
1c Elect Director Randolph E. Gress For For Management
1d Elect Director Mitchell J. Krebs For For Management
1e Elect Director Eduardo Luna For For Management
1f Elect Director Jessica L. McDonald For For Management
1g Elect Director Robert E. Mellor For For Management
1h Elect Director John H. Robinson For For Management
1i Elect Director Brian E. Sandoval For For Management
1j Elect Director J. Kenneth Thompson For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COHEN & STEERS, INC. (NEW YORK)
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin Cohen For For Management
1b Elect Director Robert H. Steers For For Management
1c Elect Director Peter L. Rhein For For Management
1d Elect Director Richard P. Simon For For Management
1e Elect Director Edmond D. Villani For For Management
1f Elect Director Frank T. Connor For For Management
1g Elect Director Reena Aggarwal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: FEB 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director John R. Ambroseo For For Management
1B Elect Director Jay T. Flatley For For Management
1C Elect Director Pamela Fletcher For For Management
1D Elect Director Susan M. James For For Management
1E Elect Director Michael R. McMullen For For Management
1F Elect Director Garry W. Rogerson For For Management
1G Elect Director Steve Skaggs For For Management
1H Elect Director Sandeep Vij 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
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven J. Bilodeau For For Management
2 Elect James A. Donahue For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2005 Equity Incentive For For Management
Plan
5 Amendment to the 1997 Employee Stock For For Management
Purchase Plan
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. Bilodeau For For Management
1b Elect Director James A. Donahue 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLFAX CORPORATION
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mitchell P. Rales For For Management
2 Elect Matthew L. Trerotola For For Management
3 Elect Patrick W. Allender For For Management
4 Elect Thomas S. Gayner For For Management
5 Elect Rhonda L. Jordan For For Management
6 Elect A. Clayton Perfall For For Management
7 Elect Didier Teirlinck For For Management
8 Elect Rajiv Vinnakota For For Management
9 Elect Sharon Weinbar For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
COLONY CAPITAL, INC.
Ticker: CLNY Security ID: 19626G108
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Nancy A. Curtin For For Management
1.4 Elect Director Jon A. Fosheim For For Management
1.5 Elect Director Craig M. Hatkoff For For Management
1.6 Elect Director Justin E. Metz For For Management
1.7 Elect Director Raymond C. Mikulich For For Management
1.8 Elect Director George G. C. Parker For For Management
1.9 Elect Director Charles W. Schoenherr For For Management
1.10 Elect Director John A. Somers For For Management
1.11 Elect Director John L. Steffens 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
--------------------------------------------------------------------------------
COLONY CREDIT REAL ESTATE, INC.
Ticker: CLNC Security ID: 19625T101
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Saltzman For For Management
1.2 Elect Director Catherine D. Rice For For Management
1.3 Elect Director Vernon B. Schwartz For For Management
1.4 Elect Director John E. Westerfield For For Management
1.5 Elect Director Winston W. Wilson For For Management
1.6 Elect Director Darren J. Tangen For For Management
1.7 Elect Director Kevin P. Traenkle For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 23, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ernest R. Verebelyi For For Management
1.2 Elect Mark D. Morelli For For Management
1.3 Elect Richard H. Fleming For For Management
1.4 Elect Nicholas T. Pinchuk For For Management
1.5 Elect Liam G. McCarthy For For Management
1.6 Elect R. Scott Trumbull For For Management
1.7 Elect Heath A. Mitts For For Management
1.8 Elect Kathryn Roedel For For Management
1.9 Elect Aziz S. Aghili For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Arves For For Management
1.2 Elect Director Harold C. Bevis For For Management
1.3 Elect Director Roger L. Fix For For Management
1.4 Elect Director Robert C. Griffin For For Management
1.5 Elect Director Patrick E. Miller For For Management
1.6 Elect Director Wayne M. Rancourt For For Management
1.7 Elect Director Janice E. Stipp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director Marvin "Eddie" S. For For Management
Edwards, Jr.
1b Elect Director Claudius "Bud" E. For For Management
Watts, IV
1c Elect Director Timothy T. Yates For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC. (KENTUCKY)
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick Carter For For Management
1.3 Elect Director Franklin H. Farris, Jr. For For Management
1.4 Elect Director Jean R. Hale For For Management
1.5 Elect Director James E. McGhee, II For For Management
1.6 Elect Director M. Lynn Parrish For For Management
1.7 Elect Director Anthony W. St. Charles For For Management
2 Ratify BKD, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: JUN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N. Robert Hammer For For Management
2 Elect Keith B. Geeslin For For Management
3 Elect Gary B. Smith For For Management
4 Elect Vivie Lee For For Management
5 Ratification of Auditor For For Management
6 Amendment to the Omnibus Incentive Plan For For Management
7 Advisory Vote on Executive Compensation 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
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 04, 2018 Meeting Type: Annual
Record Date: OCT 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert G. Paul For For Management
1b Elect Director Lawrence J. Waldman 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 Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CONNECTONE BANCORP, INC.
Ticker: CNOB Security ID: 20786W107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Sorrentino, III For For Management
1.2 Elect Director Frank W. Baier For For Management
1.3 Elect Director Alexander A. Bol For For Management
1.4 Elect Director Stephen T. Boswell For For Management
1.5 Elect Director Katherin Nukk-Freeman For For Management
1.6 Elect Director Frank Huttle, III For For Management
1.7 Elect Director Michael Kempner For For Management
1.8 Elect Director Nicholas Minoia For For Management
1.9 Elect Director Joseph Parisi, Jr. For For Management
1.10 Elect Director Daniel Rifkin For For Management
1.11 Elect Director William A. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONSOL ENERGY INC
Ticker: CEIX Security ID: 20854L108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph P. Platt For For Management
1.2 Elect Edwin S. Roberson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CONSTRUCTION PARTNERS, INC.
Ticker: ROAD Security ID: 21044C107
Meeting Date: MAR 08, 2019 Meeting Type: Annual
Record Date: JAN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned N. Fleming, III For Withhold Management
1.2 Elect Director Charles E. Owens For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Romano For For Management
1b Elect Director Wilkie S. Colyer, Jr. For For Management
1c Elect Director B.A. Berilgen For For Management
1d Elect Director B. James Ford For For Management
1e Elect Director John C. Goff For For Management
1f Elect Director Lon McCain For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Change State of Incorporation from For For Management
Delaware to Texas
--------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: OCT 03, 2018 Meeting Type: Special
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Capo For For Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elect Director Susan F. Davis For For Management
1.4 Elect Director Kathryn P. Dickson For For Management
1.5 Elect Director John J. Holland For For Management
1.6 Elect Director Bradley E. Hughes For For Management
1.7 Elect Director Tracey I. Joubert For For Management
1.8 Elect Director Gary S. Michel For For Management
1.9 Elect Director Brian C. Walker For For Management
1.10 Elect Director Robert D. Welding 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
--------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC.
Ticker: CPS Security ID: 21676P103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey S. Edwards For For Management
1b Elect Director David J. Mastrocola For For Management
1c Elect Director Justin E. Mirro For For Management
1d Elect Director Robert J. Remenar For For Management
1e Elect Director Sonya F. Sepahban For For Management
1f Elect Director Thomas W. Sidlik For For Management
1g Elect Director Matthew J. Simoncini For For Management
1h Elect Director Stephen A. Van Oss For For Management
1i Elect Director Molly P. Zhang 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
--------------------------------------------------------------------------------
CORECIVIC, INC.
Ticker: CXW Security ID: 21871N101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donna M. Alvarado For For Management
2 Elect Robert J. Dennis For Against Management
3 Elect Mark A. Emkes For For Management
4 Elect Damon T. Hininger For For Management
5 Elect Stacia A. Hylton For For Management
6 Elect Harley G. Lappin For For Management
7 Elect Anne L. Mariucci For For Management
8 Elect Thurgood Marshall, Jr. For For Management
9 Elect Devin I. Murphy For For Management
10 Elect Charles L. Overby For For Management
11 Elect John R. Prann, Jr. For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CORECIVIC, INC.
Ticker: CXW Security ID: 21871N101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Mark A. Emkes For Against Management
1d Elect Director Damon T. Hininger For For Management
1e Elect Director Stacia A. Hylton For Against Management
1f Elect Director Harley G. Lappin For For Management
1g Elect Director Anne L. Mariucci For For Management
1h Elect Director Thurgood Marshall, Jr. For Against Management
1i Elect Director Devin I. Murphy For For Management
1j Elect Director Charles L. Overby For Against Management
1k Elect Director John R. Prann, Jr. 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
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: JUN 12, 2019 Meeting Type: Special
Record Date: MAY 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Approve Reverse Stock Split For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COUSINS PROPERTIES, INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles T. Cannada For For Management
1b Elect Director Edward M. Casal For For Management
1c Elect Director Robert M. Chapman For For Management
1d Elect Director M. Colin Connolly For For Management
1e Elect Director Lawrence L. For For Management
Gellerstedt, III
1f Elect Director Lillian C. Giornelli For For Management
1g Elect Director S. Taylor Glover For For Management
1h Elect Director Donna W. Hyland For For Management
1i Elect Director R. Dary Stone 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Parker For For Management
1.2 Elect Director William T. Alt For For Management
1.3 Elect Director Robert E. Bosworth For For Management
1.4 Elect Director Bradley A. Moline For For Management
1.5 Elect Director Herbert J. Schmidt For For Management
1.6 Elect Director W. Miller Welborn 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 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CRAY, INC.
Ticker: CRAY Security ID: 225223304
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Prithviraj (Prith) For For Management
Banerjee
1b Elect Director Catriona M. Fallon For For Management
1c Elect Director Stephen E. Gold For For Management
1d Elect Director Stephen C. Kiely For Against Management
1e Elect Director Sally G. Narodick For For Management
1f Elect Director Daniel C. Regis For For Management
1g Elect Director Max L. Schireson For For Management
1h Elect Director Brian V. Turner For For Management
1i Elect Director Peter J. Ungaro For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
5 Ratify Peterson Sullivan LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald H. Cooper For For Management
1b Elect Director Janice I. Obuchowski For Against Management
1c Elect Director Donald B. Reed For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald H. Cooper For For Management
1b Elect Director Janice I. Obuchowski For For Management
1c Elect Director Donald B. Reed For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: JUL 31, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Chappell For For Management
1.2 Elect Director Stephen P. Crane For For Management
1.3 Elect Director Elam M. Hitchner, III For For Management
1.4 Elect Director Rebecca C. Matthias For For Management
1.5 Elect Director Harry J. Mullany, III For For Management
1.6 Elect Director Christopher J. Munyan For For Management
1.7 Elect Director William Rulon-Miller For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUBIC CORPORATION
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 18, 2019 Meeting Type: Annual
Record Date: DEC 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Prithviraj Banerjee For For Management
1.2 Elect Bruce G. Blakley For For Management
1.3 Elect Maureen Breakiron-Evans For For Management
1.4 Elect Bradley H. Feldmann For For Management
1.5 Elect Edwin A. Guiles For For Management
1.6 Elect Janice M. Hamby For For Management
1.7 Elect David F. Melcher For For Management
1.8 Elect Steven J. Norris For For Management
1.9 Elect John H. Warner, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Elimination of Supermajority For For Management
Requirement for Certain Business
Combinations
4 Elimination of Supermajority For For Management
Requirement Regarding Authorized
Number of Directors
5 Elimination of Supermajority For For Management
Requirement for Shareholders to Amend
Company Bylaws
6 Elimination of Supermajority For For Management
Requirement for Amendments to Certain
Provisions of the Certificate
7 Amendment to the 2015 Incentive Award For For Management
Plan
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George A. Borba, Jr. For For Management
1.2 Elect Stephen A. Del Guercio For For Management
1.3 Elect Rodrigo Guerra, Jr. For For Management
1.4 Elect Anna Kan For For Management
1.5 Elect Marshall V. Laitsch For For Management
1.6 Elect Kristina M. Leslie For For Management
1.7 Elect Christopher D. Myers For For Management
1.8 Elect Raymond V. O'Brien III For For Management
1.9 Elect Hal W. Oswalt For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba, Jr. For For Management
1.2 Elect Director Stephen A. Del Guercio For For Management
1.3 Elect Director Rodrigo Guerra, Jr. For For Management
1.4 Elect Director Anna Kan For For Management
1.5 Elect Director Marshall V. Laitsch For For Management
1.6 Elect Director Kristina M. Leslie For For Management
1.7 Elect Director Cristopher D. Myers For For Management
1.8 Elect Director Raymond V. O'Brien, III For For Management
1.9 Elect Director Hal W. Oswalt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: SEP 05, 2018 Meeting Type: Annual
Record Date: JUL 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Byron J. Anderson For For Management
1.2 Elect John P. Friel For For Management
1.3 Elect Reece A. Kurtenbach For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Amendment to the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: SEP 05, 2018 Meeting Type: Annual
Record Date: JUL 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Byron J. Anderson For For Management
1.2 Elect Director John P. Friel For For Management
1.3 Elect Director Reece A. Kurtenbach 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 Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
DANA INCORPORATED
Ticker: DAN Security ID: 235825205
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rachel A. Gonzalez For For Management
1.2 Elect James K. Kamsickas For For Management
1.3 Elect Virginia A. Kamsky For For Management
1.4 Elect Raymond E. Mabus, Jr. For For Management
1.5 Elect Michael J. Mack, Jr. For For Management
1.6 Elect R. Bruce McDonald For For Management
1.7 Elect Diarmuid B. O'Connell For For Management
1.8 Elect Keith E. Wandell For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
DARLING INGREDIENTS INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Randall C. Stuewe For For Management
2 Elect Charles Adair For For Management
3 Elect D. Eugene Ewing For For Management
4 Elect Linda A. Goodspeed For For Management
5 Elect Dirk Kloosterboer For For Management
6 Elect Mary R. Korby For For Management
7 Elect Cynthia Pharr Lee For For Management
8 Elect Charles Macaluso For For Management
9 Elect Gary W. Mize For For Management
10 Elect Michael Rescoe For For Management
11 Elect Nicole M. Ringenberg For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC.
Ticker: PLAY Security ID: P23495010
Meeting Date: JUN 12, 2019 Meeting Type: ANNUAL
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director:Victor L. Crawford FOR FOR Management
1b Election of Director: Hamish A. Dodds FOR FOR Management
1c Election of Director: Michael J. FOR FOR Management
Griffith
1d Election of Director: Johathan S. FOR FOR Management
Halkyard
1e Election of Director: Brian A. Jenkins FOR FOR Management
1f Election of Director: Stephen M. King FOR FOR Management
1g Election of Director: Patricia M. FOR FOR Management
Mueller
1h Election of Director: Kevin M. Sheehan FOR FOR Management
1i Election of Director: Jennifer Storms FOR FOR Management
2 Ratify the appointment of KPMG LLP as FOR FOR Management
Independent Registered Public
Accounting Firm.
3 Advisory approval of executive FOR FOR Management
compensation
--------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC.
Ticker: PLAY Security ID: 238337109
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor L. Crawford For For Management
1.2 Elect Director Hamish A. Dodds For For Management
1.3 Elect Director Michael J. Griffith For For Management
1.4 Elect Director Jonathan S. Halkyard For For Management
1.5 Elect Director Brian A. Jenkins For For Management
1.6 Elect Director Stephen M. King For For Management
1.7 Elect Director Patricia H. Mueller For For Management
1.8 Elect Director Kevin M. Sheehan For For Management
1.9 Elect Director Jennifer Storms For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: SEP 14, 2018 Meeting Type: Annual
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John M. Gibbons For For Management
1.2 Elect Nelson C. Chan For For Management
1.3 Elect Cynthia L. Davis For For Management
1.4 Elect Michael F. Devine, III For For Management
1.5 Elect William L. McComb For For Management
1.6 Elect David Powers For For Management
1.7 Elect James Quinn For Withhold Management
1.8 Elect Lauri Shanahan For For Management
1.9 Elect Brian Spaly For For Management
1.10 Elect Bonita C. Stewart For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 24665A103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ezra Uzi Yemin For For Management
1.2 Elect William J. Finnerty For For Management
1.3 Elect Carlos E. Jorda For For Management
1.4 Elect Gary M. Sullivan Jr. For For Management
1.5 Elect Vicky Sutil For For Management
1.6 Elect David Wiessman For For Management
1.7 Elect Shlomo Zohar For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 24665A103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezra Uzi Yemin For For Management
1.2 Elect Director William J. Finnerty For For Management
1.3 Elect Director Carlos E. Jorda For For Management
1.4 Elect Director Gary M. Sullivan, Jr. For For Management
1.5 Elect Director Vicky Sutil For For Management
1.6 Elect Director David Wiessman For For Management
1.7 Elect Director Shlomo Zohar 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
--------------------------------------------------------------------------------
DELPHI TECHNOLOGIES PLC
Ticker: DLPH Security ID: G2709G107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robin J. Adams For For Management
2 Elect Director Joseph S. Cantie For For Management
3 Elect Director Nelda J. Connors For For Management
4 Elect Director Gary L. Cowger For For Management
5 Elect Director Richard F. Dauch For For Management
6 Elect Director David S. Haffner For For Management
7 Elect Director Helmut Leube For For Management
8 Elect Director Timothy M. Manganello For For Management
9 Elect Director Hari N. Nair For For Management
10 Elect Director MaryAnn Wright For For Management
11 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.3 Elect Director Barry C. McCarthy For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director Neil J. Metviner For For Management
1.6 Elect Director Stephen P. Nachtsheim For For Management
1.7 Elect Director Thomas J. Reddin For For Management
1.8 Elect Director Martyn R. Redgrave For For Management
1.9 Elect Director John L. Stauch For For Management
1.10 Elect Director Victoria A. Treyger For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.3 Elect Director Barry C. McCarthy For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director Neil J. Metviner For For Management
1.6 Elect Director Stephen P. Nachtsheim For For Management
1.7 Elect Director Thomas J. Reddin For For Management
1.8 Elect Director Martyn R. Redgrave For For Management
1.9 Elect Director John L. Stauch For For Management
1.10 Elect Director Victoria A. Treyger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DESIGNER BRANDS INC.
Ticker: DBI Security ID: 23334L102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Elaine J. Eisenman For For Management
1.2 Elect Joanna T. Lau For For Management
1.3 Elect Joseph A. Schottenstein For Withhold Management
1.4 Elect Ekta Singh-Bushell For For Management
2 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DESIGNER BRANDS INC. F/K/A DSW INC.
Ticker: Security ID: 23334L102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
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 Elect Director Mark J. Barrenchea For For Management
1b Elect Director Emanuel Chirico For For Management
1c Elect Director Allen R. Weiss For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIGI INTERNATIONAL, INC.
Ticker: DGII Security ID: 253798102
Meeting Date: FEB 04, 2019 Meeting Type: Annual
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spiro C. Lazarakis For For Management
1.2 Elect Director Hatem H. Naguib For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 18, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 18, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank R. Mori For Against Management
1b Elect Director Reynie Rutledge For For Management
1c Elect Director J.C. Watts, Jr. For For Management
1d Elect Director Nick White For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 18, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank R. Mori For For Management
1b Elect Director Reynie Rutledge For For Management
1c Elect Director J.C. Watts, Jr. For For Management
1d Elect Director Nick White For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Curtin For For Management
1.2 Elect Director Kathleen M. Nelson For For Management
1.3 Elect Director Vincent F. Palagiano For For Management
1.4 Elect Director Omer S. J. Williams For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: P20118010
Meeting Date: MAY 17, 2019 Meeting Type: ANNUAL
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: C.H. Chen, FOR FOR Management
Michael R. Giordano, Keh-Shew Lu,
Petere M. Menard, Raymond K.Y. Soong,
Christina Wen-Chi Sung, Michael K.C.
Tsai.
2 Approval of Executive Compensation. FOR FOR Management
To approve, on an advisory basis, the
company's executive compensation.
3 Ratification of Appointment of FOR FOR Management
Independent Registered Public
Accounting Firm. To ratify the
appointment of Moss Adams LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2019.
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C.H. Chen For For Management
1.2 Elect Michael R. Giordano For For Management
1.3 Elect LU Keh-Shew For For Management
1.4 Elect Peter M. Menard For For Management
1.5 Elect Raymond K.Y. Soong For For Management
1.6 Elect Christina Wen-Chi Sung For For Management
1.7 Elect Michael K.C. Tsai For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For For Management
1.2 Elect Director Michael R. Giordano For For Management
1.3 Elect Director Keh-Shew Lu For For Management
1.4 Elect Director Peter M. Menard For For Management
1.5 Elect Director Raymond K.Y. Soong For For Management
1.6 Elect Director Christina Wen-Chi Sung For For Management
1.7 Elect Director Michael K.C. Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditor For For Management
--------------------------------------------------------------------------------
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 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 14A Executive Compensation FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Giannella Alvarez For For Management
1.2 Elect Director Robert E. Apple For For Management
1.3 Elect Director David J. Illingworth For For Management
1.4 Elect Director Brian M. Levitt For For Management
1.5 Elect Director David G. Maffucci For For Management
1.6 Elect Director Pamela B. Strobel For For Management
1.7 Elect Director Denis Turcotte For For Management
1.8 Elect Director John D. Williams For For Management
1.9 Elect Director Mary A. Winston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
DONNELLEY FINANCIAL SOLUTIONS, INC.
Ticker: DFIN Security ID: 25787G100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis A. Aguilar For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Charles D. Drucker For For Management
1.5 Elect Director Juliet S. Ellis For For Management
1.6 Elect Director Gary G. Greenfield For For Management
1.7 Elect Director Jeffrey Jacobowitz For For Management
1.8 Elect Director Daniel N. Leib For For Management
1.9 Elect Director Lois M. Martin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Shukis For Against Management
1.2 Elect Director Terence B. Jupp For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Shukis For For Management
1.2 Elect Director Terence B. Jupp For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EAGLE BANCORP, INC.
Ticker: EGBN Security ID: 268948106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Ratify Appointment of Independent FOR FOR Management
Auditors
11 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
EAGLE BANCORP, INC.
Ticker: EGBN Security ID: 268948106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Alperstein For For Management
1.2 Elect Director Dudley C. Dworken For For Management
1.3 Elect Director Harvey M. Goodman For For Management
1.4 Elect Director Norman R. Pozez For For Management
1.5 Elect Director Kathy A. Raffa For For Management
1.6 Elect Director Susan G. Riel For For Management
1.7 Elect Director Donald R. Rogers For For Management
1.8 Elect Director James A. Soltesz For For Management
1.9 Elect Director Leland M. Weinstein For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EARTHSTONE ENERGY, INC.
Ticker: ESTE Security ID: 27032D304
Meeting Date: JAN 03, 2019 Meeting Type: Special
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution Agreement For For Management
2 Issue Shares in Connection with the For For Management
Contribution Agreement
3 Increase Authorized Common Stock For For Management
4 Approve Increase in Size of Board For For Management
5 Approve Conversion of Securities For For Management
6 Amend Omnibus Stock Plan For For Management
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EARTHSTONE ENERGY, INC.
Ticker: ESTE Security ID: 27032D304
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Lodzinski For For Management
1.2 Elect Director Ray Singleton For For Management
1.3 Elect Director Wynne M. Snoots, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Barbas For For Management
1b Elect Director James W. Cicconi For For Management
1c Elect Director Mary E. Kipp For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELLINGTON FINANCIAL INC.
Ticker: EFC Security ID: 28852N109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Robards For For Management
1.2 Elect Director Lisa Mumford For For Management
1.3 Elect Director Laurence Penn For For Management
1.4 Elect Director Ronald I. Simon For For Management
1.5 Elect Director Edward Resendez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: FEB 26, 2019 Meeting Type: Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Partnership between For For Management
Embraer and The Boeing Co.
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 22, 2019 Meeting Type: Annual/Special
Record Date: MAR 18, 2019
# 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 For For Management
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: MAY 27, 2019 Meeting Type: Special
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
2 Amend Articles Re: CVM Regulations For For Management
3 Amend Articles Re: Board of Directors For For Management
4 Amend Articles Re: Committees For For Management
5 Amend Articles Re: Indemnity Agreements For For Management
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director David A. B. Brown For For Management
1c Elect Director Anthony J. Guzzi For For Management
1d Elect Director Richard F. Hamm, Jr. For For Management
1e Elect Director David H. Laidley For For Management
1f Elect Director Carol P. Lowe For For Management
1g Elect Director M. Kevin McEvoy For For Management
1h Elect Director William P. Reid For For Management
1i Elect Director Steven B. Schwarzwaelder For For Management
1j Elect Director Robin Walker-Lee 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
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director David A. B. Brown For For Management
1c Elect Director Anthony J. Guzzi For For Management
1d Elect Director Richard F. Hamm, Jr. For For Management
1e Elect Director David H. Laidley For For Management
1f Elect Director Carol P. Lowe For For Management
1g Elect Director M. Kevin McEvoy For For Management
1h Elect Director William P. Reid For For Management
1i Elect Director Steven B. Schwarzwaelder For For Management
1j Elect Director Robin Walker-Lee 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 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EMERALD EXPOSITIONS EVENTS, INC.
Ticker: EEX Security ID: 29103B100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konstantin "Kosty" Gilis For For Management
1.2 Elect Director Todd Hyatt For For Management
1.3 Elect Director Lisa Klinger For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: P21862010
Meeting Date: MAY 23, 2019 Meeting Type: ANNUAL
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect three class I directors to hold FOR FOR Management
office for a term expiring at our 2022
Annual Meeting of Stockholders and one
Class II director for a term expiring
at our 2020 Annual Meeting of
Stockholders and until their repective
successors are duly elected and
1a Class I: Fuad El-Hibri FOR FOR Management
1b Class I: Ronald B. Richard FOR FOR Management
1c Class I: Kathryn C. Zoon, PH.D. FOR FOR Management
1d Class II: Seamus Mulligan FOR FOR Management
2 Ratify the appointment by the audit FOR FOR Management
committee of Ernst & Young LLP as our
independent registered public
accounting firm for the fiscal year
ending December 31, 2019.
3 Advisory vote to approve executive FOR FOR Management
compensation.
--------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC.
Ticker: ESRT Security ID: 292104106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony E. Malkin For For Management
1.2 Elect Director William H. Berkman For For Management
1.3 Elect Director Leslie D. Biddle For For Management
1.4 Elect Director Thomas J. DeRosa For For Management
1.5 Elect Director Steven J. Gilbert For For Management
1.6 Elect Director S. Michael Giliberto For For Management
1.7 Elect Director James D. Robinson, IV For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 14A Executive Compensation FOR FOR Management
5 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Kroner For For Management
1.2 Elect Director Michael J. McSally For For Management
1.3 Elect Director Michael D. Rumbolz 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
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John W. Chidsey For For Management
2 Elect Donald L. Correll For For Management
3 Elect Yvonne M. Curl For For Management
4 Elect Charles M. Elson For For Management
5 Elect Joan E. Herman For For Management
6 Elect Leo I. Higdon, Jr. For For Management
7 Elect Leslye G. Katz For For Management
8 Elect John E. Maupin, Jr. For For Management
9 Elect Nancy M. Schlichting For For Management
10 Elect L. Edward Shaw, Jr. For For Management
11 Elect Mark J. Tarr For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael P. Monaco For For Management
1.2 Elect Ashwini Gupta For For Management
1.3 Elect Wendy G. Hannam For For Management
1.4 Elect Laura Newman Olle For For Management
1.5 Elect Francis E. Quinlan For For Management
1.6 Elect Norman R. Sorensen For For Management
1.7 Elect Richard J. Srednicki For For Management
1.8 Elect Richard P. Stovsky For For Management
1.9 Elect Ashish Masih For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Increase of Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ENCORE WIRE CORP. (DELAWARE)
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Courtney For For Management
1.2 Elect Director Gregory J. Fisher For For Management
1.3 Elect Director Daniel L. Jones For For Management
1.4 Elect Director William R. Thomas, III For For Management
1.5 Elect Director Scott D. Weaver For For Management
1.6 Elect Director John 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
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald E. Courtney For For Management
1.2 Elect Gregory J. Fisher For For Management
1.3 Elect Daniel L. Jones For For Management
1.4 Elect William R. Thomas III For For Management
1.5 Elect Scott D. Weaver For For Management
1.6 Elect John H. Wilson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hwan-yoon F. Chung For For Management
2 Elect Nelda J. Connors For For Management
3 Elect Arthur T. Katsaros For For Management
4 Elect Robert Magnus For For Management
5 2018 Employee Stock Purchase Plan For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Adopt Employee Stock Purchase Plan FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
7 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hwan-yoon F. Chung For For Management
1.2 Elect Director Nelda J. Connors For For Management
1.3 Elect Director Arthur T. Katsaros For For Management
1.4 Elect Director Robert Magnus For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 18, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Godfrey M. Long, Jr. For For Management
1.2 Elect Director Troy L. Priddy For For Management
1.3 Elect Director Alejandro Quiroz For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For For Management
--------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ellen Carnahan For For Management
2 Elect Daniel R. Feehan For For Management
3 Elect David Fisher For For Management
4 Elect William M. Goodyear For For Management
5 Elect James A. Gray For For Management
6 Elect Gregg A. Kaplan For For Management
7 Elect Mark P. McGowan For For Management
8 Elect Mark A. Tebbe For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: G3157S106
Meeting Date: FEB 21, 2019 Meeting Type: Special
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Rowan Companies For For Management
plc
2 Approve Reverse Stock Split For For Management
3 Authorize Issue of Equity with For For Management
Pre-emptive Rights
4 Advisory Vote on Golden Parachutes For For Management
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 14A Executive Compensation FOR FOR Management
5 Ratify Appointment of Independent FOR FOR Management
Auditors
6 Approve Charter Amendment FOR FOR Management
7 Approve Charter Amendment FOR FOR Management
8 Approve Charter Amendment FOR FOR Management
9 Miscellaneous Corporate Actions FOR FOR Management
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Campbell For For Management
1b Elect Director Jie Liu For For Management
1c Elect Director Paul J. O'Shea For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG Audit Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Amend Bylaws to Remove Voting Cutback For For Management
5 Amend Bylaws to Remove Subsidiary For For Management
Voting
6 Amend Bylaws For For Management
7 Elect Subsidiary Director For For Management
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Authorize Common Stock Increase FOR FOR Management
3 Amend Stock Option Plan FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Paul A. Zevnik For For Management
1.3 Elect Director Gilbert R. Vasquez For For Management
1.4 Elect Director Patricia Diaz Dennis For For Management
1.5 Elect Director Juan Saldivar von For For Management
Wuthenau
1.6 Elect Director Martha Elena Diaz For For Management
1.7 Elect Director Arnoldo Avalos For For Management
1.8 Elect Director Fehmi Zeko For For Management
--------------------------------------------------------------------------------
EPLUS, INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip G. Norton For For Management
1.2 Elect Director Bruce M. Bowen For For Management
1.3 Elect Director C. Thomas Faulders, III For For Management
1.4 Elect Director Terrence O'Donnell For For Management
1.5 Elect Director Lawrence S. Herman For For Management
1.6 Elect Director Ira A. Hunt, III For For Management
1.7 Elect Director John E. Callies For For Management
1.8 Elect Director Eric D. Hovde For For Management
1.9 Elect Director Maureen F. Morrison 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
--------------------------------------------------------------------------------
ESSENT GROUP LTD
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela L. Heise For For Management
1.2 Elect Director Robert Glanville For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: JAN 17, 2019 Meeting Type: Special
Record Date: NOV 29, 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
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: JAN 17, 2019 Meeting Type: Special
Record Date: NOV 29, 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
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Delores M. Etter For Against Management
1.2 Elect Director Paul V. Haack For For Management
1.3 Elect Director Mary L. Howell For For Management
1.4 Elect Director Scott E. Kuechle For For Management
1.5 Elect Director Curtis C. Reusser 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
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: FEB 07, 2019 Meeting Type: Annual
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Delores M. Etter For For Management
1.2 Elect Director Paul V. Haack For For Management
1.3 Elect Director Mary L. Howell For For Management
1.4 Elect Director Scott E. Kuechle For For Management
1.5 Elect Director Curtis C. Reusser 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
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS, INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Farooq Kathwari For For Management
2 Elect James B. Carlson For For Management
3 Elect John J. Dooner, Jr. For For Management
4 Elect Domenick J. Esposito For For Management
5 Elect Mary Garrett For For Management
6 Elect James W. Schmotter For For Management
7 Elect Tara J. Stacom For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS, INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Farooq Kathwari For For Management
1b Elect Director James B. Carlson For For Management
1c Elect Director John J. Dooner, Jr. For For Management
1d Elect Director Domenick J. Esposito For For Management
1e Elect Director Mary Garrett For For Management
1f Elect Director James W. Schmotter For For Management
1g Elect Director Tara I. Stacom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: P16965010
Meeting Date: JUN 17, 2019 Meeting Type: ANNUAL
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Roger C. FOR FOR Management
Altman, Richard I.Beattle, Ellen V.
Futter, Gail B. Harris, Robert B.
Millard, Willard J. Overlock, Jr., Sir
Simon M. Robertson, Ralph L.
Schlosstein, John S. Weinberg, William
J. Wheeler, Sarah K. Williamson,
Kendrick R. W
2 Approve, on an advisory basis, the FOR FOR Management
executive compensation of our named
executive officers.
3 Ratify the selection of Deloitte & FOR FOR Management
Touche LLP as our independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
EXANTAS CAPITAL CORP.
Ticker: XAN Security ID: 30068N105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter T. Beach For For Management
1b Elect Director Jeffrey P. Cohen For For Management
1c Elect Director Andrew L. Farkas For For Management
1d Elect Director William B. Hart For For Management
1e Elect Director Gary Ickowicz For For Management
1f Elect Director Steven J. Kessler For For Management
1g Elect Director Murray S. Levin For For Management
1h Elect Director P. Sherrill Neff For For Management
1i Elect Director Henry R. Silverman For For Management
1j Elect Director Stephanie H. Wiggins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS, INC.
Ticker: EXPR Security ID: 30219E103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Terry Davenport For For Management
2 Elect Karen Leever For For Management
3 Elect Winnie Park For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Pamela A. Bena For For Management
1.2 Elect Director William B. Campbell For For Management
1.3 Elect Director James D. Chiafullo For For Management
1.4 Elect Director Vincent J. Delie, Jr. For For Management
1.5 Elect Director Mary Jo Dively For For Management
1.6 Elect Director Robert A. Hormell For For Management
1.7 Elect Director David J. Malone For For Management
1.8 Elect Director Frank C. Mencini For For Management
1.9 Elect Director David L. Motley For For Management
1.10 Elect Director Heidi A. Nicholas For For Management
1.11 Elect Director John S. Stanik For For Management
1.12 Elect Director William J. Strimbu 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
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: P13759010
Meeting Date: DEC 13, 2018 Meeting Type: ANNUAL
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Dr. Frank H FOR FOR Management
Levinson, David T Mitchell
2 Ratification of the appointment of FOR FOR Management
PricewaterhouseCoopers ABAS Ltd. As
Fabrinet's independent registered
public accounting firm for the fiscal
year ending June 28, 2019
3 Approval, on an advisory basis, of the FOR FOR Management
compensation paid to Fabrinet's named
executive officers.
--------------------------------------------------------------------------------
FABRINET
Ticker: FN Security ID: G3323L100
Meeting Date: DEC 13, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Levinson For For Management
1.2 Elect Director David T. Mitchell For For Management
2 Ratify PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John E. Caldwell For For Management
1.2 Elect John Donofrio For For Management
1.3 Elect Yuval Wasserman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 14A Executive Compensation FOR AGAINST Management
3 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: P16997010
Meeting Date: APR 30, 2019 Meeting Type: ANNUAL
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: Eugene J. Lowe FOR FOR Management
III, Dennis J. Martin, Patrick E.
Miller, Richard R Mudge, William F.
Owens, Brenda L. Reichelderfer,
Jennifer L. Sherman, John L. Workman
2 Approve, on an advisory basis, the FOR FOR Management
compensation of our named executive
officers.
3 Ratify the appointment of Deloitte & FOR FOR Management
Touche LLP as Federal Signal
Corporation's independent registered
public accounting firm for fiscal year
2019
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eugene J. Lowe, III For For Management
1.2 Elect Dennis J. Martin For For Management
1.3 Elect Patrick E. Miller For For Management
1.4 Elect Richard R. Mudge For For Management
1.5 Elect William F. Owens For For Management
1.6 Elect Brenda L. Reichelderfer For For Management
1.7 Elect Jennifer L. Sherman For For Management
1.8 Elect John L. Workman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FERROGLOBE PLC
Ticker: GSM Security ID: G33856108
Meeting Date: AUG 03, 2018 Meeting Type: Special
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
Off-Market
--------------------------------------------------------------------------------
FERROGLOBE PLC
Ticker: GSM Security ID: G33856108
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Binding) For For Management
3 Remuneration Report (Advisory) For For Management
4 Elect Javier Lopez Madrid For For Management
5 Elect Jose Maria Alapont For For Management
6 Elect Donald G. Barger For For Management
7 Elect Bruce L. Crockett For For Management
8 Elect Stuart E. Eizenstat For For Management
9 Elect Manuel Garrido Ruano For For Management
10 Elect Greger Hamilton For For Management
11 Elect Pedro Larrea Paguaga For For Management
12 Elect Juan Villar-Mir de Fuentes For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
--------------------------------------------------------------------------------
FGL HOLDINGS
Ticker: FG Security ID: G3402M102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher O. Blunt For For Management
1.2 Elect Director Timothy M. Walsh For For Management
1.3 Elect Director Menes O. Chee For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin K. Birmingham For For Management
1.2 Elect Director Samuel M. Gullo For For Management
1.3 Elect Director Kim E. VanGelder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Juan Acosta Reboyras For For Management
1B Elect Director Aurelio Aleman For For Management
1C Elect Director Luz A. Crespo For For Management
1D Elect Director Tracey Dedrick For For Management
1E Elect Director Daniel E. Frye For For Management
1F Elect Director Robert T. Gormley For For Management
1G Elect Director John A. Heffern For For Management
1H Elect Director Roberto R. Herencia For For Management
1I Elect Director Jose Menendez-Cortada For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST BUSINESS FINANCIAL SERVICES, INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan A. Eddy For For Management
1.2 Elect Director W. Kent Lorenz For For Management
1.3 Elect Director Timothy J. Keane For For Management
1.4 Elect Director Carol P. Sanders For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wickliffe Ach For For Management
1.2 Elect Director Kathleen L. Bardwell For For Management
1.3 Elect Director William G. Barron For For Management
1.4 Elect Director Vincent A. Berta For For Management
1.5 Elect Director Cynthia O. Booth For For Management
1.6 Elect Director Archie M. Brown, Jr. For For Management
1.7 Elect Director Claude E. Davis For For Management
1.8 Elect Director Corinne R. Finnerty For For Management
1.9 Elect Director Erin P. Hoeflinger For For Management
1.10 Elect Director Susan L. Knust For For Management
1.11 Elect Director William J. Kramer For For Management
1.12 Elect Director John T. Neighbours For For Management
1.13 Elect Director Thomas M. O'Brien For For Management
1.14 Elect Director Richard E. Olszewski For For Management
1.15 Elect Director Maribeth S. Rahe For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST FINANCIAL CORP. (INDIANA)
Ticker: THFF Security ID: 320218100
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Curtis Brighton For For Management
1.2 Elect Director William R. Krieble For For Management
1.3 Elect Director Ronald K. Rich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL CORP. - INDIANA
Ticker: THFF Security ID: 320218100
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. Curtis Brighton For Withhold Management
1.2 Elect William R. Krieble For For Management
1.3 Elect Ronald K. Rich For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIRST HAWAIIAN, INC.
Ticker: FHB Security ID: 32051X108
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Cox For For Management
1.2 Elect Director W. Allen Doane For For Management
1.3 Elect Director Faye Watanabe Kurren For For Management
1.4 Elect Director Robert S. Harrison For For Management
1.5 Elect Director Allen B. Uyeda For For Management
1.6 Elect Director Jenai S. Wall For For Management
1.7 Elect Director C. Scott Wo 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
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP. (TENNESSEE)
Ticker: FHN Security ID: 320517105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Burdick For For Management
1.2 Elect Director John C. Compton For For Management
1.3 Elect Director Wendy P. Davidson For For Management
1.4 Elect Director Mark A. Emkes For For Management
1.5 Elect Director Peter N. Foss For For Management
1.6 Elect Director Corydon J. Gilchrist For For Management
1.7 Elect Director D. Bryan Jordan For For Management
1.8 Elect Director Scott M. Niswonger For For Management
1.9 Elect Director Vicki R. Palmer For For Management
1.10 Elect Director Colin V. Reed For For Management
1.11 Elect Director Cecelia D. Stewart For For Management
1.12 Elect Director Rajesh Subramaniam For For Management
1.13 Elect Director R. Eugene Taylor For For Management
1.14 Elect Director Luke Yancy, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST INTERNET BANCORP
Ticker: INBK Security ID: 320557101
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Becker For For Management
1.2 Elect Director John K. Keach, Jr. For For Management
1.3 Elect Director David R. Lovejoy For For Management
1.4 Elect Director Ann D. Murtlow For For Management
1.5 Elect Director Ralph R. Whitney, Jr. For For Management
1.6 Elect Director Jerry Williams For For Management
1.7 Elect Director Jean L. Wojtowicz 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 BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC. (MONTANA)
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Scott, Jr. For Withhold Management
1.2 Elect Director Randall I. Scott For For Management
2 Ratify RSM US LLP as Auditor For For Management
3 Adopt Majority Voting for Election of For For Management
Directors
4 Adjourn Meeting For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Approve Stock Compensation Plan FOR FOR Management
4 Adopt Non-Employee Director Plan FOR FOR Management
5 Adopt Employee Stock Purchase Plan FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
FIRST MID-ILLINOIS BANCSHARES, INC.
Ticker: FMBH Security ID: 320866106
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Cook For For Management
1.2 Elect Director Ray Anthony Sparks For For Management
1.3 Elect Director James E. Zimmer For For Management
2 Change Company Name to First Mid For For Management
Bancshares, Inc.
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barbara A. Boigegrain For For Management
2 Elect Thomas L. Brown For For Management
3 Elect Phupinder S. Gill For For Management
4 Elect Kathryn J Hayley For For Management
5 Elect Peter J. Henseler For For Management
6 Elect Frank B. Modruson For For Management
7 Elect Ellen A. Rudnick For For Management
8 Elect Mark G. Sander For For Management
9 Elect Michael L. Scudder For For Management
10 Elect Michael J. Small For For Management
11 Elect Stephen C Van Arsdell For For Management
12 Elect J. Stephen Vanderwoude For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara A. Boigegrain For For Management
1b Elect Director Thomas L. Brown For For Management
1c Elect Director Phupinder S. Gill For For Management
1d Elect Director Kathryn J. Hayley For For Management
1e Elect Director Peter J. Henseler For For Management
1f Elect Director Frank B. Modruson For For Management
1g Elect Director Ellen A. Rudnick For For Management
1h Elect Director Mark G. Sander For For Management
1i Elect Director Michael L. Scudder For For Management
1j Elect Director Michael J. Small For For Management
1k Elect Director Stephen C. Van Arsdell For For Management
1l Elect Director J. Stephen Vanderwoude For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Sharon L. Allen For For Management
1.3 Elect Director Richard D. Chapman For For Management
1.4 Elect Director George A. "Chip" Hambro For For Management
1.5 Elect Director Molly E. Joseph For For Management
1.6 Elect Director Craig Kennedy For For Management
1.7 Elect Director William J. Post For For Management
1.8 Elect Director Paul H. Stebbins For For Management
1.9 Elect Director Michael T. Sweeney For For Management
1.10 Elect Director Mark R. Widmar For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
FIVE POINT HOLDINGS, LLC
Ticker: FPH Security ID: 33833Q106
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick Beckwitt For For Management
1.2 Elect Director William Browning For For Management
1.3 Elect Director Michael Rossi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930705
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR AGAINST Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Ratify Appointment of Independent FOR FOR Management
Auditors
11 14A Executive Compensation FOR AGAINST Management
12 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 10, 2018 Meeting Type: Annual
Record Date: OCT 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Bottie For For Management
1.2 Elect Director Eric S. Rangen For For Management
1.3 Elect Director Nancy E. Uridil For For Management
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George E. Deese For For Management
1b Elect Director Rhonda Gass For For Management
1c Elect Director Benjamin H. Griswold, IV For For Management
1d Elect Director Margaret G. Lewis For For Management
1e Elect Director David V. Singer For For Management
1f Elect Director James T. Spear For For Management
1g Elect Director Melvin T. Stith For For Management
1h Elect Director C. Martin Wood, III 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 Eliminate Supermajority Vote Against For Shareholder
Requirement
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 14A Executive Compensation FOR AGAINST Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Buran For For Management
1b Elect Director James D. Bennett For For Management
1c Elect Director Alfred A. DelliBovi For For Management
1d Elect Director Thomas S. Gulotta For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
FRANK'S INTERNATIONAL N.V.
Ticker: FI Security ID: N33462107
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Board Size and Elect a For For Management
Supervisory Director Nominee
--------------------------------------------------------------------------------
FRANK'S INTERNATIONAL N.V.
Ticker: FI Security ID: N33462107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William B. Berry For For Management
2 Elect Robert W. Drummond For For Management
3 Elect Michael C. Kearney For Against Management
4 Elect Michael E. McMahon For For Management
5 Elect Donald Keith Mosing For For Management
6 Elect Kirkland D. Mosing For For Management
7 Elect Steven Brent Mosing For For Management
8 Elect Melanie M. Trent For For Management
9 Elect Alexander Vriesendorp For For Management
10 Appointment of Managing Directors For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
13 Accounts and Reports; Authority to For For Management
Issue Reports in English
14 Ratification of the Supervisory Board For For Management
Acts
15 Ratification of Management Board Acts For For Management
16 Appointment of Auditor for Dutch For For Management
Statutory Annual Accounts
17 Ratification of Auditor (Consolidated For For Management
Accounts)
18 Supervisory Board Fees For For Management
19 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
FRANK'S INTERNATIONAL NV
Ticker: FI Security ID: N33462107
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Size of Supervisory Board to For For Management
9 Members and Elect Melanie Montague
Trent to Supervisory Board
--------------------------------------------------------------------------------
FRANK'S INTERNATIONAL NV
Ticker: FI Security ID: N33462107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William B. Berry to Supervisory For For Management
Board
1b Elect Robert W. Drummond to For For Management
Supervisory Board
1c Elect Michael C. Kearney to For For Management
Supervisory Board
1d Elect Michael E. McMahon to For For Management
Supervisory Board
1e Elect D. Keith Mosing to Supervisory For For Management
Board
1f Elect Kirkland D. Mosing to For For Management
Supervisory Board
1g Elect S. Brent Mosing to Supervisory For For Management
Board
1h Elect Melanie M. Trent to Supervisory For For Management
Board
1i Elect Alexander Vriesendorp to For For Management
Supervisory Board
2 Appoint Steven Russell and John For For Management
Symington as Managing Directors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Discharge of Supervisory Board For For Management
7 Approve Discharge of Management Board For For Management
8 Ratify KPMG Accountants N.V. as For For Management
Auditors
9 Ratify KPMG LLP as Auditors For For Management
10 Approve Remuneration of Supervisory For For Management
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
FRANKLIN FINANCIAL NETWORK, INC.
Ticker: FSB Security ID: 35352P104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy E. Allen For For Management
1.2 Elect Director James W. Cross, IV For For Management
1.3 Elect Director David H. Kemp For For Management
1.4 Elect Director Anil C. Patel For For Management
1.5 Elect Director Paul M. Pratt, Jr. For For Management
1.6 Elect Director Pamela J. Stephens For For Management
1.7 Elect Director Melody J. Sullivan For For Management
1.8 Elect Director Gregory E. Waldron For For Management
1.9 Elect Director Benjamin P. Wynd For For Management
2 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amir Abu-Ghazaleh For Against Management
1.2 Elect Director Mary Ann Cloyd For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FS BANCORP, INC.
Ticker: FSBW Security ID: 30263Y104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted A. Leech For For Management
1.2 Elect Director Marina Cofer-Wildsmith For For Management
1.3 Elect Director Mark H. Tueffers 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 Moss Adams LLP as Auditor For For Management
--------------------------------------------------------------------------------
FTS INTERNATIONAL INC.
Ticker: FTSI Security ID: 30283W104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan J. Lemmerman For For Management
1.2 Elect Director Boon Sim For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: P17953020
Meeting Date: MAY 21, 2019 Meeting Type: ANNUAL
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director: Jennifer FOR FOR Management
Craighead Carey
1b Election of Director: Lisa Crutchfield FOR FOR Management
1c Election of Director: Denise L. Devine FOR FOR Management
1d Election of Director: Steven S. Etter FOR FOR Management
1e Election of Director: Patrick J. Freer FOR FOR Management
1f Election of Director: Carlos E. FOR FOR Management
Graupera
1g Election of Director: George W. Hodges FOR FOR Management
1h Election of Director: James R. Moxley FOR FOR Management
III
1i Election of Director: Curtis J. Myers FOR FOR Management
1j Election of Director: Scott A. Snyder FOR FOR Management
1k Election of Director: Ronald H. Spair FOR FOR Management
1l Election of Director: Mark F. Strauss FOR FOR Management
1m Election of Director: Ernest J. Waters FOR FOR Management
1n Election of Director: E. Philip Wenger FOR FOR Management
2 Resolution of approve the amended and FOR FOR Management
restated Directors' equity
participation plan.
3 Non-Binding "say-on-pay" resolution to FOR FOR Management
approve the compensation of the named
executive officers for 2018.
4 Ratify the appointment of KPMG LLP as FOR FOR Management
Fulton Financial Corporation's
independent auditor for fiscal year
ending 12/31/2019
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jennifer Craighead Carey For For Management
2 Elect Lisa Crutchfield For For Management
3 Elect Denise L. Devine For For Management
4 Elect Steven S. Etter For For Management
5 Elect Patrick J. Freer For For Management
6 Elect Carlos Graupera For For Management
7 Elect George W. Hodges For For Management
8 Elect James R. Moxley, III For For Management
9 Elect Curtis J. Myers For For Management
10 Elect Scott A. Snyder For For Management
11 Elect Ronald H. Spair For For Management
12 Elect Mark F. Strauss For For Management
13 Elect Ernest J. Waters For For Management
14 Elect E. Philip Wenger For For Management
15 Amendment to the 2011 Directors' For For Management
Equity Participation Plan
16 Advisory Vote on Executive Compensation For For Management
17 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Adopt Director Stock Option Plan FOR FOR Management
16 14A Executive Compensation FOR FOR Management
17 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Craighead Carey For For Management
1b Elect Director Lisa Crutchfield For For Management
1c Elect Director Denise L. Devine For For Management
1d Elect Director Steven S. Etter For For Management
1e Elect Director Patrick J. Freer For For Management
1f Elect Director Carlos E. Graupera For For Management
1g Elect Director George W. Hodges For For Management
1h Elect Director James R. Moxley, III For For Management
1i Elect Director Curtis J. Myers For For Management
1j Elect Director Scott A. Snyder For For Management
1k Elect Director Ronald H. Spair For For Management
1l Elect Director Mark F. Strauss For For Management
1m Elect Director Ernest J. Waters For For Management
1n Elect Director E. Philip Wenger For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FUTUREFUEL CORP.
Ticker: FF Security ID: 36116M106
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Novelly For For Management
1.2 Elect Director Dale E. Cole For For Management
1.3 Elect Director Alain J. Louvel For For Management
2 Ratify RubinBrown LLP as Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
G-II APPAREL GROUP, LTD.
Ticker: GIII Security ID: P24273010
Meeting Date: JUN 13, 2019 Meeting Type: ANNUAL
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Morris FOR FOR Management
Goldfarb, Sammy Aaron, Thomas J.
Brosig, Alan Feller, Jeffrey Goldfarb,
Victor Herrero, Jeannette Nostra,
Laura Pomerantz, William van Bokhorst,
Cheryl L. Vitali, Richard White.
2 Advisory vote to approve the FOR FOR Management
compensation of named executive
officers.
3 Proposal to approve amendment to our FOR FOR Management
2015 Long-Term Incentive Plan.
4 Proposal to ratify the appointment of FOR FOR Management
Ernst & Young LLP
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR AGAINST Management
3 Amend Stock Compensation Plan FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
GAMCO INVESTORS, INC.
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Raymond C. Avansino, Jr. For Withhold Management
1.3 Elect Director Leslie B. Daniels For For Management
1.4 Elect Director Mario J. Gabelli For Withhold Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Robert S. Prather, Jr. For Withhold Management
1.7 Elect Director Elisa M. Wilson For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome L. Davis For For Management
1.2 Elect Director Daniel A. DeMatteo For For Management
1.3 Elect Director Lizabeth Dunn For For Management
1.4 Elect Director Raul J. Fernandez For For Management
1.5 Elect Director Thomas N. Kelly, Jr. For For Management
1.6 Elect Director Steven R. Koonin For For Management
1.7 Elect Director George E. Sherman For For Management
1.8 Elect Director Gerald R. Szczepanski For For Management
1.9 Elect Director Carrie W. Teffner For For Management
1.10 Elect Director Kathy P. Vrabeck For For Management
1.11 Elect Director Lawrence S. Zilavy 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 Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 36473H104
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
1 Election of Directors FOR DNV Management
1 Election of Directors FOR DNV Management
1 Election of Directors FOR DNV Management
1 Election of Directors FOR DNV Management
1 Election of Directors FOR DNV Management
1 Election of Directors FOR DNV Management
2 Ratify Appointment of Independent FOR DNV Management
Auditors
3 14A Executive Compensation AGAINST DNV Management
1 Election of Directors FOR DNV Management
1 Election of Directors FOR DNV Management
1 Election of Directors FOR DNV Management
1 Election of Directors FOR DNV Management
1 Election of Directors FOR DNV Management
1 Election of Directors FOR DNV Management
1 Election of Directors FOR DNV Management
1 Election of Directors FOR DNV Management
2 Ratify Appointment of Independent FOR DNV Management
Auditors
3 14A Executive Compensation AGAINST DNV Management
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GATX Security ID: 361448103
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 14A Executive Compensation FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 John D. Bowlin For For Management
1.2 Elect Aaron Jagdfeld For For Management
1.3 Elect Andrew G. Lampereur For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2019 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joanna Barsh For For Management
1.2 Elect James W. Bradford For For Management
1.3 Elect Robert J. Dennis For For Management
1.4 Elect Matthew C. Diamond For For Management
1.5 Elect Marty G. Dickens For For Management
1.6 Elect Thurgood Marshall, Jr. For For Management
1.7 Elect Kathleen Mason For For Management
1.8 Elect Kevin P. McDermott For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois J. Castaing For For Management
1.2 Elect Director Sophie Desormiere For For Management
1.3 Elect Director Phillip M. Eyler For For Management
1.4 Elect Director Maurice E.P. Gunderson For For Management
1.5 Elect Director Yvonne Hao For For Management
1.6 Elect Director Ronald Hundzinski For For Management
1.7 Elect Director Charles Kummeth For For Management
1.8 Elect Director Byron T. Shaw, II For For Management
1.9 Elect Director John Stacey For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark G. Barberio For For Management
2 Elect William T. Bosway For For Management
3 Elect Sharon M. Brady For For Management
4 Elect Frank G. Heard For For Management
5 Elect Craig A. Hindman For For Management
6 Elect Vinod M. Khilnani For For Management
7 Elect William P. Montague For For Management
8 Elect James B. Nish For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David C Boyles For For Management
1.2 Elect Randall M. Chesler For For Management
1.3 Elect Sherry L. Cladouhos For For Management
1.4 Elect James M. English For For Management
1.5 Elect Annie M. Goodwin For For Management
1.6 Elect Dallas I. Herron For For Management
1.7 Elect Craig A. Langel For For Management
1.8 Elect Douglas J. McBride For For Management
1.9 Elect John W. Murdoch For For Management
1.10 Elect George R. Sutton For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GLOBAL BRASS & COPPER HOLDINGS, INC.
Ticker: BRSS Security ID: 37953G103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicki L. Avril For For Management
1b Elect Director Donald L. Marsh, Jr. For For Management
1c Elect Director Bradford T. Ray For For Management
1d Elect Director John H. Walker For For Management
1e Elect Director John J. Wasz For For Management
1f Elect Director Martin E. Welch, III For For Management
1g Elect Director Ronald C. Whitaker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBAL BRASS AND COPPER HOLDINGS, INC.
Ticker: BRSS Security ID: P21004010
Meeting Date: MAY 23, 2019 Meeting Type: ANNUAL
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Directors: Vicki L. Avril FOR FOR Management
1b Election of Directors: Donald L. FOR FOR Management
Marsh, Jr.
1c Election of Directors: Bradford T. Ray FOR FOR Management
1d Election of Directors: John H. Walker FOR FOR Management
1e Election of Directors: John J. Wasz FOR FOR Management
1g Election of Directors: Martin E. FOR FOR Management
Welch, III
1h Election of Directors: Ronald C. FOR FOR Management
Whitaker
2 Ratify the appointment of FOR FOR Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2019
3 Approve, on an advisory basis, the FOR FOR Management
compensation of the company's named
executive officers
--------------------------------------------------------------------------------
GLOBAL INDEMNITY LIMITED
Ticker: GBLI Security ID: G3933F105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Saul A. Fox For For Management
1b Elect Director Joseph W. Brown For For Management
1c Elect Director Seth J. Gersch For For Management
1d Elect Director John H. Howes For For Management
1e Elect Director Jason B. Hurwitz For For Management
1f Elect Director Bruce R. Lederman For For Management
1g Elect Director Cynthia Y. Valko For For Management
1h Elect Director James D. Wehr For For Management
2 Matters Concerning Global Indemnity For For Management
Reinsurance Company, Ltd. and to
Authorize Global Indemnity Limited to
Vote, as Proxy on such Matters.
2a.1 Elect Stephen Green as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2a.2 Elect Terence J. Power as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2a.3 Elect Cynthia Y. Valko as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2a.4 Elect Marie-Joelle Chapleau as For For Management
Director of Global Indemnity
Reinsurance Company, Ltd.
2a.5 Elect Grainne Richmond as Director of For For Management
Global Indemnity Reinsurance Company,
Ltd.
2b Ratify Ernst & Young, Ltd., Hamilton, For For Management
Bermuda as Auditor
3 Approve Ernst & Young Global Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GP STRATEGIES CORPORATION
Ticker: GPX Security ID: 36225V104
Meeting Date: AUG 08, 2018 Meeting Type: Annual
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tamar Elkeles For For Management
1B Elect Director Marshall S. Geller For For Management
1C Elect Director Scott N. Greenberg For For Management
1D Elect Director Steven E. Koonin For For Management
1E Elect Director Jacques Manardo For For Management
1F Elect Director Richard C. Pfenniger, For For Management
Jr.
1G Elect Director Samuel D. Robinson For For Management
1H Elect Director Miriam "Mimi" H. Strouse For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAHAM CORPORATION
Ticker: GHM Security ID: 384556106
Meeting Date: AUG 09, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Fortier For For Management
1.2 Elect Director James R. Lines For For Management
1.3 Elect Director Lisa M. Schnorr 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
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY, INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Guidry For For Management
1.2 Elect Director Peter J. Dey For For Management
1.3 Elect Director Evan Hazell For For Management
1.4 Elect Director Robert B. Hodgins For For Management
1.5 Elect Director Ronald W. Royal For For Management
1.6 Elect Director Sondra Scott For For Management
1.7 Elect Director David P. Smith For For Management
1.8 Elect Director Brooke Wade For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Claes G. Bjork For For Management
1b Elect Director Patricia D. Galloway For For Management
1c Elect Director Alan P. Krusi For For Management
1d Elect Director Jeffrey J. Lyash For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GRAY TELEVISION
Ticker: GTN Security ID: P19504010
Meeting Date: MAY 07, 2019 Meeting Type: ANNUAL
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Hilton H. FOR FOR Management
Howell, Jr., Howell W. Newton, Richard
L. Boger, T.L. Elder, Luis A. Garcia,
Richard B. Hare, Robin R. Howell,
Donald P. LaPlatney, Paul H. McTear
2 Ratify the appointment of RSM US LLP FOR FOR Management
as Gray Television, Inc.'s registered
public accounting firm for 2019
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilton H. Howell, Jr. For For Management
1.2 Elect Director Howell W. Newton For For Management
1.3 Elect Director Richard L. Boger For For Management
1.4 Elect Director T. L. "Gene" Elder For For Management
1.5 Elect Director Luis A. Garcia For For Management
1.6 Elect Director Richard B. Hare For Withhold Management
1.7 Elect Director Robin R. Howell For For Management
1.8 Elect Director Donald P. "Pat" For For Management
LaPlatney
1.9 Elect Director Paul H. McTear For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilton H. Howell, Jr. For For Management
1.2 Elect Director Howell W. Newton For For Management
1.3 Elect Director Richard L. Boger For For Management
1.4 Elect Director T. L. "Gene" Elder For For Management
1.5 Elect Director Luis A. Garcia For For Management
1.6 Elect Director Richard B. Hare For For Management
1.7 Elect Director Robin R. Howell For For Management
1.8 Elect Director Donald P. "Pat" For For Management
LaPlatney
1.9 Elect Director Paul H. McTear For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREAT AJAX CORP.
Ticker: AJX Security ID: 38983D300
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence "Larry" For For Management
Mendelsohn
1.2 Elect Director Russell Schaub For For Management
1.3 Elect Director Steven L. Begleiter For For Management
1.4 Elect Director John C. Condas For For Management
1.5 Elect Director Jonathan Bradford For For Management
Handley, Jr.
1.6 Elect Director Paul Friedman For For Management
1.7 Elect Director J. Kirk Ogren, Jr. For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Turner For For Management
1.2 Elect Director Julie Turner Brown For For Management
1.3 Elect Director Earl A. Steinert, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREAT WESTERN BANCORP INC
Ticker: GWB Security ID: 391416104
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
GREAT WESTERN BANCORP, INC. (SOUTH DAKOTA)
Ticker: GWB Security ID: 391416104
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: DEC 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Spies For For Management
1.2 Elect Director Kenneth Karels 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
--------------------------------------------------------------------------------
GREEN BRICK PARTNERS, INC.
Ticker: GRBK Security ID: 392709101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth K. Blake For For Management
1.2 Elect Director Harry Brandler For For Management
1.3 Elect Director James R. Brickman For For Management
1.4 Elect Director David Einhorn For For Management
1.5 Elect Director John R. Farris For For Management
1.6 Elect Director Kathleen Olsen For For Management
1.7 Elect Director Richard S. Press For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Aldrich For For Management
1.2 Elect Director J. Chris Brewster For For Management
1.3 Elect Director Glinda Bridgforth Hodges For For Management
1.4 Elect Director Rajeev V. Date For For Management
1.5 Elect Director Saturnino "Nino" Fanlo For For Management
1.6 Elect Director William I. Jacobs For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Steven W. Streit 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
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Stephen L. Key For For Management
1.5 Elect Director John D. Liu For For Management
1.6 Elect Director Karen P. Robards For For Management
1.7 Elect Director Meryl D. Hartzband For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Bylaws -- Call Special Meetings Against Against Shareholder
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Meryl D. Hartzband For For Management
1.5 Elect Director Stephen L. Key For For Management
1.6 Elect Director John D. Liu For For Management
1.7 Elect Director Karen P. Robards For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Require a Majority Vote for the None For Shareholder
Election of Directors
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John L. Adams For For Management
1.2 Elect Carin M. Barth For For Management
1.3 Elect Earl J. Hesterberg, Jr. For For Management
1.4 Elect Lincoln Pereira For For Management
1.5 Elect Stephen D. Quinn For For Management
1.6 Elect Charles L. Szews For For Management
1.7 Elect Anne Taylor For For Management
1.8 Elect Max P. Watson, Jr. For For Management
1.9 Elect MaryAnn Wright For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Carin M. Barth For For Management
1.3 Elect Director Earl J. Hesterberg For For Management
1.4 Elect Director Lincoln Pereira For For Management
1.5 Elect Director Stephen D. Quinn For For Management
1.6 Elect Director Charles L. Szews For For Management
1.7 Elect Director Anne Taylor For For Management
1.8 Elect Director Max P. Watson, Jr. For For Management
1.9 Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Wood For For Management
1.2 Elect Director Craig Groeschel For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director C. Doug Johnson For For Management
1.5 Elect Director Ben T. Morris For For Management
1.6 Elect Director Scott E. Streller For For Management
1.7 Elect Director Paul D. Westerman For For Management
1.8 Elect Director Deborah G. Adams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 14A Executive Compensation FOR FOR Management
13 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 04, 2019 Meeting Type: Annual
Record Date: FEB 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James J. Owens For For Management
1.2 Elect Dante C. Parrini For For Management
1.3 Elect John C. van Roden, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Catherine M. Burzik For For Management
1.2 Elect Ronald G. Gelbman For For Management
1.3 Elect Richard Meelia For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Elimination of Supermajority For For Management
Requirement
5 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: DEC 05, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Celeste A. Clark For For Management
1.2 Elect Director Andrew R. Heyer For For Management
1.3 Elect Director R. Dean Hollis For For Management
1.4 Elect Director Shervin J. Korangy For For Management
1.5 Elect Director Roger Meltzer For For Management
1.6 Elect Director Mark Schiller For For Management
1.7 Elect Director Jack L. Sinclair For Against Management
1.8 Elect Director Glenn W. Welling For Against Management
1.9 Elect Director Dawn M. Zier 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
--------------------------------------------------------------------------------
HANCOCK WHITNEY CORP.
Ticker: HWC Security ID: 410120109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hardy B. Fowler For For Management
1.2 Elect Director Randall W. Hanna For For Management
1.3 Elect Director Sonya C. Little For For Management
1.4 Elect Director Robert W. Roseberry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION
Ticker: HWC Security ID: 410120109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hardy B. Fowler For For Management
1.2 Elect Randall W. Hanna For For Management
1.3 Elect Sonya C. Little For For Management
1.4 Elect Robert W. Roseberry For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION
Ticker: HWC Security ID: 410120109
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
HANGER, INC.
Ticker: HNGR Security ID: 41043F208
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinit K. Asar For For Management
1.2 Elect Director Asif Ahmad For For Management
1.3 Elect Director Christopher B. Begley For For Management
1.4 Elect Director John T. Fox For For Management
1.5 Elect Director Thomas C. Freyman For For Management
1.6 Elect Director Stephen E. Hare For For Management
1.7 Elect Director Cynthia L. Lucchese For For Management
1.8 Elect Director Richard R. Pettingill For For Management
1.9 Elect Director Kathryn M. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495204
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John J. Ahn For For Management
1b Elect Director Kiho Choi For For Management
1c Elect Director Christie K. Chu For For Management
1d Elect Director Harry H. Chung For For Management
1e Elect Director Scott R. Diehl For For Management
1f Elect Director Bonita I. Lee For For Management
1g Elect Director David L. Rosenblum For For Management
1h Elect Director Thomas J. Williams For For Management
1i Elect Director Michael M. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Allison Dukes For For Management
1.2 Elect Director G. Thomas Hough For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Miscellaneous Corporate Actions AGAINST FOR Management
5 Miscellaneous Corporate Actions AGAINST AGAINST Management
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Abhinav Dhar For For Management
1.3 Elect Director Earl E. Fry For For Management
1.4 Elect Director Lawrence S. Hershfield For For Management
1.5 Elect Director Peter R. Ingram For For Management
1.6 Elect Director Randall L. Jenson For For Management
1.7 Elect Director Crystal K. Rose For For Management
1.8 Elect Director Richard N. Zwern 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
A Please Check if Owner is a U.S. Citizen None For Management
B Please Check if Owner is Not a U.S. None Against Management
Citizen
--------------------------------------------------------------------------------
HAWKINS, INC.
Ticker: HWKN Security ID: 420261109
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. McKeon For For Management
1.2 Elect Director Patrick H. Hawkins For For Management
1.3 Elect Director James A. Faulconbridge For For Management
1.4 Elect Director Duane M. Jergenson For For Management
1.5 Elect Director Mary J. Schumacher For For Management
1.6 Elect Director Daniel J. Stauber For For Management
1.7 Elect Director James T. Thompson For For Management
1.8 Elect Director Jeffrey L. Wright For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald C. Campion For For Management
2 Elect John C. Corey For For Management
3 Elect Robert H. Getz For For Management
4 Elect Dawne S. Hickton For For Management
5 Elect Michael L. Shor For For Management
6 Elect William P. Wall For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR ABSTAIN Management
2 Election of Directors (Majority Voting) FOR ABSTAIN Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Authorize Common Stock Increase FOR FOR Management
5 Approve Increase in Board Size FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
7 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ted Crumley For For Management
1b Elect Director Terry V. Rogers For For Management
1c Elect Director Charles B. Stanley For For Management
2 Ratify BDO USA, LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Provide Right to Call Special Meeting For For Management
7 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: P11245010
Meeting Date: AUG 22, 2018 Meeting Type: ANNUAL
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director: Gary B Abromovitz FOR FOR Management
1b Election of Director: Krista L Berry FOR FOR Management
1c Election of Director: Vincent D Carson FOR FOR Management
1d Election of Director: Thurman K Case FOR FOR Management
1e Election of Director: Timothy F Meeker FOR FOR Management
1f Election of Director: Julien R FOR FOR Management
Mininberg
1g Election of Director: Beryl B Raff FOR FOR Management
1h Election of Director: William F Susetka FOR FOR Management
1i Election of Director: Darren G Woody FOR FOR Management
2 Provide advisory approval of the FOR FOR Management
Company's executive compensation.
3 approve the Helen of Troy Limited 2018 FOR FOR Management
Stock Incentive Plan
4 approve the Helen of Troy Limited 2018 FOR FOR Management
Employee Stock Purchase Plan
5 appoint Grant Thornton LLP as the FOR FOR Management
Company's auditor and independent
registered public accounting firm to
serve for the 2019 fiscal year and to
authorize the Audit Committee of the
Board of Directors to set the
auditor's remuneration.
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 22, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 14A Executive Compensation FOR FOR Management
11 Approve Stock Compensation Plan FOR FOR Management
12 Adopt Employee Stock Purchase Plan FOR FOR Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
HELEN OF TROY LTD.
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 22, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary B. Abromovitz For For Management
1b Elect Director Krista L. Berry For For Management
1c Elect Director Vincent D. Carson For For Management
1d Elect Director Thurman K. Case For For Management
1e Elect Director Timothy F. Meeker For For Management
1f Elect Director Julien R. Mininberg For For Management
1g Elect Director Beryl B. Raff For For Management
1h Elect Director William F. Susetka For For Management
1i Elect Director Darren G. Woody For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Amend Stock Compensation Plan FOR FOR Management
5 Amend Employee Stock Purchase Plan FOR FOR Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 08, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Approve Charter Amendment FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 08, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Douglas D. French For For Management
1.3 Elect Director John R. Hoke, III For For Management
1.4 Elect Director Heidi J. Manheimer For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: P17442010
Meeting Date: MAY 30, 2019 Meeting Type: ANNUAL
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Trustee Hasu P. Shah FOR FOR Management
1b Election of Trustee: Jackson Hsieh FOR FOR Management
1c Election of Trustee: Dianna F. Morgan FOR FOR Management
1d Election of Trustee: John M. Sabin FOR FOR Management
2 Approve, on an advisory basis, the FOR FOR Management
compensation of the named executive
officers
3 Approve an amendment to the 2012 FOR FOR Management
Equity Incentive Plan.
4 Ratification of KPMG LLP as the FOR FOR Management
company's independent auditors for the
year ending December 31, 2019.
--------------------------------------------------------------------------------
HI-CRUSH PARTNERS LP
Ticker: HCLP Security ID: 428337109
Meeting Date: MAY 22, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from a Delaware For For Management
Limited Partnership to a Delaware
Corporation
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jane F. Aggers For For Management
2 Elect Karen Etzkorn For For Management
3 Elect Alton E. Yother For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Aggers For For Management
1.2 Elect Director Karen S. Etzkorn For For Management
1.3 Elect Director Alton E. Yother For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HIGHPOINT RESOURCES CORP.
Ticker: HPR Security ID: 43114K108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Berg For For Management
1.2 Elect Director Scott A. Gieselman For For Management
1.3 Elect Director Craig S. Glick For For Management
1.4 Elect Director Andrew C. Kidd For For Management
1.5 Elect Director Lori A. Lancaster For For Management
1.6 Elect Director Jim W. Mogg For For Management
1.7 Elect Director William F. Owens For For Management
1.8 Elect Director Edmund P. Segner, III For For Management
1.9 Elect Director Michael R. Starzer For For Management
1.10 Elect Director Randy I. Stein For For Management
1.11 Elect Director Michael E. Wiley For For Management
1.12 Elect Director R. Scot Woodall 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
--------------------------------------------------------------------------------
HIGHPOINT RESOURCES CORPORATION
Ticker: HPR Security ID: 43114K108
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark S. Berg For For Management
1.2 Elect Scott A. Gieselman For For Management
1.3 Elect Craig S. Glick For For Management
1.4 Elect Andrew C. Kidd For For Management
1.5 Elect Lori A. Lancaster For For Management
1.6 Elect Jim W. Mogg For For Management
1.7 Elect William F. Owens For For Management
1.8 Elect Edmund P. Segner III For For Management
1.9 Elect Michael R. Starzer For For Management
1.10 Elect Randy I. Stein For For Management
1.11 Elect Michael E. Wiley For For Management
1.12 Elect R. Scot Woodall For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: DEC 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Collar For Withhold Management
1.2 Elect Director Joy M. Greenway For Withhold Management
1.3 Elect Director F. Joseph Loughrey For Withhold Management
1.4 Elect Director Daniel C. Hillenbrand For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HILLTOP HOLDINGS
Ticker: HTH Security ID: P10393010
Meeting Date: JUL 25, 2018 Meeting Type: ANNUAL
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect: Charlotte J. Anderson, Rhodes R. FOR FOR Management
Bobbitt, Tracy A. Bolt, W. Joris
Brikerhoff, J. Taylor Crandall,
Charles R. Cummings, Hill A. Feinberg,
Gerald J. Ford, Jeremy B. Ford, J.
Markham Green, William T. Hill Jr.,
Lee Lewis, Andrew J. Littlefair, W.
Robe
2 Approve Executive compensation FOR FOR Management
3 Ratification of the appointment of FOR FOR Management
Pricewaterhouse Coopers LLP as Hilltop
Holdings Inc.s independent registered
public accounting firm for the 2018
fiscal year
--------------------------------------------------------------------------------
HILLTOP HOLDINGS
Ticker: HTH Security ID: P10393010
Meeting Date: JUL 25, 2018 Meeting Type: ANNUAL
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect: Charlotte J. Anderson, Rhodes R. For For Management
Bobbitt, Tracy A. Bolt, W. Joris
Brikerhoff, J. Taylor Crandall,
Charles R. Cummings, Hill A. Feinberg,
Gerald J. Ford, Jeremy B. Ford, J.
Markham Green, William T. Hill Jr.,
Lee Lewis, Andrew J. Littlefair, W.
Robe
2 Approve Executive compensation For For Management
3 Ratification of the appointment of For For Management
Pricewaterhouse Coopers LLP as Hilltop
Holdings Inc.s independent registered
public accounting firm for the 2018
fiscal year
--------------------------------------------------------------------------------
HILLTOP HOLDINGS INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
HILTON GRAND VACATIONS, INC.
Ticker: HGV Security ID: 43283X105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Wang For For Management
1.2 Elect Director Leonard A. Potter For For Management
1.3 Elect Director Brenda J. Bacon For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Mark H. Lazarus For For Management
1.6 Elect Director Pamela H. Patsley For For Management
1.7 Elect Director Paul W. Whetsell 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
--------------------------------------------------------------------------------
HOEGH LNG PARTNERS LP
Ticker: HMLP Security ID: Y3262R100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew Jamieson For For Management
--------------------------------------------------------------------------------
HOME BANCSHARES, INC. (ARKANSAS)
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director C. Randall Sims For For Management
1.3 Elect Director Brian S. Davis For For Management
1.4 Elect Director Milburn Adams For For Management
1.5 Elect Director Robert H. Adcock, Jr. For For Management
1.6 Elect Director Richard H. Ashley For For Management
1.7 Elect Director Mike D. Beebe For For Management
1.8 Elect Director Jack E. Engelkes For For Management
1.9 Elect Director Tracy M. French For For Management
1.10 Elect Director Karen E. Garrett For For Management
1.11 Elect Director James G. Hinkle For For Management
1.12 Elect Director Alex R. Lieblong For For Management
1.13 Elect Director Thomas J. Longe For For Management
1.14 Elect Director Jim Rankin, Jr. For For Management
1.15 Elect Director Donna J. Townsell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify BKD, LLP as Auditor For For Management
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: JUN 20, 2019 Meeting Type: Proxy Contest
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Sandra A. Cavanaugh For Did Not Vote Management
1.2 Elect Director Mark K. Mason For Did Not Vote Management
1.3 Elect Director Donald R. Voss For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For Did Not Vote Management
4 Adopt the Jurisdiction of For Did Not Vote Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Declassify the Board of Directors For Did Not Vote Management
6 Eliminate Supermajority Vote For Did Not Vote Management
Requirement
7 Amend Bylaws Against Did Not Vote Shareholder
8 Require Independent Board Chairman Against Did Not Vote Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Management Nominee Sandra A. Cavanaugh For Withhold Shareholder
1.2 Management Nominee Mark K. Mason For Withhold Shareholder
1.3 Elect Director Ronald K. Tanemura For For Shareholder
2 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Adopt the Jurisdiction of Against Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Amend Bylaws For For Shareholder
8 Require Independent Board Chairman For For Shareholder
--------------------------------------------------------------------------------
HOMETRUST BANCSHARES, INC.
Ticker: HTBI Security ID: 437872104
Meeting Date: NOV 26, 2018 Meeting Type: Annual
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney A. Biesecker For For Management
1.2 Elect Director Robert G. Dinsmore, Jr. For For Management
1.3 Elect Director Richard T. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Tax Benefits Preservation Plan For For Management
5 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director W. Christopher Beeler, For For Management
Jr.
1.3 Elect Director Paulette Garafalo For For Management
1.4 Elect Director John L. Gregory, III For For Management
1.5 Elect Director Tonya H. Jackson For For Management
1.6 Elect Director E. Larry Ryder For For Management
1.7 Elect Director Ellen C. Taaffe For For Management
1.8 Elect Director Henry G. Williamson, Jr. For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOPE BANCORP INC
Ticker: HOPE Security ID: 43940T109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Approve Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
HOPE BANCORP, INC.
Ticker: HOPE Security ID: 43940T109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald Byun For For Management
1.2 Elect Steven J. Didion For For Management
1.3 Elect Jinho Doo For For Management
1.4 Elect Daisy Y. Ha For For Management
1.5 Elect James U. Hwang For For Management
1.6 Elect Jin Chul Jhung For For Management
1.7 Elect Kevin S. Kim For For Management
1.8 Elect Steven Koh For For Management
1.9 Elect Chung Hyun Lee For For Management
1.10 Elect William J. Lewis For For Management
1.11 Elect David P. Malone For For Management
1.12 Elect John R. Taylor For For Management
1.13 Elect Scott Yoon-Suk Whang For For Management
1.14 Elect Dale S. Zuehls For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2019 Incentive For For Management
Compensation Plan
--------------------------------------------------------------------------------
HOPE BANCORP, INC.
Ticker: HOPE Security ID: 43940T109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald D. Byun For For Management
1.2 Elect Director Steven J. Didion For For Management
1.3 Elect Director Jinho Doo For For Management
1.4 Elect Director Daisy Y. Ha For For Management
1.5 Elect Director James U. Hwang For For Management
1.6 Elect Director Jin Chul Jhung For For Management
1.7 Elect Director Kevin S. Kim For For Management
1.8 Elect Director Steven S. Koh For For Management
1.9 Elect Director Chung Hyun Lee For For Management
1.10 Elect Director William J. Lewis For For Management
1.11 Elect Director David P. Malone For For Management
1.12 Elect Director John R. Taylor For For Management
1.13 Elect Director Scott Yoon-Suk Whang For For Management
1.14 Elect Director Dale S. Zuehls For For Management
2 Ratify Crowe LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Casady For For Management
1b Elect Director Daniel A. Domenech For For Management
1c Elect Director Stephen J. Hasenmiller For For Management
1d Elect Director Perry G. Hines For For Management
1e Elect Director Mark E. Konen For For Management
1f Elect Director Beverley J. McClure For For Management
1g Elect Director H. Wade Reece For For Management
1h Elect Director Robert Stricker For For Management
1i Elect Director Steven O. Swyers For For Management
1j Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HORIZON BANCORP (INDIANA)
Ticker: HBNC Security ID: 440407104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan D. Aaron For For Management
1.2 Elect Director Eric P. Blackhurst For For Management
1.3 Elect Director Craig M. Dwight For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD LLP as Auditors For For Management
--------------------------------------------------------------------------------
HORIZON BANCORP, INC.
Ticker: HBNC Security ID: 440407104
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Donna D. Fraiche For Against Management
1.2 Elect Director Adam D. Portnoy For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Plurality Voting for Contested For For Management
Election of Directors
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David P. Yeager For For Management
1.2 Elect Donald G. Maltby For For Management
1.3 Elect Mary H. Boosalis For For Management
1.4 Elect James C. Kenny For For Management
1.5 Elect Peter B. McNitt For For Management
1.6 Elect Charles R. Reaves For For Management
1.7 Elect Martin P. Slark For For Management
1.8 Elect Jonathan P. Ward For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HUDSON GLOBAL, INC.
Ticker: HSON Security ID: 443787106
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Bazaar For For Management
1.2 Elect Director Richard K. Coleman, Jr. For For Management
1.3 Elect Director Jeffrey E. Eberwein For For Management
1.4 Elect Director Ian V. Nash For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Securities Transfer Restrictions For For Management
5 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
HUDSON GLOBAL, INC.
Ticker: HSON Security ID: 443787106
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Eberwein For Did Not Vote Management
1.2 Elect Director Richard K. Coleman, Jr. For Did Not Vote Management
1.3 Elect Director Ian V. Nash For Did Not Vote Management
1.4 Elect Director Mimi Drake For Did Not Vote Management
1.5 Elect Director Connia Nelson For Did Not Vote Management
2 Adopt NOL Rights Plan (NOL Pill) For Did Not Vote Management
3 Approve Reverse Stock Split For Did Not Vote Management
4 Ratify BDO USA, LLP as Auditors For Did Not Vote Management
5 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HURCO COS., INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 14, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Aaro For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Cynthia Dubin For For Management
1.5 Elect Director Timothy J. Gardner For For Management
1.6 Elect Director Jay C. Longbottom For For Management
1.7 Elect Director Andrew Niner For For Management
1.8 Elect Director Richard Porter For For Management
1.9 Elect Director Janaki Sivanesan For For Management
1.10 Elect Director Gregory Volovic For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP, INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John McCartney For For Management
1.2 Elect Director James H. Roth For For Management
1.3 Elect Director Ekta Singh-Bushell 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
--------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING, INC.
Ticker: HY Security ID: 449172105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James M. Bemowski For For Management
2 Elect J.C. Butler, Jr. For For Management
3 Elect Carolyn Corvi For For Management
4 Elect John P. Jumper For For Management
5 Elect Dennis W. LaBarre For For Management
6 Elect H. Vincent Poor For For Management
7 Elect Alfred M. Rankin, Jr. For For Management
8 Elect Claiborne R. Rankin For For Management
9 Elect John M. Stropki, Jr. For For Management
10 Elect Britton T. Taplin For For Management
11 Elect Eugene Wong For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
14 Approval of the Non-Employee For For Management
Directors' Equity Compensation Plan
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING, INC.
Ticker: HY Security ID: 449172105
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bemowski For For Management
1.2 Elect Director J.C. Butler, Jr. For For Management
1.3 Elect Director Carolyn Corvi For For Management
1.4 Elect Director John P. Jumper For For Management
1.5 Elect Director Dennis W. LaBarre For For Management
1.6 Elect Director H. Vincent Poor For For Management
1.7 Elect Director Alfred M. Rankin, Jr. For For Management
1.8 Elect Director Claiborne R. Rankin For For Management
1.9 Elect Director John M. Stropki For For Management
1.10 Elect Director Britton T. Taplin For For Management
1.11 Elect Director Eugene Wong 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 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
IBERIABANK CORP
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 William H. Fenstermaker For For Management
1.2 Elect Rick E. Maples For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2019 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Approve Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ICHOR HOLDINGS, LTD.
Ticker: ICHR Security ID: G4740B105
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Haugen For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel T. Anderson For For Management
1.2 Elect Director Thomas Carlile For For Management
1.3 Elect Director Richard J. Dahl For For Management
1.4 Elect Director Annette G. Elg For For Management
1.5 Elect Director Ronald W. Jibson For For Management
1.6 Elect Director Judith A. Johansen For For Management
1.7 Elect Director Dennis L. Johnson For For Management
1.8 Elect Director Christine King For For Management
1.9 Elect Director Richard J. Navarro 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
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel T. Anderson For For Management
1.2 Elect Director Thomas Carlile For For Management
1.3 Elect Director Richard J. Dahl For For Management
1.4 Elect Director Annette G. Elg For For Management
1.5 Elect Director Ronald W. Jibson For For Management
1.6 Elect Director Judith A. Johansen For For Management
1.7 Elect Director Dennis L. Johnson For For Management
1.8 Elect Director Christine King For For Management
1.9 Elect Director Richard J. Navarro For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
IDT CORP.
Ticker: IDT Security ID: 448947507
Meeting Date: DEC 13, 2018 Meeting Type: Annual
Record Date: OCT 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Chenkin For For Management
1.2 Elect Director Eric F. Cosentino For For Management
1.3 Elect Director Howard S. Jonas For For Management
1.4 Elect Director Bill Pereira For For Management
1.5 Elect Director Judah Schorr For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Sale of Shares of Class B For For Management
Common Stock to Howard S. Jonas
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
II-VI
Ticker: IIVI Security ID: S81862010
Meeting Date: MAR 26, 2019 Meeting Type: ANNUAL
Record Date: FEB 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Proposal to approve adjournments of FOR FOR Management
II-VI Incorporated's special meeting.
If necessary or appropriate, including
to solicit additional proxies if there
are not sufficient votes to apporve
the share issuance proposal described
above.
--------------------------------------------------------------------------------
II-VI
Ticker: IIVI Security ID: S81382010
Meeting Date: MAR 26, 2019 Meeting Type: ANNUAL
Record Date: FEB 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Proposal to approve the issuance of FOR FOR Management
II-VI Incorporated's common stock, no
par value, in connection with the
merger contemplated by the Agreement
and Plan of Merger, dated as of
November 8,2018, as may be amended
from time to time by and among II-VI
Incorp
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 09, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vincent D. Mattera, Jr. For For Management
2 Elect Marc Y.E. Pelaez For For Management
3 Elect Howard H. Xia For For Management
4 Advisory Vote on Executive Compensation For For Management
5 2018 Employee Stock Purchase Plan For For Management
6 2018 Omnibus Incentive Plan For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: MAR 26, 2019 Meeting Type: Special
Record Date: FEB 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
II-VI, INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 09, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent D. Mattera, Jr. For For Management
1b Elect Director Marc Y. E. Pelaez For For Management
1c Elect Director Howard H. Xia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
II-VI, INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: MAR 26, 2019 Meeting Type: Special
Record Date: FEB 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric D. Belcher For For Management
2 Elect Jack M. Greenberg For For Management
3 Elect Richard S. Stoddart For For Management
4 Elect Charles K. Bobrinskoy For Against Management
5 Elect David Fisher For Against Management
6 Elect J. Patrick Gallagher, Jr. For For Management
7 Elect Julie M. Howard For Against Management
8 Elect Linda S. Wolf For Against Management
9 Elect Lindsay Y. Corby For For Management
10 Elect Adam J. Gutstein For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the 2006 Stock Incentive For For Management
Plan
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Eric D. Belcher For For Management
1B Elect Director Jack M. Greenberg For For Management
1C Elect Director Richard S. Stoddart For For Management
1D Elect Director Charles K. Bobrinskoy For For Management
1E Elect Director David Fisher For For Management
1F Elect Director J. Patrick Gallagher, For For Management
Jr.
1G Elect Director Julie M. Howard For For Management
1H Elect Director Linda S. Wolf For For Management
1I Elect Director Lindsay Y. Corby For For Management
1J Elect Director Adam J. Gutstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Cappeline For For Management
2 Elect Jane Hilk For For Management
3 Elect Kim Ann Mink For For Management
4 Elect Linda Myrick For For Management
5 Elect Karen R. Osar For For Management
6 Elect John M. Steitz For For Management
7 Elect Peter Thomas For For Management
8 Elect Robert J. Zatta For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Jane Hilk For For Management
1.3 Elect Director Kim Ann Mink For For Management
1.4 Elect Director Linda Myrick For For Management
1.5 Elect Director Karen Osar For For Management
1.6 Elect Director John Steitz For For Management
1.7 Elect Director Peter Thomas For For Management
1.8 Elect Director Robert Zatta For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INNOSPEC, INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Landless For For Management
1.2 Elect Director Lawrence J. Padfield For For Management
1.3 Elect Director Patrick S. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
INNOVIVA INC
Ticker: INVA Security ID: 45781M101
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 14A Executive Compensation FOR FOR Management
7 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard E. Allen For For Management
2 Elect Bruce W. Armstrong For For Management
3 Elect Linda M. Breard For For Management
4 Elect Timothy A. Crown For For Management
5 Elect Catherine Courage For For Management
6 Elect Anthony A. Ibarguen For For Management
7 Elect Kenneth T. Lamneck For For Management
8 Elect Kathleen S. Pushor For For Management
9 Elect Girish Rishi For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 14A Executive Compensation FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Allen For For Management
1.2 Elect Director Bruce W. Armstrong For For Management
1.3 Elect Director Linda Breard For For Management
1.4 Elect Director Timothy A. Crown For For Management
1.5 Elect Director Catherine Courage For For Management
1.6 Elect Director Anthony A. Ibarguen For For Management
1.7 Elect Director Kenneth T. Lamneck For For Management
1.8 Elect Director Kathleen S. Pushor For For Management
1.9 Elect Director Girish Rishi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abney S. Boxley, III For For Management
1.2 Elect Director Jon M. Ruth For For Management
1.3 Elect Director Joseph A. Rutkowski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For For Management
1.2 Elect Director Andrew B. Cogan For For Management
1.3 Elect Director Jay D. Gould For For Management
1.4 Elect Director Daniel T. Hendrix For For Management
1.5 Elect Director Christopher G. Kennedy For For Management
1.6 Elect Director Catherine M. Kilbane For For Management
1.7 Elect Director K. David Kohler For For Management
1.8 Elect Director James B. Miller, Jr. For For Management
1.9 Elect Director Sheryl D. Palmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Javier de Anda For For Management
1.2 Elect Irving Greenblum For Withhold Management
1.3 Elect Douglas B. Howland For For Management
1.4 Elect Peggy J. Newman For Withhold Management
1.5 Elect Dennis E. Nixon For For Management
1.6 Elect Larry A. Norton For For Management
1.7 Elect Roberto R. Resendez For For Management
1.8 Elect Antonio R. Sanchez, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Javier de Anda For For Management
1.2 Elect Director Irving Greenblum For For Management
1.3 Elect Director Douglas B. Howland For For Management
1.4 Elect Director Peggy J. Newman For Withhold Management
1.5 Elect Director Dennis E. Nixon For For Management
1.6 Elect Director Larry A. Norton For For Management
1.7 Elect Director Roberto R. Resendez For For Management
1.8 Elect Director Antonio R. Sanchez, Jr. For For Management
2 Ratify RSM US LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Javier de Anda For For Management
1.2 Elect Director Irving Greenblum For For Management
1.3 Elect Director Douglas B. Howland For For Management
1.4 Elect Director Peggy J. Newman For For Management
1.5 Elect Director Dennis E. Nixon For For Management
1.6 Elect Director Larry A. Norton For For Management
1.7 Elect Director Roberto R. Resendez For For Management
1.8 Elect Director Antonio R. Sanchez, Jr. For For Management
2 Ratify RSM US LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTL FCSTONE INC.
Ticker: INTL Security ID: 46116V105
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR AGAINST Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Amend Stock Option Plan FOR FOR Management
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Susan H. Alexander For For Management
1.2 Elect Petra Danielsohn-Weil For For Management
1.3 Elect Diana S. Ferguson For For Management
1.4 Elect Marc M. Gibeley For For Management
1.5 Elect C. Martin Harris For For Management
1.6 Elect Matthew E. Monaghan For For Management
1.7 Elect Clifford D. Nastas For For Management
1.8 Elect Baiju R. Shah For For Management
2 Amendment to the 2018 Equity For For Management
Compensation Plan
3 Issuance of Common Stock For For Management
4 Increase of Authorized Common Stock For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: JAN 24, 2019 Meeting Type: Special
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146L101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146L101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Albanese For For Management
1.2 Elect Director Domenick A. Cama For For Management
1.3 Elect Director James J. Garibaldi For For Management
1.4 Elect Director James H. Ward, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC.
Ticker: IRDM Security ID: 46269C102
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Amend Stock Compensation Plan FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynda L. Ziegler For For Management
1.2 Elect Director Thomas S. Glanville For For Management
1.3 Elect Director Diana D. Tremblay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 27, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bell For For Management
1.2 Elect Director David C. Dobson For For Management
1.3 Elect Director Laurie A. Leshin For For Management
1.4 Elect Director William Pence For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
K12 INC.
Ticker: LRN Security ID: 48273U102
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aida M. Alvarez For For Management
1.2 Elect Craig R. Barrett For For Management
1.3 Elect Guillermo Bron For For Management
1.4 Elect Nathaniel A. Davis For For Management
1.5 Elect John M. Engler For For Management
1.6 Elect Steven B. Fink For For Management
1.7 Elect Robert E. Knowling, Jr. For For Management
1.8 Elect Liza McFadden For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KAMAN CORP.
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal J. Keating For For Management
1.2 Elect Director Scott E. Kuechle For Withhold Management
1.3 Elect Director Jennifer M. Pollino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Declassify the Board of Directors For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorene C. Dominguez For For Management
1.2 Elect Director Timothy W. Finchem For For Management
1.3 Elect Director Stuart A. Gabriel For For Management
1.4 Elect Director Thomas W. Gilligan For For Management
1.5 Elect Director Kenneth M. Jastrow, II For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Melissa Lora For For Management
1.8 Elect Director Jeffrey T. Mezger For For Management
1.9 Elect Director James C. Weaver For For Management
1.10 Elect Director Michael M. Wood 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
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 14A Executive Compensation FOR FOR Management
10 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
KEANE GROUP, INC.
Ticker: FRAC Security ID: 48669A108
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Stewart For For Management
1.2 Elect Director Marc G. R. Edwards For For Management
1.3 Elect Director Lucas N. Batzer For For Management
1.4 Elect Director Robert W. Drummond For For Management
1.5 Elect Director Dale M. Dusterhoft For For Management
1.6 Elect Director Christian A. Garcia For For Management
1.7 Elect Director Lisa A. Gray For For Management
1.8 Elect Director Gary M. Halverson For For Management
1.9 Elect Director Shawn Keane For For Management
1.10 Elect Director Elmer D. Reed For For Management
1.11 Elect Director Lenard B. Tessler For For Management
1.12 Elect Director Scott Wille 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
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP
Ticker: KRNY Security ID: 48716P108
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360207
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
KEMPER CORP.
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa A. Canida For For Management
1b Elect Director George N. Cochran For For Management
1c Elect Director Kathleen M. Cronin For For Management
1d Elect Director Lacy M. Johnson For For Management
1e Elect Director Robert J. Joyce For For Management
1f Elect Director Joseph P. Lacher, Jr. For For Management
1g Elect Director Christopher B. Sarofim For For Management
1h Elect Director David P. Storch For For Management
1i Elect Director Susan D. Whiting 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 Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph Alvarado For For Management
1.2 Elect Cindy L. Davis For For Management
1.3 Elect William J. Harvey For For Management
1.4 Elect William M. Lambert For For Management
1.5 Elect Lorraine M. Martin For For Management
1.6 Elect Timothy R. McLevish For For Management
1.7 Elect Sagar A. Patel For For Management
1.8 Elect Christopher Rossi For For Management
1.9 Elect Lawrence W. Stranghoener For For Management
1.10 Elect Steven H. Wunning For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Cindy L. Davis For For Management
1.3 Elect Director William J. Harvey For For Management
1.4 Elect Director William M. Lambert For For Management
1.5 Elect Director Lorraine M. Martin For For Management
1.6 Elect Director Timothy R. McLevish For For Management
1.7 Elect Director Sagar A. Patel For For Management
1.8 Elect Director Christopher Rossi For For Management
1.9 Elect Director Lawrence W. Stranghoener For For Management
1.10 Elect Director Steven H. Wunning For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 49309J103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Saltiel For For Management
1.2 Elect Director Sherman K. Edmiston, III For For Management
1.3 Elect Director Steven H. Pruett For For Management
1.4 Elect Director Scott D. Vogel - None None Management
Withdrawn Resolution
2 Approve Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors 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
--------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 14A Executive Compensation FOR AGAINST Management
--------------------------------------------------------------------------------
KIRKLAND'S, INC.
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan S. Lanigan For For Management
2 Elect Charles Pleas, III For For Management
3 Elect Steven C. Woodward For For Management
4 Amendment to the 2002 Equity Incentive For For Management
Plan
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Kite For For Management
1b Elect Director William E. Bindley For Against Management
1c Elect Director Victor J. Coleman For Against Management
1d Elect Director Lee A. Daniels For Against Management
1e Elect Director Christie B. Kelly For For Management
1f Elect Director David R. O'Reilly For For Management
1g Elect Director Barton R. Peterson For Against Management
1h Elect Director Charles H. Wurtzebach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KLX INC.
Ticker: KLXI Security ID: 482539103
Meeting Date: AUG 24, 2018 Meeting Type: Special
Record Date: JUL 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement FOR FOR Management
2 14A Executive Compensation FOR AGAINST Management
3 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: P20044010
Meeting Date: MAY 07, 2019 Meeting Type: ANNUAL
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Jeffrey A. FOR FOR Management
Harris, John F. Maypole, Ronald R. Kass
2 Ratify the appointment of Ernst & FOR FOR Management
Young LLP as our independent
registered public accounting firm of
the Company for the fiscal year ending
December 31, 2019
3 Approve, on an advisory basis, the FOR FOR Management
Company's 2018 executive compensation
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Harris For For Management
1.2 Elect Director John F. Maypole For Withhold Management
1.3 Elect Director Ronald R. Kass 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
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Harris For For Management
1.2 Elect Director John F. Maypole For For Management
1.3 Elect Director Ronald R. Kass 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
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leroy M. Ball For For Management
2 Elect Sharon Feng For For Management
3 Elect Traci L Jensen For For Management
4 Elect David L. Motley For For Management
5 Elect Albert J. Neupaver For For Management
6 Elect Louis L. Testoni For For Management
7 Elect Stephen R. Tritch For For Management
8 Elect Sonja M Wilkerson For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy M. Ball, Jr. For For Management
1.2 Elect Director Sharon Feng For For Management
1.3 Elect Director Traci L. Jensen For For Management
1.4 Elect Director David L. Motley For For Management
1.5 Elect Director Albert J. Neupaver For For Management
1.6 Elect Director Louis L. Testoni For For Management
1.7 Elect Director Stephen R. Tritch For For Management
1.8 Elect Director Sonja M. Wilkerson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors 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 Against 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
1B Elect Director Gary D. Burnison For Did Not Vote Management
1C Elect Director William R. Floyd For Did Not Vote Management
1D Elect Director Christina A. Gold For Did Not Vote Management
1E Elect Director Jerry P. Leamon For Did Not Vote Management
1F Elect Director Angel R. Martinez For Did Not Vote Management
1G Elect Director Debra J. Perry For Did Not Vote Management
1H Elect Director George T. Shaheen For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
4 Provide Right to Call Special Meeting For Did Not Vote Management
5 Reduce Ownership Threshold for Against Did Not Vote Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: 500688106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KRATON CORPORATION
Ticker: KRA Security ID: 50077C106
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Blinn For For Management
1.2 Elect Director Anna C. Catalano For For Management
1.3 Elect Director Dan F. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 27, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fusen E. Chen For For Management
1.2 Elect Director Gregory F. Milzcik For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kurt L. Darrow For For Management
1.2 Elect Sarah M. Gallagher For For Management
1.3 Elect Edwin J. Holman For For Management
1.4 Elect Janet E. Kerr For For Management
1.5 Elect Michael T. Lawton For For Management
1.6 Elect H. George Levy For For Management
1.7 Elect W. Alan McCollough For For Management
1.8 Elect Lauren B. Peters For For Management
1.9 Elect Nido R. Qubein For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LA-Z-BOY, INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 28, 2018 Meeting Type: Annual
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director Sarah M. Gallagher For For Management
1.3 Elect Director Edwin J. Holman For For Management
1.4 Elect Director Janet E. Kerr For For Management
1.5 Elect Director Michael T. Lawton For For Management
1.6 Elect Director H. George Levy For For Management
1.7 Elect Director W. Alan McCollough For For Management
1.8 Elect Director Lauren B. Peters For For Management
1.9 Elect Director Nido R. Qubein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Hanson, II For For Management
1.2 Elect Director Lawrence R. Inserra, Jr. For For Management
1.3 Elect Director Robert E. McCracken For For Management
1.4 Elect Director Thomas J. Shara For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
LANDS' END, INC.
Ticker: LE Security ID: 51509F105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert C. Galvin For For Management
1.2 Elect Jerome S. Griffith For For Management
1.3 Elect Elizabeth Darst Leykum For For Management
1.4 Elect Josephine Linden For For Management
1.5 Elect John T. McClain For For Management
1.6 Elect Maureen Mullen For For Management
1.7 Elect Jignesh Patel For For Management
1.8 Elect Jonah Staw For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2017 Stock Plan For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LAREDO PETROLEUM, INC.
Ticker: LPI Security ID: 516806106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances Powell Hawes For For Management
1.2 Elect Director Pamela S. Pierce For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Grant Thornton LLP as Auditor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LSP Security ID: P19813010
Meeting Date: MAY 21, 2019 Meeting Type: ANNUAL
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Trustees: T. Wilson Eglin, FOR FOR Management
Richard S. Frary, Lawrence L. Gray,
Jamie Handwerker, Claire A. Koeneman,
Howard Roth
2 Advisory, non-binding, resolution to FOR FOR Management
approve the compensation of the named
executive officers, as disclosed in
the proxy statement for the 2019
Annual Meeting of Shareholders.
3 Ratification of the Audit Committee's FOR FOR Management
Appointment of the Company's
Independent Registered Public
Accounting Firm for the Fiscal Year
Ending December 31, 2019
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Wilson Eglin For For Management
1.2 Elect Director Richard S. Frary For For Management
1.3 Elect Director Lawrence L. Gray For For Management
1.4 Elect Director Jamie Handwerker For For Management
1.5 Elect Director Claire A. Koeneman For For Management
1.6 Elect Director Howard Roth 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
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Edone For For Management
1.2 Elect Director Duncan Gage For For Management
1.3 Elect Director Eric Lipar For For Management
1.4 Elect Director Laura Miller For For Management
1.5 Elect Director Bryan Sansbury For For Management
1.6 Elect Director Steven Smith For For Management
1.7 Elect Director Robert Vahradian 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
--------------------------------------------------------------------------------
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 Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
LIBERTY OILFIELD SERVICES, INC.
Ticker: LBRT Security ID: 53115L104
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Wright For For Management
1.2 Elect Director William F. Kimble For For Management
1.3 Elect Director Cary D. Steinbeck For For Management
1.4 Elect Director N. John Lancaster, Jr. For For Management
1.5 Elect Director Brett Staffieri For For Management
1.6 Elect Director Peter A. Dea For For Management
1.7 Elect Director Ken Babcock For For Management
1.8 Elect Director Jesal Shah For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LIFEPOINT HEALTH, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: OCT 29, 2018 Meeting Type: Special
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
LIFETIME BRANDS, INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Siegel For For Management
1.2 Elect Robert B. Kay For For Management
1.3 Elect Craig Phillips For For Management
1.4 Elect Bruce G. Pollack For For Management
1.5 Elect Michael J. Jeary For For Management
1.6 Elect John Koegel For For Management
1.7 Elect Cherrie Nanninga For For Management
1.8 Elect Dennis E. Reaves For For Management
1.9 Elect Michael J. Regan For For Management
1.10 Elect Michael Schnabel For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LINDSAY CORP.
Ticker: LNN Security ID: 535555106
Meeting Date: DEC 18, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary A. Lindsey For For Management
1.2 Elect Director Consuelo E. Madere For For Management
1.3 Elect Director Michael C. Nahl For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: JAN 21, 2019 Meeting Type: Special
Record Date: DEC 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Transition Agreement with For For Management
Sidney B. DeBoer
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Approve Charter Amendment FOR FOR Management
4 Amend Articles-Board Related FOR FOR Management
5 Amend Employee Stock Purchase Plan FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Susan O. Cain For For Management
1.3 Elect Director Bryan B. DeBoer For For Management
1.4 Elect Director Shauna F. McIntyre For For Management
1.5 Elect Director Louis P. Miramontes For For Management
1.6 Elect Director Kenneth E. Roberts For For Management
1.7 Elect Director David J. Robino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Proxy Access Right For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIVE OAK BANCSHARES, INC.
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Cameron For For Management
1.2 Elect Director Diane B. Glossman For For Management
1.3 Elect Director Glen F. Hoffsis For For Management
1.4 Elect Director Howard K. Landis, III For For Management
1.5 Elect Director James S. Mahan, III For For Management
1.6 Elect Director Miltom E. Petty For For Management
1.7 Elect Director Neil L. Underwood For For Management
1.8 Elect Director William L. Williams, III 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 Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1.1 Elect Director Steven J. Benson For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director Michael J. Christenson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP.
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Embree For For Management
1b Elect Director Lizanne C. Gottung For For Management
1c Elect Director Dustan E. McCoy For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP.
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Embree For For Management
1b Elect Director Lizanne C. Gottung For For Management
1c Elect Director Dustan E. McCoy For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 14A Executive Compensation FOR FOR Management
6 Adopt Employee Stock Purchase Plan FOR FOR Management
--------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark T. Behrman For For Management
1.2 Elect Jonathan S. Bobb For For Management
1.3 Elect Richard S. Sanders, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LSC COMMUNICATIONS, INC.
Ticker: LKSD Security ID: 50218P107
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: JAN 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC.
Ticker: LL Security ID: 55003T107
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Terri Funk Graham For For Management
1.2 Elect Famous P. Rhodes For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2011 Equity For For Management
Compensation Plan
--------------------------------------------------------------------------------
LUTHER BURBANK CORP.
Ticker: LBC Security ID: 550550107
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor S. Trione For For Management
1.2 Elect Director Simone Lagomarsino For For Management
1.3 Elect Director John C. Erickson For For Management
1.4 Elect Director Jack Krouskup For For Management
1.5 Elect Director Anita Gentle Newcomb For For Management
1.6 Elect Director Bradley M. Shuster For For Management
1.7 Elect Director Thomas C. Wajnert For For Management
--------------------------------------------------------------------------------
LUXOFT HOLDING, INC.
Ticker: LXFT Security ID: G57279104
Meeting Date: SEP 14, 2018 Meeting Type: Annual
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Esther Dyson For For Management
1.2 Elect Director Glen Granovsky For For Management
1.3 Elect Director Marc Kasher For For Management
1.4 Elect Director Anatoly Karachinskiy For For Management
1.5 Elect Director Thomas Pickering For For Management
1.6 Elect Director Dmitry Loshchinin For For Management
1.7 Elect Director Sergey Matsotsky For For Management
1.8 Elect Director Yulia Yukhadi For For Management
2 Ratify Ernst & Young LLC as Auditors For For Management
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR AGAINST Management
3 Amend Stock Compensation Plan FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 29, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Berman For Withhold Management
1.2 Elect Director Herbert T. Buchwald For Withhold Management
1.3 Elect Director Larry A. Mizel For For Management
1.4 Elect Director Leslie B. Fox For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Friedrich K. M. Bohm For For Management
1.2 Elect William H. Carter For For Management
1.3 Elect Robert H. Schottenstein For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Friedrich K.M. Bohm For For Management
1.2 Elect Director William H. Carter For For Management
1.3 Elect Director Robert H. Schottenstein 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 HEALTH, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Diament For For Management
1.2 Elect Director Barry M. Smith For For Management
1.3 Elect Director Swati Abbott For For Management
1.4 Elect Director Peter A. Feld For For Management
1.5 Elect Director Leslie V. Norwalk For For Management
1.6 Elect Director Guy P. Sansone For For Management
1.7 Elect Director Steven J. Shulman 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
--------------------------------------------------------------------------------
MALIBU BOATS
Ticker: MBUU Security ID: 56117J100
Meeting Date: NOV 02, 2018 Meeting Type: ANNUAL
Record Date: SEP 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Vote for election of James R. Buch, FOR FOR Management
Peter E. Murphy
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 June 30, 2019
--------------------------------------------------------------------------------
MAMMOTH ENERGY SERVICES, INC.
Ticker: TUSK Security ID: 56155L108
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc McCarthy For For Management
1.2 Elect Director Arty Straehla For For Management
1.3 Elect Director Arthur Amron For For Management
1.4 Elect Director Paul Heerwagen For For Management
1.5 Elect Director James Palm For For Management
1.6 Elect Director Matthew Ross For For Management
1.7 Elect Director Arthur Smith 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
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
1.A Elect Director Gina R. Boswell For For Management
1.B Elect Director Cari M. Dominguez For For Management
1.C Elect Director William Downe For For Management
1.D Elect Director John F. Ferraro For For Management
1.E Elect Director Patricia Hemingway Hall For For Management
1.F Elect Director Julie M. Howard For For Management
1.G Elect Director Ulice Payne, Jr. For For Management
1.H Elect Director Jonas Prising For For Management
1.I Elect Director Paul Read For For Management
1.J Elect Director Elizabeth P. Sartain For For Management
1.K Elect Director Michael J. Van Handel 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
--------------------------------------------------------------------------------
MARTEN TRANSPORT LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For For Management
1.7 Elect Director Ronald R. Booth For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert J. Dwyer For For Management
1.2 Elect Jose S. Sorzano For For Management
1.3 Elect C. Robert Campbell For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dwyer For For Management
1.2 Elect Director Jose S. Sorzano For For Management
1.3 Elect Director C. Robert Campbell For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vinod M. Khilnani For For Management
1.2 Elect Robert J. Phillippy For For Management
1.3 Elect Patrick M. Prevost For For Management
1.4 Elect N. Mohan Reddy For For Management
1.5 Elect Craig S. Shular For For Management
1.6 Elect Darlene J.S. Solomon For For Management
1.7 Elect Robert B. Toth For For Management
1.8 Elect Jugal K. Vijayvargiya For For Management
1.9 Elect Geoffrey Wild For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker: MTRX Security ID: 576853105
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: SEP 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha Z. Carnes For For Management
1.2 Elect Director John D. Chandler For For Management
1.3 Elect Director John W. Gibson For For Management
1.4 Elect Director John R. Hewitt For For Management
1.5 Elect Director Liane K. Hinrichs For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Jim W. Mogg 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
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Matthew J. Cox For For Management
1.3 Elect Director Thomas B. Fargo For For Management
1.4 Elect Director Mark H. Fukunaga For For Management
1.5 Elect Director Stanley M. Kuriyama For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Jenai S. Wall 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
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Dunlap For For Management
1.2 Elect Director Alvaro Garcia-Tunon For For Management
1.3 Elect Director John D. Turner For For Management
1.4 Elect Director Jerry R. Whitaker For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 14A Executive Compensation FOR AGAINST Management
9 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
MBIA, INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis Y. Chin For For Management
1b Elect Director Diane L. Dewbrey For For Management
1c Elect Director William C. Fallon For For Management
1d Elect Director Steven J. Gilbert For For Management
1e Elect Director Charles R. Rinehart For For Management
1f Elect Director Theodore E. Shasta For For Management
1g Elect Director Richard C. Vaughan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037703
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037703
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forbes I.J. Alexander For For Management
1.2 Elect Director Philippe Barril For For Management
1.3 Elect Director John F. Bookout, III For For Management
1.4 Elect Director David Dickson For For Management
1.5 Elect Director L. Richard Flury For For Management
1.6 Elect Director W. Craig Kissel For For Management
1.7 Elect Director Gary P. Luquette For For Management
1.8 Elect Director James H. Miller For For Management
1.9 Elect Director William H. Schumann, III For For Management
1.10 Elect Director Mary L. Shafer-Malicki For For Management
1.11 Elect Director Marsha C. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037703
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forbes I. J. Alexander For For Management
1.2 Elect Director Philippe C. Barril For For Management
1.3 Elect Director John F. Bookout, III For For Management
1.4 Elect Director David Dickson For For Management
1.5 Elect Director L. Richard Flury For For Management
1.6 Elect Director W. Craig Kissel For For Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director Gary P. Luquette For For Management
1.9 Elect Director William H. Schumann, III For For Management
1.10 Elect Director Mary L. Shafer-Malicki For For Management
1.11 Elect Director Marsha C. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MDC PARTNERS INC.
Ticker: MDCA Security ID: 552697104
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Penn For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Daniel S. Goldberg For For Management
1.4 Elect Director Bradley J. Gross For For Management
1.5 Elect Director Anne Marie O'Donovan For For Management
1.6 Elect Director Kristen M. O'Hara For For Management
1.7 Elect Director Desiree Rogers For For Management
1.8 Elect Director Irwin D. Simon For For Management
2 Approve BDO USA, LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR AGAINST Management
4 Amend Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC.
Ticker: MEDP Security ID: P21007010
Meeting Date: MAY 17, 2019 Meeting Type: ANNUAL
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director: August J. FOR FOR Management
Troendle
2 Ratify the appointment of Deloitte & FOR FOR Management
Touche LLP as our independent
registered public accounting firm for
the year ending December 31, 2019
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES, LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenda Dorchak For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Amal M. Johnson For For Management
1.4 Elect Director Jack Lazar For For Management
1.5 Elect Director Jon A. Olson For For Management
1.6 Elect Director Umesh Padval For For Management
1.7 Elect Director David Perlmutter For For Management
1.8 Elect Director Steve Sanghi For For Management
1.9 Elect Director Eyal Waldman For For Management
1.10 Elect Director Gregory Waters For For Management
1.11 Elect Director Thomas Weatherford For For Management
2a If You Do Not Have a Personal Interest None For Management
in 2b Please Select "FOR". If You Do
Have a Personal Interest in 2b Please
Select "AGAINST".
2b Approve Grant of Performance Based For For Management
Cash Incentive Award to Eyal Waldman
3a If You Do Not Have a Personal Interest None For Management
in 3b Please Select "FOR". If You Do
Have a Personal Interest in 3b Please
Select "AGAINST".
3b Approve the Grant of Restricted Share For For Management
Units and Performance Share Units to
Eyal Waldman
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Approve the Cash Compensation and For For Management
Vesting of Restricted Shares for
Certain Directors
7 Approve Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MERCER INTERNATIONAL INC.
Ticker: MERC Security ID: 588056101
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director David M. Gandossi For For Management
1.3 Elect Director William D. McCartney For For Management
1.4 Elect Director James Shepherd For For Management
1.5 Elect Director R. Keith Purchase For For Management
1.6 Elect Director Martha A.M. (Marti) For For Management
Morfitt
1.7 Elect Director Alan C. Wallace For For Management
1.8 Elect Director Linda J. Welty For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCHANTS BANCORP
Ticker: MBIN Security ID: 58844R108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Petrie For For Management
1.2 Elect Director Randall D. Rogers For For Management
1.3 Elect Director Michael J. Dunlap For For Management
1.4 Elect Director Scott A. Evans For For Management
1.5 Elect Director Sue Anne Gilroy For Withhold Management
1.6 Elect Director Andrew A. Juster For For Management
1.7 Elect Director Patrick D. O'Brien For Withhold Management
1.8 Elect Director Anne E. Sellers For Withhold Management
1.9 Elect Director David N. Shane For Withhold Management
2 Ratify BKD, LLP as Auditor For For Management
--------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Harty For For Management
1.2 Elect Director Donald C. Berg For For Management
1.3 Elect Director Paula A. Kerger For For Management
1.4 Elect Director Frederick B. Henry For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Harty For For Management
1.2 Elect Director Donald C. Berg For For Management
1.3 Elect Director Paula A. Kerger For For Management
1.4 Elect Director Frederick B. Henry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERIDIAN BANCORP INC.
Ticker: EBSB Security ID: 58958U103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR AGAINST Management
--------------------------------------------------------------------------------
MERIDIAN BANCORP, INC.
Ticker: EBSB Security ID: 58958U103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna R. DiMaria For For Management
1.2 Elect Director Domenic A. Gambardella For For Management
1.3 Elect Director Thomas J. Gunning For For Management
1.4 Elect Director Peter F. Scolaro For For Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Anderson For For Management
1.2 Elect Director Dwight E. Ellingwood For For Management
1.3 Elect Director Jack Kenny For For Management
1.4 Elect Director John C. McIlwraith For For Management
1.5 Elect Director David C. Phillips For For Management
1.6 Elect Director John M. Rice, Jr. For For Management
1.7 Elect Director Catherine A. Sazdanoff For For Management
1.8 Elect Director Felicia Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERITAGE HOMES CORP.
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Gerald Haddock For For Management
1.3 Elect Director Michael R. Odell 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
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
MERITOR, INC.
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivor J. Evans For For Management
1.2 Elect Director William R. Newlin For For Management
1.3 Elect Director Thomas L. Pajonas 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 Declassify the Board of Directors For For Management
5 Amend Articles Governance-Related For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Ratify Appointment of Independent FOR FOR Management
Auditors
11 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 13, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter J. Aspatore For For Management
1b Elect Director Brian J. Cadwallader For For Management
1c Elect Director Darren M. Dawson For For Management
1d Elect Director Donald W. Duda For For Management
1e Elect Director Martha Goldberg Aronson For For Management
1f Elect Director Isabelle C. Goossen For For Management
1g Elect Director Christopher J. Hornung For For Management
1h Elect Director Paul G. Shelton For For Management
1i Elect Director Lawrence B. Skatoff 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
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Miscellaneous Corporate Actions FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel A. Arrigoni For For Management
1.2 Elect Cassandra C. Carr For For Management
1.3 Elect C. Edward Chaplin For For Management
1.4 Elect Curt S. Culver For For Management
1.5 Elect Timothy A. Holt For For Management
1.6 Elect Kenneth M. Jastrow II For For Management
1.7 Elect Jodeen A Kozlak For For Management
1.8 Elect Michael E. Lehman For For Management
1.9 Elect Melissa B. Lora For For Management
1.10 Elect Gary A. Poliner For For Management
1.11 Elect Patrick Sinks For For Management
1.12 Elect Mark M. Zandi For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
MIDLAND STATES BANCORP, INC.
Ticker: MSBI Security ID: 597742105
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Schultz For For Management
1.2 Elect Director Jerry L. McDaniel For For Management
1.3 Elect Director Jeffrey M. McDonnell 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 Nonqualified Employee Stock For For Management
Purchase Plan
5 Approve Omnibus Stock Plan For For Management
6 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with Merger For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet E. Godwin For For Management
1.2 Elect Director Matthew J. Hayek For For Management
1.3 Elect Director Tracy S. McCormick For For Management
1.4 Elect Director Kevin W. Monson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditor For For Management
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For For Management
1.2 Elect Director A. Russell Chandler, III For For Management
1.3 Elect Director William G. Miller For For Management
1.4 Elect Director William G. Miller, II For For Management
1.5 Elect Director Richard H. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas T. Dietrich For For Management
1b Elect Director Carolyn K. Pittman For For Management
1c Elect Director Donald C. Winter For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael L. Watts For For Management
2 Elect Erik Olsson For For Management
3 Elect Sara R. Dial For For Management
4 Elect Jeffrey S. Goble For For Management
5 Elect James J. Martell For For Management
6 Elect Stephen A. McConnell For For Management
7 Elect Frederick G. McNamee III For For Management
8 Elect Kimberly J. McWaters For For Management
9 Elect Lawrence Trachtenberg For For Management
10 Elect Michael W. Upchurch For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Suresh V. Garimella For For Management
2 Elect Christopher W. Patterson For For Management
3 Elect Christine Y. Yan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 14A Executive Compensation FOR FOR Management
5 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
MOOG, INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect R. Bradley Lawrence For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC.
Ticker: MPAA Security ID: 620071100
Meeting Date: SEP 06, 2018 Meeting Type: Annual
Record Date: AUG 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selwyn Joffe For For Management
1.2 Elect Director Scott J. Adelson For For Management
1.3 Elect Director David Bryan For For Management
1.4 Elect Director Rudolph J. Borneo For For Management
1.5 Elect Director Joseph Ferguson For For Management
1.6 Elect Director Philip Gay For For Management
1.7 Elect Director Duane Miller For For Management
1.8 Elect Director Jeffrey Mirvis For For Management
1.9 Elect Director Timothy D. Vargo For For Management
1.10 Elect Director Barbara L. Whittaker 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
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Bridgman For For Management
1.2 Elect Director Richard J. Cote For For Management
1.3 Elect Director Alex Grinberg For For Management
1.4 Elect Director Efraim Grinberg For For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Richard Isserman For For Management
1.7 Elect Director Ann Kirschner For For Management
1.8 Elect Director Nathan Leventhal For For Management
1.9 Elect Director Maurice S. Reznik For For Management
1.10 Elect Director Stephen Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Bridgman For For Management
1.2 Elect Director Richard J. Cote For For Management
1.3 Elect Director Alex Grinberg For For Management
1.4 Elect Director Efraim Grinberg For For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Richard Isserman For For Management
1.7 Elect Director Ann Kirschner For For Management
1.8 Elect Director Nathan Leventhal For For Management
1.9 Elect Director Maurice S. Reznik For For Management
1.10 Elect Director Stephen Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MRC GLOBAL INC.
Ticker: MRC Security ID: 55345K103
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rhys J. Best For For Management
1.2 Elect Deborah G. Adams For For Management
1.3 Elect Leonard M. Anthony For For Management
1.4 Elect Barbara J. Duganier For For Management
1.5 Elect Craig Ketchum For For Management
1.6 Elect Andrew R. Lane For For Management
1.7 Elect Cornelis A. Linse For For Management
1.8 Elect John A. Perkins For For Management
1.9 Elect H.B. Wehrle, III For For Management
1.10 Elect Robert L. Wood For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Amendment to the 2011 Omnibus For For Management
Incentive Plan
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MSG NETWORKS INC.
Ticker: MSGN Security ID: 553573106
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
MSG NETWORKS, INC.
Ticker: MSGN Security ID: 553573106
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Lhota For For Management
1.2 Elect Director Joel M. Litvin For For Management
1.3 Elect Director John L. Sykes For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION
Ticker: MTSC Security ID: 553777103
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David J. Anderson For For Management
1.2 Elect Jeffrey A. Graves For For Management
1.3 Elect David D. Johnson For For Management
1.4 Elect Randy J. Martinez For For Management
1.5 Elect Michael V. Schrock For For Management
1.6 Elect Gail P. Steinel For For Management
1.7 Elect Kenneth Yu For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gregory L. Christopher For For Management
1.2 Elect Elizabeth Donovan For For Management
1.3 Elect Paul J. Flaherty For For Management
1.4 Elect Gennaro J. Fulvio For For Management
1.5 Elect Gary S. Gladstein For For Management
1.6 Elect Scott J. Goldman For For Management
1.7 Elect John B. Hansen For For Management
1.8 Elect Terry Hermanson For For Management
1.9 Elect Charles P. Herzog Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Approval of the 2019 Incentive Plan For For Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
MURPHY USA, INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Madison Murphy For For Management
1.2 Elect Director R. Andrew Clyde For For Management
1.3 Elect Director David B. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
MYR GROUP, INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry F. Altenbaumer For For Management
1.2 Elect Director Bradley T. Favreau For For Management
1.3 Elect Director William A. Koertner For For Management
1.4 Elect Director William D. Patterson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORP
Ticker: NBHC Security ID: 633707104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR AGAINST Management
--------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORP.
Ticker: NBHC Security ID: P18221010
Meeting Date: MAY 09, 2019 Meeting Type: ANNUAL
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Ralph W. FOR FOR Management
Clermont, Robert E. Dean, Fred J.
Joseph, G. Timothy Laney, Micha F.
Spring, Burney S.Warren III, Art Zeile
2 Ratify the appointment of KPMG LLP as FOR FOR Management
our independent registered public
accounting firm for the year 2019.
3 Adopt a resolution approving, on an FOR FOR Management
advisory, non-binding basis, the
compensation paid to the Company's
named executive officers, as
disclosed, pursuant to Item 402 of
Regulation S-K, in the proxy statement.
1 Election of Directors: Ralph W. FOR FOR Management
Clermont, Robert E. Dean, Fred J.
Joseph, G. Timothy Laney, Micha F.
Spring, Burney S.Warren III, Art Zeile
2 Ratify the appointment of KPMG LLP as FOR FOR Management
our independent registered public
accounting firm for the year 2019.
3 Adopt a resolution approving, on an FOR FOR Management
advisory, non-binding basis, the
compensation paid to the Company's
named executive officers, as
disclosed, pursuant to Item 402 of
Regulation S-K, in the proxy statement.
--------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORPORATION
Ticker: NBHC Security ID: 633707104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Clermont For For Management
1.2 Elect Director Robert E. Dean For For Management
1.3 Elect Director Fred J. Joseph For For Management
1.4 Elect Director G. Timothy Laney For For Management
1.5 Elect Director Micho F. Spring For For Management
1.6 Elect Director Burney S. Warren, III For For Management
1.7 Elect Director Art Zeile For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP.
Ticker: NGHC Security ID: P18222010
Meeting Date: MAY 06, 2019 Meeting Type: ANNUAL
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Donald T. FOR FOR Management
DeCarlo, Patrick Fallon, Barry
Karfunkel, Robert Karfunkel, John
Marshaleck, John Nichols, Barbara
Paris, Barry D. Zyskind
2 Ratification of the appointment of FOR FOR Management
Ernst & Young LLP as independent
Auditor for the fiscal year ending
December 31, 2019.
3 Approval of the NGHC 2019 Omnibus FOR FOR Management
Incentive Plan.
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Cardozo For For Management
1.2 Elect Director Patrick J. Quinn For For Management
2 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP INC
Ticker: NWLI Security ID: 638517102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David S. Boone For For Management
1.2 Elect Stephen E. Glasgow For For Management
1.3 Elect E.J. Pederson For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC.
Ticker: NWLI Security ID: 638517102
Meeting Date: JUN 21, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Boone For For Management
1.2 Elect Director Stephen E. Glasgow For For Management
1.3 Elect Director E. J. Pederson For For Management
2 Ratify BKD, LLP as Auditor For For Management
--------------------------------------------------------------------------------
NATURAL HEALTH TRENDS CORP.
Ticker: NHTC Security ID: 63888P406
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George K. Broady For For Management
1.2 Elect Director Yiu T. Chan For For Management
1.3 Elect Director Kin Y. Chung For For Management
1.4 Elect Director Randall A. Mason For For Management
1.5 Elect Director Chris T. Sharng For For Management
2 Ratify Marcum LLP as Auditor For For Management
--------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker: NLS Security ID: 63910B102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Richard A. Horn For For Management
1.3 Elect Director M. Carl Johnson, III For For Management
1.4 Elect Director Anne G. Saunders For For Management
1.5 Elect Director Marvin G. Siegert 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Amend Employee Stock Purchase Plan FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
--------------------------------------------------------------------------------
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 Elect Director Frederick Arnold For For Management
1.2 Elect Director Anna Escobedo Cabral For For Management
1.3 Elect Director William M. None None Management
Diefenderfer, III *Withdrawn
Resolution*
1.4 Elect Director Katherine A. Lehman For For Management
1.5 Elect Director Linda A. Mills For For Management
1.6 Elect Director John (Jack) F. Remondi For For Management
1.7 Elect Director Jane J. Thompson For For Management
1.8 Elect Director Laura S. Unger For For Management
1.9 Elect Director Barry L. Williams For For Management
1.10 Elect Director David L. Yowan For For Management
1.11 Elect Director Marjorie Bowen For For Management
1.12 Elect Director Larry Klane 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 Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR AGAINST Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 14A Executive Compensation FOR AGAINST Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852204
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: OCT 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Increase Authorized Common Stock For For Management
4 Advisory Vote on Golden Parachutes For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR AGAINST Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 Amend Articles-Board Related FOR FOR Management
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 14A Executive Compensation FOR FOR Management
6 Approve Stock Compensation Plan FOR FOR Management
7 Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James P. Abel For For Management
1b Elect Director William R. Cintani For For Management
1c Elect Director Kimberly K. Rath For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For Against Management
5 Approve Class B Trust Amendment For Against Management
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Patrick C.S. Lo For For Management
1B Elect Director Jef T. Graham For For Management
1C Elect Director Bradley L. Maiorino For For Management
1D Elect Director Janice M. Roberts For For Management
1E Elect Director Gregory J. Rossmann For For Management
1F Elect Director Barbara V. Scherer For For Management
1G Elect Director Thomas H. Waechter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred Grasso For For Management
1.2 Elect Director Vincent J. Mullarkey For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEW MEDIA INVESTMENT GROUP INC.
Ticker: NEWM Security ID: 64704V106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Theodore P. Janulis For Withhold Management
1.2 Elect Michael E. Reed For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Shareholder Proposal Regarding N/A For Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Ratify Appointment of Independent FOR FOR Management
Auditors
6 14A Executive Compensation FOR FOR Management
7 S/H Proposal - Executive Compensation AGAINST AGAINST Shareholder
8 S/H Proposal - Eliminate Supermajority AGAINST FOR Shareholder
Vote
9 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder
--------------------------------------------------------------------------------
NEW YORK REIT, INC.
Ticker: NYRT Security ID: 64976L208
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Conversion from a Maryland Corporation For For Management
to a Delaware LLC
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: P17363010
Meeting Date: MAY 23, 2019 Meeting Type: ANNUAL
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Anthony J. FOR FOR Management
Best, G. Stephen Finley, Paul L.
Howes, Roderick A. Larson, John C.
Minge, Rose M. Robeson.
2 Advisory vote to approve our named FOR FOR Management
executive officer compensation.
3 Approval of the amendment and FOR FOR Management
restatement of our 2015 Employee
Equity Incentive Plan.
4 Ratification of the appointment of FOR FOR Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for 2019
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Best For For Management
1.2 Elect Director G. Stephen Finley For For Management
1.3 Elect Director Paul L. Howes For For Management
1.4 Elect Director Roderick A. Larson For For Management
1.5 Elect Director John C. Minge For For Management
1.6 Elect Director Rose M. Robeson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR AGAINST Management
4 Approve Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
NIC, INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For Management
1.3 Elect Director Venmal 'Raji' Arasu For For Management
1.4 Elect Director C. Brad Henry For For Management
1.5 Elect Director Alexander C. Kemper For For Management
1.6 Elect Director William M. Lyons For Withhold Management
1.7 Elect Director Anthony Scott For For Management
1.8 Elect Director Jayaprakash Vijayan For For Management
1.9 Elect Director Pete Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NIC, INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For Management
1.3 Elect Director Venmal 'Raji' Arasu For For Management
1.4 Elect Director C. Brad Henry For For Management
1.5 Elect Director Alexander C. Kemper For For Management
1.6 Elect Director William M. Lyons For For Management
1.7 Elect Director Anthony Scott For For Management
1.8 Elect Director Jayaprakash Vijayan For For Management
1.9 Elect Director Pete 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
--------------------------------------------------------------------------------
NINE ENERGY SERVICE, INC.
Ticker: NINE Security ID: 65441V101
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director David C. Baldwin For For Management
1.2 Director Curtis F. Harrell For For Management
1.3 Director Darryl K. Willis For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
NORDIC AMERICAN TANKERS LTD.
Ticker: NAT Security ID: G65773106
Meeting Date: DEC 11, 2018 Meeting Type: Annual
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Herbjorn Hansson For Abstain Management
1b Elect Director Andreas Ove Ugland For Abstain Management
1c Elect Director Jim Kelly For Abstain Management
1d Elect Director Jan Erik Langangen For Abstain Management
1e Elect Director Richard H. K. Vietor For Abstain Management
2 Ratify KPMG AS as Auditors For Abstain Management
3 Increase Authorized Common Stock For Abstain Management
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Lisa Bromiley For For Management
1.3 Elect Director Roy "Ernie" Easley For For Management
1.4 Elect Director Michael Frantz For For Management
1.5 Elect Director Robert Grabb For For Management
1.6 Elect Director Jack King For For Management
1.7 Elect Director Joseph Lenz For For Management
1.8 Elect Director Michael Popejoy 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
--------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC.
Ticker: NFBK Security ID: 66611T108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Approve Stock Compensation Plan FOR FOR Management
3 14A Executive Compensation FOR FOR Management
4 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
5 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC.
Ticker: NFBK Security ID: 66611T108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gil Chapman For For Management
1.2 Elect Director Steven M. Klein For For Management
1.3 Elect Director Frank P. Patafio For For Management
1.4 Elect Director Paul V. Stahlin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry S. Cash For For Management
1.2 Elect Director Anthony Drabek For For Management
1.3 Elect Director Karl L. Hanneman For For Management
1.4 Elect Director David W. Karp For For Management
1.5 Elect Director David J. McCambridge For For Management
1.6 Elect Director Krystal M. Nelson For For Management
1.7 Elect Director Joseph M. Schierhorn For For Management
1.8 Elect Director Aaron M. Schutt For For Management
1.9 Elect Director John C. Swalling For For Management
1.10 Elect Director Linda C. Thomas For For Management
1.11 Elect Director David G. Wight For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditor For For Management
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
NORTHWEST NATURAL HOLDING COMPANY
Ticker: NWN Security ID: 66765N105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod R. Hamachek For For Management
1.2 Elect Director Jane L. Peverett For For Management
1.3 Elect Director Kenneth Thrasher For For Management
1.4 Elect Director Charles A. Wilhoite For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: P17064010
Meeting Date: APR 24, 2019 Meeting Type: ANNUAL
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Stephen P. FOR FOR Management
Adik, Anthony T. Clark, Dana J.
Dykhouse, Jan R. Horsfall, Britt E.
Ide, Julia L. Johnson, Robert C. Rowe,
Linda G. Sullivan.
2 Ratification of Deloitte & Touche LLP FOR FOR Management
as the independent registered public
accounting firm for 2019
3 Advisory vote to approve named FOR FOR Management
executive officer compensation.
4 Transaction of any other matters and FOR FOR Management
business as may properly come before
the annual meeting or any postponement
of adjournment of the annual meeting.
--------------------------------------------------------------------------------
NOW INC.
Ticker: DNOW Security ID: 67011P100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert F. Friel For For Management
1b Elect Director Donald J. Rosenberg For For Management
1c Elect Director Daniel J. Wolterman 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
--------------------------------------------------------------------------------
OASIS PETROLEUM INC
Ticker: OAS Security ID: 674215108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 Amend Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
OASIS PETROLEUM INC.
Ticker: OAS Security ID: 674215108
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael M. McShane For For Management
1.2 Elect Thomas B. Nusz For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2010 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick A. Larson For For Management
1.2 Elect Director Kevin McEvoy For For Management
1.3 Elect Director Paul B. Murphy, 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
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR AGAINST Management
3 Ratify Appointment of Independent 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
--------------------------------------------------------------------------------
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC
Ticker: OZM Security ID: 67551U204
Meeting Date: MAY 13, 2019 Meeting Type: Special
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerry P. Smith For Against Management
1b Elect Director Kristin A. Campbell For For Management
1c Elect Director Cynthia T. Jamison For For Management
1d Elect Director V. James Marino For For Management
1e Elect Director Francesca Ruiz de For For Management
Luzuriaga
1f Elect Director David M. Szymanski For For Management
1g Elect Director Nigel Travis For For Management
1h Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Julian S. Inclan For For Management
1.2 Elect Jose Rafael Fernandez For For Management
1.3 Elect Pedro Morazzani For For Management
1.4 Elect Jorge Colon-Gerena For For Management
1.5 Elect Juan C. Aguayo For For Management
1.6 Elect Nestor de Jesus For For Management
1.7 Elect Edwin Perez For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Darrell E. Hollek For For Management
1.2 Elect Robert L. Potter For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrell E. Hollek For For Management
1.2 Elect Director Robert L. Potter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Amend Employee Stock Purchase Plan FOR FOR Management
3 14A Executive Compensation FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Braun For For Management
1.2 Elect Director Andrew E. Goebel For For Management
1.3 Elect Director Jerome F. Henry, Jr. For For Management
1.4 Elect Director Robert G. Jones For For Management
1.5 Elect Director Ryan C. Kitchell For For Management
1.6 Elect Director Phelps L. Lambert For For Management
1.7 Elect Director Thomas E. Salmon For For Management
1.8 Elect Director Randall T. Shepard For For Management
1.9 Elect Director Rebecca S. Skillman For For Management
1.10 Elect Director Derrick J. Stewart For For Management
1.11 Elect Director Katherine E. White For For Management
1.12 Elect Director Linda E. White For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Judson For For Management
1.2 Elect Director Bruce E. Scott For For Management
1.3 Elect Director Bruce D. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
OPUS BANK
Ticker: OPB Security ID: 684000102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Greig For For Management
1.2 Elect Director Michael L. Meyer For Withhold Management
1.3 Elect Director David King For For Management
1.4 Elect Director Marsha A. Cameron For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 20, 2018 Meeting Type: Annual
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Hekemian, Jr. For For Management
1.2 Elect Director John M. Fields, Jr. For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORRSTOWN FINANCIAL SERVICES, INC.
Ticker: ORRF Security ID: 687380105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark K. Keller For For Management
1.2 Elect Director Thomas R. Quinn, Jr. For For Management
1.3 Elect Director Michael J. Rice For For Management
1.4 Elect Director Glenn W. Snoke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
OUTFRONT MEDIA INC.
Ticker: OUT Security ID: P21586010
Meeting Date: JUN 10, 2019 Meeting Type: ANNUAL
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Class II Directors: FOR FOR Management
Nicolas Brien, Angela Courtin.
2 Ratification of appointment of FOR FOR Management
Pricewaterhouseecoopers 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 FOR 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.
--------------------------------------------------------------------------------
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 Elect Director Nicolas Brien For For Management
1.2 Elect Director Angela Courtin 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 Eliminate Supermajority Vote For For Management
Requirement
5 Declassify the Board of Directors For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stuart M. Essig For For Management
2 Elect Barbara B. Hill For For Management
3 Elect Mark McGettrick For For Management
4 Elect Eddie N. Moore, Jr. For For Management
5 Elect Edward A. Pesicka For For Management
6 Elect Robert C. Sledd For For Management
7 Elect Anne Marie Whittemore For For Management
8 Amendment to the 2018 Stock Incentive For For Management
Plan
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
OWENS REALTY MORTGAGE, INC.
Ticker: ORM Security ID: 690828108
Meeting Date: JUL 19, 2018 Meeting Type: Proxy Contest
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Bryan H. Draper For Did Not Vote Management
1.2 Elect Director James M. Kessler For Did Not Vote Management
2 Ratify Crowe Horwath LLP as Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Directors Steven D. Hovde For For Shareholder
1.2 Elect Directors James P. Hua For Withhold Shareholder
2 Ratify Crowe Horwath LLP as Auditors None For Management
--------------------------------------------------------------------------------
OWENS REALTY MORTGAGE, INC.
Ticker: ORM Security ID: 690828108
Meeting Date: MAR 21, 2019 Meeting Type: Special
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Terminate Management Agreement For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 Approve Stock Compensation Plan FOR FOR Management
4 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
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 Elect Director Gordon J. Hardie For For Management
1.2 Elect Director Peter S. Hellman For For Management
1.3 Elect Director John Humphrey For For Management
1.4 Elect Director Anastasia D. Kelly For For Management
1.5 Elect Director Andres A. Lopez For For Management
1.6 Elect Director Alan J. Murray For For Management
1.7 Elect Director Hari N. Nair For For Management
1.8 Elect Director Hugh H. Roberts For For Management
1.9 Elect Director Joseph D. Rupp For For Management
1.10 Elect Director John H. Walker For For Management
1.11 Elect Director Carol A. Williams For For Management
1.12 Elect Director Dennis K. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen Ballard For For Management
1.2 Elect Director Thomas C. Gallagher For For Management
1.3 Elect Director Virginia A. Hepner 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: JAN 08, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with For For Management
Acquisition of Tahoe Resources Inc.
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 08, 2019 Meeting Type: Annual/Special
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Michael Steinmann For For Management
1.3 Elect Director Michael L. Carroll For For Management
1.4 Elect Director Neil de Gelder For For Management
1.5 Elect Director Walter T. Segsworth For For Management
1.6 Elect Director Gillian D. Winckler For For Management
1.7 Elect Director Charles A. Jeannes For For Management
1.8 Elect Director C. Kevin McArthur For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PAR PACIFIC HOLDINGS, INC.
Ticker: PARR Security ID: 69888T207
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 Approve Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
PAR PACIFIC HOLDINGS, INC.
Ticker: PARR Security ID: 69888T207
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Silberman For For Management
1.2 Elect Director Melvyn Klein For For Management
1.3 Elect Director Curtis Anastasio For For Management
1.4 Elect Director Timothy Clossey For For Management
1.5 Elect Director L. Melvin Cooper For For Management
1.6 Elect Director Walter Dods For For Management
1.7 Elect Director Katherine Hatcher For For Management
1.8 Elect Director Joseph Israel For For Management
1.9 Elect Director William Monteleone For For Management
1.10 Elect Director William C. Pate For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Management Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dale E. Blanchfield For For Management
1b Elect Director Emily J. Groehl For For Management
1c Elect Director Brian E. Shore For For Management
1d Elect Director Carl W. Smith For For Management
1e Elect Director Steven T. Warshaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Stock Option Plan For For Management
4 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARK NATIONAL CORP.
Ticker: PRK Security ID: 700658107
Meeting Date: APR 22, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Jason N. Judd For For Management
1c Elect Director Stephen J. Kambeitz For For Management
1d Elect Director Timothy S. McLain For For Management
1e Elect Director Mark R. Ramser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP.
Ticker: PKOH Security ID: 700666100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew V. Crawford For For Management
1.2 Elect Director John D. Grampa For For Management
1.3 Elect Director Steven H. Rosen For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
PARTY CITY HOLDCO INC.
Ticker: PRTY Security ID: 702149105
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Repeal of Classified Board For For Management
2.1 Elect Todd M. Abbrecht For For Management
2.2 Elect Steven J. Collins For For Management
2.3 Elect William S. Creekmuir For For Management
2.4 Elect Douglas A. Haber For For Management
2.5 Elect James M. Harrison For For Management
2.6 Elect Lisa K. Klinger For For Management
2.7 Elect Norman S. Matthews For For Management
2.8 Elect Michelle Millstone-Shroff For For Management
2.9 Elect Gerald C. Rittenberg For For Management
2.10 Elect Morry J. Weiss For Withhold Management
3 Elect Todd M. Abbrecht For For Management
4 Elect Douglas A. Haber For For Management
5 Elect Lisa K. Klinger For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Charles O. Buckner For For Management
1.3 Elect Director Tiffany (TJ) Thom Cepak For For Management
1.4 Elect Director Michael W. Conlon For For Management
1.5 Elect Director William A. Hendricks, For For Management
Jr.
1.6 Elect Director Curtis W. Huff For For Management
1.7 Elect Director Terry H. Hunt For For Management
1.8 Elect Director Janeen S. Judah For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Charles O. Buckner For For Management
1.3 Elect Director Tiffany (TJ) Thom Cepak For For Management
1.4 Elect Director Michael W. Conlon For For Management
1.5 Elect Director William A. Hendricks, For For Management
Jr.
1.6 Elect Director Curtis W. Huff For For Management
1.7 Elect Director Terry H. Hunt For For Management
1.8 Elect Director Janeen S. Judah For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1.1 Elect Director Thomas J. Nimbley For For Management
1.2 Elect Director Spencer Abraham For For Management
1.3 Elect Director Wayne A. Budd For For Management
1.4 Elect Director S. Eugene Edwards For For Management
1.5 Elect Director William E. Hantke For For Management
1.6 Elect Director Edward F. Kosnik For For Management
1.7 Elect Director Robert J. Lavinia For For Management
1.8 Elect Director Kimberly S. Lubel For For Management
1.9 Elect Director George E. Ogden For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: CNXN Security ID: 69318J100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patricia Gallup For For Management
1.2 Elect David Hall For For Management
1.3 Elect David Beffa-Negrini For For Management
1.4 Elect Barbara Duckett For For Management
1.5 Elect Jack Ferguson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
4 Amendment to the 2007 Stock Incentive For For Management
Plan
5 Amendment to the 1997 Employee Stock For For Management
Purchase Plan
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: CNXN Security ID: 69318J100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For For Management
1.2 Elect Director David Hall For For Management
1.3 Elect Director David Beffa-Negrini For For Management
1.4 Elect Director Barbara Duckett For For Management
1.5 Elect Director Jack Ferguson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PCSB FINANCIAL CORP.
Ticker: PCSB Security ID: 69324R104
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Kellogg For For Management
1.2 Elect Director Robert C. Lusardi For For Management
1.3 Elect Director Matthew G. McCrosson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 29, 2019 Meeting Type: Proxy Contest
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Barton R. Brookman For For Management
1.2 Elect Director Mark E. Ellis For For Management
1.3 Elect Director Larry F. Mazza For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Director Benjamin Dell For Did Not Vote Shareholder
1.2 Elect Director James F. Adelson For Did Not Vote Shareholder
1.3 Elect Director Alice E. Gould For Did Not Vote Shareholder
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditor
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEABODY ENERGY CORP
Ticker: BTU Security ID: 704551100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704551100
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert A. Malone For For Management
2 Elect Andrea E. Bertone For For Management
3 Elect Nicholas J. Chirekos For For Management
4 Elect Stephen E. Gorman For For Management
5 Elect Glenn L. Kellow For For Management
6 Elect Joe W. Laymon For For Management
7 Elect Teresa S. Madden For For Management
8 Elect Kenneth W. Moore For For Management
9 Elect Michael W. Sutherlin For For Management
10 Elect Shaun A. Usmar For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORP.
Ticker: PGC Security ID: 704699107
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen M. Bowser For For Management
1.2 Elect Director Susan A. Cole For For Management
1.3 Elect Director Anthony J. Consi, II For For Management
1.4 Elect Director Richard Daingerfield For For Management
1.5 Elect Director Edward A. Gramigna, Jr. For For Management
1.6 Elect Director Peter D. Horst For For Management
1.7 Elect Director Steven A. Kass For For Management
1.8 Elect Director Douglas L. Kennedy For For Management
1.9 Elect Director Patrick J. Mullen For For Management
1.10 Elect Director F. Duffield Meyercord For For Management
1.11 Elect Director Philip W. Smith, III For For Management
1.12 Elect Director Tony Spinelli For For Management
1.13 Elect Director Beth Welsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
PENN VIRGINIA
Ticker: PVAC Security ID: 70788V102
Meeting Date: APR 17, 2019 Meeting Type: SPECIAL
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 The company's proposal to approve the AGAINST AGAINST Management
Agreement and Plan of Merger, dated as
of October 28, 2018 (the "Merger
Agreement"), by and among Denbury
Resources Inc., Dragon Merger Sub Inc.
, DR Sub LLC and Penn Virginia
Corporation )"Penn Virginia").
2 The Company's proposal to approve, by AGAINST AGAINST Management
a non-binding advisory vote, certain
compensation arrangements that may be
paid or become payable to Penn
Virginia's named executive officers in
connection with the mergers
contemplated by the Merger Agreement.
--------------------------------------------------------------------------------
PENN VIRGINIA
Ticker: PVAC Security ID: S81359010
Meeting Date: APR 17, 2019 Meeting Type: ANNUAL
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Proposal to approve the Agreement and FOR FOR Management
Plan of Merger, dated as of October
28,2018 (the "Merger Agreement"), by
and among Denbury Resources, Inc.,
Dragon Merger Sub Inc., DR Sub LLC and
Penn Virginia Coproation ("Penn
Virginia").
2 Proposal to approve, by a non-binding FOR FOR Management
advisory vote, certain compensation
arrangements that may be paid or
become payable to Penn Virgina's named
executive officers that is based on or
otherwise relates to the merger
contemplated by the Merger Agreement.
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Alburger, Jr. For For Management
1.2 Elect Director Joseph F. Coradino For For Management
1.3 Elect Director Michael J. DeMarco For For Management
1.4 Elect Director JoAnne A. Epps For For Management
1.5 Elect Director Leonard I. Korman For For Management
1.6 Elect Director Mark E. Pasquerilla For For Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director John J. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES INC.
Ticker: PFSI Security ID: 70932M107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR AGAINST Management
--------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST
Ticker: PMT Security ID: 70931T103
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott W. Carnahan For For Management
1b Elect Director Marianne Sullivan For For Management
1c Elect Director Frank P. Willey 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
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
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 Elect Director John D. Barr For For Management
1.2 Elect Director Lisa A. Davis For For Management
1.3 Elect Director Wolfgang Durheimer For For Management
1.4 Elect Director Michael R. Eisenson For For Management
1.5 Elect Director Robert H. Kurnick, Jr. For For Management
1.6 Elect Director Kimberly J. McWaters For For Management
1.7 Elect Director Roger S. Penske For For Management
1.8 Elect Director Roger S. Penske, Jr. For For Management
1.9 Elect Director Sandra E. Pierce For For Management
1.10 Elect Director Greg C. Smith For For Management
1.11 Elect Director Ronald G. Steinhart For For Management
1.12 Elect Director H. Brian Thompson For For Management
1.13 Elect Director Masashi Yamanaka 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
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO
Ticker: PFGC Security ID: 71377A103
Meeting Date: NOV 13, 2018 Meeting Type: ANNUAL
Record Date: SEP 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of nominees: William F FOR FOR Management
Dawsom, Jr. Manuel A Fernandez,
Kimberly S Grand, Randall N Spratt
2 Ratify the appointment of Deloitte & FOR FOR Management
Touche LLP as our independent
registered public accounting firm for
fiscal 2019
3 To approve the Amended and Restated FOR FOR Management
Certificate of Incorporation to
declassify the Board of Directors.
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Walter M. Fiederowicz For For Management
1.2 Elect Joseph A. Fiorita, Jr. For For Management
1.3 Elect Liang-Choo Hsia For For Management
1.4 Elect Dr. Peter S. Kirlin For For Management
1.5 Elect Constantine S. Macricostas For For Management
1.6 Elect George Macricostas For For Management
1.7 Elect Mitchell G. Tyson For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Employee Stock For For Management
Purchase Plan
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 25, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Liang-Choo Hsia For For Management
1.4 Elect Director Peter S. Kirlin For For Management
1.5 Elect Director Constantine S. For For Management
Macricostas
1.6 Elect Director George Macricostas For For Management
1.7 Elect Director Mitchell G. Tyson For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Thomas For For Management
1.2 Elect Director Tommy G. Thompson For For Management
1.3 Elect Director Stanton D. Anderson For For Management
1.4 Elect Director Mark A. Baumgartner For For Management
1.5 Elect Director Albert C. Black, Jr. For For Management
1.6 Elect Director William A. Ebinger For For Management
1.7 Elect Director Pamela J. Kessler For For Management
1.8 Elect Director Richard A. Weiss 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
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC.
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. McDowell For For Management
1.2 Elect Director Kelly H. Barrett For For Management
1.3 Elect Director Wesley E. Cantrell For For Management
1.4 Elect Director Barbara B. Lang For For Management
1.5 Elect Director Donald A. Miller For For Management
1.6 Elect Director C. Brent Smith For For Management
1.7 Elect Director Jeffrey L. Swope For For Management
1.8 Elect Director Dale H. Taysom 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
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Election of Directors (Majority Voting) FOR FOR Management
15 Election of Directors (Majority Voting) FOR FOR Management
16 Election of Directors (Majority Voting) FOR FOR Management
17 Election of Directors (Majority Voting) FOR FOR Management
18 Ratify Appointment of Independent FOR FOR Management
Auditors
19 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chad R. Abraham For For Management
2 Elect William R. Fitzgerald For For Management
3 Elect B. Kristine Johnson For For Management
4 Elect Addison L. Piper For For Management
5 Elect Debbra L. Schoneman For For Management
6 Elect Thomas S. Schreier, Jr. For For Management
7 Elect Sherry M. Smith For For Management
8 Elect Philip E. Soran For For Management
9 Elect Scott C. Taylor For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 17, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Ratify Appointment of Independent FOR FOR Management
Auditors
11 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert C. Hagerty For For Management
2 Elect Marv Tseu For For Management
3 Elect Joe Burton For For Management
4 Elect Brian Dexheimer For For Management
5 Elect Gregg Hammann For For Management
6 Elect John Hart For For Management
7 Elect Guido Jouret For For Management
8 Elect Marshall Mohr For For Management
9 Elect Robert C. Hagerty For For Management
10 Elect Marv Tseu For For Management
11 Elect Joe Burton For For Management
12 Elect Brian Dexheimer For For Management
13 Elect Gregg Hammann For For Management
14 Elect John Hart For For Management
15 Elect Guido Jouret For For Management
16 Elect Marshall Mohr For For Management
17 Elect Frank Baker For For Management
18 Elect Daniel Moloney For For Management
19 Amendment to the 2002 Employee Stock For For Management
Purchase Plan
20 Amendment to the 2003 Stock Plan For For Management
21 Ratification of Auditor For For Management
22 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1aa Elect Director Robert Hagerty For For Management
1ab Elect Director Marv Tseu For For Management
1ac Elect Director Joe Burton For For Management
1ad Elect Director Brian Dexheimer For For Management
1ae Elect Director Gregg Hammann For For Management
1af Elect Director John Hart For For Management
1ag Elect Director Guido Jouret For For Management
1ah Elect Director Marshall Mohr For For Management
1ba Elect Director Robert Hagerty For For Management
1bb Elect Director Marv Tseu For For Management
1bc Elect Director Joe Burton For For Management
1bd Elect Director Brian Dexheimer For For Management
1be Elect Director Gregg Hammann For For Management
1bf Elect Director John Hart For For Management
1bg Elect Director Guido Jouret For For Management
1bh Elect Director Marshall Mohr For For Management
1bi Elect Director Frank Baker For For Management
1bj Elect Director Daniel Moloney For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert Hagerty For For Management
1b Elect Director Marv Tseu For For Management
1c Elect Director Joe Burton For For Management
1d Elect Director Frank Baker For For Management
1e Elect Director Kathy Crusco For For Management
1f Elect Director Brian Dexheimer For For Management
1g Elect Director Gregg Hammann For For Management
1h Elect Director John Hart For For Management
1i Elect Director Guido Jouret For Against Management
1j Elect Director Marshall Mohr For For Management
1k Elect Director Daniel Moloney For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUN 28, 2019 Meeting Type: Annual
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert Hagerty For For Management
1b Elect Director Marv Tseu For For Management
1c Elect Director Joe Burton For For Management
1d Elect Director Frank Baker For For Management
1e Elect Director Kathy Crusco For For Management
1f Elect Director Brian Dexheimer For For Management
1g Elect Director Gregg Hammann For For Management
1h Elect Director John Hart For For Management
1i Elect Director Guido Jouret For For Management
1j Elect Director Marshall Mohr For For Management
1k Elect Director Daniel Moloney For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ralf R. Boer For For Management
1.2 Elect Stephen P. Cortinovis For For Management
1.3 Elect David J. Drury For For Management
1.4 Elect Joann M. Eisenhart For For Management
1.5 Elect Dean A. Foate For For Management
1.6 Elect Rainer Jueckstock For For Management
1.7 Elect Peter Kelly For For Management
1.8 Elect Todd P. Kelsey For For Management
1.9 Elect Karen M. Rapp For For Management
1.10 Elect Paul A. Rooke For For Management
1.11 Elect Michael V. Schrock For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 13, 2019 Meeting Type: Annual
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Joann M. Eisenhart For For Management
1.5 Elect Director Dean A. Foate For For Management
1.6 Elect Director Rainer Jueckstock For For Management
1.7 Elect Director Peter Kelly For For Management
1.8 Elect Director Todd P. Kelsey For For Management
1.9 Elect Director Karen M. Rapp For For Management
1.10 Elect Director Paul A. Rooke For For Management
1.11 Elect Director Michael V. Schrock For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicky A. Bailey For For Management
1b Elect Director Norman P. Becker For For Management
1c Elect Director Patricia K. Collawn For For Management
1d Elect Director E. Renae Conley For For Management
1e Elect Director Alan J. Fohrer For For Management
1f Elect Director Sidney M. Gutierrez For For Management
1g Elect Director James A. Hughes For For Management
1h Elect Director Maureen T. Mullarkey For For Management
1i Elect Director Donald K. Schwanz For For Management
1j Elect Director Bruce W. Wilkinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Reducing Health Hazards and Against Against Shareholder
Risks Related to Coal Ash
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert E. Abernathy For For Management
1.2 Elect Richard H. Fearon For For Management
1.3 Elect Gregory J. Goff For For Management
1.4 Elect William R. Jellison For For Management
1.5 Elect Sandra Beach Lin For For Management
1.6 Elect Kim Ann Mink For For Management
1.7 Elect Robert M. Patterson For For Management
1.8 Elect Kerry J. Preete For For Management
1.9 Elect Patricia Verduin For For Management
1.10 Elect William A. Wulfsohn For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 14A Executive Compensation FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Joaquin E. Bacardi, III For For Management
1b Elect Director Robert Carrady For For Management
1c Elect Director John W. Diercksen For For Management
1d Elect Director Myrna M. Soto For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO.
Ticker: POR Security ID: 736508847
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Ballantine For For Management
1b Elect Director Rodney L. Brown, Jr. For For Management
1c Elect Director Jack E. Davis For For Management
1d Elect Director Kirby A. Dyess For For Management
1e Elect Director Mark B. Ganz For For Management
1f Elect Director Kathryn J. Jackson For For Management
1g Elect Director Michael H. Millegan For For Management
1h Elect Director Neil J. Nelson For For Management
1i Elect Director M. Lee Pelton For For Management
1j Elect Director Maria M. Pope For For Management
1k Elect Director Charles W. Shivery 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
--------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Covey For For Management
1b Elect Director Charles P. Grenier For For Management
1c Elect Director Gregory L. Quesnel For For Management
1d Elect Director R. Hunter Pierson, Jr. 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 Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John H. Fain For For Management
1.2 Elect Geir L. Olsen For For Management
1.3 Elect Kevin P. Stevenson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PREFERRED APARTMENT COMMUNTIES
Ticker: APTS Security ID: P20050010
Meeting Date: MAY 02, 2019 Meeting Type: ANNUAL
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Daniel M FOR FOR Management
DuPree, Leonard A. Silverstein, Joel T.
Murphy, Steve Bartkowski, Gary B.
Coursey, William J. Gresham, Jr.
Howard A. McLure, Timothy A. Peterson,
John M. Wiens, Sara J. Finley.
2 Approval of the 2019 Stock Incentive FOR FOR Management
Plan.
3 Advisory vote on the compensation of FOR FOR Management
our named executive officers as
disclosed in the Proxy Statement
4 Ratification of the selection of FOR FOR Management
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm for 2019.
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 14A Executive Compensation Vote 3 YEARS 1 YEAR Management
Frequency
4 Authorize Directors to Repurchase FOR FOR Management
Shares
5 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY
Ticker: PLPC Security ID: 740444104
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maegan A. R. Cross For For Management
1.2 Elect Director Matthew D. Frymier For For Management
1.3 Elect Director Richard R. Gascoigne For For Management
1.4 Elect Director Robert G. Ruhlman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORP.
Ticker: PRIM Security ID: P22441010
Meeting Date: MAY 03, 2019 Meeting Type: ANNUAL
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Stephen C. FOR FOR Management
Cook, and Carla S. Mashinski.
2 Ratify Selection of Moss Adams LLP as FOR FOR Management
the Company's Independent Registered
Public Accounting Firm for the year
ending December 31, 2019.
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen C. Cook For For Management
1.2 Elect Carla S. Mashinski For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Cook For For Management
1.2 Elect Director Carla S. Mashinski For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PROPETRO HOLDING CORP.
Ticker: PUMP Security ID: 74347M108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dale Redman For For Management
1.2 Elect Spencer D. Armour, III For For Management
1.3 Elect Steven L. Beal For For Management
1.4 Elect Mark S. Berg For For Management
1.5 Elect Anthony J. Best For For Management
1.6 Elect Pryor Blackwell For For Management
1.7 Elect Alan E. Douglas For For Management
1.8 Elect Royce W. Mitchell For For Management
1.9 Elect Jack B. Moore For Withhold Management
2 Amendments to Certificate of For For Management
Incorporation to Remove Inoperative
Provisions Related to Former Majority
Shareholder
3 Elimination of Supermajority For For Management
Requirement to Amend ByLaws
4 Elimination of Supermajority For For Management
Requirement to Amend the Certificate
of Incorporation
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PROPETRO HOLDING CORP.
Ticker: PUMP Security ID: 74347M108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Miscellaneous Corporate Actions FOR FOR Management
3 Eliminate Supermajority Requirements FOR FOR Management
4 Eliminate Supermajority Requirements FOR FOR Management
5 14A Executive Compensation FOR FOR Management
6 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
7 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
PROPETRO HOLDING CORP.
Ticker: PUMP Security ID: 74347M108
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Redman For For Management
1.2 Elect Director Spencer D. Armour, III For For Management
1.3 Elect Director Steven Beal For For Management
1.4 Elect Director Mark S. Berg For For Management
1.5 Elect Director Anthony Best For For Management
1.6 Elect Director Pryor Blackwell For For Management
1.7 Elect Director Alan E. Douglas For For Management
1.8 Elect Director Royce W. Mitchell For For Management
1.9 Elect Director Jack B. Moore For For Management
2 Amend Certificate of Incorporation For For Management
3 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Elect Leah Henderson For For Management
1.2 Elect Ned S. Holmes For For Management
1.3 Elect Jack Lord For For Management
1.4 Elect David Zalman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Approve Stock Compensation Plan FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Phillips S. Baker, Jr. For For Management
1b Elect Director Timothy J. Cutt For For Management
1c Elect Director Julie A. Dill For For Management
1d Elect Director Robert F. Heinemann For For Management
1e Elect Director Michael J. Minarovic For For Management
1f Elect Director M. W. Scoggins For For Management
1g Elect Director Mary Shafer-Malicki For For Management
1h Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Call Special Meeting For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: FEB 22, 2019 Meeting Type: Special
Record Date: JAN 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Angelson For For Management
1.2 Elect Director Douglas P. Buth For For Management
1.3 Elect Director John C. Fowler For For Management
1.4 Elect Director Stephen M. Fuller For For Management
1.5 Elect Director Christopher B. Harned For For Management
1.6 Elect Director J. Joel Quadracci For For Management
1.7 Elect Director Kathryn Quadracci Flores For For Management
1.8 Elect Director Jay O. Rothman For For Management
1.9 Elect Director John S. Shiely For For Management
2 Increase Authorized Class A Common For For Management
Stock
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John R. Frantz For For Management
1.2 Elect Craig A. Barbarosh For For Management
1.3 Elect George H. Bristol For For Management
1.4 Elect Julie D. Klapstein For For Management
1.5 Elect James C. Malone For For Management
1.6 Elect Jeffrey H. Margolis For For Management
1.7 Elect Morris Panner For For Management
1.8 Elect Sheldon Razin For For Management
1.9 Elect Lance E. Rosenzweig For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. "Rusty" Frantz For For Management
1.2 Elect Director Craig A. Barbarosh For For Management
1.3 Elect Director George H. Bristol For For Management
1.4 Elect Director Julie D. Klapstein For For Management
1.5 Elect Director James C. Malone For For Management
1.6 Elect Director Jeffrey H. Margolis For For Management
1.7 Elect Director Morris Panner For For Management
1.8 Elect Director Sheldon Razin For For Management
1.9 Elect Director Lance E. Rosenzweig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 14A Executive Compensation FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 Adopt Omnibus Stock Option Plan FOR FOR Management
--------------------------------------------------------------------------------
QUANTENNA COMMUNICATIONS, INC.
Ticker: QTNA Security ID: 74766D100
Meeting Date: JUN 14, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
QUINTANA ENERGY SERVICES INC.
Ticker: QES Security ID: 74875T103
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Rogers Herndon For For Management
1b Elect Director Corbin J. Robertson, Jr. For For Management
1c Elect Director Dalton Boutte, Jr. For For Management
1d Elect Director Rocky L. Duckworth For For Management
1e Elect Director Gunnar Eliassen For For Management
1f Elect Director Bobby S. Shackouls For For Management
1g Elect Director Dag Skindlo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
R1 RCM INC.
Ticker: RCM Security ID: 749397105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Feiner For For Management
1.2 Elect Director Joseph G. Flanagan For For Management
1.3 Elect Director John B. Henneman, III For For Management
1.4 Elect Director Joseph R. Impicciche For For Management
1.5 Elect Director Alex J. Mandl For For Management
1.6 Elect Director Neal Moszkowski For For Management
1.7 Elect Director Ian Sacks For For Management
1.8 Elect Director Jill Smith For For Management
1.9 Elect Director Anthony J. Speranzo For For Management
1.10 Elect Director Albert R. Zimmerli For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herbert Wender For For Management
2 Elect David C. Carney For For Management
3 Elect Howard B. Culang For For Management
4 Elect Debra A. Hess For For Management
5 Elect Lisa W. Hess For For Management
6 Elect Gaetano Muzio For For Management
7 Elect Gregory V. Serio For For Management
8 Elect Noel J. Spiegel For For Management
9 Elect David H. Stevens - Candidate For Abstain Management
Withdrawn
10 Elect Richard G. Thornberry For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 14A Executive Compensation FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
RAYONIER ADVANCED MATERIALS INC.
Ticker: RYAM Security ID: 75508B104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C. David Brown, II For For Management
2 Elect Thomas I. Morgan For For Management
3 Elect Lisa M. Palumbo For For Management
4 Repeal of Classified Board For For Management
5 Elimination of Supermajority For For Management
Requirement
6 Advisory Vote on Executive Compensation For Against Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RAYONIER ADVANCED MATERIALS INC.
Ticker: RYAM Security ID: 75508B104
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director C. David Brown, II For For Management
1B Elect Director Thomas I. Morgan For For Management
1C Elect Director Lisa M. Palumbo For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
RBB BANCORP
Ticker: RBB Security ID: 74930B105
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Chang For For Management
1.2 Elect Director Wendell Chen For For Management
1.3 Elect Director Pei-Chin "Peggy" Huang For For Management
1.4 Elect Director Christina Kao For For Management
1.5 Elect Director James W. Kao For For Management
1.6 Elect Director Chie-Min (Christopher) For For Management
Koo
1.7 Elect Director Alfonso Lau For For Management
1.8 Elect Director Chuang-I (Christopher) For For Management
Lin
1.9 Elect Director Feng "Richard" Lin For For Management
1.10 Elect Director Ko-Yen Lin For For Management
1.11 Elect Director Paul Lin For For Management
1.12 Elect Director Fui Ming (Catherine) For For Management
Thian
1.13 Elect Director Yee Phong "Alan" Thian For For Management
1.14 Elect Director Raymond Yu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Vavrinek, Trine, Day & Co., LLP For For Management
as Auditors
--------------------------------------------------------------------------------
REGAL BELOIT CORP.
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 Elect Director Stephen M. Burt For For Management
1b Elect Director Anesa T. Chaibi For For Management
1c Elect Director Christopher L. Doerr For For Management
1d Elect Director Thomas J. Fischer For For Management
1e Elect Director Dean A. Foate For For Management
1f Elect Director Rakesh Sachdev For For Management
1g Elect Director Curtis W. Stoelting For For Management
1h Elect Director Jane L. Warner 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
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 14A Executive Compensation FOR FOR Management
10 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 14A Executive Compensation FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 14A Executive Compensation FOR AGAINST Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Paul Deninger For For Management
1b Elect Director Michael Nefkens For For Management
1c Elect Director Sharon Wienbar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 16, 2018 Meeting Type: Annual
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan J. Crawford For For Management
1b Elect Director Donald B. Murray For For Management
1c Elect Director A. Robert Pisano For For Management
1d Elect Director Michael H. Wargotz For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC.
Ticker: RPAI Security ID: 76131V202
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bonnie S. Biumi For For Management
1.2 Elect Director Frank A. Catalano, Jr. For For Management
1.3 Elect Director Robert G. Gifford For For Management
1.4 Elect Director Gerald M. Gorski For For Management
1.5 Elect Director Steven P. Grimes For For Management
1.6 Elect Director Richard P. Imperiale For For Management
1.7 Elect Director Peter L. Lynch For For Management
1.8 Elect Director Thomas J. Sargeant 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
--------------------------------------------------------------------------------
REV GROUP, INC.
Ticker: REVG Security ID: 749527107
Meeting Date: MAR 06, 2019 Meeting Type: Annual
Record Date: JAN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Justin Fish For For Management
1.2 Elect Director Joel Rotroff For For Management
1.3 Elect Director Tim Sullivan For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For For Management
1.2 Elect Director Zafar Rizvi For For Management
1.3 Elect Director Edward M. Kress For For Management
1.4 Elect Director David S. Harris For For Management
1.5 Elect Director Charles A. Elcan For For Management
1.6 Elect Director Mervyn L. Alphonso For For Management
1.7 Elect Director Lee Fisher For For Management
1.8 Elect Director Anne MacMillan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RIBBON COMMUNICATIONS INC.
Ticker: RBBN Security ID: 762544104
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kim S. Fennebresque For For Management
1b Elect Director Bruns H. Grayson For For Management
1c Elect Director Franklin (Fritz) W. For For Management
Hobbs
1d Elect Director Beatriz V. Infante For For Management
1e Elect Director Kent J. Mathy For For Management
1f Elect Director Richard J. Lynch For For Management
1g Elect Director Scott E. Schubert For For Management
1h Elect Director Richard W. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RICE MIDSTREAM PARTNERS LP
Ticker: RMP Security ID: 762819100
Meeting Date: JUL 20, 2018 Meeting Type: Special
Record Date: JUN 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
ROWAN COS. PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: FEB 21, 2019 Meeting Type: Special
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Golden Parachutes For For Management
2 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
ROWAN COS. PLC
Ticker: RDC Security ID: G7665A111
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 For Management
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill J. Dismuke For For Management
1.2 Elect Director Amy R. Kreisler For For Management
1.3 Elect Director Pamela R. Rollins For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
RPT REALTY
Ticker: RPT Security ID: P16821010
Meeting Date: APR 29, 2019 Meeting Type: ANNUAL
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Trustees: Richard L. FOR FOR Management
Federico, Arthur Goldberg, Brian L.
Harper, Joanna T. Lau
2 Ratification of the appointment of FOR FOR Management
Grant Thornton LLP as the Trust's
Independent registered public
accounting firm for 2019
3 Advisory approval of the compensation FOR FOR Management
of our named executive officers.
4 Approval of 2019 Omnibus Long-Term FOR FOR Management
Incentive Plano
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846308
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. M. Rush For For Management
1.2 Elect Thomas A. Akin For For Management
1.3 Elect James C. Underwood For For Management
1.4 Elect Raymond J. Chess For Withhold Management
1.5 Elect William H. Cary For For Management
1.6 Elect Kennon H. Guglielmo For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. "Rusty" Rush For For Management
1.2 Elect Director Thomas A. Akin For For Management
1.3 Elect Director James C. Underwood For For Management
1.4 Elect Director Raymond J. Chess For For Management
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Kennon H. Guglielmo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
14 Approve Stock Compensation Plan FOR FOR Management
15 Eliminate Supermajority Requirements FOR FOR Management
16 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: RHP Security ID: P16898010
Meeting Date: MAY 09, 2019 Meeting Type: ANNUAL
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director: Rachna Bhasin FOR FOR Management
1b Election of Director: Alvin Bowles Jr. FOR FOR Management
1c Election of Director: Fazal Merchant FOR FOR Management
1d Election of Director: Patrick Q. Moore FOR FOR Management
1e Election of Director: Christine Pantoya FOR FOR Management
1f Election of Director: Robert s. FOR FOR Management
Prather, Jr.
1g Election of Director: Colin V. Reed FOR FOR Management
1h Election of Director: Michael I. Roth FOR FOR Management
2 Approve, on an advisory basis, the FOR FOR Management
Company's executive compensation.
3 Ratify the appointment of Ernst & FOR FOR Management
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2019
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S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frederic H. Lindeberg For For Management
1b Elect Director George M. Murphy 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 a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Adopt Omnibus Stock Option Plan FOR FOR Management
15 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: DEC 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Banks, Jr. For For Management
1.2 Elect Director Robert C. Khayat For For Management
1.3 Elect Director Gail Jones Pittman For For Management
1.4 Elect Director Toni D. Cooley For For Management
1.1 Elect Director David Barksdale For For Management
1.1 Elect Director Edith Kelly-Green 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
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mona Abutaleb For For Management
1.2 Elect Director Robert E. Henel, Jr. For For Management
1.3 Elect Director Mark C. Micklem For For Management
1.4 Elect Director Gary G. Nakamoto 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
--------------------------------------------------------------------------------
SANMINA CORP
Ticker: SANM Security ID: 801056102
Meeting Date: JUL 21, 2018 Meeting Type: ANNUAL
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of director: Michael J. Clarke For For Management
1b Election of director: Eugene A. Delaney For For Management
1c Election of director: William J. For For Management
DeLaney
1d Election of director: Robert K. Eulau For For Management
1e Election of director: John P. For For Management
Goldsberry
1f Election of director: Rita S. Lane For For Management
1g Election of director: Joseph G. For For Management
Licata, Jr.
1h Election of director: Mario M. Rosati For For Management
1i Election of director: Wayne Shortridge For For Management
1j Election of director: Jure Sola For For Management
1k Election of director: Jackie M. Ward For For Management
2 Proposal to ratify the appointment of For For Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm of Sanmina Corporation
for its fiscal year ending September
29, 2018.
3 Proposal to approve the reservation of For For Management
1,800,000 shares of common stock for
issuance under Sanmina Corporation's
2009 Incentive Plan.
4 Proposal to approve, on an advisory For For Management
(non-binding) basis, the compensation
of Sanmina Corporation's named
executive officers, as disclosed in
the Proxy Statement for the 2018
Annual Meeting of Stockholders
pursuant to the compensation
disclosure rules of t
5 Proposal to recommend, on an advisory ONE YEAR ONE YEAR Management
(non-binding) basis, the frequency of
future stockholder advisory
(non-binding) votes on the
compensation awarded to Sanmina
Corporation's named executive officers.
--------------------------------------------------------------------------------
SANMINA CORP.
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Clarke For For Management
1b Elect Director Eugene A. Delaney For Against Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director John P. Goldsberry For Against Management
1e Elect Director Rita S. Lane For For Management
1f Elect Director Joseph G. Licata, Jr. For Against Management
1g Elect Director Mario M. Rosati For For Management
1h Elect Director Jure Sola For For Management
1i Elect Director Jackie M. Ward For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANMINA CORP.
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Clarke For For Management
1b Elect Director Eugene A. Delaney For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director John P. Goldsberry For For Management
1e Elect Director Rita S. Lane For For Management
1f Elect Director Joseph G. Licata, Jr. For For Management
1g Elect Director Mario M. Rosati For For Management
1h Elect Director Jure Sola For For Management
1i Elect Director Jackie M. Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 11, 2019 Meeting Type: Annual
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Ratify Appointment of Independent FOR FOR Management
Auditors
11 Approve Stock Compensation Plan FOR FOR Management
12 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: OCT 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven R. Fischer For For Management
1.2 Elect Michael L. Baur For For Management
1.3 Elect Peter C. Browning For For Management
1.4 Elect Michael J. Grainger For For Management
1.5 Elect John P. Reilly For For Management
1.6 Elect Elizabeth O. Temple For For Management
1.7 Elect Charles R. Whitchurch For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: OCT 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: NOV 29, 2018 Meeting Type: Annual
Record Date: OCT 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fischer For For Management
1.2 Elect Director Michael L. Baur For For Management
1.3 Elect Director Peter C. Browning For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director John P. Reilly For For Management
1.6 Elect Director Elizabeth O. Temple For For Management
1.7 Elect Director Charles R. Whitchurch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director Mary P. DePrey For For Management
1.2 Elect Director James R. Giertz For For Management
1.3 Elect Director Adam P. Godfrey For For Management
1.4 Elect Director Robert W. Grubbs For For Management
1.5 Elect Director Norman E. Johnson For For Management
1.6 Elect Director Mark B. Rourke For For Management
1.7 Elect Director Daniel J. Sullivan For For Management
1.8 Elect Director John A. Swainson For For Management
1.9 Elect Director James L. Welch For For Management
1.10 Elect Director Kathleen M. Zimmermann 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
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: P13579010
Meeting Date: JAN 29, 2019 Meeting Type: ANNUAL
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Director Rhonda D. Hunter FOR FOR Management
(01)
1(02) Election of Director David L. Jahnke FOR FOR Management
1(03) Election of Director William D. Larsson FOR FOR Management
2 To vote on an advisory resolution on FOR FOR Management
executive compensation.
3 To ratify the selection of independent FOR FOR Management
registered public accounting firm
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhonda D. Hunter For For Management
1.2 Elect Director David L. Jahnke For For Management
1.3 Elect Director William D. Larsson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhonda D. Hunter For For Management
1.2 Elect Director David L. Jahnke For For Management
1.3 Elect Director William D. Larsson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John L. Davies For For Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James W. Barge For For Management
1.2 Elect John L. Davies For For Management
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Deborah Borg For For Management
1.2 Elect Jeffrey Kramer For For Management
1.3 Elect Anderson D. Warlick For For Management
1.4 Elect K.C. Caldabaugh For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR AGAINST Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Borg For For Management
1.2 Elect Director Jeffrey Kramer For For Management
1.3 Elect Director Anderson D. Warlick For For Management
1.4 Elect Director K.C. Caldabaugh 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
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP.
Ticker: SAIC Security ID: 808625107
Meeting Date: JAN 11, 2019 Meeting Type: Special
Record Date: NOV 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bedingfield For For Management
1b Elect Director John J. Hamre For For Management
1c Elect Director David M. Kerko For For Management
1d Elect Director Timothy J. Mayopoulos For For Management
1e Elect Director Katharina G. McFarland For For Management
1f Elect Director Anthony J. Moraco For For Management
1g Elect Director Donna S. Morea For For Management
1h Elect Director Steven R. Shane 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
--------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA
Ticker: SBCF Security ID: 811707801
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Arczynski For For Management
1.2 Elect Director Maryann Goebel For For Management
1.3 Elect Director Thomas E. Rossin For For Management
1.4 Elect Director Robert J. Lipstein For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC.
Ticker: SEAS Security ID: 81282V100
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gustavo Antorcha For For Management
2 Elect Ronald Bension For For Management
3 Elect William Gray For For Management
4 Elect Yoshikazu Maruyama For For Management
5 Elect Thomas E. Moloney For For Management
6 Elect Scott I. Ross For For Management
7 Elect Yongli Wang For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
SELECT ENERGY SERVICES, INC.
Ticker: WTTR Security ID: 81617J301
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Schmitz For For Management
1b Elect Director Holli C. Ladhani For For Management
1c Elect Director Robert V. Delaney, Jr. For For Management
1d Elect Director Adam J. Klein For For Management
1e Elect Director David C. Baldwin For For Management
1f Elect Director Douglas J. Wall For For Management
1g Elect Director Richard A. Burnett For For Management
1h Elect Director Keith O. Rattie For For Management
1i Elect Director David A. Trice For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
--------------------------------------------------------------------------------
SELECT INCOME REIT
Ticker: SIR Security ID: 81618T100
Meeting Date: DEC 20, 2018 Meeting Type: Special
Record Date: OCT 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORP.
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell L. Carson For For Management
1.2 Elect Director William H. Frist For For Management
1.3 Elect Director Robert A. Ortenzio For For Management
1.4 Elect Director Marilyn B. Tavenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Burville For For Management
1.2 Elect Director Terrence W. Cavanaugh For For Management
1.3 Elect Director Robert Kelly Doherty For For Management
1.4 Elect Director John J. Marchioni For Against Management
1.5 Elect Director Thomas A. McCarthy For For Management
1.6 Elect Director H. Elizabeth Mitchell For For Management
1.7 Elect Director Michael J. Morrissey For For Management
1.8 Elect Director Gregory E. Murphy For For Management
1.9 Elect Director Cynthia S. Nicholson For For Management
1.10 Elect Director Ronald L. O'Kelley For For Management
1.11 Elect Director William M. Rue For For Management
1.12 Elect Director John S. Scheid For For Management
1.13 Elect Director J. Brian Thebault For For Management
1.14 Elect Director Philip H. Urban For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Burra For For Management
1.2 Elect Director Rodolpho C. Cardenuto For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Saar Gillai For For Management
1.5 Elect Director Rockell N. Hankin For Withhold Management
1.6 Elect Director Ye Jane Li For For Management
1.7 Elect Director James T. Lindstrom For For Management
1.8 Elect Director Mohan R. Maheswaran For For Management
1.9 Elect Director Carmelo J. Santoro For For Management
1.10 Elect Director Sylvia Summers For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SERITAGE GROWTH PROPERTIES
Ticker: SRG Security ID: 81752R100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Fawer For For Management
1.2 Elect Director Thomas M. Steinberg 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
--------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lansing For For Management
1.2 Elect Director Elizabeth S. Rafael For For Management
1.3 Elect Director Michael P. Zeisser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Fifteen For For Management
2.1 Elect Director Jay D. Burchfield For For Management
2.2 Elect Director William E. Clark, II For For Management
2.3 Elect Director Steven A. Cosse For For Management
2.4 Elect Director Mark C. Doramus For For Management
2.5 Elect Director Edward Drilling For For Management
2.6 Elect Director Eugene Hunt For For Management
2.7 Elect Director Jerry Hunter For For Management
2.8 Elect Director Christopher R. Kirkland For For Management
2.9 Elect Director Susan Lanigan For For Management
2.10 Elect Director George A. Makris, Jr. For For Management
2.11 Elect Director W. Scott McGeorge For For Management
2.12 Elect Director Tom E. Purvis For For Management
2.13 Elect Director Robert L. Shoptaw For For Management
2.14 Elect Director Russell W. Teubner For For Management
2.15 Elect Director Mindy West For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BKD, LLP as Auditors For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
2 Election of Directors FOR FOR Management
3 14A Executive Compensation FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 Amend Employee Stock Purchase Plan FOR FOR Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karen W. Colonias For For Management
2 Elect James S. Andrasick For For Management
3 Elect Jennifer A. Chatman For For Management
4 Elect Robin G. MacGillivray For For Management
5 Elect Gary M. Cusumano For For Management
6 Elect Celeste Volz Ford For For Management
7 Elect Michael A. Bless For For Management
8 Elect Philip E. Donaldson For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Approve Stock Compensation Plan FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Paul G. Child For For Management
1b Elect Director Mary Carter Warren For For Management
Franke
1c Elect Director Earl A. Goode For For Management
1d Elect Director Marianne M. Keler For For Management
1e Elect Director Mark L. Lavelle For For Management
1f Elect Director Jim Matheson For For Management
1g Elect Director Frank C. Puleo For For Management
1h Elect Director Raymond J. Quinlan For For Management
1i Elect Director Vivian C. Schneck-Last For For Management
1j Elect Director William N. Shiebler For For Management
1k Elect Director Robert S. Strong For For Management
1l Elect Director Kirsten O. Wolberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carla J. Bailo For For Management
1.2 Elect Director Larry W. Bickle For For Management
1.3 Elect Director Stephen R. Brand For For Management
1.4 Elect Director Loren M. Leiker For For Management
1.5 Elect Director Javan D. Ottoson For For Management
1.6 Elect Director Ramiro G. Peru For For Management
1.7 Elect Director Julio M. Quintana For For Management
1.8 Elect Director Rose M. Robeson For For Management
1.9 Elect Director William D. Sullivan 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
--------------------------------------------------------------------------------
SMART & FINAL STORES, INC.
Ticker: SFS Security ID: 83190B101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew A. Giancamilli For For Management
2 Elect Elaine K. Rubin For For Management
3 Elect Kenneth I. Tuchman For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SMART GLOBAL HOLDINGS, INC.
Ticker: SGH Security ID: P13880010
Meeting Date: JAN 29, 2019 Meeting Type: ANNUAL
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director Randy Furr FOR FOR Management
1b Election of Director Ajay Shah FOR FOR Management
1c Election of Director Jason White FOR FOR Management
2 Ratification of the selection of FOR FOR Management
Deloitte & Touche LLP as the
independent registered public
accounting firm for SMART Global
Holdings, Inc. For the current fiscal
year.
3 Whether the advisory vote with respect FOR FOR Management
to the compensation of the named
executive officers of SMART Global
Holdings, Inc. should take place every
one year, every two years of every
three years
4 Approval of an amendment to the SMART FOR FOR Management
Global Holdings, Inc. Amended and
Restated 2017 Share Incentive Plan to
increase the number of ordinary shares
available for issuance by 1,500,000
--------------------------------------------------------------------------------
SMART GLOBAL HOLDINGS, INC.
Ticker: SGH Security ID: G8232Y101
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randy Furr For For Management
1b Elect Director Ajay Shah For For Management
1c Elect Director Jason White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SMART SAND, INC.
Ticker: SND Security ID: 83191H107
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Young For For Management
1.2 Elect Director Jose E. Feliciano For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC.
Ticker: SEDG Security ID: 83417M104
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dan Avida For For Management
1B Elect Director Yoni Cheifetz For For Management
1C Elect Director Doron Inbar 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
--------------------------------------------------------------------------------
SOLARIS OILFIELD INFRASTRUCTURE, INC.
Ticker: SOI Security ID: 83418M103
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Keenan, Jr. For For Management
1.2 Elect Director Ray N. Walker, Jr. For For Management
1.3 Elect Director Cynthia M. Durrett For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect O. Bruton Smith For For Management
2 Elect David B. Smith For For Management
3 Elect William I. Belk For For Management
4 Elect William R. Brooks For For Management
5 Elect Victor H. Doolan For Against Management
6 Elect John W. Harris, III For For Management
7 Elect H. Robert Heller For For Management
8 Elect R. Eugene Taylor For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2012 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Ratify Appointment of Independent FOR FOR Management
Auditors
10 14A Executive Compensation FOR FOR Management
11 Amend Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director O. Bruton Smith For For Management
1B Elect Director David Bruton Smith For For Management
1C Elect Director William I. Belk For For Management
1D Elect Director William R. Brooks For For Management
1E Elect Director Victor H. Doolan For For Management
1F Elect Director John W. Harris, III For For Management
1G Elect Director Robert Heller For For Management
1H Elect Director R. Eugene Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: FEB 14, 2019 Meeting Type: Special
Record Date: DEC 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Right to Call a Special Meeting For For Management
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jessica M. Bibliowicz For For Management
1.2 Elect Director Linus W. L. Cheung For For Management
1.3 Elect Director Kevin C. Conroy For For Management
1.4 Elect Director Domenico De Sole For For Management
1.5 Elect Director The Duke of Devonshire For For Management
1.6 Elect Director Daniel S. Loeb For For Management
1.7 Elect Director Marsha E. Simms For For Management
1.8 Elect Director Thomas S. Smith, Jr. For For Management
1.9 Elect Director Diana L. Taylor For For Management
1.10 Elect Director Dennis M. Weibling For For Management
1.11 Elect Director Harry J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES
Ticker: SJI Security ID: P16980010
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. Fortkiewiz FOR FOR Management
1e Elect Director: Shiela Hartnett-Devlin FOR FOR Management
CFA
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 Approval on an advisory basis, of FOR FOR Management
executive compensation
3 Ratification of the appointment of FOR FOR Management
Deloitte & Touche LLP as our
independent registered public
accounting firm for 2019
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTH STATE CORP.
Ticker: SSB Security ID: 840441109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Horger For For Management
1.2 Elect Director Robert H. Demere, Jr. For For Management
1.3 Elect Director Grey B. Murray For For Management
1.4 Elect Director James W. Roquemore 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 Dixon Hughes Goodman LLP as For For Management
Auditor
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Adopt Omnibus Stock Option Plan FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
SOUTHERN MISSOURI BANCORP, INC.
Ticker: SMBC Security ID: 843380106
Meeting Date: OCT 29, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg A. Steffens For For Management
1.2 Elect Director L. Douglas Bagby For For Management
1.3 Elect Director David J. Tooley For For Management
1.4 Elect Director Todd E. Hensley 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 Increase Authorized Common Stock For For Management
5 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC.
Ticker: SONA Security ID: 843395104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Roderick Porter For For Management
1.2 Elect Director John F. Biagas For For Management
1.3 Elect Director F.L. Garrett, III For For Management
1.4 Elect Director W. Bruce Jennings For For Management
1.5 Elect Director Daniel H. Burch For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Jose A. Cardenas For For Management
1.3 Elect Director Thomas E. Chestnut For For Management
1.4 Elect Director Stephen C. Comer For For Management
1.5 Elect Director John. P. Hester For For Management
1.6 Elect Director Jane Lewis-Raymond For For Management
1.7 Elect Director Anne L. Mariucci For For Management
1.8 Elect Director Michael J. Melarkey For For Management
1.9 Elect Director A. Randall Thoman For For Management
1.10 Elect Director Thomas A. Thomas For For Management
1.11 Elect Director Leslie T. Thornton For For Management
2 Increase Authorized Common Stock For Against Management
3 Change State of Incorporation from For For Management
California to Delaware
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Gass For For Management
1.2 Elect Director Catherine A. Kehr For For Management
1.3 Elect Director Greg D. Kerley For For Management
1.4 Elect Director Jon A. Marshall For For Management
1.5 Elect Director Patrick M. Prevost For For Management
1.6 Elect Director Anne Taylor For For Management
1.7 Elect Director William J. Way For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
SPARK ENERGY, INC.
Ticker: SPKE Security ID: 846511103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan G. Kroeker For For Management
1.2 Elect Director Nick W. Evans, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Margaret Shan Atkins For For Management
1.2 Elect Dennis Eidson For For Management
1.3 Elect Frank M. Gambino For For Management
1.4 Elect Douglas A. Hacker For For Management
1.5 Elect Yvonne R. Jackson For For Management
1.6 Elect Matthew Mannelly For For Management
1.7 Elect Elizabeth A. Nickels For For Management
1.8 Elect Hawthorne L. Proctor For For Management
1.9 Elect David M. Staples For For Management
1.10 Elect William R. Voss For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SPIRE, INC. (MISSOURI)
Ticker: SR Security ID: 84857L101
Meeting Date: JAN 31, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda D. Newberry For For Management
1.2 Elect Director Suzanne Sitherwood For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
1.4 Elect Director Stephen S. Schwartz 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
--------------------------------------------------------------------------------
SPIRIT AIRLINES INC.
Ticker: SAVE Security ID: P17753010
Meeting Date: MAY 14, 2019 Meeting Type: ANNUAL
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Carlton D. FOR FOR Management
Donaway, H. McIntyre Gardner, Myrna M.
Soto.
2 Ratify the selection, by the Audit FOR FOR Management
Committee of the Board of Directors,
of Ernst & Young LLP as the
independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2019
3 Approve, on a non-binding, advisory FOR FOR Management
basis, the compensation of our named
executive officers as disclosed in our
2019 Proxy Statement pursuant to
executive compensataion disclosure
rules under the Securities Exchange
Act of 1934, as amended.
--------------------------------------------------------------------------------
SPOK HOLDINGS, INC.
Ticker: SPOK Security ID: 84863T106
Meeting Date: JUL 23, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Blair Butterfield For For Management
1.2 Elect Director Stacia A. Hylton For For Management
1.3 Elect Director Vincent D. Kelly For For Management
1.4 Elect Director Brian O'Reilly For For Management
1.5 Elect Director Matthew Oristano For For Management
1.6 Elect Director Todd Stein For For Management
1.7 Elect Director Samme L. Thompson For For Management
1.8 Elect Director Royce Yudkoff For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Ticker: SPWH Security ID: 84920Y106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha Bejar For For Management
1.2 Elect Director Richard McBee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPROUTS FARMERS MARKETS, INC.
Ticker: SFM Security ID: 85208M102
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristen E. Blum For For Management
1.2 Elect Director Shon A. Boney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 23, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles H. Cannon, Jr. For For Management
2 Elect Jeffrey S. Edwards For For Management
3 Elect B. Joanne Edwards For For Management
4 Approval of the 2018 Omnibus Incentive For For Management
Plan
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STATE BANK FINANCIAL CORP.
Ticker: STBZ Security ID: 856190103
Meeting Date: SEP 18, 2018 Meeting Type: Special
Record Date: JUL 19, 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
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 14A Executive Compensation FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence J. Blanford For For Management
1b Elect Director Timothy C. E. Brown For For Management
1c Elect Director Connie K. Duckworth For For Management
1d Elect Director David W. Joos For For Management
1e Elect Director James P. Keane For For Management
1f Elect Director Todd P. Kelsey For For Management
1g Elect Director Jennifer C. Niemann For For Management
1h Elect Director Robert C. Pew, III For For Management
1i Elect Director Cathy D. Ross For For Management
1j Elect Director Peter M. Wege, II For For Management
1k Elect Director P. Craig Welch, Jr. For For Management
1l Elect Director Kate Pew Wolters 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
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael R. Boyce For For Management
2 Elect Edward J. Wehmer For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2011 Incentive For For Management
Compensation Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Boyce For For Management
1.2 Elect Director Edward J. Wehmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Amend Stock Compensation Plan FOR FOR Management
3 14A Executive Compensation FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
STERLING BANCORP, INC.
Ticker: SBT Security ID: 85917W102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Judd For For Management
1.2 Elect Director Seth Meltzer For For Management
1.3 Elect Director Benjamin J. Wineman For For Management
2 Ratify Crowe Horwath LLP as Auditor For For Management
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: SEP 05, 2018 Meeting Type: Special
Record Date: JUL 10, 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
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: JUN 19, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Thomas G. Apel For For Management
1.3 Elect Director C. Allen Bradley, Jr. For For Management
1.4 Elect Director James Chadwick For For Management
1.5 Elect Director Glenn C. Christenson For For Management
1.6 Elect Director Robert L. Clarke For For Management
1.7 Elect Director Frederick H. Eppinger For For Management
1.8 Elect Director Matthew W. Morris For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG 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 The Stifel Financial Corp. FOR FOR Management
2001 Incentive Stock Plan (2018
Reinstatement)
--------------------------------------------------------------------------------
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 Amendment to the 2001 Incentive Stock For For Management
Plan
--------------------------------------------------------------------------------
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 Stock Compensation Plan FOR AGAINST Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: P19842010
Meeting Date: JUN 04, 2019 Meeting Type: ANNUAL
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Kathlen Brown, FOR FOR Management
Michael W. Brown, John P. Dubinsky,
Robert E. Grady, Ronald J. Kruszewski,
Maura A. Markus, James M. Oates, David
A. Peacock, Thomas W. Weisel, Michael
J. Zimmerman.
2 Approve, on an advisory basis, the FOR FOR Management
compensation of our named executive
officers (say on pay).
3 Ratify the appointment of Ernst & FOR FOR Management
Young LLP as our independent
registered public accounting firm for
2019.
--------------------------------------------------------------------------------
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 Kathleen Brown For For Management
1.2 Elect Michael W. Brown For For Management
1.3 Elect John P. Dubinsky For For Management
1.4 Elect Robert E. Grady For For Management
1.5 Elect Ronald J. Kruszewski For For Management
1.6 Elect Maura A. Markus For For Management
1.7 Elect James M. Oates For For Management
1.8 Elect David A. Peacock For For Management
1.9 Elect Thomas W. Weisel For For Management
1.10 Elect Michael J. Zimmerman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor 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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. DeGaynor For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Paul J. Schlather 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
--------------------------------------------------------------------------------
STRATEGIC EDUCATION, INC.
Ticker: STRA Security ID: 86272C103
Meeting Date: NOV 06, 2018 Meeting Type: Annual
Record Date: SEP 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director J. Kevin Gilligan For For Management
1.3 Elect Director Robert R. Grusky For For Management
1.4 Elect Director Charlotte F. Beason For For Management
1.5 Elect Director Rita D. Brogley For For Management
1.6 Elect Director John T. Casteen, III For For Management
1.7 Elect Director H. James Dallas For For Management
1.8 Elect Director Nathaniel C. Fick For For Management
1.9 Elect Director Karl McDonnell For For Management
1.10 Elect Director Todd A. Milano For For Management
1.11 Elect Director G. Thomas Waite, III For For Management
1.12 Elect Director J. David Wargo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION
Ticker: SNHY Security ID: 866942105
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marc Bertoneche For For Management
1.2 Elect Douglas M. Britt For For Management
1.3 Elect Philippe Lemaitre For For Management
1.4 Elect Kennon H. Guglielmo For Withhold Management
2 Company Name Change For For Management
3 Increase of Authorized Common Stock For For Management
4 Approval of the 2019 Equity Incentive For For Management
Plan
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SUNCOKE ENERGY PARTNERS, L.P.
Ticker: SXCP Security ID: 86722Y101
Meeting Date: JUN 27, 2019 Meeting Type: Written Consent
Record Date: MAY 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
SUNOPTA INC.
Ticker: STKL Security ID: 8676EP108
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Margaret Shan Atkins For For Management
2 Elect Albert D. Bolles For For Management
3 Elect Derek Briffett For For Management
4 Elect Joseph Ennen For For Management
5 Elect Michael Detlefsen For For Management
6 Elect R. Dean Hollis For For Management
7 Elect Katrina Houde For For Management
8 Elect Brendan B. Springstubb For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2013 Stock Incentive For For Management
Plan
12 Approval of Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director Andrew Batinovich For For Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas A. Lewis, Jr. For For Management
1.6 Elect Director Murray J. McCabe For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Keith P. Russell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sexual Harassment Against Against Shareholder
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael R. Bruynesteyn For For Management
1.2 Elect Richard J. Giromini For For Management
1.3 Elect Paul J. Humphries For For Management
1.4 Elect Ransom A. Langford For For Management
1.5 Elect James S. McElya For For Management
1.6 Elect Timothy C. McQuay For For Management
1.7 Elect Ellen B. Richstone For For Management
1.8 Elect Francisco S. Uranga For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC.
Ticker: SUPN Security ID: 868459108
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carrolee Barlow For For Management
1.2 Elect Director Jack A. Khattar For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 20, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carlos E. Evans For For Management
1b Elect Director W. Mark Watson For For Management
1c Elect Director Mark C. Bozek 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYNAPTICS, INC.
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey D. Buchanan For For Management
1b Elect Director Keith B. Geeslin For For Management
1c Elect Director James L. Whims For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SYNNEX CORP.
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: FEB 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Murai For For Management
1.2 Elect Director Dwight Steffensen For For Management
1.3 Elect Director Dennis Polk For For Management
1.4 Elect Director Fred Breidenbach For For Management
1.5 Elect Director Hau Lee For For Management
1.6 Elect Director Matthew Miau For Withhold Management
1.7 Elect Director Gregory Quesnel For For Management
1.8 Elect Director Ann Vezina For For Management
1.9 Elect Director Thomas Wurster For For Management
1.10 Elect Director Duane Zitzner For For Management
1.11 Elect Director Andrea Zulberti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: FEB 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Tim E. Bentsen For For Management
1B Elect Director F. Dixon Brooke, Jr. For For Management
1C Elect Director Stephen T. Butler For For Management
1D Elect Director Elizabeth W. Camp For For Management
1E Elect Director Diana M. Murphy For For Management
1F Elect Director Harris Pastides For For Management
1G Elect Director Joseph J. Prochaska, Jr. For For Management
1H Elect Director John L. Stallworth For For Management
1I Elect Director Kessel D. Stelling For For Management
1J Elect Director Barry L. Storey For For Management
1K Elect Director Teresa White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: OCT 01, 2018 Meeting Type: Special
Record Date: AUG 27, 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
--------------------------------------------------------------------------------
TALOS ENERGY INC.
Ticker: TALO Security ID: 87484T108
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Sledge For For Management
1.2 Elect Director Robert M. Tichio For For Management
1.3 Elect Director Olivia C. Wassenaar 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffry L. Flake For For Management
1.2 Elect Anne L. Mariucci For For Management
1.3 Elect Andrea Owen For For Management
1.4 Elect Denise F. Warren For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Elimination of Certain Provisions For For Management
Relating to Class B Common Stock
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffry L. Flake For For Management
1.2 Elect Director Anne L. Mariucci For For Management
1.3 Elect Director Andrea "Andi" Owen For For Management
1.4 Elect Director Denise F. Warren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Deletion of Provisions Relating to our For For Management
Former Class B Common Stock and to
Rename our Class A Common Stock
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION (TMHC)
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORP.
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 Elect Director Peter Bell For For Management
1.2 Elect Director William F. Bieber For For Management
1.3 Elect Director Theodore J. Bigos For For Management
1.4 Elect Director Craig R. Dahl For For Management
1.5 Elect Director Karen L. Grandstrand For For Management
1.6 Elect Director George G. Johnson For For Management
1.7 Elect Director Richard H. King For For Management
1.8 Elect Director Vance K. Opperman For For Management
1.9 Elect Director Roger J. Sit For For Management
1.10 Elect Director Julie H. Sullivan For For Management
1.11 Elect Director Barry N. Winslow For For Management
1.12 Elect Director Theresa M. H. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORP.
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 Elect Director Peter Bell For For Management
1.2 Elect Director William F. Bieber For For Management
1.3 Elect Director Theodore J. Bigos For For Management
1.4 Elect Director Craig R. Dahl For For Management
1.5 Elect Director Karen L. Grandstrand For For Management
1.6 Elect Director George G. Johnson For Withhold Management
1.7 Elect Director Richard H. King For For Management
1.8 Elect Director Vance K. Opperman For For Management
1.9 Elect Director Roger J. Sit For For Management
1.10 Elect Director Julie H. Sullivan For For Management
1.11 Elect Director Barry N. Winslow For For Management
1.12 Elect Director Theresa M. H. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Approve Merger Agreement FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sylvia J. Kerrigan For For Management
1.2 Elect Emmett J. Lescroart For For Management
1.3 Elect Craig L. Martin For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2018 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles E. Adair For For Management
2 Elect Karen M. Dahut For For Management
3 Elect Robert M. Dutkowsky For For Management
4 Elect Harry J. Harczak, Jr. For For Management
5 Elect Bridgette P. Heller For For Management
6 Elect Richard T. Hume For For Management
7 Elect Kathleen Misunas For For Management
8 Elect Thomas I. Morgan For For Management
9 Elect Patrick G. Sayer For For Management
10 Elect Savio W. Tung For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
12 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Adair For For Management
1b Elect Director Karen M. Dahut For For Management
1c Elect Director Robert M. Dutkowsky For For Management
1d Elect Director Harry J. Harczak, Jr. For For Management
1e Elect Director Bridgette P. Heller For For Management
1f Elect Director Richard T. Hume For For Management
1g Elect Director Kathleen Misunas For For Management
1h Elect Director Thomas I. Morgan For For Management
1i Elect Director Patrick G. Sayer For For Management
1j Elect Director Savio W. Tung 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
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Adair For For Management
1b Elect Director Karen M. Dahut For For Management
1c Elect Director Robert M. Dutkowsky For For Management
1d Elect Director Harry J. Harczak, Jr. For For Management
1e Elect Director Bridgette P. Heller For For Management
1f Elect Director Richard T. Hume For For Management
1g Elect Director Kathleen Misunas For For Management
1h Elect Director Thomas I. Morgan For For Management
1i Elect Director Patrick G. Sayer For For Management
1j Elect Director Savio W. Tung 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
--------------------------------------------------------------------------------
TEGNA INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
TEGNA, INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina L. Bianchini For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Stuart J. Epstein For For Management
1.4 Elect Director Lidia Fonseca For For Management
1.5 Elect Director David T. Lougee For For Management
1.6 Elect Director Scott K. McCune For For Management
1.7 Elect Director Henry W. McGee For For Management
1.8 Elect Director Susan Ness For For Management
1.9 Elect Director Bruce P. Nolop For For Management
1.10 Elect Director Neal Shapiro For For Management
1.11 Elect Director Melinda C. Witmer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker: TRC Security ID: 879080109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven A. Betts For For Management
1.2 Elect Daniel R. Tisch For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Ratify Appointment of Independent FOR FOR Management
Auditors
6 14A Executive Compensation FOR FOR Management
7 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
--------------------------------------------------------------------------------
TENNANT COMPANY
Ticker: TNC Security ID: 880345103
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William F. Austen For For Management
2 Elect H. Chris Killingstad For For Management
3 Elect David Windley For For Management
4 Elect Maria C. Green For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TENNECO
Ticker: TEN Security ID: 880349105
Meeting Date: SEP 12, 2018 Meeting Type: SPECIAL
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt amended & restated certificate FOR FOR Management
of incorporation of Tenneco Inc. to
create a new class of non-voting
common stock of Tenneco called "Class
B Non Voting Common Stock" par value
$0.01 with 25,000,000 shares
authorized, & reclassify common stock,
par va
2 Approve the issuance and delivery of FOR FOR Management
an aggregate of 29,444,846 shares of
Common Stock in connection with
Tenneco's acquisition of Federal Mogul
LLC. Stock consideration issuable to
American Entertainment Properties Corp.
: shares of Class A Voting Common
3 Approve the amended and restated FOR FOR Management
Tenneco Inc 2006 Long Term Incentive
Plan to change the number of shares
available for issuance under the plan
pursuant to equity awards granted
threunder to 3,000,000 which
represents an increase of
approximately 1,735,20
4 Approve a proposal to adjourn the FOR FOR Management
special meeting or any adjournments
thereof to another time or place if
necessary or appropriate to solicit
additional proxies if there are
insufficient votes at the time of
special meeting to approve the
foregoing propos
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect SungHwan Cho For For Management
2 Elect Thomas C. Freyman For For Management
3 Elect Denise Gray For For Management
4 Elect Brian J. Kesseler For For Management
5 Elect Dennis J. Letham For For Management
6 Elect James S. Metcalf For For Management
7 Elect Roger B. Porter For For Management
8 Elect David B. Price, Jr. For For Management
9 Elect Gregg M. Sherrill For For Management
10 Elect Jane L. Warner For For Management
11 Elect Roger J. Wood For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TENNECO, INC.
Ticker: TEN Security ID: 880349105
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Creation of Class B Stock For For Management
2 AEP Transaction For For Management
3 Amendment to the 2006 Long-Term For For Management
Incentive Plan
4 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TENNECO, INC.
Ticker: TEN Security ID: 880349105
Meeting Date: SEP 12, 2018 Meeting Type: Special
Record Date: JUL 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reclassify Common Stock as Class A For For Management
Voting Common Stock, Authorize New
Class of Non-Voting Common Stock, and
Increase Authorized Capital Stock
2 Issue Shares in Connection with For For Management
Acquisition
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
1 Elect Paula H.J. Cholmondeley For For Management
2 Elect Don DeFosset For For Management
3 Elect John L. Garrison Jr. For For Management
4 Elect Thomas J. Hansen For For Management
5 Elect Matthew Hepler For For Management
6 Elect Raimund Klinkner For For Management
7 Elect Andra Rush For For Management
8 Elect David A. Sachs For For Management
9 Elect David C. Wang For For Management
10 Elect Scott W. Wine For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Director Paula H. J. Cholmondeley For For Management
1b Elect Director Donald DeFosset For For Management
1c Elect Director John L. Garrison, Jr. For For Management
1d Elect Director Thomas J. Hansen For For Management
1e Elect Director Matthew Hepler For For Management
1f Elect Director Raimund Klinkner For For Management
1g Elect Director Andra Rush For For Management
1h Elect Director David A. Sachs For For Management
1i Elect Director David C. Wang For For Management
1j Elect Director Scott W. Wine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
TERRITORIAL BANCORP INC.
Ticker: TBNK Security ID: 88145X108
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk W. Caldwell For For Management
1.2 Elect Director Jennifer Isobe For For Management
1.3 Elect Director Francis E. Tanaka For For Management
2 Ratify Moss Adams 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
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. Keith Cargill For For Management
1.2 Elect Jonathan E. Baliff For For Management
1.3 Elect James H. Browning For For Management
1.4 Elect Larry L. Helm For For Management
1.5 Elect David S. Huntley For For Management
1.6 Elect Charles S. Hyle For For Management
1.7 Elect Elysia Holt Ragusa For For Management
1.8 Elect Steven P. Rosenberg For For Management
1.9 Elect Robert W. Stallings For For Management
1.10 Elect Dale W. Tremblay For For Management
1.11 Elect Ian J. Turpin For For Management
1.12 Elect Patricia A. Watson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Keith Cargill For For Management
1.2 Elect Director Jonathan E. Baliff For For Management
1.3 Elect Director James H. Browning For Withhold Management
1.4 Elect Director Larry L. Helm For For Management
1.5 Elect Director David S. Huntley For For Management
1.6 Elect Director Charles S. Hyle For For Management
1.7 Elect Director Elysia Holt Ragusa For Withhold Management
1.8 Elect Director Steven P. Rosenberg For For Management
1.9 Elect Director Robert W. Stallings For For Management
1.10 Elect Director Dale W. Tremblay For For Management
1.11 Elect Director Ian J. Turpin For Withhold Management
1.12 Elect Director Patricia A. Watson 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
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Keith Cargill For For Management
1.2 Elect Director Jonathan E. Baliff For For Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Larry L. Helm For For Management
1.5 Elect Director David S. Huntley For For Management
1.6 Elect Director Charles S. Hyle For For Management
1.7 Elect Director Elysia Holt Ragusa For For Management
1.8 Elect Director Steven P. Rosenberg For For Management
1.9 Elect Director Robert W. Stallings For For Management
1.10 Elect Director Dale W. Tremblay For For Management
1.11 Elect Director Ian J. Turpin For For Management
1.12 Elect Director Patricia A. Watson 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
--------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LIMITED
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A. Maccarone For For Management
2 Elect Dudley R. Cottingham For Against Management
3 Elect Hyman Shwiel For For Management
4 Approval of Financial Statements For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Amendment to the 2015 Share Incentive For For Management
Plan
--------------------------------------------------------------------------------
TFS FINANCIAL CORP.
Ticker: TFSL Security ID: 87240R107
Meeting Date: FEB 21, 2019 Meeting Type: Annual
Record Date: DEC 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Martin J. Cohen For For Management
1B Elect Director Robert A. Fiala For For Management
1C Elect Director John P. Ringenbach For For Management
1D Elect Director Ashley H. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patrick E. Bowe For For Management
1.2 Elect Michael J. Anderson, Sr. For For Management
1.3 Elect Gerard M. Anderson For For Management
1.4 Elect Stephen F. Dowdle For For Management
1.5 Elect Catherine M. Kilbane For For Management
1.6 Elect Robert J. King, Jr. For For Management
1.7 Elect Ross W. Manire For For Management
1.8 Elect Patrick S. Mullin For For Management
1.9 Elect John T. Stout, Jr. For For Management
1.10 Elect Jacqueline F. Woods For For Management
2 Approval of the 2019 Long-Term For For Management
Incentive Compensation Plan
3 Amendment to the 2004 Employee Share For For Management
Purchase Plan
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Approve Stock Compensation Plan FOR FOR Management
3 Amend Employee Stock Purchase Plan FOR FOR Management
4 14A Executive Compensation FOR FOR Management
5 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
THE BANCORP, INC.
Ticker: TBBK Security ID: 05969A105
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel G. Cohen For For Management
2 Elect Damian M. Kozlowski For For Management
3 Elect Walter T. Beach For For Management
4 Elect Michael J. Bradley For For Management
5 Elect John C. Chrystal For For Management
6 Elect Matthew Cohn For For Management
7 Elect John M. Eggemeyer For For Management
8 Elect Hersh Kozlov For Against Management
9 Elect William H. Lamb For For Management
10 Elect James J. McEntee, III For For Management
11 Elect Mei-Mei Tuan For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meghan V. Joyce For For Management
1.2 Elect Director Michael Spillane For Withhold Management
1.3 Elect Director Jean-Michel Valette For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel J. Hirschfeld For For Management
1.2 Elect Dennis H. Nelson For For Management
1.3 Elect Thomas B. Heacock For Withhold Management
1.4 Elect Karl G. Smith For For Management
1.5 Elect Hank M. Bounds For For Management
1.6 Elect Bill L. Fairfield For For Management
1.7 Elect Bruce L. Hoberman For Withhold Management
1.8 Elect Michael E. Huss For For Management
1.9 Elect John P. Peetz, III For For Management
1.10 Elect Karen B. Rhoads For For Management
1.11 Elect James E. Shada For For Management
2 Ratification of Auditor For For Management
3 Approval of the 2019 Management For For Management
Incentive Plan
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 Approve Stock Compensation Plan FOR FOR Management
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Thomas B. Heacock For For Management
1.4 Elect Director Kari G. Smith For For Management
1.5 Elect Director Hank M. Bounds For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director Michael E. Huss For For Management
1.9 Elect Director John P. Peetz, III For For Management
1.10 Elect Director Karen B. Rhoads For For Management
1.11 Elect Director James E. Shada For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Overton For For Management
1b Elect Director Edie A. Ames For For Management
1c Elect Director Alexander L. Cappello For For Management
1d Elect Director Jerome L. Kransdorf For Against Management
1e Elect Director Laurence B. Mindel For For Management
1f Elect Director David B. Pittaway For For Management
1g Elect Director Herbert Simon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 E.W. SCRIPPS CO.
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 06, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lauren Rich Fine For For Management
1b Elect Director Wonya Y. Lucas For For Management
1c Elect Director Kim Williams For For Management
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: P18303010
Meeting Date: MAY 07, 2019 Meeting Type: ANNUAL
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Anne N. FOR FOR Management
Foreman, Richard H. Glanton, Scott M.
Kernan, Guido Van Hauwermeiren,
Christopher C. Wheeler, Julie Myers
Wood, George C. Zoley
2 Ratify the appointment of Grant FOR FOR Management
Thornton LLP as the Company's
independent registerd public
accountants for the 2019 fiscal year.
3 Hold an advisory vote to approve named FOR FOR Management
executive officer compensation.
4 Vote on a shareholder proposal AGAINST AGAINST Management
regarding an annual Human Rights
Report, if properly presented before
the meeting
--------------------------------------------------------------------------------
THE GEO GROUP, INC.
Ticker: GEO Security ID: 36162J106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne N. Foreman For For Management
1.2 Elect Director Richard H. Glanton For For Management
1.3 Elect Director Scott M. Kernan For For Management
1.4 Elect Director Guido Van Hauwermeiren For For Management
1.5 Elect Director Christopher C. Wheeler For For Management
1.6 Elect Director Julie Myers Wood For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Human Rights Policy For For Shareholder
Implementation
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, 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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Amend Employee Stock Purchase Plan FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 14A Executive Compensation FOR FOR Management
6 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director P. Kevin Condron For For Management
1.2 Elect Director Michael D. Price For For Management
1.3 Elect Director Joseph R. Ramrath For For Management
1.4 Elect Director John C. Roche For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
THE 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 Withhold 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 Withhold Management
1.7 Elect Director Barry L. Pennypacker For For Management
1.8 Elect Director John C. Pfeifer 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 Adopt Majority Voting Standard to For For Management
Remove a Director
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: NOV 16, 2018 Meeting Type: Special
Record Date: OCT 10, 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
--------------------------------------------------------------------------------
THE NEW YORK TIMES CO.
Ticker: NYT Security ID: 650111107
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amanpal S. Bhutani For For Management
1.2 Elect Director Joichi Ito For For Management
1.3 Elect Director Brian P. McAndrews For For Management
1.4 Elect Director Doreen Toben For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE TIMKEN CO.
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Elizabeth A. Harrell For For Management
1.3 Elect Director Richard G. Kyle For For Management
1.4 Elect Director John A. Luke, Jr. For For Management
1.5 Elect Director Christopher L. Mapes For For Management
1.6 Elect Director James F. Palmer For For Management
1.7 Elect Director Ajita G. Rajendra For For Management
1.8 Elect Director Frank C. Sullivan For For Management
1.9 Elect Director John M. Timken, Jr. For For Management
1.10 Elect Director Ward J. Timken, Jr. For For Management
1.11 Elect Director Jacqueline F. Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: FEB 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
4 Approve Stock Compensation Plan FOR FOR Management
5 S/H Proposal - Establish Independent AGAINST AGAINST Shareholder
Chairman
--------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC.
Ticker: THR Security ID: 88362T103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Linda A. Dalgetty For For Management
1.2 Elect Marcus J. George For For Management
1.3 Elect Richard E. Goodrich For For Management
1.4 Elect Kevin J. McGinty For For Management
1.5 Elect John T. Nesser, III For For Management
1.6 Elect Michael W. Press For For Management
1.7 Elect Stephen A. Snider For For Management
1.8 Elect Charles A. Sorrentino For For Management
1.9 Elect Bruce A. Thames For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC.
Ticker: THR Security ID: 88362T103
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda A. Dalgetty For For Management
1.2 Elect Director Marcus J. George For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Kevin J. McGinty For For Management
1.5 Elect Director John T. Nesser, III For For Management
1.6 Elect Director Michael W. Press For For Management
1.7 Elect Director Stephen A. Snider For For Management
1.8 Elect Director Charles A. Sorrentino For For Management
1.9 Elect Director Bruce A. Thames For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THIRD POINT REINSURANCE LTD.
Ticker: TPRE Security ID: G8827U100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rafe de la Gueronniere For For Management
1.2 Elect Director Neil McConachie For For Management
2 Election of Designated Company For For Management
Directors of non-U.S. Subsidiaries
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stanley Dardis For For Management
1.2 Elect David Meyer For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC. (MICHIGAN)
Ticker: TOWR Security ID: 891826109
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dev Kapadia For For Management
1B Elect Director Mark Malcolm 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
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Robert Aston, Jr. For For Management
1.2 Elect Director E. Lee Baynor For For Management
1.3 Elect Director Thomas C. Broyles For Withhold Management
1.4 Elect Director Bradford L. Cherry For For Management
1.5 Elect Director J. Morgan Davis For For Management
1.6 Elect Director Harry T. Lester For For Management
1.7 Elect Director William T. Morrison For Withhold Management
1.8 Elect Director Elizabeth W. Robertson For For Management
1.9 Elect Director Dwight C. Schaubach For For Management
1.10 Elect Director Richard B. Thurmond For For Management
1.11 Elect Director F. Lewis Wood For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Robert Aston, Jr. For For Management
1.2 Elect Director E. Lee Baynor For For Management
1.3 Elect Director Thomas C. Broyles For For Management
1.4 Elect Director Bradford L. Cherry For For Management
1.5 Elect Director J. Morgan Davis For For Management
1.6 Elect Director Harry T. Lester For For Management
1.7 Elect Director William T. Morrison For For Management
1.8 Elect Director Elizabeth W. Robertson For For Management
1.9 Elect Director Dwight C. Schaubach For For Management
1.10 Elect Director Richard B. Thurmond For For Management
1.11 Elect Director F. Lewis Wood For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TPI COMPOSITES, INC.
Ticker: TPIC Security ID: 87266J104
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Henry For For Management
1.2 Elect Director James A. Hughes For For Management
1.3 Elect Director Daniel G. Weiss For For Management
1.4 Elect Director Tyrone M. Jordan For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Amend Articles/Charter to Reflect FOR FOR Management
Changes in Capital
2 Stock Issuance FOR FOR Management
3 Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
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 Approve Charter Amendment FOR FOR Management
2 Stock Issuance FOR FOR Management
3 Approve Charter Amendment FOR FOR Management
--------------------------------------------------------------------------------
TRI POINTE GROUP, INC.
Ticker: TPH Security ID: 87265H109
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas F. Bauer For For Management
1.2 Elect Director Lawrence B. Burrows For For Management
1.3 Elect Director Daniel S. Fulton For For Management
1.4 Elect Director Steven J. Gilbert For For Management
1.5 Elect Director Vicki D. McWilliams For For Management
1.6 Elect Director Constance B. Moore For For Management
1.7 Elect Director Thomas B. Rogers For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For For Management
1.2 Elect Director Donald J. Amaral For For Management
1.3 Elect Director Thomas G. Atwood For For Management
1.4 Elect Director L. Gage Chrysler, III For For Management
1.5 Elect Director Craig S. Compton For For Management
1.6 Elect Director Cory W. Giese For For Management
1.7 Elect Director John S. A. Hasbrook For For Management
1.8 Elect Director Michael W. Koehnen For For Management
1.9 Elect Director Martin A. Mariani For For Management
1.10 Elect Director Thomas C. McGraw For For Management
1.11 Elect Director Richard P. Smith For For Management
1.12 Elect Director W. Virginia Walker 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 Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas A. Amato For For Management
1.2 Elect Nancy S. Gougarty For For Management
1.3 Elect Jeffrey M. Greene For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Amato For For Management
1.2 Elect Director Nancy S. Gougarty For For Management
1.3 Elect Director Jeffrey M. Greene 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
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED
Ticker: TRTN Security ID: G9078F107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
TRITON INTERNATIONAL LTD.
Ticker: TRTN Security ID: G9078F107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For For Management
1.2 Elect Director Robert W. Alspaugh For For Management
1.3 Elect Director Karen Austin For For Management
1.4 Elect Director Malcolm P. Baker For For Management
1.5 Elect Director David A. Coulter For For Management
1.6 Elect Director Claude Germain For For Management
1.7 Elect Director Kenneth Hanau For For Management
1.8 Elect Director John S. Hextall For For Management
1.9 Elect Director Robert L. Rosner For For Management
1.10 Elect Director Simon R. Vernon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIUMPH BANCORP, INC.
Ticker: TBK Security ID: 89679E300
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Kratz For For Management
1.2 Elect Director Richard L. Davis For For Management
1.3 Elect Director Michael P. Rafferty For For Management
1.4 Elect Director C.Todd Sparks 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 Amend Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Bourgon For For Management
2 Elect Daniel J. Crowley For For Management
3 Elect Ralph E. Eberhart For For Management
4 Elect Daniel P. Garton For For Management
5 Elect Dawne S. Hickton For For Management
6 Elect William L. Mansfield For For Management
7 Elect Adam J. Palmer For For Management
8 Elect Joseph M. Silvestri For For Management
9 Elect Larry O. Spencer For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Approval of the 2018 Equity Incentive For For Management
Plan
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 Elect Director Daniel J. Crowley For For Management
1.3 Elect Director Ralph E. Eberhart For For Management
1.4 Elect Director Daniel P. Garton For For Management
1.5 Elect Director Dawne S. Hickton For For Management
1.6 Elect Director William L. Mansfield For For Management
1.7 Elect Director Adam J. Palmer For For Management
1.8 Elect Director Joseph M. Silvestri For For Management
1.9 Elect Director Larry O. Spencer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
TRUEBLUE, INC
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 14A Executive Compensation FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colleen B. Brown For For Management
2 Elect A. P. Beharelle For For Management
3 Elect Steven C. Cooper For For Management
4 Elect William C. Goings For For Management
5 Elect Kim Harris Jones For For Management
6 Elect Stephen M. Robb For For Management
7 Elect Jeffrey B. Sakaguchi For For Management
8 Elect Kristi A. Savacool For For Management
9 Elect Bonnie W. Soodik For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. DeGennaro For For Management
1.2 Elect Director Brian C. Flynn For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adolphus B. Baker For For Management
1b Elect Director William A. Brown For For Management
1c Elect Director James N. Compton For For Management
1d Elect Director Tracy T. Conerly For For Management
1e Elect Director Toni D. Cooley For For Management
1f Elect Director J. Clay Hays, Jr. For For Management
1g Elect Director Gerard R. Host For For Management
1h Elect Director Harris V. Morrissette For For Management
1i Elect Director Richard H. Puckett For For Management
1j Elect Director R. Michael Summerford For For Management
1k Elect Director Harry M. Walker For For Management
1l Elect Director LeRoy G. Walker, Jr. For For Management
1m Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adolphus B. Baker For For Management
2 Elect William A. Brown For For Management
3 Elect James N. Compton For For Management
4 Elect Tracy T. Conerly For For Management
5 Elect Toni D. Cooley For For Management
6 Elect J. Clay Hays, Jr. For For Management
7 Elect Gerard R. Host For For Management
8 Elect Harris V. Morrisette For For Management
9 Elect Richard H. Puckett For For Management
10 Elect R. Michael Summerford For For Management
11 Elect Harry M. Walker For For Management
12 Elect LeRoy G. Walker, Jr. For For Management
13 Elect William G. Yates III For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 14A Executive Compensation FOR FOR Management
15 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas T. Edman For For Management
1.2 Elect Director Chantel E. Lenard For For Management
1.3 Elect Director Tang Chung Yen "Tom For For Management
Tang"
1.4 Elect Director Dov S. Zakheim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine A. Bertini For For Management
2 Elect Susan M. Cameron For For Management
3 Elect Kriss Cloninger III For For Management
4 Elect Meg G. Crofton For For Management
5 Elect E. V. Goings For For Management
6 Elect Angel R. Martinez For For Management
7 Elect Christopher D. O'Leary For For Management
8 Elect Richard T. Riley For For Management
9 Elect Joyce M. Roche For For Management
10 Elect Patricia Stitzel For For Management
11 Elect M. Anne Szostak For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of the 2019 Incentive Plan For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Bertini For For Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Kriss Cloninger, III For For Management
1.4 Elect Director Meg Crofton For For Management
1.5 Elect Director E. V. "Rick" Goings For For Management
1.6 Elect Director Angel R. Martinez For For Management
1.7 Elect Director Christopher D. O'Leary For For Management
1.8 Elect Director Richard T. Riley For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Patricia A. Stitzel For For Management
1.11 Elect Director M. Anne Szostak 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
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR AGAINST Management
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For For Management
1.2 Elect Director Peter Arkley For For Management
1.3 Elect Director Sidney J. Feltenstein For For Management
1.4 Elect Director James A. Frost For For Management
1.5 Elect Director Michael F. Horodniceanu For For Management
1.6 Elect Director Michael R. Klein For For Management
1.7 Elect Director Robert C. Lieber For For Management
1.8 Elect Director Dennis D. Oklak For For Management
1.9 Elect Director Raymond R. Oneglia For For Management
1.10 Elect Director Dale Anne Reiss For For Management
1.11 Elect Director Dickran M. Tevrizian, For For Management
Jr.
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
U.S. WELL SERVICES, INC.
Ticker: USWS Security ID: 91274U101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Broussard For For Management
1.2 Elect Director Richard Burnett For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clarence L. Granger For For Management
1B Elect Director James P. Scholhamer For For Management
1C Elect Director David T. ibnAle For For Management
1D Elect Director Leonid Mezhvinsky For For Management
1E Elect Director Emily M. Liggett For For Management
1F Elect Director Thomas T. Edman For For Management
1G Elect Director Barbara V. Scherer For For Management
1H Elect Director Ernest E. Maddock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Moss Adams LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin C. Beery For For Management
1.2 Elect Director Kevin C. Gallagher For For Management
1.3 Elect Director Greg M. Graves For Withhold Management
1.4 Elect Director Alexander C. Kemper For For Management
1.5 Elect Director J. Mariner Kemper For For Management
1.6 Elect Director Gordon E. Lansford, III For For Management
1.7 Elect Director Timothy R. Murphy For For Management
1.8 Elect Director Tamara M. Peterman For For Management
1.9 Elect Director Kris A. Robbins For For Management
1.10 Elect Director L. Joshua Sosland For For Management
1.11 Elect Director Paul Uhlmann, III For For Management
1.12 Elect Director Leroy J. Williams, 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
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: P18679010
Meeting Date: APR 23, 2019 Meeting Type: ANNUAL
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Robin C. Beery, FOR FOR Management
Kevin C. Gallagher, Greg M. Graves,
Alexander C. Kemper, Mariner Kemper,
Gordon E. Lansford III, Timothy R.
Murphy, Tamara M. Peterman, Kris A.
Robbins, L. Joshua Sosland, Paul
Uhlmann III, Leroy J. Williams, Jr.
2 An advisory vote (non-binding) on the FOR FOR Management
compensation paid to our named
executive officers.
3 Ratification of the Corporate Audit FOR FOR Management
Committees engagement of KPMG LLP as
UMB's independent registered publlic
addounting firm for 2019
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robin C. Beery For For Management
1.2 Elect Kevin C. Gallagher For For Management
1.3 Elect Greg M. Graves For For Management
1.4 Elect Alexander C. Kemper For For Management
1.5 Elect J. Mariner Kemper For For Management
1.6 Elect Gordon E. Lansford For For Management
1.7 Elect Timothy R. Murphy For For Management
1.8 Elect Tamara M. Peterman For For Management
1.9 Elect Kris A. Robbins For For Management
1.10 Elect L. Joshua Sosland For For Management
1.11 Elect Paul Uhlmann, III For For Management
1.12 Elect Leroy J. Williams For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Y. Fowler For For Management
1.2 Elect Director Stephen M. Gambee For For Management
1.3 Elect Director James S. Greene For For Management
1.4 Elect Director Luis F. Machuca For For Management
1.5 Elect Director Cort L. O'Haver For For Management
1.6 Elect Director Maria M. Pope For For Management
1.7 Elect Director John F. Schultz For For Management
1.8 Elect Director Susan F. Stevens For For Management
1.9 Elect Director Hilliard C. Terry, III For For Management
1.10 Elect Director Bryan L. Timm For For Management
1.11 Elect Director Anddria Varnado 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
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Ratify Appointment of Independent FOR FOR Management
Auditors
13 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 08, 2019 Meeting Type: Annual
Record Date: NOV 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip L. Cohen For For Management
1.2 Elect Director Cynthia Croatti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNION BANKSHARES CORP.
Ticker: UBSH Security ID: 90539J109
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNION BANKSHARES CORP.
Ticker: UBSH Security ID: 90539J109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Asbury For For Management
1.2 Elect Director L. Bradford Armstrong For For Management
1.3 Elect Director Michael W. Clarke For For Management
1.4 Elect Director Patrick E. Corbin For For Management
1.5 Elect Director Daniel I. Hansen For For Management
1.6 Elect Director Jan S. Hoover For For Management
1.7 Elect Director W. Tayloe Murphy, Jr. For For Management
2 Elect Director F. Blair Wimbush For For Management
3 Change Company Name to Atlantic Union For For Management
Bankshares Corporation
4 Increase Authorized Common Stock For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNION BANKSHARES CORPORATION
Ticker: UBSH Security ID: 90539J109
Meeting Date: JAN 15, 2019 Meeting Type: Special
Record Date: DEC 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement FOR FOR Management
2 Approve Motion to Adjourn Meeting FOR FOR Management
--------------------------------------------------------------------------------
UNION BANKSHARES CORPORATION
Ticker: UBSH Security ID: 90539J109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Approve Company Name Change FOR FOR Management
3 Authorize Common Stock Increase FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
5 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase the Director Retirement Age For For Management
2 Elect Peter A. Altabef For For Management
3 Elect Jared L. Cohon For For Management
4 Elect Nathaniel A. Davis For Against Management
5 Elect Matthew J. Desch For For Management
6 Elect Denise K. Fletcher For For Management
7 Elect Philippe Germond For For Management
8 Elect Lisa A. Hook For For Management
9 Elect Deborah Lee James For For Management
10 Elect Paul E. Martin For For Management
11 Elect Regina Paolillo For For Management
12 Elect Lee D. Roberts For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approve the 2019 Long-Term Incentive For For Management
and Equity Compensation Plan
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 14A Executive Compensation FOR FOR Management
5 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert H. Blalock For For Management
1.2 Elect L. Cathy Cox For For Management
1.3 Elect Kenneth L. Daniels For For Management
1.4 Elect Lance F. Drummond For For Management
1.5 Elect H. Lynn Harton For For Management
1.6 Elect Jennifer K. Mann For For Management
1.7 Elect Thomas A. Richlovsky For For Management
1.8 Elect David C Shaver For For Management
1.9 Elect Tim R. Wallis For For Management
1.10 Elect David H. Wilkins For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Blalock For For Management
1.2 Elect Director L. Cathy Cox For For Management
1.3 Elect Director Kenneth L. Daniels For For Management
1.4 Elect Director Lance F. Drummond For For Management
1.5 Elect Director H. Lynn Harton For For Management
1.6 Elect Director Jennifer K. Mann For For Management
1.7 Elect Director Thomas A. Richlovsky For For Management
1.8 Elect Director David C. Shaver For For Management
1.9 Elect Director Tim R. Wallis For For Management
1.10 Elect Director David H. Wilkins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 910304104
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 14A Executive Compensation FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 910304104
Meeting Date: MAY 13, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paula A. Aiello For For Management
1b Elect Director Kevin E. Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Wolf & Company, P.C as Auditors For For Management
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Ratify Appointment of Independent FOR FOR Management
Auditors
6 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 18, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric F. Artz For For Management
2 Elect Ann Torre Bates For For Management
3 Elect Denise M. Clark For For Management
4 Elect Daphne J. Dufresne For For Management
5 Elect Michael S. Funk For For Management
6 Elect James P. Heffernan For For Management
7 Elect Peter Roy For Against Management
8 Elect Steven L. Spinner For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 18, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric F. Artz For For Management
1b Elect Director Ann Torre Bates For For Management
1c Elect Director Denise M. Clark For For Management
1d Elect Director Daphne J. Dufresne For For Management
1e Elect Director Michael S. Funk For For Management
1f Elect Director James P. Heffernan For For Management
1g Elect Director Peter A. Roy For For Management
1h Elect Director Steven L. Spinner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 14A Executive Compensation FOR AGAINST Management
6 Amend Stock Compensation Plan FOR FOR Management
7 Ratify Appointment of Independent FOR FOR Management
Auditors
8 S/H Proposal - Declassify Board FOR FOR Shareholder
--------------------------------------------------------------------------------
UNITIL CORP.
Ticker: UTL Security ID: 913259107
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark H. Collin For For Management
2.1 Elect Director Suzanne Foster For For Management
2.2 Elect Director Justine Vogel For For Management
3.1 Elect Director Lisa Crutchfield For For Management
3.2 Elect Director Edward F. Godfrey For For Management
3.3 Elect Director Eben S. Moulton For For Management
3.4 Elect Director David A. Whiteley For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS INC.
Ticker: UFPI Security ID: P18628010
Meeting Date: APR 24, 2019 Meeting Type: ANNUAL
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Election of Director to serve until FOR FOR Management
2022: Joan A. Budden
1b Election of Director to serve until FOR FOR Management
2022: William G. Currie
1c Election of Director to serve until FOR FOR Management
2022: Bruce A. Merino
2 To ratify the appointment of Deloitte FOR FOR Management
& Touche LLP as our independent
registered public accounting firm for
fiscal 2019
3 To participate in an advisory vote to FOR FOR Management
approve the compensation paid to our
Named Executives.
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joan A. Budden For For Management
1b Elect Director William G. Currie For For Management
1c Elect Director Bruce A. Merino 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
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 14A Executive Compensation FOR FOR Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
UNIVERSAL LOGISTICS HOLDINGS, INC.
Ticker: ULH Security ID: 91388P105
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Grant E. Belanger For For Management
1.2 Elect Frederick P. Calderone For For Management
1.3 Elect Daniel J. Deane For For Management
1.4 Elect Clarence W. Gooden For For Management
1.5 Elect Manuel J. Moroun For Withhold Management
1.6 Elect Matthew T. Moroun For For Management
1.7 Elect Michael A. Regan For For Management
1.8 Elect Jefferey A. Rogers For For Management
1.9 Elect Richard P. Urban For Withhold Management
1.10 Elect H.E. Wolfe For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding N/A For Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
UNIVEST FINANCIAL CORP.
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 16, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd S. Benning For For Management
1.2 Elect Director Glenn E. Moyer For For Management
1.3 Elect Director Jeffrey M. Schweitzer For For Management
1.4 Elect Director Michael L. Turner For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
URBAN EDGE PROPERTIES
Ticker: UE Security ID: 91704F104
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey S. Olson For For Management
1b Elect Director Michael A. Gould For For Management
1c Elect Director Steven H. Grapstein For For Management
1d Elect Director Steven J. Guttman For For Management
1e Elect Director Amy B. Lane For For Management
1f Elect Director Kevin P. O'Shea For For Management
1g Elect Director Steven Roth For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Sukhinder Singh Cassidy For Against Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Scott Galloway For For Management
1.5 Elect Director Robert L. Hanson - None None Management
Withdrawn
1.6 Elect Director Margaret A. Hayne For For Management
1.7 Elect Director Richard A. Hayne For For Management
1.8 Elect Director Elizabeth Ann Lambert For For Management
1.9 Elect Director Joel S. Lawson, III For For Management
1.10 Elect Director Wesley McDonald For For Management
1.11 Elect Director Todd R. Morgenfeld 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 Increasing Supply Chain Against Against Shareholder
Transparency
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew B. Abramson For For Management
2 Elect Peter J. Baum For For Management
3 Elect Eric P. Edelstein For For Management
4 Elect Graham O. Jones For Against Management
5 Elect Michael L. LaRusso For For Management
6 Elect Marc J. Lenner For For Management
7 Elect Gerald H. Lipkin For For Management
8 Elect Ira Robbins For For Management
9 Elect Suresh L. Sani For For Management
10 Elect Melissa J. Schultz For For Management
11 Elect Jennifer W. Steans For For Management
12 Elect Jeffrey S. Wilks For Against Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR AGAINST Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR AGAINST Management
13 Ratify Appointment of Independent FOR FOR Management
Auditors
14 14A Executive Compensation FOR FOR Management
15 S/H Proposal - Establish Independent AGAINST FOR Shareholder
Chairman
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Abramson For For Management
1b Elect Director Peter J. Baum For For Management
1c Elect Director Eric P. Edelstein For For Management
1d Elect Director Graham O. Jones For For Management
1e Elect Director Michael L. LaRusso For For Management
1f Elect Director Marc J. Lenner For For Management
1g Elect Director Gerald H. Lipkin For For Management
1h Elect Director Ira Robbins For For Management
1i Elect Director Suresh L. Sani For For Management
1j Elect Director Melissa (Lisa) J. For For Management
Schultz
1k Elect Director Jennifer W. Steans For For Management
1l Elect Director Jeffrey S. Wilks 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 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Abramson For For Management
1b Elect Director Peter J. Baum For For Management
1c Elect Director Eric P. Edelstein For For Management
1d Elect Director Graham O. Jones For For Management
1e Elect Director Michael L. LaRusso For For Management
1f Elect Director Marc J. Lenner For For Management
1g Elect Director Gerald H. Lipkin For For Management
1h Elect Director Ira Robbins For For Management
1i Elect Director Suresh L. Sani For For Management
1j Elect Director Melissa (Lisa) J. For For Management
Schultz
1k Elect Director Jennifer W. Steans For For Management
1l Elect Director Jeffrey S. Wilks 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 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 30, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj den Daas For For Management
1.2 Elect Director Catherine James Paglia For For Management
1.3 Elect Director James B. Milliken 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
--------------------------------------------------------------------------------
VAREX IMAGING CORP.
Ticker: VREX Security ID: 92214X106
Meeting Date: FEB 14, 2019 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay K. Kunkel For For Management
1b Elect Director Christine A. Tsingos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VECTRUS, INC.
Ticker: VEC Security ID: 92242T101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Louis J. Giuliano For For Management
2 Elect Mary L. Howell For For Management
3 Elect Eric M. Pillmore For For Management
4 Ratification of Auditor For For Management
5 Allow Shareholders to Amend the Bylaws For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VECTRUS, INC.
Ticker: VEC Security ID: 92242T101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Louis J. Giuliano For For Management
1b Elect Director Mary L. Howell For For Management
1c Elect Director Eric M. Pillmore For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Amend Articles of Incorporation to For For Management
Permit Shareholders to Amend Bylaws
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VEECO INSTRUMENTS INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 03, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William J. Miller For For Management
1.2 Elect John R. Peeler For For Management
1.3 Elect Thomas M. St. Dennis For For Management
2 Amendment to the 2010 Stock Incentive For For Management
Plan
3 Amendment to the 2016 Employee Stock For For Management
Purchase Plan
4 Advisory Vote on Executive Compensation For Against Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VERA BRADLEY, INC.
Ticker: VRA Security ID: 92335C106
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara Bradley Baekgaard For For Management
1.2 Elect Richard Baum For For Management
1.3 Elect Patricia R. Miller For For Management
1.4 Elect Frances P. Philip For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: P25000010
Meeting Date: JUN 20, 2019 Meeting Type: Contested Annual Meeting
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Dan Bodner, FOR FOR Management
John Egan, Stephen Gold, Penelope
Herscher, William Kurtz, Richard
Nottenburg, Howard Safir, Earl Shanks
2 Ratify the appointment of Deloitte & FOR FOR Management
Touche LLP as the Company's
independent registered public accounts
for the year ending January 31, 2020.
3 Approve, on a non-binding, advisory FOR FOR Management
basis, the compensation of the named
executive oficers as disclosed in the
accompanying proxy statement.
4 Approve the Verint Ststems Inc. 2019 FOR FOR Management
Long-Term Stock Incentive Plan.
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dan Bodner For For Management
1.2 Elect John Egan For For Management
1.3 Elect Stephen Gold For For Management
1.4 Elect Penelope Herscher For For Management
1.5 Elect William Kurtz For For Management
1.6 Elect Richard Nottenburg For For Management
1.7 Elect Howard Safir For For Management
1.8 Elect Earl C. Shanks For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2019 Long-Term Stock For For Management
Incentive Plan
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: MAY 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director John Egan For For Management
1.3 Elect Director Stephen Gold For For Management
1.4 Elect Director Penelope Herscher For For Management
1.5 Elect Director William Kurtz For For Management
1.6 Elect Director Richard Nottenburg For For Management
1.7 Elect Director Howard Safir For For Management
1.8 Elect Director Earl Shanks For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VERITEX HOLDINGS INC.
Ticker: VBTX Security ID: P22019010
Meeting Date: MAY 21, 2019 Meeting Type: ANNUAL
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: C. Malcolm FOR FOR Management
Holland, III, Pat S. Bolin, William D.
Ellis, Ned N. Fleming, III, Mark C.
Griege, Steven D. Lerner, Mauel J.
Mehos, Gregory B. Morrison, John T.
Sughrue.
2 Approve the 2019 Amended and Restated FOR FOR Management
Omnibus Incentive Plan
3 Approve the issueance of shares of FOR FOR Management
common stock underlying certain equity
awards made in January 2019.
--------------------------------------------------------------------------------
VICTORY CAPITAL HOLDINGS, INC.
Ticker: VCTR Security ID: 92645B103
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alex Binderow For For Management
1b Elect Director Lawrence Davanzo For For Management
1c Elect Director Karin Hirtler-Garvey For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC.
Ticker: VLGEA Security ID: 927107409
Meeting Date: DEC 14, 2018 Meeting Type: Annual
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Sumas For Withhold Management
1.2 Elect Director William Sumas For Withhold Management
1.3 Elect Director John P. Sumas For Withhold Management
1.4 Elect Director Nicholas Sumas For Withhold Management
1.5 Elect Director John J. Sumas For Withhold Management
1.6 Elect Director Kevin Begley For Withhold Management
1.7 Elect Director Steven Crystal For For Management
1.8 Elect Director Peter R. Lavoy For For Management
1.9 Elect Director Stephen F. Rooney For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James R. Baio For For Management
2 Elect Susan S. Fleming For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Amendment to the Omnibus Incentive and For For Management
Equity Plan
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Baio For For Management
1b Elect Director Susan S. Fleming 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 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gerald Paul For For Management
1.2 Elect Timothy V. Talbert For For Management
1.3 Elect Thomas C. Wertheimer For For Management
1.4 Elect Michael Cody For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
4 14A Executive Compensation Vote 1 YEAR 1 YEAR Management
Frequency
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Paul For For Management
1.2 Elect Director Timothy V. Talbert For For Management
1.3 Elect Director Thomas C. Wertheimer For For Management
1.4 Elect Director Michael Cody 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Virginia Boulet For Withhold Management
1b Elect Director Stuart B. Katz For Withhold Management
1c Elect Director Tracy W. Krohn For For Management
1d Elect Director S. James Nelson, Jr. For Withhold Management
1e Elect Director B. Frank Stanley For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin C. Jischke For For Management
1b Elect Director John G. Boss For For Management
1c Elect Director John E. Kunz For For Management
1d Elect Director Larry J. Magee For For Management
1e Elect Director Ann D. Murtlow For For Management
1f Elect Director Scott K. Sorensen For For Management
1g Elect Director Brent L. Yeagy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kathie J. Andrade For For Management
1.2 Elect Philip J. Sanders For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathie J. Andrade For For Management
1.2 Elect Director Philip J. Sanders For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 14A Executive Compensation FOR FOR Management
--------------------------------------------------------------------------------
WARRIOR MET COAL, INC.
Ticker: HCC Security ID: 93627C101
Meeting Date: APR 23, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Approve Charter Amendment FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: P14966010
Meeting Date: JAN 16, 2019 Meeting Type: ANNUAL
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Thomas J. FOR FOR Management
Kelley, Barbara L. Smith
2 Advisory vote on the compensation of FOR FOR Management
Washingon Federal's named executive
officers
3 Ratification of appointment of FOR FOR Management
independent auditors
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 16, 2019 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 16, 2019 Meeting Type: Annual
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Kelley For For Management
1.2 Elect Director Barbara L. Smith 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
--------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 94188P101
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen S. Bartel For For Management
1.2 Elect Director Thomas E. Dalum For For Management
1.3 Elect Director Kristine A. Rappe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
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 Elect Director William L. Atwell For For Management
1b Elect Director John R. Ciulla For For Management
1c Elect Director John J. Crawford For For Management
1d Elect Director Elizabeth E. Flynn For For Management
1e Elect Director E. Carol Hayles For For Management
1f Elect Director Laurence C. Morse For For Management
1g Elect Director Karen R. Osar For For Management
1h Elect Director Mark Pettie For For Management
1i Elect Director James C. Smith For For Management
1j Elect Director Lauren C. States 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 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WW Security ID: 948626106
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Altschuler For For Management
1.2 Elect Director Julie Bornstein For For Management
1.3 Elect Director Mindy Grossman For For Management
1.4 Elect Director Thilo Semmelbauer For For Management
2.5 Elect Director Tracey D. Brown For For Management
3.6 Elect Director Julie Rice For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR WITHHOLD Management
2 Ratify Appointment of Independent FOR FOR Management
Auditors
3 S/H Proposal - Election of Directors AGAINST FOR Shareholder
By Majority Vote
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth M. Bird For For Management
1.2 Elect Dwaine J. Peetz, Jr. For For Management
1.3 Elect Jack A. Holmes For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 17, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Callen For For Management
1.2 Elect Director Christopher V. Criss For For Management
1.3 Elect Director Lisa A. Knutson For For Management
1.4 Elect Director Joseph R. Robinson For For Management
1.5 Elect Director Kerry M. Stemler For For Management
1.6 Elect Director Michael J. Crawford 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
--------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC.
Ticker: WAIR Security ID: 950814103
Meeting Date: JAN 24, 2019 Meeting Type: Annual
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Fulchino For For Management
1.2 Elect Scott E. Kuechle For For Management
1.3 Elect Robert D. Paulson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2014 Incentive Award For For Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director John J. Engel For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director John K. Morgan For For Management
1.5 Elect Director Steven A. Raymund For For Management
1.6 Elect Director James L. Singleton For For Management
1.7 Elect Director Easwaran Sundaram For For Management
1.8 Elect Director Lynn M. Utter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
WEST BANCORPORATION, INC.
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Gaer For For Management
1.2 Elect Director Michael J. Gerdin For For Management
1.3 Elect Director Sean P. McMurray For For Management
1.4 Elect Director David R. Milligan For For Management
1.5 Elect Director George D. Milligan For For Management
1.6 Elect Director David D. Nelson For For Management
1.7 Elect Director James W. Noyce For For Management
1.8 Elect Director Robert G. Pulver For For Management
1.9 Elect Director Lou Ann Sandburg For For Management
1.10 Elect Director Steven T. Schuler For For Management
1.11 Elect Director Therese M. Vaughan For For Management
1.12 Elect Director Philip Jason Worth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditor For For Management
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Etta Allen For For Management
2 Elect Louis E. Bartolini For For Management
3 Elect E. Joseph Bowler For For Management
4 Elect Patrick D. Lynch For Abstain Management
5 Elect Catherine Cope MacMillan For For Management
6 Elect Ronald A. Nelson For For Management
7 Elect David L. Payne For For Management
8 Elect Edward B. Sylvester For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Approval of the 2019 Omnibus Equity For For Management
Incentive Plan
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Patrick D. Lynch None None Management
*Withdrawn Resolution*
1.5 Elect Director Catherine Cope MacMillan For For Management
1.6 Elect Director Ronald A. Nelson For For Management
1.7 Elect Director David L. Payne For For Management
1.8 Elect Director Edward B. Sylvester For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brian O. Casey For For Management
1.2 Elect Richard M. Frank For For Management
1.3 Elect Susan M. Byrne For For Management
1.4 Elect Ellen H. Masterson For For Management
1.5 Elect Geoffrey R. Norman For For Management
1.6 Elect Raymond E. Wooldridge For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Stock Incentive Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Eliminate Supermajority Requirement For For Management
for Removal of Directors
--------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian O. Casey For For Management
1.2 Elect Director Richard M. Frank For For Management
1.3 Elect Director Susan M. Byrne For For Management
1.4 Elect Director Ellen H. Masterson For For Management
1.5 Elect Director Geoffrey R. Norman For For Management
1.6 Elect Director Raymond E. Wooldridge 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 Adopt Majority Voting Standard to For For Management
Remove Directors
--------------------------------------------------------------------------------
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
1 Elect Samuel R. Allen For For Management
2 Elect Marc R. Bitzer For For Management
3 Elect Greg Creed For For Management
4 Elect Gary T. DiCamillo For For Management
5 Elect Diane M. Dietz For For Management
6 Elect Geraldine Elliott For For Management
7 Elect Michael F. Johnston For For Management
8 Elect John D. Liu For For Management
9 Elect James M. Loree For For Management
10 Elect Harish M. Manwani For For Management
11 Elect William D. Perez For For Management
12 Elect Larry O. Spencer For For Management
13 Elect Michael D. White For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Amend Stock Compensation Plan FOR FOR Management
4 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Morgan W. Davis For For Management
1.2 Elect Director Peter M. Carlson For For Management
1.3 Elect Director David A. Tanner For For Management
1.4 Elect Director Lowndes A. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
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 Elect Director Thomas L. Aller For For Management
1.2 Elect Director James E. Catlin For For Management
1.3 Elect Director Michael B. Walen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WILLIAM LYON HOMES
Ticker: WLH Security ID: 552074700
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director Eric A. Anderson For For Management
1.3 Elect Director Thomas F. Harrison For For Management
1.4 Elect Director Gary H. Hunt For For Management
1.5 Elect Director William H. Lyon For For Management
1.6 Elect Director Lynn Carlson Schell For For Management
1.7 Elect Director Matthew R. Zaist For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WILLIAM LYON HOMES
Ticker: WLH Security ID: 552074700
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director Eric A. Anderson For For Management
1.3 Elect Director Thomas F. Harrison For For Management
1.4 Elect Director Gary H. Hunt For For Management
1.5 Elect Director William H. Lyon For For Management
1.6 Elect Director Lynn Carlson Schell For For Management
1.7 Elect Director Matthew R. Zaist For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 14A Executive Compensation FOR AGAINST Management
11 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Laura Alber For For Management
1.2 Elect Director Adrian Bellamy For Against Management
1.3 Elect Director Scott Dahnke For For Management
1.4 Elect Director Robert Lord For For Management
1.5 Elect Director Anne Mulcahy For For Management
1.6 Elect Director Grace Puma For For Management
1.7 Elect Director Christiana Smith Shi For For Management
1.8 Elect Director Sabrina Simmons For For Management
1.9 Elect Director Frits van Paasschen For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WINNEBAGO
Ticker: WGO Security ID: P13747010
Meeting Date: DEC 11, 2018 Meeting Type: ANNUAL
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors: Maria F. Blase, FOR FOR Management
Christopher J. Braun, David W Miles
2 Advisory approval of executive FOR FOR Management
compensation (the "say on pay" vote).
3 Approval of the Winnebago Industries, FOR FOR Management
Inc. 2019 Omnibus Incentive Plan.
4 Ratification of the appointment of FOR FOR Management
Deloitte & Touche LLP as Winnebago
Industries, Inc.'s Independent
Registered Public Accountant for the
fiscal year ending August 31, 2019
--------------------------------------------------------------------------------
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
1 Election of Directors (Majority Voting) FOR FOR Management
2 Election of Directors (Majority Voting) FOR FOR Management
3 Election of Directors (Majority Voting) FOR FOR Management
4 Election of Directors (Majority Voting) FOR FOR Management
5 Election of Directors (Majority Voting) FOR FOR Management
6 Election of Directors (Majority Voting) FOR FOR Management
7 Election of Directors (Majority Voting) FOR FOR Management
8 Election of Directors (Majority Voting) FOR FOR Management
9 Election of Directors (Majority Voting) FOR FOR Management
10 Election of Directors (Majority Voting) FOR FOR Management
11 Election of Directors (Majority Voting) FOR FOR Management
12 Election of Directors (Majority Voting) FOR FOR Management
13 Election of Directors (Majority Voting) FOR FOR Management
14 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director William J. Doyle For For Management
1.4 Elect Director Marla F. Glabe For For Management
1.5 Elect Director H. Patrick Hackett, Jr. For For Management
1.6 Elect Director Scott K. Heitmann For For Management
1.7 Elect Director Deborah L. Hall Lefevre For For Management
1.8 Elect Director Christopher J. Perry For For Management
1.9 Elect Director Ingrid S. Stafford For For Management
1.10 Elect Director Gary D. "Joe" Sweeney For For Management
1.11 Elect Director Karin Gustafson Teglia For For Management
1.12 Elect Director Edward J. Wehmer 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
--------------------------------------------------------------------------------
WISDOMTREE INVESTMENTS, INC.
Ticker: WETF Security ID: 97717P104
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan Cosgrove For For Management
1b Elect Director Win Neuger For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Boromisa For For Management
1.2 Elect Director Gina R. Boswell For For Management
1.3 Elect Director David T. Kollat 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
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 24, 2018 Meeting Type: Annual
Record Date: JUN 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ken R. Bramlett, Jr. For For Management
1.2 Elect R. Chad Prashad For For Management
1.3 Elect Scott J. Vassalluzzo For Withhold Management
1.4 Elect Charles D. Way For For Management
1.5 Elect Darrell E. Whitaker For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to Bylaws Regarding Board For Against Management
Size
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael J. Kasbar For For Management
1.2 Elect Ken Bakshi For For Management
1.3 Elect Jorge L. Benitez For For Management
1.4 Elect Stephen J. Gold For For Management
1.5 Elect Richard A. Kassar For Withhold Management
1.6 Elect John L. Manley For For Management
1.7 Elect Stephen K. Roddenberry For Withhold Management
1.8 Elect Paul H. Stebbins For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Ken Bakshi For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Stephen J. Gold For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director Stephen K. Roddenberry For For Management
1.8 Elect Director Paul H. Stebbins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 26, 2018 Meeting Type: Annual
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
1 Election of Directors FOR FOR Management
2 14A Executive Compensation FOR FOR Management
3 Ratify Appointment of Independent FOR FOR Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Louise F. Brady For For Management
1.2 Elect Director Michael D. Brown For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director George Herrera For For Management
1.5 Elect Director Stephen P. Holmes For For Management
1.6 Elect Director Denny Marie Post For For Management
1.7 Elect Director Ronald L. Rickles For For Management
1.8 Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
XCERRA CORPORATION
Ticker: XCRA Security ID: 98400J108
Meeting Date: AUG 30, 2018 Meeting Type: Special
Record Date: JUL 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
ZAGG INC
Ticker: ZAGG Security ID: 98884U108
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Ahern For For Management
1.2 Elect Director Michael T. Birch For For Management
1.3 Elect Director Cheryl A. Larabee For For Management
1.4 Elect Director Daniel R. Maurer For For Management
1.5 Elect Director P. Scott Stubbs For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kalen F. Holmes For For Management
2 Elect Travis D. Smith For For Management
3 Elect Scott A. Bailey For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kalen F. Holmes For For Management
1B Elect Director Travis D. Smith For For Management
1C Elect Director Scott A. Bailey For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
============ American Beacon Sound Point Floating Rate Income Fund =============
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2019 with respect to
which this series was entitled to vote.
================= American Beacon SSI Alternative Income Fund ==================
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2019 with respect to
which this series was entitled to vote.
================= American Beacon Stephens Mid-Cap Growth Fund =================
2U, INC.
Ticker: TWOU Security ID: 90214J101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Haley For Withhold Management
1.2 Elect Director Valerie B. Jarett For Withhold Management
1.3 Elect Director Earl Lewis For Withhold Management
1.4 Elect Director Coretha M. Rushing For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Eric A. Rose For Withhold Management
1.2 Elect Director Jeannine M. Rivet For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ACADIA HEALTHCARE CO., INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Grieco For For Management
1.2 Elect Director Reeve B. Waud 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 Auditor For For Management
--------------------------------------------------------------------------------
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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
2a Elect Director Mary Lauren Brlas For For Management
2b Elect Director William H. Hernandez For For Management
2c Elect Director Luther C. Kissam, IV For For Management
2d Elect Director Douglas L. Maine For For Management
2e Elect Director J. Kent Masters For For Management
2f Elect Director James J. O'Brien For For Management
2g Elect Director Diarmuid B. O'Connell For For Management
2h Elect Director Dean L. Seavers For For Management
2i Elect Director Gerald A. Steiner For For Management
2j Elect Director Harriett Tee Taggart For For Management
2k Elect Director Alejandro D. Wolff For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director David R. Brennan For For Management
1.3 Elect Director Christopher J. Coughlin For For Management
1.4 Elect Director Deborah Dunsire For For Management
1.5 Elect Director Paul A. Friedman For For Management
1.6 Elect Director Ludwig N. Hantson For For Management
1.7 Elect Director John T. Mollen For For Management
1.8 Elect Director Francois Nader For For Management
1.9 Elect Director Judith A. Reinsdorf For For Management
1.10 Elect Director Andreas Rummelt 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 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Director Ronald W. Hovsepian For For Management
1b Elect Director Barbara V. Scherer 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
--------------------------------------------------------------------------------
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 Elect Director Gary E. Haroian For For Management
1.2 Elect Director Antonio J. Pietri For For Management
1.3 Elect Director R. Halsey Wise For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATHENAHEALTH, INC.
Ticker: ATHN Security ID: 04685W103
Meeting Date: FEB 07, 2019 Meeting Type: Special
Record Date: DEC 18, 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
--------------------------------------------------------------------------------
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 Elect Director Andrew Anagnost For For Management
1b Elect Director Karen Blasing For For Management
1c Elect Director Reid French For For Management
1d Elect Director Blake Irving For For Management
1e Elect Director Mary T. McDowell For For Management
1f Elect Director Stephen Milligan For For Management
1g Elect Director Lorrie M. Norrington For For Management
1h Elect Director Betsy Rafael For For Management
1i Elect Director Stacy J. Smith 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
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence M. Alleva For For Management
1b Elect Director Joshua Bekenstein For For Management
1c Elect Director Roger H. Brown For For Management
1d Elect Director Marguerite Kondracke 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 Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Elect Director John J. Mahoney For For Management
1.2 Elect Director Laura J. Sen For For Management
1.3 Elect Director Paul J. Sullivan 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
--------------------------------------------------------------------------------
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 Elect Director Scott P. Anderson For For Management
1b Elect Director Robert C. Biesterfeld For For Management
Jr.
1c Elect Director Wayne M. Fortun For For Management
1d Elect Director Timothy C. Gokey For Against Management
1e Elect Director Mary J. Steele Guilfoile For For Management
1f Elect Director Jodee A. Kozlak For For Management
1g Elect Director Brian P. Short For For Management
1h Elect Director James B. Stake For For Management
1i Elect Director Paula C. Tolliver For For Management
1j Elect Director John P. Wiehoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Amend Omnibus Stock Plan For For Management
5 Report on Greenhouse Gas Emissions Against For Shareholder
Disclosure
--------------------------------------------------------------------------------
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 Elect Director Dorothy M. Ables For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director Robert S. Boswell For For Management
1.4 Elect Director Amanda M. Brock For For Management
1.5 Elect Director Peter B. Delaney For For Management
1.6 Elect Director Dan O. Dinges For For Management
1.7 Elect Director Robert Kelley For For Management
1.8 Elect Director W. Matt Ralls For For Management
1.9 Elect Director Marcus A. Watts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director James D. Plummer For For Management
1.4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Lip-Bu Tan For For Management
1.9 Elect Director Mary Agnes Wilderotter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Eliminate Supermajority Voting For For Management
Requirement for Specified Corporate
Actions
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors 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
--------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Anthony Sun For For Management
1.3 Elect Director Robert J. Willett For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Thomas N. Tryforos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Cash and Equity Director For For Management
Compensation Program for Executive
Chairman and Non-Employee Directors
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CORE LABORATORIES NV
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martha Z. Carnes For For Management
1b Elect Director Michael Straughen For For Management
1c Elect Director Gregory B. Barnett For For Management
2 Ratify KPMG as Auditors For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Cancellation of Repurchased For For Management
Shares
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
7 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Michael R. Klein For For Management
1b Elect Director Andrew C. Florance For For Management
1c Elect Director Laura Cox Kaplan For For Management
1d Elect Director Michael J. Glosserman For For Management
1e Elect Director John W. Hill For For Management
1f Elect Director Christopher J. Nassetta For For Management
1g Elect Director David J. Steinberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven R. Altman For For Management
1b Elect Director Barbara E. Kahn For For Management
1c Elect Director Jay S. Skyler 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
--------------------------------------------------------------------------------
DOCUSIGN, INC.
Ticker: DOCU Security ID: 256163106
Meeting Date: JUN 17, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Springer For Withhold Management
1.2 Elect Director Blake J. Irving For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director David A. Brandon For For Management
1.2 Elect Director Richard E. Allison, Jr. For For Management
1.3 Elect Director C. Andrew Ballard For For Management
1.4 Elect Director Andrew B. Balson For For Management
1.5 Elect Director Corie S. Barry For For Management
1.6 Elect Director Diana F. Cantor For For Management
1.7 Elect Director Richard L. Federico For For Management
1.8 Elect Director James A. Goldman For For Management
1.9 Elect Director Patricia E. Lopez For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DROPBOX, INC.
Ticker: DBX Security ID: 26210C104
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew W. Houston For Withhold Management
1.2 Elect Director Arash Ferdowsi For Withhold Management
1.3 Elect Director Donald W. Blair For Withhold Management
1.4 Elect Director Paul E. Jacobs For Withhold Management
1.5 Elect Director Robert J. Mylod, Jr. For Withhold Management
1.6 Elect Director Condoleezza Rice For Withhold Management
1.7 Elect Director R. Bryan Schreier For Withhold Management
1.8 Elect Director Margaret C. Whitman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 Elect Director Molly Campbell For For Management
1.2 Elect Director Iris S. Chan For For Management
1.3 Elect Director Rudolph I. Estrada For For Management
1.4 Elect Director Paul H. Irving For For Management
1.5 Elect Director Herman Y. Li For For Management
1.6 Elect Director Jack C. Liu For For Management
1.7 Elect Director Dominic Ng For For Management
1.8 Elect Director Lester M. Sussman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Lawrence F. Probst, III For For Management
1e Elect Director Talbott Roche For For Management
1f Elect Director Richard A. Simonson For For Management
1g Elect Director Luis A. Ubinas For For Management
1h Elect Director Heidi J. Ueberroth For For Management
1i Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director Michael J. Brown For For Management
1.2 Elect Director Andrew B. Schmitt For For Management
1.3 Elect Director Jeannine Strandjord For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXELIXIS, INC.
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl B. Feldbaum For For Management
1.2 Elect Director Maria C. Freire For For Management
1.3 Elect Director Alan M. Garber For For Management
1.4 Elect Director Vincent T. Marchesi For For Management
1.5 Elect Director Julie Anne Smith For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 Elect Director Alison Davis For For Management
1.2 Elect Director Harry F. DiSimone For For Management
1.3 Elect Director John Y. Kim For For Management
1.4 Elect Director Dennis F. Lynch For For Management
1.5 Elect Director Denis J. O'Leary For For Management
1.6 Elect Director Glenn M. Renwick For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director JD Sherman For For Management
1.9 Elect Director Doyle R. Simons For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Catherine E. Buggeln For For Management
1b Elect Director Michael F. Devine, III For For Management
1c Elect Director Ronald L. Sargent For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
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 Elect Director James J. Cannon For For Management
1B Elect Director John D. Carter For For Management
1C Elect Director William W. Crouch For For Management
1D Elect Director Catherine A. Halligan For For Management
1E Elect Director Earl R. Lewis For For Management
1F Elect Director Angus L. Macdonald For For Management
1G Elect Director Michael T. Smith For For Management
1H Elect Director Cathy A. Stauffer For For Management
1I Elect Director Robert S. Tyrer For For Management
1J Elect Director John W. Wood, Jr. For For Management
1K Elect Director Steven E. Wynne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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
1.1 Elect Director Ken Xie For For Management
1.2 Elect Director Ming Hsieh For For Management
1.3 Elect Director Gary Locke For For Management
1.4 Elect Director Christopher B. Paisley For For Management
1.5 Elect Director Judith Sim For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell L. Hollin For For Management
1.2 Elect Director Ruth Ann Marshall For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
GRUBHUB INC.
Ticker: GRUB Security ID: 400110102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Fisher For Withhold Management
1.2 Elect Director David Habiger For Withhold Management
1.3 Elect Director Linda Johnson Rice For Withhold Management
2 Ratify Crowe LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Elect Director Peter Gassner For For Management
1.2 Elect Director Paul Lavin For For Management
1.3 Elect Director Marcus S. Ryu For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HARRIS CORP.
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 Elect Director James F. Albaugh For For Management
1b Elect Director Sallie B. Bailey For For Management
1c Elect Director William M. Brown For For Management
1d Elect Director Peter W. Chiarelli For For Management
1e Elect Director Thomas A. Dattilo For For Management
1f Elect Director Roger B. Fradin For For Management
1g Elect Director Lewis Hay, III For For Management
1h Elect Director Vyomesh I. Joshi For For Management
1i Elect Director Leslie F. Kenne For For Management
1j Elect Director Gregory T. Swienton For For Management
1k Elect Director Hansel E. Tookes, II 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
--------------------------------------------------------------------------------
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 Issue Shares in Connection with Merger For For Management
2 Amend Charter For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HEICO CORP.
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Culligan For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Mark H. Hildebrandt For For Management
1.4 Elect Director Eric A. Mendelson For For Management
1.5 Elect Director Laurans A. Mendelson For For Management
1.6 Elect Director Victor H. Mendelson For For Management
1.7 Elect Director Julie Neitzel For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter 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
--------------------------------------------------------------------------------
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 Elect Director Barry J. Alperin For For Management
1b Elect Director Gerald A. Benjamin For For Management
1c Elect Director Stanley M. Bergman For For Management
1d Elect Director James P. Breslawski For For Management
1e Elect Director Paul Brons For For Management
1f Elect Director Shira Goodman For For Management
1g Elect Director Joseph L. Herring For For Management
1h Elect Director Kurt P. Kuehn For For Management
1i Elect Director Philip A. Laskawy For For Management
1j Elect Director Anne H. Margulies For For Management
1k Elect Director Mark E. Mlotek For For Management
1l Elect Director Steven Paladino For For Management
1m Elect Director Carol Raphael For For Management
1n Elect Director E. Dianne Rekow For For Management
1o Elect Director Bradley T. Sheares For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Director Stephen P. MacMillan For For Management
1.2 Elect Director Sally W. Crawford For For Management
1.3 Elect Director Charles J. Dockendorff For For Management
1.4 Elect Director Scott T. Garrett For For Management
1.5 Elect Director Ludwig N. Hantson For For Management
1.6 Elect Director Namal Nawana For For Management
1.7 Elect Director Christiana Stamoulis For For Management
1.8 Elect Director Amy M. Wendell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director Edgar Bronfman, Jr. For For Management
1.2 Elect Director Chelsea Clinton For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Michael D. Eisner For For Management
1.5 Elect Director Bonnie S. Hammer For For Management
1.6 Elect Director Victor A. Kaufman For For Management
1.7 Elect Director Joseph Levin For For Management
1.8 Elect Director Bryan Lourd For For Management
1.9 Elect Director David Rosenblatt For For Management
1.10 Elect Director Alan G. Spoon For For Management
1.11 Elect Director Alexander von For For Management
Furstenberg
1.12 Elect Director Richard F. Zannino For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ciaran Murray For For Management
1.2 Elect Director Declan McKeon For For Management
1.3 Elect Director Eugene McCague For For Management
1.4 Elect Director Joan Garahy For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorize Share Repurchase Program For For Management
8 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
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 Elect Director Jonathan W. Ayers For For Management
1b Elect Director Stuart M. Essig For For Management
1c Elect Director M. Anne Szostak For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IHS MARKIT LTD.
Ticker: INFO Security ID: G47567105
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean-Paul L. Montupet For For Management
1b Elect Director Richard W. Roedel For For Management
1c Elect Director James A. Rosenthal For For Management
1d Elect Director Lance Uggla 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 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
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 Elect Director Frances Arnold For For Management
1B Elect Director Francis A. deSouza For For Management
1C Elect Director Susan E. Siegel 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 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director Craig H. Barratt For For Management
1b Elect Director Gary S. Guthart For For Management
1c Elect Director Amal M. Johnson For For Management
1d Elect Director Don R. Kania For For Management
1e Elect Director Keith R. Leonard, Jr. For For Management
1f Elect Director Alan J. Levy For For Management
1g Elect Director Jami Dover Nachtsheim For For Management
1h Elect Director Mark J. Rubash For For Management
1i Elect Director Lonnie M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene A. Scherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Michael C. Child For For Management
1.5 Elect Director Gregory P. Dougherty For For Management
1.6 Elect Director Henry E. Gauthier For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Eric Meurice For For Management
1.9 Elect Director John R. Peeler For For Management
1.10 Elect Director Thomas J. Seifert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For For Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director J. Bryan Hunt, Jr. For For Management
1.7 Elect Director Coleman H. Peterson For For Management
1.8 Elect Director John N. Roberts, III For For Management
1.9 Elect Director James L. Robo For For Management
1.10 Elect Director Kirk Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Director James G. Cullen For For Management
1.2 Elect Director Jean M. Halloran For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAM RESEARCH CORP.
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 Elect Director Martin B. Anstice For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Michael R. Cannon For For Management
1.4 Elect Director Youssef A. El-Mansy For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Stephen G. Newberry For For Management
1.8 Elect Director Abhijit Y. Talwalkar For For Management
1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Mark Carleton For Against Management
1.2 Elect Director Maverick Carter For Against Management
1.3 Elect Director Ariel Emanuel For Against Management
1.4 Elect Director Robert Ted Enloe, III For Against Management
1.5 Elect Director Ping Fu For Against Management
1.6 Elect Director Jeffrey T. Hinson For Against Management
1.7 Elect Director James Iovine For Against Management
1.8 Elect Director James S. Kahan For Against Management
1.9 Elect Director Gregory B. Maffei For Against Management
1.10 Elect Director Randall T. Mays For Against Management
1.11 Elect Director Michael Rapino For Against Management
1.12 Elect Director Mark S. Shapiro For Against Management
1.13 Elect Director Dana Walden For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director Kathryn Henry For For Management
1b Elect Director Jon McNeill For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Nancy Altobello For For Management
1c Elect Director Steven L. Begleiter For For Management
1d Elect Director Stephen P. Casper For For Management
1e Elect Director Jane Chwick For For Management
1f Elect Director Christopher R. Concannon For For Management
1g Elect Director William F. Cruger For For Management
1h Elect Director Richard G. Ketchum For For Management
1i Elect Director Emily H. Portney For For Management
1j Elect Director John Steinhardt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC.
Ticker: MDSO Security ID: 58471A105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tarek A. Sherif For For Management
1b Elect Director Glen M. de Vries For For Management
1c Elect Director Carlos Dominguez For For Management
1d Elect Director Neil M. Kurtz For For Management
1e Elect Director George W. McCulloch For For Management
1f Elect Director Maria Rivas For For Management
1g Elect Director Lee A. Shapiro For For Management
1h Elect Director Robert B. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Director Mary Chris Gay For For Management
1b Elect Director William W. Grounds For For Management
1c Elect Director Alexis M. Herman For For Management
1d Elect Director Roland Hernandez For For Management
1e Elect Director John Kilroy For For Management
1f Elect Director Rose McKinney-James For For Management
1g Elect Director Keith A. Meister For For Management
1h Elect Director James J. Murren For For Management
1i Elect Director Paul Salem For For Management
1j Elect Director Gregory M. Spierkel For For Management
1k Elect Director Jan G. Swartz For For Management
1l Elect Director Daniel J. Taylor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 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
--------------------------------------------------------------------------------
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 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director Kathleen E. Ciaramello For For Management
1.5 Elect Director Gary P. Fayard For For Management
1.6 Elect Director Jeanne P. Jackson For For Management
1.7 Elect Director Steven G. Pizula For For Management
1.8 Elect Director Benjamin M. Polk For For Management
1.9 Elect Director Sydney Selati For For Management
1.10 Elect Director Mark S. Vidergauz For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director Erik Gershwind For For Management
1.3 Elect Director Jonathan Byrnes For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Louise Goeser For For Management
1.6 Elect Director Michael Kaufmann For For Management
1.7 Elect Director Denis Kelly For For Management
1.8 Elect Director Steven Paladino For For Management
1.9 Elect Director Philip Peller 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
--------------------------------------------------------------------------------
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 Elect Director James E. Cashman, III For For Management
1.2 Elect Director Liam K. Griffin For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' 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
1 Open Meeting None None Management
2a Discuss Implementation of Remuneration None None Management
Policy
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Adopt Financial Statements and For For Management
Statutory Reports
2d Approve Discharge of Board Members For For Management
3a Reelect Richard L. Clemmer as For For Management
Executive Director
3b Reelect Peter Bonfield as For For Management
Non-Executive Director
3c Reelect Kenneth A. Goldman as For For Management
Non-Executive Director
3d Reelect Josef Kaeser as Non-Executive For For Management
Director
3e Elect Lena Olving as Non-Executive For For Management
Director
3f Reelect Peter Smitham as Non-Executive For For Management
Director
3g Reelect Julie Southern as For For Management
Non-Executive Director
3h Elect Jasmin Staiblin as Non-Executive For For Management
Director
3i Reelect Gregory Summe as Non-Executive For For Management
Director
3j Elect Karl-Henrik Sundstrom as For For Management
Non-Executive Director
4a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
4b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Approve NXP 2019 Omnibus Incentive Plan For Against Management
6 Authorize Repurchase of Shares For Against Management
7 Approve Cancellation of Repurchased For For Management
Shares
8 Ratify KPMG Accountants N.V. as For For Management
Auditors
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Stanley Fleishman For For Management
1B Elect Director Stephen White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Amend Charter For For Management
6 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Director Atsushi Abe For For Management
1b Elect Director Alan Campbell For For Management
1c Elect Director Curtis J. Crawford For For Management
1d Elect Director Gilles Delfassy For For Management
1e Elect Director Emmanuel T. Hernandez For For Management
1f Elect Director Keith D. Jackson For For Management
1g Elect Director Paul A. Mascarenas For For Management
1h Elect Director Daryl A. Ostrande For For Management
1i Elect Director Teresa M. Ressel For For Management
1j Elect Director Christine Y. Yan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Hastings For For Management
1.2 Elect Director John Longenecker For For Management
1.3 Elect Director Andreas Wicki For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
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 Elect Director John M. Donovan For For Management
1b Elect Director Mary Pat McCarthy For For Management
1c Elect Director Nir Zuk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Edison C. Buchanan For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Phillip A. Gobe For For Management
1.4 Elect Director Larry R. Grillot For For Management
1.5 Elect Director Stacy P. Methvin For For Management
1.6 Elect Director Royce W. Mitchell For For Management
1.7 Elect Director Frank A. Risch For For Management
1.8 Elect Director Scott D. Sheffield For For Management
1.9 Elect Director Mona K. Sutphen For For Management
1.10 Elect Director J. Kenneth Thompson For For Management
1.11 Elect Director Phoebe A. Wood For For Management
1.12 Elect Director Michael D. Wortley 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
--------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC.
Ticker: PRAH Security ID: 69354M108
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Barber For For Management
1.2 Elect Director Linda S. Grais 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
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Scott Herren For For Management
1b Elect Director Michael Johnson For For Management
1c Elect Director Richard Wallace For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Janice Chaffin For For Management
1.2 Elect Director Phillip Fernandez For For Management
1.3 Elect Director Donald Grierson For For Management
1.4 Elect Director James Heppelmann For For Management
1.5 Elect Director Klaus Hoehn For For Management
1.6 Elect Director Paul Lacy For For Management
1.7 Elect Director Corinna Lathan For For Management
1.8 Elect Director Blake Moret For For Management
1.9 Elect Director Robert Schechter 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QIAGEN NV
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 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Receive Report of Supervisory Board None None Management
(Non-Voting)
3.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Supervisory
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8.a Reelect Stephane Bancel to Supervisory For For Management
Board
8.b Reelect Hakan Bjorklund to Supervisory For For Management
Board
8.c Reelect Metin Colpan to Supervisory For For Management
Board
8.d Reelect Ross L. Levine to Supervisory For For Management
Board
8.e Reelect Elaine Mardis to Supervisory For For Management
Board
8.f Reelect Lawrence A. Rosen to For For Management
Supervisory Board
8.g Reelect Elizabeth E. Tallett to For For Management
Supervisory Board
9.a Reelect Peer M. Schatz to Management For For Management
Board
9.b Reelect Roland Sackers to Management For For Management
Board
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares For For Management
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11.c Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances in
Connection to Mergers, Acquisitions or
Strategic Alliances
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Amend Articles of Association For For Management
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda A. Cline For For Management
1b Elect Director Anthony V. Dub For For Management
1c Elect Director James M. Funk For For Management
1d Elect Director Steve D. Gray For For Management
1e Elect Director Christopher A. Helms For For Management
1f Elect Director Greg G. Maxwell For For Management
1g Elect Director Steffen E. Palko For For Management
1h Elect Director Jeffrey L. Ventura For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditor 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 Elect Director Sohaib Abbasi For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Charlene T. Begley For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Kimberly L. Hammonds For For Management
1.6 Elect Director William S. Kaiser For For Management
1.7 Elect Director James M. Whitehurst For For Management
1.8 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Peter Farrell For For Management
1b Elect Director Harjit Gill For For Management
1c Elect Director Ron Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RINGCENTRAL, INC.
Ticker: RNG Security ID: 76680R206
Meeting Date: MAY 10, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vladimir Shmunis For For Management
1.2 Elect Director Neil Williams For For Management
1.3 Elect Director Robert Theis For For Management
1.4 Elect Director Michelle McKenna For For Management
1.5 Elect Director Allan Thygesen For For Management
1.6 Elect Director Kenneth Goldman For For Management
1.7 Elect Director Godfrey Sullivan 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
--------------------------------------------------------------------------------
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
A1 Elect Director Blake D. Moret For For Management
A2 Elect Director Thomas W. Rosamilia For For Management
A3 Elect Director Patricia A. Watson For For Management
B Ratify Deloitte & Touche LLP as For For Management
Auditors
C Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director John F. Fort, III For For Management
1.4 Elect Director L. Neil Hunn For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Robert E. Knowling, Jr. For For Management
1.7 Elect Director Wilbur J. Prezzano For For Management
1.8 Elect Director Laura G. Thatcher For For Management
1.9 Elect Director Richard F. Wallman For For Management
1.10 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Political Contributions Against For Shareholder
Disclosure
--------------------------------------------------------------------------------
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 Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For For Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Michael O'Sullivan None None Management
*Withdrawn Resolution*
1i Elect Director Gregory L. Quesnel For For Management
1j Elect Director Barbara Rentler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
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 Elect Director Paul B. Edgerley For For Management
1b Elect Director Martha N. Sullivan For For Management
1c Elect Director John P. Absmeier For For Management
1d Elect Director James E. Heppelmann For For Management
1e Elect Director Charles W. Peffer For For Management
1f Elect Director Constance E. Skidmore For For Management
1g Elect Director Andrew C. Teich For For Management
1h Elect Director Thomas Wroe Jr. For For Management
1i Elect Director Stephen M. Zide For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Director Compensation Report For For Management
5 Approve Director Compensation Policy For For Management
6 Ratify Ernst & Young LLP as U.K. For For Management
Statutory Auditor
7 Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
8 Accept Financial Statements and For For Management
Statutory Reports
9 Grant Board Authority to Repurchase For For Management
Shares
10 Authorize Issue of Equity For For Management
11 Authorize Issue of Equity without For Against Management
Pre-emptive Rights
12 Authorize the Board of Directors to For For Management
Allot Shares Under the Equity
Incentive Plans
13 Authorize the Board of Directors to For For Management
Allot Shares Under the Equity
Incentive Plans without Pre-emptive
Rights
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tobias Luetke For For Management
1.2 Elect Director Robert Ashe For For Management
1.3 Elect Director Gail Goodman For For Management
1.4 Elect Director Colleen Johnston For For Management
1.5 Elect Director Jeremy Levine For For Management
1.6 Elect Director John Phillips 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
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Carges For For Management
1b Elect Director Elisa Steele For For Management
1c Elect Director Sri Viswanath 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY SA
Ticker: SPOT Security ID: L8681T102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4.a Elect Daniel Ek as A Director For For Management
4.b Elect Martin Lorentzon as A Director For For Management
4.c Elect Shishir Samir Mehrotra as A For For Management
Director
4.d Elect Christopher Marshall as B For For Management
Director
4.e Elect Heidi O'Neill as B Director For For Management
4.f Elect Ted Sarandos as B Director For For Management
4.g Elect Thomas Owen Staggs as B Director For For Management
4.h Elect Cristina Mayville Stenbeck as B For For Management
Director
4.i Elect Padmasree Warrior as B Director For For Management
5 Appoint Ernst & Young as Auditor For For Management
6 Approve Remuneration of Directors For Against Management
7 Authorize Guy Harles and Alexandre For For Management
Gobert to Execute and Deliver, and
with Full Power of Substitution, Any
Documents Necessary or Useful in
Connection with the Annual Filing and
Registration Required by the
Luxembourg Laws
--------------------------------------------------------------------------------
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 Elect Director Jack Dorsey For Withhold Management
1.2 Elect Director David Viniar For Withhold Management
1.3 Elect Director Paul Deighton For Withhold Management
1.4 Elect Director Anna Patterson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' 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 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
--------------------------------------------------------------------------------
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 Elect Director Adam Selipsky For For Management
1.2 Elect Director Christian Chabot For For Management
1.3 Elect Director Christopher Stolte For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Strauss Zelnick For For Management
1.2 Elect Director Michael Dornemann For For Management
1.3 Elect Director J Moses For For Management
1.4 Elect Director Michael Sheresky For For Management
1.5 Elect Director LaVerne Srinivasan For For Management
1.6 Elect Director Susan Tolson For For Management
1.7 Elect Director Paul Viera 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 MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah Palisi Chapin For For Management
1.2 Elect Director Timothy J. FitzGerald For For Management
1.3 Elect Director Cathy L. McCarthy For For Management
1.4 Elect Director John R. Miller, III For For Management
1.5 Elect Director Gordon O'Brien For For Management
1.6 Elect Director Nassem Ziyad For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Sustainability, Including None None Shareholder
GHG Goals - Withdrawn
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: MAR 27, 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
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Donald R. Brattain For For Management
1B Elect Director Glenn A. Carter For For Management
1C Elect Director Brenda A. Cline For For Management
1D Elect Director J. Luther King, Jr. For For Management
1E Elect Director John S. Marr, Jr. For For Management
1F Elect Director H. Lynn Moore, Jr. For For Management
1G Elect Director Daniel M. Pope For For Management
1H Elect Director Dustin R. Womble 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Director Anat Ashkenazi For For Management
1b Elect Director Jeffrey R. Balser For For Management
1c Elect Director Judy Bruner For For Management
1d Elect Director Jean-Luc Butel For For Management
1e Elect Director Regina E. Dugan For For Management
1f Elect Director R. Andrew Eckert For For Management
1g Elect Director Timothy E. Guertin For For Management
1h Elect Director David J. Illingworth For For Management
1i Elect Director Dow R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Elect Director Ronald E.F. Codd For For Management
1.2 Elect Director Peter P. Gassner For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director Scott G. Stephenson For For Management
1.2 Elect Director Andrew G. Mills For For Management
1.3 Elect Director Constantine P. Iordanou For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte and Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shikhar Ghosh For For Management
1.2 Elect Director James Neary For For Management
1.3 Elect Director Melissa D. Smith For For Management
1.4 Elect Director Daniel Callahan 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 Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
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
1.1 Elect Director Dennis Segers For For Management
1.2 Elect Director Raman Chitkara For For Management
1.3 Elect Director Saar Gillai For For Management
1.4 Elect Director Ronald S. Jankov For For Management
1.5 Elect Director Mary Louise Krakauer For For Management
1.6 Elect Director Thomas H. Lee For For Management
1.7 Elect Director J. Michael Patterson For For Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Albert A. Pimentel For For Management
1.10 Elect Director Marshall C. Turner For For Management
1.11 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
================ American Beacon Stephens Small Cap Growth Fund ================
2U, INC.
Ticker: TWOU Security ID: 90214J101
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Haley For Withhold Management
1.2 Elect Director Valerie B. Jarett For Withhold Management
1.3 Elect Director Earl Lewis For Withhold Management
1.4 Elect Director Coretha M. Rushing For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
8X8, INC.
Ticker: EGHT Security ID: 282914100
Meeting Date: AUG 07, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy L. Hecker, Jr. For For Management
1.2 Elect Director Bryan R. Martin For For Management
1.3 Elect Director Vikram Verma For For Management
1.4 Elect Director Eric Salzman For For Management
1.5 Elect Director Ian Potter For For Management
1.6 Elect Director Jaswinder Pal Singh For For Management
1.7 Elect Director Vladimir Jacimovic For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy T. Betty For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director Cynthia N. Day For For Management
1.4 Elect Director Curtis L. Doman For For Management
1.5 Elect Director Walter G. Ehmer For For Management
1.6 Elect Director Hubert L. Harris, Jr. For For Management
1.7 Elect Director John W. Robinson, III For For Management
1.8 Elect Director Ray M. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Director Eric A. Rose For Withhold Management
1.2 Elect Director Jeannine M. Rivet For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ACADIA HEALTHCARE CO., INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Grieco For For Management
1.2 Elect Director Reeve B. Waud 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 Auditor For For Management
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 28, 2018 Meeting Type: Annual
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Conver For For Management
1.2 Elect Director Arnold L. Fishman 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
--------------------------------------------------------------------------------
ALLEGIANCE BANCSHARES, INC. (TEXAS)
Ticker: ABTX Security ID: 01748H107
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Merger Agreement and Approve the For For Management
Merger
2 Issue Shares in Connection with Merger For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLEGIANCE BANCSHARES, INC. (TEXAS)
Ticker: ABTX Security ID: 01748H107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Beckworth For For Management
1.2 Elect Director Matthew H. Hartzell For For Management
1.3 Elect Director Umesh "Mike" Jain For For Management
1.4 Elect Director Frances H. Jeter For For Management
1.5 Elect Director Roland L. Williams For For Management
1.6 Elect Director Robert E. McKee, III For For Management
1.7 Elect Director Louis A. Waters, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 06, 2019 Meeting Type: Special
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel B. Jeter For For Management
1.2 Elect Director William H. Stern For For Management
1.3 Elect Director Dennis J. Zember, Jr. For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANGI HOMESERVICES INC.
Ticker: ANGI Security ID: 00183L102
Meeting Date: JUN 26, 2019 Meeting Type: Annual
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Evans For For Management
1.2 Elect Director Alesia J. Haas For For Management
1.3 Elect Director Angela R. Hicks Bowman For Withhold Management
1.4 Elect Director Joseph Levin For Withhold Management
1.5 Elect Director William B. Ridenour For Withhold Management
1.6 Elect Director Glenn H. Schiffman For Withhold Management
1.7 Elect Director Craig Smith For Withhold Management
1.8 Elect Director Mark Stein For Withhold Management
1.9 Elect Director Suzy Welch For Withhold Management
1.10 Elect Director Gregg Winiarski For Withhold Management
1.11 Elect Director Yilu Zhao For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director Gary E. Haroian For For Management
1.2 Elect Director Antonio J. Pietri For For Management
1.3 Elect Director R. Halsey Wise For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATHENAHEALTH, INC.
Ticker: ATHN Security ID: 04685W103
Meeting Date: FEB 07, 2019 Meeting Type: Special
Record Date: DEC 18, 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
--------------------------------------------------------------------------------
AXON ENTERPRISE, INC.
Ticker: AAXN Security ID: 05464C101
Meeting Date: FEB 12, 2019 Meeting Type: Special
Record Date: DEC 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AXON ENTERPRISE, INC.
Ticker: AAXN Security ID: 05464C101
Meeting Date: MAY 31, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Garnreiter For For Management
1.2 Elect Director Hadi Partovi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote None For Shareholder
Requirement
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore L. Harris For For Management
1.2 Elect Director Matthew D. Wineinger For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 12, 2019 Meeting Type: Annual
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Paul M. Isabella For For Management
1.3 Elect Director Carl T. Berquist For For Management
1.4 Elect Director Barbara G. Fast For For Management
1.5 Elect Director Richard W. Frost For For Management
1.6 Elect Director Alan Gershenhorn For For Management
1.7 Elect Director Philip W. Knisely For For Management
1.8 Elect Director Robert M. McLaughlin For For Management
1.9 Elect Director Neil S. Novich For For Management
1.10 Elect Director Stuart A. Randle For For Management
1.11 Elect Director Nathan K. Sleeper For For Management
1.12 Elect Director Douglas L. Young 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
--------------------------------------------------------------------------------
BIO-TECHNE CORP.
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Robert V. Baumgartner For For Management
2b Elect Director John L. Higgins For For Management
2c Elect Director Joseph D. Keegan For For Management
2d Elect Director Charles R. Kummeth For For Management
2e Elect Director Roeland Nusse For For Management
2f Elect Director Alpna Seth For For Management
2g Elect Director Randolph C. Steer For For Management
2h Elect Director Harold J. Wiens 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
--------------------------------------------------------------------------------
BIOTELEMETRY, INC.
Ticker: BEAT Security ID: 090672106
Meeting Date: MAY 02, 2019 Meeting Type: Annual
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tiffany Olson For For Management
1.2 Elect Director Stephan Rietiker For For Management
1.3 Elect Director Rebecca W. Rimel For For Management
1.4 Elect Director Robert J. Rubin 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
--------------------------------------------------------------------------------
BOINGO WIRELESS, INC.
Ticker: WIFI Security ID: 09739C102
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lance Rosenzweig For For Management
1B Elect Director Michele Choka For For Management
1C Elect Director David Hagan For For Management
1D Elect Director Terrell Jones For For Management
1E Elect Director Kathy Misunas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC.
Ticker: BOOT Security ID: 099406100
Meeting Date: SEP 07, 2018 Meeting Type: Annual
Record Date: JUL 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Bettinelli For For Management
1.2 Elect Director Brad J. Brutocao For For Management
1.3 Elect Director James G. Conroy For For Management
1.4 Elect Director Lisa G. Laube For For Management
1.5 Elect Director Anne MacDonald For For Management
1.6 Elect Director Brenda I. Morris For For Management
1.7 Elect Director Peter Starrett For For Management
1.8 Elect Director Brad Weston For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence M. Alleva For For Management
1b Elect Director Joshua Bekenstein For For Management
1c Elect Director Roger H. Brown For For Management
1d Elect Director Marguerite Kondracke 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 Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CALAVO GROWERS, INC.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lecil E. Cole For Withhold Management
1.2 Elect Director Steven Hollister For For Management
1.3 Elect Director James D. Helin For For Management
1.4 Elect Director Donald M. Sanders For Withhold Management
1.5 Elect Director Marc L. Brown For Withhold Management
1.6 Elect Director Michael A. DiGregorio For For Management
1.7 Elect Director Scott Van Der Kar For Withhold Management
1.8 Elect Director J. Link Leavens For Withhold Management
1.9 Elect Director Dorcas H. Thille For Withhold Management
1.10 Elect Director John M. Hunt For For Management
1.11 Elect Director Egidio Carbone, Jr. For For Management
1.12 Elect Director Harold S. Edwards For Withhold Management
1.13 Elect Director Kathleen M. Holmgren 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
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Finch For For Management
1.2 Elect Director Larry D. McVay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANADA GOOSE HOLDINGS INC.
Ticker: GOOS Security ID: 135086106
Meeting Date: AUG 10, 2018 Meeting Type: Annual
Record Date: JUN 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dani Reiss For Withhold Management
1.2 Elect Director Ryan Cotton For Withhold Management
1.3 Elect Director Joshua Bekenstein For Withhold Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Jean-Marc Huet For For Management
1.6 Elect Director John Davison For For Management
1.7 Elect Director Maureen Chiquet For For Management
1.8 Elect Director Jodi Butts For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson, IV For For Management
1.2 Elect Director Steven A. Webster For For Management
1.3 Elect Director F. Gardner Parker For For Management
1.4 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.5 Elect Director Thomas L. Carter, Jr. For For Management
1.6 Elect Director Robert F. Fulton For For Management
1.7 Elect Director Roger A. Ramsey For For Management
1.8 Elect Director Frank A. Wojtek 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
--------------------------------------------------------------------------------
CHEGG, INC.
Ticker: CHGG Security ID: 163092109
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John York 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
--------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC.
Ticker: CHUY Security ID: 171604101
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Starlette Johnson For For Management
1.2 Elect Director Randall DeWitt 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 RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Anthony Sun For For Management
1.3 Elect Director Robert J. Willett For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORE LABORATORIES NV
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martha Z. Carnes For For Management
1b Elect Director Michael Straughen For For Management
1c Elect Director Gregory B. Barnett For For Management
2 Ratify KPMG as Auditors For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Cancellation of Repurchased For For Management
Shares
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
7 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC.
Ticker: CSOD Security ID: 21925Y103
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean Carter For For Management
1.2 Elect Director Elisa A. Steele 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
--------------------------------------------------------------------------------
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 Elect Director Michael R. Klein For For Management
1b Elect Director Andrew C. Florance For For Management
1c Elect Director Laura Cox Kaplan For For Management
1d Elect Director Michael J. Glosserman For For Management
1e Elect Director John W. Hill For For Management
1f Elect Director Christopher J. Nassetta For For Management
1g Elect Director David J. Steinberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYBEROPTICS CORPORATION
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig D. Gates For For Management
1.2 Elect Director Subodh Kulkarni For For Management
1.3 Elect Director Irene M. Qualters For For Management
1.4 Elect Director Michael M. Selzer, Jr. For For Management
1.5 Elect Director Vivek Mohindra 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 14, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas R. Waggoner For For Management
1.2 Elect Director Samuel K. Skinner For For Management
1.3 Elect Director Matthew Ferguson For For Management
1.4 Elect Director David Habiger For For Management
1.5 Elect Director Nelda J. Connors For For Management
1.6 Elect Director William M. Farrow, III For For Management
1.7 Elect Director Virginia L. Henkels For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 20, 2019 Meeting Type: Annual
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Monaco For For Management
1.2 Elect Director Ashwini (Ash) Gupta For For Management
1.3 Elect Director Wendy G. Hannam For For Management
1.4 Elect Director Laura Newman Olle For For Management
1.5 Elect Director Francis E. Quinlan For For Management
1.6 Elect Director Norman R. Sorensen For For Management
1.7 Elect Director Richard J. Srednicki For For Management
1.8 Elect Director Richard P. Stovsky For For Management
1.9 Elect Director Ashish Masih For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Director Michael J. Brown For For Management
1.2 Elect Director Andrew B. Schmitt For For Management
1.3 Elect Director Jeannine Strandjord For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIREEYE, INC.
Ticker: FEYE Security ID: 31816Q101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald E. F. Codd For For Management
1b Elect Director Kevin R. Mandia For For Management
1c Elect Director Enrique Salem 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
--------------------------------------------------------------------------------
FIRSTCASH, INC.
Ticker: FCFS Security ID: 33767D105
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel R. Feehan For For Management
2 Ratify RSM US 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
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 18, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Catherine E. Buggeln For For Management
1b Elect Director Michael F. Devine, III For For Management
1c Elect Director Ronald L. Sargent For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FIVE9, INC.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 28, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Acosta For Withhold Management
1.2 Elect Director Rowan Trollope For Withhold Management
1.3 Elect Director David S. Welsh For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Director James J. Cannon For For Management
1B Elect Director John D. Carter For For Management
1C Elect Director William W. Crouch For For Management
1D Elect Director Catherine A. Halligan For For Management
1E Elect Director Earl R. Lewis For For Management
1F Elect Director Angus L. Macdonald For For Management
1G Elect Director Michael T. Smith For For Management
1H Elect Director Cathy A. Stauffer For For Management
1I Elect Director Robert S. Tyrer For For Management
1J Elect Director John W. Wood, Jr. For For Management
1K Elect Director Steven E. Wynne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC.
Ticker: FND Security ID: 339750101
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Fung For Against Management
1b Elect Director John M. Roth For Against Management
1c Elect Director Thomas V. Taylor, Jr. For Against Management
1d Elect Director Rachel H. Lee For Against Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: MAY 31, 2019 Meeting Type: Annual/Special
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Approve Grant of Equity Awards to For For Management
Mario Vazquez and Linda Rottenberg
7 Approve Remuneration of Directors For For Management
8 Approve Share Based Compensation For For Management
Payable to Mario Eduardo Vazquez,
Linda Rottenberg, and Richard
Haythornthwaite
9 Renew Appointment of Deloitte as For For Management
Auditor for Annual Accounts
10 Appoint Deloitte & Co S.A. as Auditor For For Management
for Consolidated Accounts
11 Reelect Mario Vazquez as Director For For Management
12 Reelect Francisco Alvarez-Demalde as For For Management
Director
13 Reelect Marcos Galperin as Director For For Management
14 Elect Richard Haythornthwaite as For For Management
Director
15 Authorize Share Repurchase Program For Against Management
1 Amend Article 8 Re: Ownership of For For Management
Common Shares
--------------------------------------------------------------------------------
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 Elect Director Brian E. Mueller For For Management
1.2 Elect Director Sara R. Dial For For Management
1.3 Elect Director Jack A. Henry For For Management
1.4 Elect Director Kevin F. Warren For For Management
1.5 Elect Director David J. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Aldrich For For Management
1.2 Elect Director J. Chris Brewster For For Management
1.3 Elect Director Glinda Bridgforth Hodges For For Management
1.4 Elect Director Rajeev V. Date For For Management
1.5 Elect Director Saturnino "Nino" Fanlo For For Management
1.6 Elect Director William I. Jacobs For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Steven W. Streit 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
--------------------------------------------------------------------------------
GRUBHUB INC.
Ticker: GRUB Security ID: 400110102
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Fisher For Withhold Management
1.2 Elect Director David Habiger For Withhold Management
1.3 Elect Director Linda Johnson Rice For Withhold Management
2 Ratify Crowe LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Elect Director Peter Gassner For For Management
1.2 Elect Director Paul Lavin For For Management
1.3 Elect Director Marcus S. Ryu For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 27, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Selander For For Management
1.2 Elect Director Jon Kessler For For Management
1.3 Elect Director Stephen D. Neeleman For For Management
1.4 Elect Director Frank A. Corvino For For Management
1.5 Elect Director Adrian T. Dillon For For Management
1.6 Elect Director Evelyn Dilsaver For For Management
1.7 Elect Director Debra McCowan For For Management
1.8 Elect Director Frank T. Medici For For Management
1.9 Elect Director Ian Sacks For For Management
1.10 Elect Director Gayle Wellborn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHSTREAM, INC.
Ticker: HSTM Security ID: 42222N103
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thompson S. Dent For For Management
1.2 Elect Director William W. Stead For For Management
1.3 Elect Director Deborah Taylor Tate 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
--------------------------------------------------------------------------------
HEICO CORP.
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Culligan For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Mark H. Hildebrandt For For Management
1.4 Elect Director Eric A. Mendelson For For Management
1.5 Elect Director Laurans A. Mendelson For For Management
1.6 Elect Director Victor H. Mendelson For For Management
1.7 Elect Director Julie Neitzel For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter 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
--------------------------------------------------------------------------------
HILLTOP HOLDINGS INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUL 25, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte Jones Anderson For Withhold Management
1.2 Elect Director Rhodes R. Bobbitt For For Management
1.3 Elect Director Tracy A. Bolt For For Management
1.4 Elect Director W. Joris Brinkerhoff For Withhold Management
1.5 Elect Director J. Taylor Crandall For Withhold Management
1.6 Elect Director Charles R. Cummings For For Management
1.7 Elect Director Hill A. Feinberg For For Management
1.8 Elect Director Gerald J. Ford For For Management
1.9 Elect Director Jeremy B. Ford For For Management
1.10 Elect Director J. Markham Green For For Management
1.11 Elect Director William T. Hill, Jr. For Withhold Management
1.12 Elect Director Lee Lewis For For Management
1.13 Elect Director Andrew J. Littlefair For For Management
1.14 Elect Director W. Robert Nichols, III For Withhold Management
1.15 Elect Director C. Clifton Robinson For For Management
1.16 Elect Director Kenneth D. Russell For For Management
1.17 Elect Director A. Haag Sherman For For Management
1.18 Elect Director Robert C. Taylor, Jr. For Withhold Management
1.19 Elect Director Carl B. Webb For For Management
1.20 Elect Director Alan B. White For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William F. Miller, III For For Management
1b Elect Director Ellen A. Rudnick For For Management
1c Elect Director Richard H. Stowe For For Management
1d Elect Director Cora M. Tellez 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Donald G. Maltby None None Management
*Withdrawn Resolution*
1.3 Elect Director Mary H. Boosalis For For Management
1.4 Elect Director James C. Kenny For For Management
1.5 Elect Director Peter B. McNitt For For Management
1.6 Elect Director Charles R. Reaves For For Management
1.7 Elect Director Martin P. Slark For For Management
1.8 Elect Director Jonathan P. Ward 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
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 24, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ciaran Murray For For Management
1.2 Elect Director Declan McKeon For For Management
1.3 Elect Director Eugene McCague For For Management
1.4 Elect Director Joan Garahy For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorize Share Repurchase Program For For Management
8 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
INPHI CORPORATION
Ticker: IPHI Security ID: 45772F107
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chenming C. Hu For For Management
1.2 Elect Director Elissa Murphy For For Management
1.3 Elect Director Sam S. Srinivasan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 30, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jessica Hopfield For For Management
1.2 Elect Director David Lemoine 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 Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 17, 2018 Meeting Type: Annual
Record Date: JUL 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Kannappan For For Management
1.2 Elect Director Selena Loh LaCroix For For Management
1.3 Elect Director Umesh Padval For For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Robert Rango For For Management
1.6 Elect Director Norman Taffe For For Management
1.7 Elect Director Gregory L. Waters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KORNIT DIGITAL LTD.
Ticker: KRNT Security ID: M6372Q113
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yuval Cohen as Director For For Management
1.2 Reelect Eli Blatt as Director For For Management
1.3 Reelect Marc Lesnick as Director For For Management
2.1 Reelect Lauri Hanover as External For For Management
Director
2.2 Elect Yehoshua (Shuki) Nir as External For For Management
Director
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Annual Cash Compensation of For For Management
Directors
5 Approve Equity Grants to Certain For Against Management
Non-Executive Directors
6 Approve Employment Terms of CEO For Against Management
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Ticker: KTOS Security ID: 50077B207
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Anderson For For Management
1.2 Elect Director Bandel Carano For For Management
1.3 Elect Director Eric DeMarco For For Management
1.4 Elect Director William Hoglund For For Management
1.5 Elect Director Scot Jarvis For For Management
1.6 Elect Director Jane Judd For For Management
1.7 Elect Director Samuel Liberatore For For Management
1.8 Elect Director Amy Zegart 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LIMONEIRA CO.
Ticker: LMNR Security ID: 532746104
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: FEB 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Kimball For For Management
1.2 Elect Director Scott S. Slater For For Management
2 Ratify Ernst & Young, LLP as Auditors None None Management
*Withdrawn Resolution*
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LINDSAY CORP.
Ticker: LNN Security ID: 535555106
Meeting Date: DEC 18, 2018 Meeting Type: Annual
Record Date: OCT 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary A. Lindsey For For Management
1.2 Elect Director Consuelo E. Madere For For Management
1.3 Elect Director Michael C. Nahl For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director John J. Huntz, Jr. For For Management
1b Elect Director Thomas E. Noonan 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
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Nancy Altobello For For Management
1c Elect Director Steven L. Begleiter For For Management
1d Elect Director Stephen P. Casper For For Management
1e Elect Director Jane Chwick For For Management
1f Elect Director Christopher R. Concannon For For Management
1g Elect Director William F. Cruger For For Management
1h Elect Director Richard G. Ketchum For For Management
1i Elect Director Emily H. Portney For For Management
1j Elect Director John Steinhardt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: JAN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne K. Altman For For Management
1.2 Elect Director Paul R. Lederer For For Management
1.3 Elect Director Peter B. Pond 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
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC.
Ticker: MDSO Security ID: 58471A105
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tarek A. Sherif For For Management
1b Elect Director Glen M. de Vries For For Management
1c Elect Director Carlos Dominguez For For Management
1d Elect Director Neil M. Kurtz For For Management
1e Elect Director George W. McCulloch For For Management
1f Elect Director Maria Rivas For For Management
1g Elect Director Lee A. Shapiro For For Management
1h Elect Director Robert B. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 24, 2018 Meeting Type: Annual
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George K. Muellner For For Management
1.2 Elect Director Vincent Vitto For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MGP INGREDIENTS, INC.
Ticker: MGPI Security ID: 55303J106
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James L. Bareuther For For Management
1B Elect Director Terrence P. Dunn For For Management
1C Elect Director Anthony P. Foglio For For Management
1D Elect Director David J. Colo For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MIMECAST LTD.
Ticker: MIME Security ID: G14838109
Meeting Date: OCT 04, 2018 Meeting Type: Annual
Record Date: OCT 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Bauer For For Management
2 Elect Director Jeffrey Lieberman For For Management
3 Elect Director Hagi Schwartz For For Management
4 Appoint Ernst & Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Accept Financial Statements and For For Management
Statutory Reports
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MONRO, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 14, 2018 Meeting Type: Annual
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Auerbach For For Management
1.2 Elect Director Donald Glickman For For Management
1.3 Elect Director Lindsay N. Hyde For For Management
1.4 Elect Director Brett T. Ponton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 29, 2019 Meeting Type: Annual
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director Erik Gershwind For For Management
1.3 Elect Director Jonathan Byrnes For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Louise Goeser For For Management
1.6 Elect Director Michael Kaufmann For For Management
1.7 Elect Director Denis Kelly For For Management
1.8 Elect Director Steven Paladino For For Management
1.9 Elect Director Philip Peller 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
--------------------------------------------------------------------------------
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 Elect Director James E. Cashman, III For For Management
1.2 Elect Director Liam K. Griffin For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEOGEN CORP.
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 04, 2018 Meeting Type: Annual
Record Date: AUG 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. (Jim) Borel For For Management
1.2 Elect Director Ronald D. Green For For Management
1.3 Elect Director Darci L. Vetter For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NLIGHT, INC.
Ticker: LASR Security ID: 65487K100
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Keeney For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert F. Friel For For Management
1b Elect Director Donald J. Rosenberg For For Management
1c Elect Director Daniel J. Wolterman 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
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 25, 2019 Meeting Type: Annual
Record Date: MAY 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Stanley Fleishman For For Management
1B Elect Director Stephen White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Amend Charter For For Management
6 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Judson For For Management
1.2 Elect Director Bruce E. Scott For For Management
1.3 Elect Director Bruce D. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 04, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Hastings For For Management
1.2 Elect Director John Longenecker For For Management
1.3 Elect Director Andreas Wicki For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 29, 2019 Meeting Type: Proxy Contest
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Barton R. Brookman For Did Not Vote Management
1.2 Elect Director Mark E. Ellis For Did Not Vote Management
1.3 Elect Director Larry F. Mazza For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditor
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Director Benjamin Dell For For Shareholder
1.2 Elect Director James F. Adelson For For Shareholder
1.3 Elect Director Alice E. Gould For Withhold Shareholder
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENUMBRA, INC.
Ticker: PEN Security ID: 70975L107
Meeting Date: JUN 05, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Kassing For Withhold Management
1.2 Elect Director Thomas Wilder For Withhold Management
1.3 Elect Director Janet Leeds 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
--------------------------------------------------------------------------------
POTBELLY CORPORATION
Ticker: PBPB Security ID: 73754Y100
Meeting Date: MAY 16, 2019 Meeting Type: Annual
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Boehm For For Management
1.2 Elect Director Susan Chapman-Hughes For For Management
1.3 Elect Director Sue Collyns - Withdrawn None None Management
1.4 Elect Director Dan Ginsberg For For Management
1.5 Elect Director Marla Gottschalk For For Management
1.6 Elect Director Alan Johnson For For Management
1.7 Elect Director Benjamin Rosenzweig 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 22, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Arienzo For For Management
1.2 Elect Director Balu Balakrishnan For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director William George For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Necip Sayiner For For Management
1.7 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Restricted Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Fain For For Management
1.2 Elect Director Geir L. Olsen For For Management
1.3 Elect Director Kevin P. Stevenson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC.
Ticker: PRAH Security ID: 69354M108
Meeting Date: JUN 03, 2019 Meeting Type: Annual
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Barber For For Management
1.2 Elect Director Linda S. Grais 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
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 06, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Scott Herren For For Management
1b Elect Director Michael Johnson For For Management
1c Elect Director Richard Wallace For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROS HOLDINGS, INC.
Ticker: PRO Security ID: 74346Y103
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres D. Reiner For For Management
1.2 Elect Director Ronald F. Woestemeyer 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria M. Holt For For Management
1.2 Elect Director Archie C. Black For For Management
1.3 Elect Director Sujeet Chand For For Management
1.4 Elect Director Rainer Gawlick For For Management
1.5 Elect Director John B. Goodman For For Management
1.6 Elect Director Donald G. Krantz For For Management
1.7 Elect Director Sven A. Wehrwein 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 07, 2019 Meeting Type: Annual
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra E. Bergeron For For Management
1.2 Elect Director Kristi M. Rogers For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda A. Cline For For Management
1b Elect Director Anthony V. Dub For For Management
1c Elect Director James M. Funk For For Management
1d Elect Director Steve D. Gray For For Management
1e Elect Director Christopher A. Helms For For Management
1f Elect Director Greg G. Maxwell For For Management
1g Elect Director Steffen E. Palko For For Management
1h Elect Director Jeffrey L. Ventura For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
RBC BEARINGS, INC.
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Crowell For For Management
1.2 Elect Director Steven H. Kaplan For For Management
1.3 Elect Director Alan B. Levine 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RIGNET, INC.
Ticker: RNET Security ID: 766582100
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Browning For For Management
1.2 Elect Director Mattia Caprioli For For Management
1.3 Elect Director Kevin Mulloy For For Management
1.4 Elect Director Kevin J. O'Hara For For Management
1.5 Elect Director Keith Olsen For For Management
1.6 Elect Director Brent K. Whittington For For Management
1.7 Elect Director Ditlef de Vibe For For Management
1.8 Elect Director Steven E. Pickett For For Management
1.9 Elect Director Gail P. Smith For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 13, 2019 Meeting Type: Annual
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Burra For For Management
1.2 Elect Director Rodolpho C. Cardenuto For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Saar Gillai For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director Ye Jane Li For For Management
1.7 Elect Director James T. Lindstrom For For Management
1.8 Elect Director Mohan R. Maheswaran For For Management
1.9 Elect Director Carmelo J. Santoro For For Management
1.10 Elect Director Sylvia Summers 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
--------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 18, 2019 Meeting Type: Annual
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director William G. Bock For For Management
1B Elect Director Jack R. Lazar For For Management
1C Elect Director Christy Wyatt 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
--------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC.
Ticker: SITE Security ID: 82982L103
Meeting Date: MAY 15, 2019 Meeting Type: Annual
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred M. Diaz For For Management
1.2 Elect Director W. Roy Dunbar For For Management
1.3 Elect Director Larisa J. Drake For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Ticker: SPWH Security ID: 84920Y106
Meeting Date: MAY 29, 2019 Meeting Type: Annual
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha Bejar For For Management
1.2 Elect Director Richard McBee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 14, 2019 Meeting Type: Annual
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Archie C. Black For For Management
1B Elect Director Martin J. Leestma For For Management
1C Elect Director James B. Ramsey For For Management
1D Elect Director Marty M. Reaume For For Management
1E Elect Director Tami L. Reller For For Management
1F Elect Director Philip E. Soran For For Management
1G Elect Director Sven A. Wehrwein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
STURM, RUGER & CO., INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 08, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Cosentino, Jr. For Withhold Management
1.2 Elect Director Michael O. Fifer For For Management
1.3 Elect Director Sandra S. Froman For For Management
1.4 Elect Director C. Michael Jacobi For Withhold Management
1.5 Elect Director Christopher J. Killoy For For Management
1.6 Elect Director Terrence G. O'Connor For For Management
1.7 Elect Director Amir P. Rosenthal For Withhold Management
1.8 Elect Director Ronald C. Whitaker For For Management
1.9 Elect Director Phillip C. Widman For For Management
2 Ratify RSM US LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC.
Ticker: SUPN Security ID: 868459108
Meeting Date: JUN 11, 2019 Meeting Type: Annual
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carrolee Barlow For For Management
1.2 Elect Director Jack A. Khattar For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Strauss Zelnick For For Management
1.2 Elect Director Michael Dornemann For For Management
1.3 Elect Director J Moses For For Management
1.4 Elect Director Michael Sheresky For For Management
1.5 Elect Director LaVerne Srinivasan For For Management
1.6 Elect Director Susan Tolson For For Management
1.7 Elect Director Paul Viera 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 ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: APR 30, 2019 Meeting Type: Special
Record Date: MAR 27, 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
--------------------------------------------------------------------------------
TREX CO., INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Golden For For Management
1.2 Elect Director Richard E. Posey 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
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 07, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Donald R. Brattain For For Management
1B Elect Director Glenn A. Carter For For Management
1C Elect Director Brenda A. Cline For For Management
1D Elect Director J. Luther King, Jr. For For Management
1E Elect Director John S. Marr, Jr. For For Management
1F Elect Director H. Lynn Moore, Jr. For For Management
1G Elect Director Daniel M. Pope For For Management
1H Elect Director Dustin R. Womble 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
--------------------------------------------------------------------------------
VERITEX HOLDINGS, INC.
Ticker: VBTX Security ID: 923451108
Meeting Date: NOV 15, 2018 Meeting Type: Special
Record Date: OCT 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VERITEX HOLDINGS, INC.
Ticker: VBTX Security ID: 923451108
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Malcolm Holland, III For For Management
1.2 Elect Director Pat S. Bolin For For Management
1.3 Elect Director William D. Ellis For Withhold Management
1.4 Elect Director Ned N. Fleming, III For For Management
1.5 Elect Director Mark C. Griege For For Management
1.6 Elect Director Steven D. Lerner For For Management
1.7 Elect Director Manuel J. Mehos For Withhold Management
1.8 Elect Director Gregory B. Morrison For For Management
1.9 Elect Director John T. Sughrue For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Issuance of Shares Underlying For For Management
Certain Equity Awards
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
6 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 09, 2019 Meeting Type: Annual
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shikhar Ghosh For For Management
1.2 Elect Director James Neary For For Management
1.3 Elect Director Melissa D. Smith For For Management
1.4 Elect Director Daniel Callahan 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 Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
WINGSTOP INC.
Ticker: WING Security ID: 974155103
Meeting Date: JUN 12, 2019 Meeting Type: Annual
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Krishnan (Kandy) Anand For For Management
1.2 Elect Director David L. Goebel For Withhold Management
1.3 Elect Director Michael J. Hislop 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 Approve Qualified Employee Stock For For Management
Purchase Plan
============ American Beacon The London Company Income Equity Fund =============
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
1.1 Elect Director John T. Casteen, III For For Management
1.2 Elect Director Dinyar S. Devitre For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director Debra J. Kelly-Ennis For For Management
1.5 Elect Director W. Leo Kiely, III For For Management
1.6 Elect Director Kathryn B. McQuade For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Mark E. Newman For For Management
1.9 Elect Director Nabil Y. Sakkab For For Management
1.10 Elect Director Virginia E. Shanks For For Management
1.11 Elect Director Howard A. Willard, III 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 Reduce Nicotine Levels in Tobacco Against Against Shareholder
Products
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
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 Against Shareholder
Qualifications
--------------------------------------------------------------------------------
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 For Management
1.14 Elect Director Meryl B. Witmer For For Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 23, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bader M. Alsaad For For Management
1b Elect Director Mathis Cabiallavetta For For Management
1c Elect Director Pamela Daley For For Management
1d Elect Director William S. Demchak For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Laurence D. Fink For For Management
1g Elect Director William E. Ford For For Management
1h Elect Director Fabrizio Freda For For Management
1i Elect Director Murry S. Gerber For For Management
1j Elect Director Margaret L. Johnson For For Management
1k Elect Director Robert S. Kapito For For Management
1l Elect Director Cheryl D. Mills For For Management
1m Elect Director Gordon M. Nixon For For Management
1n Elect Director Charles H. Robbins For For Management
1o Elect Director Ivan G. Seidenberg For For Management
1p Elect Director Marco Antonio Slim Domit For For Management
1q Elect Director Susan L. Wagner For For Management
1r Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte LLP as Auditors For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Adopt Simple Majority Vote Against Against Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Jens Alder For For Management
1.2 Elect Director Nancy A. Altobello For For Management
1.3 Elect Director Raymond J. Bromark For For Management
1.4 Elect Director Michael P. Gregoire For For Management
1.5 Elect Director Jean M. Hobby For For Management
1.6 Elect Director Rohit Kapoor For For Management
1.7 Elect Director Jeffrey G. Katz For For Management
1.8 Elect Director Kay Koplovitz For For Management
1.9 Elect Director Christopher B. Lofgren For For Management
1.10 Elect Director Richard Sulpizio For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Debra Reed-Klages For For Management
1h Elect Director Ronald D. Sugar For For Management
1i Elect Director Inge G. Thulin For For Management
1j Elect Director D. James Umpleby, III For For Management
1k Elect Director Michael K. Wirth 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 Report on Human Right to Water Against For Shareholder
5 Report on Plans to Reduce Carbon Against Against Shareholder
Footprint Aligned with Paris Agreement
Goals
6 Establish Environmental Issue Board Against Against Shareholder
Committee
7 Require Independent Board Chairman Against Against Shareholder
8 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: APR 27, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Gregory T. Bier For For Management
1.3 Elect Director Linda W. Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For For Management
1.6 Elect Director Kenneth C. Lichtendahl For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Price For For Management
1.10 Elect Director Thomas R. Schiff For For Management
1.11 Elect Director Douglas S. Skidmore For For Management
1.12 Elect Director Kenneth W. Stecher For For Management
1.13 Elect Director John F. Steele, Jr. For For Management
1.14 Elect Director Larry R. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Director M. Michele Burns For For Management
1b Elect Director Michael D. Capellas For For Management
1c Elect Director Mark Garrett For For Management
1d Elect Director Kristina M. Johnson For For Management
1e Elect Director Roderick C. McGeary For For Management
1f Elect Director Charles H. Robbins For For Management
1g Elect Director Arun Sarin For For Management
1h Elect Director Brenton L. Saunders For For Management
1i Elect Director Steven M. West For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
6 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
--------------------------------------------------------------------------------
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 Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Robert E. Garrison, II For For Management
1f Elect Director Andrea J. Goldsmith For For Management
1g Elect Director Lee W. Hogan For For Management
1h Elect Director Edward C. Hutcheson, Jr. For For Management
1i Elect Director J. Landis Martin For For Management
1j Elect Director Robert F. McKenzie For For Management
1k Elect Director Anthony J. Melone For For Management
1l Elect Director W. Benjamin Moreland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Ashton B. Carter For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director William H. Easter, III For For Management
1g Elect Director Christopher A. Hazleton For For Management
1h Elect Director Michael P. Huerta For For Management
1i Elect Director Jeanne P. Jackson For For Management
1j Elect Director George N. Mattson For For Management
1k Elect Director Sergio A. L. Rial For For Management
1l Elect Director Kathy N. Waller 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 Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: 25243Q205
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: AUG 03, 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 Susan Kilsby as Director For For Management
5 Re-elect Lord Davies of Abersoch as For For Management
Director
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Ho KwonPing as Director For For Management
8 Re-elect Nicola Mendelsohn as Director For For Management
9 Re-elect Ivan Menezes as Director For For Management
10 Re-elect Kathryn Mikells as Director For For Management
11 Re-elect Alan Stewart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
1.1 Elect Director James A. Bennett For For Management
1.2 Elect Director Helen E. Dragas For For Management
1.3 Elect Director James O. Ellis, Jr. For For Management
1.4 Elect Director Thomas F. Farrell, II For For Management
1.5 Elect Director D. Maybank Hagood For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Ronald W. Jibson For For Management
1.8 Elect Director Mark J. Kington For For Management
1.9 Elect Director Joseph M. Rigby For For Management
1.10 Elect Director Pamela J. Royal For For Management
1.11 Elect Director Robert H. Spilman, Jr. For For Management
1.12 Elect Director Susan N. Story For For Management
1.13 Elect Director Michael E. Szymanczyk 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 Increase Authorized Common Stock For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 Against Shareholder
Voluntary Environment-Related
Activities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Director Peter K. Barker For For Management
1b Elect Director Mariann Byerwalter For For Management
1c Elect Director Charles E. Johnson For For Management
1d Elect Director Gregory E. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director Mark C. Pigott For For Management
1g Elect Director Chutta Ratnathicam For For Management
1h Elect Director Laura Stein For Against Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
4 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
--------------------------------------------------------------------------------
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 Elect Director James S. Crown For For Management
1b Elect Director Rudy F. deLeon For For Management
1c Elect Director Cecil D. Haney For For Management
1d Elect Director Lester L. Lyles For For Management
1e Elect Director Mark M. Malcolm For For Management
1f Elect Director Phebe N. Novakovic For For Management
1g Elect Director C. Howard Nye For For Management
1h Elect Director William A. Osborn For For Management
1i Elect Director Catherine B. Reynolds For For Management
1j Elect Director Laura J. Schumacher For For Management
1k Elect Director Peter A. Wall For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Kenneth A. Bronfin For For Management
1.2 Elect Director Michael R. Burns For For Management
1.3 Elect Director Hope F. Cochran For For Management
1.4 Elect Director Crispin H. Davis For For Management
1.5 Elect Director John A. Frascotti For For Management
1.6 Elect Director Lisa Gersh For For Management
1.7 Elect Director Brian D. Goldner For For Management
1.8 Elect Director Alan G. Hassenfeld For For Management
1.9 Elect Director Tracy A. Leinbach For For Management
1.10 Elect Director Edward M. Philip For For Management
1.11 Elect Director Richard S. Stoddart For For Management
1.12 Elect Director Mary Beth West For For Management
1.13 Elect Director Linda K. Zecher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
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 Elect Director Aneel Bhusri For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Reed E. Hundt For For Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Risa Lavizzo-Mourey For For Management
1f Elect Director Tsu-Jae King Liu For For Management
1g Elect Director Gregory D. Smith For For Management
1h Elect Director Robert 'Bob' H. Swan For For Management
1i Elect Director Andrew Wilson For For Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Gender Pay Gap Against For Shareholder
7 Request for an Annual Advisory Vote on Against Against Shareholder
Political Contributions
--------------------------------------------------------------------------------
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 Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Mark B. McClellan For For Management
1h Elect Director Anne M. Mulcahy For For Management
1i Elect Director William D. Perez For For Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Ronald A. Williams 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 Clawback Disclosure of Recoupment Against For Shareholder
Activity from Senior Officers
5 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
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
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Kimberly A. Dang For For Management
1.4 Elect Director Ted A. Gardner For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Gary L. Hultquist For For Management
1.7 Elect Director Ronald L. Kuehn, Jr. For For Management
1.8 Elect Director Deborah A. Macdonald For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director Fayez Sarofim For For Management
1.12 Elect Director C. Park Shaper For For Management
1.13 Elect Director William A. Smith For For Management
1.14 Elect Director Joel V. Staff For For Management
1.15 Elect Director Robert F. Vagt For For Management
1.16 Elect Director Perry M. Waughtal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: 641069406
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.45 per Share
4.1a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1b Reelect Ulf Schneider as Director For For Management
4.1c Reelect Henri de Castries as Director For For Management
4.1d Reelect Beat Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Ann Veneman as Director For For Management
4.1g Reelect Eva Cheng as Director For For Management
4.1h Reelect Patrick Aebischer as Director For For Management
4.1i Reelect Ursula Burns as Director For For Management
4.1j Reelect Kasper Rorsted as Director For For Management
4.1k Reelect Pablo Isla as Director For For Management
4.1l Reelect Kimberly Ross as Director For For Management
4.2.1 Elect Dick Boer as Director For For Management
4.2.2 Elect Dinesh Paliwal as Director For For Management
4.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.3.4 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 55 Million
6 Approve CHF 8.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NEWMARKET CORP.
Ticker: NEU Security ID: 651587107
Meeting Date: APR 25, 2019 Meeting Type: Annual
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Mark M. Gambill For For Management
1.3 Elect Director Bruce C. Gottwald For For Management
1.4 Elect Director Thomas E. Gottwald For For Management
1.5 Elect Director Patrick D. Hanley For For Management
1.6 Elect Director H. Hiter Harris, III For For Management
1.7 Elect Director James E. Rogers For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Elect Director Thomas D. Bell, Jr. For For Management
1b Elect Director Daniel A. Carp For For Management
1c Elect Director Mitchell E. Daniels, Jr. For For Management
1d Elect Director Marcela E. Donadio For For Management
1e Elect Director Thomas C. Kelleher For For Management
1f Elect Director Steven F. Leer For For Management
1g Elect Director Michael D. Lockhart For For Management
1h Elect Director Amy E. Miles For For Management
1i Elect Director Jennifer F. Scanlon For For Management
1j Elect Director James A. Squires For For Management
1k Elect Director John R. Thompson 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 Adopt Simple Majority Against For Shareholder
--------------------------------------------------------------------------------
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
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Ronald E. Armstrong For For Management
1.3 Elect Director Dame Alison J. Carnwath For For Management
1.4 Elect Director Franklin L. Feder For For Management
1.5 Elect Director Beth E. Ford For For Management
1.6 Elect Director Kirk S. Hachigian For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director John M. Pigott For For Management
1.9 Elect Director Mark A. Schulz For For Management
1.10 Elect Director Gregory M. E. Spierkel For For Management
1.11 Elect Director Charles R. Williamson For For Management
2 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
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 Elect Director B. Thomas Golisano For For Management
1b Elect Director Thomas F. Bonadio For For Management
1c Elect Director Joseph G. Doody For For Management
1d Elect Director David J.S. Flaschen For For Management
1e Elect Director Pamela A. Joseph For For Management
1f Elect Director Martin Mucci For For Management
1g Elect Director Joseph M. Tucci For For Management
1h Elect Director Joseph M. Velli For For Management
1i Elect Director Kara Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Helen H. Hobbs For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director Dan R. Littman For For Management
1.8 Elect Director Shantanu Narayen For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Ian C. Read For For Management
1.11 Elect Director James C. Smith 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
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director George S. Barrett For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Calvin Darden For For Management
1f Elect Director Henrique De Castro For For Management
1g Elect Director Robert L. Edwards For For Management
1h Elect Director Melanie L. Healey For For Management
1i Elect Director Donald R. Knauss For For Management
1j Elect Director Monica C. Lozano For For Management
1k Elect Director Mary E. Minnick For For Management
1l Elect Director Kenneth L. Salazar For For Management
1m Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
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 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
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Christopher C. Davis For For Management
1.6 Elect Director Barry Diller For For Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Robert A. Kotick For For Management
1.10 Elect Director Maria Elena Lagomasino For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director Caroline J. Tsay For For Management
1.13 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on the Health Impacts and Risks Against Against Shareholder
of Sugar in the Company's Products
--------------------------------------------------------------------------------
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 Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
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 Against Shareholder
Executive Retirement Plans
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Online Child Exploitation Against Against Shareholder
7 Assess Feasibility of Cyber Security Against Against 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
--------------------------------------------------------------------------------
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 Elect Director John D. Baker, II For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Elizabeth A. "Betsy" For For Management
Duke
1e Elect Director Wayne M. Hewett For For Management
1f Elect Director Donald M. James For For Management
1g Elect Director Maria R. Morris For For Management
1h Elect Director Juan A. Pujadas For For Management
1i Elect Director James H. Quigley For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director C. Allen Parker For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Incentive-Based Compensation Against For Shareholder
and Risks of Material Losses
6 Report on Global Median Gender Pay Gap Against Abstain Shareholder
============= American Beacon Tocqueville International Value Fund =============
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: NOV 13, 2018 Meeting Type: Special
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Repayment and Share For For Management
Consolidation
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Oyama, Motoi For Against Management
2.2 Elect Director Hirota, Yasuhito For Against Management
2.3 Elect Director Nakano, Hokuto For For Management
2.4 Elect Director Nishiwaki, Tsuyoshi For For Management
2.5 Elect Director Matsushita, Naoki For For Management
2.6 Elect Director Senda, Shinji For For Management
2.7 Elect Director Shoda, Ryoji For For Management
2.8 Elect Director Tanaka, Katsuro For For Management
2.9 Elect Director Hanai, Takeshi For For Management
2.10 Elect Director Kashiwaki, Hitoshi For For Management
2.11 Elect Director Sumi, Kazuo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Onishi, Hirofumi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812120
Meeting Date: JUL 11, 2018 Meeting Type: Annual
Record Date: JUL 09, 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 Elect Craig Hayman as Director For For Management
6 Elect Emmanuel Babeau as Director For For Management
7 Elect Peter Herweck as Director For For Management
8 Re-elect Philip Aiken as Director For For Management
9 Re-elect James Kidd as Director For For Management
10 Re-elect Jennifer Allerton as Director For For Management
11 Re-elect Christopher Humphrey as For For Management
Director
12 Re-elect Ron Mobed as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Approve Increase in the Maximum For For Management
Aggregate Annual Fees Payable to
Directors
20 Approve Performance and Retention For Against Management
Award to James Kidd
21 Approve Performance and Retention For Against Management
Award to David Ward
--------------------------------------------------------------------------------
BHP BILLITON LTD.
Ticker: BHP Security ID: 088606108
Meeting Date: NOV 08, 2018 Meeting Type: Annual
Record Date: SEP 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as Auditor of the For For Management
Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue For For Management
Shares in BHP Billiton Plc
5 Approve General Authority to Issue For For Management
Shares in BHP Billiton Plc for Cash
6 Approve the Repurchase of Shares in For For Management
BHP Billiton Plc
7 Approve the Remuneration Report Other For For Management
Than the Part Containing the
Directors' Remuneration Policy
8 Approve Remuneration Report For For Management
9 Approve the Grant of Awards to Andrew For For Management
Mackenzie
10 Approve the Change of Name of BHP For For Management
Billiton Plc to BHP Group Plc and BHP
Billiton Limited to BHP Group Limited
11 Elect Terry Bowen as Director For For Management
12 Elect Malcolm Broomhead as Director For For Management
13 Elect Anita Frew as Director For For Management
14 Elect Carolyn Hewson as Director For For Management
15 Elect Andrew Mackenzie as Director For For Management
16 Elect Lindsay Maxsted as Director For For Management
17 Elect John Mogford as Director For For Management
18 Elect Shriti Vadera as Director For For Management
19 Elect Ken MacKenzie as Director For For Management
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 100 Security ID: G21990109
Meeting Date: AUG 17, 2018 Meeting Type: Special
Record Date: AUG 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: 25243Q205
Meeting Date: SEP 20, 2018 Meeting Type: Annual
Record Date: AUG 03, 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 Susan Kilsby as Director For For Management
5 Re-elect Lord Davies of Abersoch as For For Management
Director
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Ho KwonPing as Director For For Management
8 Re-elect Nicola Mendelsohn as Director For For Management
9 Re-elect Ivan Menezes as Director For For Management
10 Re-elect Kathryn Mikells as Director For For Management
11 Re-elect Alan Stewart as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: J12600128
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Maeda, Toichi For For Management
2.2 Elect Director Asami, Masao For For Management
2.3 Elect Director Uda, Sakon For For Management
2.4 Elect Director Kuniya, Shiro For For Management
2.5 Elect Director Sawabe, Hajime For For Management
2.6 Elect Director Yamazaki, Shozo For For Management
2.7 Elect Director Oeda, Hiroshi For For Management
2.8 Elect Director Hashimoto, Masahiro For For Management
2.9 Elect Director Nishiyama, Junko For For Management
2.10 Elect Director Fujimoto, Tetsuji For For Management
2.11 Elect Director Tsumura, Shusuke For For Management
--------------------------------------------------------------------------------
ESTRE AMBIENTAL, INC.
Ticker: ESTR Security ID: G3206V100
Meeting Date: OCT 25, 2018 Meeting Type: Annual
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Gesner Oliveira as Director For For Management
1b Elect Fabio Pinheiro as Director For For Management
1c Elect Ricardo Pelucio as Director For For Management
2 Approve Appointment of Ernst & Young For For Management
Auditores Independentes S.S. as
Independent Auditors
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 24, 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 John O'Higgins as Director For For Management
5 Elect Patrick Thomas as Director For For Management
6 Re-elect Odile Desforges as Director For For Management
7 Re-elect Alan Ferguson as Director For For Management
8 Re-elect Jane Griffiths as Director For For Management
9 Re-elect Robert MacLeod as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Re-elect Chris Mottershead as Director For For Management
12 Re-elect John Walker as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 26, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Takeuchi, Toshiaki For For Management
2.3 Elect Director Hasebe, Yoshihiro For For Management
2.4 Elect Director Matsuda, Tomoharu For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Shinobe, Osamu For For Management
2.7 Elect Director Mukai, Chiaki For For Management
2.8 Elect Director Hayashi, Nobuhide For For Management
3 Appoint Statutory Auditor Aoki, Hideko For For Management
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L186
Meeting Date: AUG 21, 2018 Meeting Type: Special
Record Date: AUG 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of SUSE Business to For For Management
Marcel BidCo GmbH
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: JUL 19, 2018 Meeting Type: Annual
Record Date: JUN 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For For Management
1.3 Elect Director John W. Estey For For Management
1.4 Elect Director David C. Everitt For Withhold Management
1.5 Elect Director Russell K. Girling For For Management
1.6 Elect Director Gerald W. Grandey For For Management
1.7 Elect Director Miranda C. Hubbs For For Management
1.8 Elect Director Alice D. Laberge For For Management
1.9 Elect Director Consuelo E. Madere For For Management
1.10 Elect Director Charles "Chuck" V. Magro For For Management
1.11 Elect Director Keith G. Martell For For Management
1.12 Elect Director A. Anne McLellan For For Management
1.13 Elect Director Derek G. Pannell For For Management
1.14 Elect Director Aaron W. Regent For For Management
1.15 Elect Director Mayo M. Schmidt For For Management
1.16 Elect Director Jochen E. Tilk For For Management
2 Approve Re-appointment of KPMG LLP as For For Management
Auditors
3 Approve Stock Option Plan and Grant of For Against Management
Stock Options
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: 780259107
Meeting Date: MAY 21, 2019 Meeting Type: Annual
Record Date: APR 09, 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 Neil Carson as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Ann Godbehere as Director For For Management
6 Re-elect Euleen Goh as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Catherine Hughes as Director For For Management
9 Re-elect Gerard Kleisterlee as Director For For Management
10 Re-elect Roberto Setubal as Director For For Management
11 Re-elect Sir Nigel Sheinwald as For For Management
Director
12 Re-elect Linda Stuntz as Director For For Management
13 Re-elect Jessica Uhl as Director For For Management
14 Re-elect Gerrit Zalm as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Adopt New Articles of Association For For Management
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: 826197501
Meeting Date: JAN 30, 2019 Meeting Type: Annual
Record Date: JAN 09, 2019
# 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
3a Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2017/18
3b Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal 2017/18
3c Approve Discharge of Management Board For For Management
Member Lisa Davis for Fiscal 2017/18
3d Approve Discharge of Management Board For For Management
Member Klaus Helmrich for Fiscal
2017/18
3e Approve Discharge of Management Board For For Management
Member Janina Kugel for Fiscal 2017/18
3f Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal 2017/18
3g Approve Discharge of Management Board For For Management
Member Michael Sen for Fiscal 2017/18
3h Approve Discharge of Management Board For For Management
Member Ralf P. Thomas for Fiscal
2017/18
4a Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal
2017/18
4b Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2017/18
4c Approve Discharge of Supervisory Board For For Management
Member Werner Wenning for Fiscal
2017/18
4d Approve Discharge of Supervisory Board For For Management
Member Olaf Bolduan (until January 31,
2018) for Fiscal 2017/18
4e Approve Discharge of Supervisory Board For For Management
Member Werner Brandt (since January
31, 2018) for Fiscal 2017/18
4f Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme (until January
31, 2018) for Fiscal 2017/18
4g Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2017/18
4h Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann (since January
31, 2018) for Fiscal 2017/18
4i Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul (until
January 31, 2018) for Fiscal 2017/18
4j Approve Discharge of Supervisory Board For For Management
Member Reinhard Hahn for Fiscal 2017/18
4k Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2017/18
4l Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock for Fiscal
2017/18
4m Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2017/18
4n Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal
2017/18
4o Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2017/18
4p Approve Discharge of Supervisory Board For For Management
Member Gerard Mestrallet (until
January 31, 2018) for Fiscal 2017/18
4q Approve Discharge of Supervisory Board For For Management
Member Benoit Potier (since January
31, 2018) for Fiscal 2017/18
4r Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
2017/18
4s Approve Discharge of Supervisory Board For For Management
Member Gueler Sabanci (until January
31, 2018) for Fiscal 2017/18
4t Approve Discharge of Supervisory Board For For Management
Member Dame Nemat Talaat Shafik (since
January 31, 2018) for Fiscal 2017/18
4u Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
2017/18
4v Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal
2017/18
4w Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal
2017/18
4x Approve Discharge of Supervisory Board For For Management
Member Sibylle Wankel (until January
31, 2018) for Fiscal 2017/18
4y Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert (since January
31, 2018) for Fiscal 2017/18
4z 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
9 Additional Proposals presented at the Against Against Shareholder
Meeting
10 Additional Proposals presented at the Against Against Shareholder
Meeting
A Counter Motion A Against Against Shareholder
B Counter Motion B Against Against Shareholder
C Counter Motion C Against Against Shareholder
D Counter Motion D Against Against Shareholder
E Counter Motion E Against Against Shareholder
F Counter Motion F Against Against Shareholder
G Counter Motion Against Against Shareholder
H Counter Motion Against Against Shareholder
I Counter Motion Against Against Shareholder
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Bruno Angelici as Director For For Management
6 Re-elect Sir George Buckley as Director For For Management
7 Re-elect Tanya Fratto as Director For For Management
8 Re-elect William Seeger as Director For For Management
9 Re-elect Mark Seligman as Director For For Management
10 Re-elect Andrew Reynolds Smith as For For Management
Director
11 Re-elect Noel Tata as Director For For Management
12 Elect Olivier Bohuon as Director For For Management
13 Elect Dame Ann Dowling as Director For For Management
14 Elect John Shipsey 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 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
22 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: 904784709
Meeting Date: MAY 01, 2019 Meeting Type: Annual
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion of the Annual Report and None None Management
Accounts for the 2018 Financial Year
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Remuneration Report For For Management
4 Approve Discharge of Executive Board For For Management
Members
5 Approve Discharge of Non-Executive For For Management
Board Members
6 Reelect N S Andersen as Non-Executive For For Management
Director
7 Reelect L M Cha as Non-Executive For For Management
Director
8 Reelect V Colao as Non-Executive For For Management
Director
9 Reelect M Dekkers as Non-Executive For For Management
Director
10 Reelect J Hartmann as Non-Executive For For Management
Director
11 Reelect A Jung as Non-Executive For For Management
Director
12 Reelect M Ma as Non-Executive Director For For Management
13 Reelect S Masiyiwa as Non-Executive For For Management
Director
14 Reelect Y Moon as Non-Executive For For Management
Director
15 Reelect G Pitkethly as Executive For For Management
Director
16 Reelect J Rishton as Non-Executive For For Management
Director
17 Reelect F Sijbesma as Non-Executive For For Management
Director
18 Elect A Jope as Executive Director For For Management
19 Elect S Kilsby as Non-Executive For For Management
Director
20 Ratify KPMG as Auditors For For Management
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital and
Depositary Receipts
22 Approve Reduction in Share Capital For For Management
through Cancellation of Ordinary
Shares and Depositary Receipts Thereof
23 Grant Board Authority to Issue Shares For For Management
24 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
General Corporate Purposes
25 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
Acquisition Purposes
=============== American Beacon TwentyFour Strategic Income Fund ===============
There were no matters relating to a portfolio security considered at any
shareholder meeting held during the year ended June 30, 2019 with respect to
which this series was entitled to vote.
================= American Beacon Zebra Small Cap Equity Fund ==================
1-800-FLOWERS.COM, INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 11, 2018 Meeting Type: A
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 S/H Proposal - Corporate Governance N N Shareholder
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 21, 2019 Meeting Type: A
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
12 14A Executive Compensation F F Management
13 Amend Articles-Board Related F F Management
14 Approve Stock Compensation Plan F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Election of Directors (Majority Voting) F F Management
11 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ACNB CORPORATION
Ticker: ACNB Security ID: 000868109
Meeting Date: MAY 07, 2019 Meeting Type: A
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 14, 2019 Meeting Type: A
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 12, 2019 Meeting Type: A
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 3 3 Management
Frequency
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: JUN 04, 2019 Meeting Type: A
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
4 Amend Articles-Board Related F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ALEXANDER'S, INC.
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 16, 2019 Meeting Type: A
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
Ticker: AOSL Security ID: G6331P104
Meeting Date: NOV 08, 2018 Meeting Type: A
Record Date: SEP 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
4 Adopt Employee Stock Purchase Plan F F Management
3 Adopt Omnibus Stock Option Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP
Ticker: AIMC Security ID: 02208R106
Meeting Date: SEP 04, 2018 Meeting Type: S
Record Date: AUG 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Amend Omnibus Stock Option Plan F F Management
4 Approve Motion to Adjourn Meeting F F Management
2 Authorize Common Stock Increase F F Management
1 Stock Issuance F F Management
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 07, 2019 Meeting Type: A
Record Date: APR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC.
Ticker: CRMT Security ID: 03062T105
Meeting Date: AUG 29, 2018 Meeting Type: A
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
7 14A Executive Compensation F F Management
9 Amend Stock Compensation Plan F F Management
10 Amend Stock Option Plan F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
8 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC.
Ticker: AMNB Security ID: 027745108
Meeting Date: MAR 19, 2019 Meeting Type: S
Record Date: JAN 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Motion to Adjourn Meeting F F Management
1 Approve Reorganization Plan F F Management
--------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC.
Ticker: AMNB Security ID: 027745108
Meeting Date: MAY 21, 2019 Meeting Type: A
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC.
Ticker: AMNB Security ID: 027745108
Meeting Date: MAY 21, 2019 Meeting Type: A
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 10, 2019 Meeting Type: A
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
8 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
9 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSWA Security ID: 029683109
Meeting Date: AUG 22, 2018 Meeting Type: A
Record Date: JUL 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 23, 2018 Meeting Type: A
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
10 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 15, 2019 Meeting Type: A
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 18, 2019 Meeting Type: A
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 14A Executive Compensation F F Management
2 Amend Stock Compensation Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 23, 2019 Meeting Type: A
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
15 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Election of Directors (Majority Voting) F F Management
11 Election of Directors (Majority Voting) F F Management
12 Election of Directors (Majority Voting) F F Management
13 Election of Directors (Majority Voting) F F Management
14 Election of Directors (Majority Voting) F F Management
16 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 22, 2019 Meeting Type: A
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
11 14A Executive Compensation F F Management
12 14A Executive Compensation Vote 1 1 Management
Frequency
10 Amend Stock Compensation Plan F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ATRION CORPORATION
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 21, 2019 Meeting Type: A
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
AVID BIOSERVICES, INC.
Ticker: CDMO Security ID: 05368M106
Meeting Date: OCT 04, 2018 Meeting Type: A
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
5 Approve Stock Compensation Plan F F Management
4 Authorize Stock Decrease F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 18, 2018 Meeting Type: A
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
B. RILEY FINANCIAL, INC.
Ticker: RILY Security ID: 05580M108
Meeting Date: JUL 26, 2018 Meeting Type: A
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
B. RILEY FINANCIAL, INC.
Ticker: RILY Security ID: 05580M108
Meeting Date: JUL 26, 2018 Meeting Type: A
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Authorize Common Stock Increase F N Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
--------------------------------------------------------------------------------
B. RILEY FINANCIAL, INC.
Ticker: RILY Security ID: 05580M108
Meeting Date: JUL 26, 2018 Meeting Type: A
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Employee Stock Purchase Plan F F Management
--------------------------------------------------------------------------------
B. RILEY FINANCIAL, INC.
Ticker: RILY Security ID: 05580M108
Meeting Date: MAY 21, 2019 Meeting Type: A
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Independent F F Management
Auditors
6 Transact Other Business F F Management
--------------------------------------------------------------------------------
B. RILEY FINANCIAL, INC.
Ticker: RILY Security ID: 05580M108
Meeting Date: MAY 21, 2019 Meeting Type: A
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
--------------------------------------------------------------------------------
B. RILEY FINANCIAL, INC.
Ticker: RILY Security ID: 05580M108
Meeting Date: MAY 21, 2019 Meeting Type: A
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
5 Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
B. RILEY FINANCIAL, INC.
Ticker: RILY Security ID: 05580M108
Meeting Date: MAY 21, 2019 Meeting Type: A
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 3 3 Management
Frequency
--------------------------------------------------------------------------------
BANCFIRST CORPORATION
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 23, 2019 Meeting Type: A
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Amend Non-Employee Director Plan F F Management
2 Amend Stock Compensation Plan F F Management
4 Amend Stock Compensation Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
BAR HARBOR BANKSHARES
Ticker: BHB Security ID: 066849100
Meeting Date: MAY 21, 2019 Meeting Type: A
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
15 14A Executive Compensation F F Management
13 Approve Stock Compensation Plan F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Election of Directors (Majority Voting) F F Management
11 Election of Directors (Majority Voting) F F Management
12 Election of Directors (Majority Voting) F F Management
14 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: MAR 06, 2019 Meeting Type: A
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
BCB BANCORP, INC.
Ticker: BCBP Security ID: 055298103
Meeting Date: APR 25, 2019 Meeting Type: A
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
4 Authorize Common Stock Increase F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
BIOSPECIFICS TECHNOLOGIES CORP.
Ticker: BSTC Security ID: 090931106
Meeting Date: JUN 13, 2019 Meeting Type: A
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Stock Compensation Plan F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
BLUE BIRD CORPORATION
Ticker: BLBD Security ID: 095306106
Meeting Date: MAR 05, 2019 Meeting Type: A
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
--------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC.
Ticker: BMCH Security ID: 05591B109
Meeting Date: MAY 16, 2019 Meeting Type: A
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
5 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
BRT APARTMENTS CORP.
Ticker: BRT Security ID: 055645303
Meeting Date: MAR 12, 2019 Meeting Type: A
Record Date: JAN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 18, 2019 Meeting Type: A
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 22, 2019 Meeting Type: A
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
C&F FINANCIAL CORPORATION
Ticker: CFFI Security ID: 12466Q104
Meeting Date: APR 16, 2019 Meeting Type: A
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 1 1 Management
Frequency
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 02, 2019 Meeting Type: A
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
9 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
10 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CENTRAL VALLEY COMMUNITY BANCORP
Ticker: CVCY Security ID: 155685100
Meeting Date: MAY 15, 2019 Meeting Type: A
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CHASE CORPORATION
Ticker: CCF Security ID: 16150R104
Meeting Date: FEB 05, 2019 Meeting Type: A
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CHEMOCENTRYX INC
Ticker: CCXI Security ID: 16383L106
Meeting Date: MAY 23, 2019 Meeting Type: A
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: JUN 06, 2019 Meeting Type: A
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CIVISTA BANCSHARES, INC.
Ticker: CIVB Security ID: 178867107
Meeting Date: JUL 24, 2018 Meeting Type: S
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement F F Management
2 Approve Motion to Adjourn Meeting F F Management
3 Authorize Common Stock Increase F F Management
--------------------------------------------------------------------------------
CIVISTA BANCSHARES, INC.
Ticker: CIVB Security ID: 178867107
Meeting Date: APR 16, 2019 Meeting Type: A
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CIVISTA BANCSHARES, INC.
Ticker: CIVB Security ID: 178867107
Meeting Date: APR 16, 2019 Meeting Type: A
Record Date: FEB 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 1 1 Management
Frequency
--------------------------------------------------------------------------------
CLEARFIELD, INC.
Ticker: CLFD Security ID: 18482P103
Meeting Date: FEB 21, 2019 Meeting Type: A
Record Date: DEC 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION
Ticker: CCNE Security ID: 126128107
Meeting Date: APR 16, 2019 Meeting Type: A
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
8 14A Executive Compensation F F Management
7 Adopt Omnibus Stock Option Plan F F Management
4 Amend Articles-Board Related F F Management
5 Approve Charter Amendment F F Management
6 Approve Charter Amendment F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
9 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CODORUS VALLEY BANCORP, INC.
Ticker: CVLY Security ID: 192025104
Meeting Date: MAY 21, 2019 Meeting Type: A
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F DNV Management
4 14A Executive Compensation Vote 1 DNV Management
Frequency
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F DNV Management
Auditors
--------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 01, 2019 Meeting Type: A
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
9 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: AUG 30, 2018 Meeting Type: S
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Issuance F F Management
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: AUG 30, 2018 Meeting Type: S
Record Date: JUL 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 08, 2019 Meeting Type: A
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
6 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 08, 2019 Meeting Type: A
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
5 Amend Employee Stock Purchase Plan F F Management
4 Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 16, 2019 Meeting Type: A
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 22, 2019 Meeting Type: A
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CONSOLIDATED WATER CO. LTD.
Ticker: CWCO Security ID: G23773107
Meeting Date: MAY 21, 2019 Meeting Type: A
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO.
Ticker: CTO Security ID: 210226106
Meeting Date: APR 24, 2019 Meeting Type: A
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
9 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Ratify Appointment of Independent F F Management
Auditors
10 S/H Proposal - Executive Compensation N N Shareholder
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: OCT 03, 2018 Meeting Type: S
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Approve Merger Agreement F F Management
2 Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INCORPORATED
Ticker: CORT Security ID: 218352102
Meeting Date: JUN 18, 2019 Meeting Type: A
Record Date: APR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 02, 2018 Meeting Type: A
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Stock Compensation Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
COUNTY BANCORP, INC.
Ticker: ICBK Security ID: 221907108
Meeting Date: MAY 21, 2019 Meeting Type: A
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 14, 2019 Meeting Type: A
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 16, 2019 Meeting Type: A
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: JUL 31, 2018 Meeting Type: A
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
9 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CSW INDUSTRIALS, INC.
Ticker: CSWI Security ID: 126402106
Meeting Date: AUG 14, 2018 Meeting Type: A
Record Date: JUN 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Eliminate Supermajority Requirements F F Management
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 16, 2019 Meeting Type: A
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
CULP, INC.
Ticker: CULP Security ID: 230215105
Meeting Date: SEP 20, 2018 Meeting Type: A
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: SEP 05, 2018 Meeting Type: A
Record Date: JUL 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
4 Amend Employee Stock Purchase Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
DASAN ZHONE SOLUTIONS, INC.
Ticker: DZSI Security ID: 23305L206
Meeting Date: MAY 28, 2019 Meeting Type: A
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: MAY 01, 2019 Meeting Type: A
Record Date: MAR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: MAY 01, 2019 Meeting Type: A
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
9 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
DONNELLEY FINANCIAL SOLUTIONS, INC.
Ticker: DFIN Security ID: 25787G100
Meeting Date: MAY 30, 2019 Meeting Type: A
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
10 14A Executive Compensation F F Management
11 Amend Stock Compensation Plan F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
12 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 23, 2019 Meeting Type: A
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
6 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC.
Ticker: ENTA Security ID: 29251M106
Meeting Date: FEB 28, 2019 Meeting Type: A
Record Date: JAN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 1 2 Management
Frequency
2 Approve Stock Compensation Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 18, 2018 Meeting Type: A
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Ratify Appointment of Independent F F Management
Auditors
6 Transact Other Business F N Management
--------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 07, 2019 Meeting Type: A
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
9 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
10 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 11, 2019 Meeting Type: A
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 14A Executive Compensation F F Management
6 Approve Charter Amendment F F Management
7 Approve Charter Amendment F F Management
8 Approve Charter Amendment F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
9 Miscellaneous Corporate Actions F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 26, 2019 Meeting Type: S
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Charter Amendment F F Management
1 Approve Merger Agreement F F Management
4 Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 26, 2019 Meeting Type: S
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 30, 2019 Meeting Type: A
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 30, 2019 Meeting Type: A
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
10 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
ENTERPRISE BANCORP, INC.
Ticker: EBTC Security ID: 293668109
Meeting Date: MAY 07, 2019 Meeting Type: A
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 30, 2019 Meeting Type: A
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
--------------------------------------------------------------------------------
EPLUS INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 13, 2018 Meeting Type: A
Record Date: JUL 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ESCALADE, INCORPORATED
Ticker: ESCA Security ID: 296056104
Meeting Date: MAY 15, 2019 Meeting Type: A
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
EVANS BANCORP, INC.
Ticker: EVBN Security ID: 29911Q208
Meeting Date: APR 25, 2019 Meeting Type: A
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
2 Approve Stock Compensation Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION
Ticker: EPM Security ID: 30049A107
Meeting Date: DEC 06, 2018 Meeting Type: A
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
FARMERS NATIONAL BANC CORP.
Ticker: FMNB Security ID: 309627107
Meeting Date: APR 18, 2019 Meeting Type: A
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
2 Approve Charter Amendment F F Management
5 Approve Motion to Adjourn Meeting F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
FENNEC PHARMACEUTICALS INC.
Ticker: FENC Security ID: 31447P100
Meeting Date: JUN 18, 2019 Meeting Type: 1
Record Date: MAY 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F N Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
5 Adopt Stock Option Plan F N Management
6 Amend Stock Option Plan F N Management
1 Election of Directors (Majority Voting) F F Management
1 Election of Directors (Majority Voting) F F Management
1 Election of Directors (Majority Voting) F F Management
1 Election of Directors (Majority Voting) F F Management
1 Election of Directors (Majority Voting) F F Management
7 Miscellaneous Corporate Actions F N Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
FIBROGEN, INC.
Ticker: FGEN Security ID: 31572Q808
Meeting Date: JUN 05, 2019 Meeting Type: A
Record Date: APR 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 30, 2019 Meeting Type: A
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 1 1 Management
Frequency
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Eliminate Supermajority Requirements F F Management
5 Eliminate Supermajority Requirements F F Management
6 Eliminate Supermajority Requirements F F Management
7 Eliminate Supermajority Requirements F F Management
8 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION
Ticker: THFF Security ID: 320218100
Meeting Date: APR 17, 2019 Meeting Type: A
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F N Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
FIRST MID-ILLINOIS BANCSHARES, INC.
Ticker: FMBH Security ID: 320866106
Meeting Date: APR 24, 2019 Meeting Type: A
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Company Name Change F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
--------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 10, 2018 Meeting Type: A
Record Date: OCT 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
--------------------------------------------------------------------------------
FONAR CORPORATION
Ticker: FONR Security ID: 344437405
Meeting Date: MAY 20, 2019 Meeting Type: A
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 1 1 Management
Frequency
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
5 Transact Other Business F F Management
--------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 14, 2019 Meeting Type: A
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
FOUNDATION BUILDING MATERIALS, INC.
Ticker: FBM Security ID: 350392106
Meeting Date: MAY 15, 2019 Meeting Type: A
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 03, 2019 Meeting Type: A
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
5 14A Executive Compensation F F Management
4 Approve Charter Amendment F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
FUTUREFUEL CORP
Ticker: FF Security ID: 36116M106
Meeting Date: SEP 06, 2018 Meeting Type: A
Record Date: JUL 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 Transact Other Business F F Management
--------------------------------------------------------------------------------
GAMCO INVESTORS, INC.
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 07, 2019 Meeting Type: A
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
GENOMIC HEALTH, INC.
Ticker: GHDX Security ID: 37244C101
Meeting Date: JUN 13, 2019 Meeting Type: A
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
2 Amend Stock Compensation Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
5 S/H Proposal - Election of Directors N N Shareholder
By Majority Vote
--------------------------------------------------------------------------------
GLOBAL BRASS AND COPPER HOLDINGS, INC.
Ticker: BRSS Security ID: 37953G103
Meeting Date: MAY 23, 2019 Meeting Type: A
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
9 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
GP STRATEGIES CORPORATION
Ticker: GPX Security ID: 36225V104
Meeting Date: AUG 08, 2018 Meeting Type: A
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
10 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
GREAT AJAX CORP.
Ticker: AJX Security ID: 38983D300
Meeting Date: MAY 28, 2019 Meeting Type: A
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 3 3 Management
Frequency
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 08, 2019 Meeting Type: A
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
GREEN BRICK PARTNERS, INC.
Ticker: GRBK Security ID: 392709101
Meeting Date: MAY 22, 2019 Meeting Type: A
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 10, 2019 Meeting Type: A
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
HALLADOR ENERGY COMPANY
Ticker: HNRG Security ID: 40609P105
Meeting Date: MAY 23, 2019 Meeting Type: A
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 02, 2019 Meeting Type: A
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
4 Authorize Common Stock Increase F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC.
Ticker: HBIO Security ID: 416906105
Meeting Date: MAY 16, 2019 Meeting Type: A
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 14A Executive Compensation F F Management
3 Amend Employee Stock Purchase Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 13, 2019 Meeting Type: A
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
HAWKINS, INC.
Ticker: HWKN Security ID: 420261109
Meeting Date: AUG 02, 2018 Meeting Type: A
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
2 Amend Employee Stock Purchase Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
--------------------------------------------------------------------------------
HEALTHSTREAM, INC.
Ticker: HSTM Security ID: 42222N103
Meeting Date: MAY 23, 2019 Meeting Type: A
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 22, 2018 Meeting Type: A
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
10 14A Executive Compensation F F Management
12 Adopt Employee Stock Purchase Plan F F Management
11 Approve Stock Compensation Plan F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
13 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 08, 2018 Meeting Type: A
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 14A Executive Compensation F F Management
2 Approve Charter Amendment F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 07, 2019 Meeting Type: A
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
6 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Ratify Appointment of Independent F F Management
Auditors
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HOME BANCORP INC
Ticker: HBCP Security ID: 43689E107
Meeting Date: MAY 03, 2019 Meeting Type: A
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
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HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 12, 2019 Meeting Type: A
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
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HORIZON BANCORP, INC.
Ticker: HBNC Security ID: 440407104
Meeting Date: MAY 02, 2019 Meeting Type: A
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
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IES HOLDINGS, INC.
Ticker: IESC Security ID: 44951W106
Meeting Date: FEB 06, 2019 Meeting Type: A
Record Date: DEC 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
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INDEPENDENCE HOLDING COMPANY
Ticker: IHC Security ID: 453440307
Meeting Date: NOV 12, 2018 Meeting Type: A
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
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INFORMATION SERVICES GROUP, INC.
Ticker: III Security ID: 45675Y104
Meeting Date: APR 30, 2019 Meeting Type: A
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
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INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 12, 2019 Meeting Type: A
Record Date: DEC 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
2 S/H Proposal - Corporate Governance N N Shareholder
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INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: SEP 06, 2018 Meeting Type: A
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
11 14A Executive Compensation F F Management
12 Amend Stock Compensation Plan F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Election of Directors (Majority Voting) F F Management
13 Ratify Appointment of Independent F F Management
Auditors
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INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: MAY 14, 2019 Meeting Type: A
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
10 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Ratify Appointment of Independent F F Management
Auditors
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INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 08, 2019 Meeting Type: A
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
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INNOVIVA INC
Ticker: INVA Security ID: 45781M101
Meeting Date: APR 24, 2019 Meeting Type: A
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
6 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
7 Ratify Appointment of Independent F F Management
Auditors
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INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 22, 2019 Meeting Type: A
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
10 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
11 Ratify Appointment of Independent F F Management
Auditors
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INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: SEP 14, 2018 Meeting Type: A
Record Date: JUL 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
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INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 13, 2019 Meeting Type: A
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
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INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 20, 2019 Meeting Type: A
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
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INVESTORS TITLE COMPANY
Ticker: ITIC Security ID: 461804106
Meeting Date: MAY 15, 2019 Meeting Type: A
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 3 3 Management
Frequency
4 Adopt Stock Option Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
5 Ratify Appointment of Independent F F Management
Auditors
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J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 05, 2019 Meeting Type: A
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
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J.JILL, INC.
Ticker: JILL Security ID: 46620W102
Meeting Date: JUN 06, 2019 Meeting Type: A
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
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J2 GLOBAL, INC
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 03, 2019 Meeting Type: A
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
10 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Ratify Appointment of Independent F F Management
Auditors
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JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 28, 2019 Meeting Type: A
Record Date: DEC 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
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KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 23, 2019 Meeting Type: A
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
4 Approve Stock Compensation Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
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KIMBALL ELECTRONICS, INC.
Ticker: KE Security ID: 49428J109
Meeting Date: NOV 08, 2018 Meeting Type: A
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
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KIMBALL INTERNATIONAL, INC.
Ticker: KBAL Security ID: 494274103
Meeting Date: OCT 30, 2018 Meeting Type: A
Record Date: AUG 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
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KINGSTONE COMPANIES, INC.
Ticker: KINS Security ID: 496719105
Meeting Date: AUG 08, 2018 Meeting Type: A
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
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KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 07, 2019 Meeting Type: A
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
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KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 02, 2019 Meeting Type: A
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
9 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
10 Ratify Appointment of Independent F F Management
Auditors
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KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 15, 2019 Meeting Type: A
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
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LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 14, 2018 Meeting Type: A
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
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LANTHEUS HOLDINGS, INC.
Ticker: LNTH Security ID: 516544103
Meeting Date: APR 24, 2019 Meeting Type: A
Record Date: FEB 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Stock Compensation Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
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LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 14, 2019 Meeting Type: A
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
4 Amend Stock Compensation Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
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LCI INDUSTRIES
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 23, 2019 Meeting Type: A
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
10 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
11 Ratify Appointment of Independent F F Management
Auditors
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LCNB CORP.
Ticker: LCNB Security ID: 50181P100
Meeting Date: APR 23, 2019 Meeting Type: A
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
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LEAF GROUP LTD.
Ticker: LEAF Security ID: 52177G102
Meeting Date: MAY 21, 2019 Meeting Type: A
Record Date: APR 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
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LEMAITRE VASCULAR, INC.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUN 03, 2019 Meeting Type: A
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 3 3 Management
Frequency
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
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LIVE OAK BANCSHARES INC
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 14, 2019 Meeting Type: A
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 1 1 Management
Frequency
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
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LORAL SPACE & COMMUNICATIONS INC.
Ticker: LORL Security ID: 543881106
Meeting Date: MAY 16, 2019 Meeting Type: A
Record Date: MAR 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
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LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 29, 2019 Meeting Type: A
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
7 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Ratify Appointment of Independent F F Management
Auditors
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LUMINEX CORPORATION
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 16, 2019 Meeting Type: A
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
4 Ratify Appointment of Independent F F Management
Auditors
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LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 26, 2019 Meeting Type: A
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
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MACATAWA BANK CORPORATION
Ticker: MCBC Security ID: 554225102
Meeting Date: MAY 07, 2019 Meeting Type: A
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 14A Executive Compensation F F Management
5 14A Executive Compensation Vote 1 1 Management
Frequency
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
6 Ratify Appointment of Independent F F Management
Auditors
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MAGELLAN HEALTH, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: JUN 21, 2019 Meeting Type: A
Record Date: APR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
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MAMMOTH ENERGY SERVICES, INC.
Ticker: TUSK Security ID: 56155L108
Meeting Date: JUN 05, 2019 Meeting Type: A
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 1 1 Management
Frequency
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
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MARCUS & MILLICHAP, INC.
Ticker: MMI Security ID: 566324109
Meeting Date: MAY 02, 2019 Meeting Type: A
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
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MARINE PRODUCTS CORPORATION
Ticker: MPX Security ID: 568427108
Meeting Date: APR 23, 2019 Meeting Type: A
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
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MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: MAY 30, 2019 Meeting Type: A
Record Date: APR 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
3 Approve Stock Compensation Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
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MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 21, 2019 Meeting Type: A
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Miscellaneous Compensation Plans F F Management
3 Ratify Appointment of Independent F F Management
Auditors
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MAUI LAND & PINEAPPLE COMPANY, INC.
Ticker: MLP Security ID: 577345101
Meeting Date: APR 24, 2019 Meeting Type: A
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 1 1 Management
Frequency
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
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MAXAR TECHNOLOGIES LTD.
Ticker: MAXR Security ID: 57778L103
Meeting Date: NOV 16, 2018 Meeting Type: S
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Miscellaneous Corporate Actions F F Management
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MCBC HLDGS INC
Ticker: MCFT Security ID: 55276F107
Meeting Date: OCT 23, 2018 Meeting Type: A
Record Date: SEP 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 24, 2019 Meeting Type: A
Record Date: NOV 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
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METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 13, 2018 Meeting Type: A
Record Date: JUL 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
11 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Ratify Appointment of Independent F F Management
Auditors
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MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 14, 2019 Meeting Type: A
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
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MIDDLEFIELD BANC CORP.
Ticker: MBCN Security ID: 596304204
Meeting Date: MAY 15, 2019 Meeting Type: A
Record Date: MAR 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 1 1 Management
Frequency
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
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MIDDLESEX WATER COMPANY
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 21, 2019 Meeting Type: A
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
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MIDLAND STATES BANCORP, INC.
Ticker: MSBI Security ID: 597742105
Meeting Date: MAY 03, 2019 Meeting Type: A
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 14A Executive Compensation F F Management
5 14A Executive Compensation Vote 1 1 Management
Frequency
6 Amend Employee Stock Purchase Plan F F Management
7 Approve Stock Compensation Plan F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
8 Ratify Appointment of Independent F F Management
Auditors
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MIDWESTONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: JAN 11, 2019 Meeting Type: S
Record Date: NOV 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement F F Management
3 Approve Motion to Adjourn Meeting F F Management
2 Stock Issuance F F Management
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MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 24, 2019 Meeting Type: A
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
6 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: JUN 04, 2019 Meeting Type: A
Record Date: APR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 14A Executive Compensation F F Management
3 Amend Stock Compensation Plan F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
--------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC.
Ticker: MPAA Security ID: 620071100
Meeting Date: SEP 06, 2018 Meeting Type: A
Record Date: AUG 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
12 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Election of Directors (Majority Voting) F F Management
11 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MR. COOPER GROUP INC.
Ticker: COOP Security ID: 62482R107
Meeting Date: MAY 16, 2019 Meeting Type: A
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
9 14A Executive Compensation F F Management
10 14A Executive Compensation Vote 1 1 Management
Frequency
13 Approve Charter Amendment F F Management
11 Approve Stock Compensation Plan F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
12 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MSG NETWORKS INC.
Ticker: MSGN Security ID: 553573106
Meeting Date: DEC 14, 2018 Meeting Type: A
Record Date: OCT 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MUTUALFIRST FINANCIAL,INC.
Ticker: MFSF Security ID: 62845B104
Meeting Date: MAY 01, 2019 Meeting Type: A
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 29, 2018 Meeting Type: A
Record Date: OCT 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 14A Executive Compensation F F Management
2 Amend Stock Compensation Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 08, 2019 Meeting Type: A
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 14A Executive Compensation F F Management
2 Amend Stock Compensation Plan F F Management
3 Amend Stock Compensation Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
5 Ratify Appointment of Independent F F Management
Auditors
6 S/H Proposal - Corporate Governance N N Shareholder
--------------------------------------------------------------------------------
NAPCO SECURITY TECHNOLOGIES, INC.
Ticker: NSSC Security ID: 630402105
Meeting Date: DEC 11, 2018 Meeting Type: A
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Non-Employee Director Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
NATERA, INC.
Ticker: NTRA Security ID: 632307104
Meeting Date: MAY 16, 2019 Meeting Type: A
Record Date: MAR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: MAY 02, 2019 Meeting Type: A
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP.
Ticker: NGHC Security ID: 636220303
Meeting Date: MAY 06, 2019 Meeting Type: A
Record Date: MAR 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Omnibus Stock Option Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 09, 2019 Meeting Type: A
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
--------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION
Ticker: NRC Security ID: 637372202
Meeting Date: MAY 29, 2019 Meeting Type: A
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 04, 2018 Meeting Type: A
Record Date: AUG 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 14A Executive Compensation F F Management
3 Approve Stock Compensation Plan F F Management
2 Authorize Common Stock Increase F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
NEOGENOMICS, INC.
Ticker: NEO Security ID: 64049M209
Meeting Date: JUN 06, 2019 Meeting Type: A
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
9 14A Executive Compensation F F Management
10 14A Executive Compensation Vote 1 1 Management
Frequency
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
11 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
NEXPOINT RESIDENTIAL TRUST, INC.
Ticker: NXRT Security ID: 65341D102
Meeting Date: MAY 14, 2019 Meeting Type: A
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
NI HOLDINGS INC
Ticker: NODK Security ID: 65342T106
Meeting Date: MAY 21, 2019 Meeting Type: A
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 07, 2019 Meeting Type: A
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
NICOLET BANKSHARES, INC.
Ticker: NCBS Security ID: 65406E102
Meeting Date: MAY 13, 2019 Meeting Type: A
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 14A Executive Compensation F F Management
5 14A Executive Compensation Vote 1 1 Management
Frequency
3 Amend Stock Compensation Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 16, 2019 Meeting Type: A
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
--------------------------------------------------------------------------------
NORTHEAST BANCORP
Ticker: NBN Security ID: 663904209
Meeting Date: MAY 09, 2019 Meeting Type: S
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement F F Management
2 Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 23, 2019 Meeting Type: A
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
OAK VALLEY BANCORP
Ticker: OVLY Security ID: 671807105
Meeting Date: JUN 18, 2019 Meeting Type: A
Record Date: APR 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 3 3 Management
Frequency
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 07, 2019 Meeting Type: A
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
11 14A Executive Compensation F F Management
10 Approve Stock Compensation Plan F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: MAY 21, 2019 Meeting Type: A
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
5 14A Executive Compensation F F Management
6 14A Executive Compensation Vote 1 1 Management
Frequency
8 Amend Articles-Board Related F F Management
10 Approve Motion to Adjourn Meeting F F Management
7 Approve Stock Compensation Plan F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
9 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: MAY 02, 2019 Meeting Type: A
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
OMEGA FLEX, INC.
Ticker: OFLX Security ID: 682095104
Meeting Date: JUN 11, 2019 Meeting Type: A
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 3 3 Management
Frequency
2 Approve Option Grants F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
5 Ratify Appointment of Independent F F Management
Auditors
6 S/H Proposal - Election of Directors N N Shareholder
By Majority Vote
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 14, 2019 Meeting Type: A
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
3 Approve Stock Compensation Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 20, 2019 Meeting Type: A
Record Date: JAN 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
5 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC.
Ticker: OLP Security ID: 682406103
Meeting Date: JUN 13, 2019 Meeting Type: A
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Stock Compensation Plan F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ORRSTOWN FINANCIAL SERVICES, INC.
Ticker: ORRF Security ID: 687380105
Meeting Date: APR 30, 2019 Meeting Type: A
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
4 Transact Other Business F F Management
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V.
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUL 17, 2018 Meeting Type: A
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 14A Executive Compensation F F Management
5 Amend Stock Compensation Plan F F Management
6 Amend Stock Compensation Plan F F Management
1 Approve Reincorporation F F Management
2 Election of Directors F F Management
2 Election of Directors F F Management
2 Election of Directors F F Management
2 Election of Directors F F Management
2 Election of Directors F F Management
2 Election of Directors F F Management
2 Election of Directors F F Management
2 Election of Directors F F Management
2 Election of Directors F F Management
7 Ratify Appointment of Independent F F Management
Auditors
3 Receive Consolidated Financial F F Management
Statements
--------------------------------------------------------------------------------
ORTHOFIX MEDICAL INC.
Ticker: OFIX Security ID: 68752M108
Meeting Date: JUN 10, 2019 Meeting Type: A
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 08, 2019 Meeting Type: A
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PACIFIC CITY FINANCIAL CORPORATION
Ticker: PCB Security ID: 69406T408
Meeting Date: MAY 23, 2019 Meeting Type: A
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Company Name Change F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Eliminate Cumulative Voting F N Management
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PACIFIC MERCANTILE BANCORP
Ticker: PMBC Security ID: 694552100
Meeting Date: MAY 15, 2019 Meeting Type: A
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
6 Approve Charter Amendment F F Management
5 Approve Stock Compensation Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PANHANDLE OIL AND GAS INC.
Ticker: PHX Security ID: 698477106
Meeting Date: MAR 05, 2019 Meeting Type: A
Record Date: JAN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PAR PACIFIC HOLDINGS, INC.
Ticker: PARR Security ID: 69888T207
Meeting Date: MAY 07, 2019 Meeting Type: A
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Stock Compensation Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP.
Ticker: PKOH Security ID: 700666100
Meeting Date: MAY 09, 2019 Meeting Type: A
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PARKE BANCORP, INC.
Ticker: PKBK Security ID: 700885106
Meeting Date: APR 16, 2019 Meeting Type: A
Record Date: MAR 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 15, 2019 Meeting Type: A
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F N Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 17, 2018 Meeting Type: A
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
11 14A Executive Compensation F F Management
10 Amend Omnibus Stock Option Plan F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
12 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: CNXN Security ID: 69318J100
Meeting Date: MAY 22, 2019 Meeting Type: A
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 3 3 Management
Frequency
5 Amend Employee Stock Purchase Plan F F Management
4 Amend Stock Compensation Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
6 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PCM, INC.
Ticker: PCMI Security ID: 69323K100
Meeting Date: JUL 23, 2018 Meeting Type: A
Record Date: JUN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Stock Compensation Plan F N Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 20, 2019 Meeting Type: A
Record Date: APR 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 25, 2019 Meeting Type: A
Record Date: FEB 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PEOPLES FINANCIAL SERVICES CORP.
Ticker: PFIS Security ID: 711040105
Meeting Date: MAY 18, 2019 Meeting Type: A
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION
Ticker: PAHC Security ID: 71742Q106
Meeting Date: NOV 05, 2018 Meeting Type: A
Record Date: SEP 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 02, 2018 Meeting Type: A
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
21 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 02, 2018 Meeting Type: A
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Election of Directors (Majority Voting) F F Management
11 Election of Directors (Majority Voting) F F Management
12 Election of Directors (Majority Voting) F F Management
13 Election of Directors (Majority Voting) F F Management
14 Election of Directors (Majority Voting) F F Management
15 Election of Directors (Majority Voting) F F Management
16 Election of Directors (Majority Voting) F F Management
17 Election of Directors (Majority Voting) F F Management
18 Election of Directors (Majority Voting) F F Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 02, 2018 Meeting Type: A
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
19 Amend Stock Compensation Plan F F Management
20 Amend Stock Compensation Plan F F Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 02, 2018 Meeting Type: A
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
22 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUN 28, 2019 Meeting Type: A
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
14 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUN 28, 2019 Meeting Type: A
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Election of Directors (Majority Voting) F F Management
11 Election of Directors (Majority Voting) F F Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUN 28, 2019 Meeting Type: A
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
13 Amend Stock Option Plan F F Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUN 28, 2019 Meeting Type: A
Record Date: MAY 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
15 14A Executive Compensation F F Management
12 Amend Employee Stock Purchase Plan F F Management
--------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 06, 2019 Meeting Type: A
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
6 14A Executive Compensation F F Management
7 Approve Stock Compensation Plan F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY
Ticker: PLPC Security ID: 740444104
Meeting Date: MAY 07, 2019 Meeting Type: A
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC.
Ticker: PFBI Security ID: 74050M105
Meeting Date: SEP 05, 2018 Meeting Type: S
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement F F Management
3 Approve Motion to Adjourn Meeting F F Management
2 Authorize Common Stock Increase F F Management
--------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC.
Ticker: PFBI Security ID: 74050M105
Meeting Date: JUN 19, 2019 Meeting Type: A
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC.
Ticker: PFBI Security ID: 74050M105
Meeting Date: JUN 19, 2019 Meeting Type: A
Record Date: MAY 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
--------------------------------------------------------------------------------
PRGX GLOBAL, INC.
Ticker: PRGX Security ID: 69357C503
Meeting Date: JUN 06, 2019 Meeting Type: A
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 23, 2019 Meeting Type: A
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC.
Ticker: PZN Security ID: 74731Q103
Meeting Date: MAY 21, 2019 Meeting Type: A
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADA Security ID: 74727D306
Meeting Date: JUN 24, 2019 Meeting Type: A
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
6 14A Executive Compensation F F Management
7 14A Executive Compensation Vote 1 1 Management
Frequency
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
8 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
QCR HOLDINGS, INC.
Ticker: QCRH Security ID: 74727A104
Meeting Date: MAY 23, 2019 Meeting Type: A
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 14, 2018 Meeting Type: A
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
QUIDEL CORPORATION
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 14, 2019 Meeting Type: A
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
RADNET, INC.
Ticker: RDNT Security ID: 750491102
Meeting Date: JUN 13, 2019 Meeting Type: A
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
4 S/H Proposal - Election of Directors / A Shareholder
By Majority Vote
--------------------------------------------------------------------------------
RCI HOSPITALITY HOLDINGS, INC.
Ticker: RICK Security ID: 74934Q108
Meeting Date: AUG 29, 2018 Meeting Type: A
Record Date: JUL 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
4 Transact Other Business F F Management
--------------------------------------------------------------------------------
RE/MAX HOLDINGS, INC.
Ticker: RMAX Security ID: 75524W108
Meeting Date: MAY 22, 2019 Meeting Type: A
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 23, 2019 Meeting Type: A
Record Date: FEB 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 08, 2019 Meeting Type: A
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 15, 2019 Meeting Type: A
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
9 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 24, 2019 Meeting Type: A
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 16, 2018 Meeting Type: A
Record Date: AUG 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
6 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
RETROPHIN, INC.
Ticker: RTRX Security ID: 761299106
Meeting Date: MAY 08, 2019 Meeting Type: A
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
2 Amend Stock Compensation Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
RIBBON COMMUNICATIONS, INC.
Ticker: RBBN Security ID: 762544104
Meeting Date: JUN 05, 2019 Meeting Type: A
Record Date: APR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
11 14A Executive Compensation F F Management
9 Approve Stock Compensation Plan F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
10 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
RIGNET, INC
Ticker: RNET Security ID: 766582100
Meeting Date: MAY 08, 2019 Meeting Type: A
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
12 14A Executive Compensation F F Management
11 Approve Stock Compensation Plan F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
ROCKY BRANDS, INC.
Ticker: RCKY Security ID: 774515100
Meeting Date: MAY 20, 2019 Meeting Type: A
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
RTI SURGICAL HOLDINGS, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: MAR 07, 2019 Meeting Type: S
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Stock Issuance F F Management
--------------------------------------------------------------------------------
RTI SURGICAL HOLDINGS, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: MAR 07, 2019 Meeting Type: S
Record Date: FEB 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement F F Management
3 Approve Motion to Adjourn Meeting F F Management
--------------------------------------------------------------------------------
RTI SURGICAL HOLDINGS, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 29, 2019 Meeting Type: A
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
RTI SURGICAL HOLDINGS, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 29, 2019 Meeting Type: A
Record Date: MAR 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
--------------------------------------------------------------------------------
RTW RETAILWINDS, INC.
Ticker: RTW Security ID: 74980D100
Meeting Date: JUN 11, 2019 Meeting Type: A
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 14, 2019 Meeting Type: A
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598300
Meeting Date: MAY 13, 2019 Meeting Type: A
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 S/H Proposal - Election of Directors N N Shareholder
By Majority Vote
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 31, 2019 Meeting Type: A
Record Date: DEC 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
13 14A Executive Compensation F F Management
14 Adopt Omnibus Stock Option Plan F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Election of Directors (Majority Voting) F F Management
11 Election of Directors (Majority Voting) F F Management
12 Election of Directors (Majority Voting) F F Management
15 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: MAY 03, 2019 Meeting Type: A
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Amend Stock Option Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: NOV 29, 2018 Meeting Type: A
Record Date: OCT 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 26, 2018 Meeting Type: A
Record Date: AUG 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
--------------------------------------------------------------------------------
SEASPINE HOLDINGS CORPORATION
Ticker: SPNE Security ID: 81255T108
Meeting Date: MAY 29, 2019 Meeting Type: A
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Amend Employee Stock Purchase Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102
Meeting Date: FEB 26, 2019 Meeting Type: A
Record Date: JAN 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 3 3 Management
Frequency
5 Approve Stock Compensation Plan F F Management
6 Authorize Common Stock Increase F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: APR 24, 2019 Meeting Type: A
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
5 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SILVERBOW RESOURCES, INC.
Ticker: SBOW Security ID: 82836G102
Meeting Date: MAY 21, 2019 Meeting Type: A
Record Date: MAR 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
4 Amend Stock Compensation Plan F F Management
3 Approve Option Grants F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SOUTHERN MISSOURI BANCORP, INC.
Ticker: SMBC Security ID: 843380106
Meeting Date: OCT 29, 2018 Meeting Type: A
Record Date: SEP 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 1 1 Management
Frequency
4 Authorize Common Stock Increase F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SP PLUS CORPORATION
Ticker: SP Security ID: 78469C103
Meeting Date: MAY 08, 2019 Meeting Type: A
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: MAY 22, 2019 Meeting Type: A
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SPOK HOLDINGS, INC.
Ticker: SPOK Security ID: 84863T106
Meeting Date: JUL 23, 2018 Meeting Type: A
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Ticker: SPWH Security ID: 84920Y106
Meeting Date: MAY 29, 2019 Meeting Type: A
Record Date: APR 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Stock Compensation Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
STAAR SURGICAL COMPANY
Ticker: STAA Security ID: 852312305
Meeting Date: JUN 20, 2019 Meeting Type: A
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Miscellaneous Compensation Plans F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 11, 2018 Meeting Type: A
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
13 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Election of Directors (Majority Voting) F F Management
11 Election of Directors (Majority Voting) F F Management
12 Election of Directors (Majority Voting) F F Management
14 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
STOCK YARDS BANCORP, INC.
Ticker: SYBT Security ID: 861025104
Meeting Date: APR 25, 2019 Meeting Type: A
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
13 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Election of Directors (Majority Voting) F F Management
11 Election of Directors (Majority Voting) F F Management
12 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
STRATUS PROPERTIES INC.
Ticker: STRS Security ID: 863167201
Meeting Date: MAY 02, 2019 Meeting Type: A
Record Date: MAR 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 1 1 Management
Frequency
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SUMMIT FINANCIAL GROUP, INC.
Ticker: SMMF Security ID: 86606G101
Meeting Date: MAY 21, 2019 Meeting Type: A
Record Date: APR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 3 3 Management
Frequency
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SUPERIOR GROUP OF COMPANIES, INC.
Ticker: SGC Security ID: 868358102
Meeting Date: MAY 03, 2019 Meeting Type: A
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
9 14A Executive Compensation F F Management
10 14A Executive Compensation Vote 3 3 Management
Frequency
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
11 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 13, 2019 Meeting Type: A
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 14A Executive Compensation F F Management
5 Approve Stock Compensation Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Fix Number of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 20, 2019 Meeting Type: A
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 14A Executive Compensation F F Management
5 Approve Stock Compensation Plan F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
6 Ratify Appointment of Independent F F Management
Auditors
7 Transact Other Business F F Management
--------------------------------------------------------------------------------
SYNALLOY CORPORATION
Ticker: SYNL Security ID: 871565107
Meeting Date: MAY 16, 2019 Meeting Type: A
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: OCT 03, 2018 Meeting Type: S
Record Date: AUG 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Motion to Adjourn Meeting F F Management
1 Stock Issuance F F Management
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: DEC 17, 2018 Meeting Type: S
Record Date: OCT 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Employee Stock Purchase Plan F F Management
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 03, 2019 Meeting Type: A
Record Date: APR 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 12, 2019 Meeting Type: A
Record Date: APR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
--------------------------------------------------------------------------------
THE COMMUNITY FINANCIAL CORPORATION
Ticker: TCFC Security ID: 20368X101
Meeting Date: MAY 15, 2019 Meeting Type: A
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 30, 2019 Meeting Type: A
Record Date: APR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
7 14A Executive Compensation F F Management
4 Approve Increase in Board Size F F Management
5 Authorize Common Stock Increase F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
6 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
THE FIRST BANCORP, INC.
Ticker: FNLC Security ID: 31866P102
Meeting Date: APR 24, 2019 Meeting Type: A
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
THE HACKETT GROUP INC
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 02, 2019 Meeting Type: A
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
THE RMR GROUP INC.
Ticker: RMR Security ID: 74967R106
Meeting Date: APR 03, 2019 Meeting Type: A
Record Date: JAN 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
THE YORK WATER COMPANY
Ticker: YORW Security ID: 987184108
Meeting Date: MAY 06, 2019 Meeting Type: A
Record Date: FEB 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC.
Ticker: TSBK Security ID: 887098101
Meeting Date: JAN 22, 2019 Meeting Type: A
Record Date: DEC 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 1 1 Management
Frequency
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
TOWN SPORTS INTERNATIONAL HOLDINGS, INC.
Ticker: CLUB Security ID: 89214A102
Meeting Date: MAY 15, 2019 Meeting Type: A
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
5 Amend Stock Compensation Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: MAY 22, 2019 Meeting Type: A
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
TRAVELZOO
Ticker: TZOO Security ID: 89421Q205
Meeting Date: MAY 14, 2019 Meeting Type: A
Record Date: MAR 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
2 Approve Option Grants F F Management
4 Authorize Stock Decrease F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 02, 2019 Meeting Type: A
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
10 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
TRUEBLUE, INC
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 15, 2019 Meeting Type: A
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
10 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
9 Election of Directors (Majority Voting) F F Management
11 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
TTEC HOLDINGS, INC.
Ticker: TTEC Security ID: 89854H102
Meeting Date: MAY 22, 2019 Meeting Type: A
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
TURNING POINT BRANDS, INC.
Ticker: TPB Security ID: 90041L105
Meeting Date: MAY 01, 2019 Meeting Type: A
Record Date: MAR 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
UNITED SECURITY BANCSHARES
Ticker: UBFO Security ID: 911460103
Meeting Date: MAY 15, 2019 Meeting Type: A
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 3 3 Management
Frequency
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC.
Ticker: USLM Security ID: 911922102
Meeting Date: MAY 03, 2019 Meeting Type: A
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
3 Amend Stock Compensation Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
--------------------------------------------------------------------------------
UNITY BANCORP, INC.
Ticker: UNTY Security ID: 913290102
Meeting Date: APR 25, 2019 Meeting Type: A
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Stock Compensation Plan F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 24, 2019 Meeting Type: A
Record Date: FEB 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
5 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
UNIVERSAL LOGISTICS HOLDINGS, INC.
Ticker: ULH Security ID: 91388P105
Meeting Date: APR 25, 2019 Meeting Type: A
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F W Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 S/H Proposal - Election of Directors / F Shareholder
By Majority Vote
--------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC.
Ticker: UTMD Security ID: 917488108
Meeting Date: MAY 03, 2019 Meeting Type: A
Record Date: MAR 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
VALHI, INC.
Ticker: VHI Security ID: 918905100
Meeting Date: MAY 23, 2019 Meeting Type: A
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
--------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC.
Ticker: VNDA Security ID: 921659108
Meeting Date: JUN 13, 2019 Meeting Type: A
Record Date: APR 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
VAREX IMAGING CORPORATION
Ticker: VREX Security ID: 92214X106
Meeting Date: FEB 14, 2019 Meeting Type: A
Record Date: DEC 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
VERACYTE, INC.
Ticker: VCYT Security ID: 92337F107
Meeting Date: JUN 11, 2019 Meeting Type: A
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 1 1 Management
Frequency
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC.
Ticker: VLGEA Security ID: 927107409
Meeting Date: DEC 14, 2018 Meeting Type: A
Record Date: OCT 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
VSE CORPORATION
Ticker: VSEC Security ID: 918284100
Meeting Date: MAY 07, 2019 Meeting Type: A
Record Date: MAR 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
3 14A Executive Compensation Vote 1 1 Management
Frequency
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
--------------------------------------------------------------------------------
W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 01, 2019 Meeting Type: A
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 94188P101
Meeting Date: MAY 21, 2019 Meeting Type: A
Record Date: MAR 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 25, 2019 Meeting Type: A
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 S/H Proposal - Election of Directors N N Shareholder
By Majority Vote
--------------------------------------------------------------------------------
WEST BANCORPORATION, INC.
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 25, 2019 Meeting Type: A
Record Date: FEB 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 24, 2019 Meeting Type: A
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 14A Executive Compensation F F Management
3 Amend Stock Compensation Plan F F Management
5 Approve Charter Amendment F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: MAY 07, 2019 Meeting Type: A
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: MAY 23, 2019 Meeting Type: A
Record Date: APR 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
3 S/H Proposal - Election of Directors N N Shareholder
By Majority Vote
--------------------------------------------------------------------------------
WINMARK CORPORATION
Ticker: WINA Security ID: 974250102
Meeting Date: APR 24, 2019 Meeting Type: A
Record Date: MAR 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
4 14A Executive Compensation Vote 3 3 Management
Frequency
2 Election of Directors F F Management
2 Election of Directors F F Management
2 Election of Directors F F Management
2 Election of Directors F F Management
2 Election of Directors F F Management
2 Election of Directors F F Management
2 Election of Directors F F Management
2 Election of Directors F F Management
1 Fix Number of Directors F F Management
5 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 25, 2019 Meeting Type: A
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4 14A Executive Compensation F F Management
2 Authorize Common Stock Increase F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
3 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
XENCOR INC
Ticker: XNCR Security ID: 98401F105
Meeting Date: JUN 26, 2019 Meeting Type: A
Record Date: APR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
2 Ratify Appointment of Independent F F Management
Auditors
--------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC.
Ticker: XHR Security ID: 984017103
Meeting Date: MAY 21, 2019 Meeting Type: A
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
9 14A Executive Compensation F F Management
1 Election of Directors (Majority Voting) F F Management
2 Election of Directors (Majority Voting) F F Management
3 Election of Directors (Majority Voting) F F Management
4 Election of Directors (Majority Voting) F F Management
5 Election of Directors (Majority Voting) F F Management
6 Election of Directors (Majority Voting) F F Management
7 Election of Directors (Majority Voting) F F Management
8 Election of Directors (Majority Voting) F F Management
10 Ratify Appointment of Independent F F Management
Auditors
11 S/H Proposal - Corporate Governance N N Shareholder
--------------------------------------------------------------------------------
ZIX CORPORATION
Ticker: ZIXI Security ID: 98974P100
Meeting Date: JUN 05, 2019 Meeting Type: A
Record Date: APR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 14A Executive Compensation F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
1 Election of Directors F F Management
4 Miscellaneous Corporate Actions F F Management
2 Ratify Appointment of Independent F F Management
Auditors
========== 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): American Beacon Funds
By:/s/Gene L. Needles, Jr.
-----------------------------
Gene L. Needles, Jr.
President
Date: May 7, 2020
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